Ancom Impex Private Limited
About Ancom Impex Private Limited
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Ancom Impex Private Limited was a private limited company based in New Bombay, 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 specialised in diversified business activities, a part of the broader business services sector. Incorporated on 11 November 2011.
Registered with ROC Mumbai under CIN U74999MH2011PTC223785.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Nishil Kishore Shah and Aleksandrs Genadijs Rudakovs.
Office: 202 Central Facility Building Apmc Market Sector 19 Vashi, New Bombay, Maharashtra, India – 400703.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address202 Central Facility Building Apmc Market Sector 19 Vashi, New Bombay, Maharashtra, India – 400703
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Ancom Impex Private Limited
Ancom Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nishil Kishore Shah Also directs: Aryajan Ventures Private Limited | Director | 11 Nov 2011 | 14 Years 10 Months | As last reported |
| Aleksandrs Genadijs Rudakovs Also directs: Lemis India Private Limited | Director | 11 Nov 2011 | 14 Years 10 Months | As last reported |
Financials of Ancom Impex Private Limited
Ten-year financial statements for Ancom Impex Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Ancom Impex
Ancom Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ancom Impex
Employment history and EPFO contributions of people linked to Ancom Impex.
Employee and EPFO history for Ancom Impex Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Ancom Impex
GST registrations and filing compliance for Ancom Impex Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Ancom Impex
Credit ratings, litigation, and regulatory alerts for Ancom Impex Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Ancom Impex
MSME payment history for Ancom Impex Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Ancom Impex
Corporate group structure for Ancom Impex Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ancom Impex
MCA filings and documents for Ancom Impex Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Ancom Impex
Frequently Asked Questions about Ancom Impex Private Limited
Ancom Impex 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.
Ancom Impex is a struck-off private limited company in the business services sector based in New Bombay, Maharashtra, India. It was incorporated on 11 November 2011 and is registered under CIN U74999MH2011PTC223785. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Ancom Impex are:
- Nishil Kishore Shah - Director
- Aleksandrs Genadijs Rudakovs - Director
The CIN (Corporate Identification Number) of Ancom Impex is U74999MH2011PTC223785. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Ancom Impex is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at 202 Central Facility Building Apmc Market Sector 19 Vashi, New Bombay, Maharashtra, India – 400703.