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ANK TRADE AND FINANCE PRIVATE LIMITED




Ank Trade And Finance Private Limited is a Private incorporated on 30 May 1995. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 100,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Ank Trade And Finance Private Limited's Annual General Meeting (AGM) was last held on 29 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Ank Trade And Finance Private Limited are Satish Parumal Motiani, Kanchan Satish Motiani and .

Ank Trade And Finance Private Limited's Corporate Identification Number is (CIN) U65920MH1995PTC088970 and its registration number is 88970.Its Email address is vivek_singh_bais@yahoo.com and its registered address is Office No. 603, 6th Floor, Business Suites 9 Bldg, Plot No. 83 SV Road, Santacruz West Mumbai Mumbai City MH 400054 IN , - , .

Current status of Ank Trade And Finance Private Limited is - Active.

Company Details

CIN

U65920MH1995PTC088970

Company Name

ANK TRADE AND FINANCE PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

88970

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

30 May 1995

Age of Company

25 years, 3 month, 27 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,000,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

29 September 2018

Date of Latest Balance Sheet

31 March 2018

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: vivek_singh_bais@yahoo.com

Website: Click here to add.

Address:

Office No. 603, 6th Floor, Business Suites 9 Bldg, Plot No. 83 SV Road, Santacruz West Mumbai Mumbai City MH 400054 IN

Director Details

DIN Director Name Designation Appointment Date

01052799

SATISH PARUMAL MOTIANI

Director

06 September 2006

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Other Companies Associated with

Company Designation Appointment Date

PARSONS CAPITAL PRIVATE LIMITED

Director

05 August 1997

MIND FOOD IMPEX LLP

Designated Partner

28 May 2016

KANCHAN VENTURES LLP

Designated Partner

16 July 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00400720

KANCHAN SATISH MOTIANI

Director

09 August 2010

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Other Companies Associated with

Company Designation Appointment Date

MIND FOOD IMPEX LLP

Designated Partner

28 May 2016

PARSONS CAPITAL PRIVATE LIMITED

Director

05 August 1997

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U65920MH1995PTC088970
ANK TRADE AND FINANCE PRIVATE LIMITED Office No. 603, 6th Floor, Business Suites 9 Bldg, Plot No. 83 SV Road, Santacruz West Mumbai Mumbai City MH 400054 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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