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 EXIM PRIVATE LIMITED
CIN: U51909DL2005PTC133886 As on: 2026-07-13
ANKIT EXIM PRIVATE LIMITED (CIN: U51909DL2005PTC133886) is a Private company incorporated on 11 Mar 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 22500000.00 and its paid up capital is Rs. 22500000.00.
ANKIT EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.ANKIT EXIM 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 ANKIT EXIM PRIVATE LIMITED are SANDEEP ., and ANAND PRAKASH SHARMA.
ANKIT EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2005PTC133886 and its registration number is 133886. Users may contact ANKIT EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of ANKIT EXIM PRIVATE LIMITED is 72,ASHOKA PARK,BARREL HOUSE, FIRST FLOOR,NEW ROHTAK ROAD, , DELHI, Delhi, India - 110035.
Current status of ANKIT EXIM PRIVATE LIMITED is - Strike Off.
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 EXIM 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 EXIM
Purchase full report of ANKIT EXIM
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 EXIM 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 EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06490973 | SANDEEP . | Additional Director | 2013-02-09 |
| 06492410 | ANAND PRAKASH SHARMA | Additional Director | 2017-04-03 |
Past Directors & Key Managerial Personnel of ANKIT EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01326218 | ISHWAR SINGH | Director | - | 2013-02-18 |
| 01986277 | MITHLESH RAM | Director | - | 2013-02-18 |
| 06492410 | ANAND PRAKASH SHARMA | Additional Director | - | 2014-08-19 |
| 06492582 | SANJEET PARASHER | Additional Director | - | 2017-04-03 |
Other Directorships of ISHWAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EVERSHINE POLYMERS PRIVATE LIMITED | U26914DL2010PTC202343 | Additional Director | - | 2015-09-30 |
| EVERSHINE POLYMERS PRIVATE LIMITED | U26914DL2010PTC202343 | Director | - | 2017-02-15 |
| BLUE SKY BUILDWELL PRIVATE LIMITED | U45400DL2008PTC176747 | Director | 2009-01-15 | Ongoing |
| IMA ENTERPRISES PRIVATE LIMITED | U51909DL2006PTC146353 | Director | - | 2013-02-18 |
Other Directorships of MITHLESH RAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLUE SKY BUILDWELL PRIVATE LIMITED | U45400DL2008PTC176747 | Director | 2009-01-15 | Ongoing |
| IMA ENTERPRISES PRIVATE LIMITED | U51909DL2006PTC146353 | Additional Director | - | 2009-02-10 |
| IMA ENTERPRISES PRIVATE LIMITED | U51909DL2006PTC146353 | Director | - | 2008-10-03 |
Other Directorships of SANDEEP .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IMA ENTERPRISES PRIVATE LIMITED | U51909DL2006PTC146353 | Additional Director | 2013-02-09 | Ongoing |
| TRIAKSH INFRATECH PRIVATE LIMITED | U70109DL2009PTC194574 | Additional Director | 2013-06-01 | Ongoing |
Other Directorships of ANAND PRAKASH SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IMA ENTERPRISES PRIVATE LIMITED | U51909DL2006PTC146353 | Additional Director | 2017-04-01 | Ongoing |
| TRIAKSH INFRATECH PRIVATE LIMITED | U70109DL2009PTC194574 | Additional Director | - | 2014-08-01 |
Other Directorships of SANJEET PARASHER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IMA ENTERPRISES PRIVATE LIMITED | U51909DL2006PTC146353 | Additional Director | - | 2017-04-01 |
| TRIAKSH INFRATECH PRIVATE LIMITED | U70109DL2009PTC194574 | Additional Director | 2014-08-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAO-2349 | MOCATO TRADING LLP | 80, Ashoka Park, New Rohtak Road,Near Ashoka Park Metro Station New Delhi, Delhi, India - 110035 |
| ACM-2122 | TYOUBE ENTERTAINMENT LLP | HOUSE NO.6 NEW NO-3/5 KHNO. 401,GROUND FLOOR KHEWAT NO-39 STREET ROHTAK ROAD AMAR PARK,Delhi,North West Delhi,Delhi,India-110035 |
| U28100DL1996PTC077717 | SHIVSHAKTI MARKETING PRIVATE LIMITED | 109,FIRST FLOOR , OLD ROHTAK ROAD,ALLIED HOUSE, SHAHZADA BAGH,INDERLOK , NEW DELHI, Delhi, India - 110035 |
| U74999DL2016PTC305269 | RELIVID GLOBAL PRIVATE LIMITED | HOUSE NO.-42B AND 43,ASHOKA PARK MAIN ROHTAK ROAD RAMPURA , NEW DELHI, Delhi, India - 110035 |
| AAS-2132 | D.D.R.S APPARELS LLP | 40, Main Ashoka Park, Near Ashoka Park Metro Station, Rohtak Road New Delhi, Delhi, India - 110035 |
