ANKITA MERCANTILES PRIVATE LIMITED
CIN: U51909MH2010PTC199444
ANKITA MERCANTILES PRIVATE LIMITED (CIN: U51909MH2010PTC199444) is a Private company incorporated on 29 Jan 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
ANKITA MERCANTILES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.ANKITA MERCANTILES 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 ANKITA MERCANTILES PRIVATE LIMITED are ARCHANA DESAI, and RAJESH PORWAL.
ANKITA MERCANTILES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2010PTC199444 and its registration number is 199444. Users may contact ANKITA MERCANTILES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ANKITA MERCANTILES PRIVATE LIMITED is Shop No. 1, Ground Floor, SSD Residency Plot No. 38, Near Gondbaba Temple , Amrawati, Maharashtra, India - 401107.
Current status of ANKITA MERCANTILES 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 ANKITA MERCANTILES 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 ANKITA MERCANTILES
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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 MERCANTILES 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 |
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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 ANKITA MERCANTILES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07216300 | ARCHANA DESAI | Director | 2015-09-29 |
| 08312491 | RAJESH PORWAL | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of ANKITA MERCANTILES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00179388 | DINESH KUMAR GUPTA | Director appointed in casual vacancy | - | 2013-12-04 |
| 01719531 | DINANATH YADAV | Director | - | 2010-06-01 |
| 06660526 | RAVINDRA KUMRAWAT | Additional Director | - | 2013-09-27 |
| 06660526 | RAVINDRA KUMRAWAT | Director | - | 2015-06-25 |
| 07216300 | ARCHANA DESAI | Additional Director | - | 2015-09-29 |
| 01719663 | PRADEEP PRAJAPATI | Director | - | 2010-06-01 |
| 06608518 | MUKESH SHUKLA | Additional Director | - | 2014-09-27 |
| 06608518 | MUKESH SHUKLA | Director | - | 2015-05-30 |
| 07104153 | NARENDRA AGRAWAL | Additional Director | - | 2015-09-29 |
| 07104153 | NARENDRA AGRAWAL | Director | - | 2019-01-11 |
| 08312491 | RAJESH PORWAL | Additional Director | - | 2019-09-30 |
Other Directorships of DINESH KUMAR GUPTA
Other Directorships of DINANATH YADAV
Other Directorships of RAVINDRA KUMRAWAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANKALP AGRITECH LLP | AAF-6188 | Designated Partner | - | 2019-01-07 |
| SATGURU IRON & STEEL COMPANY PRIVATE LIMITED | U28113MH2005PTC289521 | Additional Director | - | 2015-09-30 |
| SATGURU IRON & STEEL COMPANY PRIVATE LIMITED | U28113MH2005PTC289521 | Director | - | 2017-07-17 |
| AARADHANA AGRO TECH PRIVATE LIMITED | U51102MH2010PTC199066 | Additional Director | - | 2013-09-27 |
| AARADHANA AGRO TECH PRIVATE LIMITED | U51102MH2010PTC199066 | Director | 2013-09-27 | Ongoing |
Other Directorships of ARCHANA DESAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAIRA AGROTECH LLP | AAF-7413 | Designated Partner | 2016-02-18 | Ongoing |
Other Directorships of PRADEEP PRAJAPATI
Other Directorships of MUKESH SHUKLA
Other Directorships of NARENDRA AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAIRA AGROTECH LLP | AAF-7413 | Designated Partner | 2016-02-18 | Ongoing |
| NSIL INFOTECH PRIVATE LIMITED | U72100MH2000PTC123442 | Additional Director | - | 2015-06-03 |
