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 (INDIA) LTD
CIN: U63090WB1982PLC035478
APEX (INDIA) LTD (CIN: U63090WB1982PLC035478) is a Public company incorporated on 24 Nov 1982. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 6000000.00 and its paid up capital is Rs. 5375300.00.
APEX (INDIA) 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 (INDIA) LTD's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].
Directors of APEX (INDIA) LTD are PRASANTA KUMAR KHATICK, RAJEEV DAGA, and RITU DAGA.
APEX (INDIA) LTD's Corporate Identification Number (CIN) is U63090WB1982PLC035478 and its registration number is 35478. Users may contact APEX (INDIA) LTD on its Email address - [email protected]. Registered address of APEX (INDIA) LTD is 1/1 MEREDITH STREET60 BENTINCK ST P S BAUBAZER , KOLKATA, West Bengal, India - 700069.
Current status of APEX (INDIA) 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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Previous CINs
ZaubaCorp's company report for APEX (INDIA) 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 (INDIA)
Purchase full report of APEX (INDIA)
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 (INDIA) 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 (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08887787 | PRASANTA KUMAR KHATICK | Director | 2023-04-18 |
| 00578992 | RAJEEV DAGA | Director | 2003-05-05 |
| 00965929 | RITU DAGA | Whole-time director | 2018-07-01 |
Past Directors & Key Managerial Personnel of APEX (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02824633 | URMILA DAGA | Director | - | 2022-12-07 |
| 00578840 | PAWAN KUMAR VERMA | Director | - | 2009-12-02 |
| 00965929 | RITU DAGA | Director | - | 2018-07-01 |
Other Directorships of URMILA DAGA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PRASANTA KUMAR KHATICK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PURUSHOTTAM EXPORTS PRIVATE LIMITED | U45201WB1999PTC090256 | Additional Director | - | 2020-12-30 |
| PURUSHOTTAM EXPORTS PRIVATE LIMITED | U45201WB1999PTC090256 | Director | 2020-12-30 | Ongoing |
Other Directorships of PAWAN KUMAR VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TJP JUTE EXPORTS PRIVATE LIMITED | U36999WB2017PTC223191 | Director | 2017-10-20 | Ongoing |
| PURUSHOTTAM EXPORTS PRIVATE LIMITED | U45201WB1999PTC090256 | Director | - | 2009-01-20 |
| TECHNO JUTE PRODUCTS PRIVATE LIMITED | U74999WB2016PTC217847 | Director | 2016-10-03 | Ongoing |
Other Directorships of RAJEEV DAGA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PURUSHOTTAM EXPORTS PRIVATE LIMITED | U45201WB1999PTC090256 | Director | 2003-05-05 | Ongoing |
Other Directorships of RITU DAGA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PURUSHOTTAM EXPORTS PRIVATE LIMITED | U45201WB1999PTC090256 | Director | - | 2015-01-27 |
| CIN | Company Name | Company Address |
|---|---|---|
| U55101WB1993PTC058457 | VAISHALI RASAYANS PVT.LTD. | 59 BENTINCK STREET1ST FLOOR R.NO.4 P.S.HARE STREET , KOLKATA, West Bengal, India - 700069 |
| U51109WB1995PTC070173 | RICROCARE MERCHANTS PVT.LTD. | 1 CROOKED LANE 1ST FLOORROOM NO102 P S HARE STREET , KOLKATA, West Bengal, India - 700069 |
| U51109WB1995PTC071404 | PENNYDROPS COMMODITIES PVT. LTD. | 38 BENTICK STREET 1ST FLOORROOM NO 1 P S HARE STREET , KOLKATA, West Bengal, India - 700069 |
| U80904WB2010PTC154021 | ELEGANT INSTITUTE AND LEARNING PRIVATE LIMITED | 38, BENTINCK STREET 1ST. FLOOR, ROOM NO- 1, P.O.- ESPLANED , KOLKATA, West Bengal, India - 700069 |
| U66190WB2023PTC264510 | DURGESHWARI FINANCIAL SERVICES PRIVATE LIMITED | BALAJI TOWERS 1ST FLOOR, ROOM NO-1G, 16/1A,ABDUL HAMID STREET KOLKATA,Kolkata,Kolkata,West Bengal,700069-India |
