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
APERION TRADING PRIVATE LIMITED
CIN: U74900MH2015PTC265122 As on: 2026-07-13
APERION TRADING PRIVATE LIMITED (CIN: U74900MH2015PTC265122) is a Private company incorporated on 02 Jun 2015. 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.APERION TRADING PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of APERION TRADING PRIVATE LIMITED are GUNASHEKHAR THEVAR, and IMRAN SAYYED MOOSA.
APERION TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900MH2015PTC265122 and its registration number is 265122. Users may contact APERION TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of APERION TRADING PRIVATE LIMITED is OFFICE NO.11-D, FLOOR MEZZANINE, PLOT-116, GOVARDHANDAS BLDG, JAGARNNATH SHANKAR SH ETH MARG , GIRGAON, Maharashtra, India - 400004.
Current status of APERION TRADING 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 APERION TRADING 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 APERION TRADING
Purchase full report of APERION TRADING
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 APERION TRADING 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 APERION TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07004981 | GUNASHEKHAR THEVAR | Director | 2015-08-29 |
| 07004982 | IMRAN SAYYED MOOSA | Director | 2015-08-29 |
Past Directors & Key Managerial Personnel of APERION TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07174943 | NIRU BABU VANDUR | Director | - | 2015-08-30 |
| 07174642 | MAYANK ARORA | Director | - | 2015-08-30 |
Other Directorships of NIRU BABU VANDUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GALACTICO CORPORATE SERVICES LIMITED | L74110MH2015PLC265578 | Director | - | 2015-12-14 |
| SUNSTAR COMMERCE PRIVATE LIMITED | U45100MH2015PTC267220 | Director | - | 2016-05-06 |
| M2C TRADING & MERCHANDISE PRIVATE LIMITED | U74110MH2017PTC290933 | Additional Director | - | 2018-05-18 |
| GALAXY MULTIVENTURES AND TRADING PRIVATE LIMITED | U74900DL2015PTC378878 | Director | - | 2015-12-15 |
| RADIANT MULTIVENTURES PRIVATE LIMITED | U74999MH2015PTC265202 | Director | - | 2015-08-30 |
Other Directorships of GUNASHEKHAR THEVAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAUBAL TRADING PRIVATE LIMITED | U52100MH2013PTC251369 | Director | 2015-02-24 | Ongoing |
| KADER TRADERS PRIVATE LIMITED | U52599MH2014PTC254538 | Director | 2014-11-07 | Ongoing |
| RADIANT MULTIVENTURES PRIVATE LIMITED | U74999MH2015PTC265202 | Director | 2015-08-29 | Ongoing |
Other Directorships of IMRAN SAYYED MOOSA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAUBAL TRADING PRIVATE LIMITED | U52100MH2013PTC251369 | Director | 2015-02-24 | Ongoing |
| KADER TRADERS PRIVATE LIMITED | U52599MH2014PTC254538 | Director | 2014-11-07 | Ongoing |
| RADIANT MULTIVENTURES PRIVATE LIMITED | U74999MH2015PTC265202 | Director | 2015-08-29 | Ongoing |
Other Directorships of MAYANK ARORA
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2015PTC265202 | RADIANT MULTIVENTURES PRIVATE LIMITED | OFFICE NO.11-D, FLOOR MEZZANINE, PLOT-116, GOVARDHANDAS BLDG, JAGARNNATH SHANKAR SH ETH MARG , GIRGAON, Maharashtra, India - 400004 |
| U51398MH2007PTC174801 | BAFNA EXIM PRIVATE LIMITED | Office No 4,Ground Floor,Plot no 76/78, Ratnadeep Building,Jaganath Shankar Marg , , Swadeshi Mill Estate Girgaon, Maharashtra, India - 400004 |
| U15100MH2021FTC365195 | DF DOCTOR FRESH INDIA PRIVATE LIMITED | Office No. 19, Floor-2, Plot 30/34, Nanik Niwas, Dr. D D Sathe Marg, Girgaon , Mumbai, Maharashtra, India - 400004 |
| ABA-9661 | Queensnine advisors LLP | Office No. 19, Floor-2, Plot 30/34,Nanik Niwas,,Dr. D D Sathe Marg, Prarthana Samaj, Girgaon,,Mumbai,Mumbai,Maharashtra,India-400004 |
| U93000MH2019PTC327029 | KPMC TAX CONSULTANCY PRIVATE LIMITED | Office No. 401, Floor-4, Plot-32/36, Kohli House, Dr D D Sathe Marg, , PRARTHANA SAMAJ, GIRGAON,, Maharashtra, India - 400004 |
| U67120MH2000PTC125884 | KISU CORPORATE SERVICES PRIVATE LIMITED | OFFICE NO. 9A, MEZZANINE FLOOR, SOPARIWALA ESTATE, PLOT NO. 15A/15B, OPERA HOUSE,TATA ROAD NO. 2, , GIRGAON, Maharashtra, India - 400004 |
| U36996MH2021PTC362509 | ANJANEYA STAR INDIA PRIVATE LIMITED | Office No 11-D, Ground Floor, Govardhandas Building, JSS Marg, , Mumbai, Maharashtra, India - 400004 |
