Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Ankit Multitrade 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.
- Blend of compliance (88), financial health (95), director (95) and company-foundation signals.
- Operating for 18+ years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2024 - slightly behind.
- Profitable in FY 2019.
- Positive net worth.
- 2 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Ankit Multitrade Private Limited Company identity, industry, contact, and registration details from MCA and company records.
Ankit Multitrade Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51900MH2007PTC176687). Business overview includes Financial Services (Real Estate Financing), incorporated on December 12, 2007 (19+ years old), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.
- Location B-9, Sai Shivam, Saibaba Complex, Goregaon (East), Mumbai, Maharashtra - 400063
Current Directors of Ankit Multitrade Private Limited (2) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Ankit Multitrade Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Ankit Multitrade Private Limited Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Others
Creation Date: 05 Nov 2024 |
34.20 Lakh | Open |
|
Others
Creation Date: 03 Apr 2023 |
65.10 Lakh | Closed |
|
Others
Creation Date: 24 Jul 2021 |
64.00 Lakh | Open |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Real Estate | Real estate activities with own or leased property | 100 |
Companies With Common Directors Of Ankit Multitrade Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.
Financial Ratios of Ankit Multitrade Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
MSME Payment Delays by Ankit Multitrade 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.
MCA Filings & Documents of Ankit Multitrade 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.
What is CIN of Ankit Multitrade Private Limited?
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Ankit Multitrade Private Limited - is it listed or unlisted?
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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.
