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
SHANTIBARI TEA PRODUCER COMPANY LIMITED
CIN: U01132AS2015PTC012279 As on: 2026-07-13
SHANTIBARI TEA PRODUCER COMPANY LIMITED (CIN: U01132AS2015PTC012279) is a Private company incorporated on 03 Dec 2015. It is classified as Non-government company and is registered at Registrar of Companies, Guwahati. Its authorized share capital is Rs. 11000000.00 and its paid up capital is Rs. 6985500.00.
SHANTIBARI TEA PRODUCER COMPANY LIMITED's Annual General Meeting (AGM) was last held on 30 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHANTIBARI TEA PRODUCER COMPANY 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 SHANTIBARI TEA PRODUCER COMPANY LIMITED are VINITA MALPANI, OM PRAKASH MALPANI, PRASHANT MALPANI, SHANTI DEVI MALPANI, and NILU DHOOT.
SHANTIBARI TEA PRODUCER COMPANY LIMITED's Corporate Identification Number (CIN) is U01132AS2015PTC012279 and its registration number is 12279. Users may contact SHANTIBARI TEA PRODUCER COMPANY LIMITED on its Email address - [email protected]. Registered address of SHANTIBARI TEA PRODUCER COMPANY LIMITED is HOUSE NO-318, A.T ROAD , JORHAT, Assam, India - 785001.
Current status of SHANTIBARI TEA PRODUCER COMPANY 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 SHANTIBARI TEA PRODUCER 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 SHANTIBARI TEA PRODUCER 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 SHANTIBARI TEA PRODUCER 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 SHANTIBARI TEA PRODUCER COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08785239 | VINITA MALPANI | Additional Director | 2020-07-08 |
| 00725971 | OM PRAKASH MALPANI | Additional Director | 2020-07-08 |
| 00725982 | PRASHANT MALPANI | Director | 2017-09-26 |
| 00725936 | SHANTI DEVI MALPANI | Additional Director | 2020-07-08 |
| 08785238 | NILU DHOOT | Additional Director | 2020-07-08 |
Past Directors & Key Managerial Personnel of SHANTIBARI TEA PRODUCER COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00725982 | PRASHANT MALPANI | Additional Director | - | 2017-09-26 |
| 07332227 | LAKSHYA DEEP BARUAH | Director | - | 2020-07-23 |
| 07285153 | PROKASH BORA | Director | - | 2020-07-23 |
| 07290962 | ANJAN BORUAH | Director | - | 2020-07-23 |
| 07332222 | DHRUBA JYOTI HAZARIKA | Director | - | 2018-07-25 |
| 07332229 | PRANAB BARUAH | Director | - | 2020-07-23 |
Other Directorships of VINITA MALPANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of OM PRAKASH MALPANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HANUMAN SPICES AND HERBS PRIVATE LIMITED | U24233AS1997PTC005175 | Director | 2003-08-20 | Ongoing |
Other Directorships of PRASHANT MALPANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OPM AND SONS LLP | ACE-1565 | Designated Partner | 2023-11-29 | Ongoing |
| OPM AND SONS PRIVATE LIMITED | U15540AS2016PTC012345 | Director | 2016-02-16 | Ongoing |
| HANUMAN SPICES AND HERBS PRIVATE LIMITED | U24233AS1997PTC005175 | Director | 2004-08-30 | Ongoing |
Other Directorships of LAKSHYA DEEP BARUAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHANTI DEVI MALPANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HANUMAN SPICES AND HERBS PRIVATE LIMITED | U24233AS1997PTC005175 | Director | 2004-08-30 | Ongoing |
Other Directorships of PROKASH BORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANJAN BORUAH
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Other Directorships of DHRUBA JYOTI HAZARIKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRANAB BARUAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NILU DHOOT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999AS2022PTC022665 | NIRVIKALP SERVICES PRIVATE LIMITED | C/O PRABHAT KAMAL BEZBORUAH, A. T. ROAD TARAJAN, HOUSE NO 164,WARD NO.12 , JORHAT, Assam, India - 785001 |
| U45202AS2020PTC020623 | RGR INFRATECH SOLUTIONS PRIVATE LIMITED | HEMAKANTA BORUAH, House No. 90 A.T. ROAD, TARAJAN , JORHAT, Assam, India - 785001 |
| U73100AS2020PTC020513 | DATELINE ANALYTICS PRIVATE LIMITED | HOUSE NO. 90, NEAR INCOME TAX OFFICE A.T. ROAD, TARAJAN , JORHAT, Assam, India - 785001 |
