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 SHINY MECHANICALS INDIA PRIVATE LIMITED
CIN: U74120MH2012PTC237265
ANKIT SHINY MECHANICALS INDIA PRIVATE LIMITED (CIN: U74120MH2012PTC237265) is a Private company incorporated on 29 Oct 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 90000000.00 and its paid up capital is Rs. 89500000.00.
ANKIT SHINY MECHANICALS INDIA 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.ANKIT SHINY MECHANICALS INDIA PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of ANKIT SHINY MECHANICALS INDIA PRIVATE LIMITED are VIKASH BAID, MALIRAM SEKHANI, and BASANT BAID.
ANKIT SHINY MECHANICALS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2012PTC237265 and its registration number is 237265. Users may contact ANKIT SHINY MECHANICALS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of ANKIT SHINY MECHANICALS INDIA PRIVATE LIMITED is C-517 /215, ATRIUM BLDG, ANDHERI-KURLA ROAD OPP. SANGAM CINEMA, ANDHERI , MUMBAI, Maharashtra, India - 400059.
Current status of ANKIT SHINY MECHANICALS INDIA 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 CINs
ZaubaCorp's company report for ANKIT SHINY MECHANICALS INDIA 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 SHINY MECHANICALS INDIA
Purchase full report of ANKIT SHINY MECHANICALS INDIA
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 SHINY MECHANICALS INDIA 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 SHINY MECHANICALS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00756419 | VIKASH BAID | Additional Director | 2013-12-18 |
| 02122321 | MALIRAM SEKHANI | Director | 2022-07-26 |
| 02122415 | BASANT BAID | Director | 2012-10-29 |
Past Directors & Key Managerial Personnel of ANKIT SHINY MECHANICALS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01693133 | PRAKASH SEKHANI | Director | - | 2022-07-26 |
| 02134773 | AKASH SEKHANI | Additional Director | - | 2022-07-26 |
Other Directorships of VIKASH BAID
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAFE REFRIGERATIONS PRIVATE LIMITED | U29191MH2000PTC124383 | Additional Director | - | 2015-09-30 |
| SAFE REFRIGERATIONS PRIVATE LIMITED | U29191MH2000PTC124383 | Director | - | 2020-01-17 |
| INDO JAPAN HOROLOGICALS PVT LTD | U33301WB1994PTC064990 | Director | - | 2008-01-08 |
| ANKIT IMPEX MARKETING SERVICES PRIVATE LIMITED | U51909WB2008PTC122777 | Director | 2008-04-25 | Ongoing |
| UBV SALES PRIVATE LIMITED | U51909WB2011PTC163445 | Director | 2011-06-07 | Ongoing |
Other Directorships of PRAKASH SEKHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| safe Invotec JCS LLP | ACA-4577 | Designated Partner | 2023-04-05 | Ongoing |
| SAFE A&T TECHNOLOGY PRIVATE LIMITED | U19100MH1988PTC048175 | Director | 2007-10-01 | Ongoing |
| SAFE REFRIGERATIONS PRIVATE LIMITED | U29191MH2000PTC124383 | Director | 2000-02-21 | Ongoing |
| ANKIT IMPEX MARKETING SERVICES PRIVATE LIMITED | U51909WB2008PTC122777 | Director | 2008-02-19 | Ongoing |
Other Directorships of MALIRAM SEKHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAFE A&T TECHNOLOGY PRIVATE LIMITED | U19100MH1988PTC048175 | Additional Director | - | 2015-09-30 |
| SAFE A&T TECHNOLOGY PRIVATE LIMITED | U19100MH1988PTC048175 | Director | - | 2020-11-14 |
| CHITPUR PRESSING CO PVT LTD | U22211WB1937PTC009154 | Director | 2011-03-30 | Ongoing |
| SAFE REFRIGERATIONS PRIVATE LIMITED | U29191MH2000PTC124383 | Director | - | 2020-01-17 |
| ANKIT IMPEX MARKETING SERVICES PRIVATE LIMITED | U51909WB2008PTC122777 | Director | 2008-04-25 | Ongoing |
