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
ANKARA PROPERTIES PRIVATE LIMITED
CIN: U70100MH1988PTC049411 As on: 2026-07-13
ANKARA PROPERTIES PRIVATE LIMITED (CIN: U70100MH1988PTC049411) is a Private company incorporated on 28 Oct 1988. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
ANKARA PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 12 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ANKARA PROPERTIES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of ANKARA PROPERTIES PRIVATE LIMITED are JAYA SHAH LAKSHMICHAND, SUMAN LAKSHMICHAND SHAH, and LAKSHMICHAND DEVJI SHAH.
ANKARA PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100MH1988PTC049411 and its registration number is 49411. Users may contact ANKARA PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ANKARA PROPERTIES PRIVATE LIMITED is 6 CHINCH BHATTAGAR BAZAR MARKET S K BOLE RD DADAR , MUMBAI, Maharashtra, India - 400028.
Current status of ANKARA PROPERTIES PRIVATE LIMITED is - Active.
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 ANKARA PROPERTIES 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.
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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 ANKARA PROPERTIES
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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 ANKARA PROPERTIES 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.
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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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ANKARA PROPERTIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00184708 | JAYA SHAH LAKSHMICHAND | Director | 1994-06-01 |
| 00184477 | SUMAN LAKSHMICHAND SHAH | Director | 1993-02-01 |
| 00184575 | LAKSHMICHAND DEVJI SHAH | Director | 1993-02-01 |
Past Directors & Key Managerial Personnel of ANKARA PROPERTIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of JAYA SHAH LAKSHMICHAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE JALARAM TIMBER DEPOT PRIVATE LIMITED | U02001MH1995PTC085945 | Director | 1995-02-28 | Ongoing |
Other Directorships of SUMAN LAKSHMICHAND SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRS HABITAT LLP | AAA-2625 | Designated Partner | 2010-10-27 | Ongoing |
| S.S.G. ASSOCIATES LLP | AAB-6604 | Designated Partner | 2013-07-22 | Ongoing |
| SHREE JALARAM TIMBER DEPOT PRIVATE LIMITED | U02001MH1995PTC085945 | Director | 1995-02-28 | Ongoing |
| NATURAL WOOD AND VENEERS PVT LTD | U20211KL1994PTC008261 | Director | 1995-12-30 | Ongoing |
| ASMI DREAMZ PRIVATE LIMITED | U41001MH2023PTC416045 | Director | 2023-12-26 | Ongoing |
| JALARAM VENEERS & FLOORS PRIVATE LIMITED | U93090MH2010PTC198350 | Director | 2010-01-04 | Ongoing |
Other Directorships of LAKSHMICHAND DEVJI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE JALARAM TIMBER DEPOT PRIVATE LIMITED | U02001MH1995PTC085945 | Director | 1995-02-28 | Ongoing |
| NATURAL WOOD AND VENEERS PVT LTD | U20211KL1994PTC008261 | Director | 1994-10-12 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAF-5667 | HARI MAULI BUILDERS AND DEVELOPERS LLP | SHOP NO. 44, GROUND FLOOR, AGAR BAZAR MARKET, S. K. BOLE ROAD, NEAR AGAR BAZAR, DADAR(WEST), MUMBAI, Maharashtra, India - 400028 |
| U24290MH2022PTC393624 | HAPPIVEDA SOLUTIONS PRIVATE LIMITED | 401, Floor - 4, Raheja Princess, S.K. Bole Rd, Agar Bazar, Dadar (W), , Mumbai, Maharashtra, India - 400028 |
| AAG-9672 | GLOBAL IDEAS AND GIFTS LLP | A-602, FLOOR-6,SHIV SHAKTI BUILDING,S.K.BOLE ROAD, AGAR BAZAR, DADAR (WEST) MUMBAI, Maharashtra, India - 400028 |
| U72200MH1996PTC099681 | QUALITY CREATIVE SERVICES PVT LIMITED | 95 VAIBHAN APLS OPPBAZAR S K S K BOLE RD DADAR (W) , MUMBAI, Maharashtra, India - 400028 |
| U99999MH1987PTC045170 | DYNAMIC BUILDERS PRIVATE LIMITED | 20-A PANDIT NIWAS, B.R.S.K.BOLE RD, DADAR MUMBAI 28. , MUMBAI-400028, Maharashtra, India - 000000 |
| AAY-8907 | HARJOT KAUR DECOR LLP | 02,1st Floor, Rishabh Apartments, 300 PS 4, R B Bole RD, Off S K Bole Road, Dadar (W) Mumbai, Maharashtra, India - 400028 |
| AAS-5945 | NITYADEVI VEDICS LLP | 02,1st Floor, Rishabh Apartments, 300 TPS 4, R B Bole RD, Off S K Bole Road, Dadar (W) Mumbai, Maharashtra, India - 400028 |
