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ANKIT PRACHI TRADING & INVESTMENTS LTD
CIN: L65923WB1992PLC054001 As on: 2026-07-13
ANKIT PRACHI TRADING & INVESTMENTS LTD (CIN: L65923WB1992PLC054001) is a Public company incorporated on 03 Jan 1992. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 32000000.00 and its paid up capital is Rs. 30000000.00.
ANKIT PRACHI TRADING & INVESTMENTS LTD's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.ANKIT PRACHI TRADING & INVESTMENTS LTD's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of ANKIT PRACHI TRADING & INVESTMENTS LTD are RITA AGARWAL, SUBHASH KUMAR AGARWALA, and MUNAL AGARWAL.
ANKIT PRACHI TRADING & INVESTMENTS LTD's Corporate Identification Number (CIN) is L65923WB1992PLC054001 and its registration number is 54001. Users may contact ANKIT PRACHI TRADING & INVESTMENTS LTD on its Email address - [email protected]. Registered address of ANKIT PRACHI TRADING & INVESTMENTS LTD is 25D HARISH MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700025.
Current status of ANKIT PRACHI TRADING & INVESTMENTS LTD is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for ANKIT PRACHI TRADING & INVESTMENTS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ANKIT PRACHI TRADING & INVESTMENTS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
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Current Directors & Key Managerial Personnel of ANKIT PRACHI TRADING & INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00566503 | RITA AGARWAL | Additional Director | 2019-06-01 |
| 00566977 | SUBHASH KUMAR AGARWALA | Director | 2014-02-28 |
| 03592597 | MUNAL AGARWAL | Director | 2015-09-30 |
Past Directors & Key Managerial Personnel of ANKIT PRACHI TRADING & INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00313107 | VINAY KUMAR VERMA | Director | - | 2009-08-13 |
| 00566977 | SUBHASH KUMAR AGARWALA | Director | - | 2012-10-08 |
| 00898981 | ANJANA JAIN | Director | - | 2016-07-21 |
| 03644371 | RITESH MORE | Director | - | 2017-08-05 |
| 07165441 | MEGHA SHARMA | Company Secretary | - | 2024-03-31 |
| 07239835 | SHILPA SHARMA | Director | - | 2016-07-21 |
| 00790596 | LALIT CHANDRA KHOUND | Director | - | 2014-03-03 |
| 00913106 | RAJ KUMAR TIWARI | Director | - | 2016-07-21 |
| 07080760 | PIYALI GUHA | Director | - | 2019-06-02 |
Other Directorships of VINAY KUMAR VERMA
Other Directorships of RITA AGARWAL
Other Directorships of SUBHASH KUMAR AGARWALA
Other Directorships of ANJANA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| M P INVESTMENTS & CONSULTANCY SERVICES LTD | L65993WB1986PLC040381 | Director | - | 2016-07-21 |
| SUBHASH CAPITAL MARKETS LTD | L99999WB1994PLC410513 | Director | - | 2016-07-21 |
| INSIGHT PLASTO PRIVATE LIMITED | U25209WB2004PTC098757 | Director | - | 2015-09-16 |
| DHAWAN VINIMAY PVT LTD | U51109WB1995PTC074647 | Director | - | 2015-09-16 |
| KUBER AGENCY PRIVATE LIMITED | U51109WB1997PTC083418 | Director | - | 2016-05-21 |
| EXCELLENCE COMMERCE PRIVATE LIMITED | U51109WB2007PTC116865 | Director | - | 2014-01-20 |
| SINTA INDIA PRIVATE LIMITED | U51226WB1974PTC029207 | Director | - | 2015-09-16 |
| RAJ KAMAL LTD | U51909AS1983PLC002017 | Director | - | 2018-01-08 |
| TRANSPARENT TIEUP PRIVATE LIMITED | U52100WB2007PTC116798 | Director | - | 2016-08-12 |
Other Directorships of MUNAL AGARWAL
Other Directorships of RITESH MORE
Other Directorships of MEGHA SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SABOO SODIUM CHLORO LIMITED | L24117RJ1993PLC007830 | Company Secretary | - | 2022-10-31 |
| GOPALA APARTMENT PRIVATE LIMITED | U45400WB2008PTC123053 | Company Secretary | - | 2019-10-25 |
| SCORE INFORMATION TECHNOLOGIES LIMITED | U51909WB1978PLC031765 | Additional Director | - | 2015-09-30 |
