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ANKIT HOLDINGS PRIVATE LIMITED




Ankit Holdings Private Limited is a Private incorporated on 08 January 2008. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20,000,000 and its paid up capital is Rs. 5,000,000. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Ankit Holdings Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Ankit Holdings Private Limited are Parva Vasantlal Shah and Dilip Chimanlal Shah.

Ankit Holdings Private Limited's Corporate Identification Number is (CIN) U67120MH2008PTC177587 and its registration number is 177587.Its Email address is [email protected] and its registered address is 4,FLOOR-BAS, PLOT 144, MAJESTIC SHOPPING CENTRE, JAGANNATH SHANKARSHETH MARG, AMBEWADI, GIRGAON, MUMBAI Mumbai City MH 400004 IN.

Current status of Ankit Holdings Private Limited is - Active.

Company Details

CIN

U67120MH2008PTC177587

Company Name

ANKIT HOLDINGS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

177587

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

08 January 2008

Age of Company

16 years, 3 month, 18 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹20,000,000

Paid up capital

₹5,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

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

Click here to view all available financial documents and regulatory filings of ANKIT HOLDINGS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

4,FLOOR-BAS, PLOT 144, MAJESTIC SHOPPING CENTRE, JAGANNATH SHANKARSHETH MARG, AMBEWADI, GIRGAON, MUMBAI Mumbai City MH 400004 IN

Director Details

DIN Director Name Designation Appointment Date

00774167

PARVA VASANTLAL SHAH

Director

08 January 2008

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Other Companies Associated with

Company Designation Appointment Date

ANKIT FINSOL LLP

Designated Partner

29 December 2021

SHASHWAT STONE PRIVATE LIMITED

Director

13 July 2005

ANKIT GEMS PRIVATE LIMITED

Director

27 April 2011

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02196230

DILIP CHIMANLAL SHAH

Director

01 April 2010

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Other Companies Associated with

Company Designation Appointment Date

ADVIKA MARVELS LLP

Designated Partner

28 December 2021

SWADEV GREENTECH PRIVATE LIMITED

Director

10 January 2022

SHIVALIK REALTY ESTATE PRIVATE LIMITED

Director

09 June 2008

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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CIN

Name

Address

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KRYSTALKLEAR PROPERTIES PRIVATE LIMITED 226, Floor-2 Plot-144, Majestic Shopping Centre, Jagannath Shankarsheth Marg, Ambewadi, Girgaon Mumbai Mumbai City MH 400004 IN
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KELVISH TRADING PRIVATE LIMITED 404,4th Floor, Plot – 144,Majestic shopping center, Jss Road, Ambewadi, Girgaon Mumbai Mumbai City MH 400004 IN
AAC-2560
KUSHAL STEEL INDUSTRIES LLP 801,Floor - 8,Plot - 144, Majestic Shopping Centre Jagannath Shankarsheth Marg, Ambewadi, G irgaon, NA Mumbai Mumbai City Maharashtra 400004
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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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