ANKSHREE INVESTMENTS AND TRADING COMPANY LIMITED

Active    As on: 15 September, 2023    Update Info    Print    Share

OVERVIEW - ANKSHREE INVESTMENTS AND TRADING COMPANY LIMITED

Ankshree Investments And Trading Company Limited is an unlisted public company incorporated on 01 December, 1988. It is classified as a public limited company and is located in Mumbai, Maharashtra. It's authorized share capital is INR 2.00 cr and the total paid-up capital is INR 2.00 cr.

The current status of Ankshree Investments And Trading Company Limited is - Active.

The last reported AGM (Annual General Meeting) of Ankshree Investments And Trading Company Limited, per our records, was held on 30 September, 2022.

Ankshree Investments And Trading Company Limited has four directors - Vishal Rakesh Agrawal, Rakesh Shiwebhagwan Agrawal, and others.

The Corporate Identification Number (CIN) of Ankshree Investments And Trading Company Limited is U67120MH1988PLC049858. The registered office of Ankshree Investments And Trading Company Limited is at 96, JOLLY MAKER CHAMBER NO II,, NARIMAN POINT,, MUMBAI, Maharashtra.

  • COMPANY FINANCIALS
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    Delivery time: 8 working hours (Mon-Fri).
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    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
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  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
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    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - ANKSHREE INVESTMENTS AND TRADING COMPANY LIMITED


CIN

U67120MH1988PLC049858

Incorporation Date / Age

01 December, 1988 / 36 yrs

Last Reported AGM Date

30 September, 2022


Authorized Capital

INR 200.0 Lacs

Paidup Capital

INR 199.7 Lacs

industry*

Finance


type

Unlisted Public Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

96, JOLLY MAKER CHAMBER NO II,
NARIMAN POINT,
MUMBAI - 400021
Maharashtra - India


How to download ANKSHREE INVESTMENTS AND TRADING COMPANY LIMITED report

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ANKSHREE INVESTMENTS AND TRADING COMPANY LIMITED - Registration Details
CINU67120MH1988PLC049858
Incorporation Date / Age01 December, 1988 / 36 yrs
Last Reported AGM Date30 September, 2022
Authorized CapitalINR 200.0 Lacs
Paidup CapitalINR 199.7 Lacs
industry*Finance
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address96, JOLLY MAKER CHAMBER NO II, NARIMAN POINT, MUMBAI - 400021 Maharashtra - India

FINANCIAL HIGHLIGHTS - ANKSHREE INVESTMENTS AND TRADING COMPANY LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of ANKSHREE INVESTMENTS AND TRADING COMPANY LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - ANKSHREE INVESTMENTS AND TRADING COMPANY LIMITED

The company has 4 directors and no reported key management personnel.


The longest serving director currently on board is Umadevi Rakesh Agrawal who was appointed on 01 September, 1997. Umadevi Rakesh Agrawal has been on the board for more than 26 years. The most recently appointed directors are Vishal Rakesh Agrawal, Rakesh Shiwebhagwan Agrawal and Rahul Rakesh Agrawal, who were appointed on 01 December, 2018.


