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
APANA CONCEPT MULTITRADE INDIA PRIVATE LIMITED
CIN: U52100MP2011PTC025557 As on: 2026-07-13
APANA CONCEPT MULTITRADE INDIA PRIVATE LIMITED (CIN: U52100MP2011PTC025557) is a Private company incorporated on 10 Mar 2011. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.APANA CONCEPT MULTITRADE INDIA PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.
Directors of APANA CONCEPT MULTITRADE INDIA PRIVATE LIMITED are SAPNA SHARMA, ATUL KUMAR SHARMA, and OM PRAKASH.
APANA CONCEPT MULTITRADE INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100MP2011PTC025557 and its registration number is 25557. Users may contact APANA CONCEPT MULTITRADE INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of APANA CONCEPT MULTITRADE INDIA PRIVATE LIMITED is 15-16, IInd FLOOR, SHAGUN COMPLEX, VIJAY NAGAR CHOURAHA, A.B.ROAD , INDORE, Madhya Pradesh, India - 452010.
Current status of APANA CONCEPT MULTITRADE INDIA PRIVATE LIMITED is - Strike Off.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for APANA CONCEPT MULTITRADE INDIA 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 APANA CONCEPT MULTITRADE INDIA
Purchase full report of APANA CONCEPT MULTITRADE INDIA
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 APANA CONCEPT MULTITRADE INDIA 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of APANA CONCEPT MULTITRADE INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02849555 | SAPNA SHARMA | Director | 2011-03-10 |
| 02849558 | ATUL KUMAR SHARMA | Director | 2011-03-10 |
| 03447684 | OM PRAKASH | Director | 2011-03-10 |
Past Directors & Key Managerial Personnel of APANA CONCEPT MULTITRADE INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SAPNA SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAYKUMAR TECHNOCHEM PRIVATE LIMITED | U24211MP2010PTC023887 | Director | 2010-07-06 | Ongoing |
| JAYKUMAR COLD ROLL PRIVATE LIMITED | U28113MP2010PTC023873 | Director | 2010-07-02 | Ongoing |
| JAYKUMAR BUILD ARCH PRIVATE LIMITED | U45400MP2010PTC023874 | Director | 2010-07-02 | Ongoing |
| J K AIRLINES PRIVATE LIMITED | U62200MP2010PTC023926 | Director | 2010-07-16 | Ongoing |
| J. K. AUTO LINK PRIVATE LIMITED | U63040MP2010PTC022944 | Director | 2010-01-18 | Ongoing |
| J K TELEVISION & MEDIA PRIVATE LIMITED | U64200MP2010PTC023932 | Director | 2010-07-16 | Ongoing |
| JAYKUMAR FINCON LIMITED | U65100MP2010PLC023780 | Director | 2010-06-16 | Ongoing |
Other Directorships of ATUL KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAYKUMAR TECHNOCHEM PRIVATE LIMITED | U24211MP2010PTC023887 | Director | 2010-07-06 | Ongoing |
| JAYKUMAR COLD ROLL PRIVATE LIMITED | U28113MP2010PTC023873 | Director | 2010-07-02 | Ongoing |
| JAYKUMAR BUILD ARCH PRIVATE LIMITED | U45400MP2010PTC023874 | Director | 2010-07-02 | Ongoing |
| J K AIRLINES PRIVATE LIMITED | U62200MP2010PTC023926 | Director | 2010-07-16 | Ongoing |
