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 IMPEX PVT LTD
CIN: U51900MH1993PTC073950
APEX IMPEX PVT LTD (CIN: U51900MH1993PTC073950) is a Private company incorporated on 15 Sep 1993. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
APEX IMPEX PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.APEX IMPEX PVT LTD'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 IMPEX PVT LTD are MUKUND GOPALDAS BHATIA, and MALLIKA MUKUND BHATIA.
APEX IMPEX PVT LTD's Corporate Identification Number (CIN) is U51900MH1993PTC073950 and its registration number is 73950. Users may contact APEX IMPEX PVT LTD on its Email address - [email protected]. Registered address of APEX IMPEX PVT LTD is 401, DURGA CO-OP HOUSING SOCIETY LTD NEAR MAJESTIC HOTEL, B. P. ROAD, DAHISAR (WEST) , MUMBAI, Maharashtra, India - 400068.
Current status of APEX IMPEX PVT LTD 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for APEX IMPEX 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 IMPEX
Purchase full report of APEX IMPEX
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 IMPEX 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 IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01559147 | MUKUND GOPALDAS BHATIA | Director | 1993-09-15 |
| 01559216 | MALLIKA MUKUND BHATIA | Director | 2000-01-01 |
Past Directors & Key Managerial Personnel of APEX IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01559191 | BIPIN NAROTTAMDAS VED | Director | - | 2021-07-02 |
Other Directorships of MUKUND GOPALDAS BHATIA
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Other Directorships of BIPIN NAROTTAMDAS VED
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Other Directorships of MALLIKA MUKUND BHATIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U79110MH2024PTC427086 | TRAVELSODA HOLIDAYS PRIVATE LIMITED | Unit No -4A, B-Wing, Tanvis Tanishka Industrial Estate Co-op Society Ltd, Tanvi Complex,S V Road, Near Dahisar Petrol Pump,Dahisar East,Mumbai,Maharashtra,400068-India |
| U72300MH2014PTC255309 | TINYSTAR DIGITAL MEDIA ENTERTAINMENT PRIVATE LIMITED | 501, DAHISAR PARIKH CO-OP HOUSING SOCIETY LTD. S.V. ROAD, DAHISAR-EAST, MUMBAI , MUMBAI, Maharashtra, India - 400068 |
| U74999MH2014PTC258295 | WAPADZ TECHNOLOGIES PRIVATE LIMITED | 501, DAHISAR PARIKH CO-OP HOUSING SOCIETY LTD S.V. ROAD, DAHISAR-EAST , MUMBAI, Maharashtra, India - 400068 |
| U74999MH2014PTC258355 | MOBCLIXS TECHNOLOGIES PRIVATE LIMITED | 501, DAHISAR PARIKH CO-OP HOUSING SOCIETY LTD S.V. ROAD, DAHISAR-EAST , MUMBAI, Maharashtra, India - 400068 |
| U17299MH2022PTC382158 | APPLIQUE FASHION'S PRIVATE LIMITED | OFFICE NO 4 E, WING B, TANVIS TANISHKA INDUSTRIAL ESTATE CO-OP SOCIETY,,S V ROAD, NEAR PETROL PUMP DAHISAR EAST,,Dahisar East,Mumbai,Maharashtra,400068-India |
| ACK-5560 | NHP INFRAPROJECT LLP | 7th Floor A Wing 703 CTS No 1727 E Dahisar Ajanta Ellora Co op Hsg Society Ltd,S V Road Navyug Nagar Near Manav Kalyan Kendra,Dahisar East,Mumbai,Maharashtra,India-400068 |
| U70200MH2005PTC151595 | SATYAM WEALTH CORP PRIVATE LIMITED | B/306, Shree Kedarnath Co-op Housing Society, Opposite Hotel Gokul Anand, Dahisar East,,,Mumbai,Mumbai City,Maharashtra,400068-India |
| AAC-2581 | SPENCER & SPENCER ELECTROPLATERS LLP | B-503, Shreenath Nagar Co-operative Housing Society Ltd Shiv Vallabah Road, Dahisar[East], Mumbai, Maharashtra, India - 400068 |
| U45202MH2008PTC177896 | DDPL ENGINEERING SERVICES PRIVATE LIMITED | 602, RADHA MUKUND TOWER, B.P.ROAD, NEAR MAJISTIC HOTEL, KANDERPADA, DAHISAR (WEST), , MUMBAI, Maharashtra, India - 400068 |
| U74120MH2015PTC271312 | EASE CORPORATE CONSULTANCY PRIVATE LIMITED | D-51 NAND DHAM CHS LTD B P ROAD KANDARPADA NEAR DAHISAR POOL, DAHISAR WEST , MUMBAI, Maharashtra, India - 400068 |
