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 RESOURCES PVT LTD
CIN: U65191WB1995PTC068036 As on: 2026-07-13
APEX RESOURCES PVT LTD (CIN: U65191WB1995PTC068036) is a Private company incorporated on 03 Feb 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.
APEX RESOURCES PVT LTD's Annual General Meeting (AGM) was last held on 05 Aug 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.APEX RESOURCES PVT LTD's NIC code is 6519 (which is part of its CIN). As per the NIC code, it is inolved in Other monetary intermediation. [includes monetary intermediation of commercial banks, discount houses saving banks and other specialised institutions granting credit for house purchases that also take deposits].
Directors of APEX RESOURCES PVT LTD are RAMESH KUMAR BHANDARI, VIJAY KUMAR NAHATA, and VAIBHAV NAHATA.
APEX RESOURCES PVT LTD's Corporate Identification Number (CIN) is U65191WB1995PTC068036 and its registration number is 68036. Users may contact APEX RESOURCES PVT LTD on its Email address - [email protected]. Registered address of APEX RESOURCES PVT LTD is PRN HOUSE 177M G ROADBURRA BAZAR , KOLKATA, West Bengal, India - 700007.
Current status of APEX RESOURCES PVT LTD is - Amalgamated.
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 RESOURCES 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 RESOURCES
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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 RESOURCES 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 RESOURCES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00594484 | RAMESH KUMAR BHANDARI | Director | 2011-12-02 |
| 00599189 | VIJAY KUMAR NAHATA | Director | 2005-06-14 |
| 00599202 | VAIBHAV NAHATA | Director | 2011-12-02 |
Past Directors & Key Managerial Personnel of APEX RESOURCES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00025488 | JITENDRA KUMAR NAHATA | Director | - | 2011-12-02 |
| 00025510 | SURENDRA KUMAR NAHATA | Director | - | 2011-12-02 |
| 00595476 | BASANT KUMAR NAHATA | Director | - | 2011-12-02 |
Other Directorships of JITENDRA KUMAR NAHATA
Other Directorships of SURENDRA KUMAR NAHATA
Other Directorships of RAMESH KUMAR BHANDARI
Other Directorships of BASANT KUMAR NAHATA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHUTAN DUARS TEA ASSOCIATION LTD. | U01132WB1919PLC003404 | Additional Director | - | 2016-03-29 |
| BHUTAN DUARS TEA ASSOCIATION LTD. | U01132WB1919PLC003404 | Director | 2016-03-30 | Ongoing |
| FINANCE EXCHANGE(INDIA)PRIVATE LTD | U01132WB1980PTC032807 | Director | - | 2015-03-24 |
| RAM HULASHI HERITAGE PVT LTD | U01132WB1984PTC037712 | Director | 2006-09-27 | Ongoing |
| KALIKRIPA AGRO INVESTMENTS PVT. LTD. | U01404WB1992PTC054776 | Director | - | 2014-02-24 |
| M.M. WEARS PVT. LTD. | U18101WB1992PTC055162 | Director | - | 2014-02-24 |
| DIES AND TOOLS LTD | U28939WB1959PLC024466 | Director | - | 2020-01-01 |
