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      ANKITA IMPEX PRIVATE LIMITED

      CIN: U02004MH1990PTC055782 As on: 2026-07-13
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      ANKITA IMPEX PRIVATE LIMITED (CIN: U02004MH1990PTC055782) is a Private company incorporated on 13 Mar 1990. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4500000.00.

      ANKITA IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ANKITA IMPEX PRIVATE LIMITED's NIC code is 0200 (which is part of its CIN). As per the NIC code, it is inolved in Forestry, logging and related service activities.

      Directors of ANKITA IMPEX PRIVATE LIMITED are KALPANA JAYANT DHOKIA, ANKITA JAYANT DHOKIA, and ARPITA JAYANT DHOKIA.

      ANKITA IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U02004MH1990PTC055782 and its registration number is 55782. Users may contact ANKITA IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of ANKITA IMPEX PRIVATE LIMITED is 13, Floor -3, Plot- 31 Bhagwan Bhuvan Hazrat Abbas Road Samuel Street Israil Mohalla Chinch bunder , MUMBAI, Maharashtra, India - 400009.

      Current status of ANKITA IMPEX PRIVATE LIMITED 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 Names

      Previous CINs

      ZaubaCorp's company report for ANKITA IMPEX 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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      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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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 ANKITA IMPEX 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of ANKITA IMPEX
      DIN Director Name Designation Appointment Date
      00353081 KALPANA JAYANT DHOKIA Director 1990-03-13
      05112789 ANKITA JAYANT DHOKIA Director 2018-12-01
      07325524 ARPITA JAYANT DHOKIA Director 2016-09-30
      Past Directors & Key Managerial Personnel of ANKITA IMPEX
      DIN Director Name Designation Appointment Date Cessation
      01241852 JAYANT MANEKLAL DHOKIA Director - 2014-08-15
      05112789 ANKITA JAYANT DHOKIA Director - 2017-03-15
      07325524 ARPITA JAYANT DHOKIA Additional Director - 2016-09-30
      Other Directorships of KALPANA JAYANT DHOKIA
      Company Name CIN Designation Appointment Date Cessation
      MMD REALTY PROJECTS LIMITED LIABILITY PA RTNERSHIP AAA-5377 Designated Partner 2011-06-29 Ongoing
      JAYKALP GUMS AND CHEMICALS PRIVATE LIMITED U24110MH1994PTC081265 Director 2004-09-20 Ongoing
      JAYKALP TRADE-LINK PRIVATE LIMITED U51900MH1993PTC075215 Director 1993-12-19 Ongoing
      JAYKALP TRADE-WELL P LTD U51900MH1993PTC075550 Director 1993-12-10 Ongoing
      MAHANAGAR INVESTMENTS PRIVATE LIMITED U65990MH1989PTC054422 Director 2002-02-01 Ongoing
