About
Basic Data Updated:
13 days agoEstablished in 2008, Ankit Tradex Private Limited (ATIPL) is a renowned company that specializes in the trading of scrap items and coal. With its registered office situated in Delhi, ATIPL has built a strong reputation in the industry for its exceptional business practices and high-quality products.
Industry
Company Details
- Location
North West Delhi, Delhi, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U51109DL2008PTC180162 |
| Company No. | 180162 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 27 Jun 2008 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Delhi |
Financials of Ankit Tradex (India) Private Limited
Ankit Tradex (India) Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 16.51% decrease. The company also saw a slight decrease in profitability, with a 0.8% decrease in profit. The company's net worth Soared by an impressive increase of 12.32%.
Corporate Structure
Unlock access to Ankit Tradex (India)'s control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Ankit Tradex (India) Private Limited
Unlock and access historical data on people associated with Ankit Tradex (India), such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Board Members(2)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Bank Of Baroda Creation Date: 18 Feb 2014 | ₹9.00 M | Open |
Allahabad Bank Creation Date: 28 Jan 2010 | ₹3.72 Cr | Satisfied |
Allahabad Bank Creation Date: 27 Jan 2010 | ₹3.72 Cr | Satisfied |
Deals i
Gain comprehensive insights into the Deals and Valuation data of Ankit Tradex (India), offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Ankit Tradex (India)'s trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alert
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Related Corporates (Common Directorship)
Rr Steel Industries (I) Private Limited
Active
14 years 4 months Rahul Aggarwal and Rohit Agarwal are mutual person
Recent activity within the organization
Annual General Meeting
Ankit Tradex (India) Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Ankit Tradex (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
31 Mar 2023Charges
A charge registered on 28 Jan 2010 via Charge ID 10200664 with Allahabad Bank was fully satisfied on 29 Mar 2019.
29 Mar 2019Charges
A charge registered on 27 Jan 2010 via Charge ID 10200662 with Allahabad Bank was fully satisfied on 29 Mar 2019.
29 Mar 2019Charges
A charge with Bank Of Baroda amounted to Rs. 0.90 cr with Charge ID 10477947 was registered on 18 Feb 2014.
18 Feb 2014
Frequently asked questions
What is the Incorporation or founding date of Ankit Tradex (India) Private Limited?
