Shantipur Tea Industries LLP

Shantipur Tea Industries LLP - agriculture in Golaghat, Assam, India. Directors, charges & compliance details.
LLPIN ACD-3457 Incorporated 12 October 2023 ROC Guwahati HQ Golaghat, Assam, India
Active Limited Liability Partnership agriculture
Data last updated
Contribution obligation
₹12 Cr
As per LLP agreement
Open charges
₹16.74 Cr
Secured borrowings
LLP age
3 yrs
Est. 2023
Employees · EPFO
18
Provident fund records
Designated partners
4
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Guwahati
ROC office

About Shantipur Tea Industries LLP

Data last updated:

Shantipur Tea Industries LLP is a limited liability partnership (LLP) based in Golaghat, Assam, India. It operates in the agricultural support and advisory segment of the agriculture sector. It was incorporated on 12 October 2023.

The LLP is registered with the Registrar of Companies (ROC), Guwahati, under LLPIN ACD-3457.

The LLP has a total obligation of contribution of ₹12 Cr. It is led by designated partners including Sunil Kumar Agarwala and Aayush Bansal.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Golaghat, Assam.

The LLP has about 18 employees on its provident fund (EPFO) records.

As per MCA filings, the LLP has open charges of ₹16.74 Cr on record.

Company Details of Shantipur Tea Industries LLP
LLPIN ACD-3457
Incorporation Date 12 October 2023
Total Obligation of Contribution ₹12 Cr
ROC Guwahati
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Village Khakrajan Kathkotia, Po Disri Gayan Satra Barpathar, Golaghat, Assam, India – 785602
  • Industry
    Agriculture, Agri Support Services
Comprehensive company report
Shantipur Tea Industries LLP - one report that includes everything
  • 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
  • One PDF report, delivered after checkout
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Shantipur Tea Industries LLP report

Financials, compliance, directors, charges, ownership and filings for Shantipur Tea Industries LLP in one report.

Financials from FY 2024 Directors & ownership Charges & compliance

Financials of Shantipur Tea Industries LLP FY 2025 filings available

Financial Statement Summary of Shantipur Tea Industries LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24
Income and Expenditure
Turnover••••••••
Other Income••••••••
Total Income••••••••
Purchases and Direct Costs••••••••
Personnel Expenses••••••••
Administrative Expenses••••••••
Interest••••••••
Depreciation••••••••
Total Expenses••••••••
Profit Before Tax••••••••
Tax••••••••
Profit After Tax••••••••
Profit Transferred to Partners••••••••
Assets and Liabilities
Partners' Contribution••••••••
Reserves and Surplus••••••••
Secured Loans••••••••
Unsecured Loans••••••••
Trade Payables••••••••
Other Liabilities and Provisions••••••••
Total Liabilities••••••••
Fixed Assets••••••••
Investments••••••••
Loans and Advances••••••••
Inventories••••••••
Trade Receivables••••••••
Cash and Bank Balance••••••••
Total Assets••••••••

Financial Ratios of Shantipur Tea Industries LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24
Profitability
Net Profit Margin••••••••
Return on Partners' Funds••••••••
Return on Assets••••••••
Liquidity and Debt
Current Ratio••••••••
Debt to Partners' Funds••••••••
Interest Coverage••••••••
Efficiency and Growth
Asset Turnover••••••••
Receivable Days••••••••
Turnover Growth••••••••
Profit Growth••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Shantipur Tea Industries are in the company report.

Premium access

Financial statements from FY 2024

Earlier years and trend charts are in the company report.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Designated Partners of Shantipur Tea Industries LLP

Shantipur Tea Industries has 4 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Sunil Kumar AgarwalaDesignated Partner12 Oct 20233 Years 0 MonthsCurrent
Aayush BansalDesignated Partner01 Feb 20260 Years 8 MonthsCurrent
Pankaj AgarwalDesignated Partner01 Feb 20260 Years 8 MonthsCurrent
Ranju AgarwalaDesignated Partner12 Oct 20233 Years 0 MonthsCurrent

Charges & Borrowings of Shantipur Tea Industries LLP

Open charges
₹16.74 Cr
Satisfied charges
None
Breakdown by lending institutions
State Bank of India₹16.74 Cr
Latest charge details
DateLenderAmountStatus
06 Jul 2024State Bank of India₹16.74 CrOpen

Total charge records: 1 View all charges

Employees and EPFO Compliance at Shantipur Tea Industries LLP

Employment history and EPFO contributions of people linked to Shantipur Tea Industries.

Premium access

Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

Recent Activity on Shantipur Tea Industries LLP

Shantipur Tea Industries LLP has 5 designated partner changes on record since 2023: 5 appointments. The latest: Aayush Bansal was appointed as Designated Partner on 01 Feb 2026.

Appointed
Aayush Bansal was appointed as Designated Partner.
Appointed
Pankaj Agarwal was appointed as Designated Partner.
AGM
Shantipur Tea Industries Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Shantipur Tea Industries Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Guwahati.
Charges
A charge with State Bank Of India amounted to Rs. 16.74 Cr with Charge ID 100948001 was registered on 06 Jul 2024.
Appointed
Ranju Agarwala was appointed as Designated Partner.
Appointed
Sangeet Khadria was appointed as Designated Partner.
Appointed
Sunil Kumar Agarwala was appointed as Designated Partner.
Incorporation
12 Oct 2023
Shantipur Tea Industries Llp was registered on 12 Oct 2023 with Roc Guwahati & aged 3 years 11 days as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Shantipur Tea Industries LLP

Premium access

Credit ratings, litigation, and regulatory alerts

Credit ratings, court records and regulatory alerts are in the company report.

  • Rating history
  • Court and tribunal cases
  • Regulatory alerts
  • Director-linked violations

Verified entity values are shown only after access is granted.

MSME Payment Delays by Shantipur Tea Industries LLP

Premium access

MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

  • Outstanding amounts
  • Delay periods and reasons
  • MSME-1 filing history
  • Vendor payment signals

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Shantipur Tea Industries LLP

Premium access

Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

Verified entity values are shown only after access is granted.

GST Compliance of Shantipur Tea Industries LLP

Premium access

GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

  • GSTIN registrations
  • State-wise filing status
  • HSN and SAC details
  • Tax jurisdiction records

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Shantipur Tea Industries LLP

Premium access

MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Shantipur Tea Industries LLP

Shantipur Tea Industries is an active limited liability partnership based in Golaghat, Assam, India. The LLP works in agri support services, within the agriculture industry. It was incorporated on 12 October 2023 (3+ years old) and is registered under LLPIN ACD-3457.

Shantipur Tea Industries has 4 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Shantipur Tea Industries is ACD-3457. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Shantipur Tea Industries was incorporated on 12 October 2023, making it 3+ years old. It is registered with the Registrar of Companies, Guwahati.

Aayush Bansal was appointed as Designated Partner on 01 Feb 2026. Pankaj Agarwal was appointed as Designated Partner on 01 Feb 2026. Ranju Agarwala was appointed as Designated Partner on 12 Oct 2023. Shantipur Tea Industries has 5 designated partner changes on record in total.

The registered office of Shantipur Tea Industries is at Village Khakrajan Kathkotia, Po Disri Gayan Satra Barpathar, Golaghat, Assam, India – 785602.

The total obligation of contribution is ₹12 Cr.

Shantipur Tea Industries operates in the agriculture industry, in the agri support services segment.

Shantipur Tea Industries has open charges of ₹16.74 Cr and no satisfied charges on record as per latest MCA filings.

Shantipur Tea Industries has about 18 employees on its provident fund (EPFO) records, the latest count available.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available