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 AGENCIES PRIVATE LIMITED
CIN: U51900WB2008PTC127350 As on: 2026-07-13
ANKUR AGENCIES PRIVATE LIMITED (CIN: U51900WB2008PTC127350) is a Private company incorporated on 10 Jul 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 6500000.00 and its paid up capital is Rs. 1708000.00.
ANKUR AGENCIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 23 Aug 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.ANKUR AGENCIES PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of ANKUR AGENCIES PRIVATE LIMITED are PAWAN KUMAR LOHIA, and MANOJ KUMAR AGARWAL.
ANKUR AGENCIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900WB2008PTC127350 and its registration number is 127350. Users may contact ANKUR AGENCIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ANKUR AGENCIES PRIVATE LIMITED is B3, Swapnapuri 3rd Floor, AE-1, Rajarhat Road , Kolkata, West Bengal, India - 700059.
Current status of ANKUR AGENCIES PRIVATE LIMITED is - Amalgamated.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ANKUR AGENCIES 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 ANKUR AGENCIES
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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 AGENCIES 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ANKUR AGENCIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00339355 | PAWAN KUMAR LOHIA | Director | 2008-08-19 |
| 02323490 | MANOJ KUMAR AGARWAL | Director | 2013-07-29 |
Past Directors & Key Managerial Personnel of ANKUR AGENCIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00578540 | BHUWANESHWAR NATH CHAUBEY | Additional Director | - | 2008-08-20 |
| 01691267 | SRIKANT SHEE | Director | - | 2008-08-18 |
| 01809592 | PANCHAM KUMAR | Director | - | 2008-08-22 |
| 02323490 | MANOJ KUMAR AGARWAL | Additional Director | - | 2013-07-29 |
Other Directorships of PAWAN KUMAR LOHIA
Other Directorships of BHUWANESHWAR NATH CHAUBEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRINCE EXIM PRIVATE LIMITED | U51101WB2010PTC148665 | Director | - | 2012-07-25 |
| MOUNTVIEW IMPEX PRIVATE LIMITED | U51101WB2010PTC148666 | Director | - | 2014-03-05 |
| BA MANAGEMENT SERVICES PVT LTD | U74140WB2006PTC109746 | Director | 2006-06-02 | Ongoing |
| JATASHIV FINANCIAL ADVISORY PRIVATE LIMITED | U74140WB2012PTC183610 | Additional Director | - | 2018-09-29 |
| JATASHIV FINANCIAL ADVISORY PRIVATE LIMITED | U74140WB2012PTC183610 | Director | - | 2024-01-31 |
Other Directorships of SRIKANT SHEE
Other Directorships of PANCHAM KUMAR
Other Directorships of MANOJ KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHARAT HYDRAULICS LIMITED | U29130WB1994PLC061652 | Additional Director | - | 2012-09-29 |
| BHARAT HYDRAULICS LIMITED | U29130WB1994PLC061652 | Director | 2012-09-29 | Ongoing |
| ARPIT AGENCIES PRIVATE LIMITED | U51101WB2008PTC127299 | Additional Director | - | 2018-08-23 |
| ARPIT AGENCIES PRIVATE LIMITED | U51101WB2008PTC127299 | Director | 2018-08-23 | Ongoing |
| VANROS TRADE & AGENCIES PVT LTD | U51109WB1981PTC033532 | Additional Director | - | 2012-07-06 |
| DANIEL VINIMAY PRIVATE LIMITED | U51900WB2008PTC127357 | Additional Director | - | 2013-07-29 |
| DANIEL VINIMAY PRIVATE LIMITED | U51900WB2008PTC127357 | Director | 2013-07-29 | Ongoing |
| LANDSCAPE TRADERS PRIVATE LIMITED | U51909WB2008PTC127348 | Additional Director | - | 2018-08-23 |
| LANDSCAPE TRADERS PRIVATE LIMITED | U51909WB2008PTC127348 | Director | 2018-08-23 | Ongoing |
| ANPEE MERCHANTILE LIMITED | U70102WB2014PLC203679 | Additional Director | - | 2017-09-25 |
| ANPEE MERCHANTILE LIMITED | U70102WB2014PLC203679 | Director | 2017-09-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB2008PTC127348 | LANDSCAPE TRADERS PRIVATE LIMITED | B3, SWAPNAPURI 3RD FLOOR AE-1, RAJARHAT ROAD , KOLKATA, West Bengal, India - 700059 |
| U51101WB2008PTC127299 | ARPIT AGENCIES PRIVATE LIMITED | B3, SWAPNAPURI 3RD FLOOR, AE-1, RAJARHAT ROAD , KOLKATA, West Bengal, India - 700059 |
| U51900WB2008PTC127357 | DANIEL VINIMAY PRIVATE LIMITED | B3, Swapnapuri 3rd Floor, AE-1, Rajarhat Road , Kolkata, West Bengal, India - 700059 |
