Ankini Traders Pvt Ltd - Company Profile

It is a trading private limited company based in Ahmedabad, Gujarat, India, established in 1988.
1988 Ahmedabad, Gujarat, India Struck Off
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About Ankini Traders Pvt Ltd

Ankini Traders Pvt Ltd, a struck off private limited company, was established on 13 April 1988 in Ahmedabad, Gujarat, India. Engaging in retailers within the trade sector, it holds CIN: U51909GJ1988PTC010573. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.49 M.

It upholds a compliant status. Its leadership includes Purnimaben Babubhai Patel (Director), Kaushal Babubhai Patel (Director). Past directors included Babubhai Joitaram Patel. Its latest AGM occurred on 30 November 2021, with the balance sheet filed on 31 March 2021. It is based at Ankin House 1St Floor Nearusmanpura Garden, Ahmedabad, Gujarat, 380013.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51909GJ1988PTC010573

  • Registration Number

    010573

  • Incorporation Date

    13 April 1988

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.49 M

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.49 M
  • Company Age 38 Year, 24 Days
  • Last Filing with ROC 31 Mar 2021
Company report

Ankini Traders Pvt Ltd

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Ankini Traders Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Ankini Traders Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Purnimaben Babubhai Patel Director 02 Apr 2007 Current
Kaushal Babubhai Patel Director 11 Sep 2019 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 11 Sep 2019 Past

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Financial Performance of Ankini Traders.

Ankini Traders Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Ankini Traders revenue growth over time
Ankini Traders profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Ankini Traders?

In 2017, Ankini Traders had a promoter holding of 10.19% and a public holding of 89.81%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Ankini Traders?

Unlock and access historical data on people associated with Ankini Traders, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Ankini Traders
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Ankini Traders Pvt Ltd last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Ankini Traders Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Ahmedabad. was completed.

  • Director Appointment

    The activity Kaushal Babubhai Patel was appointed as a Director was appointed as a Director on 11 Sep 2019 & has been associated with this company since 6 years 7 months . was completed.

  • Director Appointment

    The activity Purnimaben Babubhai Patel was appointed as a Director was appointed as a Director on 02 Apr 2007 & has been associated with this company since 19 years 1 month . was completed.

  • Company Incorporation

    Ankini Traders Pvt Ltd was registered on 13 Apr 1988 with Roc Ahmedabad & aged 38 years 24 days as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Ankini Traders Pvt Ltd?

The CIN of Ankini Traders Pvt Ltd is U51909GJ1988PTC010573.

Where is Ankini Traders Pvt Ltd headquartered?

Ankini Traders Pvt Ltd is headquartered at Ankin House 1St Floor Nearusmanpura Garden, Ahmedabad, Gujarat, 380013.

When was Ankini Traders Pvt Ltd incorporated?

Ankini Traders Pvt Ltd was incorporated on 13 April 1988.

Who are the current directors of Ankini Traders Pvt Ltd?

The current directors of Ankini Traders Pvt Ltd are

What is the primary industry of Ankini Traders Pvt Ltd?

The primary industry of Ankini Traders Pvt Ltd is Trade.

Is Ankini Traders Pvt Ltd a listed company?

Ankini Traders Pvt Ltd is unlisted.

What is the capital structure of Ankini Traders Pvt Ltd?

The authorized capital of Ankini Traders Pvt Ltd is ₹0.50 M, and the paid-up capital is ₹0.49 M.

What is the compliance status of Ankini Traders Pvt Ltd?

The compliance status of Ankini Traders Pvt Ltd is Compliant.

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