Ankit Enterprises Pvt Ltd - Company overview

Ankit Enterprises Pvt Ltd is shown as "Strike Off" in MCA records.

1995-10-18 Assam, Assam Strike Off Unlisted
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AE Ankit Enterprises Pvt Ltd

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
35.00 Lakh
AUTHORISED CAPITAL
35.00 Lakh
COMPANY AGE
30 Years 11 Months
since 1995-10-18
LAST FILING WITH ROC
2009-03-31
Last AGM: 2009-08-27
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 Enterprises Pvt Ltd 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 Moderate
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (23), director (95) and company-foundation signals.
  • Operating for 30+ years.
Compliance Score High risk
23/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2009 - 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 Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Enterprises Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Ankit Enterprises Pvt Ltd is shown as "Strike Off" in MCA records. It was registered with ROC Guwahati on 18 October 1995 as a private limited company. The registered office is at Bishnupur Main Roadguwahati Kamrup, Assam.

Infyner groups it under Trading, in the Wholesale segment.

It has two directors: Rajesh Goenka and Sita Goenka. The longest-serving is Rajesh Goenka, on the board since 1995; the most recent to join is Sita Goenka, appointed in December 1997. No director has left so far. Between them, the directors also sit on the boards of 16 other companies, including Manglam Commercial Pvt Ltd and Basant Agencies Pvt Ltd.

Authorised and paid-up capital are both ₹35 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2009, and the last AGM was on 27 August 2009. No charges (secured loans) are registered against it.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location Bishnupur Main Roadguwahati Kamrup, Assam, Assam - 781016
Legal NameAnkit Enterprises Pvt Ltd
CIN / LLPINU51909AS1995PTC004595
Company No.004595
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-10-18
Date of AGM2009-08-27
Date of Balance Sheet2009-03-31
Listing StatusUnlisted
ROC CodeRoc Guwahati
PAN
LEI Number
Active Compliance-

Current Directors of Ankit Enterprises Pvt Ltd (2) Current board members from MCA filings, including designation and appointment details.

R
Rajesh Goenka
Director | Since 1995-10-18 | DIN: 00724634
S
Sita Goenka
Director | Since 1997-12-26 | DIN: 00611390

Companies With Common Directors Of Ankit Enterprises Pvt Ltd Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Manglam Commercial Pvt Ltd 2 Shared Directors
Basant Agencies Pvt Ltd 1 Shared Director
Beauty Add Apparels Private Limited 1 Shared Director
Garima Commercial Viniyog Pvt Ltd 1 Shared Director
Garima Finance And Investment Pvt Ltd 1 Shared Director
Garima Traders Private Limited 1 Shared Director
Goenka Mercantiles Llp 1 Shared Director
Guwahati Real Estate Limited 1 Shared Director
Hpg Agencies Pvt Ltd 1 Shared Director
Janaki Associates Private Limited 1 Shared Director
Krishna Commercial Enterprise Llp 1 Shared Director
Megha Agencies Private Limited. 1 Shared Director
R G Capital Services Llp 1 Shared Director
Shehanshah Buildwell Llp 1 Shared Director
Swastika Agencies Llp 1 Shared Director
Swastika Traders Pvt Ltd 1 Shared Director

Employees and EPFO Compliance at Ankit Enterprises Pvt Ltd EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Ankit Enterprises Pvt Ltd Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

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 Enterprises Pvt Ltd 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 Enterprises Pvt Ltd 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 Enterprises Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ankit Enterprises Pvt Ltd?
MCA does not publish an "owner" field. Ankit Enterprises Pvt Ltd is run by its directors, Rajesh Goenka and Sita Goenka. 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 Enterprises Pvt Ltd?
Ankit Enterprises Pvt Ltd has two current directors: Rajesh Goenka (since October 1995) and Sita Goenka (since December 1997).
What is CIN of Ankit Enterprises Pvt Ltd?
The CIN of Ankit Enterprises Pvt Ltd is U51909AS1995PTC004595. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, AS is Assam, 1995 is the year it was registered, PTC is the company type and 004595 is its registration number.
When was Ankit Enterprises Pvt Ltd incorporated?
Ankit Enterprises Pvt Ltd was incorporated on 18 October 1995 with ROC Guwahati. That makes it more than 30 years old.
What is the registered address of Ankit Enterprises Pvt Ltd?
The registered office on MCA records is Bishnupur Main Roadguwahati Kamrup, Assam - 781016.
What is the current status of Ankit Enterprises Pvt Ltd?
MCA shows Ankit Enterprises Pvt Ltd 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 Enterprises Pvt Ltd?
You can post to its registered office at Bishnupur Main Roadguwahati Kamrup, Assam, Assam - 781016.
What industry or business activity is Ankit Enterprises Pvt Ltd associated with?
It is grouped under Trading, in the Wholesale segment.
What is paid-up capital and authorised share capital of Ankit Enterprises Pvt Ltd?
Both authorised and paid-up capital are ₹35 lakh.
When did Ankit Enterprises Pvt Ltd last file accounts and hold an AGM?
The last AGM on record was on 27 August 2009, and the latest balance sheet is for the year ending 31 March 2009.
Where can I see charges and lenders for Ankit Enterprises Pvt Ltd?
MCA shows no charges registered against Ankit Enterprises Pvt Ltd, so no assets are pledged for a registered secured loan.
Have any directors left Ankit Enterprises Pvt Ltd?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Ankit Enterprises Pvt Ltd?
16 companies share directors with Ankit Enterprises Pvt Ltd. Among them are Manglam Commercial Pvt Ltd, Basant Agencies Pvt Ltd, Beauty Add Apparels Private Limited and 13 more.
How can I get the financial details of Ankit Enterprises Pvt Ltd?
No financial statements for Ankit Enterprises Pvt Ltd are on record with us yet.
Ankit Enterprises Pvt Ltd - is it listed or unlisted?
Ankit Enterprises Pvt Ltd 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 Enterprises Pvt Ltd?
Ankit Enterprises Pvt Ltd is registered with ROC Guwahati.
What is the company classification of Ankit Enterprises Pvt Ltd?
MCA classifies Ankit Enterprises Pvt Ltd 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.