| SCORE INFORMATION TECHNOLOGIES LIMITED | U51909WB1978PLC031765 | Director | - | 2017-08-15 |
| AMBICA JUTE MILLS LIMITED | U70101WB1996PLC081000 | Company Secretary | - | 2018-04-19 |
| WORLDWIDE SAFETY PRIVATE LIMITED | U72200WB2000PTC091406 | Company Secretary | - | 2019-03-31 |
Other Directorships of SHILPA SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| M P INVESTMENTS & CONSULTANCY SERVICES LTD | L65993WB1986PLC040381 | Director | - | 2016-07-21 |
| SUBHASH CAPITAL MARKETS LTD | L99999WB1994PLC410513 | Director | - | 2016-07-21 |
| INSIGHT PLASTO PRIVATE LIMITED | U25209WB2004PTC098757 | Director | - | 2016-07-21 |
| PRIME ESTATES PVT LTD | U45309AS1996PTC004672 | Director | - | 2020-06-05 |
| DHAWAN VINIMAY PVT LTD | U51109WB1995PTC074647 | Director | - | 2016-07-21 |
| KUBER AGENCY PRIVATE LIMITED | U51109WB1997PTC083418 | Director | - | 2016-08-12 |
| EXCELLENCE COMMERCE PRIVATE LIMITED | U51109WB2007PTC116865 | Director | - | 2016-08-12 |
| SINTA INDIA PRIVATE LIMITED | U51226WB1974PTC029207 | Director | - | 2016-08-12 |
| BRAHMAPUTRA COMMOTRADE PRIVATE LIMITED | U51909AS1997PTC005271 | Director | 2021-09-18 | Ongoing |
Other Directorships of LALIT CHANDRA KHOUND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUBHASH CAPITAL MARKETS LTD | L99999WB1994PLC410513 | Director | - | 2014-03-03 |
| PANNA PRAGATI INFRASTRUCTURE PRIVATE LIMITED | U45203AS2004PTC007395 | Director | 2004-04-27 | Ongoing |
Other Directorships of RAJ KUMAR TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| M P INVESTMENTS & CONSULTANCY SERVICES LTD | L65993WB1986PLC040381 | Director | - | 2016-07-21 |
| SUBHASH CAPITAL MARKETS LTD | L99999WB1994PLC410513 | Director | - | 2016-07-21 |
| PURVANCHAL BUSINESS PROMOTIONS LTD | U15319AS1985PLC002381 | Director | - | 2015-08-24 |
| RAJESH TEXTILES PRIVATE LIMITED | U17121WB2008PTC124008 | Director | - | 2014-01-24 |
| PRIME ESTATES PVT LTD | U45309AS1996PTC004672 | Director | - | 2022-03-31 |
| BRAHMAPUTRA COMMOTRADE PRIVATE LIMITED | U51909AS1997PTC005271 | Director | - | 2021-09-17 |
| JIMIT INVESTMENT PVT.LTD. | U67120WB1991PTC051559 | Director | - | 2014-06-26 |
| RAJESH CONSULTANCY SERVICES PRIVATE LIMITED | U74140WB2008PTC125755 | Director | - | 2014-01-24 |
Other Directorships of PIYALI GUHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KONARK COMMERCE & INDUSTRIES LTD | L27209WB1985PLC039923 | Additional Director | - | 2017-01-10 |
| BLUE PRINT SECURITIES LTD | L51101WB1990PLC049554 | Additional Director | - | 2019-03-08 |
| SUNSHINE HOUSECON LIMITED | L51103WB1983PLC035631 | Additional Director | - | 2017-01-10 |
| GAUTAM RESOURCES LTD | L51109WB1982PLC035391 | Additional Director | - | 2019-06-07 |
| ALLIED GLOBAL INFRASTRUCTURE LIMITED | L51909WB1981PLC034052 | Additional Director | - | 2019-06-07 |
| LIMTEX INVESTMENTS LTD | L65993WB1982PLC034421 | Additional Director | - | 2021-10-18 |
| M P INVESTMENTS & CONSULTANCY SERVICES LTD | L65993WB1986PLC040381 | Director | - | 2019-06-02 |
| INDESCA COMMERCIAL LTD | L67120WB1982PLC035323 | Additional Director | - | 2021-07-06 |
| SUBHASH CAPITAL MARKETS LTD | L99999WB1994PLC410513 | Director | - | 2019-06-02 |
| INSIGHT PLASTO PRIVATE LIMITED | U25209WB2004PTC098757 | Director | - | 2017-08-11 |
| DHAWAN VINIMAY PVT LTD | U51109WB1995PTC074647 | Director | - | 2019-03-29 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACW-4313 | BRAND ENCLAVE LLP | 25D Harish Mukherjee Road,Room 1G,,Kolkata,Kolkata,West Bengal,India-700025 |
| AAA-3821 | RADHA KRISHAN RESEARCH INSTITUTE LLP | 25D HARISH MUKHERJEE ROAD KOLKATA, West Bengal, India - 700025 |
| L65993WB1986PLC040381 | M P INVESTMENTS & CONSULTANCY SERVICES LTD | 25D HARISH MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700025 |
