It is a agriculture limited liability partnership based in Indore, Madhya Pradesh, India, established in 2021.
2021 | Indore, Madhya Pradesh, India | ActiveKankaria Tea Llp, a active limited liability partnership, was established on 22 May 2021 in Indore, Madhya Pradesh, India. Engaging in tea & coffee processing within the agriculture sector, it holds LLPIN: AAX-1066. Registered under ROC Roc Gwalior. It has total obligation of contribution of ₹5.00 Cr.
Its leadership includes Pankaj Kankaria (Designated Partner), Saroj Devi Kankaria (Designated Partner). Past directors included Anusha Bhandari, Saroj Devi Kankaria, Lalit Kankaria. It holds ₹24.26 Cr open charges and ₹19.50 Cr settled loans. Its latest date of accounts and solvency statement 31 March 2024. It is based at 88 89 Sneh Nagar, Main Road, Indore, Madhya Pradesh, 452001.
AAX-1066
22 May 2021
₹5.00 Cr
Roc Gwalior
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Pankaj Kankaria | Designated Partner | 22 May 2021 | Current |
| Saroj Devi Kankaria | Designated Partner | 05 Aug 2025 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Designated Partner | 31 Mar 2023 | Past |
| Pramod Abcsdd | Designated Partner | 30 May 2023 | Past |
| Pramod Abcsdd | Designated Partner | - | Past |
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₹242,637,273.00
₹195,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Aug 2024 | Punjab National Bank | ₹24.06 Cr | Open |
| 27 Dec 2022 | Hdfc Bank Limited | ₹2.04 M | Open |
| 30 Aug 2022 | Kotak Mahindra Bank Limited | ₹10.50 Cr | Satisfied |
| 22 Sep 2021 | Hdfc Bank Limited | ₹9.00 Cr | Satisfied |
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The activity Saroj Devi Kankaria was appointed as a Designated Partner was appointed as a Designated Partner on 05 Aug 2025 & has been associated with this company since 3 months 26 days . was completed.
Progress on A charge with Punjab National Bank of Rs. 24.06 Cr registered on 30 Aug 2024 with Charge ID 101004528 was modified on 29 May 2025. was documented.
Kankaria Tea Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was recorded as a recent event.
Progress on A charge registered on 30 Aug 2022 via Charge ID 100606012 with Kotak Mahindra Bank Limited was fully satisfied on 12 Sep 2024. was documented.
Progress on A charge with Punjab National Bank amounted to Rs. 24.06 Cr with Charge ID 101004528 was registered on 30 Aug 2024. was documented.
The activity Kankaria Tea Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior. was completed.
The LLPIN of Kankaria Tea Llp is AAX-1066.
Kankaria Tea Llp is headquartered at 88 89 Sneh Nagar, Main Road, Indore, Madhya Pradesh, 452001.
Kankaria Tea Llp was incorporated on 22 May 2021.
The current directors of Kankaria Tea Llp are
The primary industry of Kankaria Tea Llp is Agriculture.
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