| AAK-0401 | BEST TECH PIPES LLP | House no 201, 2nd Floor, LandMark Old Rohtak Road, Syndicate House, Inder Lok, New Delhi- 110035 Delhi, Delhi, India - 110035 |
| U61100DL2006PTC149339 | DUAL LOGISTICS PRIVATE LIMITED | SHOP NO.6, FIRST FLOOR G.N.A.M. DDA TRANSPORT CENTRE ROHTAK ROAD( EAST PUNJABI BAGH) N EW DELHI , NEW DELHI, Delhi, India - 110035 |
| U70100DL2006PTC148748 | INTACT INFRASTRUCTURE MAKERS PRIVATE LIMITED | SHOP NO.6, FIRST FLOOR G.N.A.M. DDA TRANSPORT CENTRE ROHTAK ROAD( EAST PUNJABI BAGH) N EW DELHI , NEW DELHI, Delhi, India - 110035 |
| U74300DL2013PTC262556 | IAD ADVERTISERS PRIVATE LIMITED | House No-80th S/F, Ashoka Park Main Near Ashoka Park Metro Station, New Del hi-110035 , NEW DELHI, Delhi, India - 110035 |
| U27209DL2007PLC170570 | VIKAS METALLOYS AND STEELS LIMITED | 10, ASHOKA PARK ROHTAK ROAD , NEW DELHI, Delhi, India - 110035 |
| U40109DL2011PTC216553 | S&K POWERTECH PRIVATE LIMITED | 108, First Floor, Transport Centre, Rohtak Road , New delhi, Delhi, India - 110035 |
| U72200DL1998PTC097411 | VISION INFO SOLUTION PRIVATE LIMITED | 41-42, ASHOKA PARK(MAIN), ROHTAK ROAD , NEW DELHI, Delhi, India - 110035 |
| U52390DL2013PTC247979 | PETOROSE RETAILS PRIVATE LIMITED | 304, THIRD FLOOR, SYNDICATE HOUSE 3, OLD ROHTAK ROAD, INDERLOK , NEW DELHI, Delhi, India - 110035 |
| U51909DL2016PTC304872 | AYE TRADING PRIVATE LIMITED | 203, SECOND FLOOR, SYNDICATE HOUSE-3 OLD ROHTAK ROAD, INDERLOK , NEW DELHI, Delhi, India - 110035 |
| U63030DL2022PLC392568 | TRANSAFE GLOBAL LIMITED | PLOT NO. 159, FIRST FLOOR,TRANSPORT CENTRE ROHTAK ROAD, PUNJABI BAGH , NEW DELHI, Delhi, India - 110035 |
| U74999DL2014PTC270584 | GVR IMPEX PRIVATE LIMITED | 307, 3RD FLOOR, SYNDICATE HOUSE 3 OLD ROHTAK ROAD, INDERLOK , NEW DELHI, Delhi, India - 110035 |
| U74999DL2018PTC341382 | FNA CONSULTING PRIVATE LIMITED | WZ-1-A, GROUND FLOOR, GOLDEN PARK, ROHTAK ROAD, EAST PUNJABI BAGH, , NEW DELHI, Delhi, India - 110035 |
| U45201DL2005PTC142833 | VIDYA INFRASTRUCTURE PRIVATE LIMITED | FLAT NO 307, 3RD FLOOR, SYNDICATE HOUSE 3 OLD ROHTAK ROAD, INDERLOK, , NEW DELHI, Delhi, India - 110035 |
| U74140DL2015PTC284742 | RAVK CAPITAL CONSULTANTS PRIVATE LIMITED | 307, PLOT NO-3, 3rd FLOOR, SYNDICATE HOUSE OLD ROHTAK ROAD, INDERLOK , NEW DELHI, Delhi, India - 110035 |
| U33110DL2014PTC264541 | AMRAD MEDICAL EQUIPMENTS PRIVATE LIMITED | Shop No. 205, 2nd Floor, Syndicate House Old Rohtak Road, Landmark- Near Maszid , New Delhi, Delhi, India - 110035 |
| U52609DL2018PTC335902 | VASKUT COMMERCIAL PRIVATE LIMITED | OFFICE NO. 323, 3RD FLOOR,FIRST BUILDING, OLD ROHTAK ROAD, GUPTA COMPLEX, INDERLOK , NEW DELHI, Delhi, India - 110035 |
| U93000DL2007PTC159131 | GCS PROJECTS PRIVATE LIMITED | SHOP NO 207, PLOT NO 2, 2ND FLOOR, ALLIED HOUSE, OLD ROHTAK ROAD, SHAHZADA BAGH , NEW DELHI, Delhi, India - 110035 |
| U18109DL2006PTC153541 | D.D.R.S APPARELS PRIVATE LIMITED | 40, Main Ashoka Park, Near Ashoka Park Metro Station, Rohtak R oad , New Delhi, Delhi, India - 110035 |
| U25191DL2008PTC180151 | DECO VINYL PRIVATE LIMITED | BARRELHOUSE,72,AshokaPark(Main),RohtakRoad, , Delhi, Delhi, India - 110035 |
| ABA-1520 | BHUSHREE INFRACON LLP | H No 21, Second Floor, Ashoka Park Main, Rohtak Road Delhi, Delhi, India - 110035 |
| ABA-1771 | SHREE GOPALA INFRACON LLP | H No 21, Second Floor Ashoka Park Main, Rohtak Road Delhi, Delhi, India - 110035 |
| U74999DL2012PTC245016 | VINAYAK WATERPROOFING (INDIA) PRIVATE LIMITED | 109-F,FIRST FLOOR, ALLIED HOUSE 2, OLD ROHTAK ROAD INDERLOK , delhi, Delhi, India - 110035 |
| U72900DL2017PTC325033 | FEISTELBLOCK TECHNOLOGY PRIVATE LIMITED | HOUSE NO-28, NEW 28/11, FIRST FLOOR BLK-B, LAWRANCE ROAD INDUSTRIALAREA , DELHI, Delhi, India - 110035 |
| U63030DL2019PTC358440 | CARGO PLAYERS LOGISTICS INDIA PRIVATE LIMITED | Plot No- 14 First Floor, Transport Centre Rohtak Road, Punjabi Bagh East , New Delhi, Delhi, India - 110035 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 80000214 | 2005-10-19 | 2009-03-09 | 2013-04-05 | 70,000,000.00 | State Bank of India |
- 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.