About Ankit Associates Private Limited
Data last updated: 17 February 2026
Ankit Associates Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 28 May 1997, the company has been in operation for over 29 years.
Registered with ROC Mumbai under CIN U27200MH1997PTC108293.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It is led by directors Ankit Rajendra Agrawal and Atul Rajendra Agrawal.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 12/18 V P Road Near Lad'S Wadi, Mumbai, Maharashtra, India – 400004.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website ankitassociate.com.
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Registered Address12/18 V P Road Near Lad'S Wadi, Mumbai, Maharashtra, India – 400004
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IndustryMetals and Minerals, Metal Retail & Distribution
- Historical Financials and ratios
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Auditor Details of Ankit Associates Private Limited
Ankit Associates Private Limited is audited by YASH JAIN & 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 |
|---|---|---|---|
| YASH JAIN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Ankit Associates Private Limited
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Board of Directors of Ankit Associates Private Limited
Ankit Associates Private Limited is currently managed by 2 directors, with 4 former directors 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 |
|---|---|---|---|---|
| Ankit Rajendra Agrawal | Director | 01 Jun 2018 | 8 Years 2 Months | Current |
| Atul Rajendra Agrawal | Director | 01 Jun 2018 | 8 Years 2 Months | Current |
Financials of Ankit Associates Private Limited FY 2018 filings available
Ten-year financial statements for Ankit Associates Private Limited
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Ownership and Shareholding of Ankit Associates Private Limited
Shareholding and ownership data for Ankit Associates Private Limited
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Charges & Borrowings Ankit Associates Private Limited
Ankit Associates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ankit Associates Private Limited
Ankit Associates Private Limited has a workforce of 0 employees as of Mar 27, 2024.
Employee and EPFO history for Ankit Associates Private Limited
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GST Compliance of Ankit Associates Private Limited
GST registrations and filing compliance for Ankit Associates Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Ankit Associates Private Limited
Credit ratings, litigation, and regulatory alerts for Ankit Associates Private Limited
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MSME Payment Delays by Ankit Associates Private Limited
MSME payment history for Ankit Associates Private Limited
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Subsidiaries & Group Companies of Ankit Associates Private Limited
Corporate group structure for Ankit Associates Private Limited
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MCA Filings & Documents of Ankit Associates Private Limited
MCA filings and documents for Ankit Associates Private Limited
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Recent Activity on Ankit Associates Private Limited
Frequently Asked Questions about Ankit Associates Private Limited
Ankit Associates Private Limited is an active private limited company in the metals and minerals sector based in Mumbai, Maharashtra, India. It was incorporated on 28 May 1997 (29+ years old) and is registered under CIN U27200MH1997PTC108293.
The current directors of Ankit Associates Private Limited are:
- Ankit Rajendra Agrawal - Director
- Atul Rajendra Agrawal - Director
The primary industry of Ankit Associates Private Limited is metals and minerals. The company specifically operates in metal retail and distribution. The company is currently active in this sector.
Ankit Associates Private Limited can be reached at the registered office: 1218 V P Road Near LadS Wadi, Mumbai, Maharashtra, India – 400004, or through the website ankitassociate.com.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹1 Cr.
The company has its registered office at 1218 V P Road Near LadS Wadi, Mumbai, Maharashtra, India – 400004.