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 SAND LOGISTICS PRIVATE LIMITED
CIN: U63032MH2007PTC168507 As on: 2026-07-13
APEX SAND LOGISTICS PRIVATE LIMITED (CIN: U63032MH2007PTC168507) is a Private company incorporated on 08 Mar 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 0.00.APEX SAND LOGISTICS PRIVATE LIMITED's NIC code is 6303 (which is part of its CIN). As per the NIC code, it is inolved in Other supporting transport activities.
APEX SAND LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63032MH2007PTC168507 and its registration number is 168507. Users may contact APEX SAND LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of APEX SAND LOGISTICS PRIVATE LIMITED is PODAR CHAMBER, 4TH FLOOR, S.A.BRELVI ROAD, FORT , MUMBAI, Maharashtra, India - 400001.
Current status of APEX SAND LOGISTICS PRIVATE LIMITED is - Strike Off.
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 SAND LOGISTICS 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 SAND LOGISTICS
Purchase full report of APEX SAND LOGISTICS
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 SAND LOGISTICS 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 SAND LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of APEX SAND LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACC-7033 | BOMBAY SKYSCRAPERS LLP | 12 A, Floor-GRD, Plot-108, Podar Chamber,,S A Brelvi Road, Horniman Circle, Fort,,Mumbai,Mumbai,Maharashtra,India-400001 |
| ACC-9033 | JAIPUR SKYSCRAPERS LLP | 12 A, Floor-GRD, Plot-108, Podar Chamber,S A Brelvi Road, Horniman Circle, Fort,Mumbai,Mumbai,Maharashtra,India-400001 |
| ABZ-8700 | PODAR SKYSCRAPERS LLP | 12 A, Floor-GRD, Plot-108, Podar ChamberS A Brelvi Road, Horniman Circle, Fort Mumbai, Maharashtra, India - 400001 |
| U70100MH1938PLC002838 | BOMBAY SKYSCRAPERS LIMITED | 12 A, Floor-GRD, Plot-108, Podar Chamber, S A Brelvi Road, Horniman Circle, Fort, , Mumbai, Maharashtra, India - 400001 |
| U70100MH1970PLC014634 | JAIPUR SKYSCRAPERS LIMITED | 12 A, Floor-GRD, Plot-108, Podar Chamber S A Brelvi Road, Horniman Circle, Fort , Mumbai, Maharashtra, India - 400001 |
| U74999MH1943PLC014647 | JHALAWAR COMPANY LIMITED | 12 A, Floor-GRD, Plot-108, Podar Chamber S A Brelvi Road, Horniman Circle, Fort , Mumbai, Maharashtra, India - 400001 |
| U45202MH2007PTC176564 | LAKESIDE PROPERTIES PRIVATE LIMITED | 12A, FLOOR-GRD, PLOT - 108, PODAR CHAMBER S A BRELVI ROAD, HORNIMAN CIRCLE, FORT , Mumbai, Maharashtra, India - 400001 |
| U70200MH2010PTC203648 | SOUTHMINT REAL ESTATE PRIVATE LIMITED | 12A, FLOOR-GRD, PLOT - 108, PODAR CHAMBER S A BRELVI ROAD, HORNIMAN CIRCLE, FORT , MUMBAI, Maharashtra, India - 400001 |
| U01110MH1995PTC092333 | ALPANA FOOD AND AGRO PRODUCTS PRIVATE LIMITED | 60 PODAR CHAMBER,3RD FLOOR,S A BRELVI ROAD, FORT, , MUMBAI-400001, Maharashtra, India - 000000 |
| U74999MH2016PTC281269 | PG ADVISORY SERVICES PRIVATE LIMITED | 4th Floor, Podar Chambers, S.A. Brelvi Road Fort, , Mumbai, Maharashtra, India - 400001 |
