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ANKUR DEALERS PRIVATE LIMITED

CIN: U51909UP2005PTC086351 As on: 2026-07-13

ANKUR DEALERS PRIVATE LIMITED (CIN: U51909UP2005PTC086351) is a Private company incorporated on 09 May 2005. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 6000000.00 and its paid up capital is Rs. 4758000.00.

ANKUR DEALERS 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 DEALERS 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 DEALERS PRIVATE LIMITED are SURESH PRASAD GUPTA, and ARPIT GUPTA.

ANKUR DEALERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909UP2005PTC086351 and its registration number is 86351. Users may contact ANKUR DEALERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ANKUR DEALERS PRIVATE LIMITED is G-22,PANKI INDUSTRIAL AREA SITE-1 , KANPUR, Uttar Pradesh, India - 208022.

Current status of ANKUR DEALERS 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 Names

Previous CINs

ZaubaCorp's company report for ANKUR DEALERS 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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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 DEALERS 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

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of ANKUR DEALERS
DIN Director Name Designation Appointment Date
00218330 SURESH PRASAD GUPTA Director 2019-09-30
00227310 ARPIT GUPTA Whole-time director 2017-07-01
Past Directors & Key Managerial Personnel of ANKUR DEALERS
DIN Director Name Designation Appointment Date Cessation
00572322 NAVRATAN MAL PASARI Director - 2009-10-10
01738566 AMAN GUPTA Director - 2017-07-01
01738566 AMAN GUPTA Whole-time director - 2018-12-03
00078180 BISWAJIT CHAKRABORTY Director - 2009-10-10
00218330 SURESH PRASAD GUPTA Additional Director - 2019-09-30
00227310 ARPIT GUPTA Director - 2017-07-01
Other Directorships of NAVRATAN MAL PASARI
Company Name CIN Designation Appointment Date Cessation
PRASAD CASTINGS & BUILDCON LLP AAL-7828 Partner 2018-01-19 Ongoing
GYPSUM MERCHANTS LLP AAM-7580 Designated Partner 2018-05-31 Ongoing
IRONROSE SUPPLIERS LLP AAM-7585 Designated Partner 2018-05-31 Ongoing
COPAL DEALERS LLP AAM-7586 Partner 2018-05-31 Ongoing
SONAPANI SALES AGENCIES LLP AAM-7608 Partner 2018-05-31 Ongoing
MAHADEO NIWAS LLP AAO-0200 Partner 2019-01-14 Ongoing
OM INFRAPROJECT LLP AAP-0203 Partner - 2019-08-01
MAHADEO APARTMENTS LLP ABA-7112 Designated Partner 2022-02-18 Ongoing
TAAZA INTERNATIONAL LIMITED L51109TG2001PLC072561 Director - 2009-04-11
TAAZA INTERNATIONAL LIMITED L51109TG2001PLC072561 Managing Director - 2008-10-15
INDIKA BIOFUELS AND ENERGY PRIVATE LIMITED U01122OR2005PTC008246 Director 2006-06-12 Ongoing
CHOUDHURY VYAPAR PVT LTD U27101WB1988PTC043873 Additional Director - 2016-03-17
CHOUDHURY VYAPAR PVT LTD U27101WB1988PTC043873 Director 2016-09-28 Ongoing
MAHADEO APARTMENTS PRIVATE LIMITED U45400WB2008PTC126400 Director - 2022-02-17
GANGAUR NIKETAN PVT.LTD. U51109WB1995PTC070819 Director 1995-04-04 Ongoing
PLASMA VYAPAR PVT LTD U51909WB1993PTC057879 Director 2022-07-12 Ongoing
SHIV SHAKTI BARTER PVT.LTD. U51909WB1994PTC065376 Director 1994-11-04 Ongoing
SATI NIRMAN PRIVATE LIMITED U70101WB2006PTC109658 Director 2008-11-24 Ongoing
SATI ENCLAVE PRIVATE LIMITED U70101WB2006PTC109673 Director 2007-12-26 Ongoing
PRASAD CASTINGS & BUILDCON PVT LTD U70109WB1993PTC057548 Additional Director - 2016-03-30
MAHADEO NIRMAN PVT LTD U70109WB1994PTC061705 Director 1994-10-04 Ongoing
BNA ESTATES PRIVATE LIMITED U70109WB2011PTC169866 Director - 2011-12-05
SUBHSHANTI ADVISORY PRIVATE LIMITED U74140WB2012PTC180353 Director 2012-04-13 Ongoing
ALISHAN MANAGEMENT ADVISORY SERVICES PRIVATE LIMITED U74210WB2011PTC169335 Additional Director - 2016-03-29
CONSORTIUM COMDEAL PRIVATE LIMITED U74999WB2004PTC100803 Director 2005-01-07 Ongoing
METROCITY INFRAPROJECTS ADVISORY PRIVATE LIMITED U74999WB2011PTC168593 Additional Director - 2016-09-29
METROCITY INFRAPROJECTS ADVISORY PRIVATE LIMITED U74999WB2011PTC168593 Director 2016-09-29 Ongoing
Other Directorships of AMAN GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BISWAJIT CHAKRABORTY
Company Name CIN Designation Appointment Date Cessation
