Ankit Trading P Ltd
About Ankit Trading P Ltd
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Ankit Trading P Ltd is a private limited company based in Mumbai, Maharashtra, India. It operates in the retail trade segment of the trading and commerce sector. It was incorporated on 06 November 1989 and has been in existence for over 37 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1989PTC054160.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ashish Nanakchand Gupta and Nishant Ashish Gupta.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 104 A S Dias Bldg 1st Flr268/272 Cawasji Hormsli Street Marine Lines, Mumbai, Maharashtra, India – 400092.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Ankit Trading P Ltd's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address104 A S Dias Bldg 1st Flr268/272 Cawasji Hormsli Street Marine Lines, Mumbai, Maharashtra, India – 400092
- IndustryTrading, Retailers, Retail Trading
To see the full contact details of Ankit Trading P Ltd, buy the company report.
- 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
Financials of Ankit Trading P Ltd
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Ankit Trading P Ltd, buy the company report.
Board of directors of Ankit Trading P Ltd
Ankit Trading P has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashish Nanakchand Gupta | Director | 29 Nov 2007 | 18 Years 11 Months | Current |
| Nishant Ashish Gupta | Director | 19 Aug 2013 | 13 Years 2 Months | Current |
Auditor
Ankit Trading P Ltd is audited by B.G.DOLAR & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| B.G.DOLAR & CO. | FY 2023 | 143496W |
Shareholding
The shareholding of Ankit Trading P Ltd is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
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| Domestic institutional investors (DII) | |||||
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To see the full shareholding pattern of Ankit Trading P Ltd, buy the company report.
Legal cases
No court or tribunal cases involving Ankit Trading P Ltd are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ankit Trading P Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Ankit Trading P Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ankit Trading P Ltd has 8 board changes on record since 2007: 2 appointments and 6 cessations. The latest: Nisha Ashish Gupta ceased to be Director on 29 Jan 2019.
Frequently asked questions
Ankit Trading P is an active private limited company based in Mumbai, Maharashtra, India. The company works in retailers, within the trading industry. It was incorporated on 06 November 1989 (37+ years old) and is registered under CIN U51900MH1989PTC054160.
Ankit Trading P has 2 current directors:
- Ashish Nanakchand Gupta - Director
- Nishant Ashish Gupta - Director
The latest financial statements of Ankit Trading P on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Ankit Trading P is U51900MH1989PTC054160. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ankit Trading P was incorporated on 06 November 1989, making it 37+ years old. It is registered with the Registrar of Companies, Mumbai.
Nisha Ashish Gupta ceased to be Director on 29 Jan 2019. Nishant Ashish Gupta ceased to be Additional Director on 30 Sep 2013. Nishant Ashish Gupta was appointed as Director on 19 Aug 2013. Ankit Trading P has 8 board changes on record in total.
The registered office of Ankit Trading P is at 104 A S Dias Bldg 1st Flr268272 Cawasji Hormsli Street Marine Lines, Mumbai, Maharashtra, India – 400092.
Ankit Trading P operates in the trading industry, in the retailers segment.
The compliance status of Ankit Trading P is compliant as of 05 September 2026. The company is actively filing with the Registrar of Companies.
Ankit Trading P can be reached at its registered office: 104 A S Dias Bldg 1st Flr268272 Cawasji Hormsli Street Marine Lines, Mumbai, Maharashtra, India – 400092.
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