Ankit Tradesec Limited
About Ankit Tradesec Limited
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Ankit Tradesec Limited was a private limited company based in Mumbai, Maharashtra, 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 operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 07 August 1995.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1995PTC091523.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr.
The registered office was at 384 – M Kalbadevi Roaddabbholkar Wadi, Mumbai, Maharashtra, India – 400002.
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- Registered Address384 – M Kalbadevi Roaddabbholkar Wadi, Mumbai, Maharashtra, India – 400002
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
Board of Directors of Ankit Tradesec Limited
No directors are listed for Ankit Tradesec in the MCA records available to us.
Financials of Ankit Tradesec Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Ankit Tradesec Limited
Ankit Tradesec Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ankit Tradesec Limited
Employment history and EPFO contributions of people linked to Ankit Tradesec.
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
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GST Compliance of Ankit Tradesec 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
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Credit Ratings, Litigation & Regulatory Alerts for Ankit Tradesec 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 Tradesec 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
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Subsidiaries & Group Companies of Ankit Tradesec 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.
MCA Filings & Documents of Ankit Tradesec 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.
Recent Activity on Ankit Tradesec Limited
Frequently Asked Questions about Ankit Tradesec Limited
Ankit Tradesec 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 Tradesec was a private limited company based in Mumbai, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 07 August 1995 and is registered under CIN U67120MH1995PTC091523. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Ankit Tradesec is U67120MH1995PTC091523. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Ankit Tradesec is at 384 – M Kalbadevi Roaddabbholkar Wadi, Mumbai, Maharashtra, India – 400002.
Ankit Tradesec was incorporated on 07 August 1995. It is registered with the Registrar of Companies, Mumbai.
Ankit Tradesec has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr.
Ankit Tradesec operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
No. Ankit Tradesec is not listed on any stock exchange. It is an unlisted company.
Ankit Tradesec can be reached at its registered office: 384 – M Kalbadevi Roaddabbholkar Wadi, Mumbai, Maharashtra, India – 400002.