• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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SANTIPARA TEA COMPANY LTD.

CIN: U01132WB1995PLC071277

SANTIPARA TEA COMPANY LTD. (CIN: U01132WB1995PLC071277) is a Public company incorporated on 28 Apr 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 9744000.00.

SANTIPARA TEA COMPANY LTD.'s Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.SANTIPARA TEA COMPANY LTD.'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 SANTIPARA TEA COMPANY LTD. are JITENDRA KUMAR SHAH, DEBABROTA GHOSH, NIRANJAN BEHERA, GOPALAKRISHNAN ANANTHA SESHAN, MAHESH GURBAXANI, RAJESH SHARMA, and PAWAN KUMAR KHARWAR.

SANTIPARA TEA COMPANY LTD.'s Corporate Identification Number (CIN) is U01132WB1995PLC071277 and its registration number is 71277. Users may contact SANTIPARA TEA COMPANY LTD. on its Email address - [email protected]. Registered address of SANTIPARA TEA COMPANY LTD. is 31 NETAJI SUBHAS ROADP.S. HARE STREET. , KOL, West Bengal, India - 700001.

Current status of SANTIPARA TEA COMPANY LTD. 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 Names

Previous CINs

ZaubaCorp's company report for SANTIPARA 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.

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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 SANTIPARA 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.

