Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
ANKUR TRADERS & ENGINEERS PRIVATE LIMITED
CIN: U23209DL2000PTC107583 As on: 2026-07-13
ANKUR TRADERS & ENGINEERS PRIVATE LIMITED (CIN: U23209DL2000PTC107583) is a Private company incorporated on 07 Sep 2000. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 2584150.00.
ANKUR TRADERS & ENGINEERS 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.ANKUR TRADERS & ENGINEERS PRIVATE LIMITED's NIC code is 2320 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of refined petroleum products.
Directors of ANKUR TRADERS & ENGINEERS PRIVATE LIMITED are ARUN MAHINDRU, and SUMAN MAHENDRU.
ANKUR TRADERS & ENGINEERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U23209DL2000PTC107583 and its registration number is 107583. Users may contact ANKUR TRADERS & ENGINEERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ANKUR TRADERS & ENGINEERS PRIVATE LIMITED is R-29 BACK SIDEMODEL TOWN 3RD STOP , NEW DELHI, Delhi, India - 110009.
Current status of ANKUR TRADERS & ENGINEERS 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 CINs
ZaubaCorp's company report for ANKUR TRADERS & ENGINEERS 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 ANKUR TRADERS & ENGINEERS 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.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ANKUR TRADERS & ENGINEERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01050780 | ARUN MAHINDRU | Director | 2000-09-17 |
| 01078663 | SUMAN MAHENDRU | Director | 2000-09-17 |
Past Directors & Key Managerial Personnel of ANKUR TRADERS & ENGINEERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01929146 | ASHOK MAHENDRU | Managing Director | - | 2024-02-08 |
Other Directorships of ARUN MAHINDRU
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUMAN MAHENDRU
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ASHOK MAHENDRU
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2018PTC340350 | MANIT FOODWORKS PRIVATE LIMITED | D-4/11, 3rd Floor, Model Town-3, North West Delhi, New Delhi 110009 , New Delhi, Delhi, India - 110009 |
| U62099DL2023PTC424204 | CAPITALUS 360 INNOVATIONS PRIVATE LIMITED | F-14/52 First floor MODEL TOWN II New Delhi - 110009,F-14/52 First floor MODEL TOWN II New Delhi - 110009,Delhi,North West Delhi,Delhi,110009-India |
| AAF-2825 | OJASSVI EDUCATION SERVICES LLP | R-76 , 2ND FLOOR , BACK SIDE MODEL TOWN 3 NEW DELHI, Delhi, India - 110009 |
| AAF-8585 | JAGJIT PROPERTIES LLP | 93, 3rd FLOOR, TAGORE PARKMODEL TOWN, NEW DELHI NEW DELHI, Delhi, India - 110009 |
| U99999DL1987PTC201394 | UNISOL INDIA PRIVATE LIMITED | B-11, 3rd floor, Gujranwala Town, New Delhi , NEW DELHI, Delhi, India - 110009 |
| U70109DL2016PTC303137 | RALLY INFRA PRIVATE LIMITED | D-11, 3RD FLOOR, MODEL TOWN-3, DELHI-110009 , NEW DELHI, Delhi, India - 110009 |
| U51909DL2008PTC183467 | SHA TRADERS PRIVATE LIMITED | H.NO. 16, 3RD FLOOR, BLOCK F- 14, MODEL TOWN - II, DELHI - 110009 , NEW DELHI, Delhi, India - 110009 |
| U74899DL1994PTC062562 | JASSUM INVESTMENTS PRIVATE LIMITED | H.NO. 16, 3RD FLOOR, BLOCK F- 14, MODEL TOWN - II, DELHI - 110009 , NEW DELHI, Delhi, India - 110009 |
| L74999DL2018PLC336138 | WOMANCART LIMITED | HOUSE NO. 57, 3RD FLOOR, BLOCK F-14, MODEL TOWN, LANDMARK NEAR MCDONALDS,DELHI,New Delhi,Delhi,110009-India |
| U51909DL2012PTC233875 | HARSH SOLAR ENERGY PRIVATE LIMITED | R-108, R- BLOCK MODEL TOWN III , NEW DELHI, Delhi, India - 110009 |
| U92190DL2012PTC233694 | SYNERGYKRAFT EVENTS PRIVATE LIMITED | R-108, R- BLOCK MODEL TOWN III , NEW DELHI, Delhi, India - 110009 |