| U74210WB1988PTC045871 | BEST PROPERTY CONSULTANCY SERVICES PVT LTD | 1 BRITISH INDIAN STREET HARE ST P S , KOLKATA, West Bengal, India - 700069 |
| U45202WB1983PLC035897 | BESTO BRIGHT PROJECTS LTD | 64 BENTICK STREET 1ST FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700069 |
| U51909WB1997PTC085855 | INDICON OVERSEAS PRIVATE LIMITED | 61 BENTICK STREET 1ST FLOOR P S LAL BAZAR , KOLKATA, West Bengal, India - 700069 |
| U74140WB2005PTC104484 | KUSHAL SOLUTIONS PRIVATE LIMITED | 11, JAMES HICKEY SARANI 1ST FLOOR, P. S. HARE STREET , KOLKATA, West Bengal, India - 700069 |
| U72900WB2020PTC239305 | DP FORTUNE INDIA PROJECTS PRIVATE LIMITED | 9 DECRES LANE, 1ST FLOOR, ROOM NO.107 P.S.-HIRE STREET , KOLKATA, West Bengal, India - 700069 |
| U70100WB2011PLC168157 | GOLDEN GOENKA MANAGEMENT CONSULTANCY SERVICES LIMITED | 1 British Indian St,1st-FR FL-109, Kolkata-700069 , Kolkata, West Bengal, India - 700069 |
| U25111WB1984PTC037508 | J.M.A.STORES PRIVATE LIMITED | 67 BENTINCK STREET, 1ST FLOOR, SUITE NO.1 , KOLKATA, West Bengal, India - 700069 |
| U80300WB2011PTC165111 | SCORPIO PEOPLE TRAINING SOLUTIONS PRIVATE LIMITED | 38, BENTINCK STREET 1ST FLOOR, ROOM NO. 1 , KOLKATA, West Bengal, India - 700069 |
| AAI-7406 | INDIAN TREASURE TROVE LLP | 29B, Bentinck Street, 1st floor, Flat No: F - 1, Kolkata, West Bengal, India - 700069 |
| U71200WB2026PTC287531 | WORLDWIDE QUALITY INSPECTION INDIA PRIVATE LIMITED | Balaji Towers, 1st Flr,1H,,16/1A Abdul Hamid Street,Kolkata,Kolkata,West Bengal,700069-India |
| U72900WB2022PTC253489 | COMPMEND PRIVATE LIMITED | ROOM NO. 1A(II), 1ST FLOOR,,16/1A,ABDUL HAMID STREET,Kolkata,Kolkata,West Bengal,700069-India |
| ACE-2882 | NAVYA & KAVYA ESTATES LLP | Balaji Towers, 1st Floor, Room No. 1G,16/1A, Abdul Hamid Street,Kolkata,Kolkata,West Bengal,India-700069 |
| AAU-1399 | DRAP WAREHOUSING LLP | 16/1A, ABDUL HAMID STREET (BRITISH INDIA STREET), ROOM NO. 1F, 1ST FLOOR KOLKATA, West Bengal, India - 700069 |
| AAL-8933 | PACIFY DEALCOM LLP | 16/1A, ABDUL HAMID STREET (BRITISH INDIA STREET) 1ST FLOOR, ROOM NO. 1F KOLKATA, West Bengal, India - 700069 |
| AAK-8578 | SHIVMAHIMA CONSTRUCTION LLP | 16/1A, ABDUL HAMID STREET (BRITISH INDIA STREET) 1ST FLOOR, ROOM NO. 1F KOLKATA, West Bengal, India - 700069 |
| AAK-8607 | HELPFUL ABASAN LLP | 16/1A, ABDUL HAMID STREET (BRITISH INDIA STREET) 1ST FLOOR, ROOM NO, 1F KOLKATA, West Bengal, India - 700069 |
| U45400WB2013PTC190454 | SHIVMAHIMA CONSTRUCTION PRIVATE LIMITED | 16/1A, ABDUL HAMID STREET ( BRITISH INDIA STREET) 1ST FLOOR, ROOM NO. 1F , KOLKATA, West Bengal, India - 700069 |
| U70109WB2012PTC185740 | HELPFUL ABASAN PRIVATE LIMITED | 16/1A, ABDUL HAMID STREET ( BRITISH INDIA STREET) 1ST FLOOR, ROOM NO. 1F , KOLKATA, West Bengal, India - 700069 |
| U51909WB1994PTC065413 | ALPHA EXPORTS PVT LTD | 1 BRITISH INDIA ST1ST FLOOR , KOLKATA, West Bengal, India - 700069 |
| U68200WB2025PTC279180 | CHOISY PROPERTIES PRIVATE LIMITED | 1ST- FR; FL-109,1 BRITISH INDIAN ST,Kolkata,Kolkata,West Bengal,700069-India |
| U68200WB2025PTC279182 | CHOISY BUILDCON PRIVATE LIMITED | 1ST- FR; FL-109,1 BRITISH INDIAN ST,Kolkata,Kolkata,West Bengal,700069-India |
| U68200WB2025PTC281514 | RAJNIKITA INFRATECH PRIVATE LIMITED | 1ST- FR, FL- 109,1 BRITISH INDIAN ST,Kolkata,Kolkata,West Bengal,700069-India |
| U21012WB1996PTC079292 | SUBHAM GRAPHIC & PRINT PVT LTD | 1 BRITISH INDIA ST1ST FLOOR R N 107 , KOLKATA, West Bengal, India - 700069 |
| U67120WB1991PLC050526 | ASHOK INVESTORS TRUST LTD | 1 BRITISH INDIA STREETR NO 1100 1ST FLOOR PS HARE ST , KOLKATA, West Bengal, India - 700069 |
| 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.