Indian Company Master Data Made Simple
Ankita Logistics Private Limited
Incorporated in 2005, Ankita Logistics Private Limited has a history spanning 2 decades. Corporate ID: U63090GJ2005PTC045729, registered with number 45729. The organization is recorded as company limited by shares under Indian company law. The firm’s authorized share capital totals ₹10.00 lakh. Ankita Logistics Private Limited reports paid-up capital of ₹1.00 lakh.
The company specializes in supporting and auxilliary transport activities; activities of travel agencies operations. It operates under Ahmedabad’s corporate registry. The company is incorporated with the address Block No. 303, 304 , 3rd Floor, White House Khandwala Sheri, Wadifaliya, Surat, Gujarat, India, 395003. The company is currently active. Its PAN is registered as AAFCA1233K. According to the LEI registry, the company’s code is 648830RM19NM8HO4Q006. The designated company email address is ankitalogistics@gmail.com.
Company Overview
- CIN
- Date of Incorporation
- 18/03/2005
- Company Status
- Active
- RoC
- Ahmedabad
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Lapsed
- Authorized Capital
- ₹10,00,000.00
- Paid up Capital
- ₹1,00,000.00
- Activity
- Supporting And Auxilliary Transport Activities; Activities Of Travel Agencies
- ankitalogistics@gmail.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Gujarat | 24AAFCA1233K1Z1 | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 18/03/2005 | Bhavana Sanjay Mehta | 00509388 | Director | View other directorships |
| 18/03/2005 | Sanjay Anantbhai Mehta | 01088790 | Director | View other directorships |
| 19/04/2017 | Rushabh Shirish Shah | 07797437 | Director | View other directorships |
Business Network
Directors 3
- Rushabh Shirish ShahDirector
- Bhavana Sanjay MehtaDirector
- Sanjay Anantbhai MehtaDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 15/11/2024 | Form MGT-7A-15112024 | - |
| 10/10/2024 | Form AOC-4-10102024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AA2013997 | 31/03/2023 | ₹2,57,00,000.00 | Mahindra And Mahindra Financial Services Limited |
| F14221675 | 13/06/2022 | ₹82,97,500.00 | Mahindra And Mahindra Financial Services Limited |
| R74839515 | 03/10/2020 | ₹28,50,000.00 | Tata Motors Finance Limited |
| R74838053 | 23/09/2020 | ₹27,97,000.00 | Tata Motors Finance Limited |
| AA2059946 | 26/12/2018 | ₹59,30,000.00 | Axis Bank Limited |
| AA1101231 | 02/06/2017 | ₹30,00,000.00 | Axis Bank Limited |
| G41006107 | 12/03/2011 | ₹19,30,735.00 | Hdfc Bank Limited |
| G41006305 | 07/03/2011 | ₹19,30,735.00 | Hdfc Bank Limited |
| G41005877 | 04/05/2010 | ₹30,00,000.00 | Hdfc Bank Limited |
| G41005778 | 21/01/2010 | ₹11,40,000.00 | Hdfc Bank Limited |
| G41005356 | 28/03/2009 | ₹2,00,00,000.00 | Hdfc Bank Limited |
| G41186818 | 24/04/2006 | ₹10,30,000.00 | Centurion Bank Of Punjab Ltd. |
| G41186073 | 24/04/2006 | ₹10,30,000.00 | Centurion Bank Of Panjab Ltd |
| G41186420 | 24/04/2006 | ₹10,30,000.00 | Centurion Bank Of Panjab Ltd |
| G41186651 | 24/04/2006 | ₹10,30,000.00 | Centurion Bank Of Panjab Ltd |
| G41186578 | 24/04/2006 | ₹10,30,000.00 | Centurion Bank Of Punjab Ltd. |
| G41186735 | 24/04/2006 | ₹10,30,000.00 | Centurion Bank Of Panjab Ltd |
| G41186313 | 24/04/2006 | ₹10,30,000.00 | Centurion Bank Of Panjab Ltd |
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Address
Frequently Asked Questions
The current board member of Ankita Logistics Private Limited are:
- Rushabh Shirish Shah
- Bhavana Sanjay Mehta
- Sanjay Anantbhai Mehta