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
GINNI TEA INDUSTRIES LIMITED
CIN: U15491PB2011PLC034888
GINNI TEA INDUSTRIES LIMITED (CIN: U15491PB2011PLC034888) is a Public company incorporated on 30 Mar 2011. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 8150000.00.
GINNI TEA INDUSTRIES 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.GINNI TEA INDUSTRIES LIMITED's NIC code is 1549 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other food products n.e.c..
Directors of GINNI TEA INDUSTRIES LIMITED are DEEP JYOTI BANSAL, KAILASH BANSAL, KANAV BANSAL, and REEMA BANSAL.
GINNI TEA INDUSTRIES LIMITED's Corporate Identification Number (CIN) is U15491PB2011PLC034888 and its registration number is 34888. Users may contact GINNI TEA INDUSTRIES LIMITED on its Email address - [email protected]. Registered address of GINNI TEA INDUSTRIES LIMITED is SHOP NO.1, NEW GRAIN MARKET DHURI , DHURI, Punjab, India - 148024.
Current status of GINNI TEA INDUSTRIES 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 GINNI TEA INDUSTRIES 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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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 GINNI TEA INDUSTRIES
Purchase full report of GINNI TEA INDUSTRIES
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 GINNI TEA INDUSTRIES 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 GINNI TEA INDUSTRIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03363835 | DEEP JYOTI BANSAL | Director | 2011-03-30 |
| 03387309 | KAILASH BANSAL | Director | 2011-03-30 |
| 07835392 | KANAV BANSAL | Director | 2017-05-29 |
| 03363819 | REEMA BANSAL | Director | 2011-03-30 |
Past Directors & Key Managerial Personnel of GINNI TEA INDUSTRIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06639347 | HARSHADA BANSAL | Additional Director | - | 2013-09-30 |
| 06639347 | HARSHADA BANSAL | Director | - | 2021-02-01 |
| 08065169 | HITASHI . | Director | - | 2021-02-01 |
Other Directorships of DEEP JYOTI BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KAILASH BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HARSHADA BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TEA HEAVEN PRIVATE LIMITED | U15491PB2019PTC049321 | Director | 2019-04-10 | Ongoing |
Other Directorships of KANAV BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of HITASHI .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of REEMA BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| TEA HEAVEN PRIVATE LIMITED | U15491PB2019PTC049321 | Director | 2019-04-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U15491PB2019PTC049321 | TEA HEAVEN PRIVATE LIMITED | NORTHERN INDUSTRIES SHOP NO. 1, NEW ANAJ MANDI , DHURI, Punjab, India - 148024 |
| ACB-0708 | CURL CRAFTERS LLP | SHOP/BOOTH NO. 6NEW ANAZ MANDI Dhuri, Punjab, India - 148024 |
| U70109PB2010PLC034322 | KESHVA DEVELOPERS & SUPPLIERS LIMITED | MC SHOP NO 1OLD SABZI MANDI NEAR WATER WORKS , DHURI, Punjab, India - 148024 |
| U15114PB2020PTC051036 | SABRANG AGRO PRIVATE LIMITED | W.NO. 14A, H.NO.29/1 SHIVPURI MOHALA , DHURI, Punjab, India - 148024 |
| U01100PB2022PTC056995 | NFS GLOBAL INGREDIENTS PRIVATE LIMITED | House no 246, Malerkotla Road Ward No 3 C Opp PSPCL MK Road Nehru Market , Dhuri, Punjab, India - 148024 |
| ACK-1115 | GINNI LAND PROMOTERS LLP | SCF-01 ,Entry From Backside Road,,NEW GRAIN MARKET,,Dhuri,Sangrur,Punjab,India-148024 |
| U52590PB2011PTC047443 | WILL TO WIN MARKETING PRIVATE LIMITED | SHOP NO. 2, FIRST FLOOR, BHALWAN BUS STAND, , DHURI, Punjab, India - 148024 |
