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
ANKIT ASSOCIATES PRIVATE LIMITED
CIN: U27200MH1997PTC108293 As on: 2026-07-13
ANKIT ASSOCIATES PRIVATE LIMITED (CIN: U27200MH1997PTC108293) is a Private company incorporated on 28 May 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.
ANKIT ASSOCIATES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.ANKIT ASSOCIATES PRIVATE LIMITED's NIC code is 2720 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic precious and non-ferrous metals.
Directors of ANKIT ASSOCIATES PRIVATE LIMITED are ANKIT RAJENDRA AGRAWAL, and ATUL RAJENDRA AGRAWAL.
ANKIT ASSOCIATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U27200MH1997PTC108293 and its registration number is 108293. Users may contact ANKIT ASSOCIATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ANKIT ASSOCIATES PRIVATE LIMITED is 12/18 V P ROAD, NEAR LAD'S WADI, , MUMBAI, Maharashtra, India - 400004.
Current status of ANKIT ASSOCIATES 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 ANKIT ASSOCIATES 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ANKIT ASSOCIATES
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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 ASSOCIATES 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 ANKIT ASSOCIATES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00605952 | ANKIT RAJENDRA AGRAWAL | Director | 2018-06-01 |
| 00823354 | ATUL RAJENDRA AGRAWAL | Director | 2018-06-01 |
Past Directors & Key Managerial Personnel of ANKIT ASSOCIATES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00605850 | RAJENDRA PRASAD AGRAWAL | Director | - | 2015-03-16 |
| 00823354 | ATUL RAJENDRA AGRAWAL | Director | - | 2015-03-16 |
| 01941226 | BALDEV PRASAD AGRAWAL | Additional Director | - | 2018-06-04 |
| 07115119 | SANJEEV WINDLAS | Additional Director | - | 2018-06-04 |
Other Directorships of RAJENDRA PRASAD AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANSA POLYMERS LIMITED | U25209DL1994PLC264752 | Director | - | 2006-12-20 |
| ANKIT COMMODITIES PRIVATE LIMITED | U27200MH1988PTC049156 | Director | 1989-07-01 | Ongoing |
| NICOMET INDUSTRIES LIMITED | U27200MH1993PLC071450 | Managing Director | 2014-08-05 | Ongoing |
| GAMMON ENGINEERS AND CONTRACTORS PRIVATE LIMITED | U45100MH2014PTC260191 | Director | - | 2015-03-06 |
| NATUN FINLEASE PRIVATE LIMITED | U65920MH1995PTC087923 | Director | 1995-05-11 | Ongoing |
| MARTANDA FINLEASE PRIVATE LIMITED | U65923MH2004PTC090782 | Director | 2004-09-30 | Ongoing |
| CHAMBERS EQUITY AND FINANCIAL COMPANY LIMITED | U65990MH1992PLC067911 | Director | - | 2022-08-18 |
| CHAMBERS EQUITY AND FINANCIAL COMPANY LIMITED | U65990MH1992PLC067911 | Managing Director | 2022-03-15 | Ongoing |
| SUNRISE MOVIES PRIVATE LIMITED | U92110MH1996PTC096799 | Director | 1996-02-05 | Ongoing |
Other Directorships of ANKIT RAJENDRA AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAICO ENTERPRISE LLP | AAC-5740 | Designated Partner | 2019-11-30 | Ongoing |
| CUPRO TUBES ENTERPRISES PRIVATE LIMITED | U27102GA1997PTC002261 | Director | 2021-04-15 | Ongoing |
| NICOMET INDUSTRIES LIMITED | U27200MH1993PLC071450 | Additional Director | - | 2012-09-20 |
| NICOMET INDUSTRIES LIMITED | U27200MH1993PLC071450 | Director | - | 2014-08-05 |
| NICOMET INDUSTRIES LIMITED | U27200MH1993PLC071450 | Whole-time director | 2014-08-05 | Ongoing |
