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
ANKIT COMMOTRADE PVT LTD
CIN: U51909WB1996PTC079497
ANKIT COMMOTRADE PVT LTD (CIN: U51909WB1996PTC079497) is a Private company incorporated on 25 Apr 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 13000000.00 and its paid up capital is Rs. 13000000.00.
ANKIT COMMOTRADE PVT LTD'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.ANKIT COMMOTRADE PVT LTD's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of ANKIT COMMOTRADE PVT LTD are SHWETA TIBREWAL, and SOMYA TIBREWAL.
ANKIT COMMOTRADE PVT LTD's Corporate Identification Number (CIN) is U51909WB1996PTC079497 and its registration number is 79497. Users may contact ANKIT COMMOTRADE PVT LTD on its Email address - [email protected]. Registered address of ANKIT COMMOTRADE PVT LTD is Flat10B&10CLandmarkBuilding228/A,AJCBoseRoad,10thfloor , KOLKATA, West Bengal, India - 700020.
Current status of ANKIT COMMOTRADE PVT LTD is - Amalgamated.
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 ANKIT COMMOTRADE 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 ANKIT COMMOTRADE
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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 ANKIT COMMOTRADE 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 ANKIT COMMOTRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00714619 | SHWETA TIBREWAL | Director | 2011-09-30 |
| 09167764 | SOMYA TIBREWAL | Director | 2021-10-30 |
Past Directors & Key Managerial Personnel of ANKIT COMMOTRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00391907 | SAGAR MAL BOTHRA | Additional Director | - | 2011-09-30 |
| 00391907 | SAGAR MAL BOTHRA | Director | - | 2021-04-05 |
| 00714619 | SHWETA TIBREWAL | Additional Director | - | 2011-09-30 |
| 00768486 | RAJESH OJHA | Director | - | 2011-06-02 |
| 00821438 | SAJJAN KUMAR PATWARI | Director | - | 2011-06-02 |
| 09167764 | SOMYA TIBREWAL | Additional Director | - | 2021-10-30 |
Other Directorships of SAGAR MAL BOTHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RNS AGRO PRIVATE LIMITED | U01403WB2013PTC194332 | Director | - | 2013-09-26 |
| SETHIA CHEMICALS PRIVATE LIMITED | U24119WB1984PTC038053 | Director | - | 2021-04-05 |
| BHAGWATI(INDIA) PRIVATE LIMITED | U51909WB1983PTC036392 | Director | - | 2021-04-05 |
| BHAGWATI(INDIA) PRIVATE LIMITED | U51909WB1983PTC036392 | Managing Director | - | 2020-09-15 |
| SAWADA PROPERTIES PVT LTD | U51909WB1987PTC043180 | Director | - | 2021-04-05 |
Other Directorships of SHWETA TIBREWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHYAM MATHUR & CO PVT LTD | U20211WB1986PTC040401 | Director | 2003-08-25 | Ongoing |
| SALSETT VANIJYA PVT6. LTD. | U51109WB1995PTC070407 | Director | 2004-05-25 | Ongoing |
| BACHGAMMON VINIMAY PVT.LTD. | U51109WB1995PTC070776 | Director | 1998-02-25 | Ongoing |
| A & P EXIM PVT LTD | U51909WB1992PTC057075 | Director | 1992-11-25 | Ongoing |
| MIXOPLAST TRADERS PVT.LTD. | U51909WB1995PTC070743 | Director | 1995-08-07 | Ongoing |
| DULASON BARTER PVT.LTD. | U51909WB1995PTC070770 | Director | 2011-08-01 | Ongoing |
| FAIR TRADE AND INVESTMENT PVT LTD | U70101WB1987PTC042958 | Director | - | 2009-09-21 |
Other Directorships of RAJESH OJHA
