Ankit International Private Limited
About Ankit International Private Limited
Data last updated: 05 January 2026
Ankit International Private Limited is a private limited company based in Dhanbad, Jharkhand, India. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 09 February 2000, the company has been in operation for over 26 years.
Registered with ROC Ranchi under CIN U23109WB2000PTC091096.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.74 Cr. It is led by directors including Shyam Lal Agarwal and Narayan Prasad Goenka.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2024. Office: 115A Shanti Bhawean 1St Floor Bank More P.O. And P.S. – Dhanbad, Jharkhand, India – 826001.
As per the financials filed for FY 2025, the company reported a revenue of ₹4.25 Lakh, a decline of 1% compared to the previous year.
As per MCA filings, the company has open charges of ₹25 Lakh and satisfied charges of ₹1 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address115A Shanti Bhawean 1St Floor Bank More P.O. And P.S. – Dhanbad, Jharkhand, India – 826001
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IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- 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
CIN History of Ankit International Private Limited
Ankit International Private Limited has one previous CIN (Corporate Identification Number): U23109WB2000PTC091096. The current CIN is U23109JH2000PTC019313, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U23109JH2000PTC019313 | Current |
| U23109WB2000PTC091096 | Previous |
Business Activity of Ankit International Private Limited
Ankit International Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Ankit International Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Board of Directors of Ankit International Private Limited
Ankit International Private Limited is currently managed by 3 directors, with 1 former director 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 |
|---|---|---|---|---|
| Shyam Lal Agarwal | Director | 19 Feb 2000 | 26 Years 6 Months | Current |
| Narayan Prasad Goenka | Director | 19 Feb 2000 | 26 Years 6 Months | Current |
| Ankit Goenka | Additional Director | 30 Apr 2025 | 1 Years 3 Months | Current |
Financials of Ankit International Private Limited FY 2024 filings available
Ankit International Private Limited reported revenue of ₹4.25 Lakh (down 1.00% YoY) for FY 2025.
Ten-year financial statements for Ankit International Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings of Ankit International Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Jan 2025 | Bank of India | ₹25 Lakh | Open |
| 22 May 2013 | Bank of India Dhanbad Branch | ₹1 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Ankit International Private Limited
View historical data on people associated with Ankit International Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ankit International 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
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GST Compliance of Ankit International Private Limited
GST registrations and filing compliance for Ankit International 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
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Credit Ratings, Litigation & Regulatory Alerts for Ankit International Private Limited
Credit ratings, litigation, and regulatory alerts for Ankit International Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Ankit International Private Limited
MSME payment history for Ankit International 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 International Private Limited
Corporate group structure for Ankit International Private Limited
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- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Ankit International Private Limited
MCA filings and documents for Ankit International 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
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Recent Activity on Ankit International Private Limited
Frequently Asked Questions about Ankit International Private Limited
Ankit International Private Limited is an active private limited company in the transport and logistics sector based in Dhanbad, Jharkhand, India. It was incorporated on 09 February 2000 (26+ years old) and is registered under CIN U23109JH2000PTC019313.
Ankit International Private Limited reported revenue of ₹4.25 Lakh for FY 2025 (down 1.00% YoY).
The current directors of Ankit International Private Limited are:
- Shyam Lal Agarwal - Director
- Narayan Prasad Goenka - Director
- Ankit Goenka - Additional Director
The primary industry of Ankit International Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.
Ankit International Private Limited can be reached at the registered office: 115A Shanti Bhawean 1St Floor Bank More P.O. And P.S. – Dhanbad, Jharkhand, India – 826001.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹1.74 Cr.