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ActiveKolkata, West BengalSince 1995

Shubham Tea & Industries Private Limited

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Set up in 1995 in Kolkata. Every loan it took against its assets has been paid off.

CINU30009WB1995PTC068324
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31 years at a glance

Loans against its assets, and when today's people joined

1996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyState Bank of India, up to ₹3.53 crore, 7 May 2002 to 13 Apr 2011State Bank of India, up to ₹3.53 crore, 15 Jul 2002 to 18 Apr 2007Oriental Bank of Commerce, up to ₹2.51 crore, 23 Mar 2007 to 1 Feb 2011Bank of Baroda, up to ₹2.5 crore, 15 Jan 2011 to 1 Mar 2012Central Bank of India, up to ₹14 crore, 21 May 2011 to 21 Sept 2017Central Bank of India, up to ₹4 crore, 1 Nov 2012 to 21 Sept 2017Central Bank of India, up to ₹50 lakh, 15 Oct 2015 to 21 Sept 2017
Loan still openLoan paid offSomeone joined, and is still there
  • 1995Registered as a company on 15 Feb 1995.
  • 2011Its biggest loan against assets, ₹14 crore with Central Bank of India, was paid off in 2017.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

None still open. Every loan it took against its assets has been paid off.

7 earlier loans, now paid off
  • Central Bank of India15 Oct 2015 to 21 Sept 2017₹50 lakh
  • Central Bank of India1 Nov 2012 to 21 Sept 2017₹4 crore
  • Central Bank of India21 May 2011 to 21 Sept 2017₹14 crore
  • Bank of Baroda15 Jan 2011 to 1 Mar 2012₹2.5 crore
  • Oriental Bank of Commerce23 Mar 2007 to 1 Feb 2011₹2.51 crore
  • State Bank of India15 Jul 2002 to 18 Apr 2007₹3.53 crore
  • State Bank of India7 May 2002 to 13 Apr 2011₹3.53 crore

What its filings add

Shubham Tea & Industries files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

  • ChatGPT · Claude

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.