      ARPITA CONSULTANTS PRIVATE LIMITED U67120MH1995PTC095067 Director 1995-12-07 Ongoing
      Other Directorships of JAYANT MANEKLAL DHOKIA
      Company Name CIN Designation Appointment Date Cessation
      JAYKALP GUMS AND CHEMICALS PRIVATE LIMITED U24110MH1994PTC081265 Director - 2014-08-15
      JAYKALP TRADE-LINK PRIVATE LIMITED U51900MH1993PTC075215 Director - 2014-09-01
      JAYKALP TRADE-WELL P LTD U51900MH1993PTC075550 Director - 2014-08-14
      MAHANAGAR INVESTMENTS PRIVATE LIMITED U65990MH1989PTC054422 Director - 2014-08-15
      ARPITA CONSULTANTS PRIVATE LIMITED U67120MH1995PTC095067 Director - 2014-08-15
      Other Directorships of ANKITA JAYANT DHOKIA
      Company Name CIN Designation Appointment Date Cessation
      APB CONSULTANCY LLP AAP-1972 Designated Partner 2019-05-06 Ongoing
      MYPUREPATH LLP AAR-7919 Designated Partner 2020-01-31 Ongoing
      JAYKALP GUMS AND CHEMICALS PRIVATE LIMITED U24110MH1994PTC081265 Director 2018-12-01 Ongoing
      JAYKALP GUMS AND CHEMICALS PRIVATE LIMITED U24110MH1994PTC081265 Director - 2017-03-15
      JAYKALP TRADE-LINK PRIVATE LIMITED U51900MH1993PTC075215 Director 2019-02-12 Ongoing
      JAYKALP TRADE-LINK PRIVATE LIMITED U51900MH1993PTC075215 Director - 2017-03-15
      JAYKALP TRADE-WELL P LTD U51900MH1993PTC075550 Director 2018-12-01 Ongoing
      JAYKALP TRADE-WELL P LTD U51900MH1993PTC075550 Director - 2017-03-15
      MAHANAGAR INVESTMENTS PRIVATE LIMITED U65990MH1989PTC054422 Director 2018-12-01 Ongoing
      MAHANAGAR INVESTMENTS PRIVATE LIMITED U65990MH1989PTC054422 Director - 2017-03-15
      ARPITA CONSULTANTS PRIVATE LIMITED U67120MH1995PTC095067 Director 2018-12-01 Ongoing
      ARPITA CONSULTANTS PRIVATE LIMITED U67120MH1995PTC095067 Director - 2017-03-15
      Other Directorships of ARPITA JAYANT DHOKIA
      Company Name CIN Designation Appointment Date Cessation
      JAYKALP GUMS AND CHEMICALS PRIVATE LIMITED U24110MH1994PTC081265 Additional Director - 2016-09-30
      JAYKALP GUMS AND CHEMICALS PRIVATE LIMITED U24110MH1994PTC081265 Director 2016-09-30 Ongoing
      JAYKALP TRADE-LINK PRIVATE LIMITED U51900MH1993PTC075215 Director 2015-11-01 Ongoing
      JAYKALP TRADE-WELL P LTD U51900MH1993PTC075550 Additional Director - 2016-09-30
      JAYKALP TRADE-WELL P LTD U51900MH1993PTC075550 Director 2016-09-30 Ongoing
      MAHANAGAR INVESTMENTS PRIVATE LIMITED U65990MH1989PTC054422 Additional Director - 2016-09-30
      MAHANAGAR INVESTMENTS PRIVATE LIMITED U65990MH1989PTC054422 Director 2016-09-30 Ongoing
      ARPITA CONSULTANTS PRIVATE LIMITED U67120MH1995PTC095067 Additional Director - 2016-09-30
      ARPITA CONSULTANTS PRIVATE LIMITED U67120MH1995PTC095067 Director 2016-09-30 Ongoing