| REMCO VANIJYA LIMITED | U51100WB1990PLC219599 | Director | - | 2012-03-13 |
| CAPTIVATE MARKETING&SERVICES PRIVATE LIMITED | U63022WB1984PTC038226 | Director | - | 2020-02-29 |
| BHAWANI PRABHA ASSETS PVT LTD | U70109WB1996PTC080383 | Director | - | 2014-02-24 |
| EKTA ASSOCIATES PRIVATE LTD | U74899DL1987PTC028518 | Director | - | 2020-01-01 |
| INDO-AMERICAN CHAMBER OF COMMERCE | U74999MH1968GAP014120 | Director | - | 2017-09-27 |
Other Directorships of VIJAY KUMAR NAHATA
Other Directorships of VAIBHAV NAHATA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EASTERN DOOARS TEA CO LTD | L15492WB1917PLC002823 | Director | 2022-01-01 | Ongoing |
| EASTERN DOOARS TEA CO LTD | L15492WB1917PLC002823 | Director | - | 2022-09-28 |
| NAHATA ESTATES PVT LTD | U45202WB1986PTC040075 | Director | 2012-04-01 | Ongoing |
| VAIBH SHREE FINVEST PVT LTD | U67120WB1991PTC051849 | Director | 2013-04-19 | Ongoing |
| RATANSHREE FINVEST PVT LTD | U67120WB1991PTC051955 | Director | 2005-08-22 | Ongoing |
| EMPIRE MANAGEMENTS SERVICES PRIVATE LIMITED | U74140WB2009PTC136147 | Director | 2010-02-01 | Ongoing |
| INTERCONSULT INDIA PVT LTD | U74210WB1974PTC029413 | Additional Director | - | 2015-09-22 |
| INTERCONSULT INDIA PVT LTD | U74210WB1974PTC029413 | Director | 2015-09-22 | Ongoing |
| EKTA ASSOCIATES PRIVATE LTD | U74899DL1987PTC028518 | Additional Director | - | 2021-09-30 |
| EKTA ASSOCIATES PRIVATE LTD | U74899DL1987PTC028518 | Director | 2021-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70109WB1996PTC080383 | BHAWANI PRABHA ASSETS PVT LTD | PRN HOUSE 177 M G RD1ST FL , KOLKATA, West Bengal, India - 700007 |
| U23209WB1998PTC086876 | TIRUPATI PETROSALES PRIVATE LIMITED | KAVERY HOUSE, 4TH FLOOR132 1 M G ROAD BURRA BAZAR , KOLKATA, West Bengal, India - 700007 |
| U01404WB1992PTC054776 | KALIKRIPA AGRO INVESTMENTS PVT. LTD. | PRN HOUSE 1ST FLOOR 177MAHATMA GANDHI ROAD KOLKATA , WEST BENGAL, West Bengal, India - 700007 |
| U51109WB1997PTC085673 | TUHIRAM POLYPACK & TEXTILES PRIVATE LIMITED | 113G,MANDHAR DASKATRA.SHOP NO, 209,1ST FLOOR W,E,F,04/01/99. , P,S,BURRA BAZAR. KOLKATA, West Bengal, India - 700007 |
| U51909WB2021PTC247189 | AP AND SINGH TRADING PRIVATE LIMITED | G9 GROUND FLOOR MERIDIAN HOUSE 35 VIVEKANANDA ROAD KOLKATA , Kolkata, West Bengal, India - 700007 |
| U29120WB1994PLC066268 | HITECH FASTNERS LTD. | 178 M G ROAD 4TH FLOORP S BURRA BAZAR KOLKATA , KOLKATA, West Bengal, India - 700007 |
| U51103WB2005PTC101702 | BHAJAN VYAPAR PRIVATE LIMITED | 163 MAHATMA GHANDHI ROADBURRA BAZAR , KOLKATA, West Bengal, India - 700007 |
| U51109WB1997PTC082497 | LUCENT COMMERCIAL PRIVATE LIMITED | 17 B M ROADBURRA BAZAR , KOLKATA, West Bengal, India - 700007 |
| U51109WB2005PTC105508 | CONCORD VANIJYA PRIVATE LIMITED | 172 M G RAODBURRA BAZAR , KOLKATA, West Bengal, India - 700007 |
| U15412WB1999PTC089222 | VINDHYAVASINI FOOD PRODUCTS PRIVATE LIMI TED | 125 M G ROADP.S.BURRA BAZAR. , KOLKATA, West Bengal, India - 700007 |