Other Directorships of BASANT BAID
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| safe Invotec JCS LLP | ACA-4577 | Partner | 2023-04-05 | Ongoing |
| SAFE REFRIGERATIONS PRIVATE LIMITED | U29191MH2000PTC124383 | Director | 2014-07-28 | Ongoing |
| ANKIT IMPEX MARKETING SERVICES PRIVATE LIMITED | U51909WB2008PTC122777 | Director | 2008-04-25 | Ongoing |
| UBV SALES PRIVATE LIMITED | U51909WB2011PTC163445 | Director | 2011-06-07 | Ongoing |
Other Directorships of AKASH SEKHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| safe Invotec JCS LLP | ACA-4577 | Partner | 2023-04-05 | Ongoing |
| SAFE A&T TECHNOLOGY PRIVATE LIMITED | U19100MH1988PTC048175 | Additional Director | - | 2014-09-30 |
| SAFE A&T TECHNOLOGY PRIVATE LIMITED | U19100MH1988PTC048175 | Director | 2014-09-30 | Ongoing |
| SAFE REFRIGERATIONS PRIVATE LIMITED | U29191MH2000PTC124383 | Additional Director | - | 2014-09-30 |
| SAFE REFRIGERATIONS PRIVATE LIMITED | U29191MH2000PTC124383 | Director | 2014-09-30 | Ongoing |
| GLOBSPEC INDIA PRIVATE LIMITED | U29309MH2021PTC361892 | Director | 2021-06-09 | Ongoing |
| ANKIT IMPEX MARKETING SERVICES PRIVATE LIMITED | U51909WB2008PTC122777 | Director | 2015-03-24 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACK-0805 | PSL VENTURES LLP | 301, Acme Plaza, Andheri Kurla Road,,Opp. Sangam Cinema, Andheri (East),Mumbai,Mumbai,Maharashtra,India-400059 |
| ACN-2791 | ARBOUR SHELTER VENTURES LLP | UNIT NO. C-217, KANAKIA 215 ATRIUM,,ANDHERI KURLA ROAD, CHAKALA, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400059 |
| U51909MH2002PTC134736 | AGRILINK ASIA PRIVATE LIMITED | 622, 215 ATRIUM C-WING KANAKIA SPACES ANDHERI -KURLA ROAD ANDHERI (EAST) MUMBAI , Mumbai, Maharashtra, India - 400059 |
| U14101MH2021PTC356232 | PRATIBHA SWARAJ PRIVATE LIMITED | 301, Acme Plaza CHS Ltd, Andheri Kurla Road, Andheri (E), Opp Sangam Cinema,,Mumbai,Mumbai City,Maharashtra,400059-India |
| U52231MH2024FTC433739 | ADHL AIRPORT DIMENSIONS INDIA PRIVATE LIMITED | 5th Floor, Office 5 B, smartworks C wing Times Square BLDG,Marol Naka Andheri Kurla Road opp. Mittal estate Andheri (E),Mumbai,Mumbai,Maharashtra,400059-India |
| F03237 | SK NETWORKS COMPANY LIMITED | UNIT NO. A/805, 8TH FLOOR, 215-ATRIUM OPP. BIG CINEMA, ANDHERI KURLA ROAD, AND HERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U74900MH2013PTC250786 | SMART SECURED AUTOMATED PAYMENT SOLUTIONS PRIVATE LIMITED | 617, C-Wing, 215 Atrium Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U24230MH1995PTC090365 | SHRI BALAJI STARCH AND CHEMICALS PRIVATE LIMITED | 308, Acme Plaza, Opp. Sangam Cinema, Andheri Kurla Road, Andheri(E) , Mumbai, Maharashtra, India - 400059 |
| F03575 | GENERAL REINSURANCE AG MUMBAI LIAISON OF FICE | UNIT 516, WING C, 215 ATRIUM, ANDHERI KURLA ROAD, ANDHERI(EAST), , MUMBAI, Maharashtra, India - 400059 |
| U18101MH2000PLC127041 | PRATIBHA FABRICS LIMITED | 301 ACME Plaza, Andheri Kurla Road, Opp. Sangam Cinema, Andheri (East), , MUMBAI, Maharashtra, India - 400059 |
| AAM-6094 | ADROIT DRIVELINES LLP | 308, ACME Plaza, Opp. Sangam Cinema Andheri Kurla Road , Andheri (East) Mumbai, Maharashtra, India - 400059 |
