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      APEX FUELS PRIVATE LIMITED

      CIN: U51410WB2002PTC095161
      Purchase Report

      APEX FUELS PRIVATE LIMITED (CIN: U51410WB2002PTC095161) is a Private company incorporated on 16 Sep 2002. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 24136000.00.

      APEX FUELS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 22 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.APEX FUELS PRIVATE LIMITED's NIC code is 5141 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of solid, liquid and gaseous fuels and related products..

      Directors of APEX FUELS PRIVATE LIMITED are OM PRAKASH JALAN, and SUMAN JALAN.

      APEX FUELS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51410WB2002PTC095161 and its registration number is 95161. Users may contact APEX FUELS PRIVATE LIMITED on its Email address - [email protected]. Registered address of APEX FUELS PRIVATE LIMITED is ROOM NO. 303 , OM TOWER 32 , JAWAHAR LAL NEHRU ROAD , KOLKATA, West Bengal, India - 700071.

      Current status of APEX FUELS PRIVATE LIMITED is - Amalgamated.

      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 FUELS 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 FUELS 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 FUELS
      DIN Director Name Designation Appointment Date
      00578764 OM PRAKASH JALAN Director 2002-09-16
      01189373 SUMAN JALAN Director 2002-09-16
      Past Directors & Key Managerial Personnel of APEX FUELS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of OM PRAKASH JALAN
      Company Name CIN Designation Appointment Date Cessation
      EVERA CONSTRUCTIONS LLP AAK-5782 Designated Partner 2017-09-13 Ongoing
      SILVERRIDGE DEVELOPER LLP AAM-4387 Designated Partner 2018-04-17 Ongoing
      OFFLIX E-MARKETING LLP AAN-3665 Designated Partner 2022-02-07 Ongoing
      OM HARI DEVELOPERS LLP ABC-2783 Designated Partner 2022-08-29 Ongoing
      KOSS DEVELOPERS LLP ABZ-2142 Designated Partner 2022-11-25 Ongoing
      ANALYTICAL CONSTRUCTIONS LLP ACB-3352 Designated Partner 2023-05-25 Ongoing
      BENGAL ENERGY LIMITED U10100WB2007PLC115887 Director - 2019-02-01
      BENGAL ENERGY LIMITED U10100WB2007PLC115887 Managing Director 2019-02-01 Ongoing
      PURBI BHARAT RARE EARTH LIMITED U13209OR2007PLC009537 Director 2007-09-18 Ongoing
      KIC MINERALS PRIVATE LIMITED U13209WB2019PTC234755 Additional Director - 2023-09-29
      KIC MINERALS PRIVATE LIMITED U13209WB2019PTC234755 Director 2023-07-28 Ongoing
      PURVI BHARAT COAL PRODUCTS PRIVATE LIMITED U23101OR2003PTC007329 Director - 2017-02-24
      APEX ENERGY RESOURCES PRIVATE LIMITED U23109WB2004PTC097752 Director 2007-06-06 Ongoing
      RICHA ENERGY RESOURCES PRIVATE LIMITED U23109WB2004PTC099705 Director 2019-09-09 Ongoing
      THERMIC STEEL CO PVT LTD U27102WB1920PTC004048 Director 2008-04-01 Ongoing
      PERKIN DEALERS PVT LTD U51109WB1995PTC070875 Director 2019-09-09 Ongoing
      PERKIN DEALERS PVT LTD U51109WB1995PTC070875 Director - 2012-05-02
      GANGOTRI COMMODITIES & FINVEST PVT LTD U51909WB1991PTC051698 Director 2008-04-01 Ongoing
      RICHA PROPERTIES PRIVATE LIMITED U51909WB1995PTC071573 Director - 2016-11-02
      ONWARD RETAILS PRIVATE LIMITED U51909WB2011PTC166900 Additional Director 2023-11-02 Ongoing
