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ANKIT CREDITS PVT LTD

CIN : U67120WB1988PTC044447
|
ROC : RoC-Kolkata
Active
Last Updated On : 23-06-2023
CINU67120WB1988PTC044447
Company NameANKIT CREDITS PVT LTD
ROC CodeRoC-Kolkata
Registration Number044447
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)2,50,00,000
Paid up Capital (Rs)2,16,69,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation23-05-1988
Registered Address3F - Park Plaza 71, Park Street Kolkata WB 700016 IN
Address other than R/o3F, Park Plaza, 71, Park Street Kolkata WB 700016 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
00056587SANJAY KUMAR BHUWALKA10-12-2018
02771647ANKIT SARAIYA24-11-2009
ANKIT CREDITS 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 23-05-1988. Its Corporate Identification Number (CIN) is U67120WB1988PTC044447, and it carries the registration number 044447. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, ANKIT CREDITS PVT LTD has an authorised share capital of ₹2,50,00,000 and paid-up capital of ₹2,16,69,000. 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 3F - Park Plaza 71, Park Street Kolkata WB 700016 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 CREDITS PVT LTD?
    3F - Park Plaza 71, Park Street Kolkata WB 700016 IN
  • Who are the owners / directors of ANKIT CREDITS PVT LTD?
    • SANJAY KUMAR BHUWALKA
    • ANKIT SARAIYA
  • How can I contact ANKIT CREDITS PVT LTD?
    [email protected]
  • When was ANKIT CREDITS PVT LTD established?
    It was founded on 23-05-1988 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,000
MGT-7₹ 1,31,000
Total Penalty₹ 2,68,000
🎉90% WAIVER APPLIED
- ₹ 2,41,200
Amount Payable (10%)₹ 26,800
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.