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 COMTRADE PRIVATE LIMITED
CIN: U51101DL2007PTC162303 As on: 2026-07-13
APEX COMTRADE PRIVATE LIMITED (CIN: U51101DL2007PTC162303) is a Private company incorporated on 19 Apr 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 0.00.APEX COMTRADE PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of APEX COMTRADE PRIVATE LIMITED are VARUN YADAV, VINNY YADAV, and NAVEEN ..
APEX COMTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101DL2007PTC162303 and its registration number is 162303. Users may contact APEX COMTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of APEX COMTRADE PRIVATE LIMITED is Flat No. 1009, Block No. 39 DDA Flats Kalkaji , New Delhi, Delhi, India - 110019.
Current status of APEX COMTRADE 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
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 COMTRADE 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 COMTRADE
Purchase full report of APEX COMTRADE
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 COMTRADE 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 COMTRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01393304 | VARUN YADAV | Director | 2007-04-19 |
| 01393316 | VINNY YADAV | Director | 2007-04-19 |
| 01435904 | NAVEEN . | Managing Director | 2007-04-19 |
Past Directors & Key Managerial Personnel of APEX COMTRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VARUN YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INVESTIRE VENTURES PRIVATE LIMITED | U62090HR2021PTC092767 | Director | - | 2024-02-09 |
| NEO INTERIORISMO PRIVATE LIMITED | U74140DL2013PTC253317 | Director | 2013-05-31 | Ongoing |
Other Directorships of VINNY YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NAVEEN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RATHI FINVEST PVT LTD | U17014DL1995PTC073115 | Director | - | 2011-01-25 |
| LIVINGSTON AVIATION PRIVATE LIMITED | U63000DL2011PTC226609 | Director | 2011-10-20 | Ongoing |
| FUTUREGATE CONSULTING PRIVATE LIMITED | U74120DL2008PTC185055 | Director | - | 2010-07-29 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51494DL2019PTC352626 | QUALITY FABART PRIVATE LIMITED | Flat No. 2, Block No. 1 JJ Tenament , DDA Flats, Kalkaji , NEW DELHI, Delhi, India - 110019 |
| U17219DL1998PTC097467 | RISHI RAJ PROMOTIONS PVT LTD | SHOP NO. 39 (FIRST FLOOR), SITE NO. 42, DDA LSC NEAR BANK OF RAJASTHAN, K-BLOCK, KALKAJI , NEW DELHI, Delhi, India - 110019 |
| U93000DL2010PTC210205 | INDIEGROW CONSULTANCY SERVICES PRIVATE LIMITED | FLAT NO-90, BLOCK B SFS DDA FLAT, KALKAJI , NEW DELHI, Delhi, India - 110019 |
| U74900DL2015FTC287956 | PSI INDIA PRIVATE LIMITED | Flat No. 302, Third Floor, Plot No. 4, Site No. 4,,LSC, Kalkaji, Near Site No. 42,New Delhi,South Delhi,Delhi,110019-India |
| U65993DL1992PLC046954 | SHRI RATHI STEEL LIMITED | FLAT NO J-1/202, DDA FLATS, KALKAJI , NEW DELHI, Delhi, India - 110019 |
| U70101DL2012PTC231909 | KHAN PROPERTY & BUILDERS PRIVATE LIMITED | FLAT NO. - 17/532, DDA FLATS, KALKAJI , NEW DELHI, Delhi, India - 110019 |
| AAB-7096 | BALUCHI TRADERS LLP | Flat no. J-3/354,Third Floor, DDA Flats Kalkaji New delhi, Delhi, India - 110019 |
| U24100DL2009PTC192321 | BEASAL POLYTECH INDIA PRIVATE LIMITED | FLAT NO. 29C, POCKET A-12, DDA FLATS, KALKAJI EXT., , NEW DELHI, Delhi, India - 110019 |
