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SHREE KANKARIA TEA AND FINANCE COMPANY LIMITED

CIN: U01131MP1994PLC008757

ActivePublic CompanyUnlisted
Incorporated: 31 October 1994Age: 31 years, 4 months, 26 daysRoC: ROC GwaliorLast Updated: 24 March 2026

Authorized Capital

₹2 Cr

Paid-up Capital

₹1 Cr

Company Status

Active

Total Directors

4

Last AGM

30 Sept 2025

Balance Sheet

31 Mar 2025

SHREE KANKARIA TEA AND FINANCE COMPANY LIMITED having CIN U01131MP1994PLC008757 is a public company incorporated with MCA on 31st October 1994. SHREE KANKARIA TEA AND FINANCE COMPANY LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Gwalior with an Authorized Share Capital of ₹1,50,00,000 and paid-up capital of ₹1,35,99,100. Current status of SHREE KANKARIA TEA AND FINANCE COMPANY LIMITED is Active.

Company Information

CINU01131MP1994PLC008757
Company StatusActive
Registration Number008757
Date of Incorporation31 October 1994
RoCROC Gwalior
Company Age31 years, 4 months, 26 days
Authorized Capital₹1,50,00,000
Paid-up Capital₹1,35,99,100
Company CategoryCompany limited by shares
Company Sub-CategoryNon-government company
Class of CompanyPublic
ActivityGrowing of coffee or cocoa beans
Listing StatusUnlisted
Date of Last AGM30 September 2025
Date of Latest Balance Sheet31 March 2025

Contact Information

Registered Address

1ST FLOOR, CENTRAL POINT, 88-89 SAPNA SANGEETA ROAD, INDORE, Madhya Pradesh, India,

452001

Email

*****ankaria@gmail.com

Partially masked for privacy

We do not provide private contact details. If a contact number or website is shown, it has been updated and authorised for display by SHREE KANKARIA TEA AND FINANCE COMPANY LIMITED.

Directors & Key Managerial Personnel

4 Directors
AC
ANOP CHAND KANKARIA

DIN: 01320709 · Director

Appointed: Unlock

DK
DENESH KUMAR KANKARIA

DIN: 03167074 · Director

Appointed: Unlock

LK
LALIT KANKARIA

DIN: 01331951 · Director

Appointed: Unlock

BK
BHAWANA KANKARIA

DIN: 03166992 · Director

Appointed: Unlock

Data sourced from MCA public records.

4 current records

FAQ's on SHREE KANKARIA TEA AND FINANCE COMPANY LIMITED

Frequently asked questions about this company

SHREE KANKARIA TEA AND FINANCE COMPANY LIMITED having CIN U01131MP1994PLC008757 is a 31 years, 4 months, 26 days old public company incorporated with MCA on 31 October 1994. It is classified as a Non-government company under the class of Public company, registered at ROC Gwalior with an Authorized Share Capital of ₹2 Crore and Paid-up Capital of ₹1 Crore.

The Corporate Identification Number (CIN) of SHREE KANKARIA TEA AND FINANCE COMPANY LIMITED is U01131MP1994PLC008757.

The registered office address of SHREE KANKARIA TEA AND FINANCE COMPANY LIMITED is 1ST FLOOR, CENTRAL POINT, 88-89 SAPNA SANGEETA ROAD, INDORE, Madhya Pradesh, India — 452001.

As per MCA records, the current status of SHREE KANKARIA TEA AND FINANCE COMPANY LIMITED is Active. The last Annual General Meeting (AGM) was held on 30 September 2025. The company last updated its financials on 31 March 2025.

SHREE KANKARIA TEA AND FINANCE COMPANY LIMITED has an Authorized Share Capital of ₹2 Crore and a Paid-up Capital of ₹1 Crore.

SHREE KANKARIA TEA AND FINANCE COMPANY LIMITED is involved in Growing of coffee or cocoa beans.

SHREE KANKARIA TEA AND FINANCE COMPANY LIMITED has 4 directors: ANOP CHAND KANKARIA (DIN: 01320709) and DENESH KUMAR KANKARIA (DIN: 03167074) and LALIT KANKARIA (DIN: 01331951) and BHAWANA KANKARIA (DIN: 03166992).

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