| U51909WB1964PTC026049 | R C MERCHANDISE PRIVATE LIMITED | 166 M G ROADP S BURRA BAZAR , KOLKATA, West Bengal, India - 700007 |
| AAG-6068 | CRD ESTATE LLP | 228 M G Road, 1st Floor, Burra Bazar, Kolkata, West Bengal, India - 700007 |
| U51909WB2004PTC099372 | GURUKRIPA COMMERCIAL PRIVATE LIMITED | 228 M G ROAD 1ST FLOORBURRA BAZAR , KOLKATA, West Bengal, India - 700007 |
| U74140WB2011PTC171041 | ARHAN WEALTH ADVISORY PRIVATE LIMITED | P.R.N HOUSE 177, MAHATMA GANDHI ROAD , KOLKATA, West Bengal, India - 700007 |
| U18101WB1992PTC055162 | M.M. WEARS PVT. LTD. | FIRST FLOOR , PRN HOUSE 177 MAHATMA GANDHI ROAD , KOLKATA, West Bengal, India - 700007 |
| U51909WB2004PTC100227 | SAFFORN VINIMAY PRIVATE LIMITED | 132/1 M G ROAD 4TH FLOORBURRA BAZAR , KOLKATA, West Bengal, India - 700007 |
| U51909WB2004PTC100254 | GUNMALA DISTRIBUTORS PRIVATE LIMITED | 132/1 M G ROAD 4TH FLOORBURRA BAZAR , KOLKATA, West Bengal, India - 700007 |
| U51109WB1997PTC084861 | ANURAG VINIMAY PRIVATE LIMITED | 134/1 M G ROADGROUND FLOOR PS BURRA BAZAR , KOLKATA, West Bengal, India - 700007 |
| U51909WB2021PTC244855 | CHANDAK AGENCIES PRIVATE LIMITED | 228 M G Road 1st Floor Burra Bazar , KOLKATA, West Bengal, India - 700007 |
| U27310WB2008PTC130578 | SRI UMA DEVELOPERS PRIVATE LIMITED | 132/1, M. G. ROAD, 4TH FLOOR, KAVERI HOUSE, , KOLKATA, West Bengal, India - 700007 |
| U24231WB1983PTC037037 | RANISATI MERCHANDISE PVT LTD | KAVERI HOUSE 132/1, M.G.ROAD, 4TH FLOOR , KOLKATA, West Bengal, India - 700007 |
| U45200WB2007PTC113869 | SUNVIEW PROPERTIES PRIVATE LIMITED | 132/1, M.G. ROAD KAVERI HOUSE, 4TH FLOOR , KOLKATA, West Bengal, India - 700007 |
| U45200WB2007PTC113873 | GRAVITY TOWERS PRIVATE LIMITED | 132/1, M.G. ROAD KAVERI HOUSE, 4TH FLOOR , KOLKATA, West Bengal, India - 700007 |
| U45200WB2007PTC113874 | EVERSHINE NIRMAN PRIVATE LIMITED | 132/1, M.G. ROAD KAVERI HOUSE, 4TH FLOOR , KOLKATA, West Bengal, India - 700007 |
| U45200WB2007PTC113877 | DREAMLIGHT PROJECTS PRIVATE LIMITED | 132/1, M.G. ROAD KAVERI HOUSE, 4TH FLOOR , KOLKATA, West Bengal, India - 700007 |
| U45200WB2007PTC113878 | SUNFLOWER PROMOTERS PRIVATE LIMITED | 132/1, M.G. ROAD KAVERI HOUSE, 4TH FLOOR , KOLKATA, West Bengal, India - 700007 |
| U60231WB2011PTC163471 | DECCAN TRANSPORTS PRIVATE LIMITED | 132/1 M. G. ROAD 4TH FLOOR, KAVERI HOUSE , KOLKATA, West Bengal, India - 700007 |
| U51909WB2011PTC164918 | MERIT DEALCOM PRIVATE LIMITED | 132/1, M.G.ROAD KAVERI HOUSE, 4TH FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51909WB2011PTC164971 | AMITY SALES PRIVATE LIMITED | KAVERI HOUSE, 4TH FLOOR, 132/1, M G ROAD, , KOLKATA, West Bengal, India - 700007 |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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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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.