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ANKUSH ESTATES PRIVATE LIMITED

CIN: U70100MH1995PTC094774 As on: 2026-07-13

ANKUSH ESTATES PRIVATE LIMITED (CIN: U70100MH1995PTC094774) is a Private company incorporated on 27 Nov 1995. 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.

ANKUSH ESTATES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.ANKUSH ESTATES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of ANKUSH ESTATES PRIVATE LIMITED are VINAY KUMAR GUPTA, and RANJANA VINAY GUPTA.

ANKUSH ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100MH1995PTC094774 and its registration number is 94774. Users may contact ANKUSH ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ANKUSH ESTATES PRIVATE LIMITED is SHOP NO 6 ASHIANA APTS 11 THRD T P S III SANTACRUZ [E] 23 5 96 , MUMBAI, Maharashtra, India - 400055.

Current status of ANKUSH ESTATES PRIVATE LIMITED is - Strike Off.

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 Names

Previous CINs

ZaubaCorp's company report for ANKUSH ESTATES 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 ANKUSH ESTATES 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 ANKUSH ESTATES
DIN Director Name Designation Appointment Date
00589640 VINAY KUMAR GUPTA Director 2010-02-11
00589736 RANJANA VINAY GUPTA Director 2010-02-11
Past Directors & Key Managerial Personnel of ANKUSH ESTATES
DIN Director Name Designation Appointment Date Cessation
01734863 ASHOK BOTHRA Director - 2011-06-30
02108597 PRALHAD BALKISHAN BANG Director - 2011-06-30
Other Directorships of VINAY KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
MAHIDHAR FINVEST PRIVATE LIMITED U65921MH1995PTC334429 Director - 2019-06-06
SINCHRO FINVEST PRIVATE LIMITED U65999MH1995PTC334430 Director 2022-01-14 Ongoing
SINCHRO FINVEST PRIVATE LIMITED U65999MH1995PTC334430 Director - 2019-06-06
VIDYOTAM SECURITIES PRIVATE LIMITED U67120MH1994PTC082002 Director - 2019-06-06
SANCHAYITA SECURITIES PRIVATE LIMITED U67120MH1994PTC082070 Director - 2019-06-06
Other Directorships of RANJANA VINAY GUPTA
Company Name CIN Designation Appointment Date Cessation
PRISM INFORMATICS LIMITED L67120MH1983PLC029483 Additional Director - 2015-09-22
PRISM INFORMATICS LIMITED L67120MH1983PLC029483 Director - 2016-02-29
MAHIDHAR FINVEST PRIVATE LIMITED U65921MH1995PTC334429 Director - 2019-06-06
SINCHRO FINVEST PRIVATE LIMITED U65999MH1995PTC334430 Director 2022-01-14 Ongoing
SINCHRO FINVEST PRIVATE LIMITED U65999MH1995PTC334430 Director - 2019-06-06
VIDYOTAM SECURITIES PRIVATE LIMITED U67120MH1994PTC082002 Director - 2019-06-06
SANCHAYITA SECURITIES PRIVATE LIMITED U67120MH1994PTC082070 Director - 2019-06-06
Other Directorships of ASHOK BOTHRA
Other Directorships of PRALHAD BALKISHAN BANG
Company Name CIN Designation Appointment Date Cessation
TURBOTECH ENGINEERING LIMITED L65990MH1981PLC023839 Director - 2008-07-25
AARAM AGRICULTURE PRIVATE LIMITED U01110MH2006PTC160378 Director - 2018-10-05
MINDBLOWING AGRO FARMS PRIVATE LIMITED U51219MH2006PTC160391 Director - 2019-01-15

