
Ank Fashions Private Limited
About Ank Fashions Private Limited
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Ank Fashions Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the denim and casual wear segment of the fashion and textiles sector. It was incorporated on 23 February 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74994MH2004PTC144655. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹60 Lakh and a paid-up capital of ₹55 Lakh. It is led by directors including Rakesh Kabra and Hemang Dhirubhai Desai.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office is at A/3 Narayan Plazachandivali Andheri (E), Mumbai, Maharashtra, India – 400072.
As per MCA filings, the company has open charges of ₹9.75 Cr and satisfied charges of ₹40 Lakh on record. Court records list 4 cases involving the company, including 4 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Ank Fashions Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressA/3 Narayan Plazachandivali Andheri (E), Mumbai, Maharashtra, India – 400072
- IndustryFashion and Textile, Denim & Casual Wear
- 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 Ank Fashions Private Limited
FY 2011 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Ank Fashions Private Limited, buy the company report.
Board of directors of Ank Fashions Private Limited
Ank Fashions has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hemang Dhirubhai Desai | Additional Director | 10 Apr 2015 | 11 Years 6 Months | Current |
| Priya Prakash Lad | Additional Director | 10 Apr 2015 | 11 Years 6 Months | Current |
| Rakesh Kabra | Director | 23 Feb 2004 | 22 Years 8 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Aug 2011 | 10351648 | State Bank of India | ₹9.75 Cr | Open | |
| 09 Jul 2004 | 90243718 | Canara Bank | ₹40 Lakh | Satisfied |
To see the full charge records of Ank Fashions Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Ank Fashions Private Limited has 4 court cases on record: 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 0 |
| High courts | 1 | 1 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (EXA) | Filed against the company by Kotak Mahindra Bank Ltd | Disposed |
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by India Bulls Housing Finance Ltd. | Disposed |
| District court, Maharashtra Industrial and Lab, Maharashtra | Court case (Complaint ULP1) | Filed against the company by an individual | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Secu. Case) | Filed against the company by State Bank of India | Disposed |
To see the full case history of Ank Fashions 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 Ank Fashions Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Ank Fashions has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Ank Fashions Private Limited, buy the company report.
Recent activity
Ank Fashions Private Limited has 4 board changes on record since 2004: 3 appointments and 1 cessation. The latest: Namrita Kabra ceased to be Director on 21 Apr 2015.
Frequently asked questions
Ank Fashions is an active private limited company based in Mumbai, Maharashtra, India. The company works in denim and casual wear, within the fashion and textile industry. It was incorporated on 23 February 2004 (22+ years old) and is registered under CIN U74994MH2004PTC144655.
Ank Fashions has 3 current directors:
- Hemang Dhirubhai Desai - Additional Director
- Priya Prakash Lad - Additional Director
- Rakesh Kabra - Director
The latest financial statements of Ank Fashions on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
No. Ank Fashions has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Ank Fashions is U74994MH2004PTC144655. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ank Fashions has 4 court cases on record: 4 filed against it. Most are in the district courts.
Ank Fashions was incorporated on 23 February 2004, making it 22+ years old. It is registered with the Registrar of Companies, Mumbai.
Namrita Kabra ceased to be Director on 21 Apr 2015. Hemang Dhirubhai Desai was appointed as Additional Director on 10 Apr 2015. Priya Prakash Lad was appointed as Additional Director on 10 Apr 2015. Ank Fashions has 4 board changes on record in total.
The registered office of Ank Fashions is at A3 Narayan Plazachandivali Andheri E, Mumbai, Maharashtra, India – 400072.
Ank Fashions operates in the fashion and textile industry, in the denim and casual wear segment.

