ANKITA FINVEST PVT LTD

CIN :U65999WB1995PTC067139

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

About Company

Registered Address
Address: 16/1A, ABDUL HAMID STREET 3RD FLOOR, SUITE NO - 3A , KOLKATA
District: Kolkata
City: Kolkata
State: West Bengal
Country: India
Pincode: 700069
Website: Unlock to view
Type of Entity:Private
Listing Status:Unlisted
Date of Incorporation:05-Jan-1995
AUTHORISED CAPITAL

1.75 Cr

PAID UP CAPITAL

1.75 Cr

SUM OF CHARGES

Unlock to view

COMPANY STATUS
Active
COMPANY OVERVIEW

ANKITA FINVEST PVT LTD 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 FINVEST PVT LTD 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 U65999WB1995PTC067139. From a financial perspective, the company has an authorized share capital of INR 17500000 and a paid-up capital of INR 1,74,51,430. The current status of the company is marked as "Active" as per public records.

ANKITA FINVEST PVT LTD operates with substantial authorized capital of ₹17500000, reflecting significant business scale and operational capacity.

With 100% capital utilization, the company demonstrates active capital deployment for business expansion.

ANKITA FINVEST PVT LTD is governed by a board of 3 directors who oversee strategic decisions and corporate governance.

Established 31 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
ANUP KUMAR AGARWAL
00816301Director06-Apr-2019

Related Companies (9)

Company NameCINDesignationAppointment Date
GULMOHAR VINTRADE PRIVATE LIMITEDU51109WB2008PTC130572Director13-Apr-2019
KUSUM EXPORTS PRIVATE LIMITEDU18101WB2005PTC104165Beneficial Owner22-Jul-2019
TRIMURTI HIGHRISE PRIVATE LIMITEDU45400WB2009PTC136569Director07-Jul-2009
KAMAL DEALCOM PRIVATE LIMITEDU51101WB2010PTC147408Director11-May-2010
K T C EXPORT PRIVATE LIMITEDU51109WB1998PTC087150Director18-May-1998
DESTINATION TIE-UP PRIVATE LIMITEDU51909WB2005PTC101405Director10-May-2010
BASUKINATH MERCHANDISE PRIVATE LIMITEDU51909WB2008PTC130570Director11-Apr-2019
HAEMOSURE LIFESCIENCES PRIVATE LIMITEDU74999WB2012PTC175551Director12-Mar-2012
KIO BUSINESS AND LOGISTIC PARK LLPAAZ-8869Designated Partner15-Dec-2021
SURESH KUMAR BAGARIA
00395958Director19-Jun-2000

Related Companies (6)

Company NameCINDesignationAppointment Date
CELESTIAL DEVELOPERS PRIVATE LIMITEDU45400WB2008PTC121596Director17-Jan-2014
GULMOHAR VINTRADE PRIVATE LIMITEDU51109WB2008PTC130572Director14-Nov-2008
PENTEX EXPO PVT LTDU51909WB1996PTC077734Director17-Apr-2001
EVERLINK FINANCIAL ADVISORY PRIVATE LIMITEDU67100WB2008PTC130571Director14-Nov-2008
CELESTIAL ENCLAVE PRIVATE LIMITEDU70101WB2007PTC119596Director17-Jan-2014
BASUKINATH MERCHANDISE PRIVATE LIMITEDU51909WB2008PTC130570Director14-Nov-2008
SIDDHARTH SETHI
07754809Director24-Apr-2019

Related Companies (2)

Company NameCINDesignationAppointment Date
GULMOHAR VINTRADE PRIVATE LIMITEDU51109WB2008PTC130572Director24-Apr-2019
BASUKINATH MERCHANDISE PRIVATE LIMITEDU51909WB2008PTC130570Director24-Apr-2019

Financial Data

Company Structure

Charges

Charge Details

Reference Documents

Frequently Asked Questions

ANKITA FINVEST PVT LTD Corporate Identification Number (CIN)

The Corporate Identification Number (CIN) of ANKITA FINVEST PVT LTD is U65999WB1995PTC067139.

What is the incorporation date of ANKITA FINVEST PVT LTD?

ANKITA FINVEST PVT LTD was incorporated on 05-Jan-1995 as per public records.

ANKITA FINVEST PVT LTD registered address details

16/1A, ABDUL HAMID STREET

How much is ANKITA FINVEST PVT LTD authorized capital?

The company has an authorized capital of ₹17500000 and a paid-up capital of ₹1,74,51,430.

Is ANKITA FINVEST PVT LTD active or inactive?

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