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
KANHA TEA ESTATE PRIVATE LIMITED
CIN: U15490MP2012PTC028549
KANHA TEA ESTATE PRIVATE LIMITED (CIN: U15490MP2012PTC028549) is a Private company incorporated on 29 May 2012. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.
KANHA TEA ESTATE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.KANHA TEA ESTATE PRIVATE LIMITED's NIC code is 1549 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other food products n.e.c..
Directors of KANHA TEA ESTATE PRIVATE LIMITED are PUUNAM GUPT, and VERENDRA KUMAR GUPT.
KANHA TEA ESTATE PRIVATE LIMITED's Corporate Identification Number (CIN) is U15490MP2012PTC028549 and its registration number is 28549. Users may contact KANHA TEA ESTATE PRIVATE LIMITED on its Email address - [email protected]. Registered address of KANHA TEA ESTATE PRIVATE LIMITED is F-240 HARISHANKARPURAM , GWALIOR, Madhya Pradesh, India - 474009.
Current status of KANHA TEA ESTATE PRIVATE LIMITED 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 KANHA 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.
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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 KANHA 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.
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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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KANHA TEA ESTATE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00775441 | PUUNAM GUPT | Director | 2013-09-20 |
| 01866067 | VERENDRA KUMAR GUPT | Director | 2012-05-29 |
Past Directors & Key Managerial Personnel of KANHA TEA ESTATE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PUUNAM GUPT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| A JAETAL FOOD AND CHEMICALS LIMITED | U01131MP1999PLC013673 | Director | 1999-08-05 | Ongoing |
| JAETAL HOLDINGS LIMITED | U65191MH2014PLC257306 | Director | 2014-08-19 | Ongoing |
| JAETAL CONSTRUCTION PRIVATE LIMITED | U70102WB2010PTC153781 | Director | - | 2020-09-19 |
Other Directorships of VERENDRA KUMAR GUPT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| A JAETAL FOOD AND CHEMICALS LIMITED | U01131MP1999PLC013673 | Director | 1999-08-05 | Ongoing |
| JAETAL LOGISTICS LIMITED | U63030MP2014PLC033354 | Director | - | 2017-03-02 |
| JAETAL HOLDINGS LIMITED | U65191MH2014PLC257306 | Director | 2014-08-19 | Ongoing |
| KANHA REALTY PRIVATE LIMITED | U70101MP2012PTC028122 | Director | 2012-03-30 | Ongoing |
| JAETAL CONSTRUCTION PRIVATE LIMITED | U70102WB2010PTC153781 | Additional Director | - | 2020-09-19 |
| CIN | Company Name | Company Address |
|---|---|---|
| U45200MP2008PTC021393 | S.K.B ASSOCIATES PRIVATE LIMITED | F-5 CHINAV APPARTMENT HARISHANKARPURAM , GWALIOR, Madhya Pradesh, India - 474009 |
| U47711MP2023PTC064930 | RAHNISSA LIFESTYLE PRIVATE LIMITED | F-161, Harishankar Puram,Lashkar, Gwalior,Gird,Gwalior,Madhya Pradesh,474009-India |
| U25999MP2023PTC064791 | ALUVENTA SYSTEMS PRIVATE LIMITED | E-75 , HARISHANKARPURAM,LASHKAR , GWALIOR,Gird,Gwalior,Madhya Pradesh,474009-India |
| ACJ-2712 | SUKHMAYA DEVELOPERS LLP | F-9,CHETAKPURI,Gird,Gwalior,Madhya Pradesh,India-474009 |
| U36999MP2016PTC041587 | ANASHVAR PHARMACEUTICALS PRIVATE LIMITED | 1 SAI NAGAR HARISHANKARPURAM , GWALIOR, Madhya Pradesh, India - 474009 |
| AAI-5871 | AVYAAN CONSULTANT LLP | F-35 Sanjay Complex Jayendra Ganj Gwalior, Madhya Pradesh, India - 474009 |
| AAZ-2378 | ASHEETA DEVELOPERS LLP | S 18, D Block, Harishankarpuram Lashkar, Gwalior, Madhya Pradesh, India - 474009 |
| AAL-9117 | HYBRID SHIPPING EDUCATION SERVICES LLP | F-81 PATEL NAGAR CITY CENTRE GWALIOR, Madhya Pradesh, India - 474009 |
