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
THE SOUTH INDIA TEA EXPORTERS ASSOCIATION
CIN: U91110TZ2002NPL010271
THE SOUTH INDIA TEA EXPORTERS ASSOCIATION (CIN: U91110TZ2002NPL010271) is a Public company incorporated on 26 Jul 2002. It is classified as Non-government company and is registered at Registrar of Companies, Coimbatore. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 0.00.
THE SOUTH INDIA TEA EXPORTERS ASSOCIATION's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.THE SOUTH INDIA TEA EXPORTERS ASSOCIATION's NIC code is 9111 (which is part of its CIN). As per the NIC code, it is inolved in Activities of business and employers organisations [Includes activities of industry associations, chambers of commerce and similar federations ].
Directors of THE SOUTH INDIA TEA EXPORTERS ASSOCIATION are DIPAK SHAH, ULHAS VITHAL SARAF, RAHUL SHUKLA, UTPAL NAVIN SHAH, PANKAJ GOVINDBHAI DANI, and SUBRAMANYAM LAKSHMANAN.
THE SOUTH INDIA TEA EXPORTERS ASSOCIATION's Corporate Identification Number (CIN) is U91110TZ2002NPL010271 and its registration number is 10271. Users may contact THE SOUTH INDIA TEA EXPORTERS ASSOCIATION on its Email address - [email protected]. Registered address of THE SOUTH INDIA TEA EXPORTERS ASSOCIATION is Crystal Tea (India) Private Ltd, 1/14, TVS Nagar Road, Kavundampalayam , Coimbatore, Tamil Nadu, India - 641030.
Current status of THE SOUTH INDIA TEA EXPORTERS ASSOCIATION 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 THE SOUTH INDIA TEA EXPORTERS ASSOCIATION 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 THE SOUTH INDIA TEA EXPORTERS ASSOCIATION 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of THE SOUTH INDIA TEA EXPORTERS ASSOCIATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00416184 | DIPAK SHAH | Director | 2005-09-23 |
| 00514846 | ULHAS VITHAL SARAF | Director | 2002-07-26 |
| 00440910 | RAHUL SHUKLA | Director | 2012-09-21 |
| 00755298 | UTPAL NAVIN SHAH | Director | 2018-09-25 |
| 02781393 | PANKAJ GOVINDBHAI DANI | Director | 2024-01-06 |
| 09167026 | SUBRAMANYAM LAKSHMANAN | Director | 2022-09-30 |
Past Directors & Key Managerial Personnel of THE SOUTH INDIA TEA EXPORTERS ASSOCIATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02070041 | MAHESH KUMAR BAJAJ | Director | - | 2019-04-01 |
| 02105006 | RONY ELIAS THARAKAN | Director | - | 2019-04-01 |
| 00755198 | HEMANT JAGDISHCHANDRA SHAH | Director | - | 2018-09-25 |
| 02486651 | NATIVELA PALIKKANDY RAMESH | Director | - | 2023-09-29 |
| 07627151 | RAJAGOPAL SENTHIL KUMAR | Director | - | 2021-09-18 |
Other Directorships of DIPAK SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EXXTRA INNOVATIVE OUTDOORS LLP | AAI-2036 | Partner | 2017-01-06 | Ongoing |
| THREE DIMENSION DISPLAYS (INDIA) LLP | AAI-4405 | Partner | 2017-02-02 | Ongoing |
| INNOVATIVE F&B LLP | AAY-7484 | Designated Partner | 2021-09-25 | Ongoing |
| THE TEA TRADE ASSOCIATION OF COIMBATORE | U01132TZ1982PLC001233 | Director | 2017-09-23 | Ongoing |
