• 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 LOGISTICS PRIVATE LIMITED

      CIN: U63090GJ2005PTC045729 As on: 2026-07-13
      Purchase Report

      ANKITA LOGISTICS PRIVATE LIMITED (CIN: U63090GJ2005PTC045729) is a Private company incorporated on 18 Mar 2005. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

      ANKITA LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 15 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ANKITA LOGISTICS PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].

      Directors of ANKITA LOGISTICS PRIVATE LIMITED are BHAVANA SANJAY MEHTA, SANJAY ANANTBHAI MEHTA, and RUSHABH SHIRISH SHAH.

      ANKITA LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090GJ2005PTC045729 and its registration number is 45729. Users may contact ANKITA LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ANKITA LOGISTICS PRIVATE LIMITED is BLOCK NO. 303, 304 , 3RD FLOOR, WHITE HOUSE KHANDWALA SHERI, WADIFALIYA, , SURAT, Gujarat, India - 395003.

      Current status of ANKITA LOGISTICS 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for ANKITA LOGISTICS 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 Report

      All 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 ANKITA LOGISTICS

      Purchase full report of ANKITA LOGISTICS

      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 LOGISTICS 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

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of ANKITA LOGISTICS
      DIN Director Name Designation Appointment Date
      00509388 BHAVANA SANJAY MEHTA Director 2005-03-18
      01088790 SANJAY ANANTBHAI MEHTA Director 2005-03-18
      07797437 RUSHABH SHIRISH SHAH Director 2017-04-19
      Past Directors & Key Managerial Personnel of ANKITA LOGISTICS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of BHAVANA SANJAY MEHTA
      Company Name CIN Designation Appointment Date Cessation
      DEVIYANI TEX-CHEM PRIVATE LIMITED U24119GJ1990PTC013993 Director 2003-12-11 Ongoing
      ANKITA TEX-CHEM INDUSTRIES PRIVATE LIMITED U24231GJ1988PTC011356 Director 1988-10-11 Ongoing
      Other Directorships of SANJAY ANANTBHAI MEHTA
      Company Name CIN Designation Appointment Date Cessation
      DEVIYANI TEX-CHEM PRIVATE LIMITED U24119GJ1990PTC013993 Director 2000-12-11 Ongoing
      ANKITA TEX-CHEM INDUSTRIES PRIVATE LIMITED U24231GJ1988PTC011356 Director 1988-10-11 Ongoing
      Other Directorships of RUSHABH SHIRISH SHAH
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U86100GJ2024PTC149141 BASIL ONCO CARE & RESEARCH INSTITUTE PRIVATE LIMITED 3RD FLOOR, SHOP NO. 301, 302, 303, 304, RHYTHM HOUSE,,LAL DARWAJA, BHAGAL,Surat City,Surat,Gujarat,395003-India
      U46697GJ2026OPC177242 MMP TRADERS (OPC) PRIVATE LIMITED Office - 308, 3rd Floor, House no. 1843 to 1846,,Sunstar Commercial Society, Bhojabhai Sheri,,Surat City,Surat,Gujarat,395003-India
      AAC-7970 MAANEK DIAM LIMITED LIABILITY PARTNERSHI P OFFICE -304, 3RD FLOOR, H. NO. 6/2163PIPLA SHERI NAKA, MAHIDHARPURA SURAT, Gujarat, India - 395003
