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 - STAR EXIMP PRIVATE LIMITED
CIN: U99999MH2005PTC158072
APEX - STAR EXIMP PRIVATE LIMITED (CIN: U99999MH2005PTC158072) is a Private company incorporated on 09 Dec 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
APEX - STAR EXIMP 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 - STAR EXIMP PRIVATE LIMITED's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.
Directors of APEX - STAR EXIMP PRIVATE LIMITED are MOHANSINGH TARAKSINGH PARMAR, KALPANA CHINTAN JOSHI, and CHINTAN GULAB JOSHI.
APEX - STAR EXIMP PRIVATE LIMITED's Corporate Identification Number (CIN) is U99999MH2005PTC158072 and its registration number is 158072. Users may contact APEX - STAR EXIMP PRIVATE LIMITED on its Email address - [email protected]. Registered address of APEX - STAR EXIMP PRIVATE LIMITED is 301 RAMGULAB APARTMENTTEJPAL SCHEME MAIN ROAD VILEPARLE EAST , MUMBAI, Maharashtra, India - 400057.
Current status of APEX - STAR EXIMP PRIVATE LIMITED is - Under process of striking 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 - STAR EXIMP 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 - STAR EXIMP
Purchase full report of APEX - STAR EXIMP
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 - STAR EXIMP 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of APEX - STAR EXIMP
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00412551 | MOHANSINGH TARAKSINGH PARMAR | Director | 2005-12-15 |
| 00412694 | KALPANA CHINTAN JOSHI | Director | 2005-12-15 |
| 00412782 | CHINTAN GULAB JOSHI | Managing Director | 2005-12-15 |
Past Directors & Key Managerial Personnel of APEX - STAR EXIMP
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MOHANSINGH TARAKSINGH PARMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRAVEL BLUE PRODUCTS INDIA PRIVATE LIMITED | U74120MH2010FTC203635 | Additional Director | - | 2015-09-30 |
| TRAVEL BLUE PRODUCTS INDIA PRIVATE LIMITED | U74120MH2010FTC203635 | Director | - | 2020-12-14 |
| ENTHUSIASM STRATEGIC MARKETING PRIVATE LIMITED | U74120MH2011PTC223895 | Director | 2011-11-14 | Ongoing |
Other Directorships of KALPANA CHINTAN JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRAVEL BLUE PRODUCTS INDIA PRIVATE LIMITED | U74120MH2010FTC203635 | Additional Director | - | 2020-12-31 |
| TRAVEL BLUE PRODUCTS INDIA PRIVATE LIMITED | U74120MH2010FTC203635 | Director | 2020-12-31 | Ongoing |
| ENTHUSIASM STRATEGIC MARKETING PRIVATE LIMITED | U74120MH2011PTC223895 | Additional Director | - | 2020-12-31 |
| ENTHUSIASM STRATEGIC MARKETING PRIVATE LIMITED | U74120MH2011PTC223895 | Director | 2020-12-31 | Ongoing |
Other Directorships of CHINTAN GULAB JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U99999MH1997PTC112727 | IMPEX TOTAL SOLUTIONS (INDIA) PRIVATE LIMITED | 1,AKSHAY APARTMENTS,B WINGTEJPAL SCHEME MAIN ROAD VILEPARLE EAST , MUMBAI 400057, Maharashtra, India - 000000 |
| U45202MH2008PTC188921 | AMEYA SADANIKA COMPANY PRIVATE LIMITED | KAMALAYA, 5 TEJPAL SCHEME MAIN ROAD VILEPARLE EAST , MUMBAI, Maharashtra, India - 400057 |
| AAR-2889 | NIDHAAN REALTY LLP | 301 Nidhaan House Tejpal Scheme Road No 2 Vile Parle East Mumbai 400057 MUMBAI, Maharashtra, India - 400057 |
| AAL-7480 | RSK HOSPITALITY LLP | FLAT NO301, INDRA APARTMENT,TEJPAL SCHEME ROAD NO 301, CKP HALL, VILE- PARLE (E) MUMBAI, Maharashtra, India - 400057 |
| U74120MH2010FTC203635 | TRAVEL BLUE PRODUCTS INDIA PRIVATE LIMITED | 102, RAMA GULAB APARTMENT, SUBHASH ROAD TEJPAL SCHEME MAIN ROAD VII, VILE PARLE (EAST), , Mumbai, Maharashtra, India - 400057 |
| AAB-8471 | NIVARA INFRADEVELOPERS LLP | CTS No.185 185/1 to 8, Jalmeena Chs, Tejpal Scheme, Road No.5 Junction, VileParle East Mumbai, Maharashtra, India - 400057 |
| AAL-7611 | NIVARA REALTORS LLP | CTS No.185 185/1 to 8, Jalmeena Chs, Tejpal Scheme, Road No.5 Junction, VileParle East Mumbai, Maharashtra, India - 400057 |
| AAM-6933 | NIVARA HOUSING PROJECT MANAGEMENT SERVIC ES LLP | CTS No.185 185/1 to 8, Jalmeena CHS, Tejpal Scheme, Road No.5 Junction, VileParle East Mumbai, Maharashtra, India - 400057 |