| J. K. AUTO LINK PRIVATE LIMITED | U63040MP2010PTC022944 | Director | 2010-01-18 | Ongoing |
| J K TELEVISION & MEDIA PRIVATE LIMITED | U64200MP2010PTC023932 | Director | 2010-07-16 | Ongoing |
| JAYKUMAR FINCON LIMITED | U65100MP2010PLC023780 | Director | 2010-06-16 | Ongoing |
Other Directorships of OM PRAKASH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PFS DEVCON INDIA LIMITED | U45200MP2011PLC026910 | Director | - | 2012-05-05 |
| JAYKUMAR FINCON LIMITED | U65100MP2010PLC023780 | Director | 2011-03-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MP2017PTC043305 | STREAMAX BROADBAND SERVICES PRIVATE LIMITED | 7 PU-4 Scheme No. 54 Vijay Nagar Shagun Complex A.B. Road, , Indore, Madhya Pradesh, India - 452010 |
| U85100MP2019PTC047812 | UNIQUEWAY HEALTH AND NUTRITION MARKETING PRIVATE LIMITED | Office No. 403, 4th Floor Shagun Tower A.B. Road, Vijay Nagar , Indore, Madhya Pradesh, India - 452010 |
| U52392MP2001PTC014793 | SURTEL TECHNOLOGIES PRIVATE LIMITED | SHAGUN 3RD FLOOR BLOCK NO 317-322 VIJAY NAGAR SQUARE A.B. ROAD , INDORE, Madhya Pradesh, India - 452010 |
| U29150MP2011PTC026184 | SYNO ELEVATOR PRIVATE LIMITED | 266, ORBIT MALL, IIND FLOOR, P.U.- 4, SCHEME NO. 54, VIJAY NAGAR, A. B. ROAD , INDORE, Madhya Pradesh, India - 452010 |
| U40107MP2006PLC018684 | AAVANTIKA GAS LIMITED | 202-B, 2nd floor, NRK Business Park Vijay Nagar Square, A.B. Road , Indore, Madhya Pradesh, India - 452010 |
| U70101MP2011PTC025313 | JALINDRA BUILDERS & DEVELOPERS PRIVATE LIMITED | M-11, Shagun, Plot No. 7, Scheme No.54 Vijay Nagar, A.B. Road, Indore , Indore, Madhya Pradesh, India - 452010 |
| AAM-2505 | BLACK AND WHITE DIGICORP LLP | 501A,5th Floor,NRKBusinessPark, VijayNagar Square AB Road, Indore 452010,Madhya Pradesh Indore, Madhya Pradesh, India - 452010 |
| U15400MP2019PTC047767 | SUBNUTRA FOOD INGREDIENTS PRIVATE LIMITED | 512, Shagun Arcade Vijay Nagar, A.B. Road , indore, Madhya Pradesh, India - 452010 |
| U74140MP1989PTC005282 | RIPPLES ADVISORY PRIVATE LIMITED | 601-602 Shagun Arcade Vijay Nagar A. B. Road , Indore, Madhya Pradesh, India - 452010 |
| U72200MP2010PTC023627 | BRIDGELOGIC SOFTWARE PRIVATE LIMITED | 314,THIRD FLOOR ARBITTO MALL,VIJAY NAGAR,A.B ROAD , Indore, Madhya Pradesh, India - 452010 |
| U72200MP2011PTC026454 | DREAM CYBER INFOWAY PRIVATE LIMITED | 203 SHAGUN, PU-4 COMMERCIAL, VIJAY NAGAR SQUARE, A B ROAD , INDORE, Madhya Pradesh, India - 452010 |
| U15134MP1995PLC009974 | GARLICO INDUSTRIES LIMITED | 404, Shagun Arcade, Near Apna Sweets Plot No 8, Vijay Nagar, A.B. Road , INDORE, Madhya Pradesh, India - 452010 |
| U45202MP2014PTC033595 | MAZE BUILDCON PRIVATE LIMITED | M-11, Shagun, Plot No. 7, Scheme No.54 Vijay Nagar, A.B. Road , Indore, Madhya Pradesh, India - 452010 |
| U70102MP2014PTC032345 | PLSD INFRAWAYS PRIVATE LIMITED | M-11, Shagun, Plot No. 7, Scheme No.54 Vijay Nagar, A.B. Road , Indore, Madhya Pradesh, India - 452010 |