| U72900DL2018PTC327951 | S-IMPELLO PRIVATE LIMITED | A-73, 3RD FLOOR, GUJRAWAL TOWN PART-1, GUJRAWALA COLONY, GTB NAGAR, MODEL TOWN , NEW DELHI, Delhi, India - 110009 |
| AAG-2349 | SYNERGY PROFESSIONALS CONSULTANTS LIMITE D LIABILITY PARTNERSHIP | House -31 Block- G-3 Model Town New Delhi Model Town New Delhi, Delhi, India - 110009 |
| AAH-0357 | INFLUYENTE TEXTILE LLP | 49, Gujrawala Town, part II, New Delhi-110009 New Delhi, Delhi, India - 110009 |
| U45100DL2017PLC316177 | SISGANJ INDIA NIDHI LIMITED | HOUSE NO.1 FLOOR BASEMENTBLOCK-D-13A LANDMARK MODEL TOWN NEW DELHI 110009 , NEW DELHI, Delhi, India - 110009 |
| U93090DL2017PTC315641 | KONCEPT VASTU PRIVATE LIMITED | K1/7, 3RD FLOOR, MODEL TOWN, NEW DELHI , DELHI, Delhi, India - 110009 |
| U15490DL2022PTC402229 | TENSBARG BREWERIES AND INDUSTRIES PRIVATE LIMITED | R-135, Shop No. 3, Ground Floor, Model Town-III, New Delhi , Delhi, Delhi, India - 110009 |
| U67100DL2021PTC390794 | RISING BULL PRIVATE LIMITED | HOUSE NO-5 FLOOR 3RD BLOCK G-1 MODEL TOWN NEW DELHI , DELHI, Delhi, India - 110009 |
| U52609DL2023PTC409582 | MSV BEAUTYY SHOP PRIVATE LIMITED | HOUSE NO. 57, 3RD FLOOR, BLOCK F-14 MODEL TOWN, PHASE 2, NEW DELHI , DELHI, Delhi, India - 110009 |
| U52601DL2023PTC409737 | MSV RETAAIL FASHION PRIVATE LIMITED | HOUSE NO.57, 3RD FLOOR, BLOCK F-14 MODEL TOWN, PHASE 2, NEW DELHI , DELHI, Delhi, India - 110009 |
| AAC-6940 | LT IMPEX LLP | R-54, Model Town-III New Delhi, Delhi, India - 110009 |
| U74899DL1995PTC067999 | WIZARD COMPUTER PRIVATE LIMITED | R-100 MODEL TOWN -2 , NEW DELHI, Delhi, India - 110009 |
| U74899DL1999PTC101184 | CYBER EXCEL SOFTECH PVT LTD | D-1/29 MODEL TOWN , NEW DELHI, Delhi, India - 110009 |
| AAS-8989 | NANDITA TEXOFAB LLP | B 40, 3RD FLOOR, GW TOWN NEW DELHI, Delhi, India - 110009 |
| U27106DL2009PTC193781 | SNP STEELS PRIVATE LIMITED | R-60/2, MODEL TOWN-III, , NEW DELHI, Delhi, India - 110009 |
| U65992DL1998PTC097651 | AGRABANDHU CHITS PRIVATE LIMITED | R-119/1, MODEL TOWN -III , NEW DELHI, Delhi, India - 110009 |
| U74900DL2010PTC210044 | ROSETTE ULTRATECH PRIVATE LIMITED | R-100 MODEL TOWN - III , NEW DELHI, Delhi, India - 110009 |
| U70109DL2008PTC177628 | RAJSHREE REAL ESTATE PRIVATE LIMITED | B-6 2nd STOP, MODEL TOWN , NEW DELHI, Delhi, India - 110009 |
| U74899DL1990PTC039843 | RUDRANI FABRICS PRIVATE LIMITED | C-3/19, MODEL TOWN 3RD , NEW DELHI, Delhi, India - 110009 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10218716 | 2010-04-27 | - | 2018-11-12 | 450,000.00 | State Bank of India | |
| 80059055 | 2004-03-08 | 2007-11-02 | 2018-11-12 | 2,000,000.00 | State Bank Of India | |
| 100222130 | 2018-10-08 | - | 2021-01-14 | 31,800,000.00 | Axis Bank Limited | |
| 100315246 | 2019-12-26 | 2020-02-13 | 2021-01-14 | 41,800,000.00 | Axis Bank Limited | |
| 100388595 | 2020-11-18 | 2023-05-29 | - | 150,000,000.00 | ICICI BANK LIMITED | |
| 100420749 | 2021-03-03 | - | - | 7,200,000.00 | ICICI BANK LIMITED | |
| 100557611 | 2022-02-26 | - | - | 10,000,000.00 | ICICI BANK LIMITED | |
| 100649142 | 2022-08-21 | - | - | 2,000,000.00 | HDFC BANK LIMITED | |
| 100732485 | 2023-04-29 | 2023-11-17 | - | 34,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100735612 | 2023-05-29 | - | - | 10,000,000.00 | ICICI BANK LIMITED |
- 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.
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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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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.
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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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