APAI PRIVATE LIMITED
CIN: U74999MH2017PTC291832
APAI PRIVATE LIMITED (CIN: U74999MH2017PTC291832) is a Private company incorporated on 01 Mar 2017. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
APAI PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.APAI 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 APAI PRIVATE LIMITED are AAKRITI BHARAT SETH, SHAMA BHARAT SETH, and KAVITHA RENGANATHAN.
APAI PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2017PTC291832 and its registration number is 291832. Users may contact APAI PRIVATE LIMITED on its Email address - [email protected]. Registered address of APAI PRIVATE LIMITED is 201, Sumer Kendra, P B Marg, Worli , Mumbai, Maharashtra, India - 400018.
Current status of APAI 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 APAI 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.
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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 APAI 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 APAI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06529452 | AAKRITI BHARAT SETH | Additional Director | 2022-05-31 |
| 08119765 | SHAMA BHARAT SETH | Additional Director | 2020-07-01 |
| 08165748 | KAVITHA RENGANATHAN | Director | 2018-06-25 |
Past Directors & Key Managerial Personnel of APAI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00016680 | SUSHILKUMAR JIWARAJKA | Director | - | 2017-08-09 |
| 00601991 | SAUMIL DILIP MEHTA | Director | - | 2017-04-28 |
| 03072352 | SIDDHARTH SAUMIL MEHTA | Director | - | 2017-04-28 |
| 01387896 | SUDHAKARA REDDY DODLA | Director | - | 2020-12-24 |
| 07807365 | MAHESH Y REDDY | Director | - | 2018-07-01 |
| 08165748 | KAVITHA RENGANATHAN | Director | - | 2020-07-01 |
| 09009467 | MUPPIRALA PADMAVATHI | Director | - | 2022-06-01 |
Other Directorships of SUSHILKUMAR JIWARAJKA
Other Directorships of SAUMIL DILIP MEHTA
Other Directorships of SIDDHARTH SAUMIL MEHTA
Other Directorships of SUDHAKARA REDDY DODLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NARK PHARMACEUTICALS PRIVATE LIMITED | U51397KL2010PTC027169 | Additional Director | - | 2018-09-26 |
| NARK PHARMACEUTICALS PRIVATE LIMITED | U51397KL2010PTC027169 | Director | 2018-09-26 | Ongoing |
| TAJ MADRAS FLIGHT KITCHEN PRIVATE LIMITED | U63090TN1995PTC030706 | Nominee Director | - | 2018-07-25 |
Other Directorships of AAKRITI BHARAT SETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIZUALIZE MEDICAL TECHNOLOGIES PRIVATE LIMITED | U51909MH2020PTC336114 | Additional Director | - | 2021-11-30 |
| VIZUALIZE MEDICAL TECHNOLOGIES PRIVATE LIMITED | U51909MH2020PTC336114 | Director | 2021-11-30 | Ongoing |
| MANGALKARI SERVICES PRIVATE LIMITED | U67200WB2021PTC242403 | Director | 2021-01-07 | Ongoing |
| ARKINNET SOFTWARE PRIVATE LIMITED | U72300MH2013PTC242550 | Director | - | 2013-09-03 |
| NDK MOZAIC MEDICAL PRIVATE LIMITED | U74120MH2012PTC228559 | Director | 2019-09-01 | Ongoing |
