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 MULTITRADE PRIVATE LIMITED
CIN: U51909MH2002PTC136555
APEX MULTITRADE PRIVATE LIMITED (CIN: U51909MH2002PTC136555) is a Private company incorporated on 19 Jul 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1100000.00 and its paid up capital is Rs. 1100000.00.
APEX MULTITRADE 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 MULTITRADE PRIVATE LIMITED'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 MULTITRADE PRIVATE LIMITED are INDARKUMAR PREMCHAND CHAWLA, RAMESH PREMCHAND CHAWLA, RAJKUMAR PREMCHAND CHAWLA, and VIJAY PREMCHAND CHAWLA.
APEX MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2002PTC136555 and its registration number is 136555. Users may contact APEX MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of APEX MULTITRADE PRIVATE LIMITED is 8 GANESH BHUVANTANK ROAD DRAKSH BAUG BHANDUP WEST , MUMBAI, Maharashtra, India - 400078.
Current status of APEX MULTITRADE 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for APEX MULTITRADE 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 MULTITRADE
Purchase full report of APEX MULTITRADE
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 MULTITRADE 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 MULTITRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00152449 | INDARKUMAR PREMCHAND CHAWLA | Director | 2003-11-18 |
| 00152902 | RAMESH PREMCHAND CHAWLA | Director | 2006-08-01 |
| 00170322 | RAJKUMAR PREMCHAND CHAWLA | Director | 2006-08-01 |
| 00151647 | VIJAY PREMCHAND CHAWLA | Director | 2006-08-01 |
Past Directors & Key Managerial Personnel of APEX MULTITRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00153122 | PREMCHAND WAPERMAL CHAWLA | Managing Director | - | 2014-12-13 |
Other Directorships of INDARKUMAR PREMCHAND CHAWLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHAWLA SADI PRIVATE LIMITED | U17120MH1991PTC061474 | Director | 1991-05-01 | Ongoing |
Other Directorships of RAMESH PREMCHAND CHAWLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHAWLA SADI PRIVATE LIMITED | U17120MH1991PTC061474 | Director | 1991-05-01 | Ongoing |
Other Directorships of PREMCHAND WAPERMAL CHAWLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHAWLA SADI PRIVATE LIMITED | U17120MH1991PTC061474 | Managing Director | - | 2014-12-13 |
Other Directorships of RAJKUMAR PREMCHAND CHAWLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHAWLA SADI PRIVATE LIMITED | U17120MH1991PTC061474 | Director | 1991-05-01 | Ongoing |
Other Directorships of VIJAY PREMCHAND CHAWLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHAWLA SADI PRIVATE LIMITED | U17120MH1991PTC061474 | Director | 1991-05-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAY-8542 | QUORUM GLOBAL EXPORT LLP | Near Madhu Hospital 1, Ambubai Chawl Draksh Baug, J.M. Road, Bhandup west 400078. Mumbai, Maharashtra, India - 400078 |
| AAU-9641 | PANCHMAHAL COMMODITIES LLP | Shop No.8, Ganesh Smruti Chawl Maharashtra Nagar Bhandup (west) Mumbai Mumbai, Maharashtra, India - 400078 |
| AAU-9777 | GURUMUKH MERCHANTS LLP | Shop No.8, Ganesh Smruti Chawl Maharashtra Nagar Bhandup (west) Mumbai Mumbai, Maharashtra, India - 400078 |
| ACY-0448 | SPACEWALE REALTY LLP | 8 Neerabai ShoppingCentre,Village Road Bhandup West,Mumbai,Mumbai,Maharashtra,India-400078 |
| ACT-4748 | WINDEVA GLOBAL SERVICES LLP | R.No.8, Gurunanak Niwas,Tank Road, Bhandup West,Mumbai,Mumbai,Maharashtra,India-400078 |
| U51909MH2014PLC296271 | PANCHMAHAL COMMODITIES LIMITED | Shop No.8, Ganesh Smruti Chawl Maharashtra Nagar, Bhandup (west) , Mumbai, Maharashtra, India - 400078 |
| U51909MH2014PLC296285 | GURUMUKH MERCHANTS LIMITED | Shop No.8, Ganesh Smruti Chawl Maharashtra Nagar, Bhandup (west) , Mumbai, Maharashtra, India - 400078 |