Other Directorships of SAJJAN KUMAR PATWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LIMELIGHT DEVELOPERS PRIVATE LIMITED | U45201WB2005PTC103821 | Director | - | 2012-06-05 |
| RUKMINI PROPERTIES PVT LTD | U45203WB1955PTC022656 | Director | - | 2008-11-10 |
| NEW TOWN BUILDCON PRIVATE LIMITED | U45400WB2007PTC116113 | Director | - | 2019-04-16 |
| SUDHARMA VINIMAY PRIVATE LIMITED | U51109WB2005PTC101583 | Director | - | 2012-06-04 |
| MAYANK TRADE AND AGENCY PVT LTD | U51504WB1990PTC049620 | Director | - | 2011-06-02 |
| IMAGE AGENCY PRIVATE LIMITED | U51909WB2007PTC116153 | Director | - | 2012-06-06 |
| PRADEEP TRADE AND CREDIT PVT LTD | U65910WB1990PTC050410 | Director | - | 2012-06-05 |
| AASHIYANA INFRAPROJECTS PRIVATE LIMITED | U70109WB2011PTC158341 | Director | - | 2012-06-02 |
Other Directorships of SOMYA TIBREWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VANSHIL NDR WAREHOUSE HUB LLP | AAR-4875 | Partner | - | 2024-01-01 |
| annima niwas llp | ABB-8761 | Designated Partner | 2024-05-13 | Ongoing |
| architaa housing llp | ABB-8765 | Designated Partner | 2024-05-13 | Ongoing |
| AMISHAA DEVELOPERS LLP | ABC-0543 | Designated Partner | 2024-06-12 | Ongoing |
| AMISHAA DEVELOPERS LLP | ABC-0543 | Partner | - | 2024-06-10 |
| ARUNISHAA HOMES LLP | ABC-1261 | Designated Partner | 2024-06-05 | Ongoing |
| ARUNISHAA HOMES LLP | ABC-1261 | Partner | - | 2024-06-10 |
| SHIVANYA REALITY LLP | ABC-1327 | Designated Partner | 2024-05-13 | Ongoing |
| shreenika housing llp | ABC-1629 | Designated Partner | 2024-05-13 | Ongoing |
| STKKT NIKETANAM LLP | ACA-1067 | Designated Partner | 2023-03-03 | Ongoing |
| KKTST AAGRAM LLP | ACA-1146 | Designated Partner | 2023-03-04 | Ongoing |
| STKKT AAGRAM LLP | ACA-3051 | Designated Partner | 2023-03-20 | Ongoing |
| KKTST TOWNHOME LLP | ACA-3467 | Designated Partner | 2023-03-23 | Ongoing |
| ANIKA NIKET LLP | ACG-5921 | Designated Partner | 2024-06-03 | Ongoing |
| ANIKA NIKET LLP | ACG-5921 | Partner | - | 2024-06-10 |
| AAVYA AASHIANA LLP | ACG-5935 | Designated Partner | 2024-05-31 | Ongoing |
| AAVYA AASHIANA LLP | ACG-5935 | Partner | - | 2024-06-10 |
| SHAYAN HOMES LLP | ACG-6556 | Designated Partner | 2024-06-03 | Ongoing |
| SHAYAN HOMES LLP | ACG-6556 | Partner | - | 2024-06-10 |
| ARNNA NIKET LLP | ACG-6720 | Designated Partner | 2024-06-04 | Ongoing |
| ARNNA NIKET LLP | ACG-6720 | Partner | - | 2024-06-10 |
| SATHVIK AWAS LLP | ACG-7487 | Designated Partner | 2024-06-04 | Ongoing |
| SATHVIK AWAS LLP | ACG-7487 | Partner | - | 2024-06-10 |
| AASHNA NIKET LLP | ACG-7496 | Designated Partner | 2024-06-05 | Ongoing |
| AASHNA NIKET LLP | ACG-7496 | Partner | - | 2024-06-10 |
| AAVYA PROJECTS LLP | ACH-5990 | Designated Partner | 2024-06-05 | Ongoing |
| ADITRI ABODE LLP | ACH-6545 | Designated Partner | 2024-06-07 | Ongoing |
| AAVYA REALCON LLP | ACH-6574 | Designated Partner | 2024-06-07 | Ongoing |
| SAMIKSHA AWAS LLP | ACH-6579 | Designated Partner | 2024-06-07 | Ongoing |
| SUMEDHA HOUSING LLP | ACH-6590 | Designated Partner | 2024-06-07 | Ongoing |
| AAVYA INFRADEVELOPERS LLP | ACH-6783 | Designated Partner | 2024-06-10 | Ongoing |
| SARTAK NIWAS LLP | ACH-6894 | Designated Partner | 2024-06-11 | Ongoing |