| U51990MH1990PTC055502 | BIYANI EXIM PRIVATE LIMITED | FLAT NO.1, SHREE ANANT CO-OP HSG. SOCIETY LTD., MHATRE WADI ROAD, DAHISAR (WEST), , MUMBAI, Maharashtra, India - 400068 |
| U72100MH2013PTC248237 | ENTIZING MEDIA PRIVATE LIMITED | B 606 NEW RAJ SAGAR CO OP HSG SOCIETY 196 LINK ROAD EXTENTION DAHISAR WEST , MUMBAI, Maharashtra, India - 400068 |
| AAQ-8729 | ANSAAZ CUTLERY LLP | Meher Avenue Co op Housing Society Limited Flat No.301, Near Hyland Park,SV Road,Dahisar East Mumbai, Maharashtra, India - 400068 |
| U74120MH2012PTC232480 | TOUGH PROTECTION SYSTEM PRIVATE LIMITED | 601, C-WING, SANSKRUTI CO-OP. HOUSING SOCIETY LTD ANAND NAGAR, NEW LINK ROAD, DAHISAR(E) , MUMBAI, Maharashtra, India - 400068 |
| U33129MH2016PTC280216 | AIE TRADE PRIVATE LIMITED | SEJ PLAZA CO-OP. PREMISES SOCIETY LTD,OFF S.V.ROAD NEAR NUTAN SCHOOL,MARVE ROAD,MALAD WEST, , MUMBAI, Maharashtra, India - 400064 |
| U14101MH2018PTC311762 | AKSHIKA FASHION PRIVATE LIMITED | Office No. 5, Dahisar Ulhas Co- Operative Housing Society Ltd Bharucha Road, Dahisar East, Mumbai- 400068 , Dahisar East, Maharashtra, India - 400068 |
| U74999MH2018PTC310640 | SRALLS LEARNING TECH PRIVATE LIMITED | Samadhan Co.Op. Hsg. Soc. Ltd., 603 Rajaram Tawde Road, Opp Rly Station , DAHISAR WEST, MUMBAI, Maharashtra, India - 400068 |
| U47721MH2023PTC414741 | R. MODI AUSHADHI VATIKA PRIVATE LIMITED | SHOP NO 05 A 61 MEGHDOOT CO OP HSG SOC LTD,ANAND NAGAR C S ROAD DAHISAR EAST MUMBAI,Dahisar West,Mumbai,Maharashtra,400068-India |
| ACL-1228 | KORDIYA UNIVERSAL BUILDERS AND DEVELOPERS LLP | Flat No. 1603, B-Wing, 16th Floor, Dahisar Sunderbaug Co.op Hsg Soc. Ltd.,,S.V. Road, Dahisar East,,Dahisar East,Mumbai,Maharashtra,India-400068 |
| AAH-1205 | ELIXIR PLASTICS LLP | F/401, DAHISAR KANCHAN CO-OP HSG LTD, C S C ROAD NO 2, DAHISAR (EAST) MUMBAI, Maharashtra, India - 400068 |
| ACN-4713 | ABHIVISHWAKARMA CONSTRUCTIONS LLP | Shop No.85, Orchid Plaza Premises Co-Op Soc. Ltd,R T Road, Near Movie Gem Cinema Dahisar East,Dahisar East,Mumbai,Maharashtra,India-400068 |
| ACA-7128 | MAYA CONSULTING SERVICES LLP | B-10, OM KADAMBARI CHS LTD, BALKRISHNA TAWDE ROAD,BEHIND VIJAY HOTEL, DAHISAR WEST, MUMBAI Dahisar East, Maharashtra, India - 400068 |
| AAU-0625 | THEW PUEBLO GOURMET LLP | 401, A WING, NILANGI APT, KANDAR ROAD, ABOVE MAJESTIC HOTEL, DAHISAR WEST, MUMBAI, Maharashtra, India - 400068 |
| AAT-6994 | PERFERITO INTERNATIONAL LLP | B/002, SAI LEELA CO.OP HSG. SOCIETY LTD., ANAND NAGAR, DAHISAR (EAST) Mumbai, Maharashtra, India - 400068 |
| AAP-0479 | BRICTECH REALTY LLP | A/11, Rustomjee Royale Co-op Hsg. Soc. Ltd Jaywant Sawant Road, Dahisar (West) Mumbai, Maharashtra, India - 400068 |
| U74120MH2013PTC246218 | GLAMOUR PARK PRODUCTION PRIVATE LIMITED | B-38, 74, Mayuri Co-operative Housing Society Ltd. Anand Nagar, Dahisar East , Mumbai, Maharashtra, India - 400068 |
| U80301MH2021NPL356698 | ARANYANI EDUCATION FOUNDATION | B-109, Suryakiran Co-op Hsg. Soc. Ltd. Near Avadhoot Nagar, Dahisar east , Mumbai, Maharashtra, India - 400068 |
| U26109MH2011PTC217895 | SHREE RUDHRA GLASS PRIVATE LIMITED | B-703, OM MAHESHWARI CO-OP HSG. SOC. LTD. BAPU WAMAN MARG, DAHISAR(WEST), , MUMBAI, Maharashtra, India - 400068 |
| AAC-0931 | RAVIRAJ HOUSING LLP | A-101, Radha Raman Co-op. Hsg. Soc. Ltd., Wamanrao Bhoir Road, Kandarpada, Dahisar (West). Mumbai, Maharashtra, India - 400068 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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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As on: 2026-07-13
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.