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.
Court records list 12 cases involving the company, including 5 filed by the company and 7 filed against it.
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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
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
Board of Directors of Ankit Tradesec Limited
No directors are listed for Ankit Tradesec in the MCA records available to us.
Charges & Borrowings
Ankit Tradesec Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases
Ankit Tradesec Limited has 12 court cases on record: 5 filed by Ankit Tradesec, 7 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 12 | 7 | 0 |
Cases on record (5 of 12)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CHS) | Filed against the company by Transgene Biotek Ltd | Disposed |
| Bombay High Court | Court case (SJ) | Filed by the company against Transgene Biotek Ltd and Anr | Disposed |
| Bombay High Court | Court case (SS) | Filed by the company against Transgene Biotek Ltd | Disposed |
| Bombay High Court | Interim or miscellaneous application | Filed against the company by Transgene Biotek Ltd. | Disposed |
| Bombay High Court | Court case (RP) | Filed against the company by Transgene Biotek Ltd. | Disposed |
: available in the company report
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
Employment history and EPFO contributions of people linked to Ankit Tradesec.
: available in the company report
Recent Activity
Credit Ratings, Litigation & Regulatory Alerts
: available in the company report
MSME Payment Delays
: available in the company report
Subsidiaries & Group Companies
: available in the company report
GST Compliance
: available in the company report
MCA Filings & Documents
: available in the company report
Frequently Asked Questions
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 operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Ankit Tradesec has 12 court cases on record: 5 filed by the company and 7 filed against it.
Ankit Tradesec can be reached at its registered office: 384 – M Kalbadevi Roaddabbholkar Wadi, Mumbai, Maharashtra, India – 400002.
Ankit Tradesec is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.