ANKITA FINANCIAL SERVICES PRIVATE LIMITED

CIN :U67110WB2008PTC128945

View CIN, directors, financials, structure, charges, ROC filings, compliance status and registered office details.

About Company

Registered Address
Address: MARTIN BURN HOUSE, 4TH FLOOR 1, R.N.MUKHERJEE ROAD, ROOM NO.45 & 46
District: Kolkata
City: Kolkata
State: West Bengal
Country: India
Pincode: 700001
Website: Unlock to view
Type of Entity:Private
Listing Status:Unlisted
Date of Incorporation:29-Aug-2008
AUTHORISED CAPITAL

₹ 2.78 Cr

PAID UP CAPITAL

₹ 47.50 L

SUM OF CHARGES

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COMPANY STATUS
Active
COMPANY OVERVIEW

ANKITA FINANCIAL SERVICES PRIVATE LIMITED is a registered corporate entity operating in India. The company is registered with the Ministry of Corporate Affairs and maintains compliance with applicable corporate regulations.

ANKITA FINANCIAL SERVICES PRIVATE LIMITED is a Private, governed under the Companies Act as a company limited by shares. It is classified as a Non-listed entity and registered under the Registrar of Companies. Its Corporate Identification Number (CIN) is U67110WB2008PTC128945. From a financial perspective, the company has an authorized share capital of INR 27800000 and a paid-up capital of INR 47,50,000. The current status of the company is marked as "Active" as per public records.

• ANKITA FINANCIAL SERVICES PRIVATE LIMITED operates with substantial authorized capital of ₹27800000, reflecting significant business scale and operational capacity.

• The organization maintains a diverse leadership structure with 8 directors, ensuring comprehensive governance and strategic oversight.

• Established 18 years ago, the company has built substantial operational experience and market presence in its sector.

• The company maintains active status with regulatory authorities, ensuring ongoing compliance with corporate regulations.

Director Information

Directors : Current Directors

Director NameDINDesignationAppointment Date
RITESH DALMIA
00256117Beneficial Owner18-Dec-2019

Related Companies (18)

Company NameCINDesignationAppointment Date
NIKITA BUSINESS ENTERPRISE LLPAAG-7238Designated Partner22-Aug-2023
PLD SECURITIES PRIVATE LIMITEDU65999WB1999PTC090828Director appointed in casual vacancy10-Jul-2023
BLOOMING ADVISORY SERVICES LLPAAC-8895Designated Partner02-Jun-2023
ATITHI DEALERS PVT LTDU51109WB1995PTC074783Beneficial Owner27-Dec-2019
NILIMA GOODS PRIVATE LIMITEDU51909WB2004PTC100138Director30-Sep-2015
NILIMA GOODS PRIVATE LIMITEDU51909WB2004PTC100138Beneficial Owner18-Dec-2019
MAJESTIC MERCANTILE PRIVATE LIMITEDU51909WB2010PTC143089Director30-Sep-2015
NAYANTARA SALES PRIVATE LIMITEDU51909WB2010PTC148315Director30-Sep-2015
YASHWI FINANCIAL SERVICES PRIVATE LIMITEDU67190WB2007PTC115325Director04-May-2007
YASHWI FINANCIAL SERVICES PRIVATE LIMITEDU67190WB2007PTC115325Beneficial Owner30-Dec-2019
YASHWI COMMODITIES PVT LTDU74999WB2005PTC106847Director23-Dec-2005
ATITHI DEALERS PVT LTDU51109WB1995PTC074783Director20-Jul-2006
ANKITA COMMERCIAL ENTERPRISE PRIVATE LIMITEDU51101WB2010PTC145731Director21-Apr-2010
NIKITA INFRACON PRIVATE LIMITEDU45400WB2008PTC129006Director02-Sep-2008
NIKITA INFRACON PRIVATE LIMITEDU45400WB2008PTC129006Beneficial Owner16-Dec-2019
ANKITA COMMERCIAL ENTERPRISE LLPAAG-7236Designated Partner20-Jun-2016
MAJESTIC MERCANTILE LLPAAF-2651Designated Partner03-Dec-2015
NAYANTARA SALES LLPAAF-2652Designated Partner03-Dec-2015
PRAMOD KUMAR DALMIA
00256641Director18-Dec-2019

