Ankitraj Expotrade Private Limited

Manufacturer and exporter of organic chemicals, solvents, and derivatives since 2012.

2012 | Mumbai, Maharashtra (India) | Active
Last Updated: December 08, 2024

Ankitraj Expotrade Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 12 Year, 4 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 four 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
  • 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 Country flag representing In Director 24-Sep-2012 Current
Foram Mithani Country flag representing In Director 24-Sep-2012 Current
Tulsi Shah Country flag representing In Director 09-Oct-2013 Current
Ravikumar Balasubramanian Country flag representing In 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%.

Graph illustrating revenue growth over time
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
3.85%
Revenue from Operations
8.36%
Total Assets
18.47%
Profit or Loss
-69.17%
Net Worth
2.89%
EBITDA
65.20%

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.

Shareholding Indicator graph

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

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

Alert Indicator

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.

    30 Sep 2024

  • Balance Sheet

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

    31 Mar 2024

  • Charges

    A charge with Axis Bank Limited amounted to Rs. 6.50 M with Charge ID 100436025 was registered on 22 Mar 2021.

    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 10 months .

    02 Apr 2015

  • 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 3 months .

    09 Oct 2013

  • 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 4 months .

    24 Sep 2012

Frequently asked questions

  • Ankitraj Expotrade Private Limited was incorporated on 24 Sep 2012.

  • The authorized share capital of Ankitraj Expotrade Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Currently 4 directors are associated with Ankitraj Expotrade Private Limited.

    • Ankit Vijay Mithani
    • Foram Ankit Mithani
    • Tulsi Ankit Shah
    • Ravikumar Balasubramanian
  • 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.

  • 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).

  • The Official website of Ankitraj Expotrade Private Limited is https://www.ankitrajexpotrade.com

  • According to the financial reports for the fiscal year 2022, the revenue trend for Ankitraj Expotrade Private Limited has risen by 3.85%.

  • As Per 2022 financial reports, 31 employees are currently employed by Ankitraj Expotrade Private Limited.

  • 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%.

  • As per the financial statements for fiscal Year 2022, The total open charges for Ankitraj Expotrade Private Limited amount to ₹ 6.50 M.

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