ANKURITA TRADEFIN PVT LTD ( CIN No: U67120RJ1995PTC009669 ) Company Information

ANKURITA TRADEFIN PVT LTD is a Private Company that was incorporated on 13 May 1995 with the Corporate Identification Number (CIN) U67120RJ1995PTC009669. It has been in operation for 29 Years , 7 Months , 14 Days as of today. The company is registered at the Registrar of Companies in ROC-JAIPUR. ANKURITA TRADEFIN PVT LTD is classified as a Non-govt company and is engaged in the business of Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a. At the time of registration, the company had an authorized share capital of Rs. 3500000 and a paid-up capital of Rs. 3500000. The main activity of ANKURITA TRADEFIN PVT LTD is in the Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a.

The registration number of this company is 009669 .Its Email address is [email protected] and its registered address is where Company is actual registered : F-54-II, PHASE, BICHWAL, INDUSTRIAL, AREA BIKANER RJ IN 334006. For any Query You can reach this company by email address or Postal address.

ANKURITA TRADEFIN PVT LTD's Annual General Meeting (AGM) was last held on 30 September 2022 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of ANKURITA TRADEFIN PVT LTD : Anand Lahoti
Current status of ANKURITA TRADEFIN PVT LTD is - Active.

Company Details of ANKURITA TRADEFIN PVT LTD

  • Company Name :

    ANKURITA TRADEFIN PVT LTD

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    009669

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Private

  • Date of Incorporation :

  • Age of The Company :

    29 Years , 7 Months , 14 Days

  • Business Activity Code :

    671

  • Main Business Activity Detail :

    Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a

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  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 3500000

  • Paid up capital :

    ₹ 3500000

  • Number of Employees in ANKURITA TRADEFIN PVT LTD :

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Listing and Annual Compliance Details
  • Listing status :

    Unlisted

  • Date of Last Annual General Meeting :

    30 September 2022

  • Date of Latest Balance Sheet :

    31 March 2022

Contact Details

Past Director Details of ANKURITA TRADEFIN PVT LTD
DIN Director Name Designation Appointment Date

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Legal Report
  • View all criminal and civil cases of ANKURITA TRADEFIN PVT LTD


Financial Report of ANKURITA TRADEFIN PVT LTD

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
ANKURITA TRADEFIN PVT LTD RJ 334006 F-54-II, PHASE, BICHWAL, INDUSTRIAL, AREA