CIN Company Name Company Address
U70100MH1995PTC094772 GOODDEAL PROPERTIES PRIVATE LIMITED SHOP NO 6 ASHIANA APTS 11 THRD T P S III SANTACRUZ [E] , MUMBAI, Maharashtra, India - 400055
U74120MH2015PTC270761 ALTFLO TECHNOLOGIES PRIVATE LIMITED Flat No. 102, Ashiana Apartment, Plot No. 23A, 11th Road, T.P.S. III, Santacruz (E), , Mumbai, Maharashtra, India - 400055
U67120MH1994PTC076413 BAHUBALI INVESTMENTS PRIVATE LIMITED SHOP NO 6 AASHIANAT P S III 4TH ROAD SANTACRUZ (E) , MUMBAI, Maharashtra, India - 400055
U45200MH1988PLC046291 JUBILEE CONSTRUCTION COMPANY LIMITED BEHIND KAPOOR COTTAGE 6TH LAN-E T.P.S. III SANTACRUZ (E) , MUMBAI, Maharashtra, India - 400055
U74900MH2015NPL269043 SPORTINGLIONS FOUNDATION Plot No.96, Behind Micheal Mansion, T P S 5 Prabhat Colony, Nr. Reliance Energy, San tacruz (E) , Mumbai, Maharashtra, India - 400055
AAG-7827 THEBABYLABEL LLP Flat No - 21, Sangita Appts, Plot No - 70 T P S V, No 7, Prabhat Cly, Santacruz (E) Mumbai, Maharashtra, India - 400055
U32202MH2010PTC206224 EXCEL TELECOM PRIVATE LIMITED 5, COUTINHO APARTMENTS, T.P.S NO. 5, OPP. JAIN MANDIR, SANTACRUZ(EAST), , MUMBAI, Maharashtra, India - 400055
U74140MH1983PTC030177 VIPIN MEHTA CONSULTANCY PRIVATE LIMITED ASANT, 2ND FLOOR, PLOT NO.S.T.P.S.III, SANTACRUZ (EAST), , MUMBAI, Maharashtra, India - 400055
U74210MH1986PTC038692 SHUCHI CONSULTANCY SERVICES PVT LTD 1, AMI 7TH ROAD, T.P.S.III,SANTACRUZ (E) BOMBAY-55. , MUMBAI-400055, Maharashtra, India - 000000
U65910MH1995PTC089107 NETWORTH CREDITLLINE PRIVATE LIMITED SHOP NO 6 AASHIANA APTSTPS III 11TH RD SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400055
U74999MH2015PTC263165 MEXCELLE TECHNOLOGIES PRIVATE LIMITED 515, Sai Chambers, T.P.S. 5, Plot No. 10, Santacruz (East) , Mumbai, Maharashtra, India - 400055
U74140MH2007PTC169082 INSYNC PLACEMENTS PRIVATE LIMITED A/1, SAHAKAR , 5TH FLOOR, T.P.S. III, SANTACRUZ (EAST), , MUMBAI, Maharashtra, India - 400055
U24290MH2022PTC391736 CITY CARE DISTRIBUTORS PRIVATE LIMITED SHOP NO 3, PLOT 116, T P S V , PRABHAT COLONY SANTACRUZ (EAST) , MUMBAI, Maharashtra, India - 400055
U45209MH1987PTC044352 BIM CONSTRUCTION & MULTITRADE PRIVATE LIMITED SHOP NO.3, ARUN CO-OP. HSG. SOC 7 T. P. S. ROAD,SANTACRUZ (EAST) , MUMBAI, Maharashtra, India - 400055
U70100MH1995PTC091245 VIDHAN REALTORS AND DEVELOPERS PRIVATE L IMITED 101 ASHIANA,PLOT NO 23A11TH ROAD TPS III OPP BMC HOSPITAL SANTACRUZ , MUMBAI, Maharashtra, India - 400055
U74900MH2010PTC207258 BIM FILMS & ADVERTISING PRIVATE LIMITED SHOP NO. 3, ARUN CO-OP. HSG. SOC. 7 T P S ROAD, SANTACRUZ (EAST) , MUMBAI, Maharashtra, India - 400055
U74120MH2012PTC232873 BIM CLUB & RESORT PRIVATE LIMITED SHOP NO. 3, ARUN CO-OP. HSG.SOC 7 T P S ROAD, SANTACRUZ (EAST) , MUMBAI, Maharashtra, India - 400055
U74140MH2010PTC207374 BIM FINANCE & INVESTMENT CONSULTANCY PRIVATE LIMITED SHOP NO. 3, ARUN CO-OP. HSG. SOC. 7 T P S ROAD, SANTACRUZ (EAST) , MUMBAI, Maharashtra, India - 400055
AAF-2223 S Y IMPORT LLP A/1002, PLOT NO. 97, A. G. PARK, T P S V, PRABHAT COLONY, OPP W RLY QUARTERS, SANTACRUZ (E) MUMBAI, Maharashtra, India - 400055
U55101MH2017PTC297127 MONTREUX CAKES & BAKES PRIVATE LIMITED A/5, LAXMI NIWAS, PLOT NO. 32, 11TH ROAD NEAR V N DESAI MUNICIPAL SCHOOL, , SANTACRUZ(E), MUMBAI, Maharashtra, India - 400055
AAW-0712 HANUMAN PAINTS LLP Shop No. 04, Sainath Chawl Golibar Road No.06, Cross Road No. 11, Santacruz E Mumbai, Maharashtra, India - 400055
ABB-1566 ISHIR HEALTHCARE LLP Shop No 1, Sunrise Apts, Nehru Road, Vakola, Santacruz (E), Mumbai,Mumbai,Mumbai,Maharashtra,India-400055
U74140MH2008PTC179179 POLYGON MANAGEMENT ADVISORY PRIVATE LIMITED FlatNo.601,6thFloor,Anand11thRoad,Opp.SantacruzGymkhana,Santacruz(E), , Mumbai, Maharashtra, India - 400055
U17291MH2010PTC209101 HITECH FURNISHINGS PRIVATE LIMITED 5/36, Old Anand Nagar, Before Reliance Energy, T.P.S.- V,Nr Billawa Association Hall, S antacruz E , Mumbai, Maharashtra, India - 400055
ACC-6487 AUM SHREE KRISHNA REALTY LLP Laxmi Mahal, Plot No. 39,, 8th Rd, T.P.S III,,Mumbai,Mumbai,Maharashtra,India-400055
U70100MH1995PTC093504 BHAKTIDHARA REALTORS PRIVATE LIMITED 101 ASHIANA,PLOT NO.23A,11TH ROAD,SANTACRUZ EAST, , MUMBAI-400055, Maharashtra, India - 000000
U65990MH1995PTC089391 THAKKAR ANDE SONS SECURITIES PRIVATE LIMITED 601, KARAN APARTMENTS , T.P.S.V.ROAD, NO 8 SANTACURZ (E) , MUMBAI-400055, Maharashtra, India - 000000
U67120MH1995PTC092763 SUKALYAN HOLDINGS PRIVATE LIMITED E/11 CHANDAN MAHAL 11RD ,TPS III, SANTACRUZ (E) , , MUMBAI- 400055 WEF.18/01/3, Maharashtra, India - 000000
U25100MH2004PTC146443 SOHANLAL SHANTILAL RECYCLERS PRIVATE LIMITED SHOP NO 5 VASANT KUNJ12TH ROAD SANTACRUZ (E) , MUMBAI, Maharashtra, India - 400055

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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.

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
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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
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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

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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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