AP COMMODITY SPACE PRIVATE LIMITED (CIN: U51909MH2016PTC286478) is a Private company incorporated on 03 Dec 2016. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2310900.00.
AP COMMODITY SPACE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AP COMMODITY SPACE PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of AP COMMODITY SPACE PRIVATE LIMITED are ARIJIT SENGUPTA, and PAROMITA SENGUPTA.
AP COMMODITY SPACE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2016PTC286478 and its registration number is 286478. Users may contact AP COMMODITY SPACE PRIVATE LIMITED on its Email address - [email protected]. Registered address of AP COMMODITY SPACE PRIVATE LIMITED is 46/503, NRI COMPLEX, SEAWOODS ESTATE, NERUL, NAVI MUMBAI , THANE, Maharashtra, India - 400706.
Current status of AP COMMODITY SPACE PRIVATE LIMITED is - Active.
| CIN | U51909MH2016PTC286478 |
| Name | AP COMMODITY SPACE PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 286478 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2016-10-03 |
| Age of Company | 8 years, 5 months, 10 days |
| Activity | NIC Code: 5190 NIC Description: Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 3,000,000.00 |
| Paid-up Share Capital | ₹ 2,310,900.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AP COMMODITY SPACE PRIVATE LIMITED |
| U51909MH2016PTC286478 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of AP COMMODITY SPACE
Get a list of all litigations AP COMMODITY SPACE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AP COMMODITY SPACE. This report helps you understand the risk associated in dealing with AP COMMODITY SPACE and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AP COMMODITY SPACE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07619946 | ARIJIT SENGUPTA | Director | 2016-10-03 |
| 07619989 | PAROMITA SENGUPTA | Director | 2016-10-03 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAM-0684 | MOTWANI TRADING LLP | 9/101, SEAWOODS ESTATE, NRI COMPLEX PALM BEACH ROAD, NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| U26960MH2011PTC215179 | DOLSON MINERALS PRIVATE LIMITED | TOWER NO. 6, FLAT 1003 SEAWOODS ESTATE, NRI COMPLEX OPP. PALM BEACH ROAD, NERUL, , NAVI MUMBAI, Maharashtra, India - 400706 |
| AAG-1968 | MAAHI ALUMINIUM LLP | 703, 7TH FLOOR, BUILDING NO.50, NRI COMPLEX SECTOR-54/56/58, SEAWOODS ESTATE, NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| AAK-0027 | PROGRESSIVE RECRUITMENT LLP | 35/103, SEAWOODS ESTATE,NRI COMPLEX, PALM BEACH RD NEAR DELHI PUBLIC SCHOOL, SECTOR-54/56/58, NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| ACB-2158 | SIA INTERIOR DESIGN AND VASTU LLP | Bldg 48 Flat 1202 NRI ComplexSeawoods Estate Navi Mumbai Thane, Maharashtra, India - 400706 |
| AAS-3370 | SR-PREQUEL SOLUTIONS LLP | 801/12, NRI Complex, Seawoods Estates, Near DPS School, Sector 54 56 58 Seawoods Nerul NAVI MUMBAI, Maharashtra, India - 400706 |
| U24296MH2021PTC369258 | AMPAMA WELLNESS PRIVATE LIMITED | NRI Complex Phase I Telecom Bld No 4, Sector 54, 56, 58 PH-I NRI Nerul, Navi Mumbai , Navi Mumbai, Maharashtra, India - 400706 |
| AAM-7634 | VISART PROJECT LLP | 35/1002, Seawoods Estates, NRI Complex Palm Beach Marg, Nerul Navi Mumbai, Maharashtra, India - 400706 |
| AAD-1059 | SMARTLINK SHIPPING LLP | 42/1201, NRI Complex, Seawoods Estates, Sector 54-56-58, Nerul, Navi Mumbai, Maharashtra, India - 400706 |