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 SANTIPARA TEA COMPANY .
DIN Director Name Designation Appointment Date
00185085 JITENDRA KUMAR SHAH Director 2004-07-01
08196315 DEBABROTA GHOSH Director 2021-04-07
08196316 NIRANJAN BEHERA Director 2021-04-07
00280158 GOPALAKRISHNAN ANANTHA SESHAN Additional Director 2012-06-26
00795531 MAHESH GURBAXANI Director 2002-08-26
03168387 RAJESH SHARMA Additional Director 2014-12-15
09137738 PAWAN KUMAR KHARWAR Director 2021-04-07
Past Directors & Key Managerial Personnel of SANTIPARA TEA COMPANY .
DIN Director Name Designation Appointment Date Cessation
00049932 ARUN KUMAR RUNGTA Director - 2009-12-08
00185085 JITENDRA KUMAR SHAH Director - 2017-08-28
02569786 ANAND SWARUP BHARGAVA Additional Director - 2010-09-30
02569786 ANAND SWARUP BHARGAVA Director - 2012-10-25
00280158 GOPALAKRISHNAN ANANTHA SESHAN Additional Director - 2017-08-28
00795531 MAHESH GURBAXANI Director - 2015-01-01
03168387 RAJESH SHARMA Additional Director - 2015-11-25
Other Directorships of ARUN KUMAR RUNGTA
Other Directorships of JITENDRA KUMAR SHAH
Company Name CIN Designation Appointment Date Cessation
FRONTLINE TEA TRADECO PRIVATE LIMITED U51101WB2009PTC132573 Additional Director 2012-10-16 Ongoing
JULEX COMMERCIAL COMPANY LTD. U51909WB1983PLC036444 Director 2003-04-25 Ongoing
STONE BIO-TECH PRIVATE LIMITED U90000WB2011PTC162800 Director - 2018-03-27
BOYDELL MEDIA PRIVATE LIMITED U92200WB2001PTC092813 Director 2003-09-30 Ongoing
Other Directorships of ANAND SWARUP BHARGAVA
Company Name CIN Designation Appointment Date Cessation
GUJARAT CARBON AND INDUSTRIES LTD L24231GJ1974PLC002615 Director - 2012-05-16
SHUBH SHANTI SERVICES LTD L74140WB1982PLC034422 Additional Director - 2010-09-30
SHUBH SHANTI SERVICES LTD L74140WB1982PLC034422 Director - 2012-10-30
NORTH INDIA FERTILISERS LIMITED U01119WB1992PLC054361 Director 2009-03-12 Ongoing
DUNCANS TEA HOUSE PVT. LTD. U01132WB2001PTC092812 Additional Director - 2010-09-30
DUNCANS TEA HOUSE PVT. LTD. U01132WB2001PTC092812 Director - 2013-11-20
JULEX COMMERCIAL COMPANY LTD. U51909WB1983PLC036444 Additional Director - 2010-09-30
JULEX COMMERCIAL COMPANY LTD. U51909WB1983PLC036444 Director - 2012-10-25
SILENT VALLEY INVESTMENTS LTD U65992WB1984PLC037545 Additional Director - 2010-09-24
SILENT VALLEY INVESTMENTS LTD U65992WB1984PLC037545 Director - 2012-10-25
PENTONVILLE SOFTWARE LIMITED U72900WB1991PLC053556 Director 2009-03-12 Ongoing
Other Directorships of DEBABROTA GHOSH
Company Name CIN Designation Appointment Date Cessation
STREAMLINE DEVELOPERS PRIVATE LIMITED U45400WB2008PTC130370 Additional Director 2019-03-30 Ongoing
VINAYAK TEA TRADING COMPANY PRIVATE LIMITED U52201WB2008PTC130371 Additional Director 2019-02-03 Ongoing
OCTAVE TECHNOLOGIES PRIVATE LIMITED U72900WB2000PTC092468 Additional Director 2019-02-03 Ongoing
CONTINUOUS FORMS (CALCUTTA) LTD U74999WB1992PLC055576 Additional Director 2019-02-03 Ongoing
Other Directorships of NIRANJAN BEHERA
Company Name CIN Designation Appointment Date Cessation
DUNCANS TEA HOUSE PVT. LTD. U01132WB2001PTC092812 Additional Director - 2022-06-15
ZEAL ENGINEERING EQUIPMENTS TRADECO PRIVATE LIMITED U29253WB2008PTC130369 Additional Director 2019-03-30 Ongoing
SKYLIGHT TRADING COMPANY LTD. U51909WB1995PLC071136 Additional Director 2019-03-31 Ongoing
SILENT VALLEY INVESTMENTS LTD U65992WB1984PLC037545 Additional Director - 2019-09-30
SILENT VALLEY INVESTMENTS LTD U65992WB1984PLC037545 Director - 2022-06-27
STONE SOLAR PRIVATE LIMITED U72400WB2001PTC092816 Additional Director 2019-02-03 Ongoing
BARGATE COMMUNICATION PRIVATE LIMITED U72900WB2001PTC092817 Additional Director - 2019-09-30
BARGATE COMMUNICATION PRIVATE LIMITED U72900WB2001PTC092817 Director 2019-09-30 Ongoing
CONTINUOUS FORMS (CALCUTTA) LTD U74999WB1992PLC055576 Additional Director 2019-02-03 Ongoing
Other Directorships of GOPALAKRISHNAN ANANTHA SESHAN
Other Directorships of MAHESH GURBAXANI
Other Directorships of RAJESH SHARMA
Company Name CIN Designation Appointment Date Cessation
SABERO ORGANICS GUJARAT LIMITED L24110GJ1991PLC020753 Additional Director - 2010-09-28
SABERO ORGANICS GUJARAT LIMITED L24110GJ1991PLC020753 Whole-time director - 2011-09-07
DUNCANS INDUSTRIES LTD L28113WB1994PLC063452 Managing Director 2014-09-27 Ongoing
DUNCANS INDUSTRIES LTD L28113WB1994PLC063452 Managing Director - 2015-10-01
JAYANSREE PHARMA PRIVATE LIMITED U24100AP2014PTC093395 Additional Director - 2018-06-01
SIROCCO GLOBAL ADVISORY SERVICES PRIVATE LIMITED U74999MH2018PTC306532 Additional Director 2019-02-14 Ongoing
Other Directorships of PAWAN KUMAR KHARWAR