| U70102WB2011PTC157154 | SAKSHAM NIRMAN PRIVATE LIMITED | B3, Swapnapuri 3rd Floor, AE-1, Rajarhat Road , Kolkata, West Bengal, India - 700059 |
| U70102WB2011PTC157174 | UPPER INDIA PROJECTS PRIVATE LIMITED | B3, Swapnapuri 3rd Floor, AE-1, Rajarhat Road , Kolkata, West Bengal, India - 700059 |
| U70102WB2014PLC203679 | ANPEE MERCHANTILE LIMITED | B3, Swapnapuri 3rd Floor, AE-1, Rajarhat Road , KOLKATA, West Bengal, India - 700059 |
| U70109WB2011PTC156963 | CAPRICON REAL ESTATE PRIVATE LIMITED | B3, Swapnapuri 3rd Floor, AE-1, Rajarhat Road , Kolkata, West Bengal, India - 700059 |
| U74999WB2012PTC178137 | WOODSTICK TREXIM PRIVATE LIMITED | B3, SWAPNAPURI 3RD FLOOR AE-1, RAJARHAT ROAD , KOLKATA, West Bengal, India - 700059 |
| U74900WB2013PLC190961 | AANIYA TRADERS LIMITED | B3, Swapnapuri 3rd Floor, AE-1, Rajarhat Road Kolkata WB 700059 IN |
| U72900WB2020PTC238603 | SHIKSHAI PRIVATE LIMITED | A D 11/1 JYANGRA 1ST FLOOR RAJARHAT ROAD , KOLKATA, West Bengal, India - 700059 |
| U52390WB2012PTC180473 | GALACTRIX TRADESOLUTION PRIVATE LIMITED | A/A-1, 2ND FLOOR, RAJARHAT ROAD TALTALA, PS- BAGUIHATI , KOLKATA, West Bengal, India - 700059 |
| U72900WB2000PTC092198 | DIGITAL DOMAIN (INDIA) PRIVATE LIMITED | CBL2, SUBARNAREKHA APPARTMENT AD1/1A, RAJARHAT ROAD , KOLKATA, West Bengal, India - 700059 |
| AAS-0882 | PARK CONSULTANCY LLP | FLAT NO.1A, DAFFODIL BLOOMS 1ST FLOOR, HATIARA ROAD, JYANGRA, BAGUIHATI KOLKATA, West Bengal, India - 700059 |
| U55101WB2009PTC137594 | DOWNTOWN HOSPITALITY PRIVATE LIMITED | DWARKESH APARTMENT, 2ND FLOOR, RAB-1/1, VIP ROAD, TEGHARIA, RAGHUNATHPUR , KOLKATA, West Bengal, India - 700059 |
| U51100WB2005PTC102079 | PARK CONSULTANCY PRIVATE LIMITED | FLAT NO.1A, DAFFODIL BLOOMS 1ST FLOOR, HATIARA ROAD, JYANGRA, BAGUIH ATI , KOLKATA, West Bengal, India - 700059 |
| AAN-2183 | ASVA VISHNU CARBON & CHEMICALS LLP | 1B, 1st Floor, Block - C, Sagar Jyoti Apartment RAA-37, Raghunathpur, VIP Road KOLKATA, West Bengal, India - 700059 |
| U80210WB2011PTC166577 | STEP-UP CAREER BUILDERS PRIVATE LIMITED | FLAT NO. - BB2 , SUBARNAREKHA APARTMENT AD1/1A , RAJARHAT ROAD , KOLKATA, West Bengal, India - 700059 |
| U01403WB2010PTC156247 | BISWA KALYAN COLD STORAGE PRIVATE LIMITED | ASIM KUMAR CHATTERJEE, DWARKESH APARTMENT VIP ROAD, 2ND FLOOR, R/AB1/1, RAGHUNATHP UR , KOLKATA, West Bengal, India - 700059 |
| U20295WB2018PTC225814 | JAYASHI WOODKON PRIVATE LIMITED | Malay chal Residency, Ph-1, Flat No - E, 4th Floor, F/I-2/1, Hatiara Road, Jyangr a Battala, , Kolkata, West Bengal, India - 700059 |
| U20299WB2018PTC225964 | JAYASHI TIMBERKON PRIVATE LIMITED | Malay chal Residency, Ph-1, Flat No - E, 4th Floor, F/I-2/1, Hatiara Road, Jyangr a Battala, , Kolkata, West Bengal, India - 700059 |
| AAH-1036 | SHIV KUMAR SHARMA FOODWORKS LLP | SHREE TOWER 1ST FLOOR RAA-36, VIP ROAD,KOLKATA,Kolkata,West Bengal,India-700059 |
| U85110WB2006PLC110038 | SEASHELL HEALTHCARE SERVICES LIMITED | 1C,NAZRUL PARK KESTOPUR 2NDFLOOR KOLKATA-700059 , FLOOR KOLKATA-700059, West Bengal, India - 000000 |
| U70109WB2022PTC253346 | BIG BLOCK BUILDCON PRIVATE LIMITED | Sri Ganesh Appt., RC 10/1, Flat No-GA G. Floor,VIP Road,Teghoria,Raghunathpur,Kolkata,Kolkata,West Bengal,700059-India |
| U74999WB2005PTC101964 | RRDO SERVICES PRIVATE LIMITED | 119/1. RAJARHAT ROAD, , Kolkata, West Bengal, India - 700059 |
| U85110WB1991PTC053439 | NORTH EAST HEALTH WELFARE & RESEARCH COMPANY PVT. LTD. | B 1 RAJARHAT ROAD , KOLKATA, West Bengal, India - 700059 |
| U52190WB2012PTC181651 | ENDLESS LIGHT MARKETING PRIVATE LIMITED | A/A1 RAJARHAT ROAD, BAGUIATI , KOLKATA, West Bengal, India - 700059 |
| U85100WB2012PTC184905 | AMITAKE HEALTH CARE PRIVATE LIMITED | 53/1, CHINAR PARK RAJARHAT ROAD , KOLKATA, West Bengal, India - 700059 |
| U85100WB2013PTC197910 | SHUSHRUSHA HEALTHCARE PRIVATE LIMITED | Maharaja Appartment, Flat No. 1E, 1st Floor DC 90/1, Narayantala (west) P.O. Deshban dhunagar. , kolkata, West Bengal, India - 700059 |
| U18109WB2005PTC106731 | YASH APPARELS PVT LTD | MIRINDA APARTMENT1ST FLOOR RAJARHAT RD , KOLKATA, West Bengal, India - 700059 |
| 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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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.