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 MULTITRADE PRIVATE LIMITED
CIN: U51900MH2007PTC176687 As on: 2026-07-13
ANKIT MULTITRADE PRIVATE LIMITED (CIN: U51900MH2007PTC176687) is a Private company incorporated on 12 Dec 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.
ANKIT MULTITRADE 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.ANKIT MULTITRADE PRIVATE LIMITED'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 MULTITRADE PRIVATE LIMITED are RITA PARAG KHANDEKAR, and PARAG GANPATRAO KHANDEKAR.
ANKIT MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH2007PTC176687 and its registration number is 176687. Users may contact ANKIT MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ANKIT MULTITRADE PRIVATE LIMITED is B-9, SAI SHIVAM, SAIBABA COMPLEX, GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400063.
Current status of ANKIT MULTITRADE 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ANKIT MULTITRADE 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 MULTITRADE
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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 MULTITRADE 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 ANKIT MULTITRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02045919 | RITA PARAG KHANDEKAR | Director | 2008-04-02 |
| 02061604 | PARAG GANPATRAO KHANDEKAR | Director | 2008-04-02 |
Past Directors & Key Managerial Personnel of ANKIT MULTITRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01654654 | GIRISHCHAND R YADAV | Director | - | 2008-04-02 |
| 01812431 | SANGEETA JAYRAM SAWANT | Director | - | 2011-07-04 |
Other Directorships of GIRISHCHAND R YADAV
Other Directorships of SANGEETA JAYRAM SAWANT
Other Directorships of RITA PARAG KHANDEKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OBERON REALTY PRIVATE LIMITED | U45202MH1990PTC057328 | Director | 2021-01-25 | Ongoing |
Other Directorships of PARAG GANPATRAO KHANDEKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MENA MANI INDUSTRIES LIMITED | L29199GJ1992PLC018047 | Director | - | 2011-03-07 |
| GAMMA INFOWAY EXALT LIMITED | L74110MH1989PLC052028 | Additional Director | - | 2019-05-18 |
| AGROLOGICS FARM INDIA PRIVATE LIMITED | U01110MH2020PTC340736 | Director | 2020-06-17 | Ongoing |
| BONBON FOODS PRIVATE LIMITED | U15122MH2015PTC266797 | Director | - | 2024-01-12 |
| OBERON REALTY PRIVATE LIMITED | U45202MH1990PTC057328 | Director | 2021-01-25 | Ongoing |
| IRENE CONSTRUCTION COMPANY PRIVATE LIMITED | U45202MH2012PTC229067 | Additional Director | 2019-06-10 | Ongoing |
| IRENE CONSTRUCTION COMPANY PRIVATE LIMITED | U45202MH2012PTC229067 | Director | - | 2019-06-10 |
| CIN | Company Name | Company Address |
|---|---|---|
| U70200MH2025OPC444245 | MASNX GLOBAL (OPC) PRIVATE LIMITED | B-4 SAI SHIVAM CHSL, SAI BABA COMPLEX,,GOREGAON EAST, MUMBAI, GOREGAON EAST, MAHARASHTRA,Goregaon East,Mumbai,Maharashtra,400063-India |
| U45202MH1990PTC057328 | OBERON REALTY PRIVATE LIMITED | B-9, SAI SHIVAM, SAIBABA COMPLEX, GOREGAON EAST, , MUMBAI, Maharashtra, India - 400063 |
| U92112MH1999PTC123268 | YADVENDRA MARKETING AND COMMUNICATIONS PRIVATE LIMITED | B-12, SAI SHIVAM, SAIBABA COMPLEX, GOREGAON (EAST), , MUMBAI, Maharashtra, India - 400063 |
| U66190MH2023PTC400593 | FIRSTBRICK FINSERV PRIVATE LIMITED | 13-18, Sai Niketan, B Wing, Saibaba Complex,,Aarey Road, Opp. Banquet Hall, Goregaon East,,Goregaon East,Mumbai,Maharashtra,400063-India |
| AAQ-7387 | RAV AGRISCIENCE LLP | B - 8, Sai Milan, Sai Baba ComplexAarey Road, Sai Baba Mandir Ciba Road, Goregaon E, Mumbai Goregaon East, Maharashtra, India - 400063 |
| ABC-5739 | NAMOSTUTHEY MOTION PICTURES LLP | FLAT 18, B WING, SAI NIKETAN, SAI BABA COMPLEX,GOREGAON EAST,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U21001MH2024OPC431346 | SVSD MEDISECT PHARMA (OPC) PRIVATE LIMITED | B-10 Sai Dharti Suraj CHS,Ltd, Saibaba Complex,,Goregaon East,Mumbai,Maharashtra,400063-India |
| ACF-8318 | BOOTCUT FILMS LLP | B 8, Sai Milap, Sai Baba Complex,Goregaon East,Mumbai,Maharashtra,India-400063 |
