SHREE KANKARIA TEA AND FINANCE COMPANY LIMITED

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OVERVIEW - SHREE KANKARIA TEA AND FINANCE COMPANY LIMITED

Shree Kankaria Tea And Finance Company Limited is an unlisted public company incorporated on 31 October, 1994. It is classified as a public limited company and is located in Indore, Madhya Pradesh. It's authorized share capital is INR 1.50 cr and the total paid-up capital is INR 1.36 cr.

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

The last reported AGM (Annual General Meeting) of Shree Kankaria Tea And Finance Company Limited, per our records, was held on 31 December, 2020. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2020.

Shree Kankaria Tea And Finance Company Limited has four directors - Anop Chand Kankaria, Lalit Kankaria, and others.

The Corporate Identification Number (CIN) of Shree Kankaria Tea And Finance Company Limited is U01131MP1994PLC008757. The registered office of Shree Kankaria Tea And Finance Company Limited is at 1ST FLOOR, CENTRAL POINT,, 88-89 SAPNA SANGEETA ROAD, INDORE, Madhya Pradesh.

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    Delivery time: 8 working hours (Mon-Fri).
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2020. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - SHREE KANKARIA TEA AND FINANCE COMPANY LIMITED


CIN

U01131MP1994PLC008757

Incorporation Date / Age

31 October, 1994 / 27 yrs

Last Reported AGM Date

31 December, 2020


Authorized Capital

INR 150.0 Lacs

Paidup Capital

INR 135.991 Lacs

industry*

Agriculture and Allied Activities


type

Unlisted Public Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

1ST FLOOR, CENTRAL POINT,
88-89 SAPNA SANGEETA ROAD
INDORE - 452001
Madhya Pradesh - India


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SHREE KANKARIA TEA AND FINANCE COMPANY LIMITED - Registration Details
CINU01131MP1994PLC008757
Incorporation Date / Age31 October, 1994 / 27 yrs
Last Reported AGM Date31 December, 2020
Authorized CapitalINR 150.0 Lacs
Paidup CapitalINR 135.991 Lacs
industry*Agriculture and Allied Activities
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address1ST FLOOR, CENTRAL POINT, 88-89 SAPNA SANGEETA ROAD INDORE - 452001 Madhya Pradesh - India

FINANCIAL HIGHLIGHTS - SHREE KANKARIA TEA AND FINANCE COMPANY LIMITED

Actual numbers and more financial data, updated until 31 March, 2020* are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2020. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

How to get financial reports of SHREE KANKARIA TEA AND FINANCE COMPANY LIMITED

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Directors - SHREE KANKARIA TEA AND FINANCE COMPANY LIMITED

The company has 4 directors and no reported key management personnel.


The longest serving directors currently on board are Anop Chand Kankaria and Denesh Kumar Kankaria who were appointed on 31 October, 1994. They have been on the board for more than 27 years. The most recently appointed director is Lalit Kankaria, who was appointed on 28 March, 2017.


Bhawna Kankaria has the largest number of other directorships with a seat at a total of 8 companies. In total, the company is connected to 10 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
ANOP CHAND KANKARIA Director 31 October, 1994 Other directorships - SCAPE IT SERVICES LLP,  SOLITAIRE-SIDDHI REALESTATE PRIVATE LIMITED,  KANKARIA NEER FOUNDATION,  SATA REALITY PRIVATE LIMITED, 
LALIT KANKARIA Director 28 March, 2017 No other directorships
BHAWNA KANKARIA Director 01 April, 1997 Other directorships - SOLITAIRE SIDDHI IT SERVICES LLP,  SUPARSHVANATH REALCON LLP,  SUPARSHVANATH IT SOLUTIONS LLP,  SOLITAIRE-SIDDHI REALESTATE PRIVATE LIMITED,  LIMBODI GARI BUILDCON PRIVATE LIMITED,  BRICK N SAND INFRACON PRIVATE LIMITED,  SATA REALITY PRIVATE LIMITED, 
DENESH KUMAR KANKARIA Director 31 October, 1994 Other directorships - CHOWK LEISURE & ENTERTAINMENT SERVICES PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
ANOP CHAND KANKARIA Director 31 October, 1994 View other directorships
LALIT KANKARIA Director 28 March, 2017 No other directorships
BHAWNA KANKARIA Director 01 April, 1997 View other directorships
DENESH KUMAR KANKARIA Director 31 October, 1994 View other directorships
31 October, 1994
31 October, 1994
01 April, 1997

