Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
APAC TRADE PRIVATE LIMITED
CIN: U74999MH2013PTC245656 As on: 2026-07-13
APAC TRADE PRIVATE LIMITED (CIN: U74999MH2013PTC245656) is a Private company incorporated on 15 Jul 2013. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2600000.00 and its paid up capital is Rs. 2152250.00.
APAC TRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.APAC TRADE PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of APAC TRADE PRIVATE LIMITED are HEMANT SURESH GUPTE, and HARSHAD SHARAD SALVE.
APAC TRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2013PTC245656 and its registration number is 245656. Users may contact APAC TRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of APAC TRADE PRIVATE LIMITED is Office No 304 3rd FLOOR, SWASTIK CHAMBER, SION TROMBAY ROAD S G BARVE MARG, CHEMBUR , Mumbai, Maharashtra, India - 400071.
Current status of APAC TRADE PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for APAC TRADE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll 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 APAC TRADE
Purchase full report of APAC TRADE
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 APAC TRADE 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.
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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.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of APAC TRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10581325 | HEMANT SURESH GUPTE | Additional Director | 2024-04-06 |
| 08571229 | HARSHAD SHARAD SALVE | Director | 2023-08-09 |
Past Directors & Key Managerial Personnel of APAC TRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08181437 | JOHNSON RATNAKAR AWARE | Additional Director | - | 2019-07-01 |
| 08223082 | RAJU ANKUSH DHUMAL | Additional Director | - | 2021-07-14 |
| 09237757 | AMOL DATTATRAY BAVKAR | Additional Director | - | 2023-08-09 |
| 10272113 | SUBASH KUMAR GUPTA | Additional Director | - | 2023-09-29 |
| 10272113 | SUBASH KUMAR GUPTA | Director | - | 2024-04-25 |
| 03021718 | BALKRISHNA RAMCHANDRA PARAB | Director | - | 2014-07-17 |
| 03371902 | RAVISHANKAR PAI | Additional Director | - | 2017-12-04 |
| 05223310 | VENKATA RAMANA PAMARTY | Additional Director | - | 2018-07-18 |
| 06597140 | SATISH PADAVU SHENOY | Additional Director | - | 2021-03-01 |
| 06609073 | SEEMA B PARAB | Director | - | 2014-07-17 |
| 06670948 | SUDHINDRA UPPINANGADY NAYAK | Additional Director | - | 2017-12-04 |
| 08429790 | KAJAL KIRAN DAMANIA | Director | - | 2023-08-09 |
| 08571229 | HARSHAD SHARAD SALVE | Additional Director | - | 2023-09-29 |
Other Directorships of JOHNSON RATNAKAR AWARE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAJU ANKUSH DHUMAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DANSY LABS PRIVATE LIMITED | U74993MH2018PTC309397 | Additional Director | - | 2020-08-12 |
| AAQUARIES GLOBAL INDUSTRIES LIMITED | U74999MH2007PLC166997 | Additional Director | - | 2019-02-07 |