| ACH-9983 | ADELANCE ENTERPRISES LLP | 303, 3RD FLOOR, DAMODAR BUILDING,RAOBAHUDAR S K BOLE ROAD, AGAR BAZAR,Mumbai,Mumbai,Maharashtra,India-400028 |
| U74909MH2026PTC467704 | DHRITI COGNITIVE SOLUTION PRIVATE LIMITED | A97, FLOOR 2,PALAN SOJPAL,BLDG,S.K.BOLE RD,DADAR W,Mumbai,Mumbai,Maharashtra,400028-India |
| U01100MH1996PTC099304 | MUMBAI AGROTECH (INDIA) PRIVATE LIMITED | 10/20 A ANNAPURNA CHAWL,AGAR BAZAR R S K BOLE MARG, DADAR, , MUMBAI-400028, Maharashtra, India - 000000 |
| U86100MH2018PTC303846 | AL KOUT MEDICAL SERVICES PRIVATE LIMITED | 1st Floor, DâSilva Building, Near Agar Bazar, S. K. Bole Road,, ,Dadar (West), Mumbai,Mumbai City,Maharashtra,400028-India |
| U29219MH1987PTC044152 | PARTH BHIMANI ENGINEERS PVT LTD | GROUND FLOORBUNGLOW 49 S K BOLE RD DADAR , MUMBAI, Maharashtra, India - 400028 |
| U74999MH2017PTC291072 | SRI SAMARTH INFOBAHN PRIVATE LIMITED | 107, GUDEKAR GRUHA, RM-5, S.K.BOLE RD, DADAR (WEST) , MUMBAI, Maharashtra, India - 400028 |
| U22222MH2011PTC220610 | CANDOR PUBLICATIONS PRIVATE LIMITED | VAIBHAV CO.OP HSG. SOC. S.K. BOLE ROAD, AGAR BAZAR, DADAR , Mumbai, Maharashtra, India - 400028 |
| U45202MH2008PTC186169 | HERAMBA CONSTRUCTIONS PRIVATE LIMITED | Shop No. 2, S.K. Road, Opp. Agar Bazar Market, Dadar (W) , Mumbai, Maharashtra, India - 400028 |
| U74120MH2011PTC220537 | ARETA ENTERTAINMENTS PRIVATE LIMITED | VAIBHAV CO.OP HSG. SOC. S.K. BOLE ROAD, AGAR BAZAR, DADAR , Mumbai, Maharashtra, India - 400028 |
| AAT-6302 | SKLARIS LLP | 19/A Part,Chinch Bhat Agar Bazar, R B S Bole Road, Dadar (W) Mumbai, Maharashtra, India - 400028 |
| AAP-2011 | BRITLODGE INDIA LLP | 2202, Floor-22, Raheja Princess Apartments, Raobahadur,S.K. Bole Marg,Agar Bazar,Dadar (West) Mumbai, Maharashtra, India - 400028 |
| AAK-8723 | ADITYA HIGHRISE PROJECTS LLP | B-1,PLOT-47,B BLOCK,GOREGAONKAR PREMISES, RAOBAHADUR S K BOLE RD,DADAR WEST MUMBAI, Maharashtra, India - 400028 |
| U51900MH2000PTC124435 | JASNA TRADEPLACE PRIVATE LIMITED | NAVIN VIRANM RITA42 DYANSAGAR 4TH FLR S K BOLE RD DADAR (W) , MUMBAI, Maharashtra, India - 400028 |
| U50400MH2014PTC256186 | GROUP 6 MOTO PRIVATE LIMITED | Room No. 1, Morman House, 153, S.K. Bole Road, Agar Bazar, Dadar (West) , Mumbai, Maharashtra, India - 400028 |
| AAT-1967 | AAROMATIC CARTEL INDIA LLP | 6, Floor Grd, Plot 101, Deoji Bhuvan, Raobahadur S K Bole Road,Portugese Church, Dadar W Mumbai, Maharashtra, India - 400028 |
| U74140MH1976PTC019227 | ROYAL CONSULTANTS PRIVATE LIMITED | 1st Floor, D'Silva Building, Near Agar Bazar, S. K. Bole Road, Dadar (West), , Mumbai, Maharashtra, India - 400028 |
| AAA-5731 | AARUNI CONSULTANTS LLP | 112, 3RD FLOOR, RAOJI SOJPAL BUILDING S.K BOLE ROAD, OPP PO RTUGUESE CHURCH, DADAR WEST MUMBAI, Maharashtra, India - 400028 |
| U74999MH2018PTC309872 | STERN EVENTIES ENTERTAINMENT PRIVATE LIMITED | 19, 3RD FLR, PLOT NO 29/31, PANDIT NIWAS RAOBAHADUR, S K BOLE ROAD, DADAR WEST , MUMBAI, Maharashtra, India - 400028 |
| AAQ-9008 | YOGMART TRADERS LLP | 2E 6, Floor 3, 2E, Kamana CHS, Raobahadur S K Bole Road, Nr Sidhivinayak Mandir, Dadar (W), Mumbai, Maharashtra, India - 400028 |
| U51909MH2000PTC124384 | BORAL TRADEPLACE PRIVATE LIMITED | C/O SHRI NAVIN VIRAM RITA42 DYAN SAGAR 4TH FL S K BOLE RD DADAR-W , MUMBAI, Maharashtra, India - 400028 |
| AAX-0310 | GRAND ELEVATORS LLP | B 004 A GROUND FLOOR PLOT 883 B DNYANRUP SRA CHSL RAOBAHADUR S.K.BOLE ROAD, AGAR BAZAR, DADAR WEST MUMBAI, Maharashtra, India - 400028 |
| U26990MH2021PTC368243 | POTVIL PRIVATE LIMITED | A-603,Floor 6th,Plot 369,A Wing,Swapna Bhoomi,Raob ahadur S L Bole Rd,Bolewadi Portugese Ch urch,Dadar , MUMBAI, Maharashtra, India - 400028 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 80050637 | 2004-07-26 | - | 2008-12-18 | 13,200,000.00 | STATE BANK OF INDIA | |
| 100090901 | 2017-03-23 | 2023-08-19 | - | 23,000,000.00 | Saraswat Co-operative Bank Limited. |
- 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.
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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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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.