| ABB-6690 | JIVA HEALTHCARE LLP | R NO. 8, SUJATA NIWAS, JAI MAHARASHTRA SOCP N ROAD, BHANDUP WEST Mumbai, Maharashtra, India - 400078 |
| U36910MH2002PTC138173 | A-ONE JEWELLERS (INDIA )PRIVATE LIMITED | SHOP NO 2, GURU NANAK SCHOOL BLDG STATION ROAD, BHANDUP WEST, MUMBAI-40007 8 , MUMBAI, Maharashtra, India - 400078 |
| U66220MH2023PTC412628 | SUNTEC INSURANCE BROKING PRIVATE LIMITED | Unit No B-206, 2nd Floor, Eastern Business District,,Ganesh Nagar, Bhandup West, LBS Road,Mumbai,Mumbai,Maharashtra,400078-India |
| U72300MH2015PTC264584 | TECHNOSURE TECHNOLOGIES PRIVATE LIMITED | F-290, 1st Floor, Dreams The Mall, LBS Road, Bhandup (West), Mumbai - 40007 8 , Mumbai, Maharashtra, India - 400078 |
| AAM-7168 | THE ACCOUNTANTS HUB LLP | C/o. Manish Jethalal Rajgor, Flat No. 402, A Wing, Shree Usha Complex CHS,Khandelwal Road, Bhandup Village Road, Bhandup (West), Mumbai Mumbai, Maharashtra, India - 400078 |
| U51101MH2011PTC212413 | DUSHKRITI MULTITRADING PRIVATE LIMITED | UNIT NO:-4089, 4TH FLOOR,BHANDUP INDUSTRIAL ESTATE LBS ROAD, BHANDUP (WEST) MUMBAI-400078 , MUMBAI, Maharashtra, India - 400078 |
| U24290PN2021PTC205106 | BIOTALYS INDIA PRIVATE LIMITED | 1/8, KRIPADHAM, CHANDANSHIRE CHAWL, BHANDUP (WEST), QUEERY ROAD, , MUMBAI, Maharashtra, India - 400078 |
| AAJ-2118 | VISTAR TECHNICAL SOLUTIONS LLP | 21, PARVATI BHUVAN, GANESH NAGAR S S ROAD, BHANDUP WEST MUMBAI, Maharashtra, India - 400078 |
| U74140MH2009PTC192944 | GAURI SHANKER CONSULTANCY PRIVATE LIMITED | 19/D GANESH NIWAS, S.P.S. ROAD, BHANDUP (WEST) , MUMBAI, Maharashtra, India - 400078 |
| U24299MH2018PTC313155 | RELIQUAL CHEM PRIVATE LIMITED | Ganesh Krupa Chawl, Ramabai Ambedkar Nagar,Water Tank Road, Bhandup West , MUMBAI, Maharashtra, India - 400078 |
| U24299MH2021PTC361248 | MEDIZOOM PHARMACEUTICALS PRIVATE LIMITED | SHOP NO 8, GROUND FLOOR BMC MARKET STATION ROAD, BHANDUP WEST , MUMBAI, Maharashtra, India - 400078 |
| AAI-6088 | ASK INNOVATIONS LLP | 3806, PINEWWOD (TOWER 8), RUNWAL GREENS, MULUND GOREGAON LINK ROAD, BHANDUP WEST MUMBAI, Maharashtra, India - 400078 |
| U17120MH2011PTC224105 | SOLITAIRE FAIR PRICE CLOTHING PRIVATE LIMITED | ROOM NO. C/2, GANESH NIWAS, J.M.ROAD, BHANDUP WEST , MUMBAI, Maharashtra, India - 400078 |
| U51909MH2015PTC264040 | MICRO CONCRETE MARKETING PRIVATE LIMITED | GANESH KRUPA CHAWL, RAMABAI AMBEDKAR NAGAR, WATER TANK ROAD, BHANDUP WEST , MUMBAI, Maharashtra, India - 400078 |
| U74210MH2010PTC209644 | SHREE AUDUMBER MINES & DEVELOPERS PRIVATE LIMITED | 1/6, VIVEK NIWAS, SAI BAUG, B.V. ROAD BHANDUP (WEST) , MUMBAI, Maharashtra, India - 400078 |
| AAX-8867 | ERGO BLENDS LLP | 803, 8th Floor, Filix TowerL.B.S Road, Sonapur, Bhandup West Mumbai, Maharashtra, India - 400078 |
| U45500MH2017PTC296758 | SHIVKANTI CONSTRUCTION PRIVATE LIMITED | ROOM NO.6, SHREE GANESH SOC,GAVDEVI ROAD NEAR SAMAJSE, BHANDUP (WEST) , MUMBAI, Maharashtra, India - 400078 |
| U20299MH2022PTC393120 | C6 PYROTEC PRIVATE LIMITED | 3806 PINEWOOD TOWER NO 8 RUNWAL GREENS MULUND GOREGAON LINK ROAD BHANDUP WEST , Mumbai, Maharashtra, India - 400078 |
| U67190MH2020PTC351871 | WEALTHBIZZ FINANCIAL SERVICES PRIVATE LIMITED | 4404, MAGNOLIA TOWER NO. 8, RUNWAL FOREST, L.B.S. ROAD, BHANDUP WEST , MUMBAI, Maharashtra, India - 400078 |
| U74140MH2008PTC186893 | KALID'S M. K. CONSULTANT PRIVATE LIMITED | B-8, DEEPA SOCIETY, PATILWADI TANK ROAD, OM PIMPLESHWAR COLONY, BHANDUP - WEST, , MUMBAI, Maharashtra, India - 400078 |
| U25202MH1988PTC048087 | KANTHI PACKGING PRODUCTS PRIVATE LIMITED | 4/3/8 J B D CO OP HSG SOCJ M ROAD BHANDUP WEST , MUMBAI, Maharashtra, India - 400078 |
| ACI-3942 | LIYAAR LLP | B- 404, Shree Datta Krupa C.H.S. Village Road, Datta Mandir Road,,Bhandup West, Mumbai,Mumbai,Mumbai,Maharashtra,India-400078 |
| 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.