Ankit Multitrade Private Limited
About Ankit Multitrade Private Limited
Data last updated:
Ankit Multitrade Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 12 December 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH2007PTC176687.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors Rita Parag Khandekar and Parag Ganpatrao Khandekar.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at B – 9 Sai Shivam Saibaba Complex Goregaon (East), Mumbai, Maharashtra, India – 400063.
As per the financials filed for FY 2024, the company reported a revenue of ₹7.73 Lakh, a decline of 1% compared to the previous year. For the same year it recorded a net profit of ₹2.52 Lakh (net margin 32.6%) and EBITDA of ₹3.39 Lakh (EBITDA margin 43.8%). Revenue has grown at a compounded annual rate (CAGR) of 1% over three years and 1% over five years.
As per MCA filings, the company has open charges of ₹1.67 Cr and satisfied charges of ₹1.12 Cr on record. Court records list 1 case involving the company.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressB – 9 Sai Shivam Saibaba Complex Goregaon (East), Mumbai, Maharashtra, India – 400063
- IndustryFinancial Services, Real Estate Financing
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Ankit Multitrade Private Limited
The main business activity of Ankit Multitrade is real estate. In detail, this covers real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Ankit Multitrade Private Limited FY 2024 filings available
Ankit Multitrade Private Limited reported revenue of ₹7.73 Lakh (down 1% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Ankit Multitrade Private Limited
Revenue fell 1% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 1%. EBITDA rose 96% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Ankit Multitrade Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹3.39 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹2.52 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Ankit Multitrade Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 43.8% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 32.6% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Ankit Multitrade are in the company report.
Financial statements from 2015
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.
Peer Comparison of Ankit Multitrade Private Limited
Ankit Multitrade Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Real Estate Leasing). Revenue, net profit, margin and growth of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Onkar Properties Private Limited | •••• | •••• | •••• | •••• | - | U T, Chandigarh, India |
| Wellknown Housing Development Private Limited | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| Hari Om Developers Pvt Ltd | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| Shree Laxmi Tiles and Timbers Private Limited | •••• | •••• | •••• | •••• | - | Nashik, Maharashtra, India |
| Iconic Landbase Private Limited | •••• | •••• | •••• | •••• | - | Gurgaon, Haryana, India |
| Ankit Multitrade Private Limited this company | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| Bienvenue Beach Villa Hospitality Private Limited | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| Artistic Trading Private Limited | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| Athene Hospitality Services Private Limited | •••• | •••• | •••• | •••• | - | New Delhi, Delhi, India |
| Super Chucks Private Limited | •••• | •••• | •••• | •••• | - | Chandigarh, India |
| Ram House Limited | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Ankit Multitrade by revenue in the BFSI industry (Real Estate Leasing), from the latest filed financials of each company. Revenue, net profit, margin and growth of each peer are in the company report.
Auditor Details of Ankit Multitrade Private Limited
Ankit Multitrade Private Limited is audited by RAJESH N AGARWAL & CO for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJESH N AGARWAL & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Ankit Multitrade Private Limited
Ankit Multitrade 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 |
|---|---|---|---|---|
| Rita Parag Khandekar Also directs: Oberon Realty Private Limited | Director | 02 Apr 2008 | 18 Years 6 Months | Current |
| Parag Ganpatrao Khandekar | Director | 02 Apr 2008 | 18 Years 6 Months | Current |
Ownership and Shareholding of Ankit Multitrade Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Ankit Multitrade Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Nov 2024 | Others | ₹34.2 Lakh | Open |
| 24 Jul 2021 | Others | ₹64 Lakh | Open |
| 29 Sep 2015 | Hdfc Bank Limited | ₹68.7 Lakh | Open |
| 03 Apr 2023 | Others | ₹65.1 Lakh | Satisfied |
| 22 Jun 2021 | Others | ₹47.04 Lakh | Satisfied |
Total charge records: 5 View all charges
Legal Cases of Ankit Multitrade Private Limited
Ankit Multitrade Private Limited has 1 court case on record: 1 where it is another party. All case is disposed. Status as checked on 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Aurangabad, Maharashtra | Civil suit | Company is another party | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Ankit Multitrade Private Limited
Employment history and EPFO contributions of people linked to Ankit Multitrade.
Employee and EPFO history
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.
Recent Activity on Ankit Multitrade Private Limited
Ankit Multitrade Private Limited has 4 board changes on record since 2008: 2 appointments and 2 cessations. The latest: Sangeeta Jayram Sawant ceased to be Director on 04 Jul 2011.
2 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Ankit Multitrade Private Limited
Credit ratings, litigation, and regulatory alerts
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 Multitrade Private Limited
MSME payment history
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 Multitrade Private Limited
Corporate group structure
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.
GST Compliance of Ankit Multitrade Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Ankit Multitrade Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Ankit Multitrade Private Limited
Ankit Multitrade is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate financing, within the financial services industry. It was incorporated on 12 December 2007 (19+ years old) and is registered under CIN U51900MH2007PTC176687.
Ankit Multitrade reported revenue of ₹7.73 Lakh for FY 2024 (down 1% YoY).
Ankit Multitrade has 2 current directors:
- Rita Parag Khandekar - Director
- Parag Ganpatrao Khandekar - Director
Ankit Multitrade reported a net profit of ₹2.52 Lakh (net margin 32.6%) and EBITDA of ₹3.39 Lakh (EBITDA margin 43.8%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Ankit Multitrade is 1% over three years and 1% over five years. In the latest year (FY 2024) revenue fell 1%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Ankit Multitrade is U51900MH2007PTC176687. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ankit Multitrade has 1 court case on record.
Ankit Multitrade was incorporated on 12 December 2007, making it 19+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Ankit Multitrade by revenue are Onkar Properties Private Limited, Wellknown Housing Development Private Limited, Hari Om Developers Pvt Ltd, Shree Laxmi Tiles and Timbers Private Limited, Iconic Landbase Private Limited and 5 more, all in the BFSI industry (Real Estate Leasing).
Sangeeta Jayram Sawant ceased to be Director on 04 Jul 2011. Girishchand R Yadav ceased to be Director on 02 Apr 2008. Parag Ganpatrao Khandekar was appointed as Director on 02 Apr 2008. Ankit Multitrade has 4 board changes on record in total.
The registered office of Ankit Multitrade is at B – 9 Sai Shivam Saibaba Complex Goregaon East, Mumbai, Maharashtra, India – 400063.