Ankit Nivesh & Management Pvt.Ltd.
About Ankit Nivesh & Management Pvt.Ltd.
Data last updated: 23 July 2025
Ankit Nivesh & Management Pvt.Ltd. is a private limited company based in New Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 10 June 1994, the company has been in operation for over 32 years.
Registered with ROC Delhi under CIN U70101DL1994PTC304819.
Capital: an authorised share capital of ₹1.55 Cr and a paid-up capital of ₹1.25 Cr.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: 303 Himland House D – 5 Karampura Commercial Complex, New Delhi, Delhi, India – 110015.
As per the financials filed for FY 2017, the company reported a revenue of ₹5.71 Lakh, a decline of 71% compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address303 Himland House D – 5 Karampura Commercial Complex, New Delhi, Delhi, India – 110015
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Ankit Nivesh & Management Pvt.Ltd.
Ankit Nivesh & Management Pvt.Ltd. has one previous CIN (Corporate Identification Number): U70101WB1994PTC063509. The current CIN is U70101DL1994PTC304819, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70101DL1994PTC304819 | Current |
| U70101WB1994PTC063509 | Previous |
Business Activity of Ankit Nivesh & Management Pvt.Ltd.
Ankit Nivesh & Management Pvt.Ltd. 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 Nivesh & Management Pvt.Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Ankit Nivesh & Management Pvt.Ltd.
Ankit Nivesh & Management Pvt.Ltd. is audited by KUMAR SHYAM & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KUMAR SHYAM & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Ankit Nivesh & Management Pvt.Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Ankit Nivesh & Management Pvt.Ltd.
Ankit Nivesh & Management Pvt.Ltd. has had 7 former directors who have contributed to the organization's development.
Financials of Ankit Nivesh & Management Pvt.Ltd. FY 2017 filings available
Ankit Nivesh & Management Pvt.Ltd. reported revenue of ₹5.71 Lakh (down 71.00% YoY) for FY 2017.
Ten-year financial statements for Ankit Nivesh & Management Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Ankit Nivesh & Management Pvt.Ltd.
Shareholding and ownership data for Ankit Nivesh & Management Pvt.Ltd.
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Charges & Borrowings Ankit Nivesh & Management Pvt.Ltd.
Ankit Nivesh & Management Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ankit Nivesh & Management Pvt.Ltd.
View historical data on people associated with Ankit Nivesh & Management Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Ankit Nivesh & Management Pvt.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Ankit Nivesh & Management Pvt.Ltd.
GST registrations and filing compliance for Ankit Nivesh & Management Pvt.Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Ankit Nivesh & Management Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Ankit Nivesh & Management Pvt.Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
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MSME Payment Delays by Ankit Nivesh & Management Pvt.Ltd.
MSME payment history for Ankit Nivesh & Management Pvt.Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Ankit Nivesh & Management Pvt.Ltd.
Corporate group structure for Ankit Nivesh & Management Pvt.Ltd.
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MCA Filings & Documents of Ankit Nivesh & Management Pvt.Ltd.
MCA filings and documents for Ankit Nivesh & Management Pvt.Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Ankit Nivesh & Management Pvt.Ltd.
Frequently Asked Questions about Ankit Nivesh & Management Pvt.Ltd.
Ankit Nivesh & Management Pvt.Ltd. has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Ankit Nivesh & Management Pvt.Ltd. is a former company now converted to LLP, previously operating as a private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 10 June 1994 and is registered under CIN U70101DL1994PTC304819. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Ankit Nivesh & Management Pvt.Ltd. is U70101DL1994PTC304819. 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 Nivesh & Management Pvt.Ltd. is trading. The company specifically operates in other wholesale.
Ankit Nivesh & Management Pvt.Ltd. was incorporated on 10 June 1994. Registered with ROC Delhi.
Ankit Nivesh & Management Pvt.Ltd. can be reached at the registered office: 303 Himland House D – 5 Karampura Commercial Complex, New Delhi, Delhi, India – 110015.