Ankita Impex Private Limited - Company Profile

It is a trading private limited company based in Mumbai, Maharashtra, India, established in 1990.
1990 Mumbai, Maharashtra, India Active
Last Updated:
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About Ankita Impex Private Limited

Ankita Impex Private Limited, a active private limited company, was established on 13 March 1990 in Mumbai, Maharashtra, India. Engaging in wholesale within the trading sector, it holds CIN: U02004MH1990PTC055782. Registered under ROC Roc Mumbai I. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹4.50 M.

It upholds a compliant status. Its leadership includes Kalpana Jayant Dhokia (Director), Ankita Jayant Dhokia (Director), Arpita Jayant Dhokia (Director). Past directors included Jayant Maneklal Dhokia, Ankita Jayant Dhokia, Arpita Jayant Dhokia. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 13, Floor -3, Plot- 31 Bhagwan Bhuvan Hazrat Abbas Road Samuel Street Israil Mohalla Chinch, Bunder, Mumbai, Maharashtra, 400009.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U02004MH1990PTC055782

  • Registration Number

    055782

  • Incorporation Date

    13 March 1990

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹4.50 M

  • ROC Code

    Roc Mumbai I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 4.50 M
  • Company Age 36 Year, 3 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Ankita Impex Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Ankita Impex Private Limited — 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 Ankita Impex Private Limited?
Current Directors
Name Designation Appointment Date Status
Kalpana Jayant Dhokia Director 13 Mar 1990 Current
Ankita Jayant Dhokia Director 01 Dec 2018 Current
Arpita Jayant Dhokia Director 01 Apr 2016 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 15 Aug 2014 Past
Pramod Abcsdd Director 15 Mar 2017 Past
Pramod Abcsdd Additional Director 30 Sep 2016 Past

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Financial Performance of Ankita Impex.

Ankita Impex Private Limited, for the financial year ended 2017, 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 witnessed no change by increase of 0%.

Ankita Impex revenue growth over time
Ankita Impex 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
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What is the Ownership and Shareholding Structure of Ankita Impex?

In 2017, Ankita Impex had a promoter holding of 25.28% and a public holding of 74.72%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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 Ankita Impex?

Unlock and access historical data on people associated with Ankita Impex, 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

Gain comprehensive insights into the Deals and Valuation data of Ankita Impex, 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 Ankita Impex's trajectory.

Rating
Graph displaying rating trends over time

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.

Alerts
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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.

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Latest Updates, News, and FAQs on Ankita Impex
Recent Activity within the Organization
  • Annual General Meeting

    Ankita Impex Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Ankita Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I. was documented.

  • Director Appointment

    The activity Ankita Jayant Dhokia was appointed as a Director was appointed as a Director on 01 Dec 2018 & has been associated with this company since 7 years 7 months . was completed.

  • Director Appointment

    Progress on Arpita Jayant Dhokia was appointed as a Director was appointed as a Director on 01 Apr 2016 & has been associated with this company since 10 years 3 months . was documented.

  • Director Appointment

    Progress on Kalpana Jayant Dhokia was appointed as a Director was appointed as a Director on 13 Mar 1990 & has been associated with this company since 36 years 3 months . was documented.

  • Company Incorporation

    Progress on Ankita Impex Private Limited was registered on 13 Mar 1990 with Roc Mumbai I & aged 36 years 3 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Ankita Impex Private Limited?

The CIN of Ankita Impex Private Limited is U02004MH1990PTC055782.

Where is Ankita Impex Private Limited headquartered?

Ankita Impex Private Limited is headquartered at 13, Floor -3, Plot- 31 Bhagwan Bhuvan Hazrat Abbas Road Samuel Street Israil Mohalla Chinch, Bunder, Mumbai, Maharashtra, 400009.

When was Ankita Impex Private Limited incorporated?

Ankita Impex Private Limited was incorporated on 13 March 1990.

Who are the current directors of Ankita Impex Private Limited?

The current directors of Ankita Impex Private Limited are

What is the primary industry of Ankita Impex Private Limited?

The primary industry of Ankita Impex Private Limited is Trading.

Is Ankita Impex Private Limited a listed company?

Ankita Impex Private Limited is unlisted.

What is the capital structure of Ankita Impex Private Limited?

The authorized capital of Ankita Impex Private Limited is ₹5.00 M, and the paid-up capital is ₹4.50 M.

What is the compliance status of Ankita Impex Private Limited?

The compliance status of Ankita Impex Private Limited is Compliant.

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