It is a agriculture private limited company based in Kolkata, West Bengal, India, established in 1995.
1995 | Kolkata, West Bengal, India | ActiveShubham Tea & Industries Private Limited, a active private limited company, was established on 15 February 1995 in Kolkata, West Bengal, India. Engaging in tea & coffee processing within the manufacturing sector, it holds CIN: U30009WB1995PTC068324. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.25 Cr and a paid-up capital of ₹2.08 Cr.
Formerly known as Kiran Merchants Private Limited, Kiran Tea Estates Private Limited. It upholds a active non-compliant status. Its leadership includes Piyush Agarwala (Director), Shyama Prasad Agarwala (Director), Naresh Agarwal (Director). Past directors included Piyush Agarwala, Shyama Prasad Agarwala, Rajiv Kumar Sharma. It holds no open charges and ₹30.57 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 3A, Ripon Street 3Rd Floor, Kolkata, West Bengal, 700016.
U30009WB1995PTC068324
068324
15 February 1995
₹2.25 Cr
₹2.08 Cr
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Piyush Agarwala | Director | 23 Dec 2010 | Current |
| Shyama Prasad Agarwala | Director | 15 Apr 2010 | Current |
| Naresh Agarwal | Director | 04 May 2010 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2011 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2011 | Past |
| Pramod Abcsdd | Director | 31 Dec 2010 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2011 | Past |
| Pramod Abcsdd | Director | 31 Dec 2010 | Past |
| Pramod Abcsdd | Director | 01 Sep 2008 | Past |
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Shubham Tea & Industries Private Limited, for the financial year ended 2016, experienced significant reduction in revenue, with a 48.79% decrease. The company also saw a substantial fall in profitability, with a 4845.06% decrease in profit. The company's net worth observed a substantial decline by a decrease of 61.46%.
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In 2016, Shubham Tea & Industries had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹305,700,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Oct 2015 | Central Bank Of India | ₹5.00 M | Satisfied |
| 01 Nov 2012 | Central Bank Of India | ₹4.00 Cr | Satisfied |
| 21 May 2011 | Central Bank Of India | ₹14.00 Cr | Satisfied |
| 15 Jan 2011 | Bank Of Baroda | ₹2.50 Cr | Satisfied |
| 23 Mar 2007 | Oriental Bank Of Commerce | ₹2.51 Cr | Satisfied |
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Progress on Shubham Tea & Industries Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity Shubham Tea & Industries Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was completed.
A charge registered on 15 Oct 2015 via Charge ID 10598205 with Central Bank Of India was fully satisfied on 21 Sep 2017. was recorded as a recent event.
The activity A charge registered on 01 Nov 2012 via Charge ID 10391304 with Central Bank Of India was fully satisfied on 21 Sep 2017. was completed.
The activity A charge registered on 21 May 2011 via Charge ID 10288429 with Central Bank Of India was fully satisfied on 21 Sep 2017. was completed.
A charge with Central Bank Of India of Rs. 14.00 Cr registered on 21 May 2011 with Charge ID 10288429 was modified on 03 Dec 2015. was recorded as a recent event.
The CIN of Shubham Tea & Industries Private Limited is U30009WB1995PTC068324.
Shubham Tea & Industries Private Limited is headquartered at 3A, Ripon Street 3Rd Floor, Kolkata, West Bengal, 700016.
Shubham Tea & Industries Private Limited was incorporated on 15 February 1995.
The current directors of Shubham Tea & Industries Private Limited are
The primary industry of Shubham Tea & Industries Private Limited is Manufacturing.
Shubham Tea & Industries Private Limited is unlisted.
The authorized capital of Shubham Tea & Industries Private Limited is ₹2.25 Cr, and the paid-up capital is ₹2.08 Cr.
The compliance status of Shubham Tea & Industries Private Limited is Active Non-Compliant.
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