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APEX PROPMART PRIVATE LIMITED

As on: 2024-06-27

APEX PROPMART PRIVATE LIMITED (CIN: U45400UP2007PTC033157) is a Private company incorporated on 16 Dec 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 4100000.00.

APEX PROPMART PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 09 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.APEX PROPMART PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].

Directors of APEX PROPMART PRIVATE LIMITED are DEEPAK SETH, ATUL GUPTA, ANUPRIYA SINGH, KALPANA SINGH, SONAL SETH, ASHISH SINGH, PRAVEEN SHAH, and ABHISHEK CHANDAN JAIN.

APEX PROPMART PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400UP2007PTC033157 and its registration number is 33157. Users may contact APEX PROPMART PRIVATE LIMITED on its Email address - [email protected]. Registered address of APEX PROPMART PRIVATE LIMITED is 312, MEERUT MALL, DELHI ROAD, , MEERUT, Uttar Pradesh, India - 250002.

Current status of APEX PROPMART PRIVATE LIMITED is - Active.

Basic Information

CIN U45400UP2007PTC033157
Name APEX PROPMART PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Kanpur
Registration Number 33157
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2007-04-16
Age of Company 17 years, 10 months, 27 days
Activity NIC Code: 4540 NIC Description: Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-09
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 10,000,000.00
Paid-up Share Capital ₹ 4,100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

APEX PROPMART PRIVATE LIMITED

Previous CINs

U45400UP2007PTC033157

Regulatory Filings of APEX PROPMART

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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 PROPMART

Purchase full report of APEX PROPMART

Litigation Search Report of APEX PROPMART

Get a list of all litigations APEX PROPMART is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of APEX PROPMART. This report helps you understand the risk associated in dealing with APEX PROPMART and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 PROPMART 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

Investor Complaints & Serious Complaints About APEX PROPMART

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

Directors & Key Managerial Personnel of APEX PROPMART

Current Directors & Key Managerial Personnel of APEX PROPMART
DIN Director Name Designation Appointment Date
00547267 DEEPAK SETH Director 2007-05-01
00859560 ATUL GUPTA Director 2018-08-21
01844880 ANUPRIYA SINGH Director 2018-09-25
03523911 KALPANA SINGH Director 2014-09-30
08811903 SONAL SETH Director 2020-09-30
00066423 ASHISH SINGH Director 2007-08-01
00795899 PRAVEEN SHAH Director 2007-08-01
01935012 ABHISHEK CHANDAN JAIN Director 2014-09-30
Past Directors & Key Managerial Personnel of APEX PROPMART
DIN Director Name Designation Appointment Date Cessation
00859560 ATUL GUPTA Director - 2018-08-20
01413999 ALKA GUPTA Director - 2020-03-15
01844880 ANUPRIYA SINGH Additional Director - 2018-09-25
03523911 KALPANA SINGH Additional Director - 2014-09-30
08811903 SONAL SETH Additional Director - 2020-09-30
00464893 ARVIND NATH SETH Director - 2018-12-25
01935012 ABHISHEK CHANDAN JAIN Additional Director - 2014-09-30
03071272 KALPNA SINGH Additional Director - 2010-09-30
03071272 KALPNA SINGH Director - 2014-08-19
08353861 RITA SETH Additional Director - 2019-09-26
08353861 RITA SETH Director - 2020-07-31
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APEX REALCON PRIVATE LIMITED U45206UP2007PTC033565 Director 2014-09-30 Ongoing
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AK SHARES PORTFOLIO LLP AAI-7652 Designated Partner 2017-03-07 Ongoing
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ARGENTUM ELECTRIC VEHICLES PRIVATE LIMITED U35923DL2010PTC206698 Director 2016-09-06 Ongoing
CROSSLINK FINLEASE PRIVATE LIMITED U65910DL1997PTC090442 Director 2011-05-12 Ongoing
MONOPOLY FINLEASE PRIVATE LIMITED U67190DL2010PTC206932 Director 2011-03-03 Ongoing
PAN INDIA MOTORS PRIVATE LIMITED U70100MH2006PTC159566 Additional Director 2013-05-21 Ongoing
ONE CITY LEISURE BUILDWELL PRIVATE LIMITED U70102DL2012PTC246181 Director - 2023-09-16
ONE CITY PROMOTERS PRIVATE LIMITED U74899DL1993PTC052151 Director - 2023-09-16
DESERT RIVER CAPITAL PRIVATE LIMITED U74899DL1995PTC067223 Director - 2021-08-19
MEERUT PROPTECH PRIVATE LIMITED U15133UP1942PTC001107 Managing Director 2019-02-07 Ongoing
TIRUPATI MULTIPLEX PRIVATE LIMITED U32201UP1999PTC024636 Additional Director - 2019-09-27
TIRUPATI MULTIPLEX PRIVATE LIMITED U32201UP1999PTC024636 Director 2019-09-27 Ongoing
APEX REALCON PRIVATE LIMITED U45206UP2007PTC033565 Additional Director - 2019-09-27
APEX REALCON PRIVATE LIMITED U45206UP2007PTC033565 Director 2019-09-27 Ongoing
APEX ESTATE COUNTRY CLUB PRIVATE LIMITED U70102UP2010PTC041532 Additional Director - 2019-09-29
APEX ESTATE COUNTRY CLUB PRIVATE LIMITED U70102UP2010PTC041532 Director 2019-09-29 Ongoing
NEW GEN POWER HOSPITALITY LLP ABZ-4600 Designated Partner 2022-12-14 Ongoing
Other Directorships of DEEPAK SETH
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Other Directorships of ATUL GUPTA
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Other Directorships of SONAL SETH
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Other Directorships of ASHISH SINGH
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Other Directorships of ARVIND NATH SETH
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Other Directorships of PRAVEEN SHAH
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Other Directorships of ABHISHEK CHANDAN JAIN
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Other Directorships of KALPNA SINGH
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Other Directorships of RITA SETH
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Prosecution Details of APEX PROPMART

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of APEX PROPMART

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100058100 2016-10-14 - - 10,200,000.00 State Bank of Patiala

Contact Details of APEX PROPMART

Email ID: [email protected] Website: Not Available Address: 312, MEERUT MALL, DELHI ROAD, , MEERUT, Uttar Pradesh, India - 250002

Principal Products & Services of APEX PROPMART

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

Balance Sheet of APEX PROPMART

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
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

Profit & Loss Statement of APEX PROPMART

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

Fund Raising Activity of APEX PROPMART

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

Subsidiaries, Associate Companies & Join Ventures of APEX PROPMART

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

Board Meetings of APEX PROPMART

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

Auditors of APEX PROPMART

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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