| L99999WB1994PLC410513 | SUBHASH CAPITAL MARKETS LTD | 25D HARISH MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700025 |
| U52335WB1995PTC074834 | CANLAY ENGINEERING PVT LTD | 25D HARISH MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700025 |
| U51109WB1995PTC074647 | DHAWAN VINIMAY PVT LTD | 25D HARISH MUKHERJEE ROAD, , Kolkata, West Bengal, India - 700025 |
| U65993WB1996PTC076646 | GOPIKRISHNA FISCON PVT LTD | 25D HARISH MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700025 |
| U72300WB2000PLC091151 | FIRSTNET SOLUTIONS LIMITED | 25D HARISH MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700025 |
| U74140WB2005PTC104776 | PURVAJ ADVISORS PRIVATE LIMITED | 25D HARISH MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700025 |
| U74140WB2005PTC105121 | TEEN LOK ADVISORY SERVICES PRIVATE LIMIT ED | 25D HARISH MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700025 |
| U74140WB2005PTC105122 | WISE TRADING AND ADVISORY PRIVATE LIMITE D | 25D HARISH MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700025 |
| U45400WB2005PLC101349 | LUV KUSH PROJECTS LIMITED | 25D HARISH MUKHERJEE ROAD 1ST FLOOR, , KOLKATA, West Bengal, India - 700025 |
| L74140WB2003PLC096447 | MAHAVIR ADVISORY LIMITED | 25D HARISH MUKHERJEE ROAD1E FIRST FLOOR , KOLKATA, West Bengal, India - 700025 |
| AAB-2092 | BAIKUNTHNATH ADVISORS LLP | 25D Harish Mukherjee Road, 1E, 1st Floor, Kolkata, West Bengal, India - 700025 |
| U73100WB2013NPL197630 | TREECAMPUS ACADEMY FOUNDATION | 25D Harish Mukherjee Road 1E, First Floor , Kolkata, West Bengal, India - 700025 |
| U74140WB2003PLC095801 | MURLI MANAGEMENT LIMITED | 25D HARISH MUKHERJEE ROAD1E FIRST FLOOR , KOLKATA, West Bengal, India - 700025 |
| U74140WB2003PLC095879 | MANGALMURTI CONSULTANTS LIMITED | 25D HARISH MUKHERJEE ROAD1E FIRST FLOOR , KOLKATA, West Bengal, India - 700025 |
| U74140WB2003PLC096446 | BHAGWATI MANAGEMENT LIMITED | 25D HARISH MUKHERJEE ROAD1E FIRST FLOOR , KOLKATA, West Bengal, India - 700025 |
| U74140WB2004PTC100441 | BHASKAR ADVISORY PRIVATE LIMITED | 25D HARISH MUKHERJEE ROAD1E FIRST FLOOR , KOLKATA, West Bengal, India - 700025 |
| U51909WB2003PTC096785 | BHASKAR VINIMAY PRIVATE LIMITED | 25D HARISH MUKHERJEE ROAD1E 1ST FLOOR , KOLKATA, West Bengal, India - 700025 |
| U74140WB2003PTC097450 | KAUTILYA ADVISORY PRIVATE LIMITED | 25D HARISH MUKHERJEE ROAD 1E,1st floor. , KOLKATA, West Bengal, India - 700025 |
| U27109WB2003PLC097412 | EAST METALIKS LIMITED | 25D HARISH MUKHERJEE ROAD1E FIRST FLOOR , KOLKATA3, West Bengal, India - 700025 |
| AAB-4448 | CLEARFOCUS ADVISORY SERVICES LLP | 25D HARISH MUKHERJEE ROAD FLAT NO 1E, 1ST FLOOR KOLKATA, West Bengal, India - 700025 |
| AAH-1962 | SUVICHAR ADVISORS LLP | 25D HARISH MUKHERJEE ROAD FLAT NO- 1E, 1ST FLOOR KOLKATA, West Bengal, India - 700025 |
| U17200WB2004PTC100552 | SATVICHAR CONSULTANCY SERVICES PRIVATE LIMITED | 25D Harish Mukherjee Road 1st Floor, Flat No. 1E , Kolkata, West Bengal, India - 700025 |
| U65923WB2004PTC100553 | SUVICHAR ADVISORS PRIVATE LIMITED | 25D Harish Mukherjee Road 1st Floor, Flat No. 1E , Kolkata, West Bengal, India - 700025 |
| U25190WB2021PTC245937 | MAA GANGA TECHNOPACK PRIVATE LIMITED | C/o Rakesh Agarwal, Flat -3F, 3rd Floor, 25D Harish Mukherjee Road , Kolkata, West Bengal, India - 700025 |
| AAA-0956 | SHRI KRISHNA CREATIVE IDEAS LIMITED LIAB ILITY PARTNERSHIP | 25D HARISH MUKHERJEE ROAD1E, 1ST FLOOR, KOLKATA, West Bengal, India - 700025 |
| U51909WB2010PTC150486 | SRL EARTHMOVING SOLUTION PRIVATE LIMITED | 39/1/3, Kalighat Road, Crossing of Harish Mukherjee Road , Kolkata, West Bengal, India - 700025 |
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- Email ID
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.