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
ANKITRAJ EXPOTRADE PRIVATE LIMITED
CIN: U24233MH2012PTC236076
ANKITRAJ EXPOTRADE PRIVATE LIMITED (CIN: U24233MH2012PTC236076) is a Private company incorporated on 24 Sep 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
ANKITRAJ EXPOTRADE 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.ANKITRAJ EXPOTRADE PRIVATE LIMITED's NIC code is 2423 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of pharmaceuticals, medicinal chemicals and botanical products.
Directors of ANKITRAJ EXPOTRADE PRIVATE LIMITED are RAVIKUMAR BALASUBRAMANIAN, ANKIT VIJAY MITHANI, FORAM ANKIT MITHANI, and TULSI ANKIT SHAH.
ANKITRAJ EXPOTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U24233MH2012PTC236076 and its registration number is 236076. Users may contact ANKITRAJ EXPOTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ANKITRAJ EXPOTRADE PRIVATE LIMITED is 101, Trimurti Arcade, Near Sarvodaya Hospital, L. B. S. Marg, Ghatkopar West, , Mumbai, Maharashtra, India - 400086.
Current status of ANKITRAJ EXPOTRADE 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 ANKITRAJ EXPOTRADE 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.
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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 ANKITRAJ EXPOTRADE 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 ANKITRAJ EXPOTRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07172526 | RAVIKUMAR BALASUBRAMANIAN | Director | 2015-09-30 |
| 02228958 | ANKIT VIJAY MITHANI | Director | 2012-09-24 |
| 05318262 | FORAM ANKIT MITHANI | Director | 2012-09-24 |
| 06642815 | TULSI ANKIT SHAH | Director | 2013-10-09 |
Past Directors & Key Managerial Personnel of ANKITRAJ EXPOTRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07172526 | RAVIKUMAR BALASUBRAMANIAN | Additional Director | - | 2015-09-30 |
Other Directorships of RAVIKUMAR BALASUBRAMANIAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANKIT VIJAY MITHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANMANTRA INFRACON LLP | AAA-7344 | Partner | 2023-09-08 | Ongoing |
| SIDHACHAKRA ENTERPRISE LLP | AAB-6588 | Partner | 2020-04-01 | Ongoing |
| VITRAG DEALERS LLP | AAC-2580 | Partner | 2018-11-01 | Ongoing |
| RUSHABHRAJ DEALERS LLP | AAC-2629 | Designated Partner | 2021-01-25 | Ongoing |
| RUSHABHRAJ DEALERS LLP | AAC-2629 | Partner | - | 2021-01-24 |
| ASHWAMEGH ENTERPRISE LLP | AAM-7135 | Partner | 2018-10-01 | Ongoing |
| AARADHYA MAITRI LLP | AAY-5103 | Partner | 2021-09-08 | Ongoing |
| G. D. REALTORS PRIVATE LIMITED | U45202MH2008PTC186324 | Director | 2008-08-29 | Ongoing |
| GVM ADVISORY PRIVATE LIMITED | U67110MH2022PTC388468 | Additional Director | 2022-11-07 | Ongoing |
| AVAM TECHNOLOGIES PRIVATE LIMITED | U72900MH2007PTC175831 | Director | - | 2014-03-20 |
| VVM CONSULTANTS PRIVATE LIMITED | U74999MH2022PTC393912 | Director | 2024-07-01 | Ongoing |
Other Directorships of FORAM ANKIT MITHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPARK WATER CHEM LLP | AAB-9601 | Designated Partner | 2018-10-01 | Ongoing |
