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  • Fund Raising
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S.P. TEA ESTATE (INDIA) PRIVATE LIMITED

CIN: U26102MP2004PTC016741 As on: 2026-07-13

S.P. TEA ESTATE (INDIA) PRIVATE LIMITED (CIN: U26102MP2004PTC016741) is a Private company incorporated on 06 Jul 2004. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 3500000.00 and its paid up capital is Rs. 3100000.00.

S.P. TEA ESTATE (INDIA) 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.S.P. TEA ESTATE (INDIA) PRIVATE LIMITED's NIC code is 2610 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of glass and glass products.

Directors of S.P. TEA ESTATE (INDIA) PRIVATE LIMITED are SADHNA AGRAWAL, KASHISH AGRAWAL, and PRAKASH NARAYAN AGRAWAL.

S.P. TEA ESTATE (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U26102MP2004PTC016741 and its registration number is 16741. Users may contact S.P. TEA ESTATE (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of S.P. TEA ESTATE (INDIA) PRIVATE LIMITED is 2ND FLOOR OPP. INDERGANJPOLICE STATION LASHKAR , GWALIOR, Madhya Pradesh, India - 474009.

Current status of S.P. TEA ESTATE (INDIA) 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 Names

Previous CINs

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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 S.P. TEA ESTATE (INDIA) 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 S.P. TEA ESTATE (INDIA)
DIN Director Name Designation Appointment Date
00428573 SADHNA AGRAWAL Director 2004-07-06
06688833 KASHISH AGRAWAL Director 2013-09-30
00428165 PRAKASH NARAYAN AGRAWAL Director 2004-07-06
Past Directors & Key Managerial Personnel of S.P. TEA ESTATE (INDIA)
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SADHNA AGRAWAL
Company Name CIN Designation Appointment Date Cessation
S.P.K.ENTERPRISES PRIVATE LIMITED U15101MP2000PTC014052 Director 2004-01-28 Ongoing
S.P.MERCANTILE PRIVATE LIMITED U15412MP2000PTC014270 Director 2000-08-18 Ongoing
S.P.TOBACCO PRODUCTS PRIVATE LIMITED U16003MP1999PTC013324 Additional Director - 2011-09-30
S.P.TOBACCO PRODUCTS PRIVATE LIMITED U16003MP1999PTC013324 Director 2011-09-30 Ongoing
ALUMEX METAL IMPEX PRIVATE LIMITED U51420MH2003PTC140805 Additional Director - 2007-12-22
ALUMEX METAL IMPEX PRIVATE LIMITED U51420MH2003PTC140805 Director 2007-12-22 Ongoing
S. P. REALITY & SHARES PRIVATE LIMITED U70100MP2008PTC020358 Director 2008-02-18 Ongoing
Other Directorships of KASHISH AGRAWAL
Company Name CIN Designation Appointment Date Cessation
S.P.K.ENTERPRISES PRIVATE LIMITED U15101MP2000PTC014052 Director 2013-09-30 Ongoing
S.P.MERCANTILE PRIVATE LIMITED U15412MP2000PTC014270 Additional Director 2014-04-25 Ongoing
S.P.TOBACCO PRODUCTS PRIVATE LIMITED U16003MP1999PTC013324 Additional Director 2018-07-11 Ongoing
ALUMEX METAL IMPEX PRIVATE LIMITED U51420MH2003PTC140805 Director 2013-09-30 Ongoing
S. P. REALITY & SHARES PRIVATE LIMITED U70100MP2008PTC020358 Additional Director 2014-04-25 Ongoing
Other Directorships of PRAKASH NARAYAN AGRAWAL
Company Name CIN Designation Appointment Date Cessation
S.P.K.ENTERPRISES PRIVATE LIMITED U15101MP2000PTC014052 Director 2004-01-28 Ongoing
S.P.MERCANTILE PRIVATE LIMITED U15412MP2000PTC014270 Director 2000-06-12 Ongoing
S.P.TOBACCO PRODUCTS PRIVATE LIMITED U16003MP1999PTC013324 Director 2008-04-23 Ongoing
ANANTA IMPEX PRIVATE LIMITED U51109MH2006PTC165495 Director - 2017-03-20
ALUMEX METAL IMPEX PRIVATE LIMITED U51420MH2003PTC140805 Additional Director - 2007-12-22
ALUMEX METAL IMPEX PRIVATE LIMITED U51420MH2003PTC140805 Director 2007-12-22 Ongoing
S. P. REALITY & SHARES PRIVATE LIMITED U70100MP2008PTC020358 Director 2008-02-18 Ongoing