SATI INFOTECH LLP AAN-0390 Partner 2018-07-27 Ongoing
HAPPY HOME FINANCE PRIVATE LIMITED U15411WB1994PTC063699 Director - 2023-12-01
HEAT TREATER INDUSTRIES (INDIA) PVT LTD U27109WB1962PTC025393 Director - 2008-01-15
REGAL TRADING PVT. LTD. U28939WB1989PTC047758 Director - 2020-01-07
SHENTRACON TRADERS PRIVATE LIMITED U51101DL1992PTC329881 Director - 2009-05-05
INDEX DEALERS PRIVATE LIMITED U51101WB2010PTC146175 Director - 2014-02-20
UPLINK VINCOM PRIVATE LIMITED U51101WB2010PTC146180 Director - 2014-02-17
NILGIRI COMMERCE PVT LTD U51109MH1996PTC229759 Director - 2007-11-01
PREMIER (EASTERN) INC PVT LTD U51109PN1983PTC175262 Director - 2010-03-31
SETCO TREXIM PVT. LTD. U51109TN1994PTC071314 Director - 2011-10-12
VIKHYAT GOODS & SUPPLY PVT LTD U51109UP1995PTC095074 Director - 2008-03-15
AURO MINERALS PVT LTD U51109WB1984PTC038204 Director 2009-09-28 Ongoing
SIGNET VYAPAAR PVT LTD U51909DL1995PTC349748 Director - 2010-03-01
TISTA VINTRADE PRIVATE LIMITED U51909UP2009PTC115081 Director - 2014-06-16
MASTERMIND COMMODEAL PRIVATE LIMITED U51909WB2008PTC131583 Director 2009-02-19 Ongoing
BLOOM COMMOTRADE PRIVATE LIMITED U51909WB2009PTC133594 Director - 2022-05-02
EVERSHINE COMMOSALES PRIVATE LIMITED U51909WB2009PTC133599 Director - 2013-03-15
HILTON DEALCOMM PRIVATE LIMITED U51909WB2009PTC133897 Director - 2013-01-29
SALVO VINTRADE PRIVATE LIMITED U51909WB2010PTC149063 Director 2011-04-15 Ongoing
MULTI TRANS PRIVATE LIMITED U60231WB2003PTC097266 Director - 2008-12-10
SUR-MANGAL HOLDINGS PVT. LTD. U65192WB1991PTC053796 Director - 2012-09-06
CINDRELLA MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2009PTC133817 Director - 2014-03-18
MAHIMA MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2009PTC133898 Director - 2014-03-18
HAMSAFAR ADVISORS PRIVATE LIMITED U74140WB2009PTC133900 Director 2009-03-17 Ongoing
KISMAT CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2009PTC133908 Director - 2022-05-02
WONDER MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2010PTC145078 Director 2010-07-17 Ongoing
MEGACITY MANAGEMENT ADVISORY SERVICES PRIVATE LIMITED U74999WB2011PTC169071 Director 2013-06-12 Ongoing
Other Directorships of SURESH PRASAD GUPTA
Company Name CIN Designation Appointment Date Cessation
KANPURSHYAMA HEALTHFOODS LLP AAO-0949 Designated Partner 2019-01-22 Ongoing
KANPUR EXTRACTIONS PRIVATE LIMITED U15143UP1996PTC020167 Director - 2015-03-30
KRISHNASHYAMA FOODS PRIVATE LIMITED U15300UP2019PTC123136 Director - 2023-02-28
KRISHNASHYAMA FOODS PRIVATE LIMITED U15300UP2019PTC123136 Whole-time director 2019-11-07 Ongoing
KANPUR EDIBLES PRIVATE LIMITED U15326UP1990PTC011589 Director - 2012-02-02
MAYUR INFRASTRUCTURE PRIVATE LIMITED U45201UP2003PTC027665 Director 2006-07-02 Ongoing
MK LANDMARK PRIVATE LIMITED U45309UP2016PTC082650 Director 2016-04-23 Ongoing
AV AGRO PRODUCTS PRIVATE LIMITED U51109UP1997PTC021658 Director 2006-10-01 Ongoing
KERB WAREHOUSES PRIVATE LIMITED U63020UP2022PTC175955 Director 2022-12-29 Ongoing
KERB TERMINALS PRIVATE LIMITED U63020UP2022PTC175960 Director 2022-12-29 Ongoing
KERB CORNHOUSE PRIVATE LIMITED U63030UP2022PTC175962 Director 2022-12-29 Ongoing
KANPUR PACKAGERS PRIVATE LIMITED U74120UP2000PTC025639 Director - 2017-07-01
KANPUR PACKAGERS PRIVATE LIMITED U74120UP2000PTC025639 Whole-time director 2017-07-01 Ongoing
Other Directorships of ARPIT GUPTA
Company Name CIN Designation Appointment Date Cessation
KANPURSHYAMA HEALTHFOODS LLP AAO-0949 Designated Partner 2019-01-22 Ongoing
KRISHNASHYAMA FOODS PRIVATE LIMITED U15300UP2019PTC123136 Director 2019-11-07 Ongoing
KUSHAL FOODS PRIVATE LIMITED U15311UP2000PTC025331 Director - 2013-01-11
MAYUR INFRASTRUCTURE PRIVATE LIMITED U45201UP2003PTC027665 Additional Director - 2015-09-28
MAYUR INFRASTRUCTURE PRIVATE LIMITED U45201UP2003PTC027665 Director 2015-09-28 Ongoing
KERB WAREHOUSES PRIVATE LIMITED U63020UP2022PTC175955 Director 2022-12-29 Ongoing
RRM SHARES & SECURITIES LIMITED U65993UP1982PLC161561 Director - 2007-08-27
KANPUR PACKAGERS PRIVATE LIMITED U74120UP2000PTC025639 Additional Director - 2017-09-29
KANPUR PACKAGERS PRIVATE LIMITED U74120UP2000PTC025639 Director 2017-09-29 Ongoing
KANPUR PACKAGERS PRIVATE LIMITED U74120UP2000PTC025639 Director - 2016-09-04

