Ankush Impex Private Limited - Company overview

Ankush Impex Private Limited is shown as "Converted To Llp" in MCA records.

2005-03-04 Delhi, Delhi Converted To Llp Unlisted
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–50 Lakh
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2017
EBITDA
Loss · ₹1–10 Lakh
FY 2017
NET WORTH
₹1–5 Cr
FY 2017
TOTAL ASSETS
₹1–5 Cr
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
99.75 Lakh
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
21 Years 7 Months
since 2005-03-04
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-07-23
ACTIVE GST
-
Updated: 2023-02-27 11:21:10
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
-
-

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

Health scores for Ankush Impex 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 (30), financial health (40), director (25) and company-foundation signals.
  • Operating for 21+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Converted To Llp" (not Active).
  • Last balance sheet filed for Mar 2018 - filings look overdue.
Financial Health Score High risk
40/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
Director Risk Score High risk
25/100
No active directors on record.
  • No active directors found in the latest filings - verify before dealing.
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 Ankush Impex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Ankush Impex Private Limited is shown as "Converted To Llp" in MCA records. It was registered with ROC Delhi on 4 March 2005 as a private limited company. The registered office is at 442, Neelkanth Appartment, Plot No. 49, Sector-13, Rohini, Delhi.

In its MCA filings the main business is listed as wholesale Trading, which made up 100% of turnover.

Three former directors are on record; the most recent to leave was Jai Prakash Goel in February 2019.

Authorised and paid-up capital are both ₹99.75 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2018, and the last AGM was on 23 July 2018. No charges (secured loans) are registered against it.

Trading •••••••• ••••••••
  • Location 442, Neelkanth Appartment, Plot No. 49, Sector-13, Rohini,, Delhi, Delhi - 110085
Legal NameAnkush Impex Private Limited
CIN / LLPINU51909DL2005PTC133645
Company No.133645
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2005-03-04
Date of AGM2018-07-23
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Financial Performance of Ankush Impex Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹10–50 Lakh
P&L Loss · Under ₹1 Lakh
EBITDA Loss · ₹1–10 Lakh
Net worth ₹1–5 Cr

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

Financial Ratios of Ankush Impex Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Unlock exact ratio values and multi-year insights.

Verified entity values are shown only after access is granted.

Shareholding Pattern of Ankush Impex Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Unlock full ownership and contribution details.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Ankush Impex 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 Ankush Impex 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 Ankush Impex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Ankush Impex Private Limited?
The CIN of Ankush Impex Private Limited is U51909DL2005PTC133645. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, DL is Delhi, 2005 is the year it was registered, PTC is the company type and 133645 is its registration number.
When was Ankush Impex Private Limited incorporated?
Ankush Impex Private Limited was incorporated on 4 March 2005 with ROC Delhi. That makes it about 21 years old.
What is the registered address of Ankush Impex Private Limited?
The registered office on MCA records is 442, Neelkanth Appartment, Plot No. 49, Sector-13, Rohini, Delhi - 110085.
What is the current status of Ankush Impex Private Limited?
MCA shows Ankush Impex Private Limited as "Converted To Llp". It is not marked as active in MCA records.
What is the contact number or email for Ankush Impex Private Limited?
You can post to its registered office at 442, Neelkanth Appartment, Plot No. 49, Sector-13, Rohini, Delhi, Delhi - 110085.
What industry or business activity is Ankush Impex Private Limited associated with?
Its MCA filings list the main business as wholesale Trading (100% of turnover).
What is paid-up capital and authorised share capital of Ankush Impex Private Limited?
Both authorised and paid-up capital are ₹99.75 lakh.
When did Ankush Impex Private Limited last file accounts and hold an AGM?
The last AGM on record was on 23 July 2018, and the latest balance sheet is for the year ending 31 March 2018.
Where can I see charges and lenders for Ankush Impex Private Limited?
MCA shows no charges registered against Ankush Impex Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Ankush Impex Private Limited?
Yes, three former directors are on record. The most recent to leave were Jai Prakash Goel (February 2019), Pushpa Goel (February 2019) and Raj Parkash Goel (February 2019).
What is the turnover or revenue of Ankush Impex Private Limited?
Based on filed financial statements, the revenue of Ankush Impex Private Limited for FY 2017 was in the ₹10–50 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Ankush Impex Private Limited?
For FY 2017, the net worth of Ankush Impex Private Limited was in the ₹1–5 Cr range.
How can I get the financial details of Ankush Impex Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Ankush Impex Private Limited - is it listed or unlisted?
Ankush Impex 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 Ankush Impex Private Limited?
Ankush Impex Private Limited is registered with ROC Delhi.
What is the company classification of Ankush Impex Private Limited?
MCA classifies Ankush Impex 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.