      VISTAAR MARINE PRIVATE LIMITED U63090WB2005PTC104372 Director 2011-08-12 Ongoing
      FLORIN NIRMAN PRIVATE LIMITED U70109WB2012PTC183214 Director 2023-10-16 Ongoing
      LORD GRIH NIRMAAN PRIVATE LIMITED U70109WB2022PTC252334 Additional Director 2023-11-25 Ongoing
      BANDANA SALES PRIVATE LIMITED U70200WB2010PTC151096 Additional Director - 2021-11-30
      BANDANA SALES PRIVATE LIMITED U70200WB2010PTC151096 Director 2021-11-30 Ongoing
      SUKHDHAN INFRANIRMAN ADVISORY PRIVATE LIMITED U74140WB2011PTC166826 Director 2021-08-16 Ongoing
      APEX ENERGY PRIVATE LIMITED U74900WB2003PTC096150 Director 2003-05-02 Ongoing
      BENGAL SOLAR SYSTEMS PRIVATE LIMITED U74999WB2010PTC142344 Director 2010-02-16 Ongoing
      Other Directorships of SUMAN JALAN
      Company Name CIN Designation Appointment Date Cessation
      OM HARI DEVELOPERS LLP ABC-2783 Partner 2022-09-07 Ongoing
      APEX ENERGY RESOURCES PRIVATE LIMITED U23109WB2004PTC097752 Director 2004-01-30 Ongoing
      RICHA ENERGY RESOURCES PRIVATE LIMITED U23109WB2004PTC099705 Director 2010-02-01 Ongoing
      THERMIC STEEL CO PVT LTD U27102WB1920PTC004048 Additional Director - 2017-08-23
      THERMIC STEEL CO PVT LTD U27102WB1920PTC004048 Director 2017-08-23 Ongoing
      TASSEL COMMOTRADE PRIVATE LIMITED U51101WB2010PTC147752 Director 2019-04-02 Ongoing
      AROHI TIE-UP PRIVATE LIMITED U51101WB2010PTC151444 Director 2019-04-02 Ongoing
      UNNATI DEALMARK PRIVATE LIMITED U51101WB2010PTC151780 Additional Director - 2021-08-09
      UNNATI DEALMARK PRIVATE LIMITED U51101WB2010PTC151780 Director 2021-08-09 Ongoing
      RIVERVIEW TIE-UP PRIVATE LIMITED U51101WB2010PTC152443 Additional Director - 2021-08-09
      RIVERVIEW TIE-UP PRIVATE LIMITED U51101WB2010PTC152443 Director 2021-08-09 Ongoing
      GANGOTRI COMMODITIES & FINVEST PVT LTD U51909WB1991PTC051698 Director 2016-08-29 Ongoing
      RICHA PROPERTIES PRIVATE LIMITED U51909WB1995PTC071573 Director 2007-12-01 Ongoing
      OBTAIN COMMERCIAL PRIVATE LIMITED U51909WB2010PTC147088 Additional Director - 2017-07-28
      OBTAIN COMMERCIAL PRIVATE LIMITED U51909WB2010PTC147088 Director 2017-07-28 Ongoing
      RASHIDHAN MARKETING PRIVATE LIMITED U51909WB2010PTC151447 Additional Director - 2017-07-29
      RASHIDHAN MARKETING PRIVATE LIMITED U51909WB2010PTC151447 Director 2017-07-29 Ongoing
      POSITIVE DEALMARK PRIVATE LIMITED U51909WB2010PTC151450 Additional Director - 2017-07-29
      POSITIVE DEALMARK PRIVATE LIMITED U51909WB2010PTC151450 Director 2017-07-29 Ongoing
      TOPWELL SALES PRIVATE LIMITED U51909WB2010PTC151451 Additional Director - 2017-07-29
      TOPWELL SALES PRIVATE LIMITED U51909WB2010PTC151451 Director 2017-07-29 Ongoing
      IVORY TRADECOMM PRIVATE LIMITED U51909WB2010PTC151611 Director 2019-04-02 Ongoing
      KEYSTAR DEALERS PRIVATE LIMITED U51909WB2010PTC152438 Additional Director - 2021-08-05
      KEYSTAR DEALERS PRIVATE LIMITED U51909WB2010PTC152438 Director 2021-08-05 Ongoing
      VISTAAR MARINE PRIVATE LIMITED U63090WB2005PTC104372 Director 2007-05-08 Ongoing
      NAT GLOBAL SOLUTIONS PRIVATE LIMITED U72200WB2012PTC180565 Director 2020-07-08 Ongoing
      SUKHDHAN INFRANIRMAN ADVISORY PRIVATE LIMITED U74140WB2011PTC166826 Director 2016-09-23 Ongoing
      APEX ENERGY PRIVATE LIMITED U74900WB2003PTC096150 Director 2003-05-02 Ongoing