CIN Company Name Company Address
U16003MP1999PTC013324 S.P.TOBACCO PRODUCTS PRIVATE LIMITED III FLOOR, OPPOSITE INDERGANJ POLICE STATION JAYENDRAGANJ, LASHKAR , GWALIOR, Madhya Pradesh, India - 474009
U70100MP2008PTC020358 S. P. REALITY & SHARES PRIVATE LIMITED 1ST FLOOR, OPPOSITE INDERGANJ POLICE STATION, LASHKAR , GWALIOR, Madhya Pradesh, India - 474009
AAZ-7534 KALRA CAPVENTURES LLP 2nd Floor, Gopal Bhawan Sanjay Complex, Jayendra Ganj, Lashkar Gwalior, Madhya Pradesh, India - 474009
U67120MP2006PTC018781 MANGAL SHARE AND SECURITIES PVT LTD 201, 2ND FLOOR KARTIK PLAZA CHAPPAR WALAPUL LASHKAR , GWALIOR, Madhya Pradesh, India - 474009
U24120MP2011PTC026791 SANGAM FERTILIZER PRIVATE LIMITED 201, 2nd FLOOR, ROYAL PLAZA NEAR OLD HIGH COURT, LASHKAR , GWALIOR, Madhya Pradesh, India - 474009
U01400MP2010PTC023068 MODERN DAIRY & ALLIED PRIVATE LIMITED 2nd FLOOR SINGHAL PARIKALP TOWERS OLD HIGH COURT ROAD, LASHKAR , GWALIOR, Madhya Pradesh, India - 474009
U65999MP1992PLC007399 WOOD HOME FINANCE LIMITED 1ST FLOOR,PADMA BHAWAN,OPP.POST OFFICE JAYENDRAGUNJ,LASHKAR,GWALIOR , Gird, Madhya Pradesh, India - 474009
AAH-2406 RSK CIVILTECH INDIA LLP BEHIND OLD HIGH COURT, OPP. HOTEL MAN MANDIR, LASHKAR,GWALIOR,Gwalior,Madhya Pradesh,India-474009
AAK-0062 SAMAIRA KITCHEN LLP OPP. GYMC, NEAR ACHLESHWAR TEMPLE LASHKAR GWALIOR, Madhya Pradesh, India - 474009
U45200MP2010PTC024284 SKYBRIDGE INDIA DEVELOPERS PRIVATE LIMITED OPP. OLD HIGH COURT LASHKAR , GWALIOR, Madhya Pradesh, India - 474009
AAW-4514 CHOPRA FINSERV LLP 01 First Floor, Parashmani Mall Jayendraganj Lashkar Gwalior, Madhya Pradesh, India - 474009
U35105MP2023PTC068552 SHA RENEWABLES PRIVATE LIMITED GROUND FLOOR SATISH,BHAWAN DAL BAZAR LASHKAR,Gird,Gwalior,Madhya Pradesh,474009-India
U15141MP1982PTC001976 AGRO SOLVENT PRODUCTS PVT LTD 2ND FLOOR GOPAL BHAWAN, SANJAY COMPLAX, , GWALIOR, Madhya Pradesh, India - 474009
ACV-1073 MADHYA SPICES & ASSOCIATES LLP Durga Bhawan Naya Bazar,Opp Hotel Balaji Lashkar,Gird,Gwalior,Madhya Pradesh,India-474009
ACF-9945 ASPL IMPEX LLP 2nd FLOOR, GOPAL BHAWAN, SANJAY COMPLEX, JAYENDRAGANJ,Gird,Gwalior,Madhya Pradesh,India-474009
AAM-7381 SHRI SHYAM INFRATECH LLP 38, 1st Floor Rajeev Plaza, Jayendraganj, Lashkar Gwalior, Madhya Pradesh, India - 474009
AAM-7382 ACCURATE HOUSING LLP 38, 1st Floor Rajeev Plaza, Jayendraganj, Lashkar Gwalior, Madhya Pradesh, India - 474009
AAM-7385 WELLBUILD PROJECTS LLP 38, 1st Floor Rajeev Plaza, Jayendraganj, Lashkar Gwalior, Madhya Pradesh, India - 474009
AAM-7405 ABHINANDAN ENCLAVE LLP 38, 1st Floor Rajeev Plaza, Jayendraganj, Lashkar Gwalior, Madhya Pradesh, India - 474009
U31909MP2021PTC058774 MADHYA BHARAT ELECTRONICS PRIVATE LIMITED 01, THIRD FLOOR, RAJEEV PLAZA JAYENDRAGANJ, LASHKAR , GWALIOR, Madhya Pradesh, India - 474009
U31200MP2010PTC023883 RENEWTECH ENERGY SOLUTIONS PRIVATE LIMITED LAXMAN BUILDING OPP. OLD HIGH COURT LASHKAR , GWALIOR, Madhya Pradesh, India - 474009
U55100MP2012PTC028052 GANGA PACIFIC INN (INDIA) PRIVATE LIMITED 19, II FLOOR, PARASMANI MALL JAYENDRAGANJ, LASHKAR , GWALIOR, Madhya Pradesh, India - 474009
U74999MP2016PTC041469 SEVEN WINGS MEDICARE PRIVATE LIMITED LAXMAN BUILDING OPP. OLD HIGH COURT LASHKAR , GWALIOR, Madhya Pradesh, India - 474009
U24232MP2006PTC018883 BIOGEN BIOCARE PRIVATE LIMITED 1ST FLOOR, GOLDEN ESTATE JAYENDRA GANJ, LASHKAR , GWALIOR, Madhya Pradesh, India - 474009
U43212MP2023PTC065173 FLEXIBLE TELE SOLUTIONS PRIVATE LIMITED 204, 2 FLOOR RAJ MANI COMPLEX,FALAKA BAZAR, LASHKAR,Gird,Gwalior,Madhya Pradesh,474009-India
U64202MP2000PTC014373 ASPL IMPEX PRIVATE LIMITED 2nd FLOOR, GOPAL BHAWAN, SANJAY COMPLEX, JAYENDRAGANJ , GWALIOR, Madhya Pradesh, India - 474009
U70101MP2012PTC028786 BIOGEN INFRASTRUCTURE PRIVATE LIMITED 1st FLOOR, GOLDEN ESTATE JAYENDRA GANJ, LASHKAR , GWALIOR, Madhya Pradesh, India - 474009
U15310MP2012PTC028101 SUN NUTRAFOODS PRIVATE LIMITED 2ND FLOOR, GOPAL BHAWAN, SANJAY COMPLEX, JAYENDRA GANJ, , GWALIOR, Madhya Pradesh, India - 474009
U43123MP2023PTC069063 SRL SPECTRA INFRA PRIVATE LIMITED B-1, 1 FLOOR PADMA BHAWAN,OPP POST OFF JAYENDRAGANJ,Gird,Gwalior,Madhya Pradesh,474009-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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

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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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