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 SPACES PRIVATE LIMITED
CIN: U45202MH2008PTC181729 As on: 2026-07-13
APEX SPACES PRIVATE LIMITED (CIN: U45202MH2008PTC181729) is a Private company incorporated on 29 Apr 2008. 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. 100000.00.
APEX SPACES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 24 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.APEX SPACES PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of APEX SPACES PRIVATE LIMITED are SONALI ASHOK UGLE, and SHAFIQUAR REHMAN.
APEX SPACES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45202MH2008PTC181729 and its registration number is 181729. Users may contact APEX SPACES PRIVATE LIMITED on its Email address - [email protected]. Registered address of APEX SPACES PRIVATE LIMITED is A-28, Plot No. 551, Chandrakiran Co-op Hsg. Socy. Sector 5, RSC-59, Charkop, Kandivli (W) , Mumbai, Maharashtra, India - 400067.
Current status of APEX SPACES 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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Previous CINs
ZaubaCorp's company report for APEX SPACES 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 SPACES
Purchase full report of APEX SPACES
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 SPACES 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 SPACES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02087018 | SONALI ASHOK UGLE | Director | 2008-04-29 |
| 02087087 | SHAFIQUAR REHMAN | Director | 2008-04-29 |
Past Directors & Key Managerial Personnel of APEX SPACES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SONALI ASHOK UGLE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRISHA DEVELOPERS PRIVATE LIMITED | U45400MH2013PTC242560 | Director | 2013-04-26 | Ongoing |
| JUST DEAL MARKETING PRIVATE LIMITED | U74999MH2009PTC192741 | Additional Director | - | 2012-02-02 |
| PRISHA RESEARCH AND MEDICAL CENTRE PRIVATE LIMITED | U93030MH2013PTC244792 | Director | 2016-06-14 | Ongoing |
Other Directorships of SHAFIQUAR REHMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| A TO Z KRISHI VIKAS PRIVATE LIMITED | U01403MH2014PTC255799 | Director | 2014-07-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U16009MH2009PTC196253 | MARMIK TOBACCO PRIVATE LIMITED | SHOP NO.2 SHRADDHA CO-OP.HSG.SOC.LTD. PLOT NO.RDP5 231, SECTOR NO.3, CHARKOP,KANDIVLI(W), , MUMBAI, Maharashtra, India - 400067 |
| U31909MH2000PTC125420 | CORE ENGINEERS PRIVATE LIMITED | B-27/28 SHUBHECHA CO.OP.HSG. SOC.LTD. PLOT NO.138 SECTOR-1, CHARKOP, KANDIVALI (W) , MUMBAI, Maharashtra, India - 400067 |
| U92140MH2010PTC207426 | XPRESSIONS EVENTS PRIVATE LIMITED | JAYDEV CO-OP HSG SOC. LTD, A/302, PLOT NO 33 RSC ROAD 22, SECTOR 8, CHARKOP. KANDIVAL I (WEST). , MUMBAI, Maharashtra, India - 400067 |
| U74109MH2015PTC261448 | YASHUSS UNLIMITED BUSINESS SOLUTIONS PRIVATE LIMITED | Room No. 13, Plot No. 273, Akshata Co-Op Hsg Soc., Sector-2,Behind Charkop Police Station,K,andivali-W,Mumbai,Mumbai City,Maharashtra,400067-India |
| U61200MH2009PTC197459 | SIERRA LOGISTICS PRIVATE LIMITED | A-404, Charkop Bhavneet Co-Op. Hsg. Soc. Ltd., Plot No.27, Sector 8, Charkop, Kandivali (West), , Mumbai, Maharashtra, India - 400067 |
| U29253MH2013PTC248499 | DHRUV MACHINE-FAB TECHNOLOGIES PRIVATE LIMITED | 501 RIDDHI SIDDHI CHS LTD PLOT NO 5 RSC 21 SECTOR no 1 NR NORTHKANARA GSBCOOPBANK CHARKOP KANDIVli w , mumbai, Maharashtra, India - 400067 |
| U10724MH2011PLC212068 | SIDDHI SUGAR AND ALLIED INDUSTRIES LIMITED | FLAT1203 AND FLAT1204 CHARKOP VIRAL CO OP HSG SOCIETY LIMITED,RSC-25,PLOT NO-20,SECTOR,-8,CHARKOP,KANDIVALI,Mumbai City,Maharashtra,400067-India |
| U74999MH2011PTC217401 | ARNAV PLUMBING SOLUTION PRIVATE LIMITED | E-214, CHARKOP ARVINDO CO-OP. HSG. SOC., PLOT NO 34, R.S.C.19, SECTOR - 8, CHARKOP, KANDI VALI-WEST , MUMBAI, Maharashtra, India - 400067 |
| U35105MH2021PTC367683 | 108 ELEMENTS RESEARCH PRIVATE LIMITED | D/4, PLOT NO-835, RSC-24, SECTOR-8 CHARKOP EKDANT CO-OP. H.S.G. SOC. LTD,MUMBAI,Mumbai City,Maharashtra,400067-India |
