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
APEX ASIA PRIVATE LIMITED
CIN: U56290PN2013PTC149278 As on: 2026-07-13
APEX ASIA PRIVATE LIMITED (CIN: U56290PN2013PTC149278) is a Private company incorporated on 28 Oct 2013. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
APEX ASIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U56290PN2013PTC149278 and its registration number is 149278. Users may contact APEX ASIA PRIVATE LIMITED on its Email address - . Registered address of APEX ASIA PRIVATE LIMITED is 1969, Gaffar Beg Street,,Pune,Pune,Maharashtra,411001-India.
Current status of APEX ASIA 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for APEX ASIA 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 APEX ASIA
Purchase full report of APEX ASIA
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 APEX ASIA 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.
Director Complaints
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of APEX ASIA
| DIN | Director Name | Designation | Appointment Date |
|---|
Past Directors & Key Managerial Personnel of APEX ASIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02176636 | SHOBHA RAJENDRA DUGAD | Additional Director | - | 2021-10-04 |
| 06677577 | KHALID KASIM KHAN | Director | - | 2018-11-01 |
| 06683936 | ATIK AYUB SHAH | Additional Director | - | 2018-09-30 |
| 02176570 | RAJENDRA BALCHAND DUGAD | Additional Director | - | 2021-10-04 |
Other Directorships of SHOBHA RAJENDRA DUGAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAS KAJU LLP | AAR-7837 | Designated Partner | 2020-01-31 | Ongoing |
| NAKSHATRA PAPER PRODUCTS LLP | AAR-8549 | Designated Partner | 2020-02-07 | Ongoing |
| MIRAKLE 5 AUTOMOBILES PRIVATE LIMITED | U74110PN2015PTC154971 | Director | - | 2017-12-14 |
Other Directorships of KHALID KASIM KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HADAF IMPEX PRIVATE LIMITED | U74999PN2013PTC148920 | Director | 2013-09-25 | Ongoing |
Other Directorships of ATIK AYUB SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HADAF IMPEX PRIVATE LIMITED | U74999PN2013PTC148920 | Director | 2013-09-25 | Ongoing |
Other Directorships of RAJENDRA BALCHAND DUGAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAJESHREE TRANSLINES PRIVATE LIMITED | U63030PN2021PTC200323 | Additional Director | 2022-06-15 | Ongoing |
| GLOBAL CAR CONCEPTS PRIVATE LIMITED | U63040PN2005PTC020771 | Additional Director | - | 2009-06-13 |
| MIRAKLE 5 AUTOMOBILES PRIVATE LIMITED | U74110PN2015PTC154971 | Director | - | 2017-12-14 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999PN2013PTC148920 | HADAF IMPEX PRIVATE LIMITED | 1969 , GAFFAR BEG STREET , PUNE, Maharashtra, India - 411001 |
| U51909PN1998PTC012520 | SWEETELLA IMPEX PRIVATE LIMITED | 1973 GAFFAR BEG STREET HOTELSILVER INN OPP SHIVAJIMARKET , PUNE, Maharashtra, India - 411001 |
| U74999PN2022PTC212345 | ESSKO PHARMACEUTICS PRIVATE LIMITED | 498, Centre Street, Pune,Pune,Pune,Maharashtra,411001-India |
| U73200PN2025OPC244632 | APAXON MEDIA TECH (OPC) PRIVATE LIMITED | 777 TABOOT STREET,CAMP PUNE,Pune City,Pune,Maharashtra,411001-India |
| ACF-6099 | KUMAR ORIGIN DEVELOPERS LLP | Kumar Building,2413 East Street Camp Pune,Pune City,Pune,Maharashtra,India-411001 |
| ACD-2580 | KUMAR ANTARIKSHA REALTY LLP | KUMAR BUILDING, 2413,,EAST STREET,CAMP,PUNE,Pune City,Pune,Maharashtra,India-411001 |
| ACL-7596 | DSL ECOGREEN & INFRA LLP | SHOP NO-2-B 897,BOOTE STREET PUNE,Pune City,Pune,Maharashtra,India-411001 |