| SIABALTIC REMEDIES PRIVATE LIMITED | U74999MH2018PTC313937 | Director | 2018-09-12 | Ongoing |
Other Directorships of AMOL DATTATRAY BAVKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SUBASH KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MILAGRO LIFE SCIENCES PRIVATE LIMITED | U51909MH2016PTC287957 | Additional Director | - | 2023-08-21 |
Other Directorships of HEMANT SURESH GUPTE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of BALKRISHNA RAMCHANDRA PARAB
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DR.DATSONS LABS LIMITED | L24230MH2006PLC158589 | Additional Director | - | 2010-05-04 |
| DR.DATSONS LABS LIMITED | L24230MH2006PLC158589 | Director | - | 2014-02-24 |
| FINAVENTURE CAPITAL LIMITED | L65999MH1985PLC035113 | Additional Director | - | 2011-09-30 |
| FINAVENTURE CAPITAL LIMITED | L65999MH1985PLC035113 | Director | - | 2015-04-02 |
Other Directorships of RAVISHANKAR PAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REVATHI SHARES AND SECURITIES PVT LTD | U67120MH1992PTC067783 | Director | 2010-12-15 | Ongoing |
| INORBIT GARMENTS AND CLOTHINGS PRIVATE LIMITED | U74999MH2013PTC246207 | Director | - | 2018-02-15 |
Other Directorships of VENKATA RAMANA PAMARTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOLDEN LIGHT PUBLICATIONS PRIVATE LIMITED | U22222UP2013PTC058636 | Director | - | 2014-12-26 |
| CUBE PACKAGING PRIVATE LIMITED | U45202DL2005PTC142274 | Additional Director | - | 2014-12-26 |
| ABSOLUTE HOLIDAY PRIVATE LIMITED | U63000DL2011PTC213254 | Additional Director | - | 2014-12-26 |
| CANON BUILDTECH PRIVATE LIMITED | U70109DL2011PTC219058 | Additional Director | - | 2014-12-26 |
| PIXABYTE SOFTWARE SOLUTIONS PRIVATE LIMITED | U72400TG2013PTC090727 | Director | - | 2014-12-26 |
| PROVEN TECHS TRADECONS PRIVATE LIMITED | U74900DL2013PTC254042 | Director | - | 2014-12-26 |
| GOLDENLION HEALTHCARE PRIVATE LIMITED | U85100TG2014PTC092645 | Director | - | 2014-12-26 |
Other Directorships of SATISH PADAVU SHENOY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUDAR INDUSTRIES LIMITED | L74999MH2002PLC134707 | Additional Director | - | 2013-09-27 |
| SUDAR INDUSTRIES LIMITED | L74999MH2002PLC134707 | Director | - | 2016-01-06 |
| FANTASIA TRADE PRIVATE LIMITED | U74999MH2013PTC245557 | Additional Director | - | 2017-12-01 |
Other Directorships of SEEMA B PARAB
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUDHINDRA UPPINANGADY NAYAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APEX DRUGS LIMITED | U24230TG1989PLC010737 | Director | - | 2021-01-14 |
| FANTASIA TRADE PRIVATE LIMITED | U74999MH2013PTC245557 | Additional Director | - | 2021-11-30 |
| FANTASIA TRADE PRIVATE LIMITED | U74999MH2013PTC245557 | Director | 2021-11-30 | Ongoing |
| INORBIT GARMENTS AND CLOTHINGS PRIVATE LIMITED | U74999MH2013PTC246207 | Additional Director | 2018-02-15 | Ongoing |
Other Directorships of KAJAL KIRAN DAMANIA
Other Directorships of HARSHAD SHARAD SALVE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TROJAN LOGISTICS PRIVATE LIMITED | U63030MH2019PTC328426 | Director | - | 2019-12-07 |
