• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
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  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

ANKITA ESTATE PRIVATE LIMITED

CIN: U04520MP2004PTC017013 As on: 2026-07-13

ANKITA ESTATE PRIVATE LIMITED (CIN: U04520MP2004PTC017013) is a Private company incorporated on 07 Oct 2004. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 300000.00 and its paid up capital is Rs. 240000.00.

ANKITA ESTATE 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.

Directors of ANKITA ESTATE PRIVATE LIMITED are JAGDISH AGARWAL, VINITA PAREKH, YASH PAREKH, SAMARTH PAREKH, and SAMEER PAREKH.

ANKITA ESTATE PRIVATE LIMITED's Corporate Identification Number (CIN) is U04520MP2004PTC017013 and its registration number is 17013. Users may contact ANKITA ESTATE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ANKITA ESTATE PRIVATE LIMITED is 101, Signature Planet, Plot No. 427 Scheme No. 114 , INDORE, Madhya Pradesh, India - 452001.

Current status of ANKITA ESTATE 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 ESTATE 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 ANKITA ESTATE 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 ESTATE
DIN Director Name Designation Appointment Date
08178907 JAGDISH AGARWAL Director 2019-09-30
03611694 VINITA PAREKH Director 2019-09-30
08319884 YASH PAREKH Director 2022-06-11
08894882 SAMARTH PAREKH Director 2022-06-11
03611633 SAMEER PAREKH Director 2011-11-25
Past Directors & Key Managerial Personnel of ANKITA ESTATE
DIN Director Name Designation Appointment Date Cessation
00028057 VISHAL MITTAL Director - 2012-11-20
00267705 ABHAY KUMAR MITTAL Director - 2012-11-20
01470306 MEENA MITTAL Director - 2012-11-20
02332024 SANJAY LADDHA Director - 2019-10-01
Other Directorships of JAGDISH AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VISHAL MITTAL
Company Name CIN Designation Appointment Date Cessation
AVS DEVCONS LLP ACA-6596 Designated Partner 2023-04-19 Ongoing
AVS MAHANKAL AGRO LLP ACE-2931 Designated Partner 2023-12-07 Ongoing
AVG MAHANKAL DEVELOPERS LLP ACG-6306 Designated Partner 2024-04-15 Ongoing
AVR DEVCONS LLP ACG-7644 Designated Partner 2024-04-24 Ongoing
AVM AGRO PRIVATE LIMITED U00011MP2004PTC016790 Director 2004-07-27 Ongoing
AVI ESTATE PRIVATE LIMITED U04520MP2005PTC017643 Director 2005-05-26 Ongoing
ASHIYANA BUILDCON PRIVATE LIMITED U04520MP2006PTC018515 Director 2006-03-28 Ongoing
AVAM ESTATE PRIVATE LIMITED U45200MP2006PTC018735 Director 2019-01-19 Ongoing
AVANI BUILDCON PRIVATE LIMITED U45200MP2007PTC020004 Director 2007-11-19 Ongoing
KUSHWAHA AND MITTAL CONTRACTORS PVT LTD U51109MP1994PTC008783 Director 2005-07-25 Ongoing
RELIANCE COMMERCIAL COMPANY PRIVATE LIMITED U51900RJ1989PTC080133 Additional Director - 2010-09-30
RELIANCE COMMERCIAL COMPANY PRIVATE LIMITED U51900RJ1989PTC080133 Director - 2023-02-14
SUHASINI TRADE-LINK PRIVATE LIMITED U51909MP2007PTC050447 Director 2010-03-03 Ongoing
CHANAKY CAPITAL MARKET PVT LTD U67120DL1995PTC280762 Director - 2010-12-25
VINOD KRISHNA SINGHANIA FOUNDATION U85100MP2012NPL029145 Managing Director 2012-09-10 Ongoing
Other Directorships of VINITA PAREKH
Other Directorships of YASH PAREKH
Other Directorships of SAMARTH PAREKH
Company Name CIN Designation Appointment Date Cessation
BUILDMARK SHUBHLABH CONSTRUCTION SOLUTIO NS LLP AAY-6423 Designated Partner 2021-09-17 Ongoing
BUILDMARK SHUBHLABH CONSTRUCTION SOLUTIONS PRIVATE LIMITED U26999MP2020PTC053014 Director - 2021-09-16
BUILDMARK SHUBHLABH CONSTRUCTION SOLUTIONS PRIVATE LIMITED U26999MP2020PTC053014 Individual Promoter - 2021-09-16
Other Directorships of ABHAY KUMAR MITTAL
Company Name CIN Designation Appointment Date Cessation
ADVAIT RASAYAN LLP ABA-6573 Designated Partner - 2023-09-01
AMAN AGROTECH PVT LTD U15332MP1995PTC010013 Director - 2014-10-03
ADVAIT RASAYAN PVT LTD U24119MP1994PTC008530 Director - 2022-02-14
AVAM ESTATE PRIVATE LIMITED U45200MP2006PTC018735 Director - 2019-01-21
KUSHWAHA AND MITTAL CONTRACTORS PVT LTD U51109MP1994PTC008783 Director - 2019-01-23
ADVAIT REAL ESTATE PRIVATE LIMITED U70101MP2011PTC025971 Director 2011-05-10 Ongoing
Other Directorships of MEENA MITTAL
Company Name CIN Designation Appointment Date Cessation
AVM AGRO PRIVATE LIMITED U00011MP2004PTC016790 Director 2004-07-27 Ongoing
Other Directorships of SANJAY LADDHA
Company Name CIN Designation Appointment Date Cessation
CATCH REALTY PRIVATE LIMITED U45200MP2006PTC018869 Director 2011-07-21 Ongoing
SHUBH LABH PARIVAR HOMES PRIVATE LIMITED U45200MP2013PTC031203 Director - 2018-08-20
SHUBHLABH BUILDCON PRIVATE LIMITED U45201MP2008PTC021218 Director 2008-10-03 Ongoing
INDERLOK BARTER PRIVATE LIMITED U51109MP2007PTC050800 Director 2019-01-15 Ongoing
CHANDRALEELA BUILDMARK PRIVATE LIMITED U70100MP2013PTC031806 Director 2013-11-22 Ongoing
Other Directorships of SAMEER PAREKH

