Sancheti Tea Pvt Ltd - Company overview

Sancheti Tea Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U52208WB1990PTC050515). Busin…

1990-12-28 Siliguri, West Bengal Active Unlisted Active Compliant
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ST Sancheti Tea Pvt Ltd

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹25–50 Cr
▼ -10.5%
FY 2022
PROFIT / LOSS
₹10–50 Lakh
▼ -13.0%
FY 2022
EBITDA
₹1–5 Cr
▲ 53.2%
FY 2022
NET WORTH
₹1–5 Cr
▲ 15.8%
FY 2022
TOTAL ASSETS
₹1–5 Cr
▼ -24.6%
FY 2022
OPEN CHARGES
2
1.13 cr
PAID-UP CAPITAL
9.58 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
35 Years 9 Months
since 1990-12-28
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2025-02-24 18:52:17
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Sancheti Tea Pvt Ltd covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
93/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (85), director (95) and company-foundation signals.
  • Operating for 35+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Sancheti Tea Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Sancheti Tea Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U52208WB1990PTC050515). Business overview includes Agriculture (Agro Retail & Distribution), incorporated on December 28, 1990 (36+ years old), based in Siliguri. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Agriculture ••••••••
  • Location S F Road, Siliguri, West Bengal - 734004
Legal NameSancheti Tea Pvt Ltd
CIN / LLPINU52208WB1990PTC050515
Company No.050515
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1990-12-28
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Sancheti Tea Pvt Ltd (3) Current board members from MCA filings, including designation and appointment details.

L
Director | Since 1990-12-28 | DIN: 00632216
S
Director | Since 1990-12-28 | DIN: 00620693
S
Director | Since 2024-03-20 | DIN: 06519289

Financial Performance of Sancheti Tea Pvt Ltd Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue ₹25–50 Cr ▼ -10.5%
P&L ₹10–50 Lakh ▼ -13.0%
EBITDA ₹1–5 Cr ▲ 53.2%
Net worth ₹1–5 Cr ▲ 15.8%

Charges of Sancheti Tea Pvt Ltd Open and satisfied charges registered against the company with MCA.

Others : 1.13 cr
Open Charges: 2 Satisfied Charges: 0
Open 1.13 cr
Satisfied 0
LenderAmountStatus
Others
Creation Date: 15 Mar 2018
13.35 Lakh Open
Others
Creation Date: 28 Oct 2009
1.00 cr Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

Financial Ratios of Sancheti Tea Pvt Ltd Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Sancheti Tea Pvt Ltd Ownership and contribution detail from filings. Full breakdown unlocks with your report.

7 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Sancheti Tea Pvt Ltd GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

MSME Payment Delays by Sancheti Tea Pvt Ltd MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Sancheti Tea Pvt Ltd Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Sancheti Tea Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Sancheti Tea Pvt Ltd?
The Corporate Identification Number (CIN) for Sancheti Tea Pvt Ltd is U52208WB1990PTC050515. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 050515 as per MCA.
When was Sancheti Tea Pvt Ltd incorporated?
Sancheti Tea Pvt Ltd was incorporated 35 years 9 months ago on 28 Dec 1990.
Who are the current board members and directors of Sancheti Tea Pvt Ltd?
Sancheti Tea Pvt Ltd shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Sancheti Tea Pvt Ltd?
Sancheti Tea Pvt Ltd is registered in Siliguri, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Sancheti Tea Pvt Ltd?
Sancheti Tea Pvt Ltd ROC code is Roc Kolkata.
What is the company classification of Sancheti Tea Pvt Ltd?
Sancheti Tea Pvt Ltd is classified as Private Limited Indian Non-Government Company.
Sancheti Tea Pvt Ltd - is it listed or unlisted?
Sancheti Tea Pvt Ltd is a Unlisted company.
What is the current status of Sancheti Tea Pvt Ltd?
Sancheti Tea Pvt Ltd is currently Active and registered in Siliguri, West Bengal, India.
What industry or business activity is Sancheti Tea Pvt Ltd associated with?
Sancheti Tea Pvt Ltd lists activity aligned with: Agriculture - Agro Retail & Distribution - Wholesale Trading. See the Overview and Competition sections for fuller industry context.
Does Sancheti Tea Pvt Ltd have GST registrations on file?
Sancheti Tea Pvt Ltd shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Sancheti Tea Pvt Ltd?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Sancheti Tea Pvt Ltd.
What is the turnover or revenue of Sancheti Tea Pvt Ltd?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Sancheti Tea Pvt Ltd?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.