
Shulapani Tea Private Limited
About Shulapani Tea Private Limited
Data last updated:
Shulapani Tea Private Limited is a private limited company based in Moradabad, Uttar Pradesh, India. It operates in the tea and coffee processing segment of the agriculture sector. It was incorporated on 31 August 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U01100UP2016PTC086033. Its GSTIN is 09AAXCS6365C1ZR (Uttar Pradesh).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Govind Varshney and Rohit Varshney.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Purana Bazar Bahjoi Chandausi Moradabad, Uttar Pradesh, India – 202410.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Shulapani Tea Private Limited's registered office is in Moradabad, Uttar Pradesh. Its e-mail address is in the company report.
- Email
- Registered AddressPurana Bazar Bahjoi Chandausi Moradabad, Uttar Pradesh, India – 202410
- IndustryAgriculture, Tea & Coffee Processing
To see the full contact details of Shulapani Tea Private Limited, buy the company report.
- 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
Business activity
The main business activity of Shulapani Tea is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Shulapani Tea Private Limited, buy the company report.
Financials of Shulapani Tea Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Shulapani Tea Private Limited, buy the company report.
Board of directors of Shulapani Tea Private Limited
Shulapani Tea has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Govind Varshney | Director | 31 Aug 2016 | 10 Years 1 Months | Current |
| Rohit Varshney Also directs: Everlight Holdings Pvt Ltd | Director | 31 Aug 2016 | 10 Years 1 Months | Current |
Legal cases
No court or tribunal cases involving Shulapani Tea Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shulapani Tea Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shulapani Tea has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAXCS6365C1ZR | Uttar Pradesh | Active | 14 Sep 2017 |
To see the full GST registrations and return filing status of Shulapani Tea Private Limited, buy the company report.
Recent activity
Shulapani Tea Private Limited has 3 board changes on record since 2016: 2 appointments and 1 cessation. The latest: Bharat Kumar Varshney ceased to be Director on 02 Nov 2018.
Frequently asked questions
Shulapani Tea is an active private limited company based in Moradabad, Uttar Pradesh, India. The company works in tea and coffee processing, within the agriculture industry. It was incorporated on 31 August 2016 (10+ years old) and is registered under CIN U01100UP2016PTC086033.
Shulapani Tea has 2 current directors:
- Govind Varshney - Director
- Rohit Varshney - Director
The latest financial statements of Shulapani Tea on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2017 are in the company report.
The GSTIN of Shulapani Tea is 09AAXCS6365C1ZR, registered in Uttar Pradesh.
The CIN (Corporate Identification Number) of Shulapani Tea is U01100UP2016PTC086033. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shulapani Tea was incorporated on 31 August 2016, making it 10+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Bharat Kumar Varshney ceased to be Director on 02 Nov 2018. Govind Varshney was appointed as Director on 31 Aug 2016. Rohit Varshney was appointed as Director on 31 Aug 2016.
The registered office of Shulapani Tea is at Purana Bazar Bahjoi Chandausi Moradabad, Uttar Pradesh, India – 202410.
Shulapani Tea operates in the agriculture industry, in the tea and coffee processing segment.
The compliance status of Shulapani Tea is compliant as of 10 September 2026. The company is actively filing with the Registrar of Companies.