Ankur Agencies Private Limited
About Ankur Agencies Private Limited
Data last updated: 21 July 2025
Ankur Agencies Private Limited was a private limited company based in Kolkata, West Bengal, India, operated as a subsidiary of Anpee Merchantile Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in specialised services, a part of the broader trading and commerce sector. Incorporated on 10 July 2008.
Registered with ROC Kolkata under CIN U51900WB2008PTC127350.
Capital: an authorised share capital of ₹65 Lakh and a paid-up capital of ₹17.08 Lakh. It was led by directors Pawan Kumar Lohia and Manoj Kumar Agarwal.
Last AGM: 23 August 2018. Financial statements filed for year ended 31 March 2018. Office: B3 Swapnapuri 3Rd Floor Ae – 1 Rajarhat Road, Kolkata, West Bengal, India – 700059.
As per the financials filed for FY 2018, the company reported a revenue of ₹1 Lakh, a growth of 0% compared to the previous year.
It operated as a subsidiary of Anpee Merchantile Limited.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressB3 Swapnapuri 3Rd Floor Ae – 1 Rajarhat Road, Kolkata, West Bengal, India – 700059
-
IndustryTrading, Specialty, Wholesale
- 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
Auditor Details of Ankur Agencies Private Limited
Ankur Agencies Private Limited is audited by SANJAY KUMAR AGARWAL & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SANJAY KUMAR AGARWAL & CO. | Locked | Locked | Locked |
Complete auditor history for Ankur Agencies Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Ankur Agencies Private Limited
Ankur Agencies Private Limited is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
| Pawan Kumar Lohia | Director | 19 Aug 2008 | 17 Years 11 Months | As last reported |
| Manoj Kumar Agarwal | Director | 20 Aug 2008 | 17 Years 11 Months | As last reported |
Financials of Ankur Agencies Private Limited FY 2018 filings available
Ankur Agencies Private Limited reported revenue of ₹1 Lakh for FY 2018.
Ten-year financial statements for Ankur Agencies Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Ankur Agencies Private Limited
Shareholding and ownership data for Ankur Agencies Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Ankur Agencies Private Limited
Ankur Agencies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ankur Agencies Private Limited
View historical data on people associated with Ankur Agencies Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ankur Agencies Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Ankur Agencies Private Limited
GST registrations and filing compliance for Ankur Agencies Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Ankur Agencies Private Limited
Credit ratings, litigation, and regulatory alerts for Ankur Agencies Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Ankur Agencies Private Limited
MSME payment history for Ankur Agencies Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Ankur Agencies Private Limited
Corporate group structure for Ankur Agencies Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Ankur Agencies Private Limited
MCA filings and documents for Ankur Agencies 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
Verified entity values are shown only after access is granted.
Recent Activity on Ankur Agencies Private Limited
Frequently Asked Questions about Ankur Agencies Private Limited
Ankur Agencies Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Ankur Agencies Private Limited is a amalgamated private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 10 July 2008 and is registered under CIN U51900WB2008PTC127350. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Ankur Agencies Private Limited was incorporated on 10 July 2008. Registered with ROC Kolkata.
The current directors of Ankur Agencies Private Limited are:
- Pawan Kumar Lohia - Director
- Manoj Kumar Agarwal - Director
The CIN (Corporate Identification Number) of Ankur Agencies Private Limited is U51900WB2008PTC127350. 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 Ankur Agencies Private Limited is trading. The company specifically operates in specialty.