Related Companies (18)

Company NameCINDesignationAppointment Date
NILRATAN CONSULTANTS PRIVATE LIMITEDU74140WB2011PTC157554Director30-Sep-2023
ANKITA COMMERCIAL ENTERPRISE LLPAAG-7236Designated Partner22-Aug-2023
SNOWBIRD COMMOTRADE LLPAAK-1519Designated Partner22-Aug-2023
ECONOMY TRADECOMM LLPAAK-1495Designated Partner22-Aug-2023
NEWAY ADVISORY SERVICES LLPAAC-8745Designated Partner02-Jun-2023
TANYA MERCHANTS PRIVATE LIMITEDU51909WB2005PTC101429Additional Director22-Dec-2008
PLD SECURITIES PRIVATE LIMITEDU65999WB1999PTC090828Director24-Dec-1999
YASHWI FINANCIAL SERVICES PRIVATE LIMITEDU67190WB2007PTC115325Director04-May-2007
YASHWI FINANCIAL SERVICES PRIVATE LIMITEDU67190WB2007PTC115325Beneficial Owner30-Dec-2019
YASHWI COMMODITIES PVT LTDU74999WB2005PTC106847Director23-Dec-2005
SURSADHNA VYAPAAR PVT LTDU51109WB2006PTC107241Director09-Nov-2009
TALENT DISTRIBUTORS PRIVATE LIMITEDU51909WB2005PTC101341Additional Director22-Dec-2008
SONAL VANIJYA PRIVATE LIMITEDU51909WB2004PTC099598Additional Director22-Dec-2008
SIDHANT TIE-UP PRIVATE LIMITEDU51109WB2005PTC101823Additional Director22-Dec-2008
ATITHI DEALERS PVT LTDU51109WB1995PTC074783Beneficial Owner27-Dec-2019
NIKITA INFRACON PRIVATE LIMITEDU45400WB2008PTC129006Beneficial Owner16-Dec-2019
NIKITA BUSINESS ENTERPRISE PRIVATE LIMITEDU51101WB2010PTC145739Director21-Apr-2010
NIKITA BUSINESS ENTERPRISE LLPAAG-7238Designated Partner20-Jun-2016
SWETA DALMIA
02251268Beneficial Owner18-Dec-2019

Related Companies (16)

Company NameCINDesignationAppointment Date
NIKITA INFRACON PRIVATE LIMITEDU45400WB2008PTC129006Beneficial Owner16-Dec-2019
ATITHI DEALERS PVT LTDU51109WB1995PTC074783Beneficial Owner27-Dec-2019
SURSADHNA VYAPAAR PVT LTDU51109WB2006PTC107241Director09-Nov-2009
NILRATAN CONSULTANTS PRIVATE LIMITEDU74140WB2011PTC157554Beneficial Owner16-Dec-2019
NILRATAN CONSULTANTS PRIVATE LIMITEDU74140WB2011PTC157554Director21-Aug-2017
NAYANTARA SALES PRIVATE LIMITEDU51909WB2010PTC148315Director30-Sep-2015
MAJESTIC MERCANTILE PRIVATE LIMITEDU51909WB2010PTC143089Director30-Sep-2015
NILIMA GOODS PRIVATE LIMITEDU51909WB2004PTC100138Director30-Sep-2015
NILIMA GOODS PRIVATE LIMITEDU51909WB2004PTC100138Beneficial Owner18-Dec-2019
NEWAY ADVISORY SERVICES LLPAAC-8745Partner15-Jun-2017
SNOWBIRD COMMOTRADE LLPAAK-1519Designated Partner27-Jul-2017
ECONOMY TRADECOMM LLPAAK-1495Designated Partner27-Jul-2017
BLOOMING ADVISORY SERVICES LLPAAC-8895Designated Partner10-Sep-2016
NIKITA BUSINESS ENTERPRISE LLPAAG-7238Designated Partner20-Jun-2016
MAJESTIC MERCANTILE LLPAAF-2651Designated Partner03-Dec-2015
NAYANTARA SALES LLPAAF-2652Designated Partner03-Dec-2015
JAGDISH PRASAD DALMIA
02272718Beneficial Owner18-Dec-2019