| MALABAR TRADING CORPN PVT LTD | U15319KL1939PTC000696 | Director | - | 2012-10-07 |
| CRYSTAL TEA (INDIA) PRIVATE LIMITED | U15491WB1981PTC033851 | Whole-time director | 2006-07-01 | Ongoing |
| CHROMBIO PRIVATE LIMITED | U15549KL2020PTC063983 | Director | 2020-08-29 | Ongoing |
| URBAN MELANGE PRIVATE LIMITED | U15549TZ2021PTC037406 | Director | 2021-10-26 | Ongoing |
| K.K.DESIGNS PVT LTD | U18109WB1983PTC037009 | Director | 2002-02-22 | Ongoing |
| UNIVERSAL OLEORESINS PRIVATE LIMITED | U24139KL1999PTC013521 | Director | - | 2015-03-16 |
| UMANG APARTMENTS PVT.LTD. | U70109WB1994PTC067009 | Director | 1999-12-30 | Ongoing |
Other Directorships of ULHAS VITHAL SARAF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE TEA TRADE ASSOCIATION OF COIMBATORE | U01132TZ1982PLC001233 | Director | 2005-09-09 | Ongoing |
| TEA BUYERS ASSOCIATION OF COIMBATORE | U01132TZ1999NPL008817 | Director | 2005-09-23 | Ongoing |
| SARAF ENTERPRISES INDIA PRIVATE LIMITED | U15491TZ1999PTC009049 | Director | 2003-02-01 | Ongoing |
| SARAF TRADING CORPORATION PVT LTD | U15495KL1994PTC007930 | Director | 1994-05-20 | Ongoing |
| PHOSPHORUS AND CHEMICALS TRAVANCORE PRIVATE LIMITED | U24299KL1976PTC002784 | Director | 1976-03-04 | Ongoing |
| SARAF TRADING CORPORATION (INTERNATIONAL) PRIVATE LIMITED | U51101TZ2006PTC012730 | Director | 2006-04-27 | Ongoing |
| SARAF SONS (TRADERS) LTD | U51900KL1982PLC071951 | Director | 1999-09-20 | Ongoing |
| COCHIN CHAMBER OF COMMERCE AND INDUSTRY | U91110KL1938NPL001413 | Director | - | 2011-10-28 |
| TEA TRADE ASSOCIATION OF COCHIN | U91110KL1992NPL006873 | Director | - | 2012-09-25 |
Other Directorships of MAHESH KUMAR BAJAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RONY ELIAS THARAKAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAHUL SHUKLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE TEA TRADE ASSOCIATION OF COIMBATORE | U01132TZ1982PLC001233 | Director | 2021-09-25 | Ongoing |
| THE TEA TRADE ASSOCIATION OF COIMBATORE | U01132TZ1982PLC001233 | Director | - | 2017-09-23 |
| DYGROON DALE TEA LTD | U15497WB1994PLC061510 | Director | - | 2007-11-01 |
| SSK EXPORTS LTD. | U51909WB1993PLC058533 | Director | 2007-11-02 | Ongoing |
Other Directorships of HEMANT JAGDISHCHANDRA SHAH
Other Directorships of UTPAL NAVIN SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE TEA TRADE ASSOCIATION OF COIMBATORE | U01132TZ1982PLC001233 | Director | 2015-09-19 | Ongoing |
| NILGIRI TEA BROKERS PRIVATE LIMITED | U05110TZ1984PTC001471 | Director | 1994-10-14 | Ongoing |
| SAISHA COMMODITIES PRIVATE LIMITED | U05110TZ1991PTC003536 | Director | - | 2024-02-26 |
| KAMALSHANTHI TRADING AND EXPORTS PRIVATE LIMITED | U05110TZ1995PTC006347 | Director | - | 2009-10-28 |
| GIRNAR FOOD AND BEVERAGES PRIVATE LIMITED | U15100MH1987PTC045118 | Director | 2004-10-27 | Ongoing |
| SHANTILAL AND BHANSALI PVT LTD | U51900MH1991PTC063036 | Director | - | 2015-02-24 |
| CITY VIVA BEVERAGES PRIVATE LIMITED | U52201TZ2014PTC020736 | Director | - | 2019-03-15 |
