Ankita Mercantiles Private Limited
About Ankita Mercantiles Private Limited
Data last updated: 24 July 2025
Ankita Mercantiles Private Limited was a private limited company based in Amrawati, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in agricultural products distribution, a part of the broader agriculture sector. Incorporated on 29 January 2010.
Registered with ROC Mumbai under CIN U51909MH2010PTC199444.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Ankita Advertisment & Marketing Services Private Limited. It was led by directors Rajesh Porwal and Archana Desai.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: Shop No. 1 Ground Floor Ssd Residency Plot No. 38 Near Gondbaba Temple, Amrawati, Maharashtra, India – 401107.
As per the financials filed for FY 2019, the company reported a revenue of ₹46.71 Cr, a decline of 88% compared to the previous year.
As per MCA filings, the company had satisfied charges of ₹5 Cr on record.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressShop No. 1 Ground Floor Ssd Residency Plot No. 38 Near Gondbaba Temple, Amrawati, Maharashtra, India – 401107
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IndustryAgriculture, Agro Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Ankita Mercantiles Private Limited
Ankita Mercantiles Private Limited has one previous CIN (Corporate Identification Number): U74999MH2010PTC199444. The current CIN is U51909MH2010PTC199444, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909MH2010PTC199444 | Current |
| U74999MH2010PTC199444 | Previous |
Business Activity of Ankita Mercantiles Private Limited
Ankita Mercantiles Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Ankita Mercantiles Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Ankita Mercantiles Private Limited
Ankita Mercantiles Private Limited is audited by S I Q AND COMPANY for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S I Q AND COMPANY | Locked | Locked | Locked |
Complete auditor history for Ankita Mercantiles Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Ankita Mercantiles Private Limited
Ankita Mercantiles Private Limited is currently managed by 2 directors, with 9 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Porwal | Director | 11 Jan 2019 | 7 Years 6 Months | As last reported |
| Archana Desai | Director | 20 Jun 2015 | 11 Years 1 Months | As last reported |
Financials of Ankita Mercantiles Private Limited FY 2019 filings available
Ankita Mercantiles Private Limited reported revenue of ₹46.71 Cr (down 88.00% YoY) for FY 2019.
Ten-year financial statements for Ankita Mercantiles Private Limited
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Ownership and Shareholding of Ankita Mercantiles Private Limited
Shareholding and ownership data for Ankita Mercantiles Private Limited
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Charges & Borrowings of Ankita Mercantiles Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Mar 2015 | Yes Bank Limited | ₹5 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Ankita Mercantiles Private Limited
View historical data on people associated with Ankita Mercantiles Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ankita Mercantiles Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Ankita Mercantiles Private Limited
GST registrations and filing compliance for Ankita Mercantiles Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Ankita Mercantiles Private Limited
Credit ratings, litigation, and regulatory alerts for Ankita Mercantiles Private Limited
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- Rating history
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MSME Payment Delays by Ankita Mercantiles Private Limited
MSME payment history for Ankita Mercantiles Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Ankita Mercantiles Private Limited
Corporate group structure for Ankita Mercantiles Private Limited
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MCA Filings & Documents of Ankita Mercantiles Private Limited
MCA filings and documents for Ankita Mercantiles Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Ankita Mercantiles Private Limited
Frequently Asked Questions about Ankita Mercantiles Private Limited
Ankita Mercantiles Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Ankita Mercantiles Private Limited is a struck-off private limited company in the agriculture sector based in Amrawati, Maharashtra, India. It was incorporated on 29 January 2010 and is registered under CIN U51909MH2010PTC199444. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Ankita Mercantiles Private Limited are:
- Rajesh Porwal - Director
- Archana Desai - Director
The CIN (Corporate Identification Number) of Ankita Mercantiles Private Limited is U51909MH2010PTC199444. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Ankita Mercantiles Private Limited is agriculture. The company specifically operates in agro retail and distribution. The company was active in this sector before being struck off.
The company has its registered office at Shop No. 1 Ground Floor Ssd Residency Plot No. 38 Near Gondbaba Temple, Amrawati, Maharashtra, India – 401107.