Shakambhari Tea Private Limited
About Shakambhari Tea Private Limited
Data last updated: 23 July 2025
Shakambhari Tea Private Limited was a private limited company based in Kanpur, Uttar Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 09 January 2008.
Registered with ROC Kanpur under CIN U01132UP2008PTC096920.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sachin Goel and Ram Gopal Goel.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 112/5 Benajhbar Road Kanpur, Uttar Pradesh, India – 208002.
As per the financials filed for FY 2017, the company reported a revenue of ₹59.95 Cr, a decline of 74.02% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address112/5 Benajhbar Road Kanpur, Uttar Pradesh, India – 208002
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Shakambhari Tea Private Limited
Shakambhari Tea Private Limited has one previous CIN (Corporate Identification Number): U01132WB2008PTC121561. The current CIN is U01132UP2008PTC096920, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U01132UP2008PTC096920 | Current |
| U01132WB2008PTC121561 | Previous |
Business Activity of Shakambhari Tea Private Limited
Shakambhari Tea 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 | Wholesale Trading | Locked |
Detailed business activity records for Shakambhari Tea Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Auditor Details of Shakambhari Tea Private Limited
Shakambhari Tea Private Limited is audited by G GOENKA & 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 |
|---|---|---|---|
| G GOENKA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Shakambhari Tea 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 Shakambhari Tea Private Limited
Shakambhari Tea Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sachin Goel | Director | 05 Apr 2010 | 16 Years 3 Months | As last reported |
| Ram Gopal Goel | Director | 05 Apr 2010 | 16 Years 3 Months | As last reported |
Financials of Shakambhari Tea Private Limited FY 2024 filings available
Shakambhari Tea Private Limited reported revenue of ₹59.95 Cr (down 74.02% YoY) for FY 2017.
Ten-year financial statements for Shakambhari Tea 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 Shakambhari Tea Private Limited
Shareholding and ownership data for Shakambhari Tea 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 Shakambhari Tea Private Limited
Shakambhari Tea Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shakambhari Tea Private Limited
View historical data on people associated with Shakambhari Tea Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shakambhari Tea 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 Shakambhari Tea Private Limited
GST registrations and filing compliance for Shakambhari Tea 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 Shakambhari Tea Private Limited
Credit ratings, litigation, and regulatory alerts for Shakambhari Tea 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 Shakambhari Tea Private Limited
MSME payment history for Shakambhari Tea 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
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Subsidiaries & Group Companies of Shakambhari Tea Private Limited
Corporate group structure for Shakambhari Tea 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 Shakambhari Tea Private Limited
MCA filings and documents for Shakambhari Tea 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
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Recent Activity on Shakambhari Tea Private Limited
Frequently Asked Questions about Shakambhari Tea Private Limited
Shakambhari Tea Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Shakambhari Tea Private Limited is a struck-off private limited company in the trading sector based in Kanpur, Uttar Pradesh, India. It was incorporated on 09 January 2008 and is registered under CIN U01132UP2008PTC096920. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Shakambhari Tea Private Limited are:
- Sachin Goel - Director
- Ram Gopal Goel - Director
The CIN (Corporate Identification Number) of Shakambhari Tea Private Limited is U01132UP2008PTC096920. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Shakambhari Tea Private Limited is trading. The company specifically operates in other wholesale. The company was active in this sector before being struck off.
The company has its registered office at 1125 Benajhbar Road Kanpur, Uttar Pradesh, India – 208002.