Ankush Estates Private Limited
About Ankush Estates Private Limited
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Ankush Estates Private Limited was a private limited company based in Mumbai, Maharashtra, 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 real estate leasing and property management, a part of the broader real estate sector. Incorporated on 27 November 1995.
Registered with ROC Mumbai under CIN U70100MH1995PTC094774.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Vinay Kumar Gupta and Ranjana Vinay Gupta.
Last AGM: 30 September 2010. Financial statements filed for year ended 31 March 2010. Office: Shop No 6 Ashiana Apts 11 Thrd T P S Iii Santacruz [E] 23 5 96, Mumbai, Maharashtra, India – 400055.
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 AddressShop No 6 Ashiana Apts 11 Thrd T P S Iii Santacruz [E] 23 5 96, Mumbai, Maharashtra, India – 400055
- IndustryReal Estate, Real Estate Leasing
- 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 Ankush Estates Private Limited
Ankush Estates has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinay Kumar Gupta Also directs: Sinchro Finvest Private Limited | Director | 11 Feb 2010 | 16 Years 7 Months | As last reported |
| Ranjana Vinay Gupta Also directs: Sinchro Finvest Private Limited | Director | 11 Feb 2010 | 16 Years 7 Months | As last reported |
Financials of Ankush Estates Private Limited FY 2010 filings available
Ten-year financial statements for Ankush Estates 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 Ankush Estates
Ankush Estates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ankush Estates
Employment history and EPFO contributions of people linked to Ankush Estates.
Employee and EPFO history for Ankush Estates 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 Ankush Estates
GST registrations and filing compliance for Ankush Estates 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 Ankush Estates
Credit ratings, litigation, and regulatory alerts for Ankush Estates 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 Ankush Estates
MSME payment history for Ankush Estates 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 Ankush Estates
Corporate group structure for Ankush Estates 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 Ankush Estates
MCA filings and documents for Ankush Estates 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 Ankush Estates
Frequently Asked Questions about Ankush Estates Private Limited
Ankush Estates 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.
Ankush Estates is a struck-off private limited company in the real estate sector based in Mumbai, Maharashtra, India. It was incorporated on 27 November 1995 and is registered under CIN U70100MH1995PTC094774. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Ankush Estates are:
- Vinay Kumar Gupta - Director
- Ranjana Vinay Gupta - Director
The CIN (Corporate Identification Number) of Ankush Estates is U70100MH1995PTC094774. 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 Ankush Estates is real estate. The company specifically operates in real estate leasing. The company was active in this sector before being struck off.
The company has its registered office at Shop No 6 Ashiana Apts 11 Thrd T P S Iii Santacruz E 23 5 96, Mumbai, Maharashtra, India – 400055.