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
KHANIKAR TEA ESTATE PVT LTD
CIN: U01132AS1952PTC001009
KHANIKAR TEA ESTATE PVT LTD (CIN: U01132AS1952PTC001009) is a Private company incorporated on 16 May 1952. It is classified as Non-government company and is registered at Registrar of Companies, Guwahati. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1500000.00.
KHANIKAR TEA ESTATE PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.KHANIKAR TEA ESTATE PVT LTD's NIC code is 0113 (which is part of its CIN). As per the NIC code, it is inolved in Growing of fruit, nuts, beverage and spice crops.
Directors of KHANIKAR TEA ESTATE PVT LTD are SABIR AHMED, GYASUDDIN AHMED, and SHAUKAT MOHAMMED RAHMAN.
KHANIKAR TEA ESTATE PVT LTD's Corporate Identification Number (CIN) is U01132AS1952PTC001009 and its registration number is 1009. Users may contact KHANIKAR TEA ESTATE PVT LTD on its Email address - [email protected]. Registered address of KHANIKAR TEA ESTATE PVT LTD is NIRMALI GAONC R BUILDING DIBRUGARH , ASSAM, Assam, India - 786003.
Current status of KHANIKAR TEA ESTATE PVT LTD is - Under process of striking off.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for KHANIKAR TEA ESTATE 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 ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of KHANIKAR TEA ESTATE
Purchase full report of KHANIKAR TEA ESTATE
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 KHANIKAR TEA ESTATE 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 KHANIKAR TEA ESTATE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01713673 | SABIR AHMED | Director | 1997-02-01 |
| 00704168 | GYASUDDIN AHMED | Director | 2001-04-16 |
| 00840178 | SHAUKAT MOHAMMED RAHMAN | Director | 1997-02-01 |
Past Directors & Key Managerial Personnel of KHANIKAR TEA ESTATE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SABIR AHMED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BAGASA PLANTATIONS PVT LTD | U01132AS1984PTC002213 | Director | 1984-08-18 | Ongoing |
| SECONEE PLANTATIONS PRIVATE LIMITED | U01403AS2012PTC011373 | Director | 2012-12-29 | Ongoing |
| BAGASA INDUSTRIES PVT LTD | U19113AS1979PTC001791 | Director | 1979-09-07 | Ongoing |
| BAGASA LEATHER ENTERPRISES PVT LTD | U19119AS1991PTC003533 | Director | 1991-04-03 | Ongoing |
| UPPER ASSAM PLYWOOD PRODUCTS PVT LTD | U20232AS1977PTC001697 | Director | 1977-04-28 | Ongoing |
| H M CAPITAL FINANCE LTD | U65921AS1951PLC001000 | Director | - | 2009-04-28 |
Other Directorships of GYASUDDIN AHMED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ENVER TEA CO PVT LTD | U01132AS1974PTC001597 | Director | 1974-11-11 | Ongoing |
| ENVER PLANTATIONS PVT LTD | U01132AS1984PTC002215 | Director | 1984-08-18 | Ongoing |
Other Directorships of SHAUKAT MOHAMMED RAHMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U01132AS1999PTC005645 | NEW RAJABHETA TEA COMPANY PRIVATE LIMITED | WEST MILON NAGARL LANE C R BUILDING DIBRUGARH , ASSAM, Assam, India - 786003 |
| U92419AS2020PTC020028 | BRAHMAPUTRA MEDIA SERVICES PRIVATE LIMITED | West Milan Nagar, Near Assam Gramin Vikash bank P.O. C R Building , Dibrugarh, Assam, India - 786003 |
| ACK-4345 | A.K. VASUDEV ENTERPRISE LLP | C/O. SRI AJOY KOCH, HOUSE NO 281, WARD NO. 02, NIZ KADAMANI, BAIRAGIMATH,NEAR ALL INDIA RADIO, P.O. C.R. BUILDING,,Dibrugarh,Dibrugarh,Assam,India-786003 |
| U24231AS2004PTC007349 | HEALCHEM PHARMA PRIVATE LIMITED | JIBON PHUKAN NAGARP O C R BUILDING M R NAGAR , DIBRUGARH, Assam, India - 786003 |
| U74140AS2007PTC027974 | H HORIZON SUPPORT AND SERVICES PRIVATE LIMITED | Jibbon Phukan Nagar, Mohendra Bora Path,,PO-CR Building, Dibrugarh, Assam,Dibrugarh,Dibrugarh,Assam,786003-India |
