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      SHUBHAM TEA & INDUSTRIES PRIVATE LIMITED

      CIN: U30009WB1995PTC068324 As on: 2026-07-13
      Purchase Report

      SHUBHAM TEA & INDUSTRIES PRIVATE LIMITED (CIN: U30009WB1995PTC068324) is a Private company incorporated on 15 Feb 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 22500000.00 and its paid up capital is Rs. 20779000.00.

      SHUBHAM TEA & INDUSTRIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.SHUBHAM TEA & INDUSTRIES PRIVATE LIMITED's NIC code is 3000 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of office, accounting and computing machinery.

      Directors of SHUBHAM TEA & INDUSTRIES PRIVATE LIMITED are PIYUSH AGARWALA, SHYAMA PRASAD AGARWALA, and NARESH AGARWAL.

      SHUBHAM TEA & INDUSTRIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U30009WB1995PTC068324 and its registration number is 68324. Users may contact SHUBHAM TEA & INDUSTRIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHUBHAM TEA & INDUSTRIES PRIVATE LIMITED is 3A, RIPON STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700016.

      Current status of SHUBHAM TEA & INDUSTRIES 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

      ZaubaCorp's company report for SHUBHAM 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.

      Purchase Report

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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 SHUBHAM 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.

      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 SHUBHAM TEA & INDUSTRIES
      DIN Director Name Designation Appointment Date
      00201479 PIYUSH AGARWALA Director 2011-09-30
      00201490 SHYAMA PRASAD AGARWALA Director 2011-09-30
      00243015 NARESH AGARWAL Director 2011-09-30
      Past Directors & Key Managerial Personnel of SHUBHAM TEA & INDUSTRIES
      DIN Director Name Designation Appointment Date Cessation
      00201479 PIYUSH AGARWALA Additional Director - 2011-09-30
      00210988 MAYUR JHAWAR Director - 2009-02-05
      00228274 MADHURR JHAAWAR Director - 2008-09-01
      00796767 RAKESH KUMAR SHARMA Director - 2010-12-31
      01364419 RAJIV KUMAR SHARMA Director - 2010-12-31
      05352607 KRISHAN KUMAR BHOJNAGARWALA Additional Director - 2012-09-29
      05352607 KRISHAN KUMAR BHOJNAGARWALA Director - 2015-11-04
      00201490 SHYAMA PRASAD AGARWALA Additional Director - 2011-09-30
      00243015 NARESH AGARWAL Additional Director - 2011-09-30
      00715061 MANISH JHAWAR Director - 2010-07-17
      Other Directorships of PIYUSH AGARWALA
      Company Name CIN Designation Appointment Date Cessation
      BARCLE ENTERPRISES LIMITED L01132WB1983PLC035629 Director 1999-03-03 Ongoing
      VAGMI CHEMICALS PRIVATE LIMITED U24304AP2018PTC114832 Managing Director - 2019-02-07
      DOOARS PLANTATION & INDUSTRIES LIMITED U29211WB1995PLC074253 Director - 2018-09-26
      NECTAR ELECTRO WIRES LTD. U31300WB1995PLC075675 Director 2008-03-24 Ongoing
      FLOREAT POWER PROJECT LIMITED U62100WB1985PLC039296 Director 2005-01-18 Ongoing
      DIGITAL TECHNOLOGIES LTD U72900WB1994PLC064389 Director 2003-08-22 Ongoing
      Other Directorships of MAYUR JHAWAR
      Company Name CIN Designation Appointment Date Cessation
      KUSUM TEA PLANTATIONS PRIVATE LIMITED U30009WB1995PTC068325 Director 2000-05-16 Ongoing
      MADHUR ESTATES & AGENCIES PVT LTD U70101WB1989PTC047293 Director 1995-02-01 Ongoing
      SHASHI TEA PLANTATIONS PRIVATE LIMITED U72900WB1995PTC068279 Director - 2008-06-03
      Other Directorships of MADHURR JHAAWAR
      Company Name CIN Designation Appointment Date Cessation
      JAYSHREE POLYTEX LTD L25209WB1980PLC033169 Director - 2021-05-29
      KUSUM TEA PLANTATIONS PRIVATE LIMITED U30009WB1995PTC068325 Director 2004-09-21 Ongoing
