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ANKITA COMMERCIAL ENTERPRISE PRIVATE LIMITED




Ankita Commercial Enterprise Private Limited is a Private incorporated on 21 April 2010. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 20,000,000 and its paid up capital is Rs. 19,400,000. It is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

Ankita Commercial Enterprise 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 2015.

Directors of Ankita Commercial Enterprise Private Limited are Ritesh Dalmia and Vivek Dalmia.

Ankita Commercial Enterprise Private Limited's Corporate Identification Number is (CIN) U51101WB2010PTC145731 and its registration number is 145731.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 WB 700001 IN.

Current status of Ankita Commercial Enterprise Private Limited is - Converted to LLP.

Company Details

CIN

U51101WB2010PTC145731

Company Name

ANKITA COMMERCIAL ENTERPRISE PRIVATE LIMITED

Company Status

Converted to LLP

RoC

RoC-Kolkata

Registration Number

145731

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

21 April 2010

Age of Company

13 years, 11 month, 28 days

Activity

Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

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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

₹19,400,000

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 2015

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 PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

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

Director Details

DIN Director Name Designation Appointment Date

00256117

RITESH DALMIA

Director

21 April 2010

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

02 June 2023

MAJESTIC MERCANTILE LLP

Designated Partner

03 December 2015

NAYANTARA SALES LLP

Designated Partner

03 December 2015

ANKITA COMMERCIAL ENTERPRISE LLP

Designated Partner

20 June 2016

NIKITA INFRACON PRIVATE LIMITED

Director

02 September 2008

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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00256766

VIVEK DALMIA

Casual Vacancy Director

18 August 2011

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Other Companies Associated with

Company Designation Appointment Date

NIKITA BUSINESS ENTERPRISE PRIVATELIMITED

Casual Vacancy Director

18 August 2011

ATITHI DEALERS PVT LTD

Director

20 July 2006

YASHWI SECURITIES PRIVATE LIMITED

Director

04 March 2004

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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Companies with Similar Address

CIN

Name

Address

U51909WB2004PTC100138
NILIMA GOODS PRIVATE LIMITED 1,R.N. Mukherjee Road Martin Burn House, 3rd Floor, Room No. 307 Kolkata Kolkata WB 700001 IN
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U51101WB2010PTC145739
NIKITA BUSINESS ENTERPRISE PRIVATE LIMITED 1, R.N.MUKHERJEE ROAD, 3RD FLOOR MARTIN BURN HOUSE, ROOM NO.307 KOLKATA WB 700001 IN
U51101WB2010PTC145731
ANKITA COMMERCIAL ENTERPRISE PRIVATE LIMITED 1, R.N.MUKHERJEE ROAD, 3RD FLOOR MARTIN BURN HOUSE, ROOM NO. 307 KOLKATA WB 700001 IN
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LAVANYA TIE-UP PRIVATE LIMITED MARTIN BURN HOUSE, 3RD FLOOR, ROOM NO 305B 1 R. N. MUKHERJEE ROAD, KOLKATA KOLKATA Kolkata WB 700001 IN
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PURBANG TRADERS PRIVATE LIMITED 1, R.N MUKHERJEE ROAD, MARTIN BURN HOUSE ROOM NO 305B, 3RD FLOOR Lalbazar (Kolkata) Kolkata Kolkata WB 700001 IN
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MAJESTIC MERCANTILE PRIVATE LIMITED "Martin Burn House" 1,R.N. Mukherjee Road 3rd Floor, Room- 307 Kolkata Kolkata WB 700001 IN
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IVORY TRADECOMM PRIVATE LIMITED Martin Burn House, Room No 310, 1, R.N. Mukherjee Road, 3rd Floor Kolkata Kolkata WB 700001 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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