Ankit Commodities Private Limited - Company overview

Ankit Commodities Private Limited is shown as "Strike Off" in MCA records.

1988-10-11 Mumbai, Maharashtra Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
23.00 Lakh
AUTHORISED CAPITAL
25.00 Lakh
COMPANY AGE
38 Years 0 Months
since 1988-10-11
LAST FILING WITH ROC
2013-03-31
Last AGM: 2013-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Ankit Commodities Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 38+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2013 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • Director BALDEV PRASAD AGRAWAL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Ankit Commodities Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Ankit Commodities Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 11 October 1988 as a private limited company. The registered office is at 22 Krishna-Kunjmarine Drive, Mumbai, Maharashtra.

Infyner groups it under Metals and Minerals, in the Metal Manufacturing & Processing segment.

It has four directors: Rajendra Prasad Agrawal, Murlidhar Agrawal, Narendra Kumar Agrawal and Baldev Prasad Agrawal. The longest-serving is Murlidhar Agrawal, on the board since 1988; the most recent to join is Baldev Prasad Agrawal, appointed in July 1989. Two former directors are on record; the most recent to leave was Dina Nath Agrawal in October 2013. Between them, the directors also sit on the boards of 8 other companies, including Chambers Equity And Financial Company Limited and Jinu Dyestuff LLP.

₹23 lakh of its ₹25 lakh authorised capital is paid up (about 92%). Its latest balance sheet on MCA is for the year ending 31 March 2013, and the last AGM was on 30 September 2013. No charges (secured loans) are registered against it.

Metals and Minerals ••••••••
  • Location 22 Krishna-Kunjmarine Drive, Mumbai, Maharashtra - 400002
Legal NameAnkit Commodities Private Limited
CIN / LLPINU27200MH1988PTC049156
Company No.049156
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1988-10-11
Date of AGM2013-09-30
Date of Balance Sheet2013-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Ankit Commodities Private Limited (4) Current board members from MCA filings, including designation and appointment details.

R
Rajendra Prasad Agrawal
Director | Since 1989-07-01 | DIN: 00605850
M
Murlidhar Agrawal
Director | Since 1988-10-11 | DIN: 00002877
N
Narendra Kumar Agrawal
Director | Since 1989-07-01 | DIN: 00002886
B
Baldev Prasad Agrawal
Director | Since 1989-07-01 | DIN: 01941226

Companies With Common Directors Of Ankit Commodities Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Chambers Equity And Financial Company Limited 1 Shared Director
Jinu Dyestuff Llp 1 Shared Director
Martanda Finlease Private Limited 1 Shared Director
Modak Developments Pvt Ltd 1 Shared Director
Natun Finlease Private Limited 1 Shared Director
Nicomet Industries Limited 1 Shared Director
Shivangi Metal Industries Private Limited 1 Shared Director
Sunrise Movies Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Ankit Commodities Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Ankit Commodities Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Ankit Commodities Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Ankit Commodities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ankit Commodities Private Limited?
MCA does not publish an "owner" field. Ankit Commodities Private Limited is run by its directors, Rajendra Prasad Agrawal, Murlidhar Agrawal, Narendra Kumar Agrawal and one other. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Ankit Commodities Private Limited?
Ankit Commodities Private Limited has four current directors: Rajendra Prasad Agrawal (since July 1989), Murlidhar Agrawal (since October 1988), Narendra Kumar Agrawal (since July 1989) and Baldev Prasad Agrawal (since July 1989).
What is CIN of Ankit Commodities Private Limited?
The CIN of Ankit Commodities Private Limited is U27200MH1988PTC049156. Reading it left to right: U means it is not listed, 27200 is the industry code it registered under, MH is Maharashtra, 1988 is the year it was registered, PTC is the company type and 049156 is its registration number.
When was Ankit Commodities Private Limited incorporated?
Ankit Commodities Private Limited was incorporated on 11 October 1988 with ROC Mumbai. That makes it more than 38 years old.
What is the registered address of Ankit Commodities Private Limited?
The registered office on MCA records is 22 Krishna-Kunjmarine Drive, Mumbai, Maharashtra - 400002.
What is the current status of Ankit Commodities Private Limited?
MCA shows Ankit Commodities Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Ankit Commodities Private Limited?
You can post to its registered office at 22 Krishna-Kunjmarine Drive, Mumbai, Maharashtra - 400002.
What industry or business activity is Ankit Commodities Private Limited associated with?
It is grouped under Metals and Minerals, in the Metal Manufacturing & Processing segment.
What is paid-up capital and authorised share capital of Ankit Commodities Private Limited?
Paid-up capital is ₹23 lakh and authorised capital is ₹25 lakh, so about 92% of the authorised amount has been issued.
When did Ankit Commodities Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2013, and the latest balance sheet is for the year ending 31 March 2013.
Where can I see charges and lenders for Ankit Commodities Private Limited?
MCA shows no charges registered against Ankit Commodities Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Ankit Commodities Private Limited?
Yes, two former directors are on record. The most recent to leave were Dina Nath Agrawal (October 2013) and Manoj Kumar Agrawal (October 2013).
Which companies share directors with Ankit Commodities Private Limited?
8 companies share directors with Ankit Commodities Private Limited. Among them are Chambers Equity And Financial Company Limited, Jinu Dyestuff LLP, Martanda Finlease Private Limited and 5 more.
How can I get the financial details of Ankit Commodities Private Limited?
No financial statements for Ankit Commodities Private Limited are on record with us yet.
Ankit Commodities Private Limited - is it listed or unlisted?
Ankit Commodities Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Ankit Commodities Private Limited?
Ankit Commodities Private Limited is registered with ROC Mumbai.
What is the company classification of Ankit Commodities Private Limited?
MCA classifies Ankit Commodities Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.