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
ANKITA FOREX LIMITED
CIN: U67200RJ2004PLC019393 As on: 2026-07-13
ANKITA FOREX LIMITED (CIN: U67200RJ2004PLC019393) is a Public company incorporated on 14 Jun 2004. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2500000.00.
ANKITA FOREX 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.ANKITA FOREX LIMITED's NIC code is 6720 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to insurance and pension funding [This class includes activities involved in or closely related to the management of insurance and pension funding other than financial intermediation and includes activities of insurance agents, average and loss adjusters, actuaries and salvage administrators. (Marine salvage is classified in class 6303)]..
Directors of ANKITA FOREX LIMITED are ASHISH PAREEK, GAURI SHANKAR PAREEK, and SANTOSH PAREEK.
ANKITA FOREX LIMITED's Corporate Identification Number (CIN) is U67200RJ2004PLC019393 and its registration number is 19393. Users may contact ANKITA FOREX LIMITED on its Email address - [email protected]. Registered address of ANKITA FOREX LIMITED is IST FLOOR,PADMAWATI TOWERS, STATION ROAD, , SIKAR, Rajasthan, India - 332001.
Current status of ANKITA FOREX 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 ANKITA FOREX 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 ANKITA FOREX
Purchase full report of ANKITA FOREX
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 ANKITA FOREX 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ANKITA FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02974733 | ASHISH PAREEK | Director | 2017-11-21 |
| 02974759 | GAURI SHANKAR PAREEK | Director | 2017-11-21 |
| 02978872 | SANTOSH PAREEK | Director | 2017-11-21 |
Past Directors & Key Managerial Personnel of ANKITA FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02349802 | VIVEK PAREEK | Director | - | 2018-02-17 |
| 02360385 | DEEPAK PAREEK | Director | - | 2018-02-17 |
| 02349779 | ATUL PAREEK | Director | - | 2018-02-17 |
Other Directorships of VIVEK PAREEK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DEEPAK PAREEK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ASHISH PAREEK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GAURI SHANKAR PAREEK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANTOSH PAREEK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ATUL PAREEK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U34104RJ1999PTC015474 | MARUDHAR MOTORS PRIVATE LIMITED | GANESH TOWERS, STATION ROAD, , SIKAR, Rajasthan, India - 332001 |
| U65990RJ2020PLN069753 | RAMAYAI NIDHI LIMITED | Ground Floor, Sukhi Pariwar Apartment Near Pioneer Hospital, Station Road , Sikar, Rajasthan, India - 332001 |
| U72200RJ2011PTC033964 | RISING VISION INFORMATION TECHNOLOGY AND MANAGEMENT PRIVATE LIMITED | 2ND FLOOR, JOGANI CITYPLEX NEAR KALYAN CIRCLE, STATION ROAD , SIKAR, Rajasthan, India - 332001 |
| U51109RJ2015PTC048397 | CREATIVE PLUS GENERAL TRADING & MULTI-SERVICES PRIVATE LIMITED | 1, Pahadia Tower, 2nd Floor, Near Maru Mandir, Station Road , Sikar, Rajasthan, India - 332001 |
| U65929RJ2019PLC064650 | LEE INDIA NIDHI LIMITED | Shop No.13, Ground Floor, Pahadiya Tower Adjacent Maru Temple, Station Road , SIKAR, Rajasthan, India - 332001 |
| U74999RJ2016PTC055276 | SHEKHAWATI SOLUTION SERVICES PRIVATE LIMITED | F-15, FIRST FLOOR, SURBHI PLUS COMPLEX NEAR TAPARIYA BAGICHI, STATION ROAD , SIKAR, Rajasthan, India - 332001 |