      U51909GJ2018PTC101450 PINGHAX IMPEX PRIVATE LIMITED OFFICE NO.-304, 3RD FLOOR, JAMS STONE BHOJABHAI NI SHERI, HARIPURA MAIN RAOD , SURAT, Gujarat, India - 395003
      U51505GJ2012PTC071951 PRAVESH IMPEX PRIVATE LIMITED 6/1638, 3RD FLOOR, C.NO. 303, FRONT SIDE, SHIVA SADAN, GUNDI SHERI,MAHIDHARPURA , SURAT, Gujarat, India - 395003
      U51101GJ2012PTC072472 VIPRA TRADING PRIVATE LIMITED 6/1638, 3rd floor, C.No.303, Front Side Shiva Sadan, Gundi, Sheri, Mahindarpura , SURAT, Gujarat, India - 395003
      U51909GJ2012PTC072831 CHEIRO TRADING PRIVATE LIMITED 6/1638, 3rd floor, C.No.303, Front Side Shiva Sadan, Gundi, Sheri, Mahindarpura , SURAT, Gujarat, India - 395003
      U36912GJ2009PTC057289 KANAK GEMS PRIVATE LIMITED 303, Papadwala Bldg, 3rd Floor, H. NO. 6/2037 Backside Bhoja Bhaini Sheri, Mahidharpur a , Surat, Gujarat, India - 395003
      U74120GJ2014PTC094178 JACKNJEWEL INTERNATIONAL PRIVATE LIMITED 3RD FLOOR, OFFICE 304, HOUSE NO. 6/1943, NAVKAR BUILDING, JADAKHADI,DALGIA MOH.MA HIDHARPURA , Surat, Gujarat, India - 395003
      U36910GJ2010PTC060988 KAPISH GEMS AND JEWELS PRIVATE LIMITED FLAT NO.303, 3RD FLOOR, HARKRISHNA RESIDENCY 6/2498, 2499, 2500/A, LIMBU SHERI, MAHID HARPURA , SURAT, Gujarat, India - 395003
      AAQ-0306 SMART WAY ADVERTISING LLP H.No.6/1184, 3rd Floor, Room No 402 Dalia Sheri, Mahidharpura, Surat Surat, Gujarat, India - 395003
      U51398GJ2014PTC079638 KRIYA EXIM PRIVATE LIMITED House No. 1105-07, 2nd Floor, Office No.203, Tulsi Somnath Mahadev Ni Sheri, Mahidharpura, Surat , Surat, Gujarat, India - 395003
      ABA-9210 RAYONE DIAMOND LLP H No. 6/2147, 3rd Floor, Limbu Sheri, Mahidharpura,,Surat,Surat City,Surat,Gujarat,India-395003
      U52599GJ2010PTC062794 RAVLON TRADING PRIVATE LIMITED HOUSE NO 7/3270, ROOM NO 1 5TH FLOOR DHOBI SHERI SAIYEDPURA , SURAT, Gujarat, India - 395003
      AAD-2634 NAKSH EXIM LLP Office No 304, 3rd Floor, Supashva Building, H No 1376AB 1377, Thobhasheri, Mahidharpura Surat, Gujarat, India - 395003
      U52393GJ2011PTC063777 KAREENA DIAM PRIVATE LIMITED H NO.6/2132 3RD FLOOR, OFFICE NO.301/A LIMBU SHERI MAHIDHARPURA , SURAT, Gujarat, India - 395003
      U74999GJ2018PTC100424 KAROLINA TRADING INDIA PRIVATE LIMITED Cabin No 304/A, H No. 6/1833, 3rd Floor, Param Bhavan, Mahidharpura, , Surat, Gujarat, India - 395003
      U52393GJ2010PTC062542 KINJAL EXIM PRIVATE LIMITED H NO.6/2497 3RD FLOOR, CABIN NO. B FRONT SIDE, LIMBU SHERI MAHIDHARPURA , SURAT, Gujarat, India - 395003
      U52393GJ2011PTC063776 BAJRANG DIAM PRIVATE LIMITED H NO.6/2497 CABIN NO.B FRONT SIDE 3RD FLOOR,LIMBU SHERI MAHIDHARPURA , SURAT, Gujarat, India - 395003
      U51398GJ2013PTC077049 BABITA DIAM PRIVATE LIMITED H NO.6/2132 3RD FLOOR, OFFICE NO.301/A LIMBU SHERI MAHIDHARPUR A , SURAT, Gujarat, India - 395003
      U51909GJ2021PTC123032 DEALSKY VENTURES PRIVATE LIMITED Mayur Mansion, H.No 6/2147, 3rd Floor, Office No. 2, Limbu Sheri, Mahidharpura, , Surat, Gujarat, India - 395003