| SPARK WATER CHEM LLP | AAB-9601 | Partner | - | 2022-11-10 |
| SANKALP DEALERS LLP | AAC-2987 | Partner | 2018-11-01 | Ongoing |
| VVM CONSULTANTS PRIVATE LIMITED | U74999MH2022PTC393912 | Director | 2022-11-22 | Ongoing |
Other Directorships of TULSI ANKIT SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KMS ENTERPRISES LLP | AAC-3988 | Designated Partner | - | 2019-04-04 |
| H J DOMADIA TRADERS LLP | AAC-4827 | Designated Partner | 2021-04-01 | Ongoing |
| GVM ADVISORY PRIVATE LIMITED | U67110MH2022PTC388468 | Additional Director | 2023-11-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U24119MH2006PTC162887 | LALAKANA CHEMICALS PRIVATE LIMITED | 101-C, TRIMURTI ARCADE, NEAR SARVODAYA HOSPITAL, L.B.S. MARG, GHATKOPAR - WEST, , MUMBAI, Maharashtra, India - 400086 |
| U24116MH1989PLC054298 | ANKIT RAJ ORGANO CHEMICALS LIMITED | 201, TRIMURTI ARCADE, NEAR SARVODAYA HOSPITAL, L. B. S. MARG, GHATKOPAR WEST, , MUMBAI, Maharashtra, India - 400086 |
| AAN-3050 | GENERAL ALLIANCE CONSULTING LLP | OFF 101 BHAVESHWAR ARCADE ANNEX, L B S MARG, OPP SHREYAS CINEMA, GHATKOPAR WEST MUMBAI, Maharashtra, India - 400086 |
| AAL-2003 | AQUA-VITA LIFESCIENCES LLP | Unit No.A-1, Lal Bahadur CHSL, Doshi Wadi, L.B.S. Marg, Opp. Sarvodaya Hospital, Ghatkopar (West) Mumbai, Maharashtra, India - 400086 |
| U74999MH2019PTC330945 | OCEAN DATA SYSTEMS INDIA PRIVATE LIMITED | 217, BHAVESHWAR ARCADE ANNEX L. B. S. MARG,OPPOSITE SHREYAS CINEMA , GHATKOPAR (WEST), MUMBAI, Maharashtra, India - 400086 |
| U51909MH2021PTC369621 | ANURITI TRADERS PRIVATE LIMITED | T/B/Spl-11/99, C.G.S. Colony Ghatkopar (West), Near L.B.S. Marg, , Mumbai, Maharashtra, India - 400086 |
| U74999MH2021PTC366546 | SKILLED HOSPITALITY PRIVATE LIMITED | T/B/SPL-11/99, C.G.S Colony, Ghatkopar (West), Near L.B.S Marg, , Mumbai, Maharashtra, India - 400086 |
| ACI-9791 | BAIJUL TRADELINK LLP | 114/A, 1ST FLOOR, GHATKOPAR INDUSTRIAL ESTATE, L.B.S. MARG, NEAR AMRUT NAGAR, GHATKOPAR, WEST,Mumbai,Mumbai,Maharashtra,India-400086 |
| U29120MH1989PTC050284 | SAWANT PUMPS PRIVATE LIMITED | 509, TO 512 , 5TH FLOOR , BHAVBHAVESHWAR ARCADE L.B.S MARG, GHATKOPAR WEST, MUMBAI-86 , MUMBAI-400086 WEF12/5/2001, Maharashtra, India - 000000 |
| U24239MH1999PTC118581 | ASTRAL REMEDIES PRIVATE LIMITED | A-101, GHATKOPAR INDUSTRIAL ESTATE, L.B.S MARG, GHATKOPAR-WEST , MUMBAI, Maharashtra, India - 400086 |
| U24239MH2000PTC129259 | TIDAL HEALTHCARE PRIVATE LIMITED | A-101, GHATKOPAR INDUSTRIAL ESTATE, L.B.S. MARG, GHATKOPAR (WEST) , MUMBAI, Maharashtra, India - 400086 |
| U24239MH2000PTC129264 | MEDO SPECIA PHARMA PRIVATE LIMITED | A-101, GHATKOPAR INDUSTRIAL ESTATE, L.B.S. MARG, GHATKOPAR (WEST), , MUMBAI, Maharashtra, India - 400086 |
| U24200MH1999PTC121496 | MEDO SPECIA LABORATORIES PRIVATE LIMITED | A-101, GHATKOPAR INDUSTRIAL ESTATE, L.B.S. MARG, GHATKOPAR (WEST), , MUMBAI, Maharashtra, India - 400086 |
| U24230MH1994PTC084152 | TIDAL LABORATORIES PRIVATE LIMITED | A- 101, GHATKOPAR INDUSTRIAL ESTATE, L B S MARG, GHATKOPAR (WEST) , MUMBAI, Maharashtra, India - 400086 |
