Ankini Traders Pvt Ltd
About Ankini Traders Pvt Ltd
Data last updated: 27 July 2025
Ankini Traders Pvt Ltd was a private limited company based in Ahmedabad, Gujarat, 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 retail trade, a part of the broader trading and commerce sector. Incorporated on 13 April 1988.
Registered with ROC Ahmedabad under CIN U51909GJ1988PTC010573.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.91 Lakh. It was led by directors Purnimaben Babubhai Patel and Kaushal Babubhai Patel.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: Ankin House 1St Floor Nearusmanpura Garden, Ahmedabad, Gujarat, India – 380013.
As per the financials filed for FY 2021, the company reported a revenue of ₹2,021, a decline of 69% compared to the previous year.
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 AddressAnkin House 1St Floor Nearusmanpura Garden, Ahmedabad, Gujarat, India – 380013
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IndustryTrading, Retailers, Retail Trading
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Ankini Traders Pvt Ltd
Ankini Traders Pvt Ltd is audited by RAJIV SHAH & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJIV SHAH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Ankini Traders Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Ankini Traders Pvt Ltd
Ankini Traders Pvt Ltd is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Purnimaben Babubhai Patel | Director | 02 Apr 2007 | 19 Years 4 Months | As last reported |
| Kaushal Babubhai Patel | Director | 11 Sep 2019 | 6 Years 11 Months | As last reported |
Financials of Ankini Traders Pvt Ltd FY 2021 filings available
Ankini Traders Pvt Ltd reported revenue of ₹2,021 (down 69.00% YoY) for FY 2021.
Ten-year financial statements for Ankini Traders Pvt Ltd
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Ankini Traders Pvt Ltd
Shareholding and ownership data for Ankini Traders Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Ankini Traders Pvt Ltd
Ankini Traders Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ankini Traders Pvt Ltd
View historical data on people associated with Ankini Traders Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Ankini Traders Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Ankini Traders Pvt Ltd
GST registrations and filing compliance for Ankini Traders Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Ankini Traders Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Ankini Traders Pvt Ltd
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MSME Payment Delays by Ankini Traders Pvt Ltd
MSME payment history for Ankini Traders Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Ankini Traders Pvt Ltd
Corporate group structure for Ankini Traders Pvt Ltd
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MCA Filings & Documents of Ankini Traders Pvt Ltd
MCA filings and documents for Ankini Traders Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Ankini Traders Pvt Ltd
Frequently Asked Questions about Ankini Traders Pvt Ltd
Ankini Traders Pvt Ltd 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.
Ankini Traders Pvt Ltd is a struck-off private limited company in the trading sector based in Ahmedabad, Gujarat, India. It was incorporated on 13 April 1988 and is registered under CIN U51909GJ1988PTC010573. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Ankini Traders Pvt Ltd are:
- Purnimaben Babubhai Patel - Director
- Kaushal Babubhai Patel - Director
The CIN (Corporate Identification Number) of Ankini Traders Pvt Ltd is U51909GJ1988PTC010573. 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 Ankini Traders Pvt Ltd is trading. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at Ankin House 1St Floor Nearusmanpura Garden, Ahmedabad, Gujarat, India – 380013.