| U51909MH2022PTC384264 | D SAMSON FACTORY PRIVATE LIMITED | FLAT 10, HEMPADAMA APT., ROAD NO. 3 PARANJPEE B SCHEME, VILEPARLE EAST,MUMBAI,Mumbai City,Maharashtra,400057-India |
| AAE-8724 | WANDERLUST HOLIDAYS LLP | 16, VRAJ BHUVAN, TEJPAL SCHEME MAIN ROAD VILE PARLE (EAST) MUMBAI, Maharashtra, India - 400057 |
| U51399MH2001PTC131673 | SANKALP AMUSEMENTS AND HOLIDAYS PRIVATE LIMITED | RAMA GULAB APARTMENTSTEJPAL SCHEME MAIN ROAD VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057 |
| U45309MH2022PTC378036 | PRRANEETA ENGINEERING PRIVATE LIMITED | 301, Shilpa Mahal, Hanuman Road, Opp. Datta Mandir, Vileparle East, , Mumbai, Maharashtra, India - 400057 |
| U64200MH2010PTC206402 | FAMAVAL TELECOM (INDIA) PRIVATE LIMITED | 301 SHREEJI DARSHAN DIXIT CROSS ROAD NO 1 VILEPARLE -EAST , MUMBAI, Maharashtra, India - 400057 |
| U70100MH2001PTC134056 | NIDHAAN INFRACON PRIVATE LIMITED | 301,Nidhaan House, Tejpal Scheme Road-2, Vile parle (East), , Mumbai, Maharashtra, India - 400057 |
| U74999MH2010PTC203466 | RNB CLAY PRIVATE LIMITED | 8, VRAJ BHUVAN, TEJPAL SCHEME MAIN ROAD, VILE PARLE (EAST) , mumbai, Maharashtra, India - 400057 |
| U92100MH1996PLC100907 | DREAMWORKS PICTURES LIMITED | 1, JHARNA KUTIR, TEJPAL SCHEME MAIN ROAD, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057 |
| U74120MH2011PTC213190 | TULSI GREENS & BEAUTIFICATION PRIVATE LIMITED | 10, HEMPADMA APARTMENTS, PARANJAPE B SCHEME ROAD NO. 3, VILEPARLE EAST , MUMBAI, Maharashtra, India - 400057 |
| U24100MH2009PTC196666 | ACCPRO CONSULTING PRIVATE LIMITED | 301, 3RD FLOOR, RUPANI BAUG (PRIME) 317, NANDA PATKAR ROAD, VILEPARLE (EAST), , MUMBAI, Maharashtra, India - 400057 |
| U74900MH2012FTC235765 | GSG CONSULTING SERVICES PRIVATE LIMITED | 301, 3rd FLOOR, RUPANI BAUG (PRIME) 317, NANDA PATKAR ROAD, VILEPARLE (EAST) , MUMBAI, Maharashtra, India - 400057 |
| U74999MH2018FTC315351 | NIVAGEN PHARMA (INDIA) PRIVATE LIMITED | 301, 3RD FLOOR, RUPANI BAUG (PRIME) 317, NANDA PATKAR ROAD, VILEPARLE (EAST), , MUMBAI, Maharashtra, India - 400057 |
| AAB-3890 | EURO GREEN SUPPLY CHAIN LLP | 1,SIMRAN,GROUND FLOOR,VBP DESHPANDE MARGOFF TEJPAL SCHEME ROAD NO.4,VILEPARLE-(EAST), MUMBAI, Maharashtra, India - 400057 |
| U74120MH2011PTC222459 | NRG CONSULTING SERVICES PRIVATE LIMITED | 301, 3rd FLOOR, RUPANI BAUG (PRIME) 317, NANDA PATKAR ROAD, VILEPARLE (EAST) , MUMBAI, Maharashtra, India - 400057 |
| AAB-4799 | VIRTUAL E-LIBRARY LLP | 102 K J 5 Kamalaya A wing Ameya Main Road Tejpal Scheme Vile Parle East Mumbai, Maharashtra, India - 400057 |
| U25209MH2020PTC338468 | KDS PETROCHEM PRIVATE LIMITED | 101, MAITREYA BUSINESS PARK, OPP COSMOS BANK,OPP PARLEHSWAR MANDIR,HANUMAN ROAD , VILEPARLE EAST MUMBAI, Maharashtra, India - 400057 |
| U93000MH2019PTC320219 | ASTBUJA HOSPITALITY PRIVATE LIMITED | Shop No.1, Amit Compound,Kalinkar wadi, Azad Road, Near Krupa Shankar office, , VILEPARLE (EAST) -MUMBAI, Maharashtra, India - 400057 |
| AAG-5867 | AATIRA LUXURY LLP | 10 A 53 Meghamala Building 7 Dixit X Road Sant Janabai nath off Hanuman road VileParle East Mumbai, Maharashtra, India - 400057 |
| AAR-6323 | NIDHAAN NEST LLP | 302 Nidhaan House Tejpal Scheme Road No 2 Vile Parle East Mumbai 400057 Mumbai, Maharashtra, India - 400057 |
| AAX-5427 | NOVAKRAFT CONSUMER CARE LLP | 401, GopalkrishnaNiwas, Tejpal Scheme Road No 5 Vile Parle East, Mumbai - 400057 Mumbai, Maharashtra, India - 400057 |
| ABB-9528 | PRO-DEV CONSTRUCTION LLP | 301, 3rd Floor, Zee Square, M.G. Road,Vile Parle East, Mumbai, Maharashtra Mumbai, Maharashtra, India - 400057 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10032226 | 2006-11-22 | 2009-06-12 | 2021-12-07 | 1,500,000.00 | UNION BANK OF INDIA | |
| 10109841 | 2006-11-22 | - | 2021-12-07 | 4,000,000.00 | UNION BANK OF INDIA | |
| 10165872 | 2009-06-12 | - | 2021-12-07 | 1,800,000.00 | UNION BANK OF INDIA |
- 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.