      CIN Company Name Company Address
      U51900MH1993PTC075215 JAYKALP TRADE-LINK PRIVATE LIMITED 13 FLOOR - 3 PLOT 31 BHAGWAN BHUVAN HAZRAT ABBAS ROAD SAUMEL STREET ISRAIL MOHALLA CHINCH BUNDER , MUMBAI, Maharashtra, India - 400009
      U32112MH2024OPC428108 LAVISHPURVI ENTERPRISE (OPC) PRIVATE LIMITED 16- C FLOOR -3 PLOT -31 BHAGWAN BHUVAN HAZRAT,ABBAS ROAD SAMUEL STREET ISRAIL MOHALLA,Mumbai,Mumbai,Maharashtra,400009-India
      U51900MH1993PTC075550 JAYKALP TRADE-WELL P LTD 13, BHAGWAN BHUVAN, 3RD FLOOR, 31,ISRAIL MOHALLA MASJID BUNDER ROAD , MUMBAI, Maharashtra, India - 400009
      U32111MH2024OPC429144 RAGHURAAYA ENTERPRISE (OPC) PRIVATE LIMITED 25,FLOOR-2,PLOT-196/198,BHAGWAN BHUVAN,HAZRAT,ABBAS ROAD,SAMUEL STREET VADGADI MASJID,CHINCHBUNDER,MUMBAI-400009,Mumbai,Mumbai,Maharashtra,400009-India
      U32111MH2024OPC429493 HAMSHREEJI ENTERPRISE (OPC) PRIVATE LIMITED 25,FLOOR-2,PLOT-196/198,BHAGWAN BHUVAN,HAZRAT,ABBAS ROAD,SAMUEL STREET VADGADI,Mumbai,Mumbai,Maharashtra,400009-India
      AAV-4525 HASBOT TECHNOLOGIES LLP 18,FLOOR 2,PLOT 10,CHAIWALA BUILDING,HAZRAT ABBAS ROAD,SAMUEL STREET,ISRAIL MOHALLA,CHINCHBUNDER MUMBAI, Maharashtra, India - 400009
      U18204MH2011PTC218177 WHITE SKY TRADE SOLUTIONS PRIVATE LIMITED 23, FLOOR-2, PLOT-1, BHAGWAN BHUVAN, HAZRAT ABBAS ROAD, SAMUEL STREET, VADGADI MASJID, CHI NCHBUNDER , MUMBAI, Maharashtra, India - 400009
      U67190MH2008PTC178437 TRIMURTI TOWERS PRIVATE LIMITED 23, FLOOR-2, PLOT-1, BHAGWAN BHUVAN, HAZRAT ABBAS ROAD, SAMUEL STREET, VADGADI MASJID, CHI NCHBUNDER , MUMBAI, Maharashtra, India - 400009
      U74999MH2018OPC304716 SPARQUE INDUSTRIAL PRODUCTS (OPC) PRIVATE LIMITED B/2,FLOOR-BAS,PLOT NO 31,BHAGWAN BHUVAN,HAZRAT ABBAS RD, SAMUEL ST, ISRAILA MOHALLA CHI NCHBUNDER , MUMBAI, Maharashtra, India - 400009
      U17110MH1996PLC097972 PARAMOUNT SYNTEX LIMITED 32, Floor- 3, Plot 196/198, Bhagwan Bhuwan, Hazrat Abbas Raod,Samuel Street, Vadgadi Masjid, Chinchbunder,Mumbai,Mumbai,Maharashtra,400009-India
      U67120MH1995PTC095067 ARPITA CONSULTANTS PRIVATE LIMITED 13 BHAGWAN BHUVAN 31ISRAIL MOHALLA MASJID BUNDER ROAD , MUMBAI, Maharashtra, India - 400009
      U65990MH1989PTC054422 MAHANAGAR INVESTMENTS PRIVATE LIMITED 13 BHAGWAN BHUVAN 31 ISRAILMOHALLA 3RD FLOOR MASJID BUNDER ROAD , MUMBAI, Maharashtra, India - 400009
      U19100MH2019PTC320685 KASPERSKY MULTIVENTURES PRIVATE LIMITED 42, FLOOR 4TH, PLOT 196/198, BHAGWAN BHUVAN HAZRAT ABBAS RD SAMUEL STREET CHINCHBUN DER , MUMBAI, Maharashtra, India - 400009
      U18109MH2019PTC320842 ACADIAN MULTIVENTURES PRIVATE LIMITED 42, FLOOR 4TH, PLOT 196/198, BHAGWAN BHUVAN HAZRAT ABBAS RD SAMUEL STREET CHINCHBUN DER , MUMBAI, Maharashtra, India - 400009
