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 CONSULTANTS PRIVATE LIMITED
CIN: U74145MH1985PTC035679 As on: 2026-07-13
APEX CONSULTANTS PRIVATE LIMITED (CIN: U74145MH1985PTC035679) is a Private company incorporated on 20 Mar 1985. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
APEX CONSULTANTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.APEX CONSULTANTS PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of APEX CONSULTANTS PRIVATE LIMITED are SHYAM SANGHI, and SUNITA SHYAM SANGHI.
APEX CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74145MH1985PTC035679 and its registration number is 35679. Users may contact APEX CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of APEX CONSULTANTS PRIVATE LIMITED is 23 SEAGULLCARMICHAEL ROAD , MUMBAI, Maharashtra, India - 400026.
Current status of APEX CONSULTANTS 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 CINs
ZaubaCorp's company report for APEX CONSULTANTS 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 CONSULTANTS
Purchase full report of APEX CONSULTANTS
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 CONSULTANTS 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 APEX CONSULTANTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00319528 | SHYAM SANGHI | Director | 1985-03-20 |
| 06567215 | SUNITA SHYAM SANGHI | Director | 1988-07-01 |
Past Directors & Key Managerial Personnel of APEX CONSULTANTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SHYAM SANGHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FOLLIS ADVISORY LLP | AAM-1785 | Partner | 2021-09-20 | Ongoing |
| Innominds Venture LLP | ACA-0867 | Designated Partner | 2023-03-03 | Ongoing |
| INTELLIVISION VENTURES LLP | ACD-2310 | Designated Partner | 2023-10-04 | Ongoing |
| TEES AND TOES FINANCE AND INVESTMENTS LIMITED | U65993DL1991PLC045160 | Director | - | 2014-04-28 |
| NETMAGIC STOCK HOLDING PRIVATE LIMITED | U65993MH2001PTC132784 | Director | 2001-07-18 | Ongoing |
| INDIA PARENTING PRIVATE LIMITED | U72900MH1999PTC119153 | Director | 1999-03-26 | Ongoing |
| NETMAGIC SOLUTIONS PRIVATE LIMITED | U73900MH1998PTC116053 | Managing Director | - | 2012-08-29 |
Other Directorships of SUNITA SHYAM SANGHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U51900MH1973PTC016609 | N K AGARWAL AND COMPANY PRIVATE LIMITED | 23/1, SHANTI PEDDER ROAD,BOMBAY-26 , MUMBAI-400026, Maharashtra, India - 000000 |
| ACJ-6193 | THERAPEUTIC HEALING CIRCLE LLP | 23, Floor-2nd Plot-77, Mistry Park Annexe, Bhulabhai Desai Road,Breach Candy Hospital, Cumballa Hill,Mumbai,Mumbai,Maharashtra,India-400026 |
| U65993MH2001PTC132784 | NETMAGIC STOCK HOLDING PRIVATE LIMITED | 23 SEA GULLCARMICHAEL ROAD , MUMBAI, Maharashtra, India - 400026 |
| AAA-6183 | CEENAAR ADVISORY SERVICES LLP | D-107, POORNIMA, 23 PEDDER ROAD MUMBAI, Maharashtra, India - 400026 |
| AAJ-6562 | CITY COLLABORATIVE LLP | 23, Raaj Mahal, 33 Altamount Road, Kemps Corner Mumbai, Maharashtra, India - 400026 |
| U01403MH2010PTC203539 | GREENWAY ORGANIC AGRO PRIVATE LIMITED | 23B, Anand Darshan,13 Peddar Road, , Mumbai, Maharashtra, India - 400026 |
| U33301MH2010PTC202926 | HOROTECHNIK IMPEX PRIVATE LIMITED | D-004, POORNIMA APARTMENTS, 23, PEDDAR ROAD, , MUMBAI, Maharashtra, India - 400026 |
| U70102MH2004PTC149383 | BMS ESTATE AND PROPERTIES PRIVATE LIMITED | A/23 STERLING APTS38 PEDDER ROAD , MUMBAI, Maharashtra, India - 400026 |