| U24120MH1986PLC038780 | PODAR CHEMICALS AND FERTILIZERS LTD | PODAR CHAMBERS 4TH FLOOR 109S A BRELVI ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U24229MH2006PLC162414 | UROCARE MED LIMITED | PODAR CHAMBERS, 4TH FLOOR, 109, S A BRELVI ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U24230MH1994PLC144146 | PRABHUKRIPA OVERSEAS LIMITED | Podar Chambers, 4th Floor 109, S. A. Brelvi Road, Fort , Mumbai, Maharashtra, India - 400001 |
| U32209MH1992PTC068345 | MOSCOW REGION PODAR INTERNATIONAL PRIVATE LIMITED | PODAR CHAMBERS 4TH FLOOR109 S A BRELVI ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U67190MH2008PTC187031 | B2B NETWORK PRIVATE LIMITED | PODAR CHAMBERS, 4TH FLOOR, 109, S.A.BRELVI ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U74140MH2008PTC187549 | NATURAL RESOURCES CONSULTING PRIVATE LIMITED. | PODAR CHAMBERS, 4TH FLOOR, 109, S.A.BRELVI ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U74300MH2009PTC190709 | NEXT LEVEL MEDIA NETWORK PRIVATE LIMITED | PODAR CHAMBERS, 4TH FLOOR, 109, S.A.BRELVI ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U17200MH2004PLC146250 | SPORTS EDUCATION DEVELOPMENT INDIA LIMITED | PODDAR CHAMBER, 4TH FLOOR, S A BRELVI ROAD, HORNIMAN CIRCLE, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U45203MH2001PTC133497 | SATYAGIRI VENTURES PRIVATE LIMITED | PODDAR CHAMBER, 4TH FLOOR, S A BRELVI ROAD, HORNIMAN CIRCLE, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U65990MH1991PTC062396 | JANKATMATA INVESTMENT COMPANY PRIVATE LIMITED | 67,PODAR CHAMBERS,3RD FLOOR, S.A.BRELVI ROAD, , FORT,MUMBAI-400001, Maharashtra, India - 000000 |
| AAC-0297 | SUNKERSETT INVESTMENT INTERMEDIARIES LLP | 81,Podar Chamber, S.A Brelvi Road Near Horniman Circle, Fort, Mumbai - 400001 Mumbai, Maharashtra, India - 400001 |
| U67120MH1991PTC061749 | VRISHAB DHWAJ INVESTMENT COMPANY PVT. LTD. | 67, PODAR CHAMBERS,3RD FLOOR, S A BRELVI ROAD, FORT, MUMBAI-1. , MUMBAI-400001, Maharashtra, India - 000000 |
| AAG-7744 | F. BOCK AGENCIES LLP | 28A, 4th Floor, Poddar Chambers, S. A. Brelvi Road, Fort, Mumbai, Maharashtra, India - 400001 |
| U70100MH2020PTC338431 | PODAR RESIDENTIAL HOMES PRIVATE LIMITED | 12A, FLOOR-GRD,PLOT-108,PODAR CHAMBERS S.A. BRELVI ROAD, HORNIMAN CIRCLE, FORT , MUMBAI CITY, Maharashtra, India - 400001 |
| ACH-8844 | WILDPAIR OVERSEAS LLP | 4TH FLOOR, PODAR CHAMBERS,109 S A BRELVI ROAD,Mumbai,Mumbai,Maharashtra,India-400001 |
| U51900MH1994PTC083175 | GNEISS IMPEX PRIVATE LIMITED | 63 PODAR CHAMBERS,3RD FLOOR,S A BRELVI ROAD,FORT, , MUMBAI-400001, Maharashtra, India - 000000 |
| U70102MH2012PTC230059 | SUNKERSETT SUSTAINABILITY VENTURES PRIVATE LIMITED | 81,Floor-3,Plot-109,Poddar Chamber S A,Brelvi Road,Horniman Circle,Fort,Mum bai 400001 , Mumbai, Maharashtra, India - 400001 |
| AAF-8652 | ANANDINI SOLUTIONS LLP | 5TH FLOOR, PODAR CHAMBER, 12 S.A. BREVLI ROAD, FORT MUMBAI, Maharashtra, India - 400001 |
| U45207MH2007PTC172366 | SHAIINA PROPERTIES PRIVATE LIMITED | 319, Podar Chambers, 3rd Floor S.A. Brelvi Road, Fort , Mumbai, Maharashtra, India - 400001 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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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.
| 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.