| COONOOR TEA TRADE ASSOCIATION | U91110TZ1993NPL004625 | Director | - | 2019-09-14 |
Other Directorships of NATIVELA PALIKKANDY RAMESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAJESTIC COMMODITIES PRIVATE LIMITED | U52201TZ2009PTC015055 | Director | 2009-03-06 | Ongoing |
Other Directorships of PANKAJ GOVINDBHAI DANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE TEA TRADE ASSOCIATION OF COIMBATORE | U01132TZ1982PLC001233 | Director | - | 2017-09-23 |
| COONOOR TEA TRADE ASSOCIATION | U91110TZ1993NPL004625 | Director | - | 2020-09-26 |
Other Directorships of RAJAGOPAL SENTHIL KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE TEA TRADE ASSOCIATION OF COIMBATORE | U01132TZ1982PLC001233 | Director | - | 2017-09-23 |
Other Directorships of SUBRAMANYAM LAKSHMANAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ESWARAN BROTHERS INDIA PRIVATE LIMITED | U51900TN2011PTC083236 | Alternate Director | - | 2022-06-02 |
| CIN | Company Name | Company Address |
|---|---|---|
| U72300TZ2015PTC021051 | SRI KORAKA TECHNOLOGIES PRIVATE LIMITED | No.2/1, Mahima Homes, Saravana Nagar, TVS Nagar Road, Kavundampalayam , Coimbatore, Tamil Nadu, India - 641030 |
| U63090TZ2020PTC034311 | TRIUMPH EXPEDITIONS PRIVATE LIMITED | DNO.8/1 BALAJI RESIDENCY, NEAR SP NAGAR TVS NAGAR ROAD, KAVUNDAMPALAYAM , COIMBATORE, Tamil Nadu, India - 641030 |
| U52500TZ2021PTC036967 | ENGA MART PRIVATE LIMITED | ''PUP BUILDING'' DOOR NO. 2/14, T.V.S NAGAR ROAD, S.P.NAGAR, KAVUNDAMPALAYAM , COIMBATORE, Tamil Nadu, India - 641030 |
| U68100TZ2023PTC028816 | TRIUMPH ARCHOBUILD PRIVATE LIMITED | DNo.8/1, Balaji Residency,SP Nagar, TVS Nagar Road,Coimbatore North,Coimbatore,Tamil Nadu,641030-India |
| U51909TZ2010PTC016034 | VIKSHA EDUSERVE PRIVATE LIMITED | 29-A,KANYA NAGAR,TVS NAGAR ROAD, KAVUNDAMPALAYAM , COIMBATORE, Tamil Nadu, India - 641030 |
| U51109TZ2012PTC017796 | SHRIYANS BUSINESS COMPANY PRIVATE LIMITED | 26-B,KANYA NAGAR, TVS NAGAR ROAD,KAVUNDAMPALAYAM , COIMBATORE, Tamil Nadu, India - 641030 |
| U47190TZ2023PTC028878 | MOEV MOBILITY TECHNOLOGIES PRIVATE LIMITED | 10/ 1 JAYAM NAGAR TVS NAGAR ROAD, , Coimbatore North, Tamil Nadu, India - 641030 |
| U72200TZ2012PTC018325 | RAPTOR TECHNOLOGIES INDIA PRIVATE LIMITED | NO.26-C,KANYA NAGAR TVS NAGAR ROAD,KAVUNDAMPALAYAM , COIMBATORE, Tamil Nadu, India - 641030 |
| U51909TZ2017PTC029098 | ADHVAYA EXIM PRIVATE LIMITED | 194/1 (4/1), KANDHAYEE THOTTAM, SAKTHI GARDEN, JAYAMNAGAR, TVS NAGAR ROAD, KAVUNDAMPALA YAM, , COIMBATORE, Tamil Nadu, India - 641030 |
| U65929TZ2022PTC039111 | KOVAI KALPANA CHIT FUNDS PRIVATE LIMITED | 1/4, MURUGAN NAGAR KAVUNDAMPALAYAM,COIMBATORE,Coimbatore,Tamil Nadu,641030-India |
| ACO-8917 | TOWFU STORE LLP | NO-16 LAKSHMI NAGAR,TVS ROAD KAVUNDAMPALAYAM,Coimbatore North,Coimbatore,Tamil Nadu,India-641030 |
| U46909TZ2026PTC038921 | STALFE PRIVATE LIMITED | SF NO 132/1,TVS NAGAR ROAD,Coimbatore North,Coimbatore,Tamil Nadu,641030-India |
