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  • Complaints
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APEX CARBONICS PVT LTD

CIN: U24111PB1994PTC014383 As on: 2026-07-13

APEX CARBONICS PVT LTD (CIN: U24111PB1994PTC014383) is a Private company incorporated on 29 Mar 1994. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 6000000.00 and its paid up capital is Rs. 5943000.00.

APEX CARBONICS PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.APEX CARBONICS PVT LTD's NIC code is 2411 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic chemicals except fertilizers and nitrogen compounds.

Directors of APEX CARBONICS PVT LTD are SURINDERPAUL KOHLI, GURJOT SINGH, JASPREET SINGH, DILPREET SINGH, and RAMANJOT SINGH KOHLI.

APEX CARBONICS PVT LTD's Corporate Identification Number (CIN) is U24111PB1994PTC014383 and its registration number is 14383. Users may contact APEX CARBONICS PVT LTD on its Email address - [email protected]. Registered address of APEX CARBONICS PVT LTD is Savian Road BATHINDA , PUNJAB, Punjab, India - 151001.

Current status of APEX CARBONICS PVT LTD 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 Names

Previous CINs

ZaubaCorp's company report for APEX CARBONICS 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.

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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 APEX CARBONICS 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 CARBONICS
DIN Director Name Designation Appointment Date
00402358 SURINDERPAUL KOHLI Director 2004-02-27
06400709 GURJOT SINGH Director 2012-09-28
08966769 JASPREET SINGH Additional Director 2020-11-21
08966789 DILPREET SINGH Additional Director 2020-11-21
08966804 RAMANJOT SINGH KOHLI Additional Director 2020-11-21
Past Directors & Key Managerial Personnel of APEX CARBONICS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SURINDERPAUL KOHLI
Company Name CIN Designation Appointment Date Cessation
BHARAKAM POLYPACKS LLP AAN-8831 Designated Partner 2018-12-31 Ongoing
UP CHEMICALS AND GASES PRIVATE LIMITED U24299UP2021PTC140419 Director 2021-01-14 Ongoing
BHARAKAM POLYPACKS PVT LTD U74899DL1979PTC009949 Director - 2018-12-30
NATURAL CARBONICS PRIVATE LIMITED U74900HR2013PTC051074 Director 2013-11-27 Ongoing
Other Directorships of GURJOT SINGH
Company Name CIN Designation Appointment Date Cessation
UP CHEMICALS AND GASES PRIVATE LIMITED U24299UP2021PTC140419 Director 2021-01-14 Ongoing
NATURAL CARBONICS PRIVATE LIMITED U74900HR2013PTC051074 Director 2013-11-27 Ongoing
Other Directorships of JASPREET SINGH
Company Name CIN Designation Appointment Date Cessation
UP CHEMICALS AND GASES PRIVATE LIMITED U24299UP2021PTC140419 Director 2021-01-14 Ongoing
Other Directorships of DILPREET SINGH
Company Name CIN Designation Appointment Date Cessation
SIRMAUR CONSUMER PRODUCTS PRIVATE LIMITED U01114UP2023PTC184044 Director 2023-06-16 Ongoing
UP CHEMICALS AND GASES PRIVATE LIMITED U24299UP2021PTC140419 Director 2021-01-14 Ongoing
Other Directorships of RAMANJOT SINGH KOHLI
Company Name CIN Designation Appointment Date Cessation
UP CHEMICALS AND GASES PRIVATE LIMITED U24299UP2021PTC140419 Director 2021-01-14 Ongoing