| ZUG FREIGHT FORWARDERS PRIVATE LIMITED | U74110MH2010PTC210862 | Additional Director | - | 2020-07-20 |
| ALKAMEYST LIFE PRIVATE LIMITED | U74110MH2013PTC245708 | Additional Director | - | 2020-12-31 |
| ALKAMEYST LIFE PRIVATE LIMITED | U74110MH2013PTC245708 | Director | - | 2022-05-31 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2018PTC313651 | TRUEDOSE HEALTH PRIVATE LIMITED | 601-603, 6TH FLOOR, SWASTIK CHAMBER SION TROMBAY ROAD S G BARVE MARG, CHEMBUR , Mumbai, Maharashtra, India - 400071 |
| U22190MH2006PTC162666 | ACE PUBLICATIONS & PROMOTIONS PRIVATE LIMITED | Office No. 103, 1st Floor, Swastik Chambers, Sion Trombay Road, Chembur , Mumbai, Maharashtra, India - 400071 |
| U51909MH2005PLC153914 | NETWORTH MARKETING LIMITED | UNIT NO 13 1ST FLOOR CORPORATE PARK B/H SWASTIK CHAMBER CHEMBUR SION TROMBAY ROAD , MUMBAI, Maharashtra, India - 400071 |
| ABC-0221 | Consultepreneurs LLP | Office Nos.604, 605 & 606, Swastik Chambers, 6th Floor, Swastik Mill Compound,Junction of CST Road and Sion-Trombay Road, Chembur Mumbai, Maharashtra, India - 400071 |
| U24100MH2011PTC217388 | ERICSON HEALTHCARE PRIVATE LIMITED | Office No. 308, Swastik Chambers, 3rd Floor, Swastik Park, CST Road, Chembur , Mumbai, Maharashtra, India - 400071 |
| U74999MH2011PTC220048 | ERICSON INSURANCE TPA PRIVATE LIMITED | OFFICE NO.308, 3RD FLOOR, SWASTIK CHAMBERS, SWASTIK PARK, CST ROAD, CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| AAV-2626 | AL MIK THOUFIK ENTERPRISES LLP | OFFICE NO 3, SECOND FLOOR, PLOT NO 80A OPP. RK STUDIOS, SION TROMBAY ROAD, CHEMBUR MUMBAI, Maharashtra, India - 400071 |
| U74999MH2017PTC291836 | SAKVED ENGINEERING PRIVATE LIMITED | FLT-BLDG NO. 11BLOCK E,KURLA KAMGAR CHS S G BARVE MARG,C S T ROAD,CHEMBUR-EAST , MUMBAI, Maharashtra, India - 400071 |
| U72900MH2015PTC264768 | OXSTREN WEARABLE TECHNOLOGIES PRIVATE LIMITED | OFFICE NO. 502 5TH FLOOR ORIGIN 108 BHAKTI BHAVAN LANE OFF SION TROMBAY ROAD CHEMBUR MUMBAI , Mumbai, Maharashtra, India - 400071 |
| U33110MH2001PTC131031 | MEDIVISION INFOMEDIA PRIVATE LIMITED | office no. 13/B, Corporate Park Business premises Co-op So., V. N. Purav Marg, sion trombay road, chembur mumbai , Mumbai, Maharashtra, India - 400071 |
| U51909MH2018PTC309067 | LSC CONSULTING PRIVATE LIMITED | 29/211, THAKKAR BAPPA COLONY ROOM NO 211 C S T ROAD, S G BARVE ROAD , CHEMBUR, MUMBAI, Maharashtra, India - 400071 |
| AAT-8794 | CRYPTIC CARDBOARD LLP | S.NO.902, NEELAI HEIGHTS SION TROMBAY ROAD, SWASTIK PARK, CHEMBUR MUMBAI, Maharashtra, India - 400071 |
| U28990MH2019PTC325209 | UNIFIED FORMWORK SYSTEMS PRIVATE LIMITED | ROOM NO. 310, 3RD FLOOR,SHRIKANT CHEMBER SION TROMBAY ROAD, CHEMBUR, , MUMBAI, Maharashtra, India - 400071 |
| U72900MH2008PTC185202 | ACCELYST SOLUTIONS PRIVATE LIMITED | 1st Floor, Corporate Park II, Sion-Trombay Road Near Swastik Chamber, Chembur , Mumbai, Maharashtra, India - 400071 |
