Ankur Reves Private Limited
About Ankur Reves Private Limited
Data last updated: 09 March 2026
Ankur Reves Private Limited is a private limited company based in Uttar Pradesh, Uttar Pradesh, India. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 06 November 2001, the company has been in operation for over 25 years.
Registered with ROC Uttar Pradesh under CIN U51109UP2001PTC026336.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Meenakshi Chauhan and Hemant Chauhan.
Last AGM: 31 August 2010. Financial statements filed for year ended 31 March 2010. Office: Kundan Complex 70Vivekanand Marg Allahabad, Uttar Pradesh, Uttar Pradesh, India – 211003.
As per MCA filings, the company has open charges of ₹8.25 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressKundan Complex 70Vivekanand Marg Allahabad, Uttar Pradesh, Uttar Pradesh, India – 211003
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IndustryBusiness Services, Wholesale, Commission Agents, Contractual Work
- 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 Ankur Reves Private Limited
Ankur Reves Private Limited is currently managed by 4 directors, with 2 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 |
|---|---|---|---|---|
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Meenakshi Chauhan
Also directs:
Livello Home Llp
|
Director | 15 Dec 2005 | 20 Years 7 Months | Current |
| Hemant Chauhan | Director | 06 Nov 2001 | 24 Years 9 Months | Current |
|
Mohammad Faisal Beg
Also directs:
Rockwash Geodata India Private Limited, Ocnevo Innovations Private Limited, Unibuild Chemic India Private Limited and 4 more
|
Director | 15 Nov 2006 | 19 Years 8 Months | Current |
| Bhawna Manoj Singh | Director | 15 Nov 2006 | 19 Years 8 Months | Current |
Financials of Ankur Reves Private Limited FY 2010 filings available
Ten-year financial statements for Ankur Reves Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings of Ankur Reves Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 May 2008 | Vijaya Bank | ₹8.25 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Ankur Reves Private Limited
View historical data on people associated with Ankur Reves Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ankur Reves 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
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GST Compliance of Ankur Reves Private Limited
GST registrations and filing compliance for Ankur Reves 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
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Credit Ratings, Litigation & Regulatory Alerts for Ankur Reves Private Limited
Credit ratings, litigation, and regulatory alerts for Ankur Reves 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
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MSME Payment Delays by Ankur Reves Private Limited
MSME payment history for Ankur Reves 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
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Subsidiaries & Group Companies of Ankur Reves Private Limited
Corporate group structure for Ankur Reves Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Ankur Reves Private Limited
MCA filings and documents for Ankur Reves 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 Ankur Reves Private Limited
Frequently Asked Questions about Ankur Reves Private Limited
Ankur Reves Private Limited is an active private limited company in the business services sector based in Uttar Pradesh, Uttar Pradesh, India. It was incorporated on 06 November 2001 (25+ years old) and is registered under CIN U51109UP2001PTC026336.
The current directors of Ankur Reves Private Limited are:
- Meenakshi Chauhan - Director
- Hemant Chauhan - Director
- Mohammad Faisal Beg - Director
- Bhawna Manoj Singh - Director
The primary industry of Ankur Reves Private Limited is business services. The company specifically operates in wholesale. The company is currently active in this sector.
Ankur Reves Private Limited can be reached at the registered office: Kundan Complex 70Vivekanand Marg Allahabad, Uttar Pradesh, Uttar Pradesh, India – 211003.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Kundan Complex 70Vivekanand Marg Allahabad, Uttar Pradesh, Uttar Pradesh, India – 211003.