Kankaria Tea Llp - Company overview

Registered with ROC Gwalior on 22 May 2021, Kankaria Tea LLP is an active limited liability partnership that has been around for about 5 yea…

2021-05-22 Indore, Madhya Pradesh Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
2
1.70 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
5.00 cr
COMPANY AGE
5 Years 5 Months
since 2021-05-22
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2023-12-30 22:04:35
SATISFIED CHARGES
2
9.00 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Kankaria Tea Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
84/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (85) and company-foundation signals.
  • Operating for 5 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
85/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Kankaria Tea Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Gwalior on 22 May 2021, Kankaria Tea LLP is an active limited liability partnership that has been around for about 5 years. Its registered office is at 88 89 Sneh Nagar, Main Road, Indore, Madhya Pradesh.

Infyner groups it under Agriculture, in the Tea & Coffee Processing segment.

It has two partners: Pankaj Kankaria and Saroj Devi Kankaria. The longest-serving is Pankaj Kankaria, on the board since 2021; the most recent to join is Saroj Devi Kankaria, appointed in August 2025. Two former partners are on record; the most recent to leave was Lalit Kankaria in August 2025. Between them, the partners also sit on the boards of 3 other companies, including Ijp Tea Producing & Marketing LLP and Kankaria Neer Foundation.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. Two charges (secured loans) are still open, with Punjab National Bank and Hdfc Bank Limited among the lenders, and two more have been paid off.

Agriculture ••••••••
  • Location 88 89 Sneh Nagar, Main Road, Indore, Madhya Pradesh - 452001
Legal NameKankaria Tea Llp
CIN / LLPINAAX-1066
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2021-05-22
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Gwalior
PAN
LEI Number
Active Compliance-

Current Partners of Kankaria Tea Llp (2) Current board members from MCA filings, including designation and appointment details.

P
Pankaj Kankaria
Designated Partner | Since 2021-05-22 | DIN: 07726702
S
Saroj Devi Kankaria
Designated Partner | Since 2025-08-05 | DIN: 06382247

Charges of Kankaria Tea Llp Open and satisfied charges registered against the company with MCA.

Punjab National Bank : 24.06 cr
Kotak Mahindra Bank Limited : 10.50 cr
Hdfc Bank Limited : 9.20 cr
Open Charges: 2 Satisfied Charges: 2
Open 1.70 cr
Satisfied 9.00 cr
LenderAmountStatus
Punjab National Bank
Creation Date: 30 Aug 2024
 24.06 cr Open
Hdfc Bank Limited
Creation Date: 27 Dec 2022
 20.37 Lakh Open
Kotak Mahindra Bank Limited
Creation Date: 30 Aug 2022
 10.50 cr Closed

Companies With Common Directors Of Kankaria Tea Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Ijp Tea Producing & Marketing Llp 2 Shared Directors
Kankaria Neer Foundation 1 Shared Director
Seezil Technologies Private Limited 1 Shared Director

GST Compliance of Kankaria Tea Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Kankaria Tea Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Kankaria Tea Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Kankaria Tea Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Kankaria Tea LLP?
In an LLP the partners are the owners. The partners on record for Kankaria Tea LLP are Pankaj Kankaria and Saroj Devi Kankaria.
Who are the current designated partners and partners of Kankaria Tea LLP?
Kankaria Tea LLP has two partners on record: Pankaj Kankaria (since May 2021) and Saroj Devi Kankaria (since August 2025).
What is LLPIN/FCRN number of Kankaria Tea LLP?
The LLPIN of Kankaria Tea LLP is AAX-1066. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Kankaria Tea LLP incorporated?
Kankaria Tea LLP was incorporated on 22 May 2021 with ROC Gwalior. That makes it about 5 years old.
What is the registered address of Kankaria Tea LLP?
The registered office on MCA records is 88 89 Sneh Nagar, Main Road, Indore, Madhya Pradesh - 452001.
What is the current status of Kankaria Tea LLP?
MCA shows Kankaria Tea LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Kankaria Tea LLP?
You can post to its registered office at 88 89 Sneh Nagar, Main Road, Indore, Madhya Pradesh - 452001.
What industry or business activity is Kankaria Tea LLP associated with?
It is grouped under Agriculture, in the Tea & Coffee Processing segment.
When did Kankaria Tea LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Kankaria Tea LLP?
Two charges against Kankaria Tea LLP are still open and two have been satisfied. Lenders named in the filings include Punjab National Bank, Hdfc Bank Limited and Kotak Mahindra Bank Limited.
Have any partners left Kankaria Tea LLP?
Yes, two former partners are on record. The most recent to leave were Lalit Kankaria (August 2025) and Anusha Bhandari (March 2023).
Which companies share directors with Kankaria Tea LLP?
3 companies share partners with Kankaria Tea LLP: Ijp Tea Producing & Marketing LLP, Kankaria Neer Foundation and Seezil Technologies Private Limited.
How can I get the financial details of Kankaria Tea LLP?
No financial statements for Kankaria Tea LLP are on record with us yet.
What is the ROC code of Kankaria Tea LLP?
Kankaria Tea LLP is registered with ROC Gwalior.
What is the company classification of Kankaria Tea LLP?
MCA classifies Kankaria Tea LLP as: Limited Liability Partnership.
Does Kankaria Tea LLP have GST registrations on file?
Yes, one active GST registration is linked to Kankaria Tea LLP.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.