CIN Company Name Company Address
ACK-0005 DRISHMAN INFRA LLP C/O BATHINDA INDUSTRIAL GASES, SIVIAN ROAD,GONIANA ROAD, BATHINDA,Bathinda,Bathinda,Punjab,India-151001
AAQ-5091 DOST DEVELOPERS AND COLONIZERS LLP Ring road, connecting badal road to malout road near beed road chowk, opp. Thana sadar Bathinda, Punjab, India - 151001
L00000PB1985PLC006112 SEEMA INDUSTRIES LIMITED Mansa Road, BATHINDA , PUNJAB, Punjab, India - 151001
U27203PB1997PTC020424 MAHADEV TUBES PRIVATE LIMITED WADI STREETAMRIK SINGH ROAD BATHINDA , PUNJAB, Punjab, India - 151001
U24239PB1997PTC020212 MITTAL SURGICAL REMEDIES PRIVATE LIMITED 3050POWER HOUSE ROAD BATHINDA , PUNJAB, Punjab, India - 151001
U52395PB1998PTC021752 AARTI PROMOTERS PRIVATE LIMITED 1139 AAMRIK SINGH ROAD BATHINDA , PUNJAB, Punjab, India - 151001
U67120PB1995PTC015822 BATHINDA STOCK BROKERS PRIVATE LIMITED 3050POWER HOUSE ROAD BATHINDA , PUNJAB, Punjab, India - 151001
U72200PB1995PTC017134 NARESH COMPUTECH PRIVATE LIMITED G T ROAD NEARBUS STAND BATHINDA , PUNJAB, Punjab, India - 151001
U63020PB2004PTC027459 V.R.COLD STORAGE PRIVATE LIMITED 19253 GALI NO 6BIBIWALA ROAD BATHINDA , PUNJAB, Punjab, India - 151001
U27100PB1996PTC017870 MAHAVIR FASTNERS PRIVATE LIMITED D-27, INDUSTRIAL FOCAL POINT,(NEW) DABWALI ROAD, BATHINDA , PUNJAB, Punjab, India - 151001
U47912PB2024PTC062073 GLOWING BIRD PRIVATE LIMITED H. NO. 670A, MALWA STREET,ROAD, AMRIK SINGH ROAD,Bathinda,Bathinda,Punjab,151001-India
U85500PB2025NPL064646 RASTA (NAI DUNIYA KI AUR) FOUNDATION 80 FEET ROAD,GOPAL NAGAR,NR. GURUKUL ROAD, NR.MLA KOTHI,Bathinda,Bathinda,Punjab,151001-India
U46909PB2026PTC067243 NIROGYAM ENTERPRISES PRIVATE LIMITED 1st Floor, St. 1, 40 Feet Road,,Namdev Road, Thakur Colony,Bathinda,Bathinda,Punjab,151001-India
U46909PB2026PTC067411 JPW INTERIO PRIVATE LIMITED Mcbz-4-05909, Bhatti Road,,Bathinda,Bathinda,Bathinda,Punjab,151001-India
U62011PB2026PTC067597 CORELOOP LABS PRIVATE LIMITED # 1/1 POWER HOUSE ROAD,BATHINDA,,Bathinda,Bathinda,Punjab,151001-India
U51909PB2019PTC049089 MEDFAR HEALTHCARE PRIVATE LIMITED Street No. 18 Ajit Road , Bathinda,BATHINDA,Bathinda,Punjab,151001-India
U20210PB2024PTC061248 CAMINOVA AGROTECH PRIVATE LIMITED D-6, INDUSTRIAL GROWTH, CENTER,,MANSA ROAD, Bathinda,Bathinda,Bathinda,Punjab,151001-India
ACM-2232 UTTCHAR INNOVATIONS LLP House No. 352, Housefed Colony-Dabwali Road, Bathinda,Bathinda,Bathinda,Punjab,India-151001
U88900PB2024NPL061216 KKML WELFARE FOUNDATION NH-54, Goniana Road,Near Lake-3, Bathinda,Bathinda,Bathinda,Punjab,151001-India
U17100PB2021PTC054434 DRML BUILDWELL PRIVATE LIMITED Z620911, Goniana-Bathinda Road Near Lakes, Bathinda , Bathinda, Punjab, India - 151001
ACJ-5518 HN INVICTUS LLP SCO 46-47, PUDA MARKET,100 FT ROAD BATHINDA,Bathinda,Bathinda,Punjab,India-151001
U46410PB2026PTC066987 COMPILED MASTER WARDROBE PRIVATE LIMITED 18272, STREET 1, CHANDSAR,NAGAR,BIBI WALA ROAD,,Bathinda,Bathinda,Bathinda,Punjab,151001-India
U66309PB2025PLC063448 SMARTWAY FINSERV LIMITED Plot No. 8, Mela Ram Road, Vishal Nagar, Bathinda,Bathinda,Bathinda,Punjab,151001-India
U62013PB2025PTC063229 WORKRADIUS AI TECHNOLOGIES PRIVATE LIMITED 85 Homeland Enclave,Opp Lake No3 Goniana Road, Bathinda,Bathinda,Bathinda,Punjab,151001-India
U62099PB2026PTC067052 JL DHALIWAL PRIVATE LIMITED MCB-Z-7 11779, St. 14/5, Lal Singh Nagar,,Bir Road, Bathinda,Bathinda,Bathinda,Punjab,151001-India
ACJ-8171 MANRAAJ SOLAR ENERGY LLP C/O RAJAN ARORA, Z 2 9186 NEAR STREET NO. 0,MAIN AJIT ROAD, BATHINDA,Bathinda,Bathinda,Punjab,India-151001
U80903PB2022NPL055962 MANUDIAZ EDUCATION FOUNDATION MCB Z4/00812, 1ST FLOOR, STREET NO. 8A,PUKHRAJ COLONY, BHATTI ROAD, BATHINDA,Bathinda,Bathinda,Punjab,151001-India
U32909PB2026OPC068449 ANVI BIOFUEL INDUSTRIES (OPC) PRIVATE LIMITED Gali no 4, Shakti Nagar,Bathinda, Punjab, India,Bathinda,Bathinda,Punjab,151001-India
U31200PB1997PTC046955 JMC ELECTRICALS PRIVATE LIMITED ST 24/1 Ajit Road, Power House Road , Bathinda, Punjab, India - 151001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10070628 2007-09-22 - - 825,000.00 INDIAN OVERSEAS BANK
10111902 2008-06-17 2009-03-30 - 6,650,000.00 INDIAN OVERSEAS BANK
90174316 2004-03-25 - - 1,500,000.00 INDIAN OVERSEAS BANK
90309584 2004-03-19 2007-09-22 - 3,100,000.00 INDIAN OVERSEAS BANK

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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

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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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
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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

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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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