Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
ANKA LEASING & INVESTMENT LIMITED
CIN: U99999MH1986PLC039685 As on: 2026-07-13
ANKA LEASING & INVESTMENT LIMITED (CIN: U99999MH1986PLC039685) is a Public company incorporated on 29 Apr 1986. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.ANKA LEASING & INVESTMENT LIMITED's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.
ANKA LEASING & INVESTMENT LIMITED's Corporate Identification Number (CIN) is U99999MH1986PLC039685 and its registration number is 39685. Users may contact ANKA LEASING & INVESTMENT LIMITED on its Email address - . Registered address of ANKA LEASING & INVESTMENT LIMITED is 160, DADABHOY NAOROJI ROAD, 3RD FLOOR, , MUMBAI, Maharashtra, India - 400001.
Current status of ANKA LEASING & INVESTMENT LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for ANKA LEASING & INVESTMENT includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ANKA LEASING & INVESTMENT
Purchase full report of ANKA LEASING & INVESTMENT
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ANKA LEASING & INVESTMENT pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of ANKA LEASING & INVESTMENT
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of ANKA LEASING & INVESTMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACL-2984 | ASTRAL FREIGHT FORWARDERS LLP | OFFICE NO. 04, 3RD FLOOR, ESPLANADE SCHOOL BUILDING,160 D. N. ROAD, FORT,,Mumbai,Mumbai,Maharashtra,India-400001 |
| U63999MH2026FTC467053 | DOSH GAMING INDIA PRIVATE LIMITED | 6A-4B, 6th Floor, New Excelsior Building, A K Nayak Marg,,Off Dadabhoy Naoroji Road,,Mumbai,Mumbai,Maharashtra,400001-India |
| U35112MH1995PTC190862 | JAMES MACKINTOSH AND COMPANY SHIPPING SE RVICES PVT LTD | Commissariat Building, 5th Floor, 231, Dr. Dadabhoy Naoroji Road, , Mumbai, Maharashtra, India - 400001 |
| U63090MH1998PTC113011 | JAMES MACKINTOSH MARINE (AGENCIES) PRIVA TE LIMITED | COMMISSARIAT BUILDING5TH FLOOR 231 DR DADABHOY NAOROJI ROAD , MUMBAI, Maharashtra, India - 400001 |
| U63090MH2003PTC142606 | HIGHTIDE LOGISTICS PRIVATE LIMITED | COMMISSARIAT BLDG5TH FLOOR 231 DR DADABHOY NAOROJI ROAD , MUMBAI, Maharashtra, India - 400001 |
| U63090MH2003PTC142605 | STELLAR LOGISTICS PRIVATE LIMITED | COMMISSARIAT BLDG 5TH FLOOR231 DR DADABHOY NAOROJI ROAD , MUMBAI, Maharashtra, India - 400001 |
| U30007MH2000PTC128878 | VEDANT TECHNOLOGIES PRIVATE LIMITED | COMMISSARIAT BLDG 3RD FLOOR231 DR DADABHAI NAOROJI ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U74120MH2012PTC232444 | BLOND DESIGN PRIVATE LIMITED | Kitab Mahal, 3rd Floor, Plot No-192 Dadabhai Naoroji Road, Azad Maidan, Fort , Mumbai, Maharashtra, India - 400001 |
| U74999MH1948PTC006653 | BOMBAY COTTON AND YARN COMPANY PRIVATE LIMITED | Commissariat Building, 3rd Floor, 231, Dr. Dadabhai Naoroji Road, Handloom hous e, Fort , Mumbai, Maharashtra, India - 400001 |
| U35110MH1952PLC009445 | UNITED SHIPPERS LIMITED | Prospect Chambers, 3rd Floor 3rd Floor, D. N. Road.Fort , Mumbai, Maharashtra, India - 400001 |
| U51100MH1977PTC019426 | RAJUL TRADERS PRIVATE LIMITED | TAJ BUILDING 3RD FLOOR210,DR.D.N. ROAD MUMBAI-400 001. , MUMBAI-400001, Maharashtra, India - 000000 |
