Ankush Impex Private Limited
About Ankush Impex Private Limited
Data last updated: 25 July 2025
Ankush Impex Private Limited is a private limited company based in Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 04 March 2005, the company has been in operation for over 21 years.
Registered with ROC Delhi under CIN U51909DL2005PTC133645.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹99.75 Lakh.
Last AGM: 23 July 2018. Financial statements filed for year ended 31 March 2018. Office: 442 Neelkanth Appartment Plot No. 49 Sector – 13 Rohini, Delhi, Delhi, India – 110085.
As per the financials filed for FY 2018, the company reported a revenue of ₹16.26 Lakh, a decline of 52% compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address442 Neelkanth Appartment Plot No. 49 Sector – 13 Rohini, Delhi, Delhi, India – 110085
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Ankush Impex Private Limited
Ankush Impex Private Limited has one previous CIN (Corporate Identification Number): U51909DL2005PLC133645. The current CIN is U51909DL2005PTC133645, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909DL2005PTC133645 | Current |
| U51909DL2005PLC133645 | Previous |
Business Activity of Ankush Impex Private Limited
Ankush Impex Private Limited is engaged in the principal business activity of trade, with detailed activities including 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 for Ankush Impex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Ankush Impex Private Limited
Ankush Impex Private Limited is audited by BANSAL SURINDER & COMPANY 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 |
|---|---|---|---|
| BANSAL SURINDER & COMPANY | Locked | Locked | Locked |
Complete auditor history for Ankush Impex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Ankush Impex Private Limited
Ankush Impex Private Limited has had 3 former directors who have contributed to the organization's development.
Financials of Ankush Impex Private Limited FY 2018 filings available
Ankush Impex Private Limited reported revenue of ₹16.26 Lakh (down 52.00% YoY) for FY 2018.
Ten-year financial statements for Ankush Impex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Ankush Impex Private Limited
Shareholding and ownership data for Ankush Impex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Ankush Impex Private Limited
Ankush Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ankush Impex Private Limited
View historical data on people associated with Ankush Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ankush Impex 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 Ankush Impex Private Limited
GST registrations and filing compliance for Ankush Impex 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
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Credit Ratings, Litigation & Regulatory Alerts for Ankush Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Ankush Impex 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 Ankush Impex Private Limited
MSME payment history for Ankush Impex 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
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Subsidiaries & Group Companies of Ankush Impex Private Limited
Corporate group structure for Ankush Impex Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Ankush Impex Private Limited
MCA filings and documents for Ankush Impex 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 Ankush Impex Private Limited
Frequently Asked Questions about Ankush Impex Private Limited
Ankush Impex Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Ankush Impex Private Limited is a former company now converted to LLP, previously operating as a private limited company in the trading sector based in Delhi, Delhi, India. It was incorporated on 04 March 2005 and is registered under CIN U51909DL2005PTC133645. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Ankush Impex Private Limited is U51909DL2005PTC133645. 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 Impex Private Limited is trading. The company specifically operates in other wholesale.
Ankush Impex Private Limited was incorporated on 04 March 2005. Registered with ROC Delhi.
Ankush Impex Private Limited can be reached at the registered office: 442 Neelkanth Appartment Plot No. 49 Sector – 13 Rohini, Delhi, Delhi, India – 110085.