| GAMMON ENGINEERS AND CONTRACTORS PRIVATE LIMITED | U45100MH2014PTC260191 | Director | - | 2015-03-06 |
| CHAMBERS EQUITY AND FINANCIAL COMPANY LIMITED | U65990MH1992PLC067911 | Additional Director | 2019-08-21 | Ongoing |
Other Directorships of ATUL RAJENDRA AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAICO ENTERPRISE LLP | AAC-5740 | Designated Partner | 2019-11-30 | Ongoing |
| CUPRO TUBES ENTERPRISES PRIVATE LIMITED | U27102GA1997PTC002261 | Additional Director | - | 2017-09-29 |
| CUPRO TUBES ENTERPRISES PRIVATE LIMITED | U27102GA1997PTC002261 | Director | 2017-09-29 | Ongoing |
| NICOMET INDUSTRIES LIMITED | U27200MH1993PLC071450 | Additional Director | - | 2014-09-30 |
| NICOMET INDUSTRIES LIMITED | U27200MH1993PLC071450 | Director | 2014-09-30 | Ongoing |
| CHAMBERS EQUITY AND FINANCIAL COMPANY LIMITED | U65990MH1992PLC067911 | Director | 2022-03-15 | Ongoing |
| SUNRISE MOVIES PRIVATE LIMITED | U92110MH1996PTC096799 | Director | 2003-03-31 | Ongoing |
Other Directorships of BALDEV PRASAD AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANKIT COMMODITIES PRIVATE LIMITED | U27200MH1988PTC049156 | Director | 1989-07-01 | Ongoing |
| CHAMBERS EQUITY AND FINANCIAL COMPANY LIMITED | U65990MH1992PLC067911 | Additional Director | - | 2015-03-31 |
Other Directorships of SANJEEV WINDLAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHAMBERS EQUITY AND FINANCIAL COMPANY LIMITED | U65990MH1992PLC067911 | Additional Director | - | 2015-09-30 |
| CHAMBERS EQUITY AND FINANCIAL COMPANY LIMITED | U65990MH1992PLC067911 | Director | - | 2017-07-14 |
| CIN | Company Name | Company Address |
|---|---|---|
| U92110MH1996PTC096799 | SUNRISE MOVIES PRIVATE LIMITED | 12/18 V P ROAD C P TANKIST FLOOR NEAR LAD'S WADI , MUMBAI, Maharashtra, India - 400004 |
| U67120MH1983PTC029614 | GALLANT HOLDINGS PRIVATE LTD | Room No.101, 1st Floor, 12/18, Gallant House, C. P. Tank, V. P. Road, Girgaon , Mumbai, Maharashtra, India - 400004 |
| U46101MH2022PTC395084 | SHASHVAT NESTS PRIVATE LIMITED | 12 GRD SKM HOUSE, S.V.P. Road 6TH KHETWADI, MUMBAI-400004 , Mumbai, Maharashtra, India - 400004 |
| U22210MH1973PTC016702 | BINANI PRINTERS PRIVATE LIMITED | 12/18, V.P.ROAD, , MUMBAI, Maharashtra, India - 400004 |
| U17296MH2000PTC123451 | TORAL SAREES PRIVATE LIMITED | 168, V.P. ROAD, ANGRE WADI, NEAR SIKKA NAGAR, , MUMBAI, Maharashtra, India - 400004 |
| U31100MH2000PTC124149 | ROYAL TRANSFORMER UNIT PRIVATE LIMITED | 18/20 PAPER MILLANEGROUND FLOOR S V P ROAD , MUMBAI, Maharashtra, India - 400004 |
| U51433MH2021PTC359169 | SHASHVAT VIVAN INFRATECH PRIVATE LIMITED | 12, Grd, SKM House S.V.P. Road, 6th Khetwadi , Mumbai, Maharashtra, India - 400004 |
| U24232MH2008PTC181102 | GENERAL DRUG PRIVATE LIMITED | HIRA HOUSE,1ST FLOOR,381-383, S.V.P. ROAD NEAR LILAVATI SCHOOL , MUMBAI, Maharashtra, India - 400004 |
| U41000MH2011PTC285407 | NORMAN AQUA SOLUTIONS PRIVATE LIMITED | 370, S V P ROAD, CIGARETWALA BUILDING, OPP. CBI, PRARTHANA SAMAJ, NEAR HARKISHANDAS HOSPI TAL , MUMBAI, Maharashtra, India - 400004 |
| U51101MH2010PTC202046 | SANGHARSH TRADING PRIVATE LIMITED | 459, ARYA BHAVAN, GROUND FLOOR, OFFICE NO. 24 NEAR MARWADI VIDHYALAY, S V P ROAD, PRAR THNA SAMAJ , MUMBAI, Maharashtra, India - 400004 |
| U51909MH2010PTC201840 | PANCHDEV TRADING PRIVATE LIMITED | 459, ARYA BHAVAN, GROUND FLOOR, OFFICE NO. 24 NEAR MARWADI VIDHYALAY, S V P ROAD, PRAR THNA SAMAJ , MUMBAI, Maharashtra, India - 400004 |
