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
ANKI FASHIONS PRIVATE LIMITED
CIN: U18109CT2019PTC008975 As on: 2024-06-20
ANKI FASHIONS PRIVATE LIMITED (CIN: U18109CT2019PTC008975) is a Private company incorporated on 02 Jan 2019. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 200000.00.
ANKI FASHIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ANKI FASHIONS PRIVATE LIMITED's NIC code is 1810 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included].
Directors of ANKI FASHIONS PRIVATE LIMITED are ANKITA RAI, and REKHA RAI.
ANKI FASHIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U18109CT2019PTC008975 and its registration number is 8975. Users may contact ANKI FASHIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ANKI FASHIONS PRIVATE LIMITED is C/O- KISHORE KUMAR MANVANI, S/O- JEEVAT RAM IN FRONT GEETA PUBLIC SCHOOL, KEDARPUR , AMBIKAPUR, Chattisgarh, India - 497001.
Current status of ANKI FASHIONS 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 ANKI FASHIONS 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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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 ANKI FASHIONS 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 ANKI FASHIONS
| DIN | Director Name | Designation | Appointment Date |
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| 08318772 | ANKITA RAI | Director | 2019-01-02 |
| 08318793 | REKHA RAI | Director | 2019-01-02 |
Past Directors & Key Managerial Personnel of ANKI FASHIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ANKITA RAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of REKHA RAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U50200CT2014PTC001609 | JASWANI AUTOMOBILES PRIVATE LIMITED | C/O ASHA DEVI JASWANI W/O SURESH KUMAR JASWANI FRONT OF AJAY TRADERS HOUSE GALI, KHARS IYA ROAD , AMBIKAPUR, Chattisgarh, India - 497001 |
| U51909CT2021PTC011805 | DREAMALFA OMEGA MULTITRADE & SERVICES PRIVATE LIMITED | C/o Eleazer Kumar, Alpha Omega Public School, Thakurpur, P.O Raghavpuri, , Surguja, Chattisgarh, India - 497001 |
| ACB-3156 | COVERSPHERE CONSULTANCY LLP | C/O MITHILESH SINHAIN FRONT OF RAM MANDIR RD Ambikapur, Chattisgarh, India - 497001 |
| U01100CT2020PTC009916 | AADIBHOOMI ORGANIC FOOD & HERBS PRODUCER COMPANY LIMITED | C/O KUNJAN RAM, MISSION CHOWK, WEST RING ROAD, KEDARPUR SURGUJA , AMBIKAPUR, Chattisgarh, India - 497001 |
| U02000CT2019NPL009054 | GROUND WATER & REFORESTATION ADAPTIVE MANAGEMENT ASSOCIATION | C/o Dhananjay Tiwari,HNO2109/6,Bouripara Beside Global Public School,Shikari Road , AMBIKAPUR, Chattisgarh, India - 497001 |
| U15490CT2021PTC011554 | SURGUJA KRUSHIUDYOJAK PRODUCER COMPANY LIMITED | C/O RAJESHWAR PRASAD GUPTA, DEVIGANJ RD IN FRONT OF ANAND DARSHAN POLE STI/22/27 , AMBIKAPUR, Chattisgarh, India - 497001 |
| U52609CT2019OPC009769 | RIVEN SLEEP (OPC) PRIVATE LIMITED | C/o Pradeep Agrawal S/o Lat.Shri Premchand Agrawal, Nawapara , AMBIKAPUR [T], Chattisgarh, India - 497001 |
| U45309CT2022PTC013495 | INVICTUS INFRAPROJECTS PRIVATE LIMITED | C/o Prakash Chand Rai, In front of Church, Nawapara, Ambikapur , Surguja, Chattisgarh, India - 497001 |
| ACA-0950 | SURGUJA ENTERPRISES LLP | C/O NARENDRA KUMAR, BANARAS CHOWKAMBIKAPUR Ambikapur, Chattisgarh, India - 497001 |
| U01100CT2020PTC010536 | PURUSHOTTAM GLOBAL EXIM PRIVATE LIMITED | C/o SURESH CHAND PRASAD KEDARPUR , AMBIKAPUR, Chattisgarh, India - 497001 |
