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 INTERCONTINENTAL PRIVATE LIMITED
CIN: U74999DL2014PTC266330 As on: 2026-07-13
APEX INTERCONTINENTAL PRIVATE LIMITED (CIN: U74999DL2014PTC266330) is a Private company incorporated on 13 Mar 2014. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
APEX INTERCONTINENTAL PRIVATE LIMITED'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 INTERCONTINENTAL PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of APEX INTERCONTINENTAL PRIVATE LIMITED are PAWAN SHARMA, and ANUBHUTI SHARMA ..
APEX INTERCONTINENTAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2014PTC266330 and its registration number is 266330. Users may contact APEX INTERCONTINENTAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of APEX INTERCONTINENTAL PRIVATE LIMITED is MIG FLAT NO 42, SECOND FLOOR, POCKET A, SECTOR-13, PHASE-2, DWARKA , NEW DELHI, Delhi, India - 110075.
Current status of APEX INTERCONTINENTAL 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for APEX INTERCONTINENTAL 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 INTERCONTINENTAL
Purchase full report of APEX INTERCONTINENTAL
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 INTERCONTINENTAL 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 INTERCONTINENTAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02720629 | PAWAN SHARMA | Director | 2014-03-13 |
| 02720634 | ANUBHUTI SHARMA . | Director | 2016-09-30 |
Past Directors & Key Managerial Personnel of APEX INTERCONTINENTAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02720634 | ANUBHUTI SHARMA . | Additional Director | - | 2016-09-30 |
| 08758186 | MAHESH CHANDRA TIWARI | Director | - | 2016-04-19 |
Other Directorships of PAWAN SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANUBHUTI SHARMA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MAHESH CHANDRA TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| INDLOG SERVICES PRIVATE LIMITED | U63030DL2020PTC364606 | Director | - | 2023-08-10 |
| CIN | Company Name | Company Address |
|---|---|---|
| U60300DL2018PTC338121 | YAG LOGISTIC PRIVATE LIMITED | Flat No. 374, 2nd Floor, MIG Sector - 17, Pocket A, Phase - 2, , DWARKA, NEW DELHI, Delhi, India - 110075 |
| U74999DL2018PTC331497 | ASLR OUTSOURCING SOLUTIONS PRIVATE LIMITED | MIG Flat No. 39, First Floor, Sector-13, Pocket A Dwarka Phase II , NEW DELHI, Delhi, India - 110075 |
| U74999DL2018PTC332645 | CKPL CONSULTING KREW PRIVATE LIMITED | DDA MIG FLAT NO.222, GROUND FLOOR, POCKET-A, SECTOR-13, PHASE-II, DWARKA , NEW DELHI, Delhi, India - 110075 |
| AAE-9149 | PLEDGE TECHNOLOGIES LLP | FLAT NO. - 326, 2ND FLOOR, POCKET-1, PHASE-2, SECTOR-13, DWARKA NEW DELHI, Delhi, India - 110075 |
| U74900DL2013NPL247336 | KUTUMBH ASHA FOUNDATION | MIG FLAT, SECTOR-13,POCKET-A,PHASE-II FLAT NO-98, T/F DWARKA , NEW DELHI, Delhi, India - 110075 |
| U45400DL2013PTC247505 | DESERVE-N-DESIRE INFRASTRUCTURES PRIVATE LIMITED | Flat No 611, First Floor, Sector-17, Pocket A Phase-2, Dwarka , New Delhi, Delhi, India - 110075 |
| U72300DL2015PTC287828 | AXOVEL SOFTWARE PRIVATE LIMITED | FLAT NO. 130, ROSEWOOD APARTMENTS, SECTOR-13, POCKET-A, PHASE-2, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U70109DL2013PLC254039 | NARESH KUMAR CON LIMITED | FLAT NO.-1,MIG GROUND FLOOR, POCKET-I,PHASE-II,SECTOR-13,DWARKA , NEW DELHI, Delhi, India - 110075 |
| ACF-9021 | NDN CULINARY LLP | PLOT NO. 13, THIRD FLOOR BLOCK-A POCKET- 2,SECTOR 17 DWARKA DELHI,New Delhi,South West Delhi,Delhi,India-110075 |