| U25200PB2011PTC035733 | NEELDHARA POLYMERS PRIVATE LIMITED | SRI KESHAV NIWAS, AGGARWAL STREET, WARD NO. 17 B-141/1 , DHURI, Punjab, India - 148024 |
| AAZ-3577 | INNOKART ENTERPRISES LLP | WARD NO 15A/431,PAKKI GALI DHURI, DISTT SANGRUR DHURI, Punjab, India - 148024 |
| U15311PB2008PTC031908 | KUNAL AGRO PRIVATE LIMITED | H.NO. 266, WARD NO.10 , DHURI, Punjab, India - 148024 |
| U17309PB2008PTC031565 | S.P.K. FIBERS PRIVATE LIMITED | H.NO. 95 WARD NO. 11A, SHIVPURI MOHALLA , DHURI, Punjab, India - 148024 |
| U17309PB2017PTC046447 | MUKHARS IMPORT EXPORT PRIVATE LIMITED | HOUSE NO. 91, WARD NO. 17A MAHESH NAGAR , DHURI, Punjab, India - 148024 |
| U01403PB2010PTC033896 | SHIVA KIRPA GREENS PRIVATE LIMITED | H.NO.485 WARD NO.10B SHIVPURI MOHALLA , DHURI, Punjab, India - 148024 |
| U80301PB2013PTC037858 | SP EDUCARE PRIVATE LIMITED | House No. 93, Ward No. 7 Matta Rani Mohalla, , DHURI, Punjab, India - 148024 |
| U15142PB2009PTC033128 | MODERN FATS PRIVATE LIMITED | WARD NO. 10-A, HOUSE NO. 233 DR CAPLASH STREET , DHURI, Punjab, India - 148024 |
| U66190PB2024PTC060665 | AP BILLS PAYMENT PRIVATE LIMITED | c/o Raj Rani, Shop No-5,,Kranti Chowk,Dhuri,Sangrur,Punjab,148024-India |
| U85499PB2024OPC061102 | MADHUS GROW TOGETHER EDU SOLUTIONS (OPC) PRIVATE LIMITED | WARD NO 1, BAGRIAN ROAD,BACK OF VISHAL SCHOOL,Dhuri,Sangrur,Punjab,148024-India |
| U45300PB2024PTC060569 | ALLIGATOR INTERNATIONAL PRIVATE LIMITED | SHOP NO.169/4B, OPP. JAIN,MANDIR,BACK SIDE PNB BANK,Dhuri,Sangrur,Punjab,148024-India |
| U29212PB2010PTC034288 | J.D. AGRITECH PRIVATE LIMITED | OPP. NEW CIVIL COURT SANGRUR ROAD , DHURI, Punjab, India - 148024 |
| U74999PB2021PTC052752 | BRIGHT SKY IMMIGRATION PRIVATE LIMITED | 456, WARD NO 2, JANTA NAGAR, , Dhuri, Punjab, India - 148024 |
| U70109PB2011PTC035344 | HARJOT INFRASTRUCTURES & DEVELOPERS PRIVATE LIMITED | OPP DOCTOR TARANJIT NEAR NEW TELEPHONE EXCHANGE , DHURI, Punjab, India - 148024 |
| U15143PB2009PTC032875 | MARUTINANDAN OILS PRIVATE LIMITED | # 13, WARD NO. 9B, KAKARWAL CHOWK, , DHURI, Punjab, India - 148024 |
| U74999PB2009PTC032783 | ANANT HYDEL PROJECT PRIVATE LIMITED | H.NO. 08/329B WARD NO. 8 , DHURI, Punjab, India - 148024 |
| U85500PB2023PTC058218 | DREAMHUB IMMIGRATION PRIVATE LIMITED | H. NO. 89 WARD -5/B, MALGODAM ROAD,DHURI, SANGRUR,Dhuri,Sangrur,Punjab,148024-India |
| U01100PB2018PTC048372 | DIVIJ AGRO ORGANIC PRIVATE LIMITED | #221/2, WARD NO. 10-A, NEAR CAPLASH NURSING HOME , DHURI, Punjab, India - 148024 |
| U29219PB2019PTC050516 | ONKAR AGROTECH PRIVATE LIMITED | C/o HARDEEP SINGH, K.NO 281 OPPOSITE ALLAHABAD BANK, M.K BYPASS , DHURI, Punjab, India - 148024 |
| U24232PB1999PTC022320 | SEFAL PHARMACEUTICS PRIVATE LIMITED | 1 A 169 JANTA NAGARM K ROAD DHURI DISTT SANGRUR , PUNJAB, Punjab, India - 148024 |
| U25209PB2017PTC046213 | QUEST IMPEX PRIVATE LIMITED | SANGRUR ROAD DHURI , DHURI, Punjab, India - 148024 |
| U24299PB2010PTC034072 | RICELA CHEM OILS PRIVATE LIMITED | Village Manwala Dhuri , Dhuri, Punjab, India - 148024 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10358840 | 2012-05-26 | 2013-10-10 | 2014-11-18 | 27,000,000.00 | ING VYSYA BANK LIMITED | |
| 10531127 | 2014-08-13 | 2022-05-19 | - | 165,497,000.00 | HDFC BANK LIMITED | |
| 100084891 | 2017-02-10 | - | - | 10,000,000.00 | HDFC BANK LIMITED | |
| 100373271 | 2020-08-27 | - | 2023-08-04 | 150,000,000.00 | Axis 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.
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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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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.