Rahul Rakesh Agrawal has the largest number of other directorships with a seat at a total of 29 companies. In total, the company is connected to 31 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
VISHAL RAKESH AGRAWAL Director 01 December, 2018 Other directorships - MESSINA PROPERTIES LLP,  SISLEY PROPERTIES LLP,  JASPUR PROPERTIES LLP,  JASPUR PROPERTIES PRIVATE LIMITED,  RED EARTH ART GALLERIES PRIVATE LIMITED,  UMA RETAIL PRIVATE LIMITED,  STYRENICS POLYMERS PRIVATE LIMITED,  SES ENGINEERING PRIVATE LIMITED,  AGRAWAL VISHAL TRUSTEESHIP PRIVATE LIMITED,  SIDHAN SPECIALTY CHEMICALS PRIVATE LIMITED,  MONET PROPERTIES PRIVATE LIMITED,  CONSULTEC SES ENGINEERING PRIVATE LIMITED,  REMBRANDT PROPERTIES LLP,  RED EARTH ART GALLERIES LLP,  MONET PROPERTIES LLP,  GEETGANGA PROPERTIES PRIVATE LIMITED,  SHIVA PERFORMANCE SPECIALITY PRIVATE LIMITED,  UTTARAYAN INVESTMENT PRIVATE LIMITED,  SHIVA PERFORMANCE SOLUTIONS PRIVATE LIMITED,  RODIN PROPERTIES PRIVATE LIMITED,  SHIVA PHARMACHEM LIMITED,  SHIVA PERFORMANCE MATERIALS PRIVATE LIMITED,  UTTARAYAN FOUNDATION AND MUSEUM FOR ARTS,  STYRENIX PERFORMANCE MATERIALS LIMITED, 
RAKESH SHIWEBHAGWAN AGRAWAL Director 01 December, 2018 Other directorships - FERNWAY TEXTILES LIMITED,  MESSINA PROPERTIES LLP,  JASPUR PROPERTIES LLP,  JASPUR PROPERTIES PRIVATE LIMITED,  STYRENICS POLYMERS PRIVATE LIMITED,  SES ENGINEERING PRIVATE LIMITED,  TASH INVESTMENT PRIVATE LIMITED,  AGRAWAL VISHAL TRUSTEESHIP PRIVATE LIMITED,  RA TRUSTEESHIP PRIVATE LIMITED,  SIDHAN SPECIALTY CHEMICALS PRIVATE LIMITED,  MONET PROPERTIES PRIVATE LIMITED,  REMBRANDT PROPERTIES LLP,  RED EARTH ART GALLERIES LLP,  GEETGANGA INVESTMENT PRIVATE LIMITED,  GEETGANGA PROPERTIES PRIVATE LIMITED,  SHIVA PERFORMANCE SPECIALITY PRIVATE LIMITED,  UTTARAYAN INVESTMENT PRIVATE LIMITED,  SHIVA PERFORMANCE SOLUTIONS PRIVATE LIMITED,  SHRI DINESH MILLS LIMITED,  SHIVA PHARMACHEM LIMITED,  SHIVA PERFORMANCE MATERIALS PRIVATE LIMITED,  UTTARAYAN FOUNDATION AND MUSEUM FOR ARTS,  STYRENIX PERFORMANCE MATERIALS LIMITED, 
RAHUL RAKESH AGRAWAL Director 01 December, 2018 Other directorships - MESSINA PROPERTIES LLP,  SISLEY PROPERTIES LLP,  BARCELLO PROPERTIES LLP,  JASPUR PROPERTIES LLP,  JASPUR PROPERTIES PRIVATE LIMITED,  RED EARTH ART GALLERIES PRIVATE LIMITED,  UMA RETAIL PRIVATE LIMITED,  STYRENICS POLYMERS PRIVATE LIMITED,  SES ENGINEERING PRIVATE LIMITED,  TASH INVESTMENT PRIVATE LIMITED,  RA TRUSTEESHIP PRIVATE LIMITED,  SIDHAN SPECIALTY CHEMICALS PRIVATE LIMITED,  MONET PROPERTIES PRIVATE LIMITED,  CONSULTEC SES ENGINEERING PRIVATE LIMITED,  DONATELLO PROPERTIES LLP,  REMBRANDT PROPERTIES LLP,  RED EARTH ART GALLERIES LLP,  MONET PROPERTIES LLP,  GEETGANGA INVESTMENT PRIVATE LIMITED,  GEETGANGA PROPERTIES PRIVATE LIMITED,  SHIVA PERFORMANCE SPECIALITY PRIVATE LIMITED,  UTTARAYAN INVESTMENT PRIVATE LIMITED,  SHIVA PERFORMANCE SOLUTIONS PRIVATE LIMITED,  RODIN PROPERTIES PRIVATE LIMITED,  SHIVA PHARMACHEM LIMITED,  SHIVA PERFORMANCE MATERIALS PRIVATE LIMITED,  UTTARAYAN FOUNDATION AND MUSEUM FOR ARTS,  STYRENIX PERFORMANCE MATERIALS LIMITED, 
UMADEVI RAKESH AGRAWAL Director 01 September, 1997 Other directorships - MESSINA PROPERTIES LLP,  RED EARTH ART GALLERIES PRIVATE LIMITED,  TASH INVESTMENT PRIVATE LIMITED,  GEETGANGA INVESTMENT PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
VISHAL RAKESH AGRAWAL Director 01 December, 2018 View other directorships
RAKESH SHIWEBHAGWAN AGRAWAL Director 01 December, 2018 View other directorships
RAHUL RAKESH AGRAWAL Director 01 December, 2018 View other directorships
UMADEVI RAKESH AGRAWAL Director 01 September, 1997 View other directorships
01 September, 1997
01 December, 2018
01 December, 2018
01 December, 2018

