It is a metals and minerals private limited company based in Anjar, Gujarat, India, established in 2008.
2008 | Anjar, Gujarat, India | ActiveAnkit Tradex (India) Private Limited, a active private limited company, was established on 27 June 2008 in Anjar, Gujarat, India. Engaging in materials retail & distribution within the trade sector, it holds CIN: U51109GJ2008PTC164654. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹1.25 Cr and a paid-up capital of ₹1.24 Cr.
It upholds a compliant status. Its leadership includes Rahul Aggarwal (Director), Rohit Kumar Agarwal (Director). Past directors included Akshay Aggarwal, Ankit Aggarwal, Rajendra Babulal Agarwal. It holds ₹7.37 Cr open charges and ₹9.25 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Ofc No. - 11, 1St Floor, S. No.- 523/1,, Riviera Arcade, Vill. - Varsamedi, Tal Anjarera, Anjar, Gujarat, 370110.
U51109GJ2008PTC164654
164654
27 June 2008
₹1.25 Cr
₹1.24 Cr
Roc Ahmedabad
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rahul Aggarwal | Director | 27 Jun 2008 | Current |
| Rohit Kumar Agarwal | Director | 30 Nov 2011 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 30 Aug 2013 | Past |
| Pramod Abcsdd | Director | 30 Aug 2013 | Past |
| Pramod Abcsdd | Director | 01 Dec 2011 | Past |
| Pramod Abcsdd | Director | 31 Aug 2010 | Past |
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₹73,745,992.00
₹92,456,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 May 2025 | Others | ₹7.20 Cr | Open |
| 30 Dec 2023 | Hdfc Bank Limited | ₹0.85 M | Open |
| 30 Dec 2023 | Hdfc Bank Limited | ₹0.90 M | Open |
| 18 Feb 2014 | Bank Of Baroda | ₹9.00 M | Satisfied |
| 28 Jan 2010 | Allahabad Bank | ₹3.72 Cr | Satisfied |
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The activity A charge with Others amounted to Rs. 7.20 Cr with Charge ID 101107372 was registered on 23 May 2025. was completed.
The activity A charge registered on 18 Feb 2014 via Charge ID 10477947 with Bank Of Baroda was fully satisfied on 15 Feb 2025. was completed.
Ankit Tradex (India) Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Progress on Ankit Tradex (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad. was documented.
A charge with Hdfc Bank Limited amounted to Rs. 0.08 Cr with Charge ID 100852742 was registered on 30 Dec 2023. was recorded as a recent event.
A charge with Hdfc Bank Limited amounted to Rs. 0.09 Cr with Charge ID 100852747 was registered on 30 Dec 2023. was recorded as a recent event.
The CIN of Ankit Tradex (India) Private Limited is U51109GJ2008PTC164654.
Ankit Tradex (India) Private Limited is headquartered at Ofc No. - 11, 1St Floor, S. No.- 523/1,, Riviera Arcade, Vill. - Varsamedi, Tal Anjarera, Anjar, Gujarat, 370110.
Ankit Tradex (India) Private Limited was incorporated on 27 June 2008.
The current directors of Ankit Tradex (India) Private Limited are
The primary industry of Ankit Tradex (India) Private Limited is Trade.
Ankit Tradex (India) Private Limited is unlisted.
The authorized capital of Ankit Tradex (India) Private Limited is ₹1.25 Cr, and the paid-up capital is ₹1.24 Cr.
The compliance status of Ankit Tradex (India) Private Limited is Compliant.
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