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
A N K INVESTA PRIVATE LIMITED
CIN: U67120MH2000PTC129008 As on: 2026-07-13
A N K INVESTA PRIVATE LIMITED (CIN: U67120MH2000PTC129008) is a Private company incorporated on 05 Oct 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.A N K INVESTA PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
A N K INVESTA PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH2000PTC129008 and its registration number is 129008. Users may contact A N K INVESTA PRIVATE LIMITED on its Email address - . Registered address of A N K INVESTA PRIVATE LIMITED is R/9 SIKKA NAGARGROUND FLOOR SIR V P ROAD , MUMBAI, Maharashtra, India - 400004.
Current status of A N K INVESTA 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for A N K INVESTA 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 A N K INVESTA
Purchase full report of A N K INVESTA
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 A N K INVESTA 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 A N K INVESTA
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Past Directors & Key Managerial Personnel of A N K INVESTA
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| CIN | Company Name | Company Address |
|---|---|---|
| U45309MH2022PTC382406 | ZAMKA DEVELOPER PRIVATE LIMITED | 108, Floor-1st, Plot-9, V.P Road 1st Parsiwada, C P Tank, Girgaon,Mumbai,Mumbai City,Maharashtra,400004-India |
| U67120MH1995PTC085046 | RAJUL SHARE PLAZA PRIVATE LIMITED | 114/ R K WADI, V P ROAD,IST FLOOR, , MUMBAI-400004, Maharashtra, India - 000000 |
| U45200MH1994PTC082057 | MILLENIUM CONSTRUCTIONS PRIVATE LIMITED | BLOCK NO.21,4TH FLOOR,PRABHU NIWAS,148 V P ROAD, NEAR SIKKA NAGAR,BOMBAY -4. , MUMBAI-400004, Maharashtra, India - 000000 |
| ACF-2489 | SCOOPIDITY MEDIA LLP | R no.9, 2nd Flr, 14/b Khanderao Chawl, Nr Harikashan Das,V P Road, Khotachiwadi, Next to Monpara Sweets,Mumbai,Mumbai,Maharashtra,India-400004 |
| U74300MH2005PTC156794 | DESIRE NETWORK ENTERTAINMENT PRIVATE LIMITED | 114/E R K WADIGROUND FLOOR V P ROAD , MUMBAI, Maharashtra, India - 400004 |
| U51311MH1989PTC052317 | H S COX EXPORTS PRIVATE LIMITED | JARIWALA BUILDING 5TH FLOOR9/11 V P ROAD , MUMBAI, Maharashtra, India - 400004 |
| AAH-9293 | TRADESWEET DISTRIBUTORS LLP | BLOCK E/3, 1ST FLOOR, 138 SIKKA NAGAR V.P. ROAD MUMBAI, Maharashtra, India - 400004 |
| U45201MH2007PTC169865 | BRIGHT REALTY PRIVATE LIMITED | C-16, ISHWAR NIWAS, 3RD FLOOR, SIKKA NAGAR, V.P.ROAD, , MUMBAI, Maharashtra, India - 400004 |
| AAA-7944 | VAHATI BUILDERS LLP | SHOP NO 9, GROUND FLOOR.SUNVILLE PLOT NO 363, V. P. ROAD. G IRGAON MUMBAI, Maharashtra, India - 400004 |
| U36100MH2014OPC258596 | TSURIRA INTERNATIONAL (OPC) PRIVATE LIMITED | 9/11 JARIWALA BUILDING 4TH FLOOR C P TANK V P ROAD , MUMBAI, Maharashtra, India - 400004 |
| AAA-9369 | HARIKRUPA INFRATECH LLP | 608/9, 6TH FLOOR, PHOENIX BUILDING, 457, S. V. P. ROAD, PRA THANA SAMAJ, MUMBAI, Maharashtra, India - 400004 |
| U70102MH2007PTC169658 | HARI KRUPA REALTY PRIVATE LIMITED | 608/9, 6TH FLOOR, PHOENIX BUILDING, 457, S. V. P. ROAD, PRATHANA SAMAJ, , MUMBAI, Maharashtra, India - 400004 |
| U74999MH2013PTC247757 | TELESTO REALTY PRIVATE LIMITED | 17/18, 1st Floor, Amichand Mansion 15/17, V.P. Road, Sikka Nagar, , Mumbai, Maharashtra, India - 400004 |
| AAZ-4940 | CEAMIO METAL SOLUTIONS LLP | R NO.4,1ST FLOOR,LEHARI BUILDING,5TH KHETWADI LANE S V P ROAD MUMBAI, Maharashtra, India - 400004 |
| U45200MH1983PTC031489 | SHREE SEJAL CONSTRUCTION PVT LTD | OFFICE NO. 8 & 9, 6TH FLOOR, PHOENIX BUILDING, 457. S. V. P. ROAD, , MUMBAI, Maharashtra, India - 400004 |
| U51100MH1997PTC105554 | SHREEKAVIRAJ ENTERPRISES PRIVATE LIMITED | R No.10, 232/A, V. P. Road,Jain Bhavan, 2nd Floor, Prathna Samaj , Mumbai, Maharashtra, India - 400004 |
| U74999MH2018PTC310354 | JITASA HOSPITALITY PRIVATE LIMITED | R. NO. 11, 4TH FLOOR, PHONEX BLDG, PLOT NO 457 S V P ROAD,OPERA 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 |
| 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 |
| AAS-2707 | AMPERIAL ACTION LLP | 98, 1st Floor, V. P. Road C. P.Tank Mumbai, Maharashtra, India - 400004 |
| U70102MH2010PTC201914 | RIGS INFRASTRUCTURE PRIVATE LIMITED | V-1, MANMOHAN KUNJ, SIKKA NAGAR, V.P. 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 |
| U24100MH2009PTC194053 | MEDIACESO PRIVATE LIMITED | 98 V.P Road, 1st Floor C P Tank, , Mumbai, Maharashtra, India - 400004 |
| U45400MH2010PTC203843 | MORPHEUS REAL ESTATE SOLUTIONS PRIVATE LIMITED | 4TH FLOOR, 98 V.P.ROAD C.P.TANK , MUMBAI, Maharashtra, India - 400004 |
| U52190MH2009PTC192160 | A. M. M. TRADING PRIVATE LIMITED | 98, 1ST FLOOR, V. P. ROAD C. P.TANK , MUMBAI, Maharashtra, India - 400004 |
| U74120MH2012PTC225680 | SOHAM VENTURES PRIVATE LIMITED | 4th floor, 98 V.P. Road, Near C.P. Tank , MUMBAI, Maharashtra, India - 400004 |
| U92110MH1996PTC096799 | SUNRISE MOVIES PRIVATE LIMITED | 12/18 V P ROAD C P TANKIST FLOOR NEAR LAD'S WADI , MUMBAI, Maharashtra, India - 400004 |
| U01407MH2012PTC228307 | J - MARKS AGRO (INDIA) PRIVATE LIMITED | Earth Castle Mall, Entire 2nd Floor V.P. Road, Charni Road(E), , Mumbai, Maharashtra, India - 400004 |
| U51500MH2004PTC144885 | BINAL AGENCIES PRIVATE LIMITED | SHOP A GR FLOOR SAROJINISADAN CONGRESS HOUSE COUMPOUND V P ROAD GRANT ROAD , MUMBAI, Maharashtra, India - 400004 |
| 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.
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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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