| NOMEA STRATEGIC CONSULTANTS PRIVATE LIMITED | U74130MH2006PTC158782 | Director | 2014-06-30 | Ongoing |
| MASTER PLAN CONSULTANTS PRIVATE LIMITED | U74140MH2015PTC262766 | Director | 2015-03-17 | Ongoing |
Other Directorships of MAHESH Y REDDY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIA INFRASTRUCTURE PROJECTS LIMITED | U45400UP2009PLC037401 | Director | 2017-08-01 | Ongoing |
| INFRASTRUCTURE INDUSTRY AND LOGISTICS FEDERATION OF INDIA. | U74900DL2008NPL284980 | Director | 2017-08-01 | Ongoing |
| CONFEDERATION OF INDIAN SMALL AND MEDIUM ENTERPRISES | U93000DL2009NPL190554 | Director | 2017-08-01 | Ongoing |
Other Directorships of SHAMA BHARAT SETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INSTITUTE OF INNOVATIVE EDUCATION AND SKILLS FOUNDATION | U80904MH2020NPL341571 | Director | 2021-03-30 | Ongoing |
| INDRA FILMS PRIVATE LIMITED | U92110MH2003PTC142159 | Director | 2018-04-27 | Ongoing |
Other Directorships of KAVITHA RENGANATHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REGALIAA REALTY LIMITED | L70101TN1994PLC028978 | Additional Director | 2018-07-16 | Ongoing |
| REGALIAA REALTY LIMITED | L70101TN1994PLC028978 | Additional Director | - | 2020-07-01 |
Other Directorships of MUPPIRALA PADMAVATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U23203MH2012PTC238673 | ANDHRA PETROLEUM COMPANY PRIVATE LIMITED | 201 Sumer Kendra P.B. Marg, Worli , Mumbai, Maharashtra, India - 400018 |
| U70102MH2012PTC238675 | ANDHRA PETROLEUM LAND COMPANY PRIVATE LIMITED | 201 Sumer kendra P. B. Marg, Worli , Mumbai, Maharashtra, India - 400018 |
| U74999MH2012PTC226707 | VOLTE GALLERY PRIVATE LIMITED | 201 SUMER KENDRA P. B. MARG, WORLI , MUMBAI, Maharashtra, India - 400018 |
| AAO-7571 | ARTHEON ADVISORS LLP | Plot No. 201, Floor 2nd, Sumer Kendra, P B Marg, Worli Mumbai, Maharashtra, India - 400018 |
| AAM-7515 | DK PEACEFORT LLP | 0-104,Floor-1,Sumer Kendra,Shivram Seth Amrutwar Road, Nr.Doordarshan Kendra, Off P B Marg, Worli, Mumbai, Maharashtra, India - 400018 |
| U88900MH2024NPL429649 | TULSHYAN CHARITABLE FOUNDATION | 103, SUMER KENDRA,,P. B. MARG, WORLI,Mumbai,Mumbai,Maharashtra,400018-India |
| AAD-6578 | RAJWADE TREASURY CONSULTANTS LLP | 9 Sumer Kendra, P.B. Marg, Worli, Mumbai Mumbai, Maharashtra, India - 400018 |
| L40100MH1999PLC118986 | TRIMBAK POWER COMPANY LIMITED | 401 SUMER KENDRA P B MARG WORLI , MUMBAI, Maharashtra, India - 400018 |
| U74120MH2013PTC240466 | SHAY CONSULTANTS PRIVATE LIMITED | 9 SUMER KENDRA, P.B.MARG, WORLI , MUMBAI, Maharashtra, India - 400018 |
| AAG-4290 | DIRTY DOZEN ENTERTAINMENT LLP | 9 Sumer Kendra, Ground floor P B Marg, worli Mumbai, Maharashtra, India - 400018 |
| U74999MH2017PTC297433 | SHURAJ E-COMMERCE PRIVATE LIMITED | 103, SUMER KENDRA, BEHIND MAHINDRA TOWER P.B.MARG, WORLI , MUMBAI, Maharashtra, India - 400018 |
| ABZ-0981 | RAINMEE CONSTRUCTIONS LLP | 201, SUMER KENDRA PANDURANG BUDHKAR MARG, WORLI,Mumbai,Mumbai,Maharashtra,India-400018 |