| AAR-2753 | TTOUCHE ADVISERS LLP | B18, Sai Niketan, Sai Baba Complex Mohan Gokhale Road, Goregaon East MUMBAI, Maharashtra, India - 400063 |
| U74999MH2009PTC196737 | PSM PRODUCTIONS (INDIA) PRIVATE LIMITED | SAI SADAN B-10 SAI BABA COMPLEX CIBA ROAD GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| AAR-3017 | WAVEMEN POST LLP | B 301, Sai Sagar Tower, Sai Baba Complex, Mohan Gokhale Road, Goregaon East Mumbai, Maharashtra, India - 400063 |
| AAH-0663 | INDUS TSOURCE LLP | B-18, SAI NIKETAN CHS SAI BABA COMPLEX AAREY ROAD CIBA ROAD GOREGAON EAST MUMBAI, Maharashtra, India - 400063 |
| U72900MH2019PTC326324 | 4M GLOBAL SOLUTIONS PRIVATE LIMITED | B-303, SAI SAGAR TOWER, MOHAN GOKHALE ROAD, SAI BABA COMPLEX,GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| ACN-6830 | JSK FINSERVE LLP | C/o Rajit Mehra, 9 Atlanta East B Wing Ground Floor Near Virwani,East Goregaon off East G M Link Road,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U70200MH2016PTC281005 | MAGIC SUN PROPERTIES PRIVATE LIMITED | SHOP NO. 2, SAI PATHIK CHS LTD, SAI BABA COMPLEX, PLOT 10, CIBA RD, NEAR OBEROI INTERNATIO NAL SCHOOL , GOREGAON EAST, MUMBAI, Maharashtra, India - 400063 |
| U66110MH2024PTC417535 | TEN TRILLION FINANCIAL SERVICES PRIVATE LIMITED | B-117, 1ST FLOOR, DURIAN ESTATE PREMISES CSL,,GOREGAON MULUND LINK ROAD, GOREGAON EAST, MUMBAI, MAHARASHTRA-400063,Goregaon East,Mumbai,Maharashtra,400063-India |
| U74999MH2016PTC272088 | VILPHA INTERNATIONAL PRIVATE LIMITED | B-18, SAIGIRI SAIBABA COMPLEX, GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400063 |
| U74999MH2016PTC272098 | HARLAT INTERNATIONAL PRIVATE LIMITED | B-18, SAIGIRI SAIBABA COMPLEX, GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400063 |
| AAZ-0793 | NEST CORPORATE ADVISORS LLP | B 205 SADGURU COMPLEX 2(A.B) CHS LTD, GEN AKV MARG GOREGAON EAST, NR SATELLITE TOWER, MUMBAI 400063 MUMBAI, Maharashtra, India - 400063 |
| U46498MH2025PTC462440 | INFLUENTIA ENTERPRISES PRIVATE LIMITED | B 106, Dheeraj, Vally 3,Sai Baba Complex,Goregaon East,Mumbai,Maharashtra,400063-India |
| U24233MH2007PTC166927 | PHARMSOL HEALTHCARE PRIVATE LIMITED | 2-B/110, DHEERAJ VALLY, SAI BABA COMPLEX, GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400063 |
| U17200MH2013PTC246746 | CINNAMON TEXFAB PRIVATE LIMITED | A/2,Sai Milan Saibaba Complex CIBA ROAD Goregaon (East) , Mumbai, Maharashtra, India - 400063 |
| U74999MH2015PTC262235 | WINNOVATIVE SOLUTIONS PRIVATE LIMITED | B-2, 307, DHEERAJ VALLEY, SAI BABA COMPLEX, GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| U74999MH2019PTC333946 | PREMIER FAB PRINTS PRIVATE LIMITED | A-2, SAI MILAN, SAIBABA COMPLEX, CIBA ROAD, GOREGAON EAST, , MUMBAI, Maharashtra, India - 400063 |
| U72900MH2000PTC124073 | J. P. MORGAN SERVICES INDIA PRIVATE LIMITED | Tower A Blk 9, Tower B Blk 10, Tower C Blk 11, Nirlon Knowledge Park, Western Express Highway, Goregaon East, Mumbai Suburban , Goregaon East, Maharashtra, India - 400063 |
| ACF-3753 | BETTER LATE THAN NEVER FILMS LLP | 601 B WING LINK PALACE ,SAIBABA COMPLEX,NEAR LAND MARK NR CIBA GEIGY,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U74999MH2017OPC298476 | YOGAYAM WELLNESS (OPC) PRIVATE LIMITED | Flat 906 9th Flr. Bldg 1,Tower Dheeraj Valley Saibaba Complex,Goregaon east , MUMBAI, Maharashtra, India - 400063 |
| U93090MH2017PTC298741 | AVEMA AERO SERVICES PRIVATE LIMITED | A/2-3, SAI MILAN BLDG., SAIBABA COMPLEX, OFF AAREY RD, GOREGAON - EAST , MUMBAI, Maharashtra, India - 400063 |
| U22130MH2019PTC323543 | WOMB EMANATIONS PRIVATE LIMITED | B-18 13-18 SAI NIKETAN SAIBABA COMPLEX AAREY RD, GOREGAON (E) OPP BANQUET HALL , MUMBAI, Maharashtra, India - 400063 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10599648 | 2015-09-29 | - | - | 6,870,000.00 | HDFC BANK LIMITED | |
| 100454200 | 2021-06-22 | - | 2023-03-09 | 4,703,789.00 | IIFL HOME FINANCE LIMITED | |
| 100466673 | 2021-07-24 | - | - | 6,400,000.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100697329 | 2023-04-03 | - | - | 6,510,000.00 | INDIABULLS COMMERCIAL CREDIT 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.