| ACE-5107 | MAKEOVERS BELLA BLUSHH BY SHAB LLP | MIG FLAT NO 2, SECTOR-17,POCKET D, DWARKA PHASE-2,New Delhi,South West Delhi,Delhi,India-110075 |
| U45201DL2010PTC406522 | TRANSCORP ESTATES PRIVATE LIMITED | C/o IHMR, 2nd Floor, Plot No.3, HAF Pocket, Sector 18A, Dwarka, Phase II, Dwarka,New Delhi,West Delhi,Delhi,110075-India |
| U32109DL2005PTC140326 | OZONE ELECTRONICS PRIVATE LIMITED | FLAT NO-252, MIG FLAT, SECTOR-17, POCKET-D, PHASE-2, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U15400DL2018PTC337915 | ALEPH FOOD AND BEVERAGES PRIVATE LIMITED | Flat No. 478, Second Floor, DDA MIG Flat Pocket-3, Sector-19, Dwarka , NEW DELHI, Delhi, India - 110075 |
| U17100DL2017PTC310461 | DRESSUP APPAREL PRIVATE LIMITED | FLAT NO-105 ,2nd FLOOR,POCKET-2,MIG SECTOR-11 , DWARKA , NEW DELHI, Delhi, India - 110075 |
| U45200DL2008PTC185008 | PANGHAL DEVELOPERS PRIVATE LIMITED | FLAT NO. 203, Second Floor Block-G2C Pocket-2, Sector-18B Dwarka , New Delhi, Delhi, India - 110075 |
| U51909DL2016OPC303288 | ROYALKING METALS (OPC) PRIVATE LIMITED | FLAT NO. 74 GROUND FLOOR, MIG FLAT, SECTOR 17, POCKET D, DWARKA PHASE – II , NEW DELHI, Delhi, India - 110075 |
| U72200DL2012PTC245510 | ASCENTSIGN CONSULTANCY PRIVATE LIMITED | Flat No.-2105, 10th Floor, Block-2, Diamond Square CGHS Ltd.,Plot No.-13A, Sector-6, Dwarka , New Delhi, Delhi, India - 110075 |
| AAL-4050 | ERGOPHILE BUSINESS MANAGEMENT LLP | Flat No. 196, First floor, DDA MIG Flats POCKET A, SECTOR-17, Dwarka, New Delhi-110075 delhi, Delhi, India - 110075 |
| U52100DL2015PTC287968 | BABA HARIDAS TRADEX PRIVATE LIMITED | LIG FLAT NO. 34-A, GROUND FLOOR, POCKET-2 SECTOR-6, DWARKA,NEW DELHI,South West Delhi,Delhi,110075-India |
| U31100DL2017PTC325754 | VRIX ELECTRIC INDIA PRIVATE LIMITED | Flat 225 Sector13 Pocket A Phase 2 Dwarka , New Delhi, Delhi, India - 110075 |
| U72900DL2013PTC252960 | VATSIN INFOTECH PRIVATE LIMITED | FLAT NO-70, SECOND FLOOR, SECTOR-13, POCKET-B, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U74999DL2015PTC281503 | U AND M ENTERPRISES PRIVATE LIMITED | Flat No. 40, Pocket-1 Phase-2, Sector-13, Dwarka , New Delhi, Delhi, India - 110075 |
| AAG-3550 | IBERIS INNOVATION INDIA LLP | FLAT NO 153 GROUND FLOOR SECTOR-13 POCKET B DWARKA PHASE-II NEW DELHI, Delhi, India - 110075 |
| U72200DL2015OPC278443 | CLICKVALLEY TECHNOLOGIES OPC PRIVATE LIMITED | FLAT NO-34, GROUND FLOOR PHASE-II, POCKET-A, SECTOR-17, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U74999DL2016PTC304654 | IBEX INNOVATION INDIA PRIVATE LIMITED | FLAT NO 153 GROUND FLOOR SECTOR-13 POCKET B DWARKA PHASE-II , NEW DELHI, Delhi, India - 110075 |
| U85320DL2018NPL340283 | FAIR & JUST FOUNDATION | Flat No-89A Pocket -2 Sector- 6 Dwarka Ground Floor Ses Dda Flats , NEW DELHI, Delhi, India - 110075 |
| U74999DL2016PTC308083 | PRAKHAR DIGITAL LAB PRIVATE LIMITED | Flat No-13, Sector-5, Pocket-1, D.D.A., S.F.S. Dwarka Phase-1 , New Delhi, Delhi, India - 110075 |
| U74140DL2013PTC251591 | INDIAN SUPERSEWA SERVICES PRIVATE LIMITED | 2ND FLOOR, MIG FLAT NO. 155 POCKET - 7, SECTOR - 12, PHASE - II, DWA RKA , NEW DELHI, Delhi, India - 110075 |
| AAH-0520 | ACT INVESTMENTS & FINANCE INSURANCE MARKETING LLP | DDA SFS FLAT NO 72 SECOND FLOOR SECTOR 2 DWARKA NEW DELHI,NEW DELHI,South West Delhi,Delhi,India-110075 |
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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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