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      APEX COMMODEAL PRIVATE LIMITED

      CIN: U51909WB2007PTC118966 As on: 2026-07-13
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      APEX COMMODEAL PRIVATE LIMITED (CIN: U51909WB2007PTC118966) is a Private company incorporated on 25 Sep 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 280000.00.

      APEX COMMODEAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.APEX COMMODEAL PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of APEX COMMODEAL PRIVATE LIMITED are VINEET AGARWAL, and PUNIT AGARWAL.

      APEX COMMODEAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2007PTC118966 and its registration number is 118966. Users may contact APEX COMMODEAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of APEX COMMODEAL PRIVATE LIMITED is 7 GANESH CHANDRA AVENUE 3 RD FLOOR , KOLKATA, West Bengal, India - 700013.

      Current status of APEX COMMODEAL 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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      Previous Names

      Previous CINs

      ZaubaCorp's company report for APEX COMMODEAL 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 COMMODEAL 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 COMMODEAL
      DIN Director Name Designation Appointment Date
      01743517 VINEET AGARWAL Director 2007-09-25
      01743568 PUNIT AGARWAL Director 2007-09-25
      Past Directors & Key Managerial Personnel of APEX COMMODEAL
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of VINEET AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      MAHESH EDIBLE AGRO OIL INDUSTRIES PRIVATE LIMITED U15400WB2010PTC151809 Director - 2014-09-18
      EASTERN SPINNING MILLS & INDUSTRIES LTD U17299WB1970PLC025846 Additional Director - 2023-03-24
      BALAJI CASTLE PRIVATE LIMITED U45400WB2010PTC151721 Director 2010-07-27 Ongoing
      BALAJI INFRAREALTY PRIVATE LIMITED U45400WB2010PTC151820 Director - 2020-01-15
      RAJSHREE VANIJYA PVT LTD U51109WB1996PTC076829 Director 2010-01-29 Ongoing
      SANJANA VINIYOG PVT LTD U51109WB1996PTC079410 Director 2012-03-26 Ongoing
      BRIGHTSTAR DEALCOMM PRIVATE LIMITED U51109WB2007PTC118967 Director 2019-03-26 Ongoing
      BRIGHTSTAR DEALCOMM PRIVATE LIMITED U51109WB2007PTC118967 Director - 2013-02-12
      NLBD MARKETING PRIVATE LIMITED U51909WB2004PTC099875 Additional Director - 2021-12-04
      NLBD MARKETING PRIVATE LIMITED U51909WB2004PTC099875 Director 2021-12-04 Ongoing
      NLBD MARKETING PRIVATE LIMITED U51909WB2004PTC099875 Director - 2013-06-30
      BALAJI DEALMARK PRIVATE LIMITED U52100WB2010PTC151496 Director 2013-06-30 Ongoing
      BALAJI TRACOM PRIVATE LIMITED U52190WB2010PTC151698 Director 2010-07-27 Ongoing
      BHAWTARINI VINIMAY PRIVATE LIMITED U52190WB2012PTC185258 Director - 2019-07-01