| U27320MH1980PTC022380 | VIVAZO CONSULTING AND TRADING PRIVATE LIMITED | 201, SUMER KENDRA PANDURANG BUDHKAR MARG, WORLI,MUMBAI,Mumbai City,Maharashtra,400018-India |
| AAA-9342 | ARTHEON ESTATES LLP | 201, SUMER KENDRA, PANDURANG BUDHKAR MARG, WORLI MUMBAI, Maharashtra, India - 400018 |
| U40104MH2011PTC218880 | FLEXENCLOSURE TELECOM INDIA PRIVATE LIMITED | 201 Sumer Kendra PB Marg, Worli , Mumbai, Maharashtra, India - 400018 |
| U45200MH1998PTC049944 | RAINMEE CONSTRUCTIONS PRIVATE LIMITED | 201, SUMER KENDRA PANDURANG BUDHKAR MARG, WORLI , MUMBAI, Maharashtra, India - 400018 |
| U70102MH2013PTC242471 | SWABHIMAAN RURAL BAZAARS PRIVATE LIMITED | 201, Sumer Kendra, Pandurang Budhkar Marg, Worli, , Mumbai, Maharashtra, India - 400018 |
| U74900MH2010PTC210784 | ARTHEON ADVISORS PRIVATE LIMITED | 201, Sumer Kendra, Pandurang Budhkar Marg, Worli , Mumbai, Maharashtra, India - 400018 |
| U74120MH2012PTC235170 | ESSJAY INFRA RESOURCES PRIVATE LIMITED | 201 SUMER KENDRA, PANDURANG BHUDHKAR MARG, WORLI , MUMBAI, Maharashtra, India - 400018 |
| U74120MH2012PTC236797 | INFRA POWER CONSULTING PRIVATE LIMITED | 201, Sumer Kendra Pandurang Budhkar Marg, Worli , Mumbai, Maharashtra, India - 400018 |
| U74210MH1980PTC022757 | NOVA TELESEC PRIVATE LIMITED | 201, SUMER KENDRA PANDURANG BUDHKAR MARG, WORLI , MUMBAI, Maharashtra, India - 400018 |
| U74999MH1994PTC082470 | ARTHEON ENERGY PRIVATE LIMITED | 201, SUMER KENDRA, PANDURANG BUDHKAR MARG, WORLI, , MUMBAI, Maharashtra, India - 400018 |
| U74999MH2010PTC210785 | OMC TELEVENTURES PRIVATE LIMITED | 201, Sumer Kendra, Pandurang Budhkar Marg, Worli , Mumbai, Maharashtra, India - 400018 |
| U72900MH2011PTC213817 | TECHPACT VENTURES PRIVATE LIMITED | 201, SUMER KENDRA PB MARG, BEHIND MAHINDRA, WORLI , MUMBAI, Maharashtra, India - 400018 |
| AAZ-7829 | ARTHEON EMERGING TECHNOLOGIES LLP | 201, SUMER KENDRA, 2ND FLOOR, PANDURANG BUDHKAR MARG, WORLI MUMBAI, Maharashtra, India - 400018 |
| U45203MH2021PTC367086 | NEKA INFRATECH PRIVATE LIMITED | Office No. 201, Sumer Kendra Pandurang Budhkar Marg, Worli , Mumbai, Maharashtra, India - 400018 |
| U70101MH1989PTC050775 | ARTHEON EMERGING TECHNOLOGIES PRIVATE LIMITED | 201, SUMER KENDRA, 2ND FLOOR, PANDURANG BUDHKAR MARG, WORLI , MUMBAI, Maharashtra, India - 400018 |
| AAH-2623 | JSK DISTRIBUTIONS LLP | 403-405, 4th Floor, Sumer Kendra Behind Mahindra Tower, P.Budhakar Marg,Worli Mumbai, Maharashtra, India - 400018 |
| U45400MH2012PTC232223 | STRAWBERRY PROPERTIES PRIVATE LIMITED | 10,SUMER KENDRA,PANDURANG BUDHKAR MARG B/4 MAHINDRA & MAHINDRA TOWER, WORLI , MUMBAI, Maharashtra, India - 400018 |
| 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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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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As on: 2026-07-13
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.