Upper Assam Estate Tea Private Limited
About Upper Assam Estate Tea Private Limited
Data last updated: 29 December 2025
Upper Assam Estate Tea Private Limited is a private limited company based in Muzaffarnagar, Uttar Pradesh, India. It specialises in restaurants and dining services, a part of the broader travel and hospitality sector. Incorporated on 15 May 2001, the company has been in operation for over 25 years.
Registered with ROC Kanpur under CIN U15122UP2001PTC026039.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹41.75 Lakh. It is led by directors Suman and Vijendra Kumar.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 710 Civil Line South, Muzaffarnagar, Uttar Pradesh, India – 251001.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.34 Cr, a growth of 5% compared to the previous year.
The company has a workforce of approximately 1 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹2.64 Cr and satisfied charges of ₹9.2 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address710 Civil Line South, Muzaffarnagar, Uttar Pradesh, India – 251001
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IndustryTravel and Hospitality, Restaurants & Dining Services
- 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
CIN History of Upper Assam Estate Tea Private Limited
Upper Assam Estate Tea Private Limited has one previous CIN (Corporate Identification Number): U01132UP2001PTC026039. The current CIN is U15122UP2001PTC026039, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U15122UP2001PTC026039 | Current |
| U01132UP2001PTC026039 | Previous |
Business Activity of Upper Assam Estate Tea Private Limited
Upper Assam Estate Tea Private Limited is engaged in the principal business activity of accommodation and food service, with detailed activities including food and beverage services provided by hotels, restaurants, caterers, etc..
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| I | Accommodation and Food Service | I2 | Food and beverage services provided by hotels, restaurants, caterers, etc. | Locked |
Business activity turnover details for Upper Assam Estate Tea Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Upper Assam Estate Tea Private Limited
Upper Assam Estate Tea Private Limited is audited by AGARWAL SETH & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AGARWAL SETH & CO. | Locked | Locked | Locked |
Complete auditor history for Upper Assam Estate Tea Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Upper Assam Estate Tea Private Limited
Upper Assam Estate Tea Private Limited is currently managed by 2 directors, with 7 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 |
|---|---|---|---|---|
| Suman | Director | 18 Sep 2018 | 7 Years 10 Months | Current |
| Vijendra Kumar | Director | 17 Nov 2017 | 8 Years 8 Months | Current |
Financials of Upper Assam Estate Tea Private Limited FY 2024 filings available
Upper Assam Estate Tea Private Limited reported revenue of ₹1.34 Cr (up 5.00% YoY) for FY 2024.
Ten-year financial statements for Upper Assam Estate Tea Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Upper Assam Estate Tea Private Limited
Shareholding and ownership data for Upper Assam Estate Tea Private Limited
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Charges & Borrowings of Upper Assam Estate Tea Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Mar 2024 | Others | ₹78.5 Lakh | Open |
| 22 Feb 2022 | Others | ₹35 Lakh | Open |
| 15 Jul 2019 | Others | ₹1.5 Cr | Open |
| 21 May 2007 | Bank of India | ₹3 Cr | Satisfied |
| 21 May 2007 | Bank of India | ₹1.5 Cr | Satisfied |
Total charge records: 7 View all charges
Employees and EPFO Compliance at Upper Assam Estate Tea Private Limited
Upper Assam Estate Tea Private Limited has a workforce of 1 employees as of Apr 05, 2024.
Employee and EPFO history for Upper Assam Estate Tea Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Upper Assam Estate Tea Private Limited
GST registrations and filing compliance for Upper Assam Estate Tea Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Upper Assam Estate Tea Private Limited
Credit ratings, litigation, and regulatory alerts for Upper Assam Estate Tea Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Upper Assam Estate Tea Private Limited
MSME payment history for Upper Assam Estate Tea Private Limited
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- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Upper Assam Estate Tea Private Limited
Corporate group structure for Upper Assam Estate Tea Private Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Upper Assam Estate Tea Private Limited
MCA filings and documents for Upper Assam Estate Tea 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
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Recent Activity on Upper Assam Estate Tea Private Limited
Frequently Asked Questions about Upper Assam Estate Tea Private Limited
Upper Assam Estate Tea Private Limited is an active private limited company in the travel and hospitality sector based in Muzaffarnagar, Uttar Pradesh, India. It was incorporated on 15 May 2001 (25+ years old) and is registered under CIN U15122UP2001PTC026039. The company has 1 employees.
Upper Assam Estate Tea Private Limited reported revenue of ₹1.34 Cr for FY 2024 (up 5.00% YoY).
The current directors of Upper Assam Estate Tea Private Limited are:
- Suman - Director
- Vijendra Kumar - Director
The primary industry of Upper Assam Estate Tea Private Limited is travel and hospitality. The company specifically operates in restaurants and dining services. The company is currently active in this sector.
Upper Assam Estate Tea Private Limited can be reached at the registered office: 710 Civil Line South, Muzaffarnagar, Uttar Pradesh, India – 251001.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹41.75 Lakh.