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
SHREEMONI TEA COMPANY PRIVATE LIMITED
CIN: U01132AS2003PTC007283 As on: 2026-07-13
SHREEMONI TEA COMPANY PRIVATE LIMITED (CIN: U01132AS2003PTC007283) is a Private company incorporated on 18 Dec 2003. It is classified as Non-government company and is registered at Registrar of Companies, Guwahati. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
SHREEMONI TEA COMPANY PRIVATE 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.SHREEMONI TEA COMPANY PRIVATE 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 SHREEMONI TEA COMPANY PRIVATE LIMITED are ADITYA VIKRAM VARMA, and RITA SAHARIA.
SHREEMONI TEA COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U01132AS2003PTC007283 and its registration number is 7283. Users may contact SHREEMONI TEA COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREEMONI TEA COMPANY PRIVATE LIMITED is R K. BORDOLOI ROAD DIBRUGARH , ASSAM, Assam, India - 000000.
Current status of SHREEMONI TEA COMPANY PRIVATE 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
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Previous CINs
ZaubaCorp's company report for SHREEMONI TEA COMPANY 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 ReportAll 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 SHREEMONI TEA COMPANY
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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 SHREEMONI TEA COMPANY 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHREEMONI TEA COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00407913 | ADITYA VIKRAM VARMA | Director | 2015-01-21 |
| 00911440 | RITA SAHARIA | Director | 2003-12-18 |
Past Directors & Key Managerial Personnel of SHREEMONI TEA COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00911426 | UPENDRA KUMAR SAHARIA | Director | - | 2018-07-11 |
Other Directorships of ADITYA VIKRAM VARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JORBAGH TEA PRIVATE LIMITED | U01132AS2000PTC006342 | Director | 2004-08-23 | Ongoing |
| CHAMUNDA TEA & INDUSTRIES PRIVATE LIMITED | U15111AS2022PTC022625 | Director | 2022-03-03 | Ongoing |
| HAYASA JEWELS PRIVATE LIMITED | U36996AS2022PTC023140 | Director | 2022-06-18 | Ongoing |
| YASHVARDHAN INFRATECH PRIVATE LIMITED | U45209AS2010PTC010236 | Director | 2012-01-12 | Ongoing |
| CALIFORNIA ESTATE PRIVATE LIMITED | U45400DL2000PTC104549 | Additional Director | - | 2021-11-30 |
| CALIFORNIA ESTATE PRIVATE LIMITED | U45400DL2000PTC104549 | Director | 2021-11-30 | Ongoing |
| CHANDAN EXPORTS LIMITED | U51909AS1983PLC002026 | Director | 2009-03-23 | Ongoing |
| FINMAN FINANCE INDIA PVT LTD | U67120AS1994PTC004278 | Director | - | 2011-03-09 |
Other Directorships of UPENDRA KUMAR SAHARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RITA SAHARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U01132AS1999PTC005864 | TEA TOP INDIA PRIVATE LIMITED | K S NIWASSATSANG VIHAR ROAD JYOTI NAGAR DIST DIBRUGARH , DIBRUGARH ASSAM, Assam, India - 000000 |
| U67120AS1980PTC001841 | SHANTI INVESTMENTS PVT LTD | R K BORDOLOI ROADDIBRUGARH , ASSAM, Assam, India - 000000 |
| U01300AS2006PTC008147 | DIAMOND VALLEY PROJECTS AND DEVELOPERS P RIVATE LIMITED | 1ST FLOOR, T.R.K. ROAD,K.OIL AGENCY BUILDING, CHOWRANGEE, KATIGORAH , CACHAR-788804, ASSAM, Assam, India - 000000 |
| U22122AS1988PTC003207 | SPAN PUBLICATIONS PVT LTD | K.R. MEDHI ROAD, PANBAZAR.GAUHATI, ASSAM. , 781001., Assam, India - 000000 |
| U72100AS1973PTC001430 | EASTERN APEX SAVINGS CO PVT LTD | MANCOTTA ROAD, DIBRUGARH , ASSAM, Assam, India - 000000 |
| U25209AS1989PTC003199 | J C G AND COMPANY PVT LTD | C K ROAD PANBAZARGUWAHATI , ASSAM, Assam, India - 000000 |
