Ankit Enterprises PVT LTD
About Ankit Enterprises PVT LTD
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Ankit Enterprises PVT LTD was a private limited company based in Assam, Assam, 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 18 October 1995.
Registered with ROC Guwahati under CIN U51909AS1995PTC004595.
Capital: an authorised share capital of ₹35 Lakh and a paid-up capital of ₹35 Lakh. It was led by directors Rajesh Goenka and Sita Goenka.
Last AGM: 27 August 2009. Financial statements filed for year ended 31 March 2009. Office: Bishnupur Main Roadguwahati Kamrup, Assam, Assam, India – 781016.
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 AddressBishnupur Main Roadguwahati Kamrup, Assam, Assam, India – 781016
- IndustryTrading, Wholesale, Specialty
- 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 Enterprises PVT LTD
Ankit Enterprises has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Goenka | Director | 18 Oct 1995 | 30 Years 11 Months | As last reported |
| Sita Goenka | Director | 26 Dec 1997 | 28 Years 9 Months | As last reported |
Financials of Ankit Enterprises PVT LTD FY 2009 filings available
Ten-year financial statements for Ankit Enterprises 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.
Charges & Borrowings of Ankit Enterprises
Ankit Enterprises PVT LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ankit Enterprises
Employment history and EPFO contributions of people linked to Ankit Enterprises.
Employee and EPFO history for Ankit Enterprises 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 Ankit Enterprises
GST registrations and filing compliance for Ankit Enterprises 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 Ankit Enterprises
Credit ratings, litigation, and regulatory alerts for Ankit Enterprises 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 Ankit Enterprises
MSME payment history for Ankit Enterprises 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 Ankit Enterprises
Corporate group structure for Ankit Enterprises 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 Ankit Enterprises
MCA filings and documents for Ankit Enterprises 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 Ankit Enterprises
Frequently Asked Questions about Ankit Enterprises PVT LTD
Ankit Enterprises 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.
Ankit Enterprises is a struck-off private limited company in the trading sector based in Assam, Assam, India. It was incorporated on 18 October 1995 and is registered under CIN U51909AS1995PTC004595. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Ankit Enterprises are:
- Rajesh Goenka - Director
- Sita Goenka - Director
The CIN (Corporate Identification Number) of Ankit Enterprises is U51909AS1995PTC004595. 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 Ankit Enterprises is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at Bishnupur Main Roadguwahati Kamrup, Assam, Assam, India – 781016.