| U85310AS2021NPL021831 | NOBAL ITS COUNCIL | HOUSE NO. 134, WARD NO.34, T.R.P ROAD, P.O. JORHAT, P.S. , JORHAT, Assam, India - 785001 |
| U74999AS2017PTC018274 | SANATAN DIGITIZERS PRIVATE LIMITED | NO.213 WARD NO.19 HI-TECH APPLIANCES GIFT OPP MEDICO SEUNI-ALI A.T ROAD , JORHAT, Assam, India - 785001 |
| AAH-2014 | B.R. ENTRADE LLP | A.T ROAD WARD NO. 6,JORHAT,Jorhat,Assam,India-785001 |
| AAP-6713 | M A P S AGROFARMFOODS ALLIED HEALTHCARE AND RENENVY SERVICES LLP | A.T. Road No 74 Tarajan Jorhat, Assam, India - 785001 |
| U41000AS2013PTC011574 | AQUAJAN SOLUTION PRIVATE LIMITED | WARD NO 15,TARAJAN,BAMUNGAON, A. T. ROAD , JORHAT, Assam, India - 785001 |
| AAW-7601 | PAR LIFECARE LLP | C/O RANJIT BORUAH, TARAJAN, A.T.ROAD, BYLANE NO. 1 JORHAT, Assam, India - 785001 |
| U74999AS2018PTC018866 | DESOI HITECH INDUSTRIES PRIVATE LIMITED | Nand Nikunj, Flat No.204B A.T. Road, Seuni Ali , JORHAT, Assam, India - 785001 |
| U52590AS2019PTC019462 | MITUL SUPPLIERS PRIVATE LIMITED | C/O ANITA DEKA, H. NO.19, SEWNI ALI, A.T. ROAD , JORHAT, Assam, India - 785001 |
| U51109AS1987PTC012282 | VSG TRADE PVT LTD | C/o HIGHTENSION ELECTRICALS, BLOCK NO-1, MOUZA A.T.ROAD, NEAR TOKLAI BRIDGE , JORHAT, Assam, India - 785001 |
| U65929AS1992PTC012349 | TOPLINE FINVEST PVT LTD | C/o HIGHTENSION ELECTRICALS, BLOCK NO-1, MOUZA A.T.ROAD, NEAR TOKLAI BRIDGE , JORHAT, Assam, India - 785001 |
| U88900AS2025NPL027894 | OMNIRA FOUNDATION | HOUSE NO: 214, DCB ROAD,WARD NO. 11, TARAJAN,Jorhat,Jorhat,Assam,785001-India |
| U47711AS2025PTC028714 | HOUSE OF DINOS PRIVATE LIMITED | House No 2, Ward No 16,Abbas Nagar, Jail Road,Jorhat,Jorhat,Assam,785001-India |
| U68200AS2024PTC027105 | VEER NS PRIVATE LIMITED | Flat 402,A.T. ROAD,,NANDAN NIKUNJ, JORHAT,,Jorhat,Jorhat,Assam,785001-India |
| U63112AS2026PTC030108 | STEEL RAJA GLOBAL PRIVATE LIMITED | C/O SHYAM SUNDAR GATTANI,A.T. ROAD, JORHAT,Jorhat,Jorhat,Assam,785001-India |
| U86100AS2025PTC027612 | BARUA CLINICAL LABORATORY PRIVATE LIMITED | C/O- BIDHAN CH. BARUAH,A.T ROAD TARAJAN JORHAT,Jorhat,Jorhat,Assam,785001-India |
| U49231AS2023PTC024254 | RAM SUPPLY CHAIN PRIVATE LIMITED | PLAZA HAMIDA MARKET, NEAR SILKALAYA,A T ROAD, OPP. VIJAYA BANK, P.O. JORHAT,Jorhat,Jorhat,Assam,785001-India |
| U70101AS2012PTC011102 | NEW EAST ASSETS PRIVATE LIMITED | A.T.ROAD RAHMAN ROAD , JORHAT, Assam, India - 785001 |
| AAH-4949 | BHORAL LLP | NIMATI ROAD HOUSE NO:459 WARD NO:19 JORHAT, Assam, India - 785001 |
| U85110AS2010PTC009862 | ALL WELL HOSPITAL & RESEARCH INSTITUTE PRIVATE LIMITED | A. G. NURSING HOME A.T.ROAD, TARAJAN , JORHAT, Assam, India - 785001 |
| U70200AS2011PTC010478 | BARUAH DEVELOPERS & INFRASTRUCTURE PRIVATE LIMITED | HOUSE NO. 58 , HOLDING NO. 588, DARANGICHUK ROAD, MALOW ALI, SANTIPUR , JORHAT, Assam, India - 785001 |
| U80904AS2020PTC020524 | VOLUKA EDUCOM PRIVATE LIMITED | HOUSE NO. 1190, WARD NO. 15 KUSHAL NAGAR, BY LANE -1A , JORHAT, Assam, India - 785001 |
| ACE-1565 | OPM AND SONS LLP | TIMES FURNISHING, A.T.ROAD,Jorhat,Jorhat,Assam,India-785001 |
| U43222AS2025PTC027476 | SURJYA ENERGY & ENTERPRISES PRIVATE LIMITED | House No 100,Club Road,Jorhat,Jorhat,Assam,785001-India |
| U54209AS1998PTC005460 | EARL GREY HOTELS PRIVATE LIMITED | A T ROAD TARAJAN, JORHAT , JORHAT, Assam, India - 785001 |
| U55101AS1998PTC005506 | JASMINE TEA CO PVT LTD | A T ROAD ,TARAJAN JORHAT , JORHAT, Assam, India - 785001 |
| U88900AS2026NPL030050 | DOYA FOUNDATION | HOUSE NO. 19,, NIMATI ROAD, BORIGAON,,Jorhat,Jorhat,Assam,785001-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100136767 | 2017-06-17 | - | 2018-10-29 | 48,000,000.00 | CENTRAL BANK OF INDIA | |
| 100218563 | 2018-10-26 | 2023-09-08 | - | 58,000,000.00 | State 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.
| Company Identifier | Name | Percentage of Shares Held |
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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 |
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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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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.