
Anks Resources Private Limited
About Anks Resources Private Limited
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Anks Resources Private Limited was a private limited company based in Delhi, Delhi, 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 taxation and compliance advisory, a part of the broader professional services sector. Incorporated on 19 December 2012.
Registered with ROC Delhi under CIN U74140DL2012PTC246431.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Balasubramaniam Sureshmurugan and Deepak Kainthola.
Office: 10 Building No. 32C Babu Ram Complex Near Una Enclave Village – Patparganj Mayur Vihar – I, Delhi, Delhi, India – 110091.
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 Address10 Building No. 32C Babu Ram Complex Near Una Enclave Village – Patparganj Mayur Vihar – I, Delhi, Delhi, India – 110091
- IndustryProfessional Services, Tax Consultant, Management Consultancy Activity, Accounting
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Anks Resources Private Limited
Anks Resources has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Balasubramaniam Sureshmurugan Also directs: Sai Sena Impex Private Limited | Director | 19 Dec 2012 | 13 Years 9 Months | As last reported |
| Deepak Kainthola | Director | 19 Dec 2012 | 13 Years 9 Months | As last reported |
Financials of Anks Resources Private Limited
Ten-year financial statements for Anks Resources Private Limited
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.
Charges & Borrowings of Anks Resources
Anks Resources Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Anks Resources
Employment history and EPFO contributions of people linked to Anks Resources.
Employee and EPFO history for Anks Resources Private Limited
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.
GST Compliance of Anks Resources
GST registrations and filing compliance for Anks Resources Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Anks Resources
Credit ratings, litigation, and regulatory alerts for Anks Resources Private Limited
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 Anks Resources
MSME payment history for Anks Resources Private Limited
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 Anks Resources
Corporate group structure for Anks Resources Private Limited
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.
MCA Filings & Documents of Anks Resources
MCA filings and documents for Anks Resources Private Limited
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.
Recent Activity on Anks Resources
Frequently Asked Questions about Anks Resources Private Limited
Anks Resources 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.
Anks Resources is a struck-off private limited company in the professional services sector based in Delhi, Delhi, India. It was incorporated on 19 December 2012 and is registered under CIN U74140DL2012PTC246431. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Anks Resources are:
- Balasubramaniam Sureshmurugan - Director
- Deepak Kainthola - Director
The CIN (Corporate Identification Number) of Anks Resources is U74140DL2012PTC246431. 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 Anks Resources is professional services. The company specifically operates in tax consultant. The company was active in this sector before being struck off.
The company has its registered office at 10 Building No. 32C Babu Ram Complex Near Una Enclave Village – Patparganj Mayur Vihar – I, Delhi, Delhi, India – 110091.