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ANKIT COMMOTRADE PVT LTD

CIN : U51909WB1996PTC079497
|
ROC : RoC-Kolkata
Active
Last Updated On : 24-05-2023
CINU51909WB1996PTC079497
Company NameANKIT COMMOTRADE PVT LTD
ROC CodeRoC-Kolkata
Registration Number079497
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,30,00,000
Paid up Capital (Rs)1,30,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation25-04-1996
Registered AddressFlat 10B & 10C Landmark Building 228A, A J C Bose Road, 10th floor KOLKATA Kolkata WB 700020 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00714619SHWETA TIBREWAL07-06-2010
09167764SOMYA TIBREWAL07-05-2021
ANKIT COMMOTRADE PVT LTD is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 25-04-1996. Its Corporate Identification Number (CIN) is U51909WB1996PTC079497, and it carries the registration number 079497. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, ANKIT COMMOTRADE PVT LTD has an authorised share capital of ₹1,30,00,000 and paid-up capital of ₹1,30,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is Flat 10B & 10C Landmark Building 228A, A J C Bose Road, 10th floor KOLKATA Kolkata WB 700020 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for ANKIT COMMOTRADE PVT LTD?
    Flat 10B & 10C Landmark Building 228A, A J C Bose Road, 10th floor KOLKATA Kolkata WB 700020 IN
  • Who are the owners / directors of ANKIT COMMOTRADE PVT LTD?
    • SHWETA TIBREWAL
    • SOMYA TIBREWAL
  • How can I contact ANKIT COMMOTRADE PVT LTD?
    [email protected]
  • When was ANKIT COMMOTRADE PVT LTD established?
    It was founded on 25-04-1996 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,200
MGT-7₹ 1,31,200
Total Penalty₹ 2,68,400
🎉90% WAIVER APPLIED
- ₹ 2,41,560
Amount Payable (10%)₹ 26,840
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.