Khanikar Tea Estate Pvt Ltd
About Khanikar Tea Estate Pvt Ltd
Data last updated: 25 July 2025
Khanikar Tea Estate Pvt Ltd is a private limited company based in Assam, 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 specialises in tea or mate leaves, a part of the broader agriculture sector. Incorporated on 16 May 1952, the company has been in operation for over 74 years.
Registered with ROC Guwahati under CIN U01132AS1952PTC001009.
Capital: 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.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: Nirmali Gaonc R Building Dibrugarh, Assam, Assam, India – 786003.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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Registered AddressNirmali Gaonc R Building Dibrugarh, Assam, Assam, India – 786003
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IndustryAgriculture, Tea Or Mate Leaves, Beverage & Spice Crops, Fruit, Market Gardening, Horticulture, Nuts
- 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
Board of Directors of Khanikar Tea Estate Pvt Ltd
Khanikar Tea Estate Pvt Ltd is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Gyasuddin Ahmed
Also directs:
Enver Plantations Pvt Ltd
|
Director | 16 Apr 2001 | 25 Years 3 Months | Current |
| Shaukat Mohammed Rahman | Director | 01 Feb 1997 | 29 Years 5 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 5 Months | Current |
Financials of Khanikar Tea Estate Pvt Ltd FY 2015 filings available
Ten-year financial statements for Khanikar Tea Estate Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings Khanikar Tea Estate Pvt Ltd
Khanikar Tea Estate Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Khanikar Tea Estate Pvt Ltd
View historical data on people associated with Khanikar Tea Estate Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Khanikar Tea Estate Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Khanikar Tea Estate Pvt Ltd
GST registrations and filing compliance for Khanikar Tea Estate Pvt Ltd
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
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Credit Ratings, Litigation & Regulatory Alerts for Khanikar Tea Estate Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Khanikar Tea Estate Pvt Ltd
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
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MSME Payment Delays by Khanikar Tea Estate Pvt Ltd
MSME payment history for Khanikar Tea Estate Pvt Ltd
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
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Subsidiaries & Group Companies of Khanikar Tea Estate Pvt Ltd
Corporate group structure for Khanikar Tea Estate Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Khanikar Tea Estate Pvt Ltd
MCA filings and documents for Khanikar Tea Estate Pvt Ltd
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
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Recent Activity on Khanikar Tea Estate Pvt Ltd
Frequently Asked Questions about Khanikar Tea Estate Pvt Ltd
Khanikar Tea Estate Pvt Ltd 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 Pvt Ltd is a company pending strike off, currently registered as a private limited company in the agriculture sector based in Assam, Assam, India. 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 Pvt Ltd is active non-compliant as of 25 July 2025.
The current directors of Khanikar Tea Estate Pvt Ltd are:
- Gyasuddin Ahmed - Director
- Shaukat Mohammed Rahman - Director
- Sabir Alhaj Ahmed - Director
The CIN (Corporate Identification Number) of Khanikar Tea Estate Pvt Ltd is U01132AS1952PTC001009. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Khanikar Tea Estate Pvt Ltd is agriculture. The company specifically operates in tea or mate leaves.