Shivani Tea & Industries LLP
About Shivani Tea & Industries LLP
Data last updated:
Shivani Tea & Industries LLP is a limited liability partnership (LLP) based in Park Circus, West Bengal, India. It was incorporated on 08 February 2024.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN ACF-4153.
The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners including Akash Agarwal and Ashok Agarwal.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Park Circus, West Bengal.
As per MCA filings, the LLP has open charges of ₹4.75 Cr on record.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address52/1 Shakespeare Sarani Unimark Asian, 10th Floor Unit No.10A, Park Circus, West Bengal, India – 700017
- 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
Financials of Shivani Tea & Industries LLP FY 2025 filings available
Financial Statement Summary of Shivani Tea & Industries LLP
| Statement of Account and Solvency | FY 2024-25 | FY 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 Shivani Tea & Industries LLP
| Statement of Account and Solvency | FY 2024-25 | FY 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 Shivani Tea & Industries are in the company report.
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 Shivani Tea & Industries LLP
Shivani Tea & Industries has 3 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Akash Agarwal Also directs: Nagahat Tea Estate Private Limited, Sewujpur Tea Co. (P) Ltd | Designated Partner | 08 Feb 2024 | 2 Years 8 Months | Current |
| Ashok Agarwal Also directs: Nagahat Tea Estate Private Limited, Sewujpur Tea Co. (P) Ltd | Designated Partner | 08 Feb 2024 | 2 Years 8 Months | Current |
| Jiwan Kumar Sureka | Designated Partner | 08 Feb 2024 | 2 Years 8 Months | Current |
Charges & Borrowings of Shivani Tea & Industries LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Apr 2024 | Hdfc Bank Limited | ₹4.75 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Shivani Tea & Industries LLP
Employment history and EPFO contributions of people linked to Shivani Tea & Industries.
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 Shivani Tea & Industries LLP
Shivani Tea & Industries LLP has 5 designated partner changes on record since 2024: 5 appointments. The latest: Akash Agarwal was appointed as Designated Partner on 08 Feb 2024.
Credit Ratings, Litigation & Regulatory Alerts for Shivani Tea & Industries LLP
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 Shivani Tea & Industries LLP
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 Shivani Tea & Industries LLP
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 Shivani Tea & Industries LLP
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 Shivani Tea & Industries LLP
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 Shivani Tea & Industries LLP
Shivani Tea & Industries is an active limited liability partnership based in Park Circus, West Bengal, India. It was incorporated on 08 February 2024 (2+ years old) and is registered under LLPIN ACF-4153.
Shivani Tea & Industries has 3 current designated partners:
- Akash Agarwal - Designated Partner
- Ashok Agarwal - Designated Partner
- Jiwan Kumar Sureka - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Shivani Tea & Industries is ACF-4153. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Shivani Tea & Industries was incorporated on 08 February 2024, making it 2+ years old. It is registered with the Registrar of Companies, Kolkata.
Akash Agarwal was appointed as Designated Partner on 08 Feb 2024. Ankita Musaddi was appointed as Partner on 08 Feb 2024. Ashok Agarwal was appointed as Designated Partner on 08 Feb 2024. Shivani Tea & Industries has 5 designated partner changes on record in total.
The registered office of Shivani Tea & Industries is at 521 Shakespeare Sarani Unimark Asian, 10th Floor Unit No.10A, Park Circus, West Bengal, India – 700017.
The total obligation of contribution is ₹10 Lakh.
Shivani Tea & Industries has open charges of ₹4.75 Cr and no satisfied charges on record as per latest MCA filings.
Shivani Tea & Industries can be reached at its registered office: 521 Shakespeare Sarani Unimark Asian, 10th Floor Unit No.10A, Park Circus, West Bengal, India – 700017.
Shivani Tea & Industries is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.