CIN Company Name Company Address
U25209UP2022PTC161855 SATGURU KRIPA POLYPRINT PRIVATE LIMITED C-2/2 , PANKI INDUSTRIAL AREA, SITE-1,KANPUR,Kanpur,Uttar Pradesh,208022-India
U24241UP2002PTC026900 SHREE TULSI DETERGENTS PRIVATE LIMITED G-17, INDUSTRIAL AREA PANKI SITE-1 KANPUR , Kanpur, Uttar Pradesh, India - 208022
U24112UP1986PTC007939 LUNAR CHEMICALS PRIVATE LIMITED G-20, Panki Industrial Area Site-1, Kanpur , Kanpur, Uttar Pradesh, India - 208022
U24119UP1987PTC008528 LUNA SIL PRIVATE LIMITED G-18, Panki Industrial Area Site-1, Kanpur , Kanpur, Uttar Pradesh, India - 208022
U21012UP1995PTC018811 JANAK INFRAPROJECTS PRIVATE LIMITED G-19, PANKI INDUSTRIAL AREA, SITE-1 , KANPUR, Uttar Pradesh, India - 208022
U24241UP2002PTC026955 FARGO PRODUCTS TRADING PRIVATE LIMITED G-17, INDUSTRIAL AREA PANKI SITE-1 , KANPUR, Uttar Pradesh, India - 208022
U25190UP2008PTC036251 RUBBER LINKERS INDIA PRIVATE LIMITED G-15, SITE NO. 1 PANKI INDUSTRIAL AREA , KANPUR, Uttar Pradesh, India - 208022
U17222UP1996PTC019635 SHANTI SURGICALS PRIVATE LIMITED G-28 PANKI INDUSTRIAL AREA SITE-1 NEAR THUMPS CHORAHA , KANPUR, Uttar Pradesh, India - 208022
U15201UP2025PTC234921 TIRUBALA FOOTWEAR PRIVATE LIMITED C-7 SITE NO 1 PANKI INDUS,TRIAL AREA PANKI IN AREA,Dada Nagar,Kanpur Nagar,Uttar Pradesh,208022-India
U34101UP1984PTC006707 VIRINDABAN AUTO PARTS PRIVATE LIMITED D 12 SITE 1PANKI INDUSTRIAL AREA KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208022
U27310UP2007PTC033083 EISHAN STEELS PRIVATE LIMITED C-1,SITE NO-1 PANKI INDUSTRIAL AREA , KANPUR, Uttar Pradesh, India - 208022
U29253UP2010PLC042263 THERMOCARE INDUSTRIES LIMITED A-1/10, PANKI INDUSTRIAL AREA, SITE-1, , KANPUR, Uttar Pradesh, India - 208022
U29256UP2006PTC031203 THERMOCARE ENGINEERS (INDIA) PRIVATE LIMITED A1/11 PANKI INDUSTRIAL AREA, SITE-1 , KANPUR, Uttar Pradesh, India - 208022
U31200UP1992PTC013907 ASHWARYA ELECTRICALS PRIVATE LIMITED F1/C SITE 1 PANKI INDUSTRIAL AREA , KANPUR, Uttar Pradesh, India - 208022
U19201UP1990PTC012309 ALVIN LEATHER CRAFTS PRIVATE LIMITED D-10 PANKI INDUSTRIAL AREA SITE NO 1 PANKI , KANPUR, Uttar Pradesh, India - 208022
U21014UP1997PTC022836 BANSURI POLY PACK PRIVATE LIMITED B-1,2,3, SITE 1, PANKI INDUSTRIAL AREA , KANPUR, Uttar Pradesh, India - 208022
