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APEX DEALTRADE PRIVATE LIMITED
CIN: U51101KA2010PTC100408 As on: 2026-07-13
APEX DEALTRADE PRIVATE LIMITED (CIN: U51101KA2010PTC100408) is a Private company incorporated on 22 Apr 2010. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Bangalore. Its authorized share capital is Rs. 110000.00 and its paid up capital is Rs. 108750.00.
APEX DEALTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.APEX DEALTRADE 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 DEALTRADE PRIVATE LIMITED are ADITYA TANTIA, and PRAMOD KUMAR TANTIA.
APEX DEALTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101KA2010PTC100408 and its registration number is 100408. Users may contact APEX DEALTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of APEX DEALTRADE PRIVATE LIMITED is 89,COMMERCIAL STREET,3RD FLOOR BANGALORE Bangalore KA 560001 IN.
Current status of APEX DEALTRADE 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
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Previous CINs
ZaubaCorp's company report for APEX DEALTRADE 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.
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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 DEALTRADE
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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 DEALTRADE 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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Current Directors & Key Managerial Personnel of APEX DEALTRADE
| DIN | Director Name | Designation | Appointment Date |
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| 00933173 | ADITYA TANTIA | Additional Director | 2014-07-07 |
| 00889182 | PRAMOD KUMAR TANTIA | Additional Director | 2014-07-07 |
Past Directors & Key Managerial Personnel of APEX DEALTRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02904369 | MANISH SAHA | Director | - | 2010-12-28 |
| 02904376 | SWAPAN KUNDU | Director | - | 2010-12-28 |
| 00478194 | MANASH CHANDA | Director | - | 2015-03-30 |
| 00478418 | RAGHU NATH BHOWMICK | Director | - | 2015-03-30 |
Other Directorships of ADITYA TANTIA
Other Directorships of MANISH SAHA
Other Directorships of SWAPAN KUNDU
Other Directorships of MANASH CHANDA
Other Directorships of RAGHU NATH BHOWMICK
Other Directorships of PRAMOD KUMAR TANTIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORCHID LAMINATES PRIVATE LIMITED | U20211KA2006PTC041166 | Director | 2006-12-11 | Ongoing |
| ECO PAPERS (INDIA) PRIVATE LIMITED | U20299KA1997PTC022728 | Director | 1997-09-03 | Ongoing |
| PAWAN SHAKTI PAPERS PRIVATE LIMITED | U21000KA2021PTC153517 | Managing Director | 2021-10-25 | Ongoing |
| PAWAN SHAKTI PRIVATE LIMITED | U40106KA2021PTC146873 | Director | - | 2021-10-26 |
| PAWAN SHAKTI PRIVATE LIMITED | U40106KA2021PTC146873 | Managing Director | 2021-10-26 | Ongoing |
| PAWAN RENEWABLE ENERGY PRIVATE LIMITED | U40108KA2021PTC151444 | Director | 2021-09-04 | Ongoing |
| ZEUS VINIMAY PVT.LTD. | U51909WB1995PTC069923 | Additional Director | - | 2020-12-30 |
| ZEUS VINIMAY PVT.LTD. | U51909WB1995PTC069923 | Director | 2020-12-30 | Ongoing |
| SWASTIK FINANCIAL ADVISORY PRIVATE LIMITED. | U74120KA2007PTC079244 | Director | 2013-03-11 | Ongoing |
| VINAYAK INVESTMENT CONSULTANTS PRIVATE LIMITED | U74140KA2010PTC100465 | Additional Director | 2014-07-07 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U68200KA2023PTC179400 | TANTIA CORP PRIVATE LIMITED | No 89 3rd Floor,CommercialSt Shivajinagar Bangalore G.P.O. Bangalore North,Bangalore North,Bangalore,Karnataka,560001-India |
| U85110KA1988PTC009274 | GUDWIL MARITIME PRIVATE LIMITED | 48, 3RD FLOOR, HITANANDA,LAVELLE ROAD, BANGALORE. BANGALORE Bangalore KA 560001 IN |
| U42909KA2025PTC197525 | ANR CORP PRIVATE LIMITED | No. 89, Commercial Street,3rd Floor, Bangalore,Bangalore North,Bangalore,Karnataka,560001-India |
| U46109KA2026PTC218253 | AT CORP PRIVATE LIMITED | No 89, Commercial street,3rd Floor Bangalore,Bangalore North,Bangalore,Karnataka,560001-India |
| U68200KA2026PTC218172 | X FINCO PRIVATE LIMITED | No 89, Commercial street,3rd floor Bangalore,Bangalore North,Bangalore,Karnataka,560001-India |