      BALAJI FANCY ITEM MARKETING PRIVATE LIMITED U52390WB2010PTC151716 Director 2020-03-20 Ongoing
      BALAJI PULSES PRIVATE LIMITED U52390WB2010PTC153544 Director 2010-09-28 Ongoing
      BALAJI MEDICAL EQUIPMENTS MARKETING PRIVATE LIMITED U52590WB2010PTC152954 Director 2020-03-20 Ongoing
      BALAJI MEDICAL EQUIPMENTS MARKETING PRIVATE LIMITED U52590WB2010PTC152954 Director - 2019-08-01
      VIPREET'S SAFE TRADING PRIVATE LIMITED U74999WB2009PTC132606 Director 2017-05-13 Ongoing
      BALAJI EDUTECH SOLUTIONS PRIVATE LIMITED U80900WB2010PTC152863 Director 2020-03-20 Ongoing
      BALAJI EDUTECH SOLUTIONS PRIVATE LIMITED U80900WB2010PTC152863 Director - 2019-08-01
      BALAJI MAINTENANCE MANAGEMENT SERVICES PRIVATE LIMITED U93000WB2010PTC152721 Director 2010-09-01 Ongoing
      Other Directorships of PUNIT AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      MAHESH EDIBLE AGRO OIL INDUSTRIES PRIVATE LIMITED U15400WB2010PTC151809 Director - 2015-05-26
      GANAPATI BALAJI SPINNING MILLS PRIVATE LIMITED U17121WB1994PTC066544 Additional Director 2019-11-20 Ongoing
      GANAPATI BALAJI SPINNING MILLS PRIVATE LIMITED U17121WB1994PTC066544 Director - 2016-06-14
      BALAJI CASTLE PRIVATE LIMITED U45400WB2010PTC151721 Director 2010-07-27 Ongoing
      BALAJI LAND MARKETING PRIVATE LIMITED U45400WB2010PTC151841 Director 2010-07-30 Ongoing
      SANJANA VINIYOG PVT LTD U51109WB1996PTC079410 Director 2012-03-26 Ongoing
      BRIGHTSTAR DEALCOMM PRIVATE LIMITED U51109WB2007PTC118967 Director 2016-04-11 Ongoing
      BRIGHTSTAR DEALCOMM PRIVATE LIMITED U51109WB2007PTC118967 Director - 2013-02-12
      BALAJI DEALMARK PRIVATE LIMITED U52100WB2010PTC151496 Director 2013-05-28 Ongoing
      BALAJI MARCOM PRIVATE LIMITED U52190WB2010PTC151697 Director 2010-07-27 Ongoing
      BALAJI COTTON PRIVATE LIMITED U52190WB2010PTC153326 Director 2010-09-22 Ongoing
      BHAWTARINI VINIMAY PRIVATE LIMITED U52190WB2012PTC185258 Director - 2019-09-04
      BALAJI PULSES PRIVATE LIMITED U52390WB2010PTC153544 Director 2010-09-28 Ongoing
      BALAJI MEDICAL EQUIPMENTS MARKETING PRIVATE LIMITED U52590WB2010PTC152954 Director 2020-03-15 Ongoing
      BALAJI INFOWEB MANAGEMENT PRIVATE LIMITED U72900WB2010PTC153302 Additional Director - 2022-09-30
      BALAJI INFOWEB MANAGEMENT PRIVATE LIMITED U72900WB2010PTC153302 Director 2022-03-31 Ongoing
      BALAJI EDUTECH SOLUTIONS PRIVATE LIMITED U80900WB2010PTC152863 Director 2020-03-15 Ongoing
      BALAJI EDUTECH SOLUTIONS PRIVATE LIMITED U80900WB2010PTC152863 Director - 2019-09-04
      BALAJI WEALTH MANAGEMENT CONSULTANCY PRIVATE LIMITED U93000WB2010PTC151873 Director 2010-07-30 Ongoing
      BALAJI MAINTENANCE MANAGEMENT SERVICES PRIVATE LIMITED U93000WB2010PTC152721 Director 2010-09-01 Ongoing

