About Ankitraj Expotrade Private Limited
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Ankitraj Expotrade Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the specialty chemicals segment of the chemicals and materials sector. It was incorporated on 24 September 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U24233MH2012PTC236076. Its GSTIN is 27AAKCA9747P1ZP (Maharashtra).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Ankit Vijay Mithani and Foram Ankit Mithani.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 101 Trimurti Arcade Near Sarvodaya Hospital L. B. S. Marg Ghatkopar West, Mumbai, Maharashtra, India – 400086.
As per the financials filed for FY 2024, the company reported a revenue of ₹50.84 Cr, a growth of 12% compared to the previous year. For the same year it recorded a net profit of ₹14.71 Lakh (net margin 0.3%) and EBITDA of ₹1.01 Cr (EBITDA margin 2%). Revenue has grown at a compounded annual rate (CAGR) of 10% over three years and 1% over five years.
The company has about 31 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹65 Lakh on record. Court records list 4 cases involving the company, including 1 filed by the company and 3 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website ankitrajexpotrade.com.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered Address101 Trimurti Arcade Near Sarvodaya Hospital L. B. S. Marg Ghatkopar West, Mumbai, Maharashtra, India – 400086
- IndustryChemicals and Materials, Specialty Chemicals
- 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
- One PDF report, delivered after checkout
Business Activity of Ankitraj Expotrade Private Limited
The main business activity of Ankitraj Expotrade is trade. In detail, this covers 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
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Ankitraj Expotrade Private Limited FY 2025 filings available
Ankitraj Expotrade Private Limited reported revenue of ₹50.84 Cr (up 12% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Ankitraj Expotrade Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 1% over five years, including 12% growth in the latest year. EBITDA rose 4% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Ankitraj Expotrade Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹1.01 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹14.71 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Ankitraj Expotrade Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 2% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 0.3% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Ankitraj Expotrade are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Ankitraj Expotrade Private Limited
Ankitraj Expotrade Private Limited is compared with the companies closest to it by revenue in the Chemicals industry (Specialty Chemicals). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| K. A. Malle Pharmaceuticals Limited | ₹51.47 Cr (FY 2025) | •••• | •••• | 3.0% | •••• | Mumbai, Maharashtra, India |
| Aranthaangi Chemical Products Limited | ₹51.44 Cr (FY 2025) | •••• | •••• | 10.0% | •••• | Aliyanilai, Tamil Nadu, India |
| Mcon Rasayan India Limited | ₹51.43 Cr (FY 2025) | •••• | •••• | 21.0% | •••• | Mumbai, Maharashtra, India |
| Aims Impex Private Limited | ₹51.15 Cr (FY 2018) | •••• | •••• | 9.0% | •••• | Mumbai, Maharashtra, India |
| Adroit Naturals Private Limited | ₹51.13 Cr (FY 2025) | •••• | •••• | 73.0% | •••• | Vadodara, Gujarat, India |
| Ankitraj Expotrade Private Limited this company | ₹50.84 Cr (FY 2024) | •••• | •••• | 12.0% | •••• | Mumbai, Maharashtra, India |
| Haryana Leather Chemicals Limited Listed | ₹50.72 Cr (FY 2025) | •••• | •••• | 6.0% | •••• | Haryana, India |
| Paxchem Limited | ₹50.64 Cr (FY 2020) | •••• | •••• | 30.0% | •••• | Mumbai, Maharashtra, India |
| Empowera Technorganics Private Limited | ₹50.53 Cr (FY 2024) | •••• | •••• | -11.0% | •••• | New Delhi, Delhi, India |
| Kubo Combustion Efficiency Chemicals Private Limited | ₹50.5 Cr (FY 2024) | •••• | •••• | -16.0% | •••• | Mumbai, Maharashtra, India |
| Premier Synthochem Industries Private Limited | ₹50.36 Cr (FY 2024) | •••• | •••• | 27.0% | •••• | Nagpur, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Ankitraj Expotrade by revenue in the Chemicals industry (Specialty Chemicals), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Ankitraj Expotrade Private Limited