      SHRAVYA MARKETING PRIVATE LIMITED U51909WB2005PTC103688 Director - 2022-12-13
      MADHUR ESTATES & AGENCIES PVT LTD U70101WB1989PTC047293 Director - 2010-01-21
      SHASHI TEA PLANTATIONS PRIVATE LIMITED U72900WB1995PTC068279 Director - 2008-06-03
      Other Directorships of RAKESH KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      JUTLIBARI TEA AND PLANTATIONS LLP AAR-8698 Designated Partner 2020-02-10 Ongoing
      NUCLEUS PLANTATIONS PRIVATE LIMITED U01122WB2002PTC094525 Director 2002-04-17 Ongoing
      NUCLEUS TEA AND PLANTATIONS PRIVATE LIMITED U01132AS2004PTC007411 Director 2004-05-11 Ongoing
      ORCHID AGRO PRIVATE LIMITED U15491WB2002PTC095087 Director 2002-08-30 Ongoing
      NUCLEUS EQUITY PRIVATE LIMITED U64120WB1997PTC084209 Director 1997-05-05 Ongoing
      NEXUS EQUITY PRIVATE LIMITED U67120WB1997PTC084870 Director 1997-07-11 Ongoing
      COLUMBUS RESOURCES PVT LTD U70101WB1992PTC055089 Director 1992-04-02 Ongoing
      Other Directorships of RAJIV KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      JUTLIBARI TEA AND PLANTATIONS LLP AAR-8698 Designated Partner 2020-02-10 Ongoing
      NUCLEUS PLANTATIONS PRIVATE LIMITED U01122WB2002PTC094525 Director 2002-04-17 Ongoing
      NUCLEUS TEA AND PLANTATIONS PRIVATE LIMITED U01132AS2004PTC007411 Director 2004-05-11 Ongoing
      ORCHID AGRO PRIVATE LIMITED U15491WB2002PTC095087 Director 2002-08-30 Ongoing
      BASANTIBARI TEA ESTATE PVT LTD U22110AS1998PTC005475 Director 2008-01-14 Ongoing
      NUCLEUS EQUITY PRIVATE LIMITED U64120WB1997PTC084209 Director 1997-05-05 Ongoing
      NEXUS EQUITY PRIVATE LIMITED U67120WB1997PTC084870 Director 1997-07-11 Ongoing
      COLUMBUS RESOURCES PVT LTD U70101WB1992PTC055089 Director 1992-04-02 Ongoing
      Other Directorships of KRISHAN KUMAR BHOJNAGARWALA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SHYAMA PRASAD AGARWALA
      Company Name CIN Designation Appointment Date Cessation
      BARCLE ENTERPRISES LIMITED L01132WB1983PLC035629 Director 1984-01-18 Ongoing
      DUARS UNION TEA CO LTD U01132WB1914PLC002477 Director - 2009-11-09
      VAGMI CHEMICALS PRIVATE LIMITED U24304AP2018PTC114832 Director - 2019-02-07
      DOOARS PLANTATION & INDUSTRIES LIMITED U29211WB1995PLC074253 Director - 2011-11-01
      DOOARS PLANTATION & INDUSTRIES LIMITED U29211WB1995PLC074253 Managing Director - 2018-12-31
      NECTAR ELECTRO WIRES LTD. U31300WB1995PLC075675 Director 1995-11-30 Ongoing
      FLOREAT POWER PROJECT LIMITED U62100WB1985PLC039296 Director 1989-10-05 Ongoing
      ELLENBARRIE INVESTMENTS PVT LTD U67120WB1978PTC031751 Director - 2019-04-23
      DIGITAL TECHNOLOGIES LTD U72900WB1994PLC064389 Director 1994-08-08 Ongoing
      Other Directorships of NARESH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      BARCLE ENTERPRISES LIMITED L01132WB1983PLC035629 Director 1999-03-03 Ongoing
      R D TEA LTD U19202WB1973PLC028737 Director - 2015-03-11
      DOOARS PLANTATION & INDUSTRIES LIMITED U29211WB1995PLC074253 Director - 2018-12-31
      NECTAR ELECTRO WIRES LTD. U31300WB1995PLC075675 Director 1995-11-30 Ongoing
      FLOREAT POWER PROJECT LIMITED U62100WB1985PLC039296 Director 1994-08-27 Ongoing
      ELLENBARRIE INVESTMENTS PVT LTD U67120WB1978PTC031751 Director - 2019-04-23
      SKYLINE INFRA PROJECTS PRIVATE LIMITED U70100WB2007PTC120991 Additional Director 2018-01-09 Ongoing
      DIGITAL TECHNOLOGIES LTD U72900WB1994PLC064389 Director 1994-08-08 Ongoing
      Other Directorships of MANISH JHAWAR
      Company Name CIN Designation Appointment Date Cessation
      KUSUM TEA PLANTATIONS PRIVATE LIMITED U30009WB1995PTC068325 Director 2004-09-21 Ongoing
      MADHUR ESTATES & AGENCIES PVT LTD U70101WB1989PTC047293 Director 1995-02-01 Ongoing
      SHASHI TEA PLANTATIONS PRIVATE LIMITED U72900WB1995PTC068279 Director - 2008-06-03