| U63040MH2011PTC223869 | SAISEA MARITIME SERVICES PRIVATE LIMITED | Room No.7, 3rd Floor, 48/50, Sundara Bai Building, Mint Road, Fort, Mumbai-400001. , Mumbai, Maharashtra, India - 400001 |
| U72100MH1999PTC123150 | AGRIBUYS.COM (INDIA) PRIVATE LIMITED | 3RD FLOOR,THOMAS COOK BLDG.,324,D.N.ROAD,FORT, MUMBAI-1 , MUMBAI-400001WEFDATED-2000, Maharashtra, India - 000000 |
| U51900MH1994PTC083448 | TANVIR EXPORTS PRIVATE LIMITED | 3RD FLOOR,ARMY & NAVY BUILDINGM G ROAD,FORT MUMBAI 400 001 , MUMBAI-400001 12/5/98, Maharashtra, India - 000000 |
| U01110MH1993PTC075642 | BHINGURLI AGRO DEVELOPMENTS PRIVATE LIMITED | C/O HABITAT INDIA AGRO DEV.P.LTD. JIVAN SAHAKAR 3RD FLOOR, SIR P M ROAD,BO MBAY -1. , MUMBAI-400001, Maharashtra, India - 000000 |
| U74999MH2017PTC431353 | SLEEP MANAGEMENT PRIVATE LIMITED | 3rd Floor, Brady House,12/14, Veer Nariman Road, Fort-Mumbai,Mumbai,Mumbai,Maharashtra,400001-India |
| U01100MH1986PTC041181 | HABITAI INDIA AGRO DEVELOPMENT PVT LTD | JEEVAN SAHKAR, 3RD FLOOR, SIRP.M. ROAD, FORT, BOMBAY-400001 , MUMBAI-400001, Maharashtra, India - 000000 |
| U46595MH2026PTC469901 | SARWAYARUDHRA IMPEX PRIVATE LIMITED | OFFICE NO. 41, 3rd FLOOR, PLOT NO. 277, HANSRAJ DAMODAR CHAWL, BALLARD ESTATE, SHAHID BHAGAT SINGH ROAD, NEAR GPO, FORT, MUMBAI,Mumbai,Mumbai,Maharashtra,400001-India |
| U46699MH2026PTC469898 | TRILOKSHIVA TRADING PRIVATE LIMITED | OFFICE NO. 41, 3rd FLOOR, PLOT NO. 277, HANSRAJ DAMODAR CHAWL, BALLARD ESTATE, SHAHID BHAGAT SINGH ROAD, NEAR GPO, FORT, MUMBAI,Mumbai,Mumbai,Maharashtra,400001-India |
| U24100MH2024PTC434945 | DARCELION ENTERPRISES PRIVATE LIMITED | 4th Floor, Nawab Building, Dadabhai Nawroji Road Hutatma Chowk,,Fort, Mumbai MUMBAI, MAHARASHTRA 400001.,Mumbai,Mumbai,Maharashtra,400001-India |
| U46499MH2026OPC464898 | AL MAAZRIN (OPC) PRIVATE LIMITED | ROOM NO 12, 3RD FLOOR, BUILDING NO 183,PERIN NARIMAN ST, MUMBAI G.P.O, MUMBAI, MAHARASHTRA-400001,,Mumbai,Mumbai,Maharashtra,400001-India |
| U01632MR2026FTC474045 | TTY PROJECTS INDIA PRIVATE LIMITED | 3rd Floor, Kitab Mahal,,192, Dr Dadabhai Naoroji,Mumbai,Mumbai,Maharashtra,400001-India |
| ABB-4163 | Top Star Ventures LLP | 24, 3rd Floor Kamer Building Cawasji patel road Fort,Mumbai,Mumbai,Maharashtra,India-400001 |
| U68100MH2024PTC423381 | MODERN ESTATES INDIA PRIVATE LIMITED | 3rd Floor, Mustafa bldg,,Sir P.M. Road, Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| U66190MH1985PLC036799 | TIMES ALPHA INVESTMENTS LIMITED | THE TIMES OF INDIA BUILDING DR DADABHOY NAOROJI ROAD , MUMBAI, Maharashtra, India - 400001 |
| U67120MH1993PLC074809 | KALADI INVESTMENTS LIMITED | THE TIMES OF INDIA BLDG.,DR DADABHOY NAOROJI ROAD, BOMBAY , MUMBAI, Maharashtra, India - 400001 |
| U67120MH1993PLC074810 | SUSHENA INVESTMENTS LIMITED | THE TIMES OF INDIA BLDG.,DR DADABHOY NAOROJI ROAD, BOMBAY , MUMBAI, Maharashtra, India - 400001 |
| U88900MH2024NPL430153 | PRESOLV360 ADR ODR FOUNDATION | 3rd Floor, Churchgate House,,32 Veer Nariman Road, Hutatma Chowk,,Mumbai,Mumbai,Maharashtra,400001-India |
| ACF-6590 | MUGDHA ENTERPRISE LLP | UNIQUE HOUSE SA BRELVI ROAD,PL 25, HORNIMAN CIRCLE, 3RD FLOOR,Mumbai,Mumbai,Maharashtra,India-400001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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