Ankit Conclave Private Limited
About Ankit Conclave Private Limited
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Ankit Conclave Private Limited is a private limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 04 February 2009, the company has been in operation for over 17 years.
Registered with ROC Kolkata under CIN U45400WB2009PTC132414.
Capital: an authorised share capital of ₹8 Lakh and a paid-up capital of ₹7.8 Lakh. It is led by directors Varsha Agarwal and Raja Roy.
Last AGM: 28 September 2015. Financial statements filed for year ended 31 March 2015. Office: 9 Lal Bazar Street Mercantile Building 3Rd Floor Block – A Room No – 2, Kolkata, West Bengal, India – 700001.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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- Registered Address9 Lal Bazar Street Mercantile Building 3Rd Floor Block – A Room No – 2, Kolkata, West Bengal, India – 700001
- IndustryTrading, Other Wholesale, Wholesale
- 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
Board of Directors of Ankit Conclave Private Limited
Ankit Conclave has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Varsha Agarwal | Director | 05 Aug 2014 | 12 Years 1 Months | As last reported |
| Raja Roy | Director | 05 Aug 2014 | 12 Years 1 Months | As last reported |
Financials of Ankit Conclave Private Limited FY 2015 filings available
Ten-year financial statements for Ankit Conclave Private Limited
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.
Charges & Borrowings of Ankit Conclave
Ankit Conclave Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ankit Conclave
Employment history and EPFO contributions of people linked to Ankit Conclave.
Employee and EPFO history for Ankit Conclave Private Limited
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 Ankit Conclave
GST registrations and filing compliance for Ankit Conclave Private Limited
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 Ankit Conclave
Credit ratings, litigation, and regulatory alerts for Ankit Conclave Private Limited
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 Ankit Conclave
MSME payment history for Ankit Conclave Private Limited
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 Ankit Conclave
Corporate group structure for Ankit Conclave Private Limited
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 Ankit Conclave
MCA filings and documents for Ankit Conclave Private Limited
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 Ankit Conclave
Frequently Asked Questions about Ankit Conclave Private Limited
Ankit Conclave has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Ankit Conclave is a former company now converted to LLP, previously operating as a private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 04 February 2009 and is registered under CIN U45400WB2009PTC132414. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Ankit Conclave is U45400WB2009PTC132414. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Ankit Conclave are:
- Varsha Agarwal - Director
- Raja Roy - Director
The primary industry of Ankit Conclave is trading. The company specifically operates in other wholesale.
Ankit Conclave was incorporated on 04 February 2009. Registered with ROC Kolkata.