      U51100MH2015PTC270044 PICKOMO SERVICES PRIVATE LIMITED 1,2,3, FLOOR-2, 166, CLOVE HOUSE, HAZRAT ABBAS ROAD, SAMUAL STREET, KNOJA GULLY, CHINCH BUNDER, , MUMBAI, Maharashtra, India - 400009
      U46909MH2024OPC428983 NIKHIANKAR ENTERPRISES (OPC) PRIVATE LIMITED 16,FLR-3, PLOT 31 BHAGWAN,BHUVAN HAZRAT ABBAS RD,Mumbai,Mumbai,Maharashtra,400009-India
      U46699MH2024OPC431932 MAIRAVA INTERNATIONAL (OPC) PRIVATE LIMITED 16-C FLOOR -3 PLOT -31,BHAGWAN BHUVAN HAZRAT ABB,Mumbai,Mumbai,Maharashtra,400009-India
      U43213MH2024PTC416758 VWAZY ENTERPRISES PRIVATE LIMITED 16A,FLR-3,PLT-31,BHAGWAN,BHUVAN,HAZRAT ABBAS ROAD,Mumbai,Mumbai,Maharashtra,400009-India
      ACJ-2663 BESPOKE CREATIDEA LLP 310, 3RD FLOOR, PLOT-31, SHARDA CHAMBER,,NARSI NATHA STREET, BHAT BAZAR, MASJID, CHINCH BUNDER,,Mumbai,Mumbai,Maharashtra,India-400009
      U46498MH2023PTC415861 KHUSHDEEP EXIM PRIVATE LIMITED 221, 2ND FLOOR, PLOT NO 146/152,,HAZRAT ABBAS ROAD, SAMUEL STREET KHOJA GULLY , CHINCHBUNDER,Mumbai,Mumbai,Maharashtra,400009-India
      U32111MH2024PTC431274 GINAYA IMPEX PRIVATE LIMITED OFFICE NO 221, 2ND FLOOR,PLOT NO 146/152, KOLABA ENTERPRISES, HAZRAT ABBAS ROAD, SAMUEL STREET, KHOJA GULLY , CHINCHBUNDER,Mumbai,Mumbai,Maharashtra,400009-India
      ABZ-2384 SUPREME PET FOODS LLP 204, FLOOR NO-2, PLOT-146/152KOLABA ENTERPRISES, HAZRAT ABBAS ROAD, SAMUEL STREET, KHOJA GULLY, CHINCHBUNDER Mumbai, Maharashtra, India - 400009
      U74120MH2011PTC215585 N.N. TOOLS & SPARES PRIVATE LIMITED Room No.36, 3rd Floor, New Bhagwan Bhuvan, 196/198, Samuel Street, Masjid Bunder (W est) , Mumbai, Maharashtra, India - 400009
      U74999MH1989PLC054313 CHOUDHARY GLOBAL LIMITED 2-3, Floor-1, Plot-30, Baroda Street , Tata Power Carnac Bunder, Chinch Bunder, Mumbai 400 009. , Mumbai, Maharashtra, India - 400009
      U46699MH2024OPC428234 BISLEER MULTITRADE (OPC) PRIVATE LIMITED 16 ? C FLOOR PLOT 31 BHAG,BHAGWAN BHUVAN HAZRAT,Mumbai,Mumbai,Maharashtra,400009-India
      U56102MH2025PTC444435 UHUD HOSPITALITY PRIVATE LIMITED 19AB, Floor-5, Plot-31,,Bhagwan Bhuvan, Abbas Rd,Mumbai,Mumbai,Maharashtra,400009-India
      ACB-4249 MATHAF TRAVELS LLP Floor-1, Bhagwan BhuvanHazratAbbas Rd,Samuel St. Mumbai, Maharashtra, India - 400009
      U17100MH1998PTC114883 PRIMETEX FABRICS (INDIA) PRIVATE LIMITED 3/31 NEW BHAGWAN BHUVAN196/198 SAMUEL STREET , MUMBAI, Maharashtra, India - 400009
      U60300MH2019PTC321478 TRANSRUN LOGISTICS PRIVATE LIMITED 4, Ground Floor, 67 Batanwala Building Hazrat Abbas Road. Samuel Street,CHINCHBUNDER,Mumbai City,Maharashtra,400009-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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