      CIN Company Name Company Address
      AAK-5782 EVERA CONSTRUCTIONS LLP 32, Jawahar Lal Nehru Road, Om Tower3rd Floor, Room No. 303 Kolkata, West Bengal, India - 700071
      U51909WB1995PTC071573 RICHA PROPERTIES PRIVATE LIMITED ROOM NO. 303 , OM TOWER 32 , JAWAHAR LAL NEHRU ROAD , KOLKATA, West Bengal, India - 700071
      U70109WB2022PTC252334 LORD GRIH NIRMAAN PRIVATE LIMITED 32, Jawahar Lal Nehru Road, Om Tower 3rd Floor, Room No. 303 , Kolkata, West Bengal, India - 700071
      U74140WB1995PTC068041 ANALYTICAL MANAGEMENT CONSULTANTS PVT LTD 32, Jawahar Lal Nehru Road, Om Tower 3rd Floor, Room No. 303 , Kolkata, West Bengal, India - 700071
      U74140WB2011PTC166826 SUKHDHAN INFRANIRMAN ADVISORY PRIVATE LIMITED 32, Jawahar Lal Nehru Road, Om Tower, 3rd Floor, Room No. 303 , Kolkata, West Bengal, India - 700071
      U74140WB2010PTC156269 REDBUD MANAGEMENT SOLUTIONS PRIVATE LIMI TED ROOM NO: 202, OM TOWER 32, JAWAHAR LAL NEHRU ROAD , KOLKATA, West Bengal, India - 700071
      ACB-3352 ANALYTICAL CONSTRUCTIONS LLP 32, Jawahar Lal Nehru Road, Om Towers3rd Floor, Room No. 303 Kolkata, West Bengal, India - 700071
      U70109WB2012PTC183214 FLORIN NIRMAN PRIVATE LIMITED 32, Jawahar Lal Nehru Road, Om Towers 3rd Floor, Room No. 303 , Kolkata, West Bengal, India - 700071
      U23109WB2004PTC097752 APEX ENERGY RESOURCES PRIVATE LIMITED ROOM NO.302 , OM TOWER 32, JHAWAR LAL NEHRU ROAD , KOLKATA, West Bengal, India - 700071
      U71210WB2013PTC191217 PREMIANCE HEAVY LIFTS PRIVATE LIMITED OM TOWER, SUITE NO 1006, 10TH FLOOR 32 JAWAHAR LAL NEHRU ROAD , KOLKATA, West Bengal, India - 700071
      U74900WB2003PTC096150 APEX ENERGY PRIVATE LIMITED ROOM NO. 303 , OM TOWER 32, JAWAHAR LAL NEHRU ROAD KOLKATA WB 700071 IN
      U74995WB1998PTC088097 KOTHARI INSURANCE SURVEYORS & LOSS ASSESSORS INVESTIGATORS PRIVATE LIMITED 'OM TOWER', 32, CHOWRINGHEE ROAD (JL NEHRU ROAD), 5TH FLOOR, ROOM NO 505 , KOLKATA, West Bengal, India - 700071
      U74999WB2022PTC254141 PAC NORTHWEST CONSULTING PRIVATE LIMITED Om Tower, 32, Jawaharlal Nehru Road, 7th Floor, Room No. 705 & 706,,Kolkata,Kolkata,West Bengal,700071-India
      U17299WB2021PTC246936 DOLLAR GARMENTS PRIVATE LIMITED 32, JAWAHAR LAL NEHRU ROAD OM TOWER, 15TH FLOOR , KOLKATA, West Bengal, India - 700071
      U01110WB2009PTC135784 ABHA AGRO INDUSTRIES PRIVATE LIMITED OM TOWER, 32 JAWAHAR LAL NEHRU ROAD 12th FLOOR , KOLKATA, West Bengal, India - 700071
      U51219WB2002PTC094526 ABHA AGRO EXPORTS PRIVATE LIMITED OM TOWER, 32 JAWAHAR LAL NEHRU ROAD 12TH FLOOR , KOLKATA, West Bengal, India - 700071
      U51909WB2011PTC166900 ONWARD RETAILS PRIVATE LIMITED 32 JAWAHARLAL NEHRU ROAD OM TOWER, 3RD FLOOR, ROOM NO 302 , Kolkata, West Bengal, India - 700071
