Ankini Traders PVT LTD
About Ankini Traders PVT LTD
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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
- IndustryTrading, Retailers, Retail Trading
- 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
Auditor Details of Ankini Traders
Ankini Traders PVT LTD is audited by RAJIV SHAH & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJIV SHAH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Ankini Traders PVT LTD
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Ankini Traders PVT LTD
Ankini Traders has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Purnimaben Babubhai Patel | Director | 02 Apr 2007 | 19 Years 6 Months | As last reported |
| Kaushal Babubhai Patel | Director | 11 Sep 2019 | 7 Years 0 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
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.
Ownership and Shareholding of Ankini Traders
Shareholding and ownership data for Ankini Traders PVT LTD
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Ankini Traders
Ankini Traders PVT LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ankini Traders
Employment history and EPFO contributions of people linked to Ankini Traders.
Employee and EPFO history for Ankini Traders PVT LTD
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 Ankini Traders
GST registrations and filing compliance for Ankini Traders PVT LTD
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 Ankini Traders
Credit ratings, litigation, and regulatory alerts for Ankini Traders PVT LTD
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 Ankini Traders
MSME payment history for Ankini Traders PVT LTD
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 Ankini Traders
Corporate group structure for Ankini Traders PVT LTD
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 Ankini Traders
MCA filings and documents for Ankini Traders PVT LTD
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 Ankini Traders
Frequently Asked Questions about Ankini Traders PVT LTD
Ankini Traders 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 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 are:
- Purnimaben Babubhai Patel - Director
- Kaushal Babubhai Patel - Director
The CIN (Corporate Identification Number) of Ankini Traders 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 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.