Khanikar Tea Estate Pvt Ltd
About Khanikar Tea Estate Pvt Ltd
Data last updated:
Khanikar Tea Estate Pvt Ltd is a private limited company based in Dibrugarh, Assam, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the tea or mate leaves segment of the agriculture sector. It was incorporated on 16 May 1952.
The company is registered with the Registrar of Companies (ROC), Guwahati, under CIN U01132AS1952PTC001009.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹15 Lakh. It is led by directors including Gyasuddin Ahmed and Shaukat Mohammed Rahman.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office is at Nirmali Gaonc R Building Dibrugarh, Assam, India – 786003.
Court records list 5 cases involving the company, including 4 filed by the company and 1 filed against it.
Company details
Contact details
Khanikar Tea Estate Pvt Ltd's registered office is in Dibrugarh, Assam.
- Registered AddressNirmali Gaonc R Building Dibrugarh, Assam, India – 786003
- IndustryAgriculture, Tea Or Mate Leaves, Beverage & Spice Crops, Fruit, Market Gardening, Horticulture, Nuts
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Khanikar Tea Estate Pvt Ltd
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Khanikar Tea Estate Pvt Ltd, buy the company report.
Board of directors of Khanikar Tea Estate Pvt Ltd
Khanikar Tea Estate has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gyasuddin Ahmed Also directs: Enver Plantations Pvt Ltd | Director | 16 Apr 2001 | 25 Years 6 Months | Current |
| Shaukat Mohammed Rahman | Director | 01 Feb 1997 | 29 Years 8 Months | Current |
| Sabir Alhaj Ahmed Also directs: Bagasa Plantations Pvt Ltd, Bagasa Industries Pvt Ltd, Bagasa Leather Enterprises Pvt Ltd and 1 more | Director | 01 Feb 1997 | 29 Years 8 Months | Current |
Legal cases
Khanikar Tea Estate Pvt Ltd has 5 court cases on record: 4 filed by Khanikar Tea Estate, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 0 | 0 |
| District courts | 2 | 1 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, Assam | Appeal | Filed by the company against individuals | Disposed |
| High Court, Assam | Interim or miscellaneous application | Filed by the company against individuals | Disposed |
| High Court, Assam | Court case (CRP(I/O)) | Filed by the company against individuals | Disposed |
| District court, Nagaon, Assam | Court case (Title Execution) | Filed against the company by an individual | Disposed |
| District court, Nagaon, Assam | Court case (Injunc. Appli./ Other Misc J) | Filed by the company against an individual | Disposed |
To see the full case history of Khanikar Tea Estate Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Khanikar Tea Estate Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Khanikar Tea Estate Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Khanikar Tea Estate Pvt Ltd has 3 board changes on record since 1997: 3 appointments. The latest: Gyasuddin Ahmed was appointed as Director on 16 Apr 2001.
Frequently asked questions
Khanikar Tea Estate is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Khanikar Tea Estate is a company pending strike off, currently registered as a private limited company based in Dibrugarh, Assam, India. The company works in tea or mate leaves, within the agriculture industry. It was incorporated on 16 May 1952 and is registered under CIN U01132AS1952PTC001009. The company may be struck off soon - caution is advised.
The compliance status of Khanikar Tea Estate is active non-compliant as of 26 August 2026.
Khanikar Tea Estate has 3 current directors:
- Gyasuddin Ahmed - Director
- Shaukat Mohammed Rahman - Director
- Sabir Alhaj Ahmed - Director
The CIN (Corporate Identification Number) of Khanikar Tea Estate is U01132AS1952PTC001009. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Khanikar Tea Estate was incorporated on 16 May 1952. It is registered with the Registrar of Companies, Guwahati.
The registered office of Khanikar Tea Estate is at Nirmali Gaonc R Building Dibrugarh, Assam, India – 786003.
The latest financial statements of Khanikar Tea Estate on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Khanikar Tea Estate operates in the agriculture industry, in the tea or mate leaves segment.
Khanikar Tea Estate has 5 court cases on record: 4 filed by the company and 1 filed against it. Most are in the high courts.
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