      U72200WB2011PTC159211 MILLENNIUM INFO-MANAGEMENT PRIVATE LIMITED 32 JAWAHARLAL NEHRU ROAD, OM TOWER 10TH FLOOR, ROOM NO. 1006 , KOLKATA, West Bengal, India - 700071
      U51909WB1996PTC078790 LANDMARK COMMERCIAL PVT LTD Om Tower, 4th floor, Room no.401 32, J.L. Nehru Road , Kolkata, West Bengal, India - 700071
      U51909WB2010PTC147036 SUNVIEW COMMOSALES PRIVATE LIMITED OM Tower, Room No. 302, 32, J.L.Nehru Road, 3rd Floor, , Kolkata, West Bengal, India - 700071
      U51909WB2010PTC151456 PRANTIK SALES PRIVATE LIMITED OM Tower, Room No 302, 32, J.L.Nehru Road, 3rd Floor , Kolkata, West Bengal, India - 700071
      U51909WB2010PTC151639 SUPER DEALTRADE PRIVATE LIMITED OM Tower, Room No 302, 32, J.L.Nehru Road, 3rd Floor , Kolkata, West Bengal, India - 700071
      U51909WB2010PTC151640 DHANKUBER VINCOM PRIVATE LIMITED OM Tower, Room No 302, 32, J.L.Nehru Road, 3rd Floor , Kolkata, West Bengal, India - 700071
      U51909WB2010PTC151787 TRUTHFUL TRADELINKS PRIVATE LIMITED OM Tower, Room No 302, 32, J.L.Nehru Road, 3rd Floor , Kolkata, West Bengal, India - 700071
      U51909WB2010PTC152438 KEYSTAR DEALERS PRIVATE LIMITED OM Tower, Room No. 302, 32, J.L.Nehru Road, 3rd Floor, , Kolkata, West Bengal, India - 700071
      U51909WB2010PTC152460 TOPSTAR AGENCIES PRIVATE LIMITED OM Tower, Room No. 302, 32, J.L.Nehru Road, 3rd Floor, , Kolkata, West Bengal, India - 700071
      U51101WB2010PTC151780 UNNATI DEALMARK PRIVATE LIMITED OM Tower, Room No. 302, 32, J.L.Nehru Road, 3rd Floor, , Kolkata, West Bengal, India - 700071
      U51101WB2010PTC152443 RIVERVIEW TIE-UP PRIVATE LIMITED OM Tower, Room No. 302, 32, J.L.Nehru Road, 3rd Floor, , Kolkata, West Bengal, India - 700071
      U51109WB1996PTC081700 CROSS AGENCIES PRIVATE LIMITED 32, J. L. Nehru Road Om Tower, 10th Floor, Room No.1006 , Kolkata, West Bengal, India - 700071
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10331201 2011-12-29 2014-06-05 2023-08-10 14,626,200,000.00 State Bank of India
      10422341 2013-03-30 2019-06-12 2022-12-16 3,296,900,000.00 State Bank of India
      10450845 2013-09-21 - 2017-03-23 54,363,645.00 STATE BANK OF HYDERABAD
      80027075 2005-09-12 2007-08-24 2011-09-09 457,800,000.00 ORIENTAL BANK OF COMMERCE
      90252911 2004-07-05 - 2011-09-09 10,000,000.00 ORIENTAL BANK OF COMMERCE
      100560752 2022-04-05 - 2022-10-12 1,100,000,000.00 UNION BANK OF INDIA
      100589677 2022-07-06 2024-02-16 - 14,284,800,000.00 SBICAP TRUSTEE COMPANY LIMITED
      100683724 2023-02-15 - 2023-08-10 3,660,000,000.00 State Bank of India
      100760974 2023-07-28 - 2024-03-28 4,860,000,000.00 State Bank of India
      100787276 2023-09-25 - 2024-03-28 1,621,000,000.00 Indian 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
      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

      As on: 2026-07-13

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