CIN |
|
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Company Name |
ANKITRAJ EXPOTRADE PRIVATE LIMITED |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Registration Number |
236076 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
24 September 2012 |
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Age of Company |
11 years, 6 month, 24 days |
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Activity |
Manufacture of other chemical products Click here to see other companies involved in same activity. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹100,000 |
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Paid up capital |
₹100,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of ANKITRAJ EXPOTRADE PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
101, Trimurti Arcade, Near Sarvodaya Hospital, L. B. S. Marg, Ghatkopar West, Mumbai MH 400086 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||
02228958 |
Director |
24 September 2012 |
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Other Companies Associated with
Previous Companies Associated with
|
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05318262 |
Director |
24 September 2012 |
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Previous Companies Associated with
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06642815 |
Director |
09 October 2013 |
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07172526 |
Director |
02 April 2015 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U24119MH2006PTC162887 |
LALAKANA CHEMICALS PRIVATE LIMITED | 101-C, TRIMURTI ARCADE, NEAR SARVODAYA HOSPITAL, L.B.S. MARG, GHATKOPAR - WEST, MUMBAI MH 400086 IN |
U24116MH1989PLC054298 |
ANKIT RAJ ORGANO CHEMICALS LIMITED | 201, TRIMURTI ARCADE, NEAR SARVODAYA HOSPITAL, L. B. S. MARG, GHATKOPAR WEST, MUMBAI MH 400086 IN |
U51909MH2021PTC369621 |
ANURITI TRADERS PRIVATE LIMITED | T/B/Spl-11/99, C.G.S. Colony Ghatkopar (West), Near L.B.S. Marg, Mumbai Mumbai City MH 400086 IN |
U74999MH2021PTC366546 |
SKILLED HOSPITALITY PRIVATE LIMITED | T/B/SPL-11/99, C.G.S Colony, Ghatkopar (West), Near L.B.S Marg, Mumbai Mumbai City MH 400086 IN |
U24239MH2000PTC129259 |
TIDAL HEALTHCARE PRIVATE LIMITED | A-101, GHATKOPAR INDUSTRIAL ESTATE, L.B.S. MARG, GHATKOPAR (WEST) MUMBAI Mumbai City MH 400086 IN |
U24239MH2000PTC129264 |
MEDO SPECIA PHARMA PRIVATE LIMITED | A-101, GHATKOPAR INDUSTRIAL ESTATE, L.B.S. MARG, GHATKOPAR (WEST), MUMBAI Mumbai City MH 400086 IN |
U24230MH1999PTC119128 |
DOC N CLIQ PHARMACEUTICI PRIVATE LIMITED | A-101, GHATKOPAR INDUSTRIAL ESTATE, L.B.S. MARG, GHATKOPAR (WEST), MUMBAI Mumbai City MH 400086 IN |
U24239MH1999PTC118581 |
ASTRAL REMEDIES PRIVATE LIMITED | A-101, GHATKOPAR INDUSTRIAL ESTATE, L.B.S MARG, GHATKOPAR-WEST MUMBAI Mumbai City MH 400086 IN |
U67190MH2008PTC179535 |
PARAKKOTT INVESTMENTS INDIA PRIVATE LIMITED | C-206, Ghatkopar Industrial Estate, L.B.S. Marg, Near Anacin Company, Ghatkopar (West) Mumbai Mumbai City MH 400086 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
100436025 |
2021-03-22 |
- |
- |
Motor Vehicle (Hypothecation) |
6,500,000 |
Axis Bank Limited |
| Establishment Name | City | Pincode | Address |
M/S ANKITRAJ EXPOTRADE PVT LTD |
THANEMUMBAI-II |
400086 |
101,TRIMURTI ARCADE,NR SARVODAYAHOSPITAL,LBS MARG,GHATKOPAR (W)MUMBAI598MH |
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250