Ankita Impex Private Limited

U02004MH1990PTC055782ActivePrivate · Non-govt companyRoC-MumbaiUnlisted
Last updated: 2026-06-16
100
Compliance Health · A · provisional
Score 100 / 100

Ankita Impex Private Limited is a Private Non-govt company company incorporated in 1990 and based in Maharashtra, India. Ankita Impex Private Limited operates in Agriculture (NIC 02004) with authorized capital of ₹50.00 L and paid-up capital of ₹45.00 L. The board has 2 active directors. RegisterKaro's provisional Compliance Health Score for the company is 100/100 (grade A), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsAGM 1739d ago · may be overdue
Revenue (latest FY)
₹ ••••••
In financial report
PAT (latest FY)
₹ ••••••
In financial report
Open Charges
0
No encumbrances
Active Directors
2
No resignations
Paid-up Capital
₹45.00 L
90% of authorized
Filings on Record
0
All current
Incorporated
1990
36 years old
State
Maharashtra
Sector
Agriculture
NIC 02004
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹50.00 L
Paid-up Capital
₹45.00 L
90% utilized
Members
Last AGM
30 Nov 2021
1739d ago
Last Balance Sheet
31 Mar 2021
1983d ago
Latest Filing
Registered Email
c**************(at)gmail.com
Registered Office
13, Floor -3, Plot- 31 Bhagwan Bhuvan Hazrat Abbas Road Samuel Street Israil Mohalla Chinchbunder MUMBAI Mumbai City MH 400009 IN
ANKITA IMPEX PRIVATE LIMITED
Brand ANKITA IMPEX PRIVATE LIMITED · Legal entity Ankita Impex Private Limited

Explore the complete profile of ANKITA IMPEX PRIVATE LIMITED, including financials and company filings, contact details, and much more on Tracxn.

Total Funding
Latest Round
Revenue
Valuation
Funding Rounds
Employees
Stage
HQ
Founded
1990
Joined to MCA on CIN U02004MH1990PTC055782

Quick facts

Identity · Activity · Auditor · Contact
Registered office
13, Floor -3, Plot- 31 Bhagwan Bhuvan Hazrat Abbas Road Samuel Street Israil Mohalla Chinchbunder MUMBAI Mumbai City MH 400009 IN
NIC code
02004
Statutory auditor
In filing report
Registered email
c**************(at)gmail.com
Section
Agriculture
ROC
RoC-Mumbai
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
13 Mar 1990 · 30 Nov 2021

Registered office location

Mapped from the MCA registered address
13, Floor -3, Plot- 31 Bhagwan Bhuvan Hazrat Abbas Road Samuel Street Israil Mohalla Chinchbunder MUMBAI Mumbai City MH 400009 IN

Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.

Directors

2 activeNo resignations on record

MCA Filings

AOC-4 · MGT-7 historyLocked

The filing report for Ankita Impex Private Limited covers its AOC-4 and MGT-7 record with the Registrar of Companies — form types, filing dates, due dates and delay in days.

Get financial statements & other filing documents

Full MCA filing history for Ankita Impex Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked

The filing report for Ankita Impex Private Limited covers its CHG-1 / CHG-4 record with the Registrar of Companies — charge IDs, lenders, secured amounts and open or satisfied status.

See registered charges & lenders

Charge IDs, lenders & amounts for Ankita Impex Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

Revenue · PAT · Net worth by FYLocked

The financial report for Ankita Impex Private Limited covers its AOC-4 record with the Registrar of Companies — revenue, PAT, net worth, the full income statement and balance sheet.

Gain deeper financial insights of this entity

Audited financials & ratios for Ankita Impex Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Detailed Financials

Income statement + balance sheetLocked

The financial report for Ankita Impex Private Limited covers its AOC-4 record with the Registrar of Companies — revenue, PAT, net worth, the full income statement and balance sheet.

Gain deeper financial insights of this entity

Audited financials & ratios for Ankita Impex Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked

Compounded growth rates are computed from Ankita Impex Private Limited's annual accounts as filed with the MCA in AOC-4. The financial report covers 1-year, 3-year and 5-year growth in revenue, PAT, net worth and headcount.

Gain deeper financial insights of this entity

Audited financials & ratios for Ankita Impex Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiencyLocked

Profitability, leverage and efficiency ratios are computed from Ankita Impex Private Limited's annual accounts as filed with the MCA in AOC-4. The financial report covers PAT margin, revenue growth, ROE, ROA, debt-to-equity and revenue per employee.

Gain deeper financial insights of this entity

Audited financials & ratios for Ankita Impex Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Cap Table & Shareholding

Promoter · institutional · publicLocked

The filing report for Ankita Impex Private Limited covers its MGT-7 record with the Registrar of Companies — promoter, institutional and public holdings with share counts.

See the full shareholding pattern

Promoter, institutional & public holding for Ankita Impex Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

43 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
PAT (latest FY)
Employees
Paid-up capital
2nd quartile · P73
Compliance Health
96
96
96
Bottom quartile · P12

Top 10 in Agriculture

by healthView all ›
01
Engenrin Hydro Power Limited
Telangana · Inc 1996
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Indian Cane Power Limited
Karnataka · Inc 2002
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
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08
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
01 Dec 2018
Ankita appointed as Director
30 Sept 2016
Arpita appointed as Director
13 Mar 1990
Company incorporated
Ankita Impex Private Limited registered with RoC-Mumbai; year 1990

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Ankita Impex Private Limited

When was Ankita Impex Private Limited incorporated?
Ankita Impex Private Limited was incorporated in 1990 (around 13 Mar 1990). Its CIN is U02004MH1990PTC055782 and it is registered with RoC-Mumbai.
Where is Ankita Impex Private Limited located?
Ankita Impex Private Limited is headquartered in Maharashtra, at: 13, Floor -3, Plot- 31 Bhagwan Bhuvan Hazrat Abbas Road Samuel Street Israil Mohalla Chinchbunder MUMBAI Mumbai City MH 400009 IN .
What sector does Ankita Impex Private Limited operate in?
Ankita Impex Private Limited operates in the Agriculture sector (NIC code 02004), classified as Non-govt company.
Who are the directors of Ankita Impex Private Limited?
Ankita Impex Private Limited has 2 active directors: Ankita (Director), Arpita (Director).
What is the paid-up capital of Ankita Impex Private Limited?
Ankita Impex Private Limited has authorized capital of ₹50.00 L and paid-up capital of ₹45.00 L.
Does Ankita Impex Private Limited have any open charges?
Ankita Impex Private Limited has no open MCA-registered charges on record.
What is Ankita Impex Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Ankita Impex Private Limited is 100/100 (grade A). It is a weighted assessment of the company's MCA record across charges, directors, capital and overall status, and is shown as provisional because it is assessed on the company master data currently on record.

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