Indian Company Master Data Made Simple
Ankitraj Expotrade Private Limited
Ankitraj Expotrade Private Limited was established 14 years ago, on 24 Sep 2012. The company’s Corporate Identification Number is U24233MH2012PTC236076. Ankitraj Expotrade Private Limited is registered as company limited by shares. Ankitraj Expotrade Private Limited’s authorized capital amounts to ₹1.00 lakh. Paid-up capital currently stands at ₹1.00 lakh.
This entity is registered in Mumbai I, India. The company’s incorporation address is 101, Trimurti Arcade, Near Sarvodaya Hospital, L. B. S. Marg, Ghatkopar West, Mumbai, Maharashtra, India, 400086. It is officially listed as an active business entity. Its registered PAN is AAKCA9747P as per government records. The firm is registered with LEI code 254900LIC7WWBN9T0B81. For correspondence, the registered email address is avm@ankitraj.com.
Company Overview
- CIN
- Date of Incorporation
- 24/09/2012
- Company Status
- Active
- RoC
- Mumbai I
- 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
- Issued
- Authorized Capital
- ₹1,00,000.00
- Paid up Capital
- ₹1,00,000.00
- Activity
- -
- avm@ankitraj.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Maharashtra | 27AAKCA9747P1ZP | Active |
ISIN Numbers
| ISIN | Security | Interest Rate | Maturity Date | FISN | CFI |
|---|---|---|---|---|---|
| INE0VG901017 | ANKITRAJ EXPOTRADE PRIVATE LIMITED EQ | - | 12/10/2026 | ANKITRAJ EXPOTR/SH VTG | ESVUFN |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 24/09/2012 | Ankit Vijay Mithani | 02228958 | Director | View other directorships |
| 24/09/2012 | Foram Ankit Mithani | 05318262 | Director | View other directorships |
| 09/10/2013 | Tulsi Ankit Shah | 06642815 | Director | View other directorships |
| 02/04/2015 | Ravikumar Balasubramanian | 07172526 | Director | View other directorships |
Business Network
Directors 4
- Ravikumar BalasubramanianDirector
- Tulsi Ankit ShahDirector
- Ankit Vijay MithaniDirector
- Foram Ankit MithaniDirector
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| T14889836 | 22/03/2021 | ₹65,00,000.00 | Axis Bank Limited |
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Address
Frequently Asked Questions
The current board member of Ankitraj Expotrade Private Limited are:
- Ankit Vijay Mithani
- Foram Ankit Mithani
- Tulsi Ankit Shah
- Ravikumar Balasubramanian