      CIN Company Name Company Address
      U01403WB2013PLC191799 ELLENBARRIE AGRO PRODUCTS LIMITED 3A MUZAFZR AHMED STREET (FORMERLY 3A RIPON STREET) FLAT NO. 1, 4TH FLOOR , KOLKATA, West Bengal, India - 700016
      L40106WB1981PLC276372 SPML INFRA LIMITED 22, Camac Street Block-A, 3rd Floor,Kolkata, West Bengal, India,Kolkata,Kolkata,West Bengal,700016-India
      AAE-0660 SPL REALCON LLP 5/1, Muzaffar Ahmed Street (Ripon Street)Ward No. 63 3rd Floor Kolkata, West Bengal, India - 700016
      AAJ-2687 RD WEALTH MANAGEMENT LLP 97 PARK STREET 3RD FLOOR KOLKATA West Bengal 700016 KOLKATA, West Bengal, India - 700016
      U26999WB2006PTC109611 T T L MINERALS EXPORTS PVT LTD 75C, PARK STREET 3RD FLOOR, 3A , KOLKATA, West Bengal, India - 700016
      U63031WB2007PTC112457 J. T. TRANSPORT PRIVATE LIMITED 75C, PARK STREET, 3RD FLOOR, 3A , KOLKATA, West Bengal, India - 700016
      AAJ-5528 INVESTCUBE REALTORS LLP WHITE HOUSE 119, PARK STREET, BLOCK-D, 3RD FLOOR, OFFICE 3A KOLKATA, West Bengal, India - 700016
      U70109WB1995PTC067971 PUKHRAJ ESTATE DEVELOPERS PVT LTD 24, PARK STREET, ANUJ CHAMBER 3RD FLOOR, FLAT NO- 3A , KOLKATA, West Bengal, India - 700016
      U46498WB2024PTC273152 PRANDIGA TECHNOVATION PRIVATE LIMITED 3/4, 75C, PARK STREET, 3RD FLOOR, KAMDHENU BUILDING, KOLKATA-700016,Kolkata,Kolkata,West Bengal,700016-India
      U96906WB2025PTC277273 ANDIAMO WITH AL BENGAL TIGER PRIVATE LIMITED 113 PARK STREET, 5TH FLOOR SUIT NO -508A KOLKATA,5TH FLOOR SUIT NO -508A , WEST BENGAL , KOLKATA,Kolkata,Kolkata,West Bengal,700016-India
      U62099WB2023PTC264734 HEVA AI TECHNOLOGIES PRIVATE LIMITED 2nd Floor,91/A Ripon Street kolkata,Eliot Road Kolkata,Kolkata,Kolkata,West Bengal,700016-India
      U70200WB2025PTC276498 MADHOGARIA INDUSTRIAL PARKS PRIVATE LIMITED 97, PARK STREET, 3RD FLOOR,PARK STREET,Kolkata,Kolkata,West Bengal,700016-India
      U70200WB2025PTC277165 MADHOGARIA INDUSTRIAL ESTATES PRIVATE LIMITED 97, PARK STREET, 3RD FLOOR,PARK STREET,Kolkata,Kolkata,West Bengal,700016-India
      AAM-2849 GYANMURTI BUSINESS LLP 5/1, Muzzafar Ahmed StreetSugam Paragon, 3rd Floor Kolkata-700016 Kolkata, West Bengal, India - 700016
      U63090WB2020PTC241899 TRAVELBUBBLE INTERNATIONAL PRIVATE LIMITED 3/2 75C PARK STREET, 3RD FLOOR KAMDHENU BUILDING,KOLKATA-700016 , KOLKATA, West Bengal, India - 700016
      U46909WB2024PTC267911 EXPORTYFLEX VENTURES PRIVATE LIMITED 3/2, 3RD FLOOR, 75C,,PART STREET, KOLKATA,Kolkata,Kolkata,West Bengal,700016-India
      U20299WB1999PTC089584 WOODTWINGS TIMBER PRIVATE LIMITED 24, PARK STREET, ANUJ CHAMBER 3RD FLOOR, FLAT NO- 3A , KOLKATA, West Bengal, India - 700016
      U02005WB2003PTC096047 GREENIFY TIMBER PRIVATE LIMITED 24, PARK STREET, ANUJ CHAMBER 3RD FLOOR, FLAT NO- 3A , KOLKATA, West Bengal, India - 700016
