Ankit Multitrade Private Limited
About Ankit Multitrade Private Limited
Data last updated: 07 February 2026
Ankit Multitrade Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 12 December 2007, the company has been in operation for over 19 years.
Registered with ROC Mumbai under CIN U51900MH2007PTC176687.
Capital: 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.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 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.
As per MCA filings, the company has open charges of ₹1.67 Cr and satisfied charges of ₹1.12 Cr on record.
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
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IndustryFinancial Services, Real Estate Financing
- 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 Multitrade Private Limited
Ankit Multitrade Private Limited is engaged in the principal business activity of real estate, with detailed activities including 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 for Ankit Multitrade Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Ankit Multitrade Private Limited
Ankit Multitrade Private Limited is audited by RAJESH N AGARWAL & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJESH N AGARWAL & CO | Locked | Locked | Locked |
Complete auditor history for Ankit Multitrade Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Ankit Multitrade Private Limited
Ankit Multitrade Private Limited is currently managed by 2 directors, with 2 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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Rita Parag Khandekar
Also directs:
Oberon Realty Private Limited
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Director | 02 Apr 2008 | 18 Years 4 Months | Current |
| Parag Ganpatrao Khandekar | Director | 02 Apr 2008 | 18 Years 4 Months | Current |
Financials of Ankit Multitrade Private Limited FY 2024 filings available
Ankit Multitrade Private Limited reported revenue of ₹7.73 Lakh (down 1.00% YoY) for FY 2024.
Ten-year financial statements for Ankit Multitrade Private Limited
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Ownership and Shareholding of Ankit Multitrade Private Limited
Shareholding and ownership data for Ankit Multitrade Private Limited
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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
Employees and EPFO Compliance at Ankit Multitrade Private Limited
View historical data on people associated with Ankit Multitrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ankit Multitrade Private Limited
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GST Compliance of Ankit Multitrade Private Limited
GST registrations and filing compliance for Ankit Multitrade Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Ankit Multitrade Private Limited
Credit ratings, litigation, and regulatory alerts for Ankit Multitrade Private Limited
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MSME Payment Delays by Ankit Multitrade Private Limited
MSME payment history for Ankit Multitrade Private Limited
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Subsidiaries & Group Companies of Ankit Multitrade Private Limited
Corporate group structure for Ankit Multitrade Private Limited
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MCA Filings & Documents of Ankit Multitrade Private Limited
MCA filings and documents for Ankit Multitrade Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Ankit Multitrade Private Limited
Frequently Asked Questions about Ankit Multitrade Private Limited
Ankit Multitrade Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 12 December 2007 (19+ years old) and is registered under CIN U51900MH2007PTC176687.
Ankit Multitrade Private Limited reported revenue of ₹7.73 Lakh for FY 2024 (down 1.00% YoY).
The current directors of Ankit Multitrade Private Limited are:
- Rita Parag Khandekar - Director
- Parag Ganpatrao Khandekar - Director
The primary industry of Ankit Multitrade Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Ankit Multitrade Private Limited can be reached at the registered office: B – 9 Sai Shivam Saibaba Complex Goregaon East, Mumbai, Maharashtra, India – 400063.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹50 Lakh.