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SHREE KANKARIA TEA AND FINANCE COMPANY LIMITED




Shree Kankaria Tea And Finance Company Limited is a Public incorporated on 31 October 1994. It is classified as Non-govt company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 15,000,000 and its paid up capital is Rs. 13,599,100. It is inolved in Growing of crops; market gardening; horticulture

Shree Kankaria Tea And Finance Company Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Shree Kankaria Tea And Finance Company Limited are Anop Chand Kankaria, Lalit Kankaria, Bhawana Kankaria and Denesh Kumar Kankaria.

Shree Kankaria Tea And Finance Company Limited's Corporate Identification Number is (CIN) U01131MP1994PLC008757 and its registration number is 8757.Its Email address is [email protected] and its registered address is 1ST FLOOR, CENTRAL POINT, 88-89 SAPNA SANGEETA ROAD INDORE MP 452001 IN.

Current status of Shree Kankaria Tea And Finance Company Limited is - Active.

Company Details

CIN

U01131MP1994PLC008757

Company Name

SHREE KANKARIA TEA AND FINANCE COMPANY LIMITED

Company Status

Active

RoC

RoC-Gwalior

Registration Number

8757

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

31 October 1994

Age of Company

29 years, 5 month, 19 days

Activity

Growing of crops; market gardening; horticulture

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹15,000,000

Paid up capital

₹13,599,100

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

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Address:

1ST FLOOR, CENTRAL POINT, 88-89 SAPNA SANGEETA ROAD INDORE MP 452001 IN

Director Details

DIN Director Name Designation Appointment Date

01320709

ANOP CHAND KANKARIA

Director

31 October 1994

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

13 October 2014

SATA REALITY PRIVATE LIMITED

Director

19 July 2011

KANKARIA NEER FOUNDATION

Director

24 May 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01331951

LALIT KANKARIA

Director

01 April 1997

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

22 September 2022

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Company Designation Appointment Date Cessation Date

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03166992

BHAWANA KANKARIA

Director

01 April 1997

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

06 January 2015

-

Designated Partner

18 February 2015

SUPARSHVANATH IT SOLUTIONS LLP

Designated Partner

18 February 2015

SUVIDHINATH BUILDCON LLP

Designated Partner

04 December 2015

BRICK N SAND INFRACON PRIVATE LIMITED

Director

10 August 2011

SOLITAIRE-SIDDHI REALESTATE PRIVATELIMITED

Director

16 March 2015

SATA REALITY PRIVATE LIMITED

Director

17 March 2015

LIMBODI GARI BUILDCON PRIVATE LIMITED

Director

18 March 2015

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Company Designation Appointment Date Cessation Date

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03167074

DENESH KUMAR KANKARIA

Director

31 October 1994

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Other Companies Associated with

Company Designation Appointment Date

CHOWK LEISURE & ENTERTAINMENT SERVICESPRIVATE LIMITED

Director

25 September 2012

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Address

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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