| U65910MH1996PTC096014 | INCON HOLDINGS PRIVATE LIMITED | D-102, POORNIMA APARTMENTS, 23 PEDDER ROAD , MUMBAI, Maharashtra, India - 400026 |
| U67190MH1995PTC090330 | KAISER CAPITAL PRIVATE LIMITED | 23-B, SKYSCRAPER BUILDING, BHULABHAI DESAI ROAD , MUMBAI, Maharashtra, India - 400026 |
| U70100MH2004PTC149269 | RKA DEVELOPERS PRIVATE LIMITED | A/23 STERLING APARTMENTS38 PEDDER ROAD , MUMBAI, Maharashtra, India - 400026 |
| U67120MH2000PTC124735 | SAMPRATI INVESTMENTS PRIVATE LIMITED | B-002 POORIMA APTS23 PEDDER ROAD , MUMBAI, Maharashtra, India - 400026 |
| U15549MH2010PTC209638 | HULIGAMMA DEVI AGRO FARMS PRIVATE LIMITED | A - 202, POORNIMA APARTMENTS 23, PEDDAR ROAD , MUMBAI, Maharashtra, India - 400026 |
| U51909MH2018PTC312219 | MAVIDE COFFEE SOLUTIONS PRIVATE LIMITED | Room No. 23, Sophia College Chawl, Bhulabhai Desai Road, , MUMBAI, Maharashtra, India - 400026 |
| U74999MH2010PTC206071 | LOHANA AND COMPANY PRIVATE LIMITED | Room No. 23, Sophia College Compound, Bhulabhai Desai Road , Mumbai, Maharashtra, India - 400026 |
| AAS-7210 | VIASNERO ADVISORS LLP | B 2301, 23rd Floor, Lodha Altamount, Altamount Road, Cumballa Hill Mumbai, Maharashtra, India - 400026 |
| U45202MH1994PTC078664 | BAROQUE CONSTRUCTION PRIVATE LIMITED | 23RD, 24TH SURAJ APRTMENTS, 71 BHULABHAI DESAI ROAD , MUMBAI, Maharashtra, India - 400026 |
| L74110MH2017PLC301013 | VASA RETAIL AND OVERSEAS LIMITED | 23, Floor-5, Plot-76, Prabhat, Bhulabhai Desai Road, Cumballa Hill , Mumbai, Maharashtra, India - 400026 |
| U01110MH1983PTC029258 | NIRMAL AGRICULTURAL FARM PVT LTD | C/O RAJEN SHAH, C/403 POORNIMA APTS, 23 PEDDER ROAD , MUMBAI, Maharashtra, India - 400026 |
| U74999MH2020PTC340963 | VIJASMI CONSULTANCY PRIVATE LIMITED | B-2301, 23rd Floor, Lodha Altamount, Altamount Road, Cumballa Hill , Mumbai, Maharashtra, India - 400026 |
| U15132MH2007PTC167799 | TUMMY TIME FOODS PRIVATE LIMITED | 23/B-WING, SKY SCRAPER BUILDING, BHULABHAI DESAI ROAD, BREACH CANDY, MUMB AI CENRAL, , MUMBAI, Maharashtra, India - 400026 |
| U36911MH2005PTC157727 | MARVEL PRODUCTS AND EXIM PRIVATE LIMITED | 23, Floor 2, Plot-762, 57A, Oceanie Apartment, Dr Rajabali Patel Road, Breach Candy,Cum balla Hill , Mumbai, Maharashtra, India - 400026 |
| ACM-0631 | G&L ADVISORY LLP | 15th Floor, Ashiana Building,25 Nepean sea Road, Mumbai - 400026,Mumbai,Mumbai,Maharashtra,India-400026 |
| U74900MH2014PTC453789 | HIGHBROW SECURITIES & ADVISORS PRIVATE LIMITED | 602, Floor-6, Plot-22, Mahalaxmi Chambers,Bhulabhai Desai Road, Mahalaxmi Mandir, Cumballa Hill, Mahalaxmi Station West, Mumbai-400026,Mumbai,Mumbai,Maharashtra,400026-India |
| U74120MH1995PTC431360 | DESCON PRIVATE LIMITED | JIndal Mansion, 5A, Dr. G. Deshmukh Marg, Mumbai, Mumbai City, Maharashtra, 400026, India,Mumbai,Mumbai,Maharashtra,400026-India |
| ACE-0448 | SKATECULTURE WEAR LLP | 31B, Meher Apts Amnesty,Road, Off Altamount Road,Mumbai,Mumbai,Maharashtra,India-400026 |
| ACR-9647 | VRATA TRADING VENTURES LLP | 10 MAFATLAL BUNGLOW,S K B ROAD ALTAMOUNT ROAD,Mumbai,Mumbai,Maharashtra,India-400026 |
| U46909MH2025PTC458467 | KSJ TRADING VENTURES PRIVATE LIMITED | 10 MAFATLAL BUNGLOW,S K B ROAD ALTAMOUNT ROAD,Mumbai,Mumbai,Maharashtra,400026-India |
| ACI-9617 | INDUSBRIDGE FUND MANAGERS LLP | 503, Floor-5, Prabhu Kutir,,S K Barodawala Road, Altamount Road,,Mumbai,Mumbai,Maharashtra,India-400026 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.