Ankita Impex Private Limited

Founded in 1990 and headquartered in Maharashtra, India.

1990 | Mumbai, Maharashtra (India) | Active
Last Updated: January 04, 2025

Ankita Impex Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 4.50 M
  • Company Age 34 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024

About Ankita Impex

Ankita Impex Private Limited (AIPL) is a Private Limited Indian Non-Government Company incorporated in India on 13 March 1990 and has a history of 34 years and ten months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Trading Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 4.50 M, as per Ministry of Corporate Affairs (MCA) records.

Kalpana Dhokia, Arpita Dhokia, and Ankita Dhokia serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U02004MH1990PTC055782

  • Company No.

    055782

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    13 Mar 1990

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Trading

Who are the key members and board of directors at Ankita Impex?

Board Members (3)

Name Designation Appointment Date Status
Kalpana Dhokia Country flag representing In Director 13-Mar-1990 Current
Arpita Dhokia Country flag representing In Director 01-Apr-2016 Current
Ankita Dhokia Country flag representing In Director 01-Dec-2018 Current

Financial Performance of Ankita Impex.

Ankita Impex Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

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Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Ankita Impex?

In 2017, Ankita Impex had a promoter holding of 25.28% and a public holding of 74.72%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

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There are no open charges registered against the company as per our records.

How Many Employees Work at Ankita Impex?

Unlock and access historical data on people associated with Ankita Impex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Ankita Impex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Ankita Impex's trajectory.

Rating

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Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Ankita Impex

Recent activity within the organization

  • Annual General Meeting

    Ankita Impex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Ankita Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Director Appointment

    Ankita Jayant Dhokia was appointed as a Director was appointed as a Director on 01 Dec 2018 & has been associated with this company since 6 years 2 months .

    01 Dec 2018

  • Director Appointment

    Arpita Jayant Dhokia was appointed as a Director was appointed as a Director on 01 Apr 2016 & has been associated with this company since 8 years 10 months .

    01 Apr 2016

  • Director Appointment

    Kalpana Jayant Dhokia was appointed as a Director was appointed as a Director on 13 Mar 1990 & has been associated with this company since 34 years 10 months .

    13 Mar 1990

  • Company Incorporation

    Ankita Impex Private Limited was registered on 13 Mar 1990 with Roc Mumbai & aged 34 years 10 months as per MCA records.

    13 Mar 1990

Frequently asked questions

  • Ankita Impex Private Limited was incorporated on 13 Mar 1990.

  • The authorized share capital of Ankita Impex Private Limited is ₹ 5.00 M and paid-up capital is ₹ 4.50 M.

  • Currently 3 directors are associated with Ankita Impex Private Limited.

    • Kalpana Jayant Dhokia
    • Arpita Jayant Dhokia
    • Ankita Jayant Dhokia
  • As per Ministry of Corporate Affairs (Mca), the registered address of Ankita Impex Private Limited is 13 Floor -3, Plot- 31 Bhagwan Bhuvan Hazrat Abbas Road Samuel Street Israil Mohalla Chinch Bunder India, Mumbai, Maharashtra, 400009.

  • The corporate identification number (CIN) of Ankita Impex Private Limited is U02004MH1990PTC055782 and the company number is 055782 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Ankita Impex Private Limited was filed with the ROC on 31 Mar 2024.

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