| U74999MH2013PTC249971 | FASHIONISTA EVENTS PRIVATE LIMITED | Flat No 810, Charkop Sai Chitra Co-op Hsg Society Plot No 23, Sector No 8, Charkop, Kandiv ali West , Mumbai, Maharashtra, India - 400067 |
| U15490MH2019PTC326584 | BAQENDKITCHEN PRIVATE LIMITED | D/10 CHARKOP DURGA CO.OP HSG SOCIETY CHARKOP VILLAGE PLOT NO 818 R.S.C1 , SERVE NO 41 KANDIVALI W, Maharashtra, India - 400067 |
| U17299MH1993PTC447374 | HARIJAY FUR FABRICS PRIVATE LIMITED | Plot 35 Flat 602 Floor No. 6 Wing A Ravi Tower A Charkop Ravi CHSL Sector 9,RSC 24 Kandivali (W) Mumbai -400067,Kandivlai West,Mumbai,Maharashtra,400067-India |
| U17191MH1978PTC447371 | VAISHALI BLEACHING COMPANY PRIVATE LIMITED | Plot 35 Flat 602 Floor No. 6 Wing A Ravi Tower A Charkop Ravi CHSL Sector 9,RSC -24 Kandivali (W) Mumbai -400067,Kandivlai West,Mumbai,Maharashtra,400067-India |
| U17119MH1978PTC447373 | NEHAL TEXTILE PROCESSORS PRIVATE LIMITED | Plot 35 Flat 602 Floor No. 6 Wing A Ravi Tower A Charkop Ravi CHSL Sector 9,RSC -24 Kandivali (W) Mumbai -400067,Kandivlai West,Mumbai,Maharashtra,400067-India |
| AAM-2889 | MEDICAST LLP | D-2,PLOT NO. 535, PUSHPAM CO.OP.HSG.SOC.LTD. SECTOR 5, CHARKOP, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| U63040MH1999PTC122353 | SHREE KAMAKSHI RENT-A-CAR PRIVATE LIMITED | 101, RIDDHI CO OP HSG SOC LTD, PLOT NO-5, SECTOR-1 CHARKOP, KANDIVALI (WEST), , MUMBAI, Maharashtra, India - 400067 |
| U73100MH2000PTC127060 | KP'S WEB-A-BID.COM PRIVATE LIMITED | 2A-WELCOME CO-OP. HSG. SOCIETY, PLOT NO. RDF/2/6, CHARKOP, KANDIVLI (WEST), , MUMBAI, Maharashtra, India - 400067 |
| U72900MH2009PTC197358 | PRISTINE MULTIMEDIA PRIVATE LIMITED | B/202, SATSANG CO-OP. HSG. SOCIETY, PLOT 222, SECTOR NO.4, CHARKOP, KANDIVLI (WEST), , MUMBAI, Maharashtra, India - 400067 |
| U74120MH2011PTC221860 | AASHNA ENTERPRISE PRIVATE LIMITED | SHOP NO-4, CHARKOP WARDHMAN CO-OP HSG SOC LTD, SECTOR NO-I, CHARKOP, KANDIVALI(W). , MUMBAI, Maharashtra, India - 400067 |
| U74900MH2016PTC273381 | INFO TALENT CONSULTING PRIVATE LIMITED | Plot no.818, Flat no.D-5, Ground Floor, Charkop Durga Co-op HSG, Charkop Village ,kandivali , Mumbai, Maharashtra, India - 400067 |
| AAE-0583 | DRUTHERS BUSINESS SOLUTIONS LLP | A / 804, CHARKOP ANUPAM CHS LTD, CHARKOP KANDIVLI WEST, PLOT NO.25, R.S.C 22, SECTOR NO 8 MUMBAI, Maharashtra, India - 400067 |
| U93000MH2014PTC252002 | SWEET PILLS HOMOEOPATHY CLINICS PRIVATE LIMITED | CHARKOP AVISHKAR CO-OP HSG SOC LTD RDP -7 PLOT NO 119, SECTOR NO 6 CHARKOP KANDIVA LI WEST , MUMBAI, Maharashtra, India - 400067 |
| ABC-4556 | CORDEK VENTURES LLP | A/405, VATSALYA CHSL, PLOT NO. 1,,CHARKOP, S NO. 41, SECTOR 8, RSC 24, CTS NO. 3/A/1, NEAR CHARKOP MTNL, KANDIVALI WEST,,Kandivali West,Mumbai,Maharashtra,India-400067 |
| AAM-0146 | RANA AND SONS LLP | Plot No 128-A, Kandivli Co-Op. Industrial Estate Ltd.,Kandivli W Mumbai, Maharashtra, India - 400067 |
| U29253MH1986PTC041477 | ANCHOR MARK PRIVATE LIMITED | PLOT NO. 101A, KANDIVLI CO OP. INDUSTRIAL ESTATE LTD., CHARKOP, KANDIVLI (WEST), , MUMBAI, Maharashtra, India - 400067 |
| U27100MH2021PTC362688 | SWARASHREE MAULI METALS PRIVATE LIMITED | PLOT 73 265 KAMLA NIWAS RSC 68, SECTOR 7 CHARKOP OPP. PLOT NO. 730, KANDIVLI (W) , MUMBAI, Maharashtra, India - 400067 |
| U51900MH2013PTC249188 | SHIRSA LABS PRIVATE LIMITED | FLAT NO 44, AWAS CHSL, PLOT NO 2, RSC 28, SECTOR - III, CHARKOP, KANDIVALI (W) , MUMBAI, Maharashtra, India - 400067 |
| U51900MH1998PTC117062 | SWADHINTA TRADING PRIVATE LIMITED | ANANDDHAM CO OP HSG SOCIETYPLOT NO 157 FLAT NO B 21 SECTOR 1 CHARKOP KANDIVALI(W) , MUMBAI, Maharashtra, India - 400067 |
| U51909MH2012PTC226392 | EXPRESSO RETAIL PRIVATE LIMITED | FLAT NO 44, AWAS CHSL, PLOT NO 2, RSC 28, SECTOR - III, CHARKOP, KANDIVALI (W) , MUMBAI, Maharashtra, India - 400067 |
| 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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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.