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SHREE KANKARIA TEA AND FINANCE COMPANY LIMITED

CIN : U01131MP1994PLC008757
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ROC : RoC-Gwalior
Active
Last Updated On : 20-06-2023
CINU01131MP1994PLC008757
Company NameSHREE KANKARIA TEA AND FINANCE COMPANY LIMITED
ROC CodeRoC-Gwalior
Registration Number008757
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)1,50,00,000
Paid up Capital (Rs)1,35,99,100
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation31-10-1994
Registered Address1ST FLOOR, CENTRAL POINT, 88-89 SAPNA SANGEETA ROAD INDORE MP 452001 IN
Email Idatulkankaria@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

SHREE KANKARIA TEA AND FINANCE COMPANY LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Gwalior. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 31-10-1994. Its Corporate Identification Number (CIN) is U01131MP1994PLC008757, and it carries the registration number 008757. Currently, its eFiling status is listed as Active”.
From a financial standpoint, SHREE KANKARIA TEA AND FINANCE COMPANY LIMITED has an authorised share capital of ₹1,50,00,000 and paid-up capital of ₹1,35,99,100. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 1ST FLOOR, CENTRAL POINT, 88-89 SAPNA SANGEETA ROAD INDORE MP 452001 IN. Correspondence or inquiries may be sent to the official email address, atulkankaria@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SHREE KANKARIA TEA AND FINANCE COMPANY LIMITED?
    1ST FLOOR, CENTRAL POINT, 88-89 SAPNA SANGEETA ROAD INDORE MP 452001 IN
  • Who are the owners / directors of SHREE KANKARIA TEA AND FINANCE COMPANY LIMITED?
    • ANOP CHAND KANKARIA
    • LALIT KANKARIA
    • BHAWANA KANKARIA
    • DENESH KUMAR KANKARIA
  • How can I contact SHREE KANKARIA TEA AND FINANCE COMPANY LIMITED?
  • When was SHREE KANKARIA TEA AND FINANCE COMPANY LIMITED established?
    It was founded on 31-10-1994 as per MCA records.