| U32300DL2018PTC331324 | OH2 LIFE SOLUTIONS PRIVATE LIMITED | FLAT NO. 7C, DDA FLATS, POCKET A-9 GOMTI APARTMENTS, KALKAJI EXTN. , NEW DELHI, Delhi, India - 110019 |
| U01400DL2015NPL283136 | SERVIS INDIA FOUNDATION | Flat No-17, Pocket A-4, Konark Appartments Kalkaji Extension, D.D.A Flats , New Delhi, Delhi, India - 110019 |
| U93030DL2014OPC271655 | VEDIKA INFRACON OPC PRIVATE LIMITED | Flat No -17, POCKET A-4, KONARK APPARTMENTS KALKAJI EXTENSION, D.D.A FLATS , NEW DELHI, Delhi, India - 110019 |
| U63040DL2002PTC114039 | VISHESH TOURS AND TRAVELS PRIVATE LIMITED | SHOP NO. 6 , GROUND FLOOR L.S.C BLOCK- L-1, DDA FLATS, KALKAJI , NEW DELHI, Delhi, India - 110019 |
| U43299DL2023PTC413854 | OM MINIRAJ BUILDING AND CONSTRUCTION SERVICES PRIVATE LIMITED | SHOP NO-15 MINI MARKET DDA FLAT CENTRAL MARKET,KALKAJI NEW DELHI,New Delhi,South Delhi,Delhi,110019-India |
| U51311DL2002PTC117843 | RG CREATIONS PRIVATE LIMITED | SHOP NO 58 (FIRST FLOOR ) SITE NO 42 DDA LSC,K BLOCK,KALKAJI , NEW DELHI, Delhi, India - 110019 |
| ACL-2056 | ENDEE PROPERTY MANAGEMENT LLP | FLAT NO 132-C-O-156 SFS FLAT BLOCK B,KALKAJI,New Delhi,South Delhi,Delhi,India-110019 |
| ACL-7352 | ENDEE TECHNOCRAFT LLP | FLAT NO 132-C-O-156 SFS FLAT BLOCK B,KALKAJI,New Delhi,South Delhi,Delhi,India-110019 |
| U72300DL2015PTC285598 | CHENAL TECHNOLOGY PRIVATE LIMITED | H. No..: 132, Flat No.40A, Pocket No-4, Kalkaji Extn, , New Delhi, Delhi, India - 110019 |
| U72900DL1985PLC021378 | SATHYADEEP ENGINEERING COMPANY LIMITED | Flat No. 102, Gupta Plaza, plot No. 13, Site No. 37 & 38 Local Shopping Centre, Kalkaji , New Delhi, Delhi, India - 110019 |
| U63000DL2018PTC337074 | INFINITRAILS PRIVATE LIMITED | SHOP NO.18, DDA MINI CENTRAL MARKET, DDA FLATS, KALKAJI , NEW DELHI, Delhi, India - 110019 |
| U62099DL2024PTC436926 | SHAUN FINTECH PRIVATE LIMITED | C/O R-Workspace, Flat No.,713 , Devika tower-6,Nehru Place,,New Delhi,South Delhi,Delhi,India,110019.,New Delhi,South Delhi,Delhi,110019-India |
| U74999DL2015PTC283706 | SARVASIDDHANTA GROCERY ONLINE MARKETING PRIVATE LIMITED | Flat No-48, T/F Balmukund Khand, Giri Nagar, Kalkaji New Delhi-110019 , New Delhi, Delhi, India - 110019 |
| U46411DL2026PTC464913 | ARYACLOTH PRIVATE LIMITED | RZ-35/9 THIRD FLOOR GALI NO 11 KHASRA NO 501 TUGHLAKABAD,Kalkaji New Delhi South Delhi,New Delhi,South Delhi,Delhi,110019-India |
| U74899DL1989PTC036749 | SOFTECH SYSTEMS INDIA PRIVATE LIMITED | Ground Floor, Block F, Plot No. 8, Balaji Estate, Guru Ravidas Marg, Kalkaji, New Delhi, South East-110019 , New Delhi, Delhi, India - 110019 |
| U36900DL2011PTC213195 | VIA REDD CONCEPTS PRIVATE LIMITED | FLAT NO. 40, SOUTH PARK APARTMENTS, B-BLOCK, KALKAJI, NEW DELHI , DELHI, Delhi, India - 110019 |
| U74909DL2025PTC456482 | OZIRA IMMIGRATIONS SERVICES PRIVATE LIMITED | SHOP NO 2/33, GROUND FLOOR,DDA FLATS, KALKAJI,New Delhi,South Delhi,Delhi,110019-India |
| ACU-2369 | ABAR FOODS LLP | FLAT NO. J-3/7, GROUND,FLOOR, DDA JANTA FLATS,,New Delhi,South Delhi,Delhi,India-110019 |
| ACM-5761 | NAVKETAN QUANTUM TECHNOLOGY LLP | C/O AMITA DAGA,FLAT NO-51-DDA-8 KALKAJI,New Delhi,South Delhi,Delhi,India-110019 |
| AAO-3796 | GOIMMIGO IMMIGRATION LLP | FLAT NO-102-C, O-156, SFS BLOCK B SOUTH PARK, KALKAJI,NEW DELHI,South Delhi,Delhi,India-110019 |
| U55209DL2018PTC331960 | VIGIZARA HOSPITALITIES PRIVATE LIMITED | H No. 1141/47, DDA Flats, Kalkaji, , NEW DELHI, Delhi, India - 110019 |
| 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.