| U40300KA2020PTC138802 | AMPYR RENEWABLE ENERGY RESOURCES NINE PRIVATE LIMITED | Assetz House, No.30, 3rd Floor, Crescent Road Bangalore - 560001 Bangalore Bangalore KA 560001 IN |
| U21000KA2021PTC153496 | TANTIA PAPERS PRIVATE LIMITED | #89, 3rd Floor, Commercial Street , Bangalore, Karnataka, India - 560001 |
| U21000KA2021PTC153517 | PAWAN SHAKTI PAPERS PRIVATE LIMITED | No.89, 3rd Floor, Commercial Street , Bangalore, Karnataka, India - 560001 |
| U74910KA2006ULT038499 | IZEE MANPOWER CONSULTANCY PRIVATE LIMITED | Unit T11, 3rd Floor, GEM Plaza No 66, Infrantry Road Bangalore Bangalore KA 560001 IN |
| U74999KA2017PTC106947 | EHAA ENDEAVOUR PRIVATE LIMITED | 313/B, 3RD FLOOR, BARTON CENTRE, 84, MAHATMA GANDHI ROAD BANGALORE Bangalore KA 560001 , BANGALORE, Karnataka, India - 560001 |
| U74990KA2009FTC083028 | ON ELECTRONICS PRIVATE LIMITED | No.105, 3rd floor, Prestige Saleh Ahmed, Infantry Road Bangalore Bangalore KA 560001 IN |
| U74140KA2010PTC100465 | VINAYAK INVESTMENT CONSULTANTS PRIVATE LIMITED | 89,COMMERCIAL STREET,3RD FLOOR , BANGALORE, Karnataka, India - 560001 |
| U74120KA2007PTC079244 | SWASTIK FINANCIAL ADVISORY PRIVATE LIMITED. | 89, COMMERCIAL STREET 2ND FLOOR , BANGALORE, Karnataka, India - 560001 |
| U18104KA2001PTC029190 | V-2 TRADING CONCEPTS PRIVATE LIMITED | NO.6& 7,NARAYANA PILLAI STREET3RD FLOOR COMMERCIAL STREET CROSS,BANGALORE , CROSS,BANGALORE, Karnataka, India - 560001 |
| AAA-7513 | SCOTT CREATIVE LLP | NO. 75/76, 3RD FLOOR, JANSONS BUILDING COMMERCIAL STREET BANGALORE, Karnataka, India - 560001 |
| U74900KA2015PTC082732 | TAILOFIT FASHIONS PRIVATE LIMITED | 3RD FLOOR, JANSONS BUILDING NO.75, COMMERCIAL STREET , BANGALORE, Karnataka, India - 560001 |
| U17121KA2006PTC041167 | JJ RETAIL PRIVATE LIMITED | 75 & 76, 3RD FLOOR, JANSONS BUILDING COMMERCIAL STREET , BANGALORE, Karnataka, India - 560001 |
| U74999KA2018PTC112837 | CLOVER VENTURES PRIVATE LIMITED | Prestige Terraces, Muncipal No.5/1, 3rd Floor Union Street, Bangalore-560001 , Bangalore, Karnataka, India - 560001 |
| U74999KA2017PTC099545 | WALL STREET LOUNGE BAR PRIVATE LIMITED | No 30 (Old No 1), 3rd Floor, Church Street, Civil Station, Bangalore 560001 , Bangalore, Karnataka, India - 560001 |
| U72502KA2022PTC162707 | FIN-LEX INDIA TECH CONSULTANCY PRIVATE LIMITED | No 44 Veerapillai street, Commercial Street 2nd Parallel Commercial street,Bangalore,Bangalore,Karnataka,560001-India |
| U74910KA2007PTC041716 | HRD SOLUTIONS INDIA PRIVATE LIMITED | Ganesh Towers First Floor 111 Infantry Road Bangalore Bangalore KA 560001 IN |
| U20219KA1981PTC004158 | KARNATAKA PLYWOOD PRIVATE LIMITED | NO.89, COMMERCIAL STREET,BANGALORE. , BANGALORE, Karnataka, India - 560001 |
| U40106KA2020FTC131205 | VENA ENERGY CLEAN POWER PRIVATE LIMITED | 2/1, First Floor, Embassy Icon Annexe Infantry Road BANGALORE Bangalore KA 560001 IN |
| U70109KA2019PTC165300 | MAC CHARLES HUB PROJECTS PRIVATE LIMITED | 1st floor, 150 Embassy Point Infantry Road, NA Bangalore Bangalore KA 560001 IN |
| U74990KA2021PTC144636 | JDN BUILDCON PRIVATE LIMITED | NO. 105, FIRST FLOOR, EMBASSY SQUARE 148, INFANTRY ROAD BANGALORE Bangalore KA 560001 IN |
| U74910KA2005PTC036665 | PLACEMENT ARM PRIVATE LIMITED | 104, 1ST FLOOR, SOPHIA'SCHOICE,ST.MARKS ROAD, BANGALORE BANGALORE KA 560001 IN |
| U27205KA1979PTC003692 | C KRISHNIAH CHETTY AND SONS PRIVATE LIMITED | 35, 1ST FLOOR,COMMERCIAL STREET BANGALORE , BANGALORE, Karnataka, India - 560001 |
| U10790KA2024PTC185601 | SAINTEVIA FOODS PRIVATE LIMITED | 47/1 3rd Floor,Central Street,Bangalore North,Bangalore,Karnataka,560001-India |
| U74910KA2015PTC080182 | RODS & CONES SECURITY SERVICES PRIVATE LIMITED | 45/2-8, #4008 GROUND FLOOR, PALACE ROAD, SAMPANGI RAMNAGAR, BANGALORE Bangalore KA 560001 IN |
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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.
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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.
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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.
| 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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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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