Kankaria Tea Llp
About Kankaria Tea Llp
Data last updated: 05 February 2026
Kankaria Tea Llp is a limited liability partnership company based in Indore, Madhya Pradesh, India. It specialises in tea and coffee processing, a part of the broader agriculture sector. Incorporated on 22 May 2021, the LLP has been in operation for over 5 years.
Registered with ROC Gwalior under LLPIN AAX-1066.
Capital: a total obligation of contribution of ₹5 Cr. It is led by designated partners Pankaj Kankaria and Saroj Devi Kankaria.
Accounts filed on 31 March 2025. Office: 88 89 Sneh Nagar Main Road, Indore, Madhya Pradesh, India – 452001.
As per MCA filings, the LLP has open charges of ₹24.26 Cr and satisfied charges of ₹19.5 Cr on record.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address88 89 Sneh Nagar Main Road, Indore, Madhya Pradesh, India – 452001
-
IndustryAgriculture, Tea & Coffee Processing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Kankaria Tea Llp
Kankaria Tea Llp is currently managed by 2 designated partners, with 3 former designated partners having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankaj Kankaria | Designated Partner | 22 May 2021 | 5 Years 3 Months | Current |
|
Saroj Devi Kankaria
Also directs:
Ijp Tea Producing & Marketing Llp
|
Designated Partner | 05 Aug 2025 | 1 Years 0 Months | Current |
Financials of Kankaria Tea Llp FY 2025 filings available
Ten-year financial statements for Kankaria Tea Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Kankaria Tea Llp
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Aug 2024 | Punjab National Bank | ₹24.06 Cr | Open |
| 27 Dec 2022 | Hdfc Bank Limited | ₹20.37 Lakh | Open |
| 30 Aug 2022 | Kotak Mahindra Bank Limited | ₹10.5 Cr | Satisfied |
| 22 Sep 2021 | Hdfc Bank Limited | ₹9 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Kankaria Tea Llp
View historical data on people associated with Kankaria Tea Llp, including employment history and EPFO contributions.
Employee and EPFO history for Kankaria Tea Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Kankaria Tea Llp
GST registrations and filing compliance for Kankaria Tea Llp
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Kankaria Tea Llp
Credit ratings, litigation, and regulatory alerts for Kankaria Tea Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Kankaria Tea Llp
MSME payment history for Kankaria Tea Llp
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Kankaria Tea Llp
Corporate group structure for Kankaria Tea Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Kankaria Tea Llp
MCA filings and documents for Kankaria Tea Llp
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
Verified entity values are shown only after access is granted.
Recent Activity on Kankaria Tea Llp
Frequently Asked Questions about Kankaria Tea Llp
Kankaria Tea Llp is an active limited liability partnership in the agriculture sector based in Indore, Madhya Pradesh, India. It was incorporated on 22 May 2021 (5+ years old) and is registered under LLPIN AAX-1066.
The current designated partners of Kankaria Tea Llp are:
- Pankaj Kankaria - Designated Partner
- Saroj Devi Kankaria - Designated Partner
The primary industry of Kankaria Tea Llp is agriculture. The LLP specifically operates in tea and coffee processing. The LLP is currently active in this sector.
Kankaria Tea Llp can be reached at the registered office: 88 89 Sneh Nagar Main Road, Indore, Madhya Pradesh, India – 452001.
The total obligation of contribution is ₹5 Cr.
The LLP has its registered office at 88 89 Sneh Nagar Main Road, Indore, Madhya Pradesh, India – 452001.