| U01122CT2022PTC013867 | TEJASEEDS AGRI PRIVATE LIMITED | C/o Ajay Kumar Gupta Bouripara , Ambikapur, Chattisgarh, India - 497001 |
| U51909CT2021PTC012176 | SISODIA AND DAUGHTERS PRIVATE LIMITED | C/o Shailesh Kumar Singh Palace Road , Ambikapur, Chattisgarh, India - 497001 |
| U52100CT2012PTC000665 | QUALITY KIRANA PRIVATE LIMITED | C/o RUPESH KIRANA STORES, RAM MANDIR ROAD, , AMBIKAPUR, Chattisgarh, India - 497001 |
| U01100CT2021PTC012100 | KINGLIZONE WORLDWIDE PRIVATE LIMITED | Smt. Geeta Gupta C/o Chakan Gupta Shivdhari Colony , Ambikapur, Chattisgarh, India - 497001 |
| U52520CT2020PTC010503 | STEP LITTLE PRIVATE LIMITED | C/O AASAN RAM MANIKPURI, BEHIND GOARI SHIV MANDIR,GANDHINAGAR, , AMBIKAPUR, Chattisgarh, India - 497001 |
| U74140CT2014PTC001322 | MARK FAIRVIEW CONSULTANCY SERVICES PRIVATE LIMITED | C/o Shweta, Anugrah Bhavan, Shyamlal Vinod Kumar Barejpara Talab , Ambikapur, Chattisgarh, India - 497001 |
| U85190CT2022PTC013413 | BIONEXT HEALTHCARE SERVICES PRIVATE LIMITED | C/O Abhay Kumar Palokar, Ring Road Near Sangeet College , Ambikapur, Chattisgarh, India - 497001 |
| U52609CT2020PTC010612 | GROW SMILE BUSINESS PRIVATE LIMITED | C/o Nizam Rassol, Ward No. 15, Jaiswal Talkies Gali, Jodapipal, Kedarpur , Ambikapur, Chattisgarh, India - 497001 |
| AAX-0447 | SUNGOLD COMMERCIAL LLP | C/o Anoop Kumar Bansal, H.N. 104, Agarsen Ward, Daroga Kua Marg, Ambikapur, Chattisgarh, India - 497001 |
| U36900CT2020PTC010841 | GROLINE IMPEX PRIVATE LIMITED | C/O SANTOSH KUMAR SINHA, D.C. ROAD AMBIKAPUR (TOWN), EAST ZONE , SURGUJA, Chattisgarh, India - 497001 |
| U50404CT2009PTC007862 | SUNGOLD COMMERCIAL PRIVATE LIMITED | C/o Anoop Kumar Bansal, H.N. 104, Agarsen Ward, Daroga Kua Marg, , Ambikapur, Chattisgarh, India - 497001 |
| U51102CT2009PTC021385 | JAI DURGA MULTI-TRADE PRIVATE LIMITED | C/O BIJENDRA KUMAR, WARD NO.39, OLD BUS STAND, NEPAL LODGE GALI, , AMBIKAPUR, Chattisgarh, India - 497001 |
| AAW-7031 | FIYONA CAPITAL SERVICES LLP | S/O RAM PRASAD GOYALKUN DLA VSUNDHARA CITY Q.N SS 01 KHARSIYA ROAD AMBIKAPUR, Chattisgarh, India - 497001 |
| U01100CT2019PTC009638 | DEV AGRO DIVERSITY PRIVATE LIMITED | C/O RAM AWATAR GUPTA, MISSON CHOWK, JAISWAL SIMENT PAIP FECTORI KE SAMNE , AMBIKAPUR, Chattisgarh, India - 497001 |
| U24232CT2006PTC020081 | R S STARLINE PHARMAS PRIVATE LIMITED | HARI OM CLOTH STORE, MAHAVIR WARD C/O RAM SWAROOP GUPTA, PRATAPPUR ROAD , AMBIKAPUR, Chattisgarh, India - 497001 |
| U74999CT2020PTC010295 | ROYALSKYHIGH SECURITY AND DETECTIVE SERVICE PRIVATE LIMITED | C/O YOGESH KUMAR GUPTA MISSION CHOWK JAISWAL SIMENT PAIP FACTORY KE SAMNE , AMBIKAPUR, Chattisgarh, India - 497001 |
| U55101CT2011PTC022657 | SIDDHARTH OM GARG HOTEL PRIVATE LIMITED | C/O VRIKSHMITRA ,MR.O.P.AGRAWAL 26,SETH BASANT LAL MARG , AMBIKAPUR, Chattisgarh, India - 497001 |
| U70109CT2021PTC011996 | SHRESTHSHIV AGRITECH PROFITABLE TRADERS PRIVATE LIMITED | C/O- SMT. DHANRAJ DEVI W/O Shri Jagdesh Mehta Fundurdihari, Infront of ATM Godhanpur , Ambikapur, Chattisgarh, India - 497001 |
| U01100CT2022PTC012886 | SURAJPUR MAHESHPUR FARMER PRODUCER COMPANY LIMITED | C/o Avinash Kumar Yadav, Vill Maheshpur Ward No 18 School Para , Surajpur, Chattisgarh, India - 497001 |
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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.
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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