Ankit Trading P Ltd - Company Profile

It is a trading private limited company based in Mumbai, Maharashtra, India, established in 1989.
1989 Mumbai, Maharashtra, India Active
Last Updated:
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About Ankit Trading P Ltd

Ankit Trading P Ltd, a active private limited company, was established on 06 November 1989 in Mumbai, Maharashtra, India. Engaging in retailers within the trade sector, it holds CIN: U51900MH1989PTC054160. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Ashish Nanakchand Gupta (Director), Nishant Ashish Gupta (Director). Past directors included Suresh Chandra Kookada, Vimala S Kookada, Ashish Nanakchand Gupta. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 104 A S Dias Bldg 1St Flr268/272 Cawasji Hormsli Street Marine Lines, Mumbai, Maharashtra, 400092.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51900MH1989PTC054160

  • Registration Number

    054160

  • Incorporation Date

    06 November 1989

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 36 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth **** %
  • Ebitda ****
  • Net Worth -146.95%
  • Total Assets -19.88%
Company report

Ankit Trading P Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Ankit Trading P Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Ankit Trading P Ltd?
Current Directors
Name Designation Appointment Date Status
Ashish Nanakchand Gupta Director 29 Nov 2007 Current
Nishant Ashish Gupta Director 19 Aug 2013 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 28 Apr 2008 Past
Pramod Abcsdd Director 28 Apr 2008 Past
Pramod Abcsdd Additional Director 30 Sep 2008 Past
Pramod Abcsdd Director 29 Nov 2007 Past
Pramod Abcsdd Director 29 Jan 2019 Past
Pramod Abcsdd Additional Director 30 Sep 2013 Past

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Financial Performance of Ankit Trading P.

Ankit Trading P Ltd, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth observed a substantial decline by a decrease of 146.95%.

Ankit Trading P revenue growth over time
Ankit Trading P profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -19.88%
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
 -146.95%
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Ankit Trading P?

Unlock access to Ankit Trading P'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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Ankit Trading P?

Unlock and access historical data on people associated with Ankit Trading P, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Ankit Trading P
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Ankit Trading P Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    Ankit Trading P Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    The activity Nishant Ashish Gupta was appointed as a Director was appointed as a Director on 19 Aug 2013 & has been associated with this company since 12 years 5 months . was completed.

  • Director Appointment

    The activity Ashish Nanakchand Gupta was appointed as a Director was appointed as a Director on 29 Nov 2007 & has been associated with this company since 18 years 2 months . was completed.

  • Company Incorporation

    Ankit Trading P Ltd was registered on 06 Nov 1989 with Roc Mumbai & aged 36 years 3 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Ankit Trading P Ltd?

The CIN of Ankit Trading P Ltd is U51900MH1989PTC054160.

Where is Ankit Trading P Ltd headquartered?

Ankit Trading P Ltd is headquartered at 104 A S Dias Bldg 1St Flr268/272 Cawasji Hormsli Street Marine Lines, Mumbai, Maharashtra, 400092.

When was Ankit Trading P Ltd incorporated?

Ankit Trading P Ltd was incorporated on 06 November 1989.

Who are the current directors of Ankit Trading P Ltd?

The current directors of Ankit Trading P Ltd are

What is the primary industry of Ankit Trading P Ltd?

The primary industry of Ankit Trading P Ltd is Trade.

Is Ankit Trading P Ltd a listed company?

Ankit Trading P Ltd is unlisted.

What is the capital structure of Ankit Trading P Ltd?

The authorized capital of Ankit Trading P Ltd is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Ankit Trading P Ltd?

The compliance status of Ankit Trading P Ltd is Compliant.

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