| U31300MP1996PTC011142 | ROYAL ENGINEERS AND CONTRACTORS PRIVATE LIMITED | F-11, SANJAY COMPLEX JAYENDRAGANJ , GWALIOR, Madhya Pradesh, India - 474009 |
| U45203MP2001PTC014761 | MRIGNAYANI BUILDERS PRIVATE LIMITED | F-22, Sanjay Complex, Jayendraganj , Gwalior, Madhya Pradesh, India - 474009 |
| U72900MP2023PTC064469 | RANAX DIGITAL SOLUTIONS PRIVATE LIMITED | F-81, PATEL CITY CENTRE , GWALIOR, Madhya Pradesh, India - 474009 |
| U40108MP2016PTC035398 | ACHYUT ENERGY PRIVATE LIMITED | F-16 SANJAY COMPLEX JAYENDRA GANJ , GWALIOR, Madhya Pradesh, India - 474009 |
| U80902MP2018NPL047029 | MAATI - FOUNDATION FOR EDUCATION, ART AND CULTURE | F-13, CHETAKPURI JHANSI ROAD, LASHKAR , GWALIOR, Madhya Pradesh, India - 474009 |
| U22219MP2009PTC022059 | MANSAPURN NEWS AND NETWORK PRIVATE LIMITED | F-160, SRASTI APPARTMENT HARISHANKAR PURAM, LASHKAR , GWALIOR, Madhya Pradesh, India - 474009 |
| U45200MP2012PLC028234 | GOOD DEAL INDIA PARIVAR INFRASTRUCTURE LIMITED | F-12, First Floor, Sanjay Complex, Jayendraganj, , Gwalior, Madhya Pradesh, India - 474009 |
| U45200MP2012PTC028884 | PARIKALP REALTY PRIVATE LIMITED | F-30, SANJAY COMPLEX JAYENDRA GANJ, LASHKAR , GWALIOR, Madhya Pradesh, India - 474009 |
| U45203MP1993PTC007543 | PARIKALP CONSTRUCTIONS PVT LTD | F-30 SANJAY COMPLEX JAYENDRA GANJ LASHKAR , GWALIOR, Madhya Pradesh, India - 474009 |
| U55100MP2011PTC026607 | CARE INN PRIVATE LIMITED | F-30, SANJAY COMPLEX JAYENDRA GANJ, LASHKAR , GWALIOR, Madhya Pradesh, India - 474009 |
| U72900MP2020OPC053387 | RANAX TECHNOLOGY (OPC) PRIVATE LIMITED | F-81, FIRST FLOOR, PATEL NAGAR CITY CENTER , GWALIOR, Madhya Pradesh, India - 474009 |
| U15143MP1984PLC002368 | SHOBHA SOYA OIL PRODUCTS LIMITED. | 1st FLOOR, F-12, SANJAY COMPLEX JAYENDRA GANJ , GWALIOR, Madhya Pradesh, India - 474009 |
| U22100MP2013PTC029955 | LAW & GENERAL MEDIA NETWORK PRIVATE LIMITED | INFRONT OF ROC OFFICE, F-19, SANJAY COMPLEX JAYENDRA GANJ, LASHKAR , GWALIOR, Madhya Pradesh, India - 474009 |
| U25209MP2019PTC048549 | VASHUNDHARA POLYFIBRE PRIVATE LIMITED | F-101 VAISHNAV APARTMENT NIMBALKAR KI GOTH-2 HUZRAT PUL, LASHKAR , GWALIOR, Madhya Pradesh, India - 474009 |
| U45200MP2007PTC019652 | SPACE ARCHITECTS PRIVATE LIMITED | F. NO. 207, GOPAL VILAS APPARTMENT CHHAPARWALA PUL, SHINDE KI CHHAWANI, LAS HKAR , GWALIOR, Madhya Pradesh, India - 474009 |
| AAT-1502 | JAIN SANJAY & ASSOCIATES LLP | C/o Mrs. ALKA JAIN, F.No.102, UDAYGIRI APT., 1st FLOOR, BHASKAR LANE, JAYENDRAGANJ GWALIOR, Madhya Pradesh, India - 474009 |
| U18209MP2020PTC053380 | GWALIOR DESIGN PROJECT PRIVATE LIMITED | SCINDIA INVESTMENTS PRIVATE LIMITED, EAST WING JAI VILAS PALACE, GWALIOR, M.P.-474009. , GWALIOR, Madhya Pradesh, India - 474009 |
| AAC-0115 | PARIKALP REALTY LLP | F-30, SANJAY COMPLEX JAYENDRAGANJ, LASHKAR GWALIOR, Madhya Pradesh, India - 474009 |
| AAK-2801 | JID SPORTSWEAR LLP | BAPOO DANDI KI GOATH, KAMPOO, GWALIOR, MP,GWALIOR,Gwalior,Madhya Pradesh,India-474009 |
| U15315MP1986PTC003243 | SHIV REFINERY PVT LTD | DAL BAZAR GWALIOR , GWALIOR, Madhya Pradesh, India - 474009 |
| U47890MP2025PTC079706 | PHULWADHIA PRIVATE LIMITED | C/O GWALIOR LUBRICANT,HOSPITAL ROAD,Gird,Gwalior,Madhya Pradesh,474009-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10473068 | 2014-01-18 | 2014-09-17 | - | 15,000,000.00 | Indian Overseas Bank | |
| 100039375 | 2016-06-28 | - | - | 30,000,000.00 | Union Bank of India |
- 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.
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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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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
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