Kankaria Tea Llp

Agri product manufacturing and trading company with focus on tea.

2021 | Indore, Madhya Pradesh (India) | Active
Last Updated:

Kankaria Tea Llp Profile

Key Indicators

  • Obligation of Contribution ₹ 5.00 Cr
  • Company Age 3 Year, 11 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 10.70 Cr
  • Satisfied Charges ₹ 9.00 Cr

About Kankaria Tea Llp

Kankaria Tea Llp (KTL) is 3 Year, 11 Months old Limited Liability Partnership 22 May 2021. Its registered office is in Indore, Madhya Pradesh, India.

The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 5.00 Cr as per MCA.

Company Details

  • Location

    Indore, Madhya Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN/FCRN

    AAX-1066

  • Incorporation Date

    22 May 2021

  • Date of Accounts and Solvency Statement

    31 Mar 2023

  • ROC Code

    Roc-Gwalior

  • Company Classification

    Limited Liability Partnership

Industry

Agriculture
Company report

Kankaria Tea Llp

Explore comprehensive data for Kankaria Tea Llp, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Kankaria Tea Llp?

Designated Partners (2)

NameDesignationAppointment DateStatus
Lalit Kankaria Country flag representing In Designated Partner 22-Sep-2022Current
Pankaj Kankaria Country flag representing In Designated Partner 22-May-2021Current

Financial Performance of Kankaria Tea Llp.

Enhance accessibility to Kankaria Tea Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Kankaria Tea Llp revenue growth over time
Kankaria Tea Llp profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Kankaria Tea Llp?

Unlock access to Kankaria Tea Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹10.70 Cr

Satisfied Charges

₹9.00 Cr

Charges Breakdown by Lending Institutions

  • Kotak Mahindra Bank Limited : 10.50 Cr
  • Hdfc Bank Limited : 0.20 Cr

Latest Charge Details

DateLenderAmountStatus
27 Dec 2022Hdfc Bank Limited₹2.04 MOpen
30 Aug 2022Kotak Mahindra Bank Limited₹10.50 CrOpen
22 Sep 2021Hdfc Bank Limited₹9.00 CrSatisfied

How Many Employees Work at Kankaria Tea Llp?

Unlock and access historical data on people associated with Kankaria Tea Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Kankaria Tea Llp

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Kankaria Tea Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Kankaria Tea Llp's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Kankaria Tea Llp

Recent activity within the organization

  • Statement of Assets & Liabilities

    Kankaria Tea Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Gwalior.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 0.20 Cr with Charge ID 100760772 was registered on 27 Dec 2022.

  • Director Appointment

    Lalit Kankaria was appointed as a Designated Partner was appointed as a Designated Partner on 22 Sep 2022 & has been associated with this company since 2 years 7 months .

  • Charges

    A charge with Kotak Mahindra Bank Limited amounted to Rs. 10.50 Cr with Charge ID 100606012 was registered on 30 Aug 2022.

  • Charges

    A charge registered on 22 Sep 2021 via Charge ID 100506071 with Hdfc Bank Limited was fully satisfied on 22 Aug 2022.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 9.00 Cr with Charge ID 100506071 was registered on 22 Sep 2021.

Frequently asked questions

  • What is the Incorporation or founding date of Kankaria Tea Llp?

    Kankaria Tea Llp was incorporated on 22 May 2021.

  • What is Obligation of Contribution of Kankaria Tea Llp?

    The Obligation of Contribution of Kankaria Tea Llp is ₹ 5.00 Cr.

  • Who are the current designated partners & partners of Kankaria Tea Llp?

    Currently 2 partners are associated with Kankaria Tea Llp.

    • Lalit Kankaria
    • Pankaj Kankaria
    Lalit KankariaPankaj Kankaria
  • What is the registered address of Kankaria Tea Llp?

    As per Ministry of Corporate Affairs (Mca), the registered address of Kankaria Tea Llp is 88 89 Sneh Nagar, Main Road Na, Indore, Madhya Pradesh, India, 452001.

  • What is the Limited Liability Partnership Identification Number (LLPIN) of Kankaria Tea Llp?

    The Limited Liability Partnership Identification Number (LLPIN) of Kankaria Tea Llp is AAX-1066.

  • What are the total open charges for Kankaria Tea Llp?

    As per the financial statements for fiscal Year 0, The total open charges for Kankaria Tea Llp amount to ₹ 10.70 Cr.

  • When was the last Balance Sheet of Kankaria Tea Llp filed with the ROC?

    The most recent Balance Sheet for Kankaria Tea Llp was filed with the ROC on 31 Mar 2023.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial

People also Viewed

Similar Companies Based on Tea & Coffee Processing