| ARITRIKA AWAS LLP | ACH-6969 | Designated Partner | 2024-06-11 | Ongoing |
| BHAGWATI TRANSLINK PVT LTD | U29130WB1995PTC072738 | Director | 2022-04-13 | Ongoing |
| BHAGWATI SPORTEX PRIVATE LIMITED | U36939WB2005PTC103971 | Additional Director | - | 2021-11-15 |
| BHAGWATI SPORTEX PRIVATE LIMITED | U36939WB2005PTC103971 | Director | 2021-11-15 | Ongoing |
| KHP RESOURCES PRIVATE LIMITED | U51100WB1992PTC053996 | Director | 2022-04-01 | Ongoing |
| MAYUR INDIA (PVT) LTD | U51109WB1984PTC037624 | Director | 2022-04-02 | Ongoing |
| BHAGWATI IMPEX PVT LTD | U51109WB1985PTC039689 | Director | 2022-04-04 | Ongoing |
| SAMAGYA VYAPAR PRIVATE LIMITED | U70100WB2018PTC227819 | Director | 2023-06-13 | Ongoing |
| KALADRISTI BUILDERS PRIVATE LIMITED | U70109WB2018PTC224207 | Director | 2023-07-15 | Ongoing |
| SATADAL NIWAS PRIVATE LIMITED | U70109WB2018PTC226107 | Director | 2023-06-14 | Ongoing |
| SAMDRISTI PLAZA PRIVATE LIMITED | U70109WB2018PTC227759 | Director | 2023-06-13 | Ongoing |
| ANUPATRA PROPBUILD PRIVATE LIMITED | U70109WB2019PTC233207 | Director | 2023-06-12 | Ongoing |
| SAMAGYA PROMOTER PRIVATE LIMITED | U70200WB2018PTC227639 | Director | 2023-06-13 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U68100WB2023PTC261170 | RAJDHANUSH REALTORS PRIVATE LIMITED | C/O SHREE RSH PROJECTS PRIVATE LIMITED,234/3A,A J C BOSE ROAD,3RD FL, R.NO.-A6,A.J.C.Bose Road, Kolkata, West Bengal,India,700020.,Kolkata,Kolkata,West Bengal,700020-India |
| U65921WB1994PLC217071 | ASHIKA STOCK SERVICES LIMITED | Trinity,226/1A.J.C.BoseRoad7thFloor,Kolkata-700020 , Kolkata, West Bengal, India - 700020 |
| U51101WB2009PTC131865 | LET-US TRADE PRIVATE LIMITED | SUITENO.3A,TRINITY,3RDFLOOR,226/1,A.J.C.BOSEROAD, , KOLKATA, West Bengal, India - 700020 |
| ACL-4231 | BALCHAND REAL ESTATE LLP | 5th Floor, Room No. A1,A2, 234/3A FMC Fortuna,A.J.C Bose Road,Kolkata,Kolkata,West Bengal,India-700020 |
| ACL-4232 | GANGADHAR HOUSING LLP | 5th Floor, Room No. A1,A2, 234/3A FMC Fortuna,A.J.C Bose Road,Kolkata,Kolkata,West Bengal,India-700020 |
| U17115WB1997PTC085321 | VIKASH FABRICS PRIVATE LIMITED | 6A Elgin Road KOLKATA WEST BENGAL INDIA 7000 , KOLKATA, West Bengal, India - 700020 |
| U68200WB2023PTC261050 | LEOMAX PROJECTS PRIVATE LIMITED | C/O SHREE RSH PROJECTS PRIVATE LIMITED, 234/3A,A J C BOSE ROAD,3RD FL, R.NO.-A6 Kolkata WB,Kolkata,Kolkata,West Bengal,700020-India |
| U68200WB2023PTC261066 | ONELINK PROMOTERS PRIVATE LIMITED | C/O SHREE RSH PROJECTS PRIVATE LIMITED, 234/3A,A J C BOSE ROAD,3RD FL, R.NO.-A6 Kolkata WB,Kolkata,Kolkata,West Bengal,700020-India |
| U68100WB2023PTC261056 | LEOMAX INFRA PRIVATE LIMITED | C/O SHREE RSH PROJECTS PRIVATE LIMITED, 234/3A,A J C BOSE ROAD,3RD FL, R.NO.-A6 Kolkata WB,Kolkata,Kolkata,West Bengal,700020-India |
| U68100WB2023PTC261085 | RAJSURYA PROMOTERS PRIVATE LIMITED | C/O SHREE RSH PROJECTS PRIVATE LIMITED,234/3A,A J C BOSE ROAD,3RD FL, R.NO.-A6 Kolkata WB,Kolkata,Kolkata,West Bengal,700020-India |
| U68100WB2023PTC261163 | RAJDHANUSH PROMOTERS PRIVATE LIMITED | C/O SHREE RSH PROJECTS PRIVATE LIMITED, 234/3A,A J C BOSE ROAD,3RD FL, R.NO.-A6 Kolkata WB,Kolkata,Kolkata,West Bengal,700020-India |