U34103UP2003PTC027703 CROSS ROAD AUTO PRIVATE LIMITED C-15A Panki Industrial Area Site-1,Panki , Kanpur, Uttar Pradesh, India - 208022
U46620UP2012PTC053265 DLD DEVELOPERS PRIVATE LIMITED C33-A, PANKI INDUSTRIAL AREA, SITE 1 PANKI , KANPUR, Uttar Pradesh, India - 208022
U70102UP2015PTC071020 INNOVATIVE FORMATIONS PRIVATE LIMITED F-7/C, Panki Site-1, Panki Industrial Area, , KANPUR, Uttar Pradesh, India - 208022
U29295UP2004PTC029133 VISHPA RAIL EQUIPMENTS PRIVATE LIMITED 1st FLOOR, E-14 PANKI INDUSTRIAL AREA SITE NO.1 , KANPUR, Uttar Pradesh, India - 208022
U25202UP1994PTC016357 G.M. PAPER PRODUCTS COMPANY PRIVATE LIMITED G-63 & G-62 FIRST FLOOR PANKI INDUSTRIAL AREA, SITE NO. 3 , KANPUR, Uttar Pradesh, India - 208022
AAC-6723 MAHAVEER THERMOPLAST LLP G-21, SITE III PANKI INDUSTRIAL AREA KANPUR, Uttar Pradesh, India - 208022
U27310UP2013PTC055636 BATRA ENTERPRISES PRIVATE LIMITED C-9, SITE-1, PANKI INDUSTRIAL AREA , KANPUR, Uttar Pradesh, India - 208022
U24299UP2021PTC148127 KANPUR CHEMICAL INDUSTRIES PRIVATE LIMITED S-22, PANKI INDUSTRIAL AREA SITE-4 , KANPUR, Uttar Pradesh, India - 208022
U25203UP2014PTC066007 VRIDDHI PACKS PRIVATE LIMITED G-101, PANKI INDUSTRIAL AREA, SITE-3 , KANPUR, Uttar Pradesh, India - 208022
U17291UP2009PTC036984 INTEGRATED DEFENCE PRODUCTS PRIVATE LIMITED D-21, INDUSTRIAL AREA, PANKI SITE 1 , KANPUR, Uttar Pradesh, India - 208022
U18104UP1995PTC017787 MOCHEE BOOTS PRIVATE LIMITED E-19, INDUSTRIAL AREA PANKI SITE-1 , KANPUR, Uttar Pradesh, India - 208022
AAZ-1679 SM SHEESHA LLP C 10 SITE NO 1 PANKI INDUSTRIAL AREA KANPUR, Uttar Pradesh, India - 208022
U40300UP2017PTC089602 SAUROVILLE TECH PRIVATE LIMITED G-77, Panki Industrial Area Site-3 , Kanpur, Uttar Pradesh, India - 208022

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100060402 2016-09-30 - 2021-02-10 49,500,000.00 PUNJAB NATIONAL BANK
100415025 2021-02-03 - - 166,500,000.00 PUNJAB NATIONAL BANK
100531341 2022-02-05 - 2023-04-26 5,699,500,000.00 PUNJAB NATIONAL BANK
100708244 2023-03-31 - - 45,700,000.00 PUNJAB NATIONAL BANK
100708680 2023-03-31 - - 8,900,000,000.00 PUNJAB NATIONAL BANK

  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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