| ACJ-7352 | ARISHTANEMI KUMAR CONSTRUCTIONS LLP | Kumar Building, Basement Office 2413 East Street Pune,Pune City,Pune,Maharashtra,India-411001 |
| U69200PN2023PTC225149 | PANAASH ADVISORY PRIVATE LIMITED | FLAT-1 UNITED APARTMENTS,2407 EAST STREET PUNE,Pune City,Pune,Maharashtra,411001-India |
| U92419PN2006PTC022072 | MAGARPATTA SPORTS AND RECREATION COMPANY PRIVATE LIMITED | 13 MEGASPACE, PUNE SOLAPURBAZAR ROAD OFF. EAST STREET, PUNE , PUNE, Maharashtra, India - 411001 |
| ACM-6774 | KUMAR FLUORITE GLOBAL VENTURES LLP | Kumar Building, Basement Office, 2413,,East Street, Camp, Pune City,Pune City,Pune,Maharashtra,India-411001 |
| U62090PN2025PTC244527 | SMARTROOT ADVISORY PRIVATE LIMITED | 2011 S1ORE Yard Rd Jan,Mohamed Street, Pune,Pune City,Pune,Maharashtra,411001-India |
| U67190PN2006PTC021821 | RELIABLE FINANCIAL SERVICES AND SOLUTIONS PRIVATE LIMITED | SHOP NO. 11, WONDERLANDBASEMENT, EAST STREET, PUNE CAMP, PUNE - 411 001 , PUNE, Maharashtra, India - 411001 |
| U26990PN2011PTC229900 | DECOTECH GLASS INDIA PRIVATE LIMITED | Office No. 104 & 109, City Centre, Synagogue Street, Pune Cantonment, Pune , Pune City, Maharashtra, India - 411001 |
| ABA-8837 | JAG SPACES LLP | Flat No. 303, Krishna Residency, Gan Gajanan Society,,Koregaon Park, Pune 411001, Maharashtra, India,Pune City,Pune,Maharashtra,India-411001 |
| ACM-3985 | SPSK INFRASTRUCTURE LLP | Off/Shop N 1 H N 2424,Kumar Pavillion Thimaya Rd., Pune 411001, Maharashtra, India,Pune City,Pune,Maharashtra,India-411001 |
| U74999PN2018NPL236489 | HEALTH WITHIN REACH FOUNDATION | Office No.503 Metro House S No 471/P No 7b/CTS No 21/8,Mangaldas Road Pune Maharashtra, India, 411001,Pune City,Pune,Maharashtra,411001-India |
| U36997PN2022PTC210174 | BHAI PLEASE HOME DECOR PRIVATE LIMITED | 2421 East Street Basement No. 23 East Street Galary,Pune,Pune,Maharashtra,411001-India |
| AAG-4766 | SAI SARVANAN DEVELOPERS LLP | Shop No. 29, East Street Galleria, 2421, East Street, Pune Camp, Pune, Maharashtra, India - 411001 |
| AAG-4768 | SUBJEEV DEVELOPERS LLP | Shop No. 29, East Street Galleria, 2421, East Street, Pune Camp, Pune, Maharashtra, India - 411001 |
| AAG-5296 | SAI PRATIBHA DEVELOPERS LLP | Shop No. 29, East Street Galleria, 2421, East Street, Pune Camp, Pune, Maharashtra, India - 411001 |
| ACG-8548 | OM GHULE LEGACIES LLP | Office No 100, East Street Galleria,,2421, Gen. Thimmayya Road,East Street, Camp,Pune City,Pune,Maharashtra,India-411001 |
| ACC-7049 | Om Uprise Lifestyle LLP | Office No 100, East Street Galleria, 2421,,Gen. Thimmayya Road,East Street, Camp,Pune City,Pune,Maharashtra,India-411001 |
| U74210PN2006PTC022187 | AVANI ARCHITECTURAL DESIGN PRIVATE LIMITED | OFFICE NO. 14, GROUND FLOOR,EAST STREET GALLERIA BUILDING EAST STREET, PUNE - 1 , PUNE, Maharashtra, India - 411001 |
| U51909PN2007PTC130531 | SAVITEX INDIA DESIGNERS & EXPORTERS PRIVATE LIMITED | SILVER INN, 1973, GAFFER BEG STREET , PUNE, Maharashtra, India - 411001 |
| U15203PN1998PTC012908 | SAGAR AGRIFOODS PRIVATE LIMITED | SHOP NO 4 HERMES GRACE1974 GAFFAR BAIG STREET , PUNE, Maharashtra, India - 411001 |
| U45202PN1990PTC055126 | RODDS PROPERTIES AND ESTATES PRIVATE LIM ITED | 2394,EAST STREET,PUNE-411001. , PUNE, Maharashtra, India - 411001 |
| U45202PN1990PTC055568 | BINDIYA PROMOTERS AND BUILDERS PRIVATE L IMITED | 2418 EAST STREET,PUNE-411001. , PUNE, Maharashtra, India - 411001 |
| U45201PN1986PTC039740 | ORBIT CONSTRO(INDIA) PVT LTD | 4,EAST STREET,PUNE-411001. , PUNE, Maharashtra, India - 411001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.