| U68100WB2023PTC261164 | RAJSURYA REALTORS PRIVATE LIMITED | C/O SHREE RSH PROJECTS PRIVATE LIMITED,234/3A,A J C BOSE ROAD,3RD FL, R.NO.-A6 Kolkata WB,Kolkata,Kolkata,West Bengal,700020-India |
| U74999WB2018PTC228713 | VIEWLANCER MARKETPLACE PRIVATE LIMITED | 5/A BALARAM BOSE 1ST LANE KOLKATA 700020 WEST BENGAL , KOLKATA, West Bengal, India - 700020 |
| ACW-7539 | ADARSH DEVELOPERS LLP | A7 and A8, 4th Floor,FMC Fortuna, 234/3A,,Kolkata,Kolkata,West Bengal,India-700020 |
| ACW-8558 | AD DEVELOPERS LLP | A7 and A8 4th Floor,FMC Fortuna 234/3A,Kolkata,Kolkata,West Bengal,India-700020 |
| U68200WB2024PTC268222 | SHREE RSH ESTATES PRIVATE LIMITED | FMC FORTUNA, 5TH FLOOR,,SUITE NO A10-A11, 234/3A,,Kolkata,Kolkata,West Bengal,700020-India |
| ACY-1059 | VAHA VENTURES LLP | Room No. A-12 5th Floor,234/3A A J C Bose Road,Kolkata,Kolkata,West Bengal,India-700020 |
| U13942WB2023PTC265726 | UNICORN FIBRES PRIVATE LIMITED | 234/3A A.J.C. Bose Road,FMCFortuna 5th Fl, RNo A9,Kolkata,Kolkata,West Bengal,700020-India |
| U13999WB1991PTC050791 | SHIYAJI SILK MILLS PRIVATE LIMITED | ROOM NO. 12-A 5TH FLOOR 234/3A A.J.C BOSE ROAD,KOLKATA,Kolkata,West Bengal,700020-India |
| ACO-4095 | SUNSHINE UNICORN LLP | FMC FORTUNA, ROOM NO-A4,,FLR-3, 234/ 3A, A J C BOS,Kolkata,Kolkata,West Bengal,India-700020 |
| ACO-4097 | SUNSHINE SYNERGY LLP | FMC FORTUNA, ROOM NO-A4,,FLR-3, 234/ 3A, A J C BOS,Kolkata,Kolkata,West Bengal,India-700020 |
| ACS-2460 | ZENITH GLOBAL COMMODITY LLP | 234/3A, A.J.C. BOSE ROAD,FMC FORTUNA, A-5 4TH FLOOR,Kolkata,Kolkata,West Bengal,India-700020 |
| U01162WB2023PTC265760 | BENGAL FIBRES PRIVATE LIMITED | A9, 5th Floor,FMC Fortuna,,234/3A, A.J.C Bose Road,Kolkata,Kolkata,West Bengal,700020-India |
| U27320WB2019PTC232679 | AMAK METALIKS PRIVATE LIMITED | 238/B, A.J.C. BOSE ROAD, 3RD FLOOR FL-A3, KOLKATA-700020 , KOLKATA, West Bengal, India - 700020 |
| U85190WB2019PTC230337 | ATP HEALTHCARE PRIVATE LIMITED | 238/B, A.J.C. BOSE ROAD, 3RD FLOOR FL-A3, KOLKATA-700020 , KOLKATA, West Bengal, India - 700020 |
| ABZ-0235 | TRIVENI REALTEK LLP | A7-A8, 4TH FLOOR, FMC FORTUNA,,234/3A, ACHARYA JAGADISH CHANDRA BOSE ROAD,Kolkata,Kolkata,West Bengal,India-700020 |
| U27100WB2009PTC131947 | PRIME STEEL JUNCTION PRIVATE LIMITED | A9, 5TH FLOOR, FMC FORTUNA, 234/3A AJC BOSE ROAD KOLKATA - 700020 , KOLKATA, West Bengal, India - 700020 |
| U43299WB2025PTC283939 | AMBICA NIRMAAN PRIVATE LIMITED | 234/3A, A.J.C. Bose Road, FMC Fortuna, 4th Floor, Room No. A5,Kolkata,Kolkata,West Bengal,700020-India |
| U01409WB1990PLC048697 | KANIKA AGRITECH LIMITED | CRESCENTTOWER,6THFLOOR229,A.J.C.BOSEROAD , KOLKATA, West Bengal, India - 700020 |
| U70109WB2012PTC183165 | SGAS INFRABUILD PRIVATE LIMITED | CHITRAKOOT,ROOMNO41,4THFLOOR230A,AJCBOSEROAD , KOLKATA, West Bengal, India - 700020 |
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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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| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
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| Sale of Goods Traded |
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| Sale of Supple of Services |
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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.