Santieb's Private Limited
About Santieb's Private Limited
Data last updated: 11 February 2026
Santieb's Private Limited is a private limited company based in Dibrugarh, Assam, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 25 April 2016, the company has been in operation for over 10 years.
Registered with ROC Guwahati under CIN U74999AS2016PTC017379.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹5 Lakh. It is led by directors Bajrang Lal Bamalwa and Vishal Bamalwa.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mahalaya Road, Dibrugarh, Assam, India – 786001.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressMahalaya Road, Dibrugarh, Assam, India – 786001
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Santieb's Private Limited
Santieb's Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Santieb's Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Santieb's Private Limited
Santieb's Private Limited is audited by VG KALAWATIA & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VG KALAWATIA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Santieb's Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Santieb's Private Limited
Santieb's Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Bajrang Lal Bamalwa
Also directs:
Nemichand Bamalwa & Sons (Jewellers) Llp, Nemichand Bamalwa & Sons (J) Private Limited, Bamalwa Diamonds Ltd and 1 more
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Director | 25 Apr 2016 | 10 Years 3 Months | Current |
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Vishal Bamalwa
Also directs:
Nemichand Bamalwa & Sons (Jewellers) Llp, Nemichand Bamalwa & Sons (J) Private Limited, Manish Developments Ltd and 1 more
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Director | 25 Apr 2016 | 10 Years 3 Months | Current |
Financials of Santieb's Private Limited FY 2025 filings available
Ten-year financial statements for Santieb's Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Santieb's Private Limited
Shareholding and ownership data for Santieb's Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Santieb's Private Limited
Santieb's Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Santieb's Private Limited
View historical data on people associated with Santieb's Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Santieb's Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Santieb's Private Limited
GST registrations and filing compliance for Santieb's Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Santieb's Private Limited
Credit ratings, litigation, and regulatory alerts for Santieb's Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Santieb's Private Limited
MSME payment history for Santieb's Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Santieb's Private Limited
Corporate group structure for Santieb's Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Santieb's Private Limited
MCA filings and documents for Santieb's Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Santieb's Private Limited
Frequently Asked Questions about Santieb's Private Limited
Santieb's Private Limited is an active private limited company in the financial services sector based in Dibrugarh, Assam, India. It was incorporated on 25 April 2016 (10+ years old) and is registered under CIN U74999AS2016PTC017379.
The current directors of Santieb's Private Limited are:
- Bajrang Lal Bamalwa - Director
- Vishal Bamalwa - Director
The primary industry of Santieb's Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Santieb's Private Limited can be reached at the registered office: Mahalaya Road, Dibrugarh, Assam, India – 786001.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹5 Lakh.
The company has its registered office at Mahalaya Road, Dibrugarh, Assam, India – 786001.