BHAWNA KANKARIA

Director

28 March, 2017

LALIT KANKARIA

Director

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

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NORTHERN AROMATICS LIMITED. It was formed in year 1979 in Delhi . The company currently has a paid up capital of INR 1.36 cr.
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LAVA PLANTATIONS PVT LTD It was formed in year 1994 in West Bengal . The company currently has a paid up capital of INR 1.36 cr.
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SUNHILLS AGRO PRIVATE LIMITED It was formed in year 2012 in Delhi . The company currently has a paid up capital of INR 1.35 cr.
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KUSHAL INTERNATIONAL LIMITED It was formed in year 1995 in Uttar Pradesh . The company currently has a paid up capital of INR 1.35 cr.
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MULA AGRO PRODUCTS PVT LTD It was formed in year 1993 in Maharashtra . The company currently has a paid up capital of INR 1.35 cr.
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WHALE AGRO PRIVATE LIMITED It was formed in year 1996 in Delhi . The company currently has a paid up capital of INR 1.35 cr.
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SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - SHREE KANKARIA TEA AND FINANCE COMPANY LIMITED

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How to use company network of SHREE KANKARIA TEA AND FINANCE COMPANY LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

About - SHREE KANKARIA TEA AND FINANCE COMPANY LIMITED Edit

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FAQ - SHREE KANKARIA TEA AND FINANCE COMPANY LIMITED

  • What is the Incorporation date of SHREE KANKARIA TEA AND FINANCE COMPANY LIMITED?

    The Incorporation Date of SHREE KANKARIA TEA AND FINANCE COMPANY LIMITED is 31 October, 1994.

  • What is authorized share capital of SHREE KANKARIA TEA AND FINANCE COMPANY LIMITED?

    The authorized share capital of SHREE KANKARIA TEA AND FINANCE COMPANY LIMITED is INR 150.0 Lacs.

  • What is the paid-up capital of SHREE KANKARIA TEA AND FINANCE COMPANY LIMITED?

    The paid up capital of the SHREE KANKARIA TEA AND FINANCE COMPANY LIMITED is INR 135.991 Lacs.

  • What is the registered address of SHREE KANKARIA TEA AND FINANCE COMPANY LIMITED?

    The registered address of SHREE KANKARIA TEA AND FINANCE COMPANY LIMITED is 1ST FLOOR, CENTRAL POINT,
    88-89 SAPNA SANGEETA ROAD
    INDORE - 452001
    Madhya Pradesh - India.

  • What is the CIN number of SHREE KANKARIA TEA AND FINANCE COMPANY LIMITED?

    The CIN number of SHREE KANKARIA TEA AND FINANCE COMPANY LIMITED is U01131MP1994PLC008757.

  • Who are the directors of SHREE KANKARIA TEA AND FINANCE COMPANY LIMITED?

    Shree Kankaria Tea And Finance Company Limited has four directors - Anop Chand Kankaria, Lalit Kankaria, and others.

Online Lead Generation - Anshuk Agarwal - The Modern SME
  • COMPANY FINANCIALS
  • INR 349/-
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2020 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2020 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2020 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2020. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about the businesses you deal with. About your vendors, clients and competitors.

@ INR 9000/quarter

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Join our newsletter

For business and industry related insights, twice in a month. No spam.

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