Ankitraj Expotrade Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 12 Year, 5 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 6.50 M
- Revenue Growth 3.85%
- Profit Growth -69.17%
- Ebitda 65.20%
- Net Worth 2.89%
- Total Assets 18.47%
About Ankitraj Expotrade
Ankitraj Expotrade Private Limited (AEPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 24 September 2012 and has a history of 12 years and five months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Chemicals And Materials 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 0.10 M and a paid-up capital of Rs 0.10 M.
The company currently has active open charges totaling ₹6.50 M.
Ankit Mithani, Foram Mithani, Tulsi Shah, and One other member 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
U24233MH2012PTC236076
- Company No.
236076
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
24 Sep 2012
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Chemicals and Materials
What products or services does Ankitraj Expotrade Private Limited offer?
Ankitraj Expotrade Private Limited offers a wide range of products and services, including Chemical Intermediates, Mono Chloro Acetic Acid, Alcohol Solvents, Ethanol, Rectified Spirit, Carboxylate Esters, Ethyl Acetate, Aldehydes, Acetaldehyde, Vinegar.
Who are the key members and board of directors at Ankitraj Expotrade?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ankit Mithani  | Director | 24-Sep-2012 | Current |
| Foram Mithani | Director | 24-Sep-2012 | Current |
| Tulsi Shah | Director | 09-Oct-2013 | Current |
| Ravikumar Balasubramanian | Director | 02-Apr-2015 | Current |
Financial Performance of Ankitraj Expotrade.
Ankitraj Expotrade Private Limited, for the financial year ended 2022, experienced modest growth in revenue, with a 3.85% increase. The company also saw a substantial fall in profitability, with a 69.17% decrease in profit. The company's net worth moved up by a moderate rise of 2.89%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Ankitraj Expotrade?
In 2021, Ankitraj Expotrade had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Rushabhraj Dealers LlpAnkit Mithani is a mutual person
- G. D. Realtors Private Limited
Ankit Mithani is a mutual person
- Doulos Jewels Limited
Ankit Mithani is a mutual person
- Gvm Advisory Private Limited
Ankit Mithani and Tulsi Shah are mutual person
- Vvm Consultants Private Limited
Ankit Mithani and Foram Mithani are mutual person
- Spark Water Chem Llp
Foram Mithani is a mutual person
Charges (Loans)
Open Charges
₹6.50 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Axis Bank Limited : 0.65 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Mar 2021 | Axis Bank Limited | ₹6.50 M | Open |
How Many Employees Work at Ankitraj Expotrade?
Ankitraj Expotrade has a workforce of 31 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Ankitraj Expotrade, 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 Ankitraj Expotrade's trajectory.
Rating
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
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 Ankitraj Expotrade
Recent activity within the organization
- Annual General Meeting
Ankitraj Expotrade Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Ankitraj Expotrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Charges
A charge with Axis Bank Limited amounted to Rs. 6.50 M with Charge ID 100436025 was registered on 22 Mar 2021.
- Director Appointment
Ravikumar Balasubramanian was appointed as a Director was appointed as a Director on 02 Apr 2015 & has been associated with this company since 9 years 11 months .
- Director Appointment
Tulsi Ankit Shah was appointed as a Director was appointed as a Director on 09 Oct 2013 & has been associated with this company since 11 years 4 months .
- Director Appointment
Ankit Vijay Mithani was appointed as a Director was appointed as a Director on 24 Sep 2012 & has been associated with this company since 12 years 5 months .
Frequently asked questions
What is the Incorporation or founding date of Ankitraj Expotrade Private Limited?
Ankitraj Expotrade Private Limited was incorporated on 24 Sep 2012.
What is authorized share capital and paid-up capital of Ankitraj Expotrade Private Limited?
The authorized share capital of Ankitraj Expotrade Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Ankitraj Expotrade Private Limited?
Currently 4 directors are associated with Ankitraj Expotrade Private Limited.
- Ankit Vijay Mithani
- Foram Ankit Mithani
- Tulsi Ankit Shah
- Ravikumar Balasubramanian
What is the registered address of Ankitraj Expotrade Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Ankitraj Expotrade Private Limited is 101 Trimurti Arcade Near Sarvodaya Hospital L. B. S. Marg Ghatkopar West, India, Mumbai, Maharashtra, 400086.
What is the corporate identification number (CIN) and company number of Ankitraj Expotrade Private Limited?
The corporate identification number (CIN) of Ankitraj Expotrade Private Limited is U24233MH2012PTC236076 and the company number is 236076 as per Ministry of Corporate Affairs (MCA).
What is the official website of Ankitraj Expotrade Private Limited?
The Official website of Ankitraj Expotrade Private Limited is https://www.ankitrajexpotrade.com
What has been the recent revenue trend for Ankitraj Expotrade Private Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Ankitraj Expotrade Private Limited has risen by 3.85%.
How many employees does Ankitraj Expotrade Private Limited currently have?
As Per 2022 financial reports, 31 employees are currently employed by Ankitraj Expotrade Private Limited.
What change has been observed in the net worth of Ankitraj Expotrade Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Ankitraj Expotrade Private Limited has experienced an upsurge of 2.89%.
What are the total open charges for Ankitraj Expotrade Private Limited?
As per the financial statements for fiscal Year 2022, The total open charges for Ankitraj Expotrade Private Limited amount to ₹ 6.50 M.
When was the last Balance Sheet of Ankitraj Expotrade Private Limited filed with the ROC?
The most recent Balance Sheet for Ankitraj Expotrade Private Limited was filed with the ROC on 31 Mar 2024.