CIN Company Name Company Address
U56301MP2011PTC027225 ROCK N ROLL ENTERTAINMENT PRIVATE LIMITED FLAT NO. 101, PLOT NO. 113, RATNALOK COLONY,SCHEME NO. 53,Indore,Indore,Madhya Pradesh,452001-India
U72900MP2021PTC058177 1BOX ZOCK PRIVATE LIMITED F 101, Swarna Avenue, Sch No 114 Part No. 01, Plot No 1131 , Indore, Madhya Pradesh, India - 452001
U55101MP2014PTC032953 FOUR SPHERE HOSPITALITY PRIVATE LIMITED 1st Floor, Office No. 101, Vikas Rekha Complex, Plot No. 2, Scheme No. 44, , Indore, Madhya Pradesh, India - 452001
U72200MP2012PTC029110 QSOL SOFTWARES PRIVATE LIMITED FLAT NO. 101, PEARL RESIDENCY, PLOT NO. 416 EE SCHEME NO. 94E, NEAR BANGALI SQUARE , INDORE, Madhya Pradesh, India - 452001
U74999MP2019PTC049093 CYL FASHION MARKETING PRIVATE LIMITED Plot No. 1842, Scheme No.114, Part 1, , INDORE, Madhya Pradesh, India - 452001
U25111MP2010PTC022933 BIG TYRES PRIVATE LIMITED PLOT NO 417 SCHEME NO 114 NIRANJANPUR CHOURAHA DEWAS NAKA , INDORE, Madhya Pradesh, India - 452001
U45200MP2010PTC024902 RISHABH DEVCONS PRIVATE LIMITED Plot No. 101, PU-4, Scheme No. 53 Near Vijay Nagar Square , Indore, Madhya Pradesh, India - 452001
U23210MP1978PTC001439 SWASTIK ENTERPRISES PRIVATE LIMITED 3rd Floor at plot no.185, Scheme No.114-1, A.B. Road, , indore, Madhya Pradesh, India - 452001
U72200MP2022PTC060344 TECHOPTIMITY SOFTWARE SOLUTION PRIVATE LIMITED Plot No. 57, Scheme No. 53 Flat No. 104 Ratan Lok Colony Vijay Nagar,,Indore,Indore,Madhya Pradesh,452001-India
U55208MP2022PTC060692 METASTAY VENTURES PRIVATE LIMITED Unit No. 406, Fourth Floor of Orbit Mall,Scheme No. 54, PU 4, Plot No. 305 306,Indore,Indore,Madhya Pradesh,452001-India
U65929MP2019PTC049026 RCH FINANCIAL ADVISORY PRIVATE LIMITED OFFICE NO. 308 ,PLOT NO. 7, PU-4 , SCHEME NO. 54, A.B. ROAD INDORE MP , INDORE, Madhya Pradesh, India - 452001
U72200MP2005PTC017981 SOFTUDE INFOTECH PRIVATE LIMITED SKYE CORPORATE PARK, PLOT NO. 25, Scheme No. 78, Part- II, Sector-B Indore, Madhya Prades h, India , Indore, Madhya Pradesh, India - 452001
U74999MP2016PTC041095 KRAFTLOOM E-COMMERCE PRIVATE LIMITED Flat No. G01 Ground Floor Pearl Nest Plot No 80 FB Sector F Scheme No 94 Ring road,Indore,Indore,Madhya Pradesh,452001-India
U47219MP2024PTC070750 PEARLS ONLINE FOOD AND BEVERAGES PRIVATE LIMITED Plot Number 136 Scheme No 91 Anaaj Mandi, Indore, Madhya Pradesh, India, 452003,Indore,Indore,Madhya Pradesh,452001-India
U72900MP2018PTC047163 KATSAM PRIVATE LIMITED Office No 102 Plot No 22, Scheme No. 53 , Indore, Madhya Pradesh, India - 452001
