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ANKITA COMMERCIAL ENTERPRISE LLP




Ankita Commercial Enterprise Llp is a Limited Liability Partnership firm incorporated on 20 June 2016. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 19,400,000.

Designated Partners of Ankita Commercial Enterprise Llp are Ritesh Dalmia, Jagdish Prasad Dalmia, Suman Dalmia, Prativa Dalmia and Shashi Dalmia.

Ankita Commercial Enterprise Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Ankita Commercial Enterprise Llp's LLP Identification Number is (LLPIN)AAG-7236. Its Email address is [email protected] and its registered address is 1,R.N.MUKHERJEE ROAD,3RD FLOOR MARTIN BURN HOUSE,ROOM NO.307 KOLKATA Kolkata WB 700001 IN

Current status of Ankita Commercial Enterprise Llp is - Active.

Company Details

LLP Identification Number

AAG-7236

Company Name

ANKITA COMMERCIAL ENTERPRISE LLP

Company Status

Active

RoC

RoC-Kolkata

Main division of business activity to be carried out in India

Wholesale trade and commission trade, except of motor vehicles and motorcycles

Description of main division

Wholesale trade and commission trade, except of motor vehicles and motorcycles

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

20 June 2016

Age of Company

7 years, 10 month, 0 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹19,400,000

Number of Employees

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Listing and Annual Compliance Details

Date of last financial year end date for which Statement of Accounts and Solvency filed

N/A

Date of last financial year end date for which Annual Return filed

N/A

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 ANKITA COMMERCIAL ENTERPRISE LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

1,R.N.MUKHERJEE ROAD,3RD FLOOR MARTIN BURN HOUSE,ROOM NO.307 KOLKATA Kolkata WB 700001 IN

Director Details

DIN Director Name Designation Appointment Date

00256117

RITESH DALMIA

Designated Partner

20 June 2016

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Other Companies Associated with

Company Designation Appointment Date

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Designated Partner

02 June 2023

MAJESTIC MERCANTILE LLP

Designated Partner

03 December 2015

NAYANTARA SALES LLP

Designated Partner

03 December 2015

NIKITA INFRACON PRIVATE LIMITED

Director

02 September 2008

ANKITA COMMERCIAL ENTERPRISE PRIVATELIMITED

Director

21 April 2010

ATITHI DEALERS PVT LTD

Director

20 July 2006

NILIMA GOODS PRIVATE LIMITED

Director

22 December 2014

MAJESTIC MERCANTILE PRIVATE LIMITED

Director

02 May 2015

NAYANTARA SALES PRIVATE LIMITED

Director

30 April 2015

PLD SECURITIES PRIVATE LIMITED

Casual Vacancy Director

10 July 2023

YASHWI FINANCIAL SERVICES PRIVATELIMITED

Director

04 May 2007

YASHWI COMMODITIES PVT LTD

Director

23 December 2005

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02272718

JAGDISH PRASAD DALMIA

Individual Partner

20 June 2016

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Other Companies Associated with

Company Designation Appointment Date

NIKITA BUSINESS ENTERPRISE LLP

Individual Partner

20 June 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02273011

SUMAN DALMIA

Designated Partner

20 June 2016

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

15 June 2017

MANGALNAYAK COMMERCIAL LLP

Designated Partner

27 July 2017

SUBHRASHI CONSULTANTS LLP

Designated Partner

27 July 2017

JENUINE ADVISORY PRIVATE LIMITED

Director

01 June 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07834156

PRATIVA DALMIA

Individual Partner

20 June 2016

View other directorships

Other Companies Associated with

Company Designation Appointment Date

NIKITA BUSINESS ENTERPRISE LLP

Individual Partner

20 June 2016

MANGALNAYAK COMMERCIAL LLP

Designated Partner

27 July 2017

SUBHRASHI CONSULTANTS LLP

Designated Partner

27 July 2017

JENUINE ADVISORY PRIVATE LIMITED

Director

01 June 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07834161

SHASHI DALMIA

Individual Partner

20 June 2016

View other directorships

Other Companies Associated with

Company Designation Appointment Date

NIKITA BUSINESS ENTERPRISE LLP

Individual Partner

20 June 2016

ECONOMY TRADECOMM LLP

Designated Partner

27 July 2017

SNOWBIRD COMMOTRADE LLP

Designated Partner

27 July 2017

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

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Address

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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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