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
ANKUR CARGO MOVERS PRIVATE LIMITED
CIN: U74899DL2001PTC110327
ANKUR CARGO MOVERS PRIVATE LIMITED (CIN: U74899DL2001PTC110327) is a Private company incorporated on 04 Apr 2001. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
ANKUR CARGO MOVERS 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 CARGO MOVERS PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of ANKUR CARGO MOVERS PRIVATE LIMITED are ANIL KUMAR GUPTA, PAWAN KUMAR JINDAL, ANKUR GUPTA, and ANKIT GUPTA.
ANKUR CARGO MOVERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL2001PTC110327 and its registration number is 110327. Users may contact ANKUR CARGO MOVERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ANKUR CARGO MOVERS PRIVATE LIMITED is 212-214 GUPTA TOWERCOMMERCIAL COMPLEX AZADPUR , DELHI, Delhi, India - 110033.
Current status of ANKUR CARGO MOVERS 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 ANKUR CARGO MOVERS 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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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 ANKUR CARGO MOVERS
Purchase full report of ANKUR CARGO MOVERS
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 CARGO MOVERS 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 ANKUR CARGO MOVERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01075832 | ANIL KUMAR GUPTA | Director | 2001-04-04 |
| 01075840 | PAWAN KUMAR JINDAL | Director | 2001-04-04 |
| 03320134 | ANKUR GUPTA | Director | 2010-11-05 |
| 03320147 | ANKIT GUPTA | Director | 2010-11-05 |
Past Directors & Key Managerial Personnel of ANKUR CARGO MOVERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ANIL KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUKHDHAM RESIDENCY PRIVATE LIMITED | U45400DL2007PTC167911 | Director | 2007-09-10 | Ongoing |
Other Directorships of PAWAN KUMAR JINDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUKHDHAM RESIDENCY PRIVATE LIMITED | U45400DL2007PTC167911 | Director | 2007-09-10 | Ongoing |
Other Directorships of ANKUR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FORDELA IMPEX PRIVATE LIMITED | U52500DL2013PTC260464 | Director | 2013-11-21 | Ongoing |
Other Directorships of ANKIT GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| FORDELA IMPEX PRIVATE LIMITED | U52500DL2013PTC260464 | Additional Director | 2015-11-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45400DL2007PTC167911 | SUKHDHAM RESIDENCY PRIVATE LIMITED | 212 - 214, GUPTA CORNER COMMERCIAL COMPLEX, AZADPUR , DELHI, Delhi, India - 110033 |
| U69100DL2025PTC443230 | HIGH VISION LEGAL TECH PRIVATE LIMITED | HOUSE NO B-3-B1/1, LANDMARK GUPTA TOWER,COMMERCIAL COMPLEX, AZADPUR,Delhi,North West Delhi,Delhi,110033-India |
| U65990DL2019PTC343972 | PARIKRITI CAPITAL PRIVATE LIMITED | B-1, Gupta Tower Commercial Complex Azadpur, Delhi - 110033 , Delhi, Delhi, India - 110033 |
| U80903DL2022PTC396095 | PAHCHAN EDUTECH PRIVATE LIMITED | 313, Gupta Tower, Azadpur Comm. Complex,Delhi,North Delhi,Delhi,110033-India |
| U43900DL2023PTC414876 | VEXCOLT INFRA PROJECTS PRIVATE LIMITED | 302, Gupta Tower, Azadpur,Commercial Complex,Delhi,North West Delhi,Delhi,110033-India |
| U64990DL2023PTC414299 | ZORO HOLDINGS PRIVATE LIMITED | 302, Gupta Tower, Azadpur,Commercial Complex,Delhi,North West Delhi,Delhi,110033-India |
| ACA-9536 | SHRI JINENDRA ENTERPRISES LLP | 302, Gupta Tower,Azadpur Commercial Complex, Azadpur Delhi, Delhi, India - 110033 |
| U45200DL2006PTC148134 | WENS INFRA PROJECTS PRIVATE LIMITED | 302, Gupta Tower, Azadpur Commercial Complex, Azadpur , DELHI, Delhi, India - 110033 |
