APAI PRIVATE LIMITED (CIN: U74999MH2017PTC291832) is a Private company incorporated on 01 Dec 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 Dec 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, KAVITHA RENGANATHAN, and SHAMA BHARAT SETH.
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.
| CIN | U74999MH2017PTC291832 |
| Name | APAI PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 291832 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2017-03-01 |
| Age of Company | 9 years, 2 months, 16 days |
| Activity | NIC Code: 7499 NIC Description: Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2021-11-30 |
| Date of Last Filed Balance Sheet | 2021-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| APAI PRIVATE LIMITED |
| U74999MH2017PTC291832 |
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.
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Get a list of all litigations APAI is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of APAI. This report helps you understand the risk associated in dealing with APAI 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 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.
| 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06529452 | AAKRITI BHARAT SETH | Additional Director | 2022-05-31 |
| 08165748 | KAVITHA RENGANATHAN | Director | 2018-06-25 |
| 08119765 | SHAMA BHARAT SETH | Additional Director | 2020-07-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03072352 | SIDDHARTH SAUMIL MEHTA | Director | - | 2017-04-28 |
| 07807365 | MAHESH Y REDDY | Director | - | 2018-07-01 |
| 08165748 | KAVITHA RENGANATHAN | Director | - | 2020-07-01 |
| 09009467 | MUPPIRALA PADMAVATHI | Director | - | 2022-06-01 |
| 01387896 | SUDHAKARA REDDY DODLA | Director | - | 2020-12-24 |
| 00016680 | SUSHILKUMAR JIWARAJKA | Director | - | 2017-08-09 |
| 00601991 | SAUMIL DILIP MEHTA | Director | - | 2017-04-28 |
| 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 |
| 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 |
| 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 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| 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 |
| 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 |
| CIN | Company Name | Company Address |
|---|---|---|
| U23203MH2012PTC238673 | ANDHRA PETROLEUM COMPANY 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 |
| 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 |
| AAG-4290 | DIRTY DOZEN ENTERTAINMENT LLP | 9 Sumer Kendra, Ground floor P B Marg, worli Mumbai, Maharashtra, India - 400018 |
| AAA-9342 | ARTHEON ESTATES LLP | 201, SUMER KENDRA, PANDURANG BUDHKAR MARG, WORLI MUMBAI, Maharashtra, India - 400018 |
| AAZ-7829 | ARTHEON EMERGING TECHNOLOGIES LLP | 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 |
| L99999MH1964PLC012835 | ASIAN ELECTRONICS LIMITED | 107, 1ST FLOOR, SUMER KENDRA BUILDING P. B. MARG, BEHIND MAHINDRA TOWERS, WORL I , MUMBAI, Maharashtra, India - 400018 |
| AAD-8333 | JSK PROPMART LLP | 403-405, 4th Floor,Sumer Kendra Co-Op Society Ltd, B/h Mahindra Tower,Pandurang Budhkar Marg,Worli Mumbai, Maharashtra, India - 400018 |
| ABD-1025 | PANORA ADVISORS LLP | Office 4, Grd Flr, Sumer Kendra, Off PB Marg, Near Doordarshan Kendra, Worli Mumbai, Maharashtra, India - 400018 |
| AAM-7871 | EKOSTAY LLP | 403, Floor -4, Sumer Kendra, Shivram Seth,Amrutwar Road, Near Doordarshan Kendra, Off Pandurang Budhkar Marg, Worli, Mumbai, Maharashtra, India - 400018 |
| U24304MH2017PTC292660 | YST LIFE SCIENCES PRIVATE LIMITED | Shop 206, Floor-2, Sumer Kendra, Shivram Seth Amrutwar Road Near Doordarshan Kendra, Off Pandurang Budhwar Marg, Worli , Mumbai, Maharashtra, India - 400018 |
| U24296MH2019PTC331362 | VRT ENTERPRISES PRIVATE LIMITED | Shop 206, Foor-2, Sumer Kendra, Shivram Seth Amrutwar Road Near Doordarshan Kendra, Off Pandurang Budhwar Marg, Worli , Mumbai, Maharashtra, India - 400018 |
| AAT-6331 | ISSARO LLP | B131, Floor 5th, Plot No. 60 & 61 B Wing, Madhuban Apt, Acharya P K Atre Marg, Worli, Mumbai, Maharashtra, India - 400018 |
| U28120MH1991PTC061132 | GEMAG ROTOPLAST AND CONTAINERS PRIVATE LIMITED | 401,SUMERKENDRA, P.B.MARG WORLI MUMBAI , MUMBAI, Maharashtra, India - 400018 |
| L24100MH1973PLC016908 | JD ORGOCHEM LIMITED | 301 SUMER KENDRAP B MARG WORLI , MUMBAI, Maharashtra, India - 400018 |
| L24114MH1985PLC035564 | JAYSYNTH DYESTUFF (INDIA) LIMITED | 301 SUMER KENDRAP B MARG WORLI , MUMBAI, Maharashtra, India - 400018 |
| AAB-0956 | DIA-MA ENGINEERING & INFRASTRUCTURE LLP | 204, Sumer Kendra Pandurang Budhkar Marg, Worli Mumbai, Maharashtra, India - 400018 |
| AAV-1077 | HCS REALTORS LLP | 204, Sumer Kendra, Pandurang Budhkar Marg, Worli Mumbai, Maharashtra, India - 400018 |
| AAV-1076 | G SHETH REALTORS LLP | 204, Sumer Kendra, Pandurang Budhkar Marg, Worli Mumbai, Maharashtra, India - 400018 |
| U27100MH1991PLC061732 | GLOBE COGENERATION POWER LIMITED | 401 SUMER KENDRAP B MARG WORLI , MUMBAI, Maharashtra, India - 400018 |
| AAD-8086 | FIRESTELLAR TECHNOLOGIES LLP | A-403,Floor-4,Plot -7,A Wing,Patel Apartments, B.G.Kher Marg, Worli Naka,Worli, Mumbai-400018. Mumbai, Maharashtra, India - 400018 |
| AAH-5796 | SHAY CONSULTANTS LLP | 9, Sumer Kendra, Ground Floor Pandurang Budhkar Marg, Worli Mumbai, Maharashtra, India - 400018 |
| U65990MH2006PTC158664 | ZEUS ENVIRONMENT PROTECTION PRIVATE LIMITED | 4TH FLOOR, SADHANA HOUSE,P.B MARG, WORLI, , MUMBAI, Maharashtra, India - 400018 |
| AAH-6721 | S&N GST ENTERPRISE LLP | 4TH FLOOR SADHANA HOUSE 570 P B MARG, WORLI MUMBAI, Maharashtra, India - 400018 |
| U18101MH1998PTC114181 | NEW MILLINIUM TEXTILES PRIVATE LIMITED | 101 SUMER KENDRA PANDURANGBUDHKAR MARG BEHIND MAHINDRA TOWWERS WORLI , MUMBAI, Maharashtra, India - 400018 |
| U29253MH2011PTC219356 | MUTECH ENGINEERING SOLUTIONS PRIVATE LIMITED | 4TH FLOOR, SADHANA HOUSE, 570 P.B. MARG, WORLI , MUMBAI, Maharashtra, India - 400018 |
| U31904MH2019PTC335008 | CFE-HS TECHNOLOGY PRIVATE LIMITED | 204 2ND FLR SUMER KENDRA PANDURANG BUDHKAR MARG, WORLI , MUMBAI, Maharashtra, India - 400018 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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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