| U15114AS2017PTC018176 | HABUNG TEA & INDUSTRIES PRIVATE LIMITED | MILANNAGAR P.O. C. R. BUILDING , DIBRUGARH, Assam, India - 786003 |
| U47219AS2010PTC010071 | HAARITA BEVERAGES PRIVATE LIMITED | CONVOY ROAD, BOIRAGIMOTH PO. C. R. BUILDING , DIBRUGARH, Assam, India - 786003 |
| U64204AS2006PTC008237 | GTPL V & S CABLE PRIVATE LIMITED | JIBON PHUKAN NAGAR P.O. C.R. BUILDING, , DIBRUGARH, Assam, India - 786003 |
| U65922AS1985PLC002355 | ASSAM LEASING LTD | WEST MILAN NAGAR, P O C R BUILDING , DIBRUGARH, Assam, India - 786003 |
| U65999AS1995PTC004628 | WARKEM INVESTMENTS AND TRADING PVT LTD | CHOWKIDINGHEE, SOUTH JALAN NAGAR P.O. C.R.BUILDING , DIBRUGARH, Assam, India - 786003 |
| U74140AS2013PTC011610 | BRAHMAPUTRA VALLEY HR SOLUTIONS PRIVATE LIMITED | Natun Chiring Gaon, Milan Nagar, Lane (J) P.O. C.R. Building , Dibrugarh, Assam, India - 786003 |
| U80900AS2021NPL021474 | DEUSA FOUNDATION | 2nd Floor, Milan Nagar, C Lane P.O. C.R. Building, P.S. & District , Dibrugarh, Assam, India - 786003 |
| U74110AS2018PTC018884 | GYRATE NETCOM PRIVATE LIMITED | C/O GTPL V & S CABLE P LTD GROUND FLOOR JEEVAN PHUKAN NAGAR PO C R BUILDING , DIBRUGARH, Assam, India - 786003 |
| U20211AS1974PTC001587 | KOHINOOR PLYWOODS PVT LTD | Nirmali Gaon DIBRUGARH , ASSAM, Assam, India - 786003 |
| AAU-2436 | KMP CINE HOUSE LLP | HOUSE OF KIRAN HAZARIKA ,H NO 128, WARD NO 6 SATYAM KUTIR,OPPOSITE SBI,CHOWKIDINGHEE CENTRAL REVENUE BUILDING DIBRUGARH, Assam, India - 786003 |
| U01132AS1999PTC005722 | NEW HAPJAN TEA COMPANY PRIVATE LIMITED | NIRMALI GAON DIBRUGARH , DIBRUGARH, Assam, India - 786003 |
| U52590AS2010PTC009843 | JANASURAKSHYA MULTITRADE CO PRIVATE LIMITED | C/O DIGANTA CHANGMAI NATUN NIRMALI GAON , DIBRUGARH, Assam, India - 786003 |
| U45209AS2013PTC011511 | UNIHORN INFRA PRIVATE LIMITED | MANCOTTA ROAD, R.C.COMPLEX OPPOSITE OF CHOWKIDINGHEE FIELD , DIBRUGARH, Assam, India - 786003 |
| U45309AS2021PTC021507 | LX INFRATECH PRIVATE LIMITED | C/O-JYOTI PRASAD BORA, BIPIN BORGAOHAIN PATHNIRMALI GAON NIRMALI , DIBRUGARH, Assam, India - 786003 |
| U80900AS2021PTC021351 | NEOFELLAS PRIVATE LIMITED | Milan Nagar D Lane, P.O. CR Building, PS Milan Nagar , Dibrugarh, Assam, India - 786003 |
| U19119AS1991PTC003533 | BAGASA LEATHER ENTERPRISES PVT LTD | P O RATAN NAGARDIST DIBRUGARH (ASSAM) , DIBRUGARH, Assam, India - 786003 |
| U01132AS1972PTC001390 | RAFIULLA TEA & INDUSTRIES PVT LTD | INDUSTRY HOUSECHOWKIDHINGEE DIBRUGARH , ASSAM, Assam, India - 786003 |
| U21015AS1979PTC001782 | PARYMALL INDUSTRIAL PVT LTD | P.O. Bairagimath, Dibrugarh , ASSAM, Assam, India - 786003 |
| U01132AS1993PTC004017 | JASUDA TEA PVT LTD | MILAN NAGAR P O C RBUILDING DIST DIBRUGARH , ASSAM, Assam, India - 786003 |
| AAJ-1756 | DIBRU ORBIS GREEN LLP | VILL./TOWN-LEKAI NA GAON,P.S.-BARBARBUAH, SUB DIVN-DIBRUGARH, ASSAM, Assam, India - 786003 |
| ACX-5043 | DIB BIOENERGY LLP | 1175, Milan Nagar,Opposite Mandir Dibrugarh,Dibrugarh,Dibrugarh,Assam,India-786003 |
| U68200AS2025PTC029530 | ARA AXOM NIRMAN PRIVATE LIMITED | C/O KESHAB SAIKIA, 2.,BOIRAGIMOTH, DIBRUGARH,Dibrugarh,Dibrugarh,Assam,786003-India |
| U70200AS2024OPC025879 | DURLAV LIFESCIENCES (OPC) PRIVATE LIMITED | CO BIDHU PRASADBORKAKOTI,BANIPUR BYLANE 1DIBRUGARH,Dibrugarh,Dibrugarh,Assam,786003-India |
| U25209AS2011PTC010545 | KARMAVIKASH BUSINESS INDIA PRIVATE LIMITED | C/O. ASSAM CHAH MAZDOOR SANGHA CENTRAL OFFICE POST BOX NO.: 38, JIBAN PHUKAN NAGAR , DIBRUGARH, Assam, India - 786003 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.