Other Directorships of RAJESH PORWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SANKALP AGRITECH LLP | AAF-6188 | Designated Partner | 2019-01-07 | Ongoing |
| VIKSIT ENGINEERING LTD | L99999MH1983PLC029321 | Additional Director | - | 2022-09-30 |
| VIKSIT ENGINEERING LTD | L99999MH1983PLC029321 | Director | 2022-09-03 | Ongoing |
| DIVINE INFRACREATION AND TRADING PRIVATE LIMITED | U45201MH2004PTC264788 | Additional Director | 2024-01-09 | Ongoing |
| PARAMETRIC TRADING PRIVATE LIMITED | U51900MH2007PTC169460 | Additional Director | 2024-01-12 | Ongoing |
| BHAGYASHREE INFRASTRUCTURE PRIVATE LIMITED | U70100MH2006PTC160477 | Additional Director | 2024-01-10 | Ongoing |
| YAKSHA INFRASTRUCTURE COMPANY PRIVATE LIMITED | U70109MH2007PTC169464 | Additional Director | 2024-01-12 | Ongoing |
| RITE BITE TRADING PRIVATE LIMITED | U74900MH2010PTC200116 | Additional Director | 2024-01-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAL-4777 | MENSHA INTERIORS LLP | Shop no 1, Ground Floor, Gaurav Regency CHS Ltd, Near 15 no Bus Stop, Mira Road East Mumbai, Maharashtra, India - 401107 |
| U52100MH2016PTC272410 | MASTER KEY BIZ MARKETING PRIVATE LIMITED | SHOP NO.1 GROUND FLOOR , SOLITAIRE III POONAM GARDEN , NEAR S.K STONE MIRAR OAD (EAST) , THANE, Maharashtra, India - 401107 |
| AAV-4600 | KEISHA REALTY LLP | SHOP NO. I, FLOOR GROUND,SPRINGFIELD 2 BLDG NO. 26, SECTOR 1, MIRA ROAD THANE, Maharashtra, India - 401107 |
| U74120MH2012PTC229278 | MAHUAA TV PRIVATE LIMITED | Shop No. 3, Ground Floor, Building No. 99, Poonam Residency CHS Ltd. Shanti Park, M ira Road , Thane, Maharashtra, India - 401107 |
| U74999MH2014PTC260481 | MAIN MAST MARSEC PRIVATE LIMITED | SHOP NO 10, BUILDING NO 2, GROUND FLOOR OSTWAL HEIGHT BUILDING 1 TO 5 CHSL, BEVE RLY PARK , Mumbai, Maharashtra, India - 401107 |
| U74999MH2017PTC298525 | FRAMEMAKERZZZ MEDIA PRIVATE LIMITED | Shop No. 7, First Floor, Bldg No.A/1, N. G. Estate Near Reliance Petrol Pump, Mira Bhayande,r Road,,Mira Road East,Thane,Maharashtra,401107-India |
| U93090MH2014PTC254653 | MOSAIC PRE SCHOOL & DAY CARE PRIVATE LIMITED | Shop No. 14, Ground Floor, Building No. 4, Sector No. 5, Shanti Garden, Mira Road ( East) , Thane, Maharashtra, India - 401107 |
| U74999MH2016PTC282667 | N-VASCULAR TECHNOLOGY PRIVATE LIMITED | SHOP NO.2 ,GROUND FLOOR ,SHNATI GARDEN CHS LTD BUILDING NO.6 SECTOR NO-5,MIRA ROAD EAST , THANE, Maharashtra, India - 401107 |
| U52399MH2014PTC255963 | MED ZONE LABORATORIES PRIVATE LIMITED | SHOP NO.07,GROUND FLR,BLDG NO.1/2/3, SECTOR NO.06, SHANTI GARDEN,Nr. ROYAL COLLEGE,MIRA ROA D EAST, , THANE, Maharashtra, India - 401107 |
| U74999MH2017PTC290244 | WHISTLEBLOWERS SECURITY PRIVATE LIMITED | SHOP NO.8,BUILDING NO.1 SHREE SARANAM TYPE E-1 NEAR JANGID COMPLEX R B K COLLEGE,KANAKI A ROAD , MIRA ROAD EAST, Maharashtra, India - 401107 |
| U45400MH2016PTC274749 | MMAN INFRA PROJECTS & ENGINEERING PRIVATE LIMITED | Shop No.1, Ground Floor, Sheetal Unique, Sheetal Nagar, Mira Road East , Thane, Maharashtra, India - 401107 |
| U62099MH2025PTC446687 | ELORIAWEB SERVICES PRIVATE LIMITED | Shop No. 001, Ground Floor, Shiv Darshan Chawl,Near Seven Eleven Square Academy,Thane,Thane,Maharashtra,401107-India |
| U55101MH2021PTC370432 | MUMBAI MENU KITCHEN PRIVATE LIMITED | SHOP NO.-1, HARSH RESIDENCY SHOPPING NEAR SHALIBHADRA COMPLEX, MIRA ROAD EAST , Vasai, Maharashtra, India - 401107 |