| U45201MH2008PTC177653 | BAPPA MORIA DEVELOPERS PRIVATE LIMITED | Flat No.1,2nd Floor,Shriram Mansion,432,S.V.P Road 37, Dr. Parekh Street, Prarthana Samaj,G irguam , Mumbai, Maharashtra, India - 400004 |
| U72200MH2000PLC128909 | DINAR INFOSOFT LIMITED | Bldg. No. 487,Room No. 36,3rd Floor,Murad Mension, Near Marwadi Vidyalay,S. V. P. Road, Ope ra House, , MUMBAI, Maharashtra, India - 400004 |
| U72900MH2014PTC259929 | AGAMI TECH PRIVATE LIMITED | Shop No. 9, Ground Floor, Shree Bhuvan Tenants CHG Shree Bhuvan, 289, S.V.P. Road, 4th Khet wadi Lane, , Mumbai, Maharashtra, India - 400004 |
| U67120MH1995PTC086462 | GOLDMIST EQUIEFIN PRIVATE LIMITED | E/18 SICKA NAGAR V P138 V P ROAD , MUMBAI, Maharashtra, India - 400004 |
| U74999MH1971PTC015398 | PRADEEP SAFETY PRIVATE LIMITED | JANMABHOOMI MANSION, 472,S.V.P.ROAD, MUMBAI-400 004. , MUMBAI-400004, Maharashtra, India - 000000 |
| ABC-0735 | MUMBAI GUJJU FOODS RESTAURANTS LLP | Flat No 65 3rd Flr Bldg No 46/48 KakadwadiMumbadevi CHS V P Road Nr V P Road Police Station Girgaon, Charni Road Mumbai, Maharashtra, India - 400004 |
| U23200MH1991PTC063617 | BHAVFEN PETROCHEMICAL PVT.LTD. | 123/E/B SHANTI BHAVAN, JOSHICLUB BEHIND V.P.POST OFFICE, V.P.ROAD,C.P.TAN K BOMBAY -19. , MUMBAI-400004, Maharashtra, India - 000000 |
| U74120MH2012PTC225680 | SOHAM VENTURES PRIVATE LIMITED | 4th floor, 98 V.P. Road, Near C.P. Tank , MUMBAI, Maharashtra, India - 400004 |
| L65990MH1993PLC071001 | VANTAGE MEDIA LIMITED | 427/429 KARSAN NATHATRUST BUILDING S V P ROAD PRARTHANA SAMAJ CHARNI ROAD , MUMBAI, Maharashtra, India - 400004 |
| U51101MH2013PTC243934 | SANGHVI & CHANDAN ALLOYS PRIVATE LIMITED | KANJI MANSION, 2ND FLOOR, 311, S V P ROAD, 7, KHETWADI ROAD , MUMBAI, Maharashtra, India - 400004 |
| U51900MH1989PTC054680 | SHRIMAN DHARAMSHI COMPANY TRADING PRIVATE LIMITED | 4TH FLOORM ALANKAR THEATER BUILDING S.V.P.ROAD, P.B.NO.3562 , MUMBAI, Maharashtra, India - 400004 |
| U67120MH1995PTC092989 | VANTAGE STOCK BROKING PRIVATE LIMITED | 427/429 S V P ROAD,KARSAN NATHA TRUST BLDG., PRARTHANA SAMAJ,CHARNI ROAD, , MUMBAI, Maharashtra, India - 400004 |
| U55101MH2003PTC142676 | SURYODAYA BANQUETS PRIVATE LIMITED | GRD FLOOR, RAMBAUG WADI TRUST 33/35 V P ROAD, NR C P TANK CIRCLE , MUMBAI, Maharashtra, India - 400004 |
| U34300MH1996PTC101525 | SUNCO AUTO SPARES PRIVATE LIMITED | 462, S V P ROAD, MUMBAI , MUMBAI, Maharashtra, India - 400004 |
| U65990MH1995PTC093434 | RAJVEK FINANCE AND HOLDING PRIVATE LIMIT ED | 366 S V P ROAD,PRARTHANASAMAJ, , MUMBAI-400004, Maharashtra, India - 000000 |
| ACU-6990 | KULDEEP METALS LLP | 7, PLOT-334,B, MANCHARAM,BUILDING, S.V.P ROAD,,Mumbai,Mumbai,Maharashtra,India-400004 |
| U67120MH1996PTC097444 | HIMRAJ FINANCE AND HOLDINGS PRIVATE LIMI TED | 366, S.V.P. ROAD,PRARTHANA SAMAJ , MUMBAI-400004, Maharashtra, India - 000000 |
| U67120MH1995PTC085912 | DEVARSHI TRADING AND INVESTMENT PRIVATE LIMITED | 3/258 NEW AMRUT WADI,V P ROAD, , MUMBAI-400004, Maharashtra, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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| Extraordinary Items |
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| Profit before Tax |
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| 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.