Ankit Commodities Private Limited
About Ankit Commodities Private Limited
Data last updated:
Ankit Commodities Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the metal manufacturing and processing segment of the metals and mining sector. It was incorporated on 11 October 1988.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U27200MH1988PTC049156.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹23 Lakh. It was led by directors including Rajendra Prasad Agrawal and Murlidhar Agrawal.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 22 Krishna – Kunjmarine Drive, Mumbai, Maharashtra, India – 400002.
Court records list 6 cases involving the company, including 4 filed by the company and 2 filed against it.
Company details
Contact details
Ankit Commodities Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address22 Krishna – Kunjmarine Drive, Mumbai, Maharashtra, India – 400002
- IndustryMetals and Minerals, Metal Manufacturing & Processing
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Ankit Commodities Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Ankit Commodities Private Limited, buy the company report.
Board of directors of Ankit Commodities Private Limited
Ankit Commodities has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajendra Prasad Agrawal Also directs: Chambers Equity and Financial Company Limited | Director | 01 Jul 1989 | 37 Years 3 Months | As last reported |
| Murlidhar Agrawal Also directs: Shivangi Metal Industries Private Limited | Director | 11 Oct 1988 | 38 Years 0 Months | As last reported |
| Narendra Kumar Agrawal Also directs: Jinu Dyestuff LLP, Modak Developments Pvt Ltd | Director | 01 Jul 1989 | 37 Years 3 Months | As last reported |
| Baldev Prasad Agrawal | Director | 01 Jul 1989 | 37 Years 3 Months | As last reported |
Legal cases
Ankit Commodities Private Limited has 6 court cases on record: 4 filed by Ankit Commodities, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 6 | 2 | 0 |
Cases on record (4 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, UTTARPRADESH | Court case (STRE) | Filed by the company against The Commissioner of Trade Tax U.P. Lucknow | Disposed |
| High Court, UTTARPRADESH | Court case (STRE) | Filed against the company by Commissioner of Trade Tax | Disposed |
| High Court, UTTARPRADESH | Court case (STRE) | Filed by the company against Commissioner of Trade Tax | Disposed |
| High Court, UTTARPRADESH | Court case (STRE) | Filed by the company against Commissioner of Trade Tax U.P. Lucknow | Disposed |
To see the full case history of Ankit Commodities Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ankit Commodities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Ankit Commodities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ankit Commodities Private Limited has 6 board changes on record since 1988: 4 appointments and 2 cessations. The latest: Dina Nath Agrawal ceased to be Director on 09 Oct 2013.
Frequently asked questions
Ankit Commodities has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Ankit Commodities was a private limited company based in Mumbai, Maharashtra, India. The company worked in metal manufacturing and processing, within the metals and minerals industry. It was incorporated on 11 October 1988 and is registered under CIN U27200MH1988PTC049156. The company has been struck off by the Registrar of Companies and is no longer operational.
Ankit Commodities had 4 directors:
- Rajendra Prasad Agrawal - Director
- Murlidhar Agrawal - Director
- Narendra Kumar Agrawal - Director
- Baldev Prasad Agrawal - Director
The CIN (Corporate Identification Number) of Ankit Commodities is U27200MH1988PTC049156. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Ankit Commodities is at 22 Krishna – Kunjmarine Drive, Mumbai, Maharashtra, India – 400002.
Ankit Commodities was incorporated on 11 October 1988. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Ankit Commodities on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Ankit Commodities operated in the metals and minerals industry, in the metal manufacturing and processing segment. It worked in this industry before it was struck off.
Ankit Commodities has 6 court cases on record: 4 filed by the company and 2 filed against it.
Dina Nath Agrawal ceased to be Director on 09 Oct 2013. Manoj Kumar Agrawal ceased to be Director on 09 Oct 2013. Baldev Prasad Agrawal was appointed as Director on 01 Jul 1989. Ankit Commodities has 6 board changes on record in total.