      U51909GJ2021PTC123033 TRUPEARL VENTURES PRIVATE LIMITED Mayur Mansion, H.No 6/2147, 3rd Floor, Office No. 2, Limbu Sheri, Mahidharpura, , Surat, Gujarat, India - 395003
      U51909GJ2014PTC078785 KAYA EXIM PRIVATE LIMITED H NO. 6/2132, 3RD FLOOR OFFICE NO 301/B FRONT SIDE,LIMBU SHERI, MAHIDHARPURA , SURAT, Gujarat, India - 395003
      U36912GJ2010PTC063281 CHATTAR IMPEX PRIVATE LIMITED H. NO. 6/1821, 3RD FLOOR OFFICE NO. 304, OPP. POLICE GATE, JADAKHADI NAKA , Surat City, Gujarat, India - 395003
      U36912GJ2013PTC074754 VALLABH DIAMONDS PRIVATE LIMITED OFFICE NO.301, 3RD FLOOR, H NO-6/1369, PATEL DIAMOND, PIPALA SHERI NAKA, MAHIDH ARPURA , SURAT, Gujarat, India - 395003
      U36996GJ2009PTC057313 R. A. DISTRIBUTORS PRIVATE LIMITED 6/1943, OFFICE NO. 303, CABIN NO. 1, 3RD FLOOR, NAVKAR BUILDING, OPP. KABIR MANDIR, MAHI DHARPURA, , SURAT, Gujarat, India - 395003
      U36912GJ2014PTC079117 RHEA GEMS PRIVATE LIMITED 1ST FLOOR, FLAT NO. 104, JAI SHREE HARIKRISHNA APT HOUSE NO. 6/1974, HAWADA SHERI, MAHIDHAR PURA , SURAT, Gujarat, India - 395003
      U51900GJ2009PTC056459 M B OFFSHORE DISTRIBUTORS PRIVATE LIMITED 6/1943, OFFICE NO. 303, CABIN NO. 1, 3RD FLOOR, NAVKAR BUILDING, OPP. KABIR MANDIR, MAHI DHARPURA, , SURAT, Gujarat, India - 395003
      AAD-3230 DANIEL IMPEX LIMITED LIABILITY PARTNERSH IP H. No.6/2251-52,3rd Floor, Office No 303,Umiya Diamond Complex ,Havadiya Sheri DalgiyaMaholla, Mahidharpura surat, Gujarat, India - 395003
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10033060 2006-04-24 - 2017-03-31 1,030,000.00 CENTURION BANK OF PUNJAB LTD.
      10033142 2006-04-24 - 2017-03-31 1,030,000.00 CENTURION BANK OF PANJAB LTD
      10033145 2006-04-24 - 2017-03-31 1,030,000.00 CENTURION BANK OF PANJAB LTD
      10033146 2006-04-24 - 2017-03-31 1,030,000.00 CENTURION BANK OF PANJAB LTD
      10033148 2006-04-24 - 2017-03-31 1,030,000.00 CENTURION BANK OF PUNJAB LTD.
      10033150 2006-04-24 - 2017-03-31 1,030,000.00 CENTURION BANK OF PANJAB LTD
      10034053 2006-04-24 - 2017-03-31 1,030,000.00 CENTURION BANK OF PANJAB LTD
      10150949 2009-03-28 2013-04-02 2017-03-21 20,000,000.00 HDFC BANK LIMITED
      10205765 2010-01-21 - 2017-03-21 1,140,000.00 HDFC BANK LIMITED
      10220218 2010-05-04 - 2017-03-21 3,000,000.00 HDFC BANK LIMITED
      10284087 2011-03-12 - 2017-03-21 1,930,735.00 HDFC BANK LIMITED
      10284088 2011-03-07 - 2017-03-21 1,930,735.00 HDFC BANK LIMITED
      100106774 2017-06-02 - 2022-11-08 3,000,000.00 Axis Bank Limited
      100228665 2018-12-26 - 2023-04-06 5,930,000.00 Axis Bank Limited
      100395317 2020-10-03 - - 2,850,000.00 TATA MOTORS FINANCE LIMITED
      100395883 2020-09-23 - - 2,797,000.00 TATA MOTORS FINANCE LIMITED
      100588292 2022-06-13 - - 8,297,500.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
      100705630 2023-03-31 - - 25,700,000.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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

      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.

      Purchase our hand crafted financial report for $ 9.99