• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      SURESAA TEA LIMITED

      CIN: U01130MH1980PLC267704
      Purchase Report

      SURESAA TEA LIMITED (CIN: U01130MH1980PLC267704) is a Public company incorporated on 13 Nov 1980. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 5076500.00.

      SURESAA TEA LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SURESAA TEA LIMITED's NIC code is 0113 (which is part of its CIN). As per the NIC code, it is inolved in Growing of fruit, nuts, beverage and spice crops.

      Directors of SURESAA TEA LIMITED are KHUSHALI KIRAN SHAH, KIRAN SURESHBHAI SHAH, and VAISHALI KIRAN SHAH.

      SURESAA TEA LIMITED's Corporate Identification Number (CIN) is U01130MH1980PLC267704 and its registration number is 267704. Users may contact SURESAA TEA LIMITED on its Email address - [email protected]. Registered address of SURESAA TEA LIMITED is A 6, F P 34-B, TPS-V, SATHEWADI SANT JANABAI RD, VILE PARLE E, NEAR HANUMAN M ANDIR , MUMBAI, Maharashtra, India - 400057.

      Current status of SURESAA TEA LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for SURESAA TEA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SURESAA TEA

      Purchase full report of SURESAA TEA

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SURESAA TEA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SURESAA TEA
      DIN Director Name Designation Appointment Date
      06891906 KHUSHALI KIRAN SHAH Director 2014-09-30
      00314369 KIRAN SURESHBHAI SHAH Whole-time director 1995-01-04
      06891901 VAISHALI KIRAN SHAH Whole-time director 2015-04-01
      Past Directors & Key Managerial Personnel of SURESAA TEA
      DIN Director Name Designation Appointment Date Cessation
      06891906 KHUSHALI KIRAN SHAH Additional Director - 2014-09-30
      08064170 VIPUL DHANSUKHLAL PANCHIGAR Director - 2019-12-05
      00314127 VIREN SURESHCHANDRA SHAH Whole-time director - 2014-06-09
      00314248 VIJAY SURESHBHAI SHAH Managing Director - 2014-06-09
      00314498 NANUBHAI MODI NARSINHBHAI Whole-time director - 2014-01-07
      01327486 PATHIK VIREN SHAH Additional Director - 2014-06-09
      06891901 VAISHALI KIRAN SHAH Additional Director - 2014-09-30
      06891901 VAISHALI KIRAN SHAH Director - 2015-04-01
      Other Directorships of KHUSHALI KIRAN SHAH
      Company Name CIN Designation Appointment Date Cessation
      KKV TEA AND COFFEE PRIVATE LIMITED U15100MH2019PTC332614 Director 2019-11-06 Ongoing
      Other Directorships of VIPUL DHANSUKHLAL PANCHIGAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VIREN SURESHCHANDRA SHAH
      Company Name CIN Designation Appointment Date Cessation
      ROLAND REALTORS LLP AAW-9984 Designated Partner 2021-05-13 Ongoing
      KITLEE HOSPITALITY LLP ACC-0718 Designated Partner 2023-07-18 Ongoing
      JIVRAJ TEA LIMITED U01130GJ1981PLC004892 Managing Director 1989-04-01 Ongoing
      JIVRAJ COMMERCE PRIVATE LIMITED U17119GJ1987PTC009813 Director - 2016-03-15
      JARIWALA VENTURES PRIVATE LIMITED U17291GJ2007PTC051417 Director - 2012-06-01
      JAVA REALTIES PRIVATE LIMITED U45200GJ2006PTC048607 Managing Director - 2010-02-15
      PATHIK INFRASTRUCTURE PRIVATE LIMITED U45200GJ2006PTC048801 Managing Director 2006-07-31 Ongoing
      JIVRAJ TEA RETAIL (GUJARAT) PRIVATE LIMITED U51100GJ2000PTC038031 Managing Director - 2014-05-31
      VESTA EXIM PRIVATE LIMITED U51909GJ1996PTC031159 Director - 2015-03-31
      FEDERATION OF ALL INDIA TEA TRADERS ASSOCIATION U74900WB2014NPL202801 Director - 2022-09-26
      Other Directorships of VIJAY SURESHBHAI SHAH
      Company Name CIN Designation Appointment Date Cessation
      JIVRAJ TEA LIMITED U01130GJ1981PLC004892 Whole-time director - 2014-05-31
      JIVRAJ TEA INTERNATIONAL PRIVATE LIMITED U36101GJ2020PTC113185 Director - 2023-09-28
      PATHIK INFRASTRUCTURE PRIVATE LIMITED U45200GJ2006PTC048801 Director 2006-07-31 Ongoing
      JIVRAJ TEA RETAIL (GUJARAT) PRIVATE LIMITED U51100GJ2000PTC038031 Director - 2023-09-28
      MAPLE GOURMET AND INDUSTRIES PRIVATE LIMITED U51219MH2006PTC161389 Whole-time director - 2009-03-15
      VESTA EXIM PRIVATE LIMITED U51909GJ1996PTC031159 Director - 2023-09-27
      SAMAARA SUPERMARKETS PRIVATE LIMITED U52100GJ2015PTC084378 Director - 2024-01-08
      Other Directorships of KIRAN SURESHBHAI SHAH
      Company Name CIN Designation Appointment Date Cessation
      JIVRAJ TEA LIMITED U01130GJ1981PLC004892 Whole-time director - 2014-05-31
      KKV TEA AND COFFEE PRIVATE LIMITED U15100MH2019PTC332614 Director 2019-11-06 Ongoing
      MAPLE GOURMET AND INDUSTRIES PRIVATE LIMITED U51219MH2006PTC161389 Whole-time director 2006-04-26 Ongoing
      Other Directorships of NANUBHAI MODI NARSINHBHAI
      Company Name CIN Designation Appointment Date Cessation
      JIVRAJ TEA RETAIL (GUJARAT) PRIVATE LIMITED U51100GJ2000PTC038031 Managing Director - 2011-02-16
      Other Directorships of PATHIK VIREN SHAH
      Company Name CIN Designation Appointment Date Cessation
      ROLAND REALTORS LLP AAW-9984 Designated Partner 2021-05-13 Ongoing
      KITLEE HOSPITALITY LLP ACC-0718 Designated Partner 2023-07-18 Ongoing
      JIVRAJ TEA LIMITED U01130GJ1981PLC004892 Additional Director - 2014-09-30
      JIVRAJ TEA LIMITED U01130GJ1981PLC004892 Director - 2020-10-01
      JIVRAJ TEA LIMITED U01130GJ1981PLC004892 Whole-time director 2020-10-01 Ongoing
      JIVRAJ COMMERCE PRIVATE LIMITED U17119GJ1987PTC009813 Director - 2016-03-15
      PATHIK INFRASTRUCTURE PRIVATE LIMITED U45200GJ2006PTC048801 Director 2010-04-09 Ongoing
      JIVRAJ TEA RETAIL (GUJARAT) PRIVATE LIMITED U51100GJ2000PTC038031 Director - 2014-05-31
      Other Directorships of VAISHALI KIRAN SHAH
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      90095297 2002-08-28 - 2008-03-07 25,000,000.00 THE SURAT PEOPLES CO-OP. BANK LTD.
      100036084 2016-06-30 - 2022-06-16 10,000,000.00 ICICI BANK LIMITED
      100298300 2019-10-14 2020-06-24 2023-07-17 60,000,000.00 ICICI BANK LIMITED
      100383461 2020-10-14 - 2022-08-23 9,950,000.00 ICICI BANK LIMITED

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      As on: 2026-07-13

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99