| U51909AS1996PTC004718 | SEVEN DIMENSIONS INDIA PVT LTD | SEVEN DIMENSIONSKHOLIAMARI ROAD DIBRUGARH , ASSAM, Assam, India - 000000 |
| U70101AS2000PTC006186 | BAGRA REAL ESTATE PRIVATE LIMITED | R K B PATHDIBRUGARH , ASSAM, Assam, India - 000000 |
| U16009AS2000PTC006061 | ASSAM TOBACCO PRIVATE LIMITED | R C BARUAH ROAD SUNDARPURGUWAHATI , ASSAM, Assam, India - 000000 |
| U15491AS1986PTC002521 | VOHRA TEA AND INDUSTRIES PRIVATE LIMITED | UDAIPUR CHOWKIDINGEEC R BUILDING DIBRUGARH , ASSAM, Assam, India - 000000 |
| U15491AS1997PTC005153 | ASSAM PREMIUM TEA COMPANY PVT LIMITED | KESHAM MARKETH S ROAD DIBRUGARH , ASSAM, Assam, India - 000000 |
| U92111AS1974PTC001566 | RUPJYOTI CHALACHITRAM PVT LTD | GOPINATH BORDOLOI ROAD P OTINSUKIA , ASSAM, Assam, India - 000000 |
| U22211AS1991PTC003594 | RAJASHREE PUBLICATIONS PVT LTD | A K ROAD UCOBANK REHABARI GUWAHATI , ASSAM, Assam, India - 000000 |
| U22219AS1985PTC002311 | ASSAM ELECTRO PRINTING PVT LTD | COLLEGE ROAD P O TINSUKIADT .DIBRUGARH , ASSAM, Assam, India - 000000 |
| U20101AS1985PTC002276 | KAYPEE TEA PLANTERS PVT LTD | A T ROAD MARGHERITADIST TINSUKIA DIBRUGARH , ASSAM, Assam, India - 000000 |
| U01409AS1998PTC005432 | ASHBA AGROTECH PRIVATE LIMITED | STATION ROAD P O DULIAJANDIST DIBRUGARH , ASSAM, Assam, India - 000000 |
| U70101AS1994PTC004100 | JURIPAR HOUSING DEVELOPERS PVT LTD | B K KAKOTY ROAD REHABARIGUWAHATI KAMRUP , ASSAM, Assam, India - 000000 |
| U74140AS1980PTC001844 | GOODWILL HOLDINGS PVT LTD | C K AGARWALLA ROAD UZAN BAZARGUWAHATI , ASSAM, Assam, India - 000000 |
| U85110AS1995PTC004619 | SHANKARDEV POLYCLINIC AND NURSING HOME P VT LTD. | RUKMINIGAONS K BARUA ROAD DISPUR GUWAHATI , ASSAM, Assam, India - 000000 |
| U22121AS1994PTC004288 | YOUNG PRINTERS AND PUBLISHERS ASSAM PVT LTD | REHABARI GUWAHATIA K AZAD ROAD GUWAHATI KAMRUP , ASSAM, Assam, India - 000000 |
| U25206AS1989PTC003293 | P.K.CHOUDHURY AND SONS PVT LTD | A K AZAD ROAD. GOPINATH NAGAR,GUWAHATI , ASSAM, Assam, India - 000000 |
| U01119AS1998PTC005373 | MIDAS TEA AND FARMS PVT LTD | S G HOUSEA T ROAD LAHOAL DIBRUGARH , ASSAM, Assam, India - 000000 |
| U67120AS1983PTC002089 | M.B. INVESTMENTS PVT LTD | A T ROAD P O TINSUKIADIST DIBRUGARH , ASSAM, Assam, India - 000000 |
| U26956AS1997PTC005141 | ASSAM ENGINEER'S COMPANY PVT LIMITED | KALPANA MARKET GUWAHATI CLUBM R D ROAD KAMRUP , ASSAM, Assam, India - 000000 |
| U01116AS1990PTC003475 | PRAG RUBBER PLANTATIONS PVT LTD | R G BARUAH ROAD NEAR AIDCCAMPUS GAUHATI KAMRUP , ASSAM, Assam, India - 000000 |
| U27106AS1994PTC004191 | SIOTIA ALLOYS INDIA PVT LTD | S R C B ROAD FANCY BAZARGUWAHATI KAMRUP , ASSAM, Assam, India - 000000 |
| U50200AS2004PTC007499 | KAKOTY ENGINEERING WORKS PRIVATE LIMITED | NEAR K P H HALLA T ROAD SIVSAGAR , ASSAM, Assam, India - 000000 |
| U72200AS2002PTC006887 | PROTEGE INFORMATION TECHNOLOGY PRIVATE L IMITED | B K G COMPLEX,MAIN ROAD SILAPATHAR DHEMAJI , ASSAM, Assam, India - 000000 |
| U70101AS1993PTC003960 | TARUN REAL ESTATES AND DEVELOPERS PVT LT D | S R C B ROAD FANCY BAZARGUWAHATI KAMRUP , ASSAM, Assam, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90266076 | 2004-10-29 | 2005-04-04 | 2018-09-07 | 15,631,000.00 | UNITED BANK OF INDIA |
- 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.
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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 | |
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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 | |
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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 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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 |
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