Ankhe Commercial Private Limited
About Ankhe Commercial Private Limited
Data last updated: 22 February 2026
Ankhe Commercial Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 26 July 2011, the company has been in operation for over 15 years.
Registered with ROC Kolkata under CIN U74999WB2011PTC165403.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹29.8 Lakh. It is led by directors Birendar Kumar Jhunjhunwala and Malati Bhattacharyay.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 40/4 Strand Road 2Nd Floor, Kolkata, West Bengal, India – 700001.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address40/4 Strand Road 2Nd Floor, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, Diversified Financial 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
Business Activity of Ankhe Commercial Private Limited
Ankhe Commercial Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Ankhe Commercial Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Ankhe Commercial Private Limited
Ankhe Commercial Private Limited is audited by KUMARROY BARMAN PRASANTA & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KUMARROY BARMAN PRASANTA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Ankhe Commercial Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Ankhe Commercial Private Limited
Ankhe Commercial Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Birendar Kumar Jhunjhunwala
Also directs:
Swastik Poly Plast Pvt Ltd, Vj Properties Private Limited, Mangalam Infrabuild Private Limited and 5 more
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Director | 26 Jul 2011 | 15 Years 0 Months | Current |
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Malati Bhattacharyay
Also directs:
K & K Computrades Private Limited, Bani Dealers Private Limited, One Stop Commosale Private Limited and 5 more
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Director | 26 Jul 2011 | 15 Years 0 Months | Current |
Financials of Ankhe Commercial Private Limited FY 2025 filings available
Ten-year financial statements for Ankhe Commercial Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Ankhe Commercial Private Limited
Shareholding and ownership data for Ankhe Commercial Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Ankhe Commercial Private Limited
Ankhe Commercial Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ankhe Commercial Private Limited
View historical data on people associated with Ankhe Commercial Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ankhe Commercial Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Ankhe Commercial Private Limited
GST registrations and filing compliance for Ankhe Commercial Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Ankhe Commercial Private Limited
Credit ratings, litigation, and regulatory alerts for Ankhe Commercial Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Ankhe Commercial Private Limited
MSME payment history for Ankhe Commercial Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Ankhe Commercial Private Limited
Corporate group structure for Ankhe Commercial Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Ankhe Commercial Private Limited
MCA filings and documents for Ankhe Commercial Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Ankhe Commercial Private Limited
Frequently Asked Questions about Ankhe Commercial Private Limited
Ankhe Commercial Private Limited is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 26 July 2011 (15+ years old) and is registered under CIN U74999WB2011PTC165403.
The current directors of Ankhe Commercial Private Limited are:
- Birendar Kumar Jhunjhunwala - Director
- Malati Bhattacharyay - Director
The primary industry of Ankhe Commercial Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Ankhe Commercial Private Limited can be reached at the registered office: 404 Strand Road 2Nd Floor, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹30 Lakh, and the paid-up capital is ₹29.8 Lakh.
The company has its registered office at 404 Strand Road 2Nd Floor, Kolkata, West Bengal, India – 700001.