Ankitraj Expotrade Private Limited, a active private limited company, was established on 24 September 2012 in Mumbai, Maharashtra, India. Engaging in specialty chemicals within the trade sector, it holds CIN: U24233MH2012PTC236076. 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. Employing 31 professional, Its leadership includes Ankit Vijay Mithani (Director), Foram Ankit Mithani (Director), Ravikumar Balasubramanian (Director). Past directors included Ravikumar Balasubramanian. It holds ₹6.50 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 101, Trimurti Arcade, Near Sarvodaya Hospital, L. B. S. Marg, Ghatkopar West,, Mumbai, Maharashtra, 400086.
U24233MH2012PTC236076
236076
24 September 2012
₹0.10 M
₹0.10 M
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Ankitraj Expotrade 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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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ankit Vijay Mithani | Director | 24 Sep 2012 | Current |
| Foram Ankit Mithani | Director | 24 Sep 2012 | Current |
| Ravikumar Balasubramanian | Director | 02 Apr 2015 | Current |
| Tulsi Ankit Shah | Director | 09 Oct 2013 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2015 | Past |
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Ankitraj Expotrade Private Limited, for the financial year ended 2022, experienced modest growth in revenue, with a 3.85% increase. The company also saw a substantial fall in profitability, with a 69.17% decrease in profit. The company's net worth moved up by a moderate rise of 2.89%.
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In 2021, Ankitraj Expotrade had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹6,500,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Mar 2021 | Axis Bank Limited | ₹6.50 M | Open |
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Ankitraj Expotrade has a workforce of 31 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Ankitraj Expotrade, 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 Ankitraj Expotrade's trajectory.
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Ankitraj Expotrade 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.
The activity Ankitraj Expotrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
Progress on A charge with Axis Bank Limited amounted to Rs. 6.50 M with Charge ID 100436025 was registered on 22 Mar 2021. was documented.
The activity Ravikumar Balasubramanian was appointed as a Director was appointed as a Director on 02 Apr 2015 & has been associated with this company since 10 years 8 months . was completed.
Progress on Tulsi Ankit Shah was appointed as a Director was appointed as a Director on 09 Oct 2013 & has been associated with this company since 12 years 2 months . was documented.
Progress on Ankit Vijay Mithani was appointed as a Director was appointed as a Director on 24 Sep 2012 & has been associated with this company since 13 years 3 months . was documented.
The CIN of Ankitraj Expotrade Private Limited is U24233MH2012PTC236076.
Ankitraj Expotrade Private Limited is headquartered at 101, Trimurti Arcade, Near Sarvodaya Hospital, L. B. S. Marg, Ghatkopar West,, Mumbai, Maharashtra, 400086.
Ankitraj Expotrade Private Limited was incorporated on 24 September 2012.
The current directors of Ankitraj Expotrade Private Limited are
The primary industry of Ankitraj Expotrade Private Limited is Trade.
Ankitraj Expotrade Private Limited is unlisted.
The authorized capital of Ankitraj Expotrade Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Ankitraj Expotrade Private Limited is Compliant.
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