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U67120WB1997PTC084857 JAIGURU FINANCE PRIVATE LIMITED 23A NETAJI SUBHAS ROAD,ROOMNO-27 1ST FLOOR,CAL-1 W.E.F.01.08.2000 , P.S.HARE STREET KOLKATA, West Bengal, India - 700001
U27209WB1989PTC045919 BISHNUPUR CHEMICALS PVT LTD 14 NETAJI SUBHAS ROADP S HARE STREET , KOLKATA, West Bengal, India - 700001
U51900WB1994PTC067006 NANDANKANAN BARTER PVT.LTD. 85 NETAJI SUBHAS ROADP S HARE STREET , KOLKATA, West Bengal, India - 700001
U67120WB1993PTC060520 SUPERDEAL VINIYOG PVT. LTD. 56 NETAJI SUBHAS ROADP S HARE STREET , KOLKATA, West Bengal, India - 700001
U45201WB1997PLC086160 DUNCANS AGRO CHEMICALS LIMITED 31NETAJI SUBHAS ROAD P S HARE STREET , KOLKATA, West Bengal, India - 700001
U51109WB1994PTC063561 ASTOR DEALERS PVT. LTD. 31,NETAJI SUBHAS ROAD P.S.HARE STREET , KOLKATA, West Bengal, India - 700001
U51909WB1995PLC071136 SKYLIGHT TRADING COMPANY LTD. 31 NETAJI SUBHAS ROAD 2NDFLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700001
U45201WB1998PTC086290 PORTLAND HOLDINGS PRIVATE LIMITED 31 NETAJI SUBHAS ROAD2ND FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700001
U51109WB1997PTC084840 ALBERT TRADING COMPANY PRIVATE LIMITED 31 NETAJI SUBHAS ROAD2ND FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700001
U51109WB2001PTC092815 ORCHARD HOLDINGS PRIVATE LIMITED 31 NETAJI SUBHAS ROAD2ND FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700001
U51909WB1995PLC071137 SPRINT TRADING COMPANY LTD. 31 NETAJI SUBHAS ROAD2ND FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700001
U45202WB1993PTC061124 CHANDRA TECH BUILD INVESTO PVT. LTD. 9/12 LALBAZAR STREETMERCANTILEBUILDINGS,2ND FLOOR, 'E' BLOCK , P S HARE STREET KOL, West Bengal, India - 700001
U35203WB1991PTC051219 SINGAL PROJECTS PRIVATE LIMITED 23A NETAJI SUBHAS ROAD11THFLOOR ROOM NO 29 PS HARE STREET , PS HARE STREET, West Bengal, India - 700001
U74999WB1994PLC061582 ISHAN HOUSING PROJECTS LTD SAGAR ESTATE 4TH FL 2 CLIVEGHAT STREET P S HARE STREET , P S HARE STREET, West Bengal, India - 700001
U67120WB1996PTC079284 STAR BROKING PVT LTD INDIAN METALS AND ALLOYSMFG CO 3&4 HARE STREET P S HARE STREET , KOL, West Bengal, India - 700001
U51109WB2006PTC108806 GOLDVIEW VYAPAAR PRIVATE LIMITED HONGKONG HOUSE, 31, B.B.D.BAG(S), KOL-700001 , (S), KOL-700001, West Bengal, India - 000000
U51109WB2006PTC108808 DARSHAN DISTRIBUTORS PRIVATE LIMITED HONGKONG HOUSE, 31, B.B.D.BAG(S), KOL-700001 , BAG(S), KOL-700001, West Bengal, India - 000000
U51109WB2006PTC108809 BLUEVIEW TRADE-LINK PRIVATE LIMITED HONGKONG HOUSE, 31, B.B.D.BAG(S), KOL-700001 , BAG(S), KOL-700001, West Bengal, India - 000000
U51109WB2006PTC108810 MAXIM COMMERCE PRIVATE LIMITED HONGKONG HOUSE, 31, B.B.D.BAG(S), KOL-700001 , BAG(S), KOL-700001, West Bengal, India - 000000
U51109WB2006PTC108811 LIMELIGHT BARTER PRIVATE LIMITED HONGKONG HOUSE, 31, B.B.D.BAG(S), KOL-700001 , BAG(S), KOL-700001, West Bengal, India - 000000
U72900WB1995PTC075089 SPEN LIQ PVT LTD 31 NETAJI SUBHAS ROAD PS HARE STREET , KOLKATA, West Bengal, India - 700001
U51909WB1995PTC075488 DESMOND AGENCIES PVT LTD 1 NETAJI SUBHAS ROAD P S HARE STREET , KOLKATA, West Bengal, India - 700001
U51909WB1992PTC054036 DEEPIKA HOLDINGS & TRADING PVT LTD. 89 NETAJI SUBHAS ROAD P S HARE STREET , KOLKATA, West Bengal, India - 700001
U74210WB1996PTC082057 TRISTAR METALLURGICAL PRIVATE LIMITED 4 NETAJI SUBHAS ROAD P S HARE STREET , KOLKATA, West Bengal, India - 700001
U18101WB1987PTC042083 SARDA TEXTILE PVT. LTD. 12A, NETAJI SUBHAS ROAD, P S HARE STREET, , KOLKATA, West Bengal, India - 700001
U28910WB2010PTC143018 BIKASH STEEL PROCESSORS PRIVATE LIMITED 147, Netaji Subhas Road 4th Floor, P.S. Hare Street , Kolkata, West Bengal, India - 700001
L15421WB1980PLC032970 RIGA SUGAR CO LTD 14 NETAJI SUBHAS ROAD2ND FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700001
U15311WB1991PTC052832 TRINITY FINANCE AND CREDIT PVT. LTD. 14, NETAJI SUBHAS ROAD, 2ND FLOOR, P.S. HARE STREET, , KOLKATA, West Bengal, India - 700001
U51109WB1918PLC001029 GOUREPORE CO LTD 18, NETAJI SUBHAS ROAD,1ST FLOOR, P.S.HARE STREET. , KOLKATA, West Bengal, India - 700001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
80030403 1998-12-03 2007-03-31 - 83,000,000.00 PUNJAB NATIONAL BANK
90244638 2002-03-22 2007-03-31 - 128,591,000.00 PUNJAB NATIONAL BANK
90248865 2005-06-30 - - 37,500,000.00 PUNJAB NATIONAL BANK

  • 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
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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
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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

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