| U51505DL2019PTC344257 | ZORO EXIM PRIVATE LIMITED | 302, Gupta Tower Azadpur Commercial Complex, Azadpur , DELHI, Delhi, India - 110033 |
| U70200DL2006PTC153128 | VICTORY TOWNSHIPS PRIVATE LIMITED | 208, GUPTA TOWER AZADPUR COMMERCIAL COMPLEX, AZADPUR , DELHI, Delhi, India - 110033 |
| U70109DL2006PTC153093 | VICTORY ACCOMMODATIONS PRIVATE LIMITED | 208, GUPTA TOWER AZADPUR COMMERCIAL COMPLEX, AZADPUR , DELHI, Delhi, India - 110033 |
| U70101DL2011PTC215264 | VICTORY INFRATECH PRIVATE LIMITED | 208 GUPTA TOWER AZADPUR AZADPUR COMMERCIAL COMPLEX , DELHI, Delhi, India - 110033 |
| U70109DL2012PTC240521 | PULKIT REALTECH PRIVATE LIMITED | M-5, Gupta Tower, Azadpur Commercial Complex, Azadpur, , Delhi, Delhi, India - 110033 |
| U74999DL2009PTC190543 | DAILY 7 PM CONSULTANCY SERVICES PRIVATE LIMITED | M-5, Gupta Tower, Azadpur Commercial Complex, Azadpur, , Delhi, Delhi, India - 110033 |
| U74140DL2010PTC202738 | METROPOLITAN ECL SOLUTIONS PRIVATE LIMITED | M-5, Gupta Tower Azadpur Commercial Complex, Azadpur, , Delhi, Delhi, India - 110033 |
| U20219DL2023PTC410978 | NUTRIBIO FERTILISER PRIVATE LIMITED | Space No-308, 3rd Floor, Gupta Corner,Plot No-B-1/1, Naini Wala Bagh, Commercial Complex, Azadpur,Delhi,North West Delhi,Delhi,110033-India |
| U27109DL1985PLC020858 | BHAGCHANDKA STEEL INDUSTRIES LIMITED | M-3 GUPTA TOWER, AZADPUR COMMERCIAL COMPLEX AZADPUR , NEW DELHI, Delhi, India - 110033 |
| U46695DL2024PTC437358 | JANGRA TRADELINK PRIVATE LIMITED | OFFICE NO. 108, FIRST FLOOR, LAXMI TOWER, PLOT NO. C-1/3,,COMMERCIAL COMPLEX, NANIWALA BAGH, AZADPUR, NORTH WEST DELHI, NEW DELHI,,Delhi,North West Delhi,Delhi,110033-India |
| U29253DL2015PTC275397 | ENHANCE ENVIROTECH PRIVATE LIMITED | 208, BHANOT BHAVAN AZADPUR COMMERCIAL COMPLEX AZADPUR DELHI -110033 , DELHI, Delhi, India - 110033 |
| U80900DL2018NPL338472 | JIVAJI AGRI EDU CARE FOUNDATION | 502, LAXMI TOWER, AZADPUR COMMERCIAL COMPLEX BEHIND AKASH CINEMA, AZADPUR, DELHI- 110033 , Delhi, Delhi, India - 110033 |
| U69201DL2023PTC411682 | EACCOUNTS FINTECH PRIVATE LIMITED | Unit No. 207, Usha Kiran Building, Plot no. A-4/1 Naniwala Bagh,,commercial complex, Azadpur, Delhi-110033,Delhi,North West Delhi,Delhi,110033-India |
| U24119DL1997PTC088852 | ALBATROSS CHEM PRIVATE LIMITED | 408 LAXMI TOWERCOMMERCIAL COMPLEX AZADPUR , DELHI, Delhi, India - 110033 |
| U74999DL2002PTC114563 | UNITED KITCHEN WARE MARKETING PRIVATE LIMITED | 217 AMBER TOWERCOMMERCIAL COMPLEX AZADPUR , DELHI, Delhi, India - 110033 |
| U51909DL2009PTC195449 | DUDHARI FOODS & JUICES PRIVATE LIMITED | B-06, GUPTA TOWER COMPLEX AZADPUR , DELHI, Delhi, India - 110033 |
| U70200DL2010PTC211284 | VICTORY INFRAPROJECTS PRIVATE LIMITED | 208, Gupta Tower, Azadpur Commercial Complex, , Delhi, Delhi, India - 110033 |
| U70200DL2013PTC247246 | VICTORY RESIDENCY PRIVATE LIMITED | 208, Gupta Tower, Azadpur Commercial Complex, , Delhi, Delhi, India - 110033 |
| U70102DL2013PTC247247 | VICTORY UNIVERSAL REALTY PRIVATE LIMITED | 208, Gupta Tower, Azadpur Commercial Complex, , Delhi, Delhi, India - 110033 |
| U70102DL2013PTC255806 | CLOUD INFRAPROJECTS & AGRO PRIVATE LIMITED | 208, Gupta Tower, Azadpur Commercial Complex, , Delhi, Delhi, India - 110033 |
| U70109DL2013PTC254795 | GSS DREAM HOMES PRIVATE LIMITED | 208, Gupta Tower, Azadpur Commercial Complex, , Delhi, Delhi, India - 110033 |
| 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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As on: 2026-07-13
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