| U31103TZ1991PTC003472 | COSMIC FAB SYSTEMS PRIVATE LIMITED | NO 1/35 S P NAGARTVS NAGAR ROAD KAVUNDAMPALAYAM , COIMBATORE, Tamil Nadu, India - 641030 |
| U74200TZ2019PTC032385 | QUAD-I SOLUTIONS PRIVATE LIMITED | 2/2A, Co operative colony, TVS Nagar Road, Kavundampalayam , COIMBATORE, Tamil Nadu, India - 641030 |
| U72501TZ2018PTC030825 | INCEND DIGITAL PRIVATE LIMITED | 2-Premavenu, P&T Colony,CBE 25 2/2 Prime Avenue, TVS Nagar Road, Kavundampalayam, , COIMBATORE, Tamil Nadu, India - 641030 |
| U62099TZ2023PTC029587 | ARUGIL TECH SOLUTIONS PRIVATE LIMITED | 7, RAM NAGAR,,TVS NAGAR ROAD,,Coimbatore North,Coimbatore,Tamil Nadu,641030-India |
| U56103TZ2025PTC034275 | VDB FOOD PRODUCTS PRIVATE LIMITED | NO. 26, KANNIYA NAGAR,,TVS NAGAR ROAD,,Coimbatore North,Coimbatore,Tamil Nadu,641030-India |
| ACL-9536 | VANTRELL AI SOLUTIONS LLP | D.No-14c-1/1,Teymayan Street,,Kavundampalayam,Coimbatore North,Coimbatore,Tamil Nadu,India-641030 |
| U66190TZ2023PTC029947 | THAWA FINANCIAL SERVICE PRIVATE LIMITED | Plot No.3 East,S.P.Nagar Extn,TVS Nagar Road,,Coimbatore North,Coimbatore,Tamil Nadu,641030-India |
| ACF-2136 | GURU MANGALA HOUSING LLP | PLOT NO. 3, EAST PART, S.P. NAGAR EXTN,,TVS NAGAR ROAD,,Coimbatore North,Coimbatore,Tamil Nadu,India-641030 |
| U15100TZ2020PLC034845 | UYAR CONSUMER PRODUCTS LIMITED | 162, Kaniya Nagar, TVS Nagar Road Goundampalayam , Coimbatore, Tamil Nadu, India - 641030 |
| U74999TZ2014PTC020472 | TAXBEES WEALTH KEEPERS INDIA PRIVATE LIMITED | NO 50A-1 VENKATESWARA NAGAR 1ST STREET KAVUNDAMPALAYAM , COIMBATORE, Tamil Nadu, India - 641030 |
| AAH-1581 | SILVERSTONE ENTERPRISES LLP | 1st Floor, 98, Mettupalayam Road, Kavundampalayam,Coimbatore,Coimbatore,Tamil Nadu,India-641030 |
| ACI-0341 | SARVVA SMAART TECH SOLUTIONS LLP | 14/1, SHREE SHIVA,ANUGRIHA, PERUMAL NAGAR EX,Coimbatore North,Coimbatore,Tamil Nadu,India-641030 |
| U70200TZ2024PTC032884 | NOVUS BIGGER UMBRELLA PRIVATE LIMITED | 1,1/1, 2,2/1NAGAPPACOLONY,KAVUNDAMPALAYAM,Coimbatore North,Coimbatore,Tamil Nadu,641030-India |
| ACC-6862 | SRI VENKATESAA INFRA PROJECTS LLP | D NO.5, 5-1,LAUREL SCHOOL,ROAD KAVUNDAMPALAYAM,Coimbatore North,Coimbatore,Tamil Nadu,India-641030 |
| U55101TZ2024PTC030860 | NSL RIDGE FARM PRIVATE LIMITED | SF No.100/1C2 Giri Nagar,Kavundampalayam Village,Coimbatore North,Coimbatore,Tamil Nadu,641030-India |
| U78300TZ2023PTC028149 | GETIFY BUSINESS SERVICES PRIVATE LIMITED | No.1, NR Complex, 2nd Floor,Manickavasaga Nagar,Sanganoor Road,Coimbatore North,Coimbatore,Tamil Nadu,641030-India |
| U21029TZ2013PTC019145 | PACKWEL COIMBATORE PRIVATE LIMITED | 7/1 MURUGAN NAGAR KAVUNDAMPALAYAM , COIMBATORE, Tamil Nadu, India - 641030 |
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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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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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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.