| U55101RJ2019PTC064543 | SAROVIKA FOODS AND ACCOMMODATION PRIVATE LIMITED | SHOP NO. 318, 3rd FLOOR, JOGANI CITY PLEX, NEAR KALYAN CIRCLE, STATION ROAD , SIKAR, Rajasthan, India - 332001 |
| U93095RJ2018OPC060008 | SIKAR HELP COMMUNICATION (OPC) PRIVATE LIMITED | C/O ASHOK KUMAR, OFFICE NO 01, 3RD FLOOR CITY ENTER MALL, STATION ROAD , SIKAR, Rajasthan, India - 332001 |
| U31103RJ2011PTC037339 | GITHALA CORPORATION PRIVATE LIMITED | SHOP NO 1, CITY CENTRE MALL SIKAR NEAR SBI BANK STATION ROAD, SIKAR RAJASTHAN , SIKAR, Rajasthan, India - 332001 |
| U65910RJ1999PLC015937 | VINAYAK LOCAL AREA BANK LIMITED | STATION ROAD,SIKAR SIKAR , SIKAR, Rajasthan, India - 332001 |
| U88900RJ2024NPL098356 | PARTHIV DHANYASEWA ASSOCIATION | Phariya Tower Station,Road Sikar,Sikar,Sikar,Rajasthan,332001-India |
| U74102RJ2025PTC099850 | ELEVATE STRUCTURES PRIVATE LIMITED | SRB TOWER GROUND FLOOR,FATEHPUR ROAD,Sikar,Sikar,Rajasthan,332001-India |
| U85499RJ2025PTC105250 | INDO GERMAN LANGUAGE PRIVATE LIMITED | 3 Floor Narayani complex,Nawalgarh Road,Sikar,Sikar,Rajasthan,332001-India |
| U62091RJ2026PTC111589 | BHAGORIA'S DREAMS UNLIMITED PRIVATE LIMITED | 1st Floor, Annapurna Complex,, Shitla Road,Sikar,Sikar,Rajasthan,332001-India |
| ACO-3920 | REVA AUTO LLP | G FLOOR W 42 JANTA COLONY,NAWALGARH ROAD,Sikar,Sikar,Rajasthan,India-332001 |
| U41000RJ2025PTC102954 | RAJVEER A10-INFRA PRIVATE LIMITED | Shop no 09, Shiv market,,surajpolgate,station road,Sikar,Sikar,Rajasthan,332001-India |
| U43299RJ2019PTC066259 | WORLDWIDE BEVERAGES PRIVATE LIMITED | 304, 3RD FLOOR MURLI PLAZA,RANI SATI ROAD,Sikar,Sikar,Rajasthan,332001-India |
| U45201RJ2014PTC045681 | HOME CITY LANDSPACE PRIVATE LIMITED | G-18, CITY CENTRE MALL STATION ROAD, SIKAR , SIKAR, Rajasthan, India - 332001 |
| U68100RJ2025PTC099186 | WORLDWIDE BUILDTECH PRIVATE LIMITED | 304,3RD FLOOR,MURLI PLAZA,RANI SATI ROAD,Sikar,Sikar,Rajasthan,332001-India |
| U73100RJ2024OPC095784 | NIKBAG TECHNOLOGIES (OPC) PRIVATE LIMITED | GROUND FLOOR SHANTI VILLA,WARD NO 21 PALWAS ROAD,Sikar,Sikar,Rajasthan,332001-India |
| U73100RJ2025PTC105013 | GPS WEBTONIC PRIVATE LIMITED | 411, 4th FLOOR, REX PLAZA,NEAR RAILWAY STATION,Sikar,Sikar,Rajasthan,332001-India |
| U73100RJ2025PTC105383 | XONIX PRIVATE LIMITED | 410, 4TH FLOOR, REX PLAZA,NEAR RAILWAY STATION,Sikar,Sikar,Rajasthan,332001-India |
| U46599RJ2025PTC108552 | VYOMA GLOBAL TRADERS PRIVATE LIMITED | G FLOOR 6 WD 04 NANI BUS,STAND SALASAR ROAD,Sikar,Sikar,Rajasthan,332001-India |
| U45201RJ2007PTC024538 | SHRI SHYAM KRIPA COLONIZERS PRIVATE LIMITED | 101, JOGANI PLAZA, NEAR KALYAN CIRCLE STATION ROAD, SIKAR , SIKAR, Rajasthan, India - 332001 |
| U80302RJ2008PTC025906 | PRITAM EDUCATION PRIVATE LIMITED | BABA MARKET, FIRST FLOOR OPP CHARAN SINGH GATE NAWALGARH ROAD, SIKAR , SIKAR, Rajasthan, India - 332001 |
| U74999RJ2020PTC070263 | RUHH MUSIC LABEL PRIVATE LIMITED | C/O Sanjay Kumar Punjabi OM GIFT PALACE-STATION ROAD SIKAR , SIKAR, Rajasthan, India - 332001 |
| AAY-7720 | ABSOLUTE DIAGNOSTIC AND RESEARCH CENTRE LLP | SHIV PLAZA FIRST FLOOR SHOP NO 104 WARD NO 43, DEVIPURA ROAD SIKAR SIKAR, Rajasthan, India - 332001 |
| AAJ-1565 | CINE SQUARE CINEMAS SIKAR LLP | 4th Floor Fatehpur Road Sikar, Rajasthan, India - 332001 |
| U45201RJ2001PTC017301 | SIKAR BUILDERS PRIVATE LIMITED | GANPATI TOWERS, BAJAJ ROAD, , SIKAR, Rajasthan, India - 332001 |
| 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.
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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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