| AAO-6351 | SHIKARA ENTERPRISES LLP | OFFICE NO. 207, 2ND FLOOR, BEZZOLA COMPLEX OPP. SUMAN NAGAR, SION TROMBAY ROAD, CHEMBUR MUMBAI, Maharashtra, India - 400071 |
| AAG-7332 | MART LITE ONLINE TRADING LLP | Unit No. 13, 1st Floor, Corporate Park, B/H Swasti Chamber, Chembur, Sion Trombay Road, Mumbai, Maharashtra, India - 400071 |
| U63090MH1995PTC089478 | NOBLE SHIPPING PRIVATE LIMITED | UNIT NO - 13 II 2ND FLOOR CORPORATE PARK BEHIND SWASTIK CHAMBER, SION TROMBAY RD. CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| U63032MH2007PTC167843 | PEGASUS MARITIME (INDIA) PVT LTD | Unit No – 13, II 2nd Floor, Corporate Park, Behind Swastik Chamber, Sion Trombay Roa d, Chembur , Mumbai, Maharashtra, India - 400071 |
| ACD-3914 | VALUEWISE ADVISORY LLP | Unit 604-606, Swastik Chambers,6th Floor, Swastik Mill Compound,,Junction of CST Road and Sion-Trombay, Chembur, Mumbai,Mumbai,Mumbai,Maharashtra,India-400071 |
| AAU-2577 | AVS INDUSTRIAL SOLUTIONS LLP | 1st Floor, 4A,JaiMata Di Commercial Complex CS Ltd Plot no 46(G) Sion Trombay Road Chembur MUMBAI, Maharashtra, India - 400071 |
| U74900MH2013PTC249282 | WASAN CONDUCTORS PRIVATE LIMITED | Plot No.4, 5th Floor, CTS No-379, Swastik Park, S T Road, Chembur (E), Swastik Park,Sind hi Society , Mumbai, Maharashtra, India - 400071 |
| U74990MH2018PTC315006 | MAHESHWARA ENGINEERING PRIVATE LIMITED | FLT NO.-BLDG NO.11BLOCK E,S G BARVE MARG KURLA KAMGAR CHS LTD,C S T RD, CHEMBUR E , MUMBAI, Maharashtra, India - 400071 |
| U74120MH2013PTC249246 | WASAN COMPONENTS PRIVATE LIMITED | Plot No.4, 5th Floor, CTS No-379, Swastik Park, S T Road, Chembur (E), Swastik Park,Sind hi Society , MUMBAI, Maharashtra, India - 400071 |
| U47722MH2023PTC411216 | INDISHRESHTHA PRIVATE LIMITED | Shop No. 28, Shivaji Nagar CHS, Sion Trombay Road, Opposite Swastik Chambers, Swastik Park,CHEMBUR EAST,Mumbai,Mumbai,Maharashtra,400071-India |
| U46596MH2023PTC402853 | SMARTQR TECHNOLOGIES PRIVATE LIMITED | Office No. 514, 5th Floor, Bezzola Complex, S T Road, Opp Suman Nagar, Chembur East, Chembur, Kurla,Mumbai,Mumbai,Maharashtra,400071-India |
| U74120MH2014PTC254456 | WASAN FINISHING SCHOOL PRIVATE LIMITED | Plot No.4, 5th Floor, CTS No.379, S T Road, Chembur (E), Swastik Park,Sindhi Society ,Mumbai , Mumbai, Maharashtra, India - 400071 |
| U74999MH2014PTC254498 | WASAN ART & DESIGN SCHOOL PRIVATE LIMITED | Plot No.4, 5th Floor, CTS No.379, S T Road, Chembur (E), Swastik Park,Sindhi Society ,Mumbai , Mumbai, Maharashtra, India - 400071 |
| U45400MH2020PTC336837 | SHIKARA INFRASTRUCTURES PRIVATE LIMITED | NO.403 PLOT 1 4th FLOOR BAZZOLA COMPLEX OPP. SUMAN NAGAR, SION TROMBAY ROAD , CHEMBUR MUMBAI, Maharashtra, India - 400071 |
| U31908MH2013PTC249237 | WASAN ELECTRICALS PRIVATE LIMITED | Plot No. 4, 5th Floor, CTS No. 379, S T Road, Chembur (E), Swastik Park,Sind hi Society , MUMBAI, Maharashtra, India - 400071 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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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.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.