AAH-3359 ALCHEM DYES LLP Shop No G-4,Plot No 1-2, Princess Residency Plaza,SCHEME NO.54 INDORE, Madhya Pradesh, India - 452001
U72900MP2020OPC053823 INFOTECHSKY SOFTWARE SOLUTIONS (OPC) PRIVATE LIMITED Flat No 305 61- Avenue Plot No.420 Amitesh Nagar, Scheme No.59 , Indore, Madhya Pradesh, India - 452001
U72900MP2022PTC063475 TEKSTITCHER IT SERVICES PRIVATE LIMITED Office No. 309, Plot no. 319 Scheme No. 31, Sapphire House, Tower Square , Indore, Madhya Pradesh, India - 452001
U45200MP2013PTC030113 MANIKARAN DEVCON PRIVATE LIMITED Upper Ground, Shop No. 02, Vikas Rekha Complex, Plot No.2, Scheme No. 44, , Indore, Madhya Pradesh, India - 452001
U70100MP2009PTC022585 ARCADIA DEVCON PRIVATE LIMITED Ground Floor, Shop No. 02, Vikas Rekha Complex, Plot No. 2, Scheme No. 44, , Indore, Madhya Pradesh, India - 452001
U74999MP2017PTC044136 MOBIAD DIGITAL SOLUTIONS PRIVATE LIMITED FLAT NO 102 MALWA ENCLAVE PLOT NO BF 25 SCHEME NO 54 VIJAY NAGAR , INDORE, Madhya Pradesh, India - 452001
U70100MP2013PTC030474 EXCELLENT DEVBUILD PRIVATE LIMITED SCHEME NO.54 PU4, PLOT NO. 305-306 OFFICE NO. 503, A.B ROAD , INDORE, Madhya Pradesh, India - 452001
U70101MP2013PTC030364 OPERA INFRABUILD PRIVATE LIMITED SCHEME NO.54 PU4, PLOT NO. 305-306 OFFICE NO. 503, A.B ROAD , INDORE, Madhya Pradesh, India - 452001
U70101MP2013PTC030366 SUPREME DEVBUILD PRIVATE LIMITED SCHEME NO.54 PU4, PLOT NO. 305-306 OFFICE NO. 503, A.B ROAD , INDORE, Madhya Pradesh, India - 452001
U70101MP2013PTC030397 SKY DEVBUILD PRIVATE LIMITED SCHEME NO.54 PU4, PLOT NO. 305-306 OFFICE NO. 503, A.B ROAD , INDORE, Madhya Pradesh, India - 452001
AAJ-3017 OXYGEN ARTS LLP F.No. 503-A Shekhar Planet Block-A, P.No.B-5,PU-4,Scheme No. 54 Indore, Madhya Pradesh, India - 452001
U45201MP1998PTC013015 SVM BUILDCON PRIVATE LIMITED Office No. 503, Scheme No. 54PU4, Plot No. 305-306, Orbit Mall, A.B. Road, , Indore, Madhya Pradesh, India - 452001
U51109MP2009PTC046329 MILLENIUM AGENCY PRIVATE LIMITED 74-78,MAIN ROAD, PLOT NO. 16 CF, SCHEME NO. 74-C, VIJAY NAGAR M NO.419086 , INDORE, Madhya Pradesh, India - 452001
U74990MP2018PTC046906 TOPHAT SOFTWARE PRIVATE LIMITED Office No. 102,Om Gurudev Plaza,Plot No.26, Scheme No.54, Machanic Nagar Extension C ommercial , Indore, Madhya Pradesh, India - 452001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100900953 2024-04-12 - - 30,000,000.00 UCO Bank

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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
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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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