Shubham Tea & Industries Private Limited
About Shubham Tea & Industries Private Limited
Data last updated: 10 March 2026
Shubham Tea & Industries Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in tea and coffee processing, a part of the broader agriculture sector. Incorporated on 15 February 1995, the company has been in operation for over 31 years.
Registered with ROC Kolkata under CIN U30009WB1995PTC068324.
Capital: an authorised share capital of ₹2.25 Cr and a paid-up capital of ₹2.08 Cr. Formerly known as Kiran Merchants Private Limited and Kiran Tea Estates Private Limited. It is led by directors Shyama Prasad Agarwala and Naresh Agarwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 3A Ripon Street 3Rd Floor, Kolkata, West Bengal, India – 700016.
As per the financials filed for FY 2024, the company reported a revenue of ₹1,190, a decline of 100% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹30.57 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address3A Ripon Street 3Rd Floor, Kolkata, West Bengal, India – 700016
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IndustryAgriculture, Tea & Coffee Processing
- 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
Name History of Shubham Tea & Industries Private Limited
Shubham Tea & Industries Private Limited has undergone 2 name changes throughout its history. The company was previously known as Kiran Merchants Private Limited, and Kiran Tea Estates Private Limited. The current legal name is Shubham Tea & Industries Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Shubham Tea & Industries Private Limited | Current |
| Kiran Merchants Private Limited | Previous |
| Kiran Tea Estates Private Limited | Previous |
Auditor Details of Shubham Tea & Industries Private Limited
Shubham Tea & Industries Private Limited is audited by H P SHARMA & CO for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| H P SHARMA & CO | Locked | Locked | Locked |
Complete auditor history for Shubham Tea & Industries 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 Shubham Tea & Industries Private Limited
Shubham Tea & Industries Private Limited is currently managed by 2 directors, with 9 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 |
|---|---|---|---|---|
|
Shyama Prasad Agarwala
Also directs:
Nectar Electro Wires Ltd., Floreat Power Project Limited
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Director | 15 Apr 2010 | 16 Years 3 Months | Current |
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Naresh Agarwal
Also directs:
Nectar Electro Wires Ltd., Floreat Power Project Limited
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Director | 04 May 2010 | 16 Years 2 Months | Current |
Financials of Shubham Tea & Industries Private Limited FY 2025 filings available
Shubham Tea & Industries Private Limited reported revenue of ₹1,190 (down 100.00% YoY) for FY 2024.
Ten-year financial statements for Shubham Tea & Industries Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Shubham Tea & Industries Private Limited
Shareholding and ownership data for Shubham Tea & Industries 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 of Shubham Tea & Industries Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Oct 2015 | Central Bank of India | ₹50 Lakh | Satisfied |
| 01 Nov 2012 | Central Bank of India | ₹4 Cr | Satisfied |
| 21 May 2011 | Central Bank of India | ₹14 Cr | Satisfied |
| 15 Jan 2011 | Bank of Baroda | ₹2.5 Cr | Satisfied |
| 23 Mar 2007 | Oriental Bank of Commerce | ₹2.51 Cr | Satisfied |
Total charge records: 7 View all charges
Employees and EPFO Compliance at Shubham Tea & Industries Private Limited
View historical data on people associated with Shubham Tea & Industries Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shubham Tea & Industries 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 Shubham Tea & Industries Private Limited
GST registrations and filing compliance for Shubham Tea & Industries 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 Shubham Tea & Industries Private Limited
Credit ratings, litigation, and regulatory alerts for Shubham Tea & Industries 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 Shubham Tea & Industries Private Limited
MSME payment history for Shubham Tea & Industries 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 Shubham Tea & Industries Private Limited
Corporate group structure for Shubham Tea & Industries 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 Shubham Tea & Industries Private Limited
MCA filings and documents for Shubham Tea & Industries 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 Shubham Tea & Industries Private Limited
Frequently Asked Questions about Shubham Tea & Industries Private Limited
Shubham Tea & Industries Private Limited is an active private limited company in the agriculture sector based in Kolkata, West Bengal, India. It was incorporated on 15 February 1995 (31+ years old) and is registered under CIN U30009WB1995PTC068324.
Shubham Tea & Industries Private Limited reported revenue of ₹1,190 for FY 2024 (down 100.00% YoY).
The current directors of Shubham Tea & Industries Private Limited are:
- Shyama Prasad Agarwala - Director
- Naresh Agarwal - Director
The primary industry of Shubham Tea & Industries Private Limited is agriculture. The company specifically operates in tea and coffee processing. The company is currently active in this sector.
Shubham Tea & Industries Private Limited can be reached at the registered office: 3A Ripon Street 3Rd Floor, Kolkata, West Bengal, India – 700016.
The authorised capital is ₹2.25 Cr, and the paid-up capital is ₹2.08 Cr.