ANKSHREE INVESTMENTS AND TRADING COMPANY LIMITED

ANKSHREE INVESTMENTS AND TRADING COMPANY LIMITED ( CIN No: U67120MH1988PLC049858 ) Company Information

ANKSHREE INVESTMENTS AND TRADING COMPANY LIMITED is a Public Company, Which CIN Number is U67120MH1988PLC049858 , was incorporated 36 Year(s) 0 Month(s) 23 Day(s) ago on dated 01-Dec-1988 . ANKSHREE INVESTMENTS AND TRADING COMPANY LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-MUMBAI. As regarding the financial status on the time of registration of ANKSHREE INVESTMENTS AND TRADING COMPANY LIMITED Company its authorized share capital is Rs. 20000000 and its paid up capital is Rs. 19970000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 67120, Main Activity of the said Company ANKSHREE INVESTMENTS AND TRADING COMPANY LIMITED is : , Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]., It Comes Under Division ACTIVITIES AUXILIARY TO FINANCIAL INTERMEDIATION and this come under scetion FINANCIAL INTERMEDIATION.

The registration number of this company is 049858 .Its Email address is tarang.maru@shivapharmachem.com and its registered address is where Company is actual registered : 96, JOLLY MAKER CHAMBER NO II, NARIMAN POINT, MUMBAI MH 400021 IN. For any Query You can reach this company by email address or Postal address.

ANKSHREE INVESTMENTS AND TRADING COMPANY LIMITED's Annual General Meeting (AGM) was last held on Sep 29, 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2021.

Directors of ANKSHREE INVESTMENTS AND TRADING COMPANY LIMITED are RAHUL RAKESH AGRAWAL , RAKESH SHIVBHAGWAN AGRAWAL , UMADEVI AGRAWAL RAKESH , VISHAL RAKESH AGRAWAL ,.
Current status of ANKSHREE INVESTMENTS AND TRADING COMPANY LIMITED is - Active.

Company Details of ANKSHREE INVESTMENTS AND TRADING COMPANY LIMITED

  • Company Name :

    ANKSHREE INVESTMENTS AND TRADING COMPANY LIMITED

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    049858

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Public

  • Date of Incorporation :

  • Age of The Company :

    36 Year(s) 0 Month(s) 23 Day(s)

  • Business Activity Code :

    67120

  • Main Business Activity Detail :

    Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]., It Comes Under Division ACTIVITIES AUXILIARY TO FINANCIAL INTERMEDIATION and this come under scetion FINANCIAL INTERMEDIATION

    Click Here to see other companies involved in same activity.

  • 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 :

    176

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

    ₹ 20000000

  • Paid up capital :

    ₹ 19970000

  • Number of Employees in ANKSHREE INVESTMENTS AND TRADING COMPANY LIMITED :

    Login to Get information related to Number of employees in ANKSHREE INVESTMENTS AND TRADING COMPANY LIMITED

Listing and Annual Compliance Details
  • Listing status :

    Un-Listed

  • Date of Last Annual General Meeting :

    Sep 29, 2021

  • Date of Latest Balance Sheet :

    Mar 31, 2021

Contact Details

Past Director Details of ANKSHREE INVESTMENTS AND TRADING COMPANY LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of ANKSHREE INVESTMENTS AND TRADING COMPANY LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz.

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Legal Report
  • View all criminal and civil cases of ANKSHREE INVESTMENTS AND TRADING COMPANY LIMITED


Financial Report of ANKSHREE INVESTMENTS AND TRADING COMPANY LIMITED

  • 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
ANKSHREE INVESTMENTS AND TRADING COMPANY LIMITED Maharashtra 400021 96, JOLLY MAKER CHAMBER NO II, NARIMAN POINT, MUMBAI MH 400021 IN

Frequently Asked Questions of U67120MH1988PLC049858

Who is ANKSHREE INVESTMENTS AND TRADING COMPANY LIMITED ?

Company name is a ANKSHREE INVESTMENTS AND TRADING COMPANY LIMITED registered in Maharashtra.

What is CIN NUMBER of ANKSHREE INVESTMENTS AND TRADING COMPANY LIMITED ?

CIN NUMBER of ANKSHREE INVESTMENTS AND TRADING COMPANY LIMITED is : U67120MH1988PLC049858 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER

When ANKSHREE INVESTMENTS AND TRADING COMPANY LIMITED was incorporated?

The Company Was incorporated on Dated - 01-Dec-1988. You can see the list of Company Who was incorpated on same date with this Company.

What is financial status of ANKSHREE INVESTMENTS AND TRADING COMPANY LIMITED ?

As per Current Record With Us, ANKSHREE INVESTMENTS AND TRADING COMPANY LIMITED Authorised Capital (Rs): 20000000 & Paid up Capital(Rs) : 19970000.

Where is ANKSHREE INVESTMENTS AND TRADING COMPANY LIMITED Registered ?

ANKSHREE INVESTMENTS AND TRADING COMPANY LIMITED Is Registered in Maharashtra state under ROC-MUMBAI, And Registered Office is - 96, JOLLY MAKER CHAMBER NO II, NARIMAN POINT, MUMBAI MH 400021 IN.

How We can Contact Company for Our Concern/Issue/Query ?

You can Directly mail to Company Registered Email Id Which you Have Seen Above on Detail. Also You Can post Your Query/concern/issue/feedback With The Given Form In Company Location Page. Your Query/concern/feedback/issue Directly Go to Company Email ID with Us. Also you can See Company Response on Your Feedback/Query/concern/issue in Our Customer Desk.

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.


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