| AAX-5690 | BONDMART INDIA LLP | 11/603, SEAWOODS ESTATES NRI COMPLEX, SEC 54/56/58, NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| U24230MH2022PTC392722 | BEYT LIFE PRIVATE LIMITED | 401/48, NRI Seawoods Estate CHS Ltd, Phase-II, Nerul , NaviMumbai, Maharashtra, India - 400706 |
| AAA-1681 | VECTORPLUS CONSULTING INDIA LLP | FLAT 501, BLDG 18, NRI SEAWOODS COMPLEX, SECTOR 54, 56, 58, NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| AAM-2968 | CANDID ADVISORS LLP | 2/801 NRI Complex, seawoods estates sector 54, 56 & 58, Nerul NAVI MUMBAI, Maharashtra, India - 400706 |
| AAM-0874 | SSV LATUR BROADBAND LLP | 25/602, SEAWOODS ESTATES, NRI COMPLEX, PHASE-1 SECTOR-54,56,58, NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| AAM-0877 | SSV THANE BROADBAND LLP | 25/602, SEAWOODS ESTATES, NRI COMPLEX, PHASE-1 SECTOR-54,56,58, NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| AAJ-7646 | ZEBRA TRAVEL SOLUTIONS LLP | 42/803 NRI COMPLEX SEAWOOD ESTATE PALM BEACH ROAD SECTOR 54 56 58 NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| AAJ-7645 | ZEBRA TRAINING & STAFFING SOLUTIONS LLP | 42/803 NRI COMPLEX SEAWOOD ESTATE PALM BEACH ROAD SECTOR 54 56 58 NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| AAU-7672 | SEMOCA SYSTEMS LLP | FLAT NO.101, BUILDING NO.34, SEAWOODS ESTATES NRI COMPLEX, SECTOR 54/56/58, NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| AAY-1946 | AMSA ENTERPRISES LLP | FLAT NO 503, BLD NO 53, SECTOR 54,56,58 NRI COMPLEX SEAWOOD II NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| U24233MH2012PTC233151 | ABRN PHARMA PRIVATE LIMITED | A-202, Paras Villa, Plot No. 46, Sector-50, Opp. NRI Complex , Nerul , Navi Mumbai, Maharashtra, India - 400706 |
| U17120MH1982PTC027508 | BIDHATA SYNTHETICS MILLS PVT LTD | Flat No. 1202, Building No. 7, Seawood Estate Ltd. NRI Complex, Sector 54/56/58, Nerul , Navi Mumbai, Maharashtra, India - 400706 |
| AAJ-6754 | FASH BEAT LLP | 35/103,SEA WOODS ESTATE NRI COMPLEX ,PALM BEACH RD NR DELHI PUBLIC SCHL, SEC-54/56/58,NERUL Navi Mumbai, Maharashtra, India - 400706 |
| U29253MH2016PTC271563 | Z ENGINEERING WORKS PRIVATE LIMITED | 303, MONARCH GALAXY, PLOT NO. 503, SECTOR 36 SEAWOODS, NERUL WEST, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400706 |
| U63010MH2011PTC225049 | ISA LOGISTICS PRIVATE LIMITED | E-609 TOWER-2 SEAWOODS GRAND CENTRAL SEAWOODS SECTOR-40, NERUL NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400706 |
| U74999MH2003PTC139701 | A B SHOWTIME TECHNOLOGIES PRIVATE LIMITED | 29/402 NRI COMPLEXSEAWOOD ESTATE NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| AAQ-1846 | SRUSHTI PLANT NURSERY LLP | 1403, BUILDING 49, NRI COMPLEX, PALM BEACH NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| U15400MH2022PTC393564 | VST FOODS AND BEVERAGES PRIVATE LIMITED | 401/48 NRI SEAWOODS ESTATE CHS LTD , NaviMumbai, Maharashtra, India - 400706 |
| U18209MH2017PTC299727 | SOOVOS APPARELS PRIVATE LIMITED | 49/704, NRI COMPLEX, PALM BEACH ROAD NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| AAD-7803 | METIER STORE LLP | Flat No 802, NRI Seawoods Estates Bldg No 38, Nerul Navi Mumbai, Maharashtra, India - 400706 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100309557 | 2019-11-29 | - | - | 2,500,000.00 | Canara Bank |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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