| U24230MH1995PTC091548 | INDUS LABORATORIES PRIVATE LIMITED | A 101, GHATKOPAR INDUSTRIAL ESTATE, L B S MARG, GHATKOPAR (WEST) , MUMBAI, Maharashtra, India - 400086 |
| U24230MH1999PTC119128 | DOC N CLIQ PHARMACEUTICI PRIVATE LIMITED | A-101, GHATKOPAR INDUSTRIAL ESTATE, L.B.S. MARG, GHATKOPAR (WEST), , MUMBAI, Maharashtra, India - 400086 |
| AAW-1479 | MANSI CEMENT DISTRIBUTORS LLP | B/604, 6TH FLOOR, BHAVESHWAR ARCADE L.B.S. MARG, GHATKOPAR (WEST) MUMBAI, Maharashtra, India - 400086 |
| U72200MH1995PTC093731 | COMTEK SOFTWARE TECHNOLOGIES PRIVATE LIMITED | 615-B BHAVESHWAR ARCADE OPPSHRYES CINEMA L B S MARG GHATKOPAR WEST , MUMBAI, Maharashtra, India - 400086 |
| U65910MH1996PTC095827 | AAACORP EXIM INDIA PRIVATE LIMITED | C-206, Ghatkopar Industrial Estate, L.B.S. Marg, Near Anacin Company, Ghatkopar (West) , Mumbai, Maharashtra, India - 400086 |
| U67190MH2008PTC179535 | PARAKKOTT INVESTMENTS INDIA PRIVATE LIMITED | C-206, Ghatkopar Industrial Estate, L.B.S. Marg, Near Anacin Company, Ghatkopar (West) , Mumbai, Maharashtra, India - 400086 |
| U51909MH2005PTC156703 | BAIJUL TRADELINK PRIVATE LIMITED | 114/A, 1ST FLOOR, GHATKOPAR INDUSTRIAL ESTATE, L.B.S. MARG, NEAR AMRUT NAGAR, GHATKOPAR WEST , MUMBAI, Maharashtra, India - 400086 |
| U45202MH2010PTC209044 | KEYME PROPERTIES PRIVATE LIMITED | B-221, 2nd Floor,Bhaveshwar Arcade Premises Co-Op. Society Ltd.,L.B.S.Marg,Ghatkopar (West) . , Mumbai, Maharashtra, India - 400086 |
| U46497MH2017PTC293303 | UKAY ALLIED INNOVATORS PRIVATE LIMITED | D-10 GHATKOPAR INDUSTIAL ESTAT, L.B.S MARG,BEHIND R-CITY MALL, GHATKOPAR (W)L.B.S. MARG GH,ATKOPAR,MUMBAI,Mumbai City,Maharashtra,400086-India |
| ACI-3417 | RKCS BUILD LLP | Office 304, Bhaveshwar Arcade Annex, L.B.S Marg,Opp. Shreyas Cinema, Ghatkopar- West,Mumbai,Mumbai,Maharashtra,India-400086 |
| ABC-8251 | KRAFTE HR SERVICES LLP | Off 410 Bhaveshwar Arcade Annex, L B S Marg, Opp. Shreyas Cinema ,,Ghatkopar (West),Mumbai,Mumbai,Maharashtra,India-400086 |
| U92419MH2022PTC379146 | 360 KOMPASS SPORTS & EVENTS PRIVATE LIMITED | 108 Bhaveshwar Arcade L B S Marg Ghatkopar West Opp. Shreyas Cinema,Mumbai,Mumbai City,Maharashtra,400086-India |
| ACA-5571 | Agotherm Tradings LLP | Off 303, Bhaveshwar Arcade Annex,L B S Marg, Opp Shreyas Cinema, Ghatkopar West, Mumbai Mumbai, Maharashtra, India - 400086 |
| ACQ-9314 | VALIANT ANALYTICS LLP | office No.107 bhaveshwar Arcade Annex,L.B.S Marg opp Shreyas Cinema Ghatkopar West,Mumbai,Mumbai,Maharashtra,India-400086 |
| ACK-2807 | SOLEX FINSERV LLP | B/401, JANAVI BUILDING, OFF L.B.S. MARG, OPP. SHREYAS CINEMA,GHATKOPAR WEST, MUMBAI 400086,Mumbai,Mumbai,Maharashtra,India-400086 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100436025 | 2021-03-22 | - | - | 6,500,000.00 | Axis Bank 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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| 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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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.