| U22120MP2008PTC021007 | MAHAKAL MEDIA & ENTERTAINMENT PRIVATE LIMITED | 101,1st Floor, 4 Vijay Nagar (In front of Metro Tower) A. B. Road , Indore, Madhya Pradesh, India - 452010 |
| ABC-1720 | Nekstar Technologies LLP | Unit No. 810, 8th Floor, Sky Corporate ParkSatya Sai Square, Vijay Nagar, A.B. Road Indore, Madhya Pradesh, India - 452010 |
| U04520MP2006PTC018493 | D B INFRASTRUCTURES PRIVATE LIMITED | 2nd Floor, New Building,4/54 - 4/55, Press Complex Anurag Nagar, A.B. Road, , Indore, Madhya Pradesh, India - 452010 |
| U60200MP2021PTC057897 | NAATA CONNECTION PRIVATE LIMITED | 2nd Floor, House No. 38, New Sadak, Scheme No. 114, Part-1, A B Road, Vijay Nagar , Indore, Madhya Pradesh, India - 452010 |
| U45200MP2013PTC029856 | MILLENNIUM DEVCON PRIVATE LIMITED | 106-107, SHAGUN ARCADE, PLOT NO. 8, PU-4, SCHEME NO. 54, NEAR VIJAY NAGAR SQUARE, A.B. ROAD , INDORE, Madhya Pradesh, India - 452010 |
| U72900MP2021PTC056111 | BEYOND KEY TECH SOLUTIONS PRIVATE LIMITED | 901-A&B,NRK Business Park,Plot No.54, PU-4,A.B.Road Vijay Nagar Square, , Indore, Madhya Pradesh, India - 452010 |
| U24233MP2012PTC047031 | MEDICIS LIFE SCIENCES PRIVATE LIMITED | 1st Floor, S.B. Complex, Plot No. 9, S.D.A. Annexe Behind Lasudia Police Station,Dewas Naka ,A.B. Road , INDORE, Madhya Pradesh, India - 452010 |
| U52599MP2003PTC015933 | NANURAM HOSPITALS & RESEARCH CENTRE PRIVATE LIMITED | PLOT -14-B,SLIC -5 SCHEME78/B,VIJAY NAGAR,A.B.ROAD , INDORE, Madhya Pradesh, India - 452010 |
| U36101MP1995PTC009802 | TWENTY FIRST CENTURY TECHNOPRODUCTS PVT LTD | 5th Floor, Stellar.2-A,Chandra Nagar, A. B. Road , Indore, Madhya Pradesh, India - 452010 |
| U80902MP2018NPL045871 | WORLD RESEARCHERS ASSOCIATIONS | 80, SCHEME NO 54, A B ROAD SECTOR A G VIJAY NAGAR , , INDORE, Madhya Pradesh, India - 452010 |
| AAW-2299 | NRK REALTY LLP | 302, NRK BUSINESS PARK, B1, PU4 SCHEME NO. 54 VIJAY NAGAR SQUARE, BEHIND MANGAL CITY,A.B. ROAD INDORE, Madhya Pradesh, India - 452010 |
| U72200MP2005PTC018206 | BEYOND KEY SYSTEMS PRIVATE LIMITED | 901-A,NRK Business Park,Plot No.54,PU-4,A.B.Road Vijay Nagar Square, Behind Mangal City M all , Indore, Madhya Pradesh, India - 452010 |
| U27100MP2012PLC027910 | OPTION ONE INDUSTRIES LIMITED | OFFICE NO 299-A, SECOND FLOOR, ORBIT MALL, 305-306 P.U.-4, SCHEME NO. 54, A.B.ROAD, NEAR VI JAY NAGAR , INDORE, Madhya Pradesh, India - 452010 |
| ACY-5709 | PARMAR ONLINE DISPUTE RESOLUTION (ODR) LLP | 9/5, VIJAY NAGAR,A.B. ROAD,Indore,Indore,Madhya Pradesh,India-452010 |
| U74999MP2016PTC040715 | ENCODLE TECHNOLOGIES PRIVATE LIMITED | 804, METRO TOWER A B ROAD, VIJAY NAGAR,INDORE,Indore,Madhya Pradesh,452010-India |
| 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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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.