| U45201MH2015PTC264550 | NECTEL CONSTRUCTION (INDIA) PRIVATE LIMITED | 405, Acme Plaza, Opp. Sangam Cinema, Andheri Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U74999MH2021PTC364038 | ARBOUR ALTERNATE ADVISORS PRIVATE LIMITED | C-217, 215 Atrium, Kanakia, Andheri-Kurla Road, Chakala, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| U23209MH2022PTC392952 | KOACH PACIFIC SPECIALITY OILS PRIVATE LIMITED | 408/409, ACME Plaza, Andheri Kurla Road, Opp. Sangam Cinema, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U74210MH2005PTC156815 | WHITBY AND BIRD (INDIA) PRIVATE LIMITED | 8th Floor, C Wing, 215 Atrium, Andheri-Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| U74999MH2008PTC186662 | STARSHIP MARITIME SERVICES PRIVATE LIMITED | 610, ACME PLAZA, OPP. OLD SANGAM CINEMA, ANDHERI KURLA ROAD, ANDHERI (E) , MUMBAI, Maharashtra, India - 400059 |
| U93000MH2012NPL236589 | STARSHIP MARITIME TRAINING INSTITUTE | 610, Acme Plaza, Opp. Old Sangam Cinema Andheri Kurla Road, Andheri (E) , Mumbai, Maharashtra, India - 400059 |
| AAJ-0215 | SHRI SIDDHIKUMAR INFRA LLP | UNIT 207, DYNASTY PARK ANDHERI KURLA ROAD NR MSC BLDG OPP SNAGAM CINEMA ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| U63000MH2014PTC259573 | NEWPORT INDIA PRIVATE LIMITED | C- 318/319, 3rd Floor, 215 Atrium, Andheri - Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| U72501MH2018PTC308722 | LL INFOSYSTEMS PRIVATE LIMITED | 401 Acme Plaza Premises CHS Ltd, Andheri Kurla Road,Opp Sangam Cinema, Andheri(E) , MUMBAI, Maharashtra, India - 400059 |
| U74990MH2008PTC189076 | CONCEPT HOSPITALITY PRIVATE LIMITED | Unit Nos. 607 - 610, ACME Plaza, Andheri- Kurla Road,Opp. Sangam Cinema, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U45200MH2010PTC201419 | PLUM CONSTRUCTIONS PRIVATE LIMITED | 215-ATRIUM, 10TH FLOOR,OPP. DIVINE SCHOOL, JB NAGAR, ANDHERI KURLA ROAD, ANDHERI-EA ST , MUMBAI, Maharashtra, India - 400059 |
| U45200MH2010PTC201510 | ROCKET DEVELOPERS PRIVATE LIMITED | 215-ATRIUM, 10TH FLOOR,OPP. DIVINE SCHOOL, JB NAGAR, ANDHERI KURLA ROAD, ANDHERI-EA ST , MUMBAI, Maharashtra, India - 400059 |
| U45203MH2010PTC201420 | RED BERRY CONSTRUCTIONS PRIVATE LIMITED | 215-ATRIUM, 10TH FLOOR,OPP. DIVINE SCHOOL, JB NAGAR, ANDHERI KURLA ROAD, ANDHERI-EA ST , MUMBAI, Maharashtra, India - 400059 |
| U45203MH2010PTC201424 | RIBBON DEVELOPERS PRIVATE LIMITED | 215-ATRIUM, 10TH FLOOR,OPP. DIVINE SCHOOL, JB NAGAR, ANDHERI KURLA ROAD, ANDHERI-EA ST , MUMBAI, Maharashtra, India - 400059 |
| U45203MH2010PTC201426 | CASHEW CONSTRUCTIONS PRIVATE LIMITED | 215-ATRIUM, 10TH FLOOR,OPP. DIVINE SCHOOL, JB NAGAR, ANDHERI KURLA ROAD, ANDHERI-EA ST , MUMBAI, Maharashtra, India - 400059 |
| U45207MH2010PTC201423 | TURTLE LAND DEVELOPERS PRIVATE LIMITED | 215-ATRIUM, 10TH FLOOR,OPP. DIVINE SCHOOL, JB NAGAR, ANDHERI KURLA ROAD, ANDHERI-EA ST , MUMBAI, Maharashtra, India - 400059 |
| U45202MH2010PTC201254 | SHREE NUJ CONSTRUCTIONS PRIVATE LIMITED | 215-ATRIUM, 10TH FLOOR,OPP. DIVINE SCHOOL, JB NAGAR, ANDHERI KURLA ROAD, ANDHERI-EA ST , MUMBAI, Maharashtra, India - 400059 |
| U45202MH2010PTC201255 | TORTOISE CONSTRUCTIONS PRIVATE LIMITED | 215-ATRIUM, 10TH FLOOR,OPP. DIVINE SCHOOL, JB NAGAR, ANDHERI KURLA ROAD, ANDHERI-EA ST , MUMBAI, Maharashtra, India - 400059 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10529847 | 2014-09-30 | - | - | 20,000,000.00 | SIEMENS FINANCIAL SERVICES PRIVATE LIMITED | |
| 100117245 | 2017-07-26 | 2020-08-20 | - | 64,300,000.00 | State Bank of India | |
| 100145527 | 2017-06-01 | - | - | 9,400,000.00 | SIEMENS FINANCIAL SERVICES PRIVATE 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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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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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.