      U51311WB2004PTC098481 SHREE PAHARIMATA CREATIONS PRIVATE LIMITED 97 PARK STREET 3RD FLOOR PARK STREET , KOLKATA, West Bengal, India - 700016
      U17299WB1997PTC084565 HIND CREATION PRIVATE LIMITED 101 PARK STREET, PS PARK STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700016
      U17111WB1997PTC082986 GEE ELL TEXTORIUM PRIVATE LIMITED 101 PARK STREET, PS PARK STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700016
      U17116WB1998PTC087736 KALURAM SHANTI KUMAR SAREES PRIVATE LIMITED 111A PARK STREET 3RD FLOOR PARK STREET , KOLKATA, West Bengal, India - 700016
      U85110WB1992PTC055371 MAKHAN SINGH HOSPITAL AND ENTERPRISES PVT. LTD. MUZAFFAR AHMED STREET, (RIPON STREET), 119, SANGRILA BUILDING, IST FLOOR, , KOLKATA, West Bengal, India - 700016
      U51900WB2014PTC201186 ANAA UNIVERSAL TRADING PRIVATE LIMITED 3A, MUZAFFAR AHMED STREET 3A, RIPON STREET, MEZZANINE FLOOR , KOLKATA, West Bengal, India - 700016
      U45309WB2016PTC215852 ANCHOR BOND PRIVATE LIMITED 119A RIPON STREET 1ST FLOOR MUZZAFAR AHMED STREET SHANGRILA APARTMENT , KOLKATA, West Bengal, India - 700016
      U52100WB2009PTC134993 ADISHAKTI MARKETING PRIVATE LIMITED 5/1, Muzzafar Ahmed Street (Rippon Street) Ward No. 63 3rd Floor , Kolkata, West Bengal, India - 700016
      U45400WB2009PTC135199 TOPSTAR BUILDERS PRIVATE LIMITED 5/1, Muzzafar Ahmed Street (Rippon Street) Ward No. 63 3rd Floor , Kolkata, West Bengal, India - 700016
      U51909WB2022PTC256636 AVINYA EXIM PRIVATE LIMITED 3A MIRA MAHAL BUILDING, 1ST FLOOR MUZAFFAR AHMED STREET, PARK STREET , KOLKATA, West Bengal, India - 700016
      U70101WB2006PTC108719 DYNAMIC INFRASTRUCTURE PVT LTD 5/1, Muzzafar Ahmed Street (Rippon Street) Ward No. 63 3rd Floor , Kolkata, West Bengal, India - 700016
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10052408 2007-03-23 2009-09-14 2011-02-01 25,100,000.00 ORIENTAL BANK OF COMMERCE
      10267632 2011-01-15 - 2012-03-01 25,000,000.00 BANK OF BARODA
      10288429 2011-05-21 2015-12-03 2017-09-21 140,000,000.00 CENTRAL BANK OF INDIA
      10391304 2012-11-01 - 2017-09-21 40,000,000.00 CENTRAL BANK OF INDIA
      10598205 2015-10-15 - 2017-09-21 5,000,000.00 CENTRAL BANK OF INDIA
      90244645 2002-07-15 - 2007-04-18 35,300,000.00 STATE BANK OF INDIA
      90248231 2002-05-07 - 2011-04-13 35,300,000.00 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.

      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
      Download Audited Financials
      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
      Download Audited Financials
      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

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