      CIN Company Name Company Address
      ABZ-3098 JBCH METAVERSE LLP 7 GANESH CHANDRA AVENUE,3RD FLOOR Kolkata, West Bengal, India - 700013
      U17121WB1994PTC066544 GANAPATI BALAJI SPINNING MILLS PRIVATE LIMITED 7, GANESH CHANDRA AVENUE, 3RD FLOOR, , KOLKATA, West Bengal, India - 700013
      U52100WB2010PTC151496 BALAJI DEALMARK PRIVATE LIMITED 7, GANESH CHANDRA AVENUE 3RD FLOOR , KOLKATA, West Bengal, India - 700013
      U52190WB2010PTC151698 BALAJI TRACOM PRIVATE LIMITED 7 GANESH CHANDRA AVENUE 3RD FLOOR , KOLKATA, West Bengal, India - 700013
      U45400WB2010PTC151721 BALAJI CASTLE PRIVATE LIMITED 7 GANESH CHANDRA AVENUE 3RD FLOOR , KOLKATA, West Bengal, India - 700013
      U45400WB2010PTC151820 BALAJI INFRAREALTY PRIVATE LIMITED 7 GANESH CHANDRA AVENUE 3RD FLOOR , KOLKATA, West Bengal, India - 700013
      U60221WB2016PTC217920 ORIENTATION CABS PRIVATE LIMITED 7, GANESH CHANDRA AVENUE 3RD FLOOR , KOLKATA, West Bengal, India - 700013
      U51909WB1995PTC071038 PHOOL COMMERCIAL PVT LTD 7, GANESH CHANDRA AVENUE 3RD FLOOR , KOLKATA, West Bengal, India - 700013
      U45500WB2017PTC218861 ORIENTATION REALCON PRIVATE LIMITED 7, GANESH CHANDRA AVENUE 3RD FLOOR , KOLKATA, West Bengal, India - 700013
      U72900WB2016PTC217965 ORIENTATION TECHNOSOFT (INDIA) PRIVATE LIMITED 7, GANESH CHANDRA AVENUE 3RD FLOOR , KOLKATA, West Bengal, India - 700013
      U74999WB2016PTC217942 ORIENTATION MEDIA AND ENTERTAINMENT PRIVATE LIMITED 7, GANESH CHANDRA AVENUE 3RD FLOOR , KOLKATA, West Bengal, India - 700013
      AAJ-8926 G C R A & ASSOCIATES LLP 2A, Ganesh Chandra Avenue3rd Floor, Room No.7 Kolkata, West Bengal, India - 700013
      U70102WB2013PTC199139 BORTEX INFRASTRUCTURE PRIVATE LIMITED 7, GANESH CHANDRA AVENUE, 3RD FLOOR, PS-HARE STREET, , KOLKATA, West Bengal, India - 700013
      U70102WB2013PTC199143 EASTWOOD PROJECTS PRIVATE LIMITED 7, GANESH CHANDRA AVENUE, 3RD FLOOR, PS-HARE STREET, , KOLKATA, West Bengal, India - 700013
      U70102WB2013PTC199148 SANMIN DEVELOPERS PRIVATE LIMITED 7, GANESH CHANDRA AVENUE, 3RD FLOOR, PS-HARE STREET, , KOLKATA, West Bengal, India - 700013
      U70102WB2013PTC199155 JAINEX REALCON PRIVATE LIMITED 7, GANESH CHANDRA AVENUE, 3RD FLOOR, PS-HARE STREET, , KOLKATA, West Bengal, India - 700013
      U70102WB2013PTC199167 SILVONEX COMPLEX PRIVATE LIMITED 7, GANESH CHANDRA AVENUE, 3RD FLOOR, PS-HARE STREET, , KOLKATA, West Bengal, India - 700013
      U72300WB2013PTC193342 HEALTHINTECH SOFTWARE PRIVATE LIMITED Room No.9 on the 3rd Floor 7, Ganesh Chandra Avenue , Kolkata, West Bengal, India - 700013
      U29240WB2016PTC217077 HEAVY MINING SPARES PRIVATE LIMITED 3RD FLOOR, ROOM NO. 2 7, GANESH CHANDRA AVENUE, P.S. - BOWBAZA R , KOLKATA, West Bengal, India - 700013
      U74999WB2016FTC218098 VESUVIUS REFRACTORY INDIA PRIVATE LIMITED ROOM NO.9, 3RD FLOOR 7 GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700013
      AAJ-0411 SCORN TRADE LINK LLP 31 GANESH CHANDRA AVENUE UNIT NO. 3D/2, 3RD FLOOR KOLKATA, West Bengal, India - 700013
      AAJ-0437 MAA TARINI DEALTRADE LLP 31, GANESH CHANDRA AVENUE UNIT NO. 3D/2, 3RD FLOOR KOLKATA, West Bengal, India - 700013
      AAJ-0438 ERSA PHARMA TRADERS LLP 31, GANESH CHANDRA AVENUE UNIT NO. 3D/2, 3RD FLOOR kolkata, West Bengal, India - 700013
      U51101WB2010PTC144792 MAA TARINI DEALTRADE PRIVATE LIMITED 31, GANESH CHANDRA AVENUE UNIT NO. 3D/2, 3RD FLOOR , KOLKATA, West Bengal, India - 700013
      U51909WB2015PLC205893 SCORN TRADE LINK LIMITED 31, GANESH CHANDRA AVENUE UNIT NO. 3D/2, 3RD FLOOR , KOLKATA, West Bengal, India - 700013
      U74200WB2007PTC118177 SWASTIK ALLIED ENGINEERING PRIVATE LIMITED 31, GANESH CHANDRA AVENUE, ELEGANCE BUILDING, 3RD FLOOR, ROOM NO-3D , , KOLKATA, West Bengal, India - 700013
      ACI-7731 LINEX AUTO LLP 16, GANESH CHANDRA AVENUE,3RD FLOOR,Kolkata,Kolkata,West Bengal,India-700013
      U32505WB2024PTC267845 SHIKON HEALTHCARE PRIVATE LIMITED 16, Ganesh Chandra Avenue, 3rd Floor,Kolkata,Kolkata,West Bengal,700013-India
      U74999WB2011PTC170573 INTER GLOBE CART AIR PRIVATE LIMITED 23, GANESH CHANDRA AVENUE 3RD FLOOR,KOLKATA,Kolkata,West Bengal,700013-India
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      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
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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

      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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