Ankit Exim Private Limited
About Ankit Exim Private Limited
Data last updated: 21 July 2025
Ankit Exim Private Limited was a private limited company based in Delhi, Delhi, 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 11 March 2005.
Registered with ROC Delhi under CIN U51909DL2005PTC133886.
Capital: an authorised share capital of ₹2.25 Cr and a paid-up capital of ₹2.25 Cr. It was led by directors Sandeep and Anand Prakash Sharma.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: 72 Ashoka Park Barrel House First Floor New Rohtak Road, Delhi, Delhi, India – 110035.
As per the financials filed for FY 2016, the company reported a revenue of ₹1.74 Cr, a growth of 11% compared to the previous year.
As per MCA filings, the company had satisfied charges of ₹7 Cr on record.
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 Address72 Ashoka Park Barrel House First Floor New Rohtak Road, Delhi, Delhi, India – 110035
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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
- PDF report delivered after checkout
Business Activity of Ankit Exim Private Limited
Ankit Exim Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Ankit Exim Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Ankit Exim Private Limited
Ankit Exim Private Limited is audited by S CHAND JAIN & CO. for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S CHAND JAIN & CO. | Locked | Locked | Locked |
Complete auditor history for Ankit Exim Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Ankit Exim Private Limited
Ankit Exim 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 |
|---|---|---|---|---|
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Sandeep
Also directs:
Ima Enterprises Private Limited
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Additional Director | 09 Feb 2013 | 13 Years 6 Months | As last reported |
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Anand Prakash Sharma
Also directs:
Ima Enterprises Private Limited
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Additional Director | 03 Apr 2017 | 9 Years 4 Months | As last reported |
Financials of Ankit Exim Private Limited FY 2016 filings available
Ankit Exim Private Limited reported revenue of ₹1.74 Cr (up 11.00% YoY) for FY 2016.
Ten-year financial statements for Ankit Exim Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Ankit Exim Private Limited
Shareholding and ownership data for Ankit Exim Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Ankit Exim Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Oct 2005 | State Bank of India | ₹7 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Ankit Exim Private Limited
Ankit Exim Private Limited has a workforce of 0 employees as of Apr 03, 2024.
Employee and EPFO history for Ankit Exim Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Ankit Exim Private Limited
GST registrations and filing compliance for Ankit Exim Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Ankit Exim Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Ankit Exim Private Limited
MSME payment history for Ankit Exim Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Ankit Exim Private Limited
Corporate group structure for Ankit Exim Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Ankit Exim Private Limited
MCA filings and documents for Ankit Exim Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- 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 Exim Private Limited
Frequently Asked Questions about Ankit Exim Private Limited
Ankit Exim Private Limited 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 Exim Private Limited is a struck-off private limited company in the trading sector based in Delhi, Delhi, India. It was incorporated on 11 March 2005 and is registered under CIN U51909DL2005PTC133886. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Ankit Exim Private Limited are:
- Sandeep - Additional Director
- Anand Prakash Sharma - Additional Director
The CIN (Corporate Identification Number) of Ankit Exim Private Limited is U51909DL2005PTC133886. 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 Exim Private Limited 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 72 Ashoka Park Barrel House First Floor New Rohtak Road, Delhi, Delhi, India – 110035.