CIN |
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Company Name |
ANKSHREE INVESTMENTS AND TRADING COMPANY LIMITED |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Registration Number |
49858 |
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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 |
Public |
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Date of Incorporation |
01 December 1988 |
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Age of Company |
35 years, 4 month, 24 days |
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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]. 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 |
₹20,000,000 |
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Paid up capital |
₹19,970,000 |
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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 2021 |
| Balance Sheet |
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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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| Finance Costs |
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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 ANKSHREE INVESTMENTS AND TRADING COMPANY LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
96, JOLLY MAKER CHAMBER NO II, NARIMAN POINT, MUMBAI MH 400021 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00056800 |
Director |
21 September 1998 |
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Other Companies Associated with
Previous Companies Associated with
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00057955 |
Director |
21 September 1998 |
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Other Companies Associated with
Previous Companies Associated with
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01226996 |
Director |
21 September 1998 |
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Other Companies Associated with
Previous Companies Associated with
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02968288 |
Director |
01 September 1997 |
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Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74220MH1976PTC019291 |
KAYBEE MARINE CONSULTANTS PRIVATE LIMITE D | 88A, JOLLY MAKER CHAMBER NO. II, NARIMAN POINT MUMBAI Mumbai City MH 400021 IN |
U64120MH1991PTC060435 |
PIONEER COURIERS PRIVATE LIMITED | 97, JOLLY MAKER CHAMBER NO II, NARIMAN POINT, MUMBAI MH 400021 IN |
U35110MH1978PLC020199 |
ORIENT OCEAN TRANS LIMITED | 34-B, JOLLY MAKER CHAMBER,NO. II, 225, NARIMAN POINT, MUMBAI MH 400021 IN |
U74999MH2012PTC238941 |
JMP ADVISORS PRIVATE LIMITED | 12, 1st Floor, Jolly Maker Chambers No. II, Plot No. 225, Block III, BBR Scheme, Nariman Point Mumbai Mumbai City MH 400021 IN |
U52322MH2002PTC136692 |
ORNATE EXPORTS (MUMBAI) PRIVATE LIMITED | office no 54A/B,5th floor Jolly Maker Chambers No II, 225, Vinay K Shah Marg, Nariman Point Mumbai Mumbai City MH 400021 IN |
U51311MH2000PTC124575 |
ELEGANZA FURNISHINGS PRIVATE LIMITED | OFFICE NO-54 A/B, 5TH FLOOR , JOLLY MAKER CHAMBERS NO.II, 225, VINAY K. SHAH MARG, NARIMAN POINT MUMBAI Mumbai City MH 400021 IN |
U29294MH1974PLC017652 |
STORMAC INDIA LIMITED | 27, JOLLY MAKER CHAMBER NO.I,NARIMAN POINT, MUMBAI MUMBAI MH 400021 IN |
U63040MH1985PTC037678 |
INTERNATIONAL(MARINE) AND AIR FREIGHT SE RVICES PVT LTD | 88A, JOLLY MAKER CHAMBER II, NARIMAN POINT, MUMBAI Mumbai City MH 400021 IN |
U70109MH2007PTC167092 |
MARSHALL REALTY CONSULTANTS PRIVATE LIMI TED | 22, Jolly Maker Chamber II, 225, Nariman Point, Mumbai Mumbai City MH 400021 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 |
100189432 |
2018-07-02 |
- |
- |
200,000,000 |
IIFL WEALTH FINANCE LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Declaration of Solvency
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