| U55209MH2021PTC353887 | MUMBAI MENU HOSPITALITY PRIVATE LIMITED | SHOP NO.-1, HARSH RESIDENCY SHOPPING , NEAR SHALIBHADRA COMPLEX, MIRA ROAD EAST , THANE, Maharashtra, India - 401107 |
| U63040MH2019PTC327319 | INFINITY TRIP PRIVATE LIMITED | Shop No. C/004, Ashley Garden CHSL, Ground Floor, Near Mayor Bungalow, , MIRA ROAD, Maharashtra, India - 401107 |
| AAG-9285 | DAASMIN FINANCIAL SERVICES LLP | Shop No 12, Ground Floor, Indralok CHS Ltd, Near Vijay Park Shanti Park, Mira Road (East) Thane, Maharashtra, India - 401107 |
| U67190MH2012PTC232380 | SIDDHA FINANCIAL CONSULTANCY PRIVATE LIMITED | SHOP NO.1, GROUND FLOOR, B-WING, REGAL APPARTMENT POONAM SAGAR COMPLEX, MIRA ROAD (EAST) , THANE, Maharashtra, India - 401107 |
| U72100MH2016PTC274531 | EASY CONCEPTS SERVICES PRIVATE LIMITED | Shop No. 1, Seven Eleven Residency, Near Park View Hotel, Kanakia, , Mira Road East, Maharashtra, India - 401107 |
| ACK-5589 | ARSKEIL SERVICES LLP | SHOP NO. 21, GROUND FLOOR,,SHREE SHARANAM E1 AND H CHS LTD, UNIQUE GARDEN, KANAKIYA LAYOUT,,Thane,Thane,Maharashtra,India-401107 |
| U52100MH2015PTC261856 | DWALAX ENTERPRISES PRIVATE LIMITED | OFFICE NO.1, GROUND FLOOR, SALASAR TULIP CHSL, SALASAR GARDEN, NEAR GCC CLUB, MIRA ROAD EAST , MUMBAI, Maharashtra, India - 401107 |
| U63090MH2010PTC199673 | FLYROYALE TRAVELS PRIVATE LIMITED | SHOP NO. 07, GROUND FLOOR, ELINA BUILDING NEAR RBK SCHOOL, BEVERLY PARK , MIRA ROAD EAST, Maharashtra, India - 401107 |
| U70109MH2020PTC339650 | HOUSE ASSIST PRIVATE LIMITED | Shop No. B-13 1st Floor, Smital Avenue Near RAJ Exotic , MIRA ROAD EAST, Maharashtra, India - 401107 |
| U74900MH2010PTC203624 | ROYALE INLAND & OVERSEAS TRADE PRIVATE LIMITED | SHOP NO. 07, GROUND FLOOR, ELINA BUILDING NEAR RBK SCHOOL, BEVERLY PARK , MIRA ROAD EAST, Maharashtra, India - 401107 |
| U61200MH2018PTC311414 | CARLIS SHIPMANAGEMENT PRIVATE LIMITED | Shop No.8,1st Floor,Iraisa CHS Ltd,Near Kanakia Police Station,Beverly Park,Mira Road East , Thane, Maharashtra, India - 401107 |
| U95210MH2023PTC402510 | TECHNICO INFOTECH PRIVATE LIMITED | SHOP NO 03 GROUND FLOOR SHANTI VIHAR C-5 CHS LTD,OPPOSITE PG VORA HIGH SCHOOL NEAR RELIANCE FRESH,Thane,Thane,Maharashtra,401107-India |
| U45400MH2010PLC203166 | MAHUAA PROJECTS & INFRASTRUCTURE LIMITED | SHOP NO.3, GROUND FLOOR,POONAM RESIDENCY BLDG 99,100,101,102 CHS LTD,SHANTI PARK MIRA ROAD EAST , MUMBAI, Maharashtra, India - 401107 |
| ACF-7595 | EVERSHINE MEDCARE PHARMA LLP | Shop No. 02/A-WING GROUND Floor NEW SUKH SAGAR CHS LTD,100 FEET ROAD NEAR SHAMS MASJID MIRA ROAD EAST,Thane,Thane,Maharashtra,India-401107 |
| U45200MH2008PTC186563 | MITHILA BUILDERS & DEVELOPERS PRIVATE LIMITED | Plot No. A3/A4, Hatkesh Udyog,1st Floor, Near Hatkesh Industrial Estate Mira Bhay ander Road , Mira Road, Maharashtra, India - 401107 |
| U74990MH2009PTC193135 | MITHILA CARS PRIVATE LIMITED | Plot No. A3/A4, Hatkesh Udyog,1st Floor, Near Hatkesh Industrial Estate,Mira Bhay ander Road , Mira Road, Maharashtra, India - 401107 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10563872 | 2015-03-26 | - | 2019-06-20 | 50,000,000.00 | YES 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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| 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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As on: 2026-07-13
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.