Santieb's Private Limited
About Santieb's Private Limited
Data last updated:
Santieb's Private Limited is a private limited company based in Dibrugarh, Assam, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 25 April 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Guwahati, under CIN U74999AS2016PTC017379.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Mahalaya Road, Dibrugarh, Assam, India – 786001.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Santieb's Private Limited's registered office is in Dibrugarh, Assam. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressMahalaya Road, Dibrugarh, Assam, India – 786001
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Santieb's Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Santieb's is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Santieb's Private Limited, buy the company report.
Financials of Santieb's Private Limited
FY 2025 filings availableFinancial Statement Summary
| Metrics | FY 2016-17 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Metrics | FY 2016-17 |
|---|---|
| Profitability | |
| EBITDA Margin | |
| Net Profit Margin | |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
| Liquidity and Debt | |
| Current Ratio | |
| Quick Ratio | |
| Debt-to-Equity Ratio | |
| Interest Coverage Ratio | |
| Efficiency and Growth | |
| Asset Turnover | |
| Receivable Days | |
| Payable Days | |
| Inventory Days | |
| Revenue Growth | |
| Net Profit Growth | |
To see the full financial statements and ratios of Santieb's Private Limited, buy the company report.
Board of directors of Santieb's Private Limited
Santieb's has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bajrang Lal Bamalwa Also directs: Nemichand Bamalwa & Sons (Jewellers) LLP, Nemichand Bamalwa & Sons (J) Private Limited, Bamalwa Diamonds Ltd and 1 more | Director | 25 Apr 2016 | 10 Years 6 Months | Current |
| Vishal Bamalwa Also directs: Nemichand Bamalwa & Sons (Jewellers) LLP, Nemichand Bamalwa & Sons (J) Private Limited, Manish Developments Ltd and 1 more | Director | 25 Apr 2016 | 10 Years 6 Months | Current |
Auditor
Santieb's Private Limited is audited by VG KALAWATIA & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VG KALAWATIA & ASSOCIATES | FY 2017 | 310163 |
Shareholding
The shareholding of Santieb's Private Limited is on record for FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Santieb's Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Santieb's Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Santieb's Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Santieb's Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Santieb's Private Limited has 2 board changes on record since 2016: 2 appointments. The latest: Bajrang Lal Bamalwa was appointed as Director on 25 Apr 2016.
Frequently asked questions
Santieb's is an active private limited company based in Dibrugarh, Assam, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 25 April 2016 (10+ years old) and is registered under CIN U74999AS2016PTC017379.
Santieb's has 2 current directors:
- Bajrang Lal Bamalwa - Director
- Vishal Bamalwa - Director
The latest financial statements of Santieb's on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2017 are in the company report.
The CIN (Corporate Identification Number) of Santieb's is U74999AS2016PTC017379. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Santieb's was incorporated on 25 April 2016, making it 10+ years old. It is registered with the Registrar of Companies, Guwahati.
Bajrang Lal Bamalwa was appointed as Director on 25 Apr 2016. Vishal Bamalwa was appointed as Director on 25 Apr 2016.
The registered office of Santieb's is at Mahalaya Road, Dibrugarh, Assam, India – 786001.
Santieb's operates in the financial services industry, in the diversified financial services segment.
The compliance status of Santieb's is compliant as of 14 August 2026. The company is actively filing with the Registrar of Companies.
Santieb's can be reached at its registered office: Mahalaya Road, Dibrugarh, Assam, India – 786001.