Related Companies (3)

Company NameCINDesignationAppointment Date
NIKITA INFRACON PRIVATE LIMITEDU45400WB2008PTC129006Beneficial Owner16-Dec-2019
YASHWI FINANCIAL SERVICES PRIVATE LIMITEDU67190WB2007PTC115325Beneficial Owner30-Dec-2019
ATITHI DEALERS PVT LTDU51109WB1995PTC074783Beneficial Owner27-Dec-2019
SUMAN DALMIA
02273011Beneficial Owner18-Dec-2019

Related Companies (3)

Company NameCINDesignationAppointment Date
NIKITA INFRACON PRIVATE LIMITEDU45400WB2008PTC129006Beneficial Owner16-Dec-2019
JENUINE ADVISORY PRIVATE LIMITEDU74140WB2011PTC157553Beneficial Owner16-Dec-2019
ATITHI DEALERS PVT LTDU51109WB1995PTC074783Beneficial Owner27-Dec-2019
PRATIVA DALMIA
07834156Beneficial Owner18-Dec-2019

Related Companies (9)

Company NameCINDesignationAppointment Date
NIKITA INFRACON PRIVATE LIMITEDU45400WB2008PTC129006Beneficial Owner16-Dec-2019
JENUINE ADVISORY PRIVATE LIMITEDU74140WB2011PTC157553Director21-Aug-2017
YASHWI FINANCIAL SERVICES PRIVATE LIMITEDU67190WB2007PTC115325Beneficial Owner30-Dec-2019
JENUINE ADVISORY PRIVATE LIMITEDU74140WB2011PTC157553Beneficial Owner16-Dec-2019
ATITHI DEALERS PVT LTDU51109WB1995PTC074783Beneficial Owner27-Dec-2019
SUBHRASHI CONSULTANTS LLPAAK-1520Designated Partner27-Jul-2017
MANGALNAYAK COMMERCIAL LLPAAK-1492Designated Partner27-Jul-2017
NIKITA BUSINESS ENTERPRISE LLPAAG-7238Partner20-Jun-2016
ANKITA COMMERCIAL ENTERPRISE LLPAAG-7236Partner20-Jun-2016
SHASHI DALMIA
07834161Beneficial Owner18-Dec-2019

Related Companies (4)

Company NameCINDesignationAppointment Date
NIKITA INFRACON PRIVATE LIMITEDU45400WB2008PTC129006Beneficial Owner16-Dec-2019
ATITHI DEALERS PVT LTDU51109WB1995PTC074783Beneficial Owner27-Dec-2019
NILRATAN CONSULTANTS PRIVATE LIMITEDU74140WB2011PTC157554Beneficial Owner16-Dec-2019
YASHWI FINANCIAL SERVICES PRIVATE LIMITEDU67190WB2007PTC115325Beneficial Owner30-Dec-2019
ARCHIT DALMIA
10386257Additional Director01-Mar-2024

Related Companies (1)

Company NameCINDesignationAppointment Date
NIKITA INFRACON PRIVATE LIMITEDU45400WB2008PTC129006Additional Director08-Nov-2023

Financial Data

Company Structure

Charges

Charge Details

Reference Documents

Frequently Asked Questions

How to find ANKITA FINANCIAL SERVICES PRIVATE LIMITED CIN number?

The Corporate Identification Number (CIN) of ANKITA FINANCIAL SERVICES PRIVATE LIMITED is U67110WB2008PTC128945.

ANKITA FINANCIAL SERVICES PRIVATE LIMITED date of incorporation

ANKITA FINANCIAL SERVICES PRIVATE LIMITED was incorporated on 29-Aug-2008 as per public records.

Where is ANKITA FINANCIAL SERVICES PRIVATE LIMITED registered office located?

MARTIN BURN HOUSE, 4TH FLOOR

ANKITA FINANCIAL SERVICES PRIVATE LIMITED capital structure details

The company has an authorized capital of ₹27800000 and a paid-up capital of ₹47,50,000.

ANKITA FINANCIAL SERVICES PRIVATE LIMITED company status check

As per public records, the company status is marked as "Active".