Previous Names

ANKSHREE INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED
ANKSHREE INVESTMENTS AND TRADING COMPANYLIMITED

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
AASMAUK ENTERTAINMENTS LIMITED It was formed in year 2005 in Telangana . The company currently has a paid up capital of INR 2.00 cr.
2005 Telangana 2.00 cr Buy financial reports
MAADHAV MUKUND FINANCE PVT LTD It was formed in year 1995 in West Bengal . The company currently has a paid up capital of INR 2.00 cr.
1995 West Bengal 2.00 cr Buy financial reports
TIMES SECURITIES LTD It was formed in year 1993 in Maharashtra . The company currently has a paid up capital of INR 2.00 cr.
1993 Maharashtra 2.00 cr Buy financial reports
PANGHAT FINANCE COMPANY PRIVATE LIMITED It was formed in year 1994 in Bihar . The company currently has a paid up capital of INR 2.00 cr.
1994 Bihar 2.00 cr Buy financial reports
ASHOKA PORTFOLIO MANAGEMENT PVT. LTD. It was formed in year 1994 in Rajasthan . The company currently has a paid up capital of INR 2.00 cr.
1994 Rajasthan 2.00 cr Buy financial reports
ELLENBARRIE COMMERCIAL LTD. It was formed in year 1995 in West Bengal . The company currently has a paid up capital of INR 2.00 cr.
1995 West Bengal 2.00 cr Buy financial reports
YORK FINANCIAL SERVICES PVT.LTD. It was formed in year 1995 in West Bengal . The company currently has a paid up capital of INR 2.00 cr.
1995 West Bengal 2.00 cr Buy financial reports
TIRUPATI VINIYOGE PVT LTD It was formed in year 1994 in West Bengal . The company currently has a paid up capital of INR 2.00 cr.
1994 West Bengal 2.00 cr Buy financial reports
DUARS COMMERCIAL CO LTD It was formed in year 1983 in West Bengal . The company currently has a paid up capital of INR 2.00 cr.
1983 West Bengal 2.00 cr Buy financial reports
SAMDHYAN COMMODITIES BROKERS PRIVATE LIMITED It was formed in year 2006 in Gujarat . The company currently has a paid up capital of INR 2.00 cr.
2006 Gujarat 2.00 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - ANKSHREE INVESTMENTS AND TRADING COMPANY LIMITED

Company Network • Tofler Business Research Platform
How to use company network of ANKSHREE INVESTMENTS AND TRADING COMPANY LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - ANKSHREE INVESTMENTS AND TRADING COMPANY LIMITED

  • What is the Incorporation date of ANKSHREE INVESTMENTS AND TRADING COMPANY LIMITED?

    The Incorporation Date of ANKSHREE INVESTMENTS AND TRADING COMPANY LIMITED is 01 December, 1988.

  • What is authorized share capital of ANKSHREE INVESTMENTS AND TRADING COMPANY LIMITED?

    The authorized share capital of ANKSHREE INVESTMENTS AND TRADING COMPANY LIMITED is INR 200.0 Lacs.

  • What is the paid-up capital of ANKSHREE INVESTMENTS AND TRADING COMPANY LIMITED?

    The paid up capital of the ANKSHREE INVESTMENTS AND TRADING COMPANY LIMITED is INR 199.7 Lacs.

  • What is the registered address of ANKSHREE INVESTMENTS AND TRADING COMPANY LIMITED?

    The registered address of ANKSHREE INVESTMENTS AND TRADING COMPANY LIMITED is 96, JOLLY MAKER CHAMBER NO II,
    NARIMAN POINT,
    MUMBAI - 400021
    Maharashtra - India.

  • What is the CIN number of ANKSHREE INVESTMENTS AND TRADING COMPANY LIMITED?

    The CIN number of ANKSHREE INVESTMENTS AND TRADING COMPANY LIMITED is U67120MH1988PLC049858.

  • Who are the directors of ANKSHREE INVESTMENTS AND TRADING COMPANY LIMITED?

    Ankshree Investments And Trading Company Limited has four directors - Vishal Rakesh Agrawal, Rakesh Shiwebhagwan Agrawal, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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