| AAC-6437 | AZMAT TRADERS LLP | Office No 226, Floor 2, Plot 144, Majestic Shopping CentreJagannath Shankar Seth Marg, Ambewadi, Girgaon Mumbai, Maharashtra, India - 400004 |
| U74999MH2017PTC302546 | HEXANOVA EXIM PRIVATE LIMITED | FLOOR-G, PLOT-80/84, OFFICE NO. 117, SWADESHI MILL J.S MARG,CENTRAL PLAZA CINEMA,CHARNI ROA D, GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U74995MH2018PTC304045 | EMBLAZE GEMS & JEWELLERY PRIVATE LIMITED | FLR-G,PLOT 80/84,OFFICE NO 106,SWADESHI MILL BLDG J.S MARG,CENTRAL PLAZA CINEMA,CHARNI ROA D,GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U74999MH2018PTC304047 | ALLIANT MULTITRADE PRIVATE LIMITED | FLR-G,PLOT 80/84,OFFICE NO 119,SWADESHI MILL BLDG J.S MARG,CENTRAL PLAZA CINEMA,CHARNI ROA D,GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| AAJ-8046 | AURANGE VENTURES LLP | 8, Floor no-5, Plot no-457,Pheonix Building, Dr D D Sathe Marg,Prathana Samaj,Girgaon Mumbai, Maharashtra, India - 400004 |
| U17110MH1989PLC052519 | MARKOBENZ INDUSTRIES LIMITED | Office No. 3H, 3rd Floor, Navratna Building, Plot No-14 Dr D.D Sathe Marg, Prarthana Samaj , Mumbai, Maharashtra, India - 400004 |
| U30204MH2023PTC401940 | DIVYESH BROTHERS PRIVATE LIMITED | 53 Floor 7 Plot No 30/34 Nanik Niwas Dr D D Sathe Marg Prarthana Samaj Girgaon,Near Girgaon Church,Mumbai,Mumbai,Maharashtra,400004-India |
| U36912MH2008PTC183010 | DECENT DIAMONDS PRIVATE LIMITED | Office No. 203, Grd Flr, Plot No. 80/84, Swadeshi Mill Bldg, JSS Marg,Central Plaza Cinema ,Charni Rd , Girgaon, Maharashtra, India - 400004 |
| U51909MH2007PTC172785 | RENISHA IMPEX PRIVATE LIMITED | Office No. 203, Grd Flr, Plot No. 80/84, Swadeshi Mill Bldg, JSS Marg,Central Plaza Cinema ,Charni Rd , Girgaon, Maharashtra, India - 400004 |
| U74999MH2017PTC301595 | RON GEMS AND JEWELS PRIVATE LIMITED | OFFICE NO. 301, III FLOOR, PLOT-11/15, REGAL DIAMOND CENTRE, TATA ROAD NO. 1, , OPERA HOUSE, GIRGAON, Maharashtra, India - 400004 |
| U74999MH2017PTC301752 | DICEY DIAM AND GEMS PRIVATE LIMITED | OFFICE NO. 301, III FLOOR, PLOT-11/15, REGAL DIAMOND CENTRE, TATA ROAD NO. 1, , OPERA HOUSE, GIRGAON, Maharashtra, India - 400004 |
| U51101MH2009PTC192447 | ABHINANDAN MULTITRADE PRIVATE LIMITED | Office No.- 24, Mezzanine Floor, Swadeshi Mill Compound, Plot No.80/84, Opera House, J. S.S Road, , Girgaon Mumbai, Maharashtra, India - 400004 |
| U51101MH2014PTC260532 | HP GOLD TRADING PRIVATE LIMITED | SHOP NO.97, 2ND FLOOR,PLOT-C, S.NO.990 THE PLATIUM PATTHE BAPURAO MARG, OLD MAN EK BLDG , FALKLAND ROAD GIRGAON, Maharashtra, India - 400004 |
| U51909MH2011PLC217813 | RATNAM STEEL LIMITED | Office No 4, Ground Floor, Plot -115 Arihant Apartment,Khemraj Kishnadas Marg , Khetwadi , Girgaon, Maharashtra, India - 400004 |
| AAF-1380 | ZING PARTY PRODUCTS LLP | 3, Floor 4, Plot 457, Pheonix Bldg Dr. D D Sathe Marg Prarthana Samaj, Girgaon MUMBAI, Maharashtra, India - 400004 |
| U36912MH2007PTC173945 | MM DIAMOND PRIVATE LIMITED | 16, DURGA BHAVAN OFFICE NO. 4, 1ST FLOOR, D. D. SATHE MARG, GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U51109MH2009PTC190258 | NGL TRADING PRIVATE LIMITED | 16, DURGA BHAVAN OFFICE NO. 4, 1ST FLOOR, D. D. SATHE MARG, GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| AAC-9857 | PROXMATE TECHNOLOGIES LLP | 3, FLOOR-4, PLOT NO 457, PHEONIX BUILDING, DR. D D SATHE MARG, PRARTHANA SAMAJ, GIRGAON, MUMBAI, Maharashtra, India - 400004 |
| U45203MH2012PTC233858 | SMASH INFRASTRUCTURE PRIVATE LIMITED | Office no. 3, 1st Floor, Plot no. 116, Ardeshir Dadi Street, C.P. Tank, Girgaon , Mumbai, Maharashtra, India - 400004 |
| U65929MH2019PTC322681 | ISCO FINANCE PRIVATE LIMITED | Office No. 21, Floor 3, Plot 30/34 Gokuldham CHS, Vora Bldg, Kika Street , GIRGAON MUMBAI, Maharashtra, India - 400004 |
| U17200MH2015PTC262014 | IMAGING TEXTILE SOLUATION PRIVATE LIMITED | GROUND FLOOR, PLOT NO 76/78, RATNADEEP BUILDING, JAGANNATH SHANKAR SETH MARG, SWADESHI MI LL ESTATE, , GIRGAON MUMBAI, Maharashtra, India - 400004 |
| ACH-8172 | STARTBRIGHT EXPORTS LLP | Office No. 116, Floor G, Plot No. 80/84, Swadeshi Mill Building,,Jagannath Shankarsheth Marg, Central Plaza Cinema, Girgoan,,Mumbai,Mumbai,Maharashtra,India-400004 |
| 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.