Kankaria Tea LLP
About Kankaria Tea LLP
Data last updated:
Kankaria Tea LLP is a limited liability partnership (LLP) based in Indore, Madhya Pradesh, India. It operates in the tea and coffee processing segment of the agriculture sector. It was incorporated on 22 May 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Gwalior, under LLPIN AAX-1066. Its GSTIN is 18AAXFK4556G1ZP (Assam).
The LLP has a total obligation of contribution of ₹5 Cr. It is led by designated partners Pankaj Kankaria and Saroj Devi Kankaria.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 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. Court records list 8 cases involving the LLP, including 4 filed by the LLP and 1 filed against it; 2 cases are pending.
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- Registered Address88 89 Sneh Nagar Main Road, Indore, Madhya Pradesh, India – 452001
- IndustryAgriculture, Tea & Coffee Processing
- 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
- One PDF report, delivered after checkout
Financials of Kankaria Tea LLP FY 2025 filings available
Financial Statement Summary of Kankaria Tea LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|---|
| Income and Expenditure | ||||
| Turnover | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• |
| Assets and Liabilities | ||||
| Partners' Contribution | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• |
Financial Ratios of Kankaria Tea LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|---|
| Profitability | ||||
| Net Profit Margin | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• |
| Liquidity and Debt | ||||
| Current Ratio | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• |
| Efficiency and Growth | ||||
| Asset Turnover | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Kankaria Tea are in the company report.
Financial statements from FY 2022
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Kankaria Tea LLP
Kankaria Tea has 2 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankaj Kankaria | Designated Partner | 22 May 2021 | 5 Years 4 Months | Current |
| Saroj Devi Kankaria Also directs: Ijp Tea Producing & Marketing LLP | Designated Partner | 05 Aug 2025 | 1 Years 2 Months | Current |
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
Legal Cases of Kankaria Tea LLP
Kankaria Tea LLP has 8 court cases on record: 4 filed by Kankaria Tea, 1 filed against it, 3 where it is another party. 2 cases are pending and 6 are disposed. Status as checked between 21 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 0 | 1 |
| District courts | 4 | 1 | 1 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Golaghat, Assam | Civil suit | Filed against the company by an individual | Pending |
| Gauhati High Court | Writ petition | Company is another party | Pending |
| Gauhati High Court | Writ petition | Filed by the company against State of Assam | Disposed |
| Gauhati High Court | Interim or miscellaneous application | Company is another party | Disposed |
| District court, Nagaon, Assam | Civil suit | Filed by the company against an individual | Disposed |
Full case history
All 8 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Kankaria Tea LLP
Employment history and EPFO contributions of people linked to Kankaria Tea.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Kankaria Tea LLP
Kankaria Tea LLP has 5 designated partner changes on record since 2021: 2 appointments and 3 cessations. The latest: Lalit Kankaria ceased to be Designated Partner on 05 Aug 2025.
3 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Kankaria Tea LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Kankaria Tea LLP
Kankaria Tea has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 18AAXFK4556G1ZP | Assam | Active | 21 Nov 2021 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Kankaria Tea LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Kankaria Tea LLP
Kankaria Tea is an active limited liability partnership based in Indore, Madhya Pradesh, India. The LLP works in tea and coffee processing, within the agriculture industry. It was incorporated on 22 May 2021 (5+ years old) and is registered under LLPIN AAX-1066.
Kankaria Tea has 2 current designated partners:
- Pankaj Kankaria - Designated Partner
- Saroj Devi Kankaria - Designated Partner
The GSTIN of Kankaria Tea is 18AAXFK4556G1ZP, registered in Assam.
The LLPIN (Limited Liability Partnership Identification Number) of Kankaria Tea is AAX-1066. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Kankaria Tea has 8 court cases on record: 4 filed by the LLP and 1 filed against it. 2 are pending. Most are in the high courts.
Kankaria Tea was incorporated on 22 May 2021, making it 5+ years old. It is registered with the Registrar of Companies, Gwalior.
Lalit Kankaria ceased to be Designated Partner on 05 Aug 2025. Saroj Devi Kankaria was appointed as Designated Partner on 05 Aug 2025. Saroj Devi Kankaria ceased to be Designated Partner on 30 May 2023. Kankaria Tea has 5 designated partner changes on record in total.
The registered office of Kankaria Tea is at 88 89 Sneh Nagar Main Road, Indore, Madhya Pradesh, India – 452001.
The total obligation of contribution is ₹5 Cr.
Kankaria Tea operates in the agriculture industry, in the tea and coffee processing segment.