Ankitraj Expotrade Private Limited is audited by R M SHAH & ASSOCIATES for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R M SHAH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Ankitraj Expotrade Private Limited
Ankitraj Expotrade has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ankit Vijay Mithani | Director | 24 Sep 2012 | 14 Years 0 Months | Current |
| Foram Ankit Mithani | Director | 24 Sep 2012 | 14 Years 0 Months | Current |
| Ravikumar Balasubramanian | Director | 02 Apr 2015 | 11 Years 6 Months | Current |
| Tulsi Ankit Shah | Director | 09 Oct 2013 | 13 Years 0 Months | Current |
Ownership and Shareholding of Ankitraj Expotrade Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Ankitraj Expotrade Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Mar 2021 | Axis Bank Limited | ₹65 Lakh | Open |
Total charge records: 1 View all charges
Legal Cases of Ankitraj Expotrade Private Limited
Ankitraj Expotrade Private Limited has 4 court cases on record: 1 filed by Ankitraj Expotrade, 3 filed against it. 1 case is pending and 3 are disposed. Status as checked between 21 Sep 2026 and 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 1 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Commercial suit | Filed against the company by Taurus Lines Private Limited | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by Tricom LLC | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed against the company by Tricom LLC | Disposed |
| Supreme Court | Special leave petition | Filed by the company against an individual | Disposed |
Full case history
All 4 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Ankitraj Expotrade Private Limited
Ankitraj Expotrade Private Limited has a workforce of 31 employees as of Apr 06, 2024.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Ankitraj Expotrade Private Limited
Ankitraj Expotrade Private Limited has 5 board changes on record since 2012: 4 appointments and 1 cessation. The latest: Ravikumar Balasubramanian ceased to be Additional Director on 30 Sep 2015.
Credit Ratings, Litigation & Regulatory Alerts for Ankitraj Expotrade Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Ankitraj Expotrade Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Ankitraj Expotrade Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Ankitraj Expotrade Private Limited
Ankitraj Expotrade has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAKCA9747P1ZP | Maharashtra | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ankitraj Expotrade Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Ankitraj Expotrade Private Limited
Ankitraj Expotrade is an active private limited company based in Mumbai, Maharashtra, India. The company works in specialty chemicals, within the chemicals and materials industry. It was incorporated on 24 September 2012 (14+ years old) and is registered under CIN U24233MH2012PTC236076.
Ankitraj Expotrade reported revenue of ₹50.84 Cr for FY 2024 (up 12% YoY).
Ankitraj Expotrade has 4 current directors:
- Ankit Vijay Mithani - Director
- Foram Ankit Mithani - Director
- Ravikumar Balasubramanian - Director
- Tulsi Ankit Shah - Director
Ankitraj Expotrade reported a net profit of ₹14.71 Lakh (net margin 0.3%) and EBITDA of ₹1.01 Cr (EBITDA margin 2%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Ankitraj Expotrade is 10% over three years and 1% over five years. In the latest year (FY 2024) revenue rose 12%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Ankitraj Expotrade is 27AAKCA9747P1ZP, registered in Maharashtra.
The CIN (Corporate Identification Number) of Ankitraj Expotrade is U24233MH2012PTC236076. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ankitraj Expotrade has 4 court cases on record: 1 filed by the company and 3 filed against it. 1 is pending. Most are in the district courts.
Ankitraj Expotrade was incorporated on 24 September 2012, making it 14+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Ankitraj Expotrade by revenue are K. A. Malle Pharmaceuticals Limited, Aranthaangi Chemical Products Limited, Mcon Rasayan India Limited, Aims Impex Private Limited, Adroit Naturals Private Limited and 5 more, all in the Chemicals industry (Specialty Chemicals).
Ravikumar Balasubramanian ceased to be Additional Director on 30 Sep 2015. Ravikumar Balasubramanian was appointed as Director on 02 Apr 2015. Tulsi Ankit Shah was appointed as Director on 09 Oct 2013. Ankitraj Expotrade has 5 board changes on record in total.