APEX TREXIM PRIVATE LIMITED
CIN: U51909UP2007PTC104774 As on: 2026-07-13
APEX TREXIM PRIVATE LIMITED (CIN: U51909UP2007PTC104774) is a Private company incorporated on 05 Nov 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 2700000.00 and its paid up capital is Rs. 2615000.00.
APEX TREXIM 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 TREXIM PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of APEX TREXIM PRIVATE LIMITED are SANJAY GHAI, and AMIT GHAI.
APEX TREXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909UP2007PTC104774 and its registration number is 104774. Users may contact APEX TREXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of APEX TREXIM PRIVATE LIMITED is C-3, GROUND FLOOR, VIKASH NAGAR , LUCKNOW, Uttar Pradesh, India - 226022.
Current status of APEX TREXIM PRIVATE LIMITED is - Active.
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 TREXIM 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 TREXIM
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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 TREXIM 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 TREXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00473858 | SANJAY GHAI | Director | 2019-03-30 |
| 00473872 | AMIT GHAI | Director | 2019-03-30 |
Past Directors & Key Managerial Personnel of APEX TREXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00473858 | SANJAY GHAI | Director | - | 2017-09-21 |
| 00473872 | AMIT GHAI | Director | - | 2017-09-21 |
| 00698816 | PARINAY KUMAR SINHA | Director | - | 2014-06-06 |
| 01474036 | SUBARNA SEKHAR JANA | Director | - | 2014-06-06 |
| 07944496 | AJAY KUMAR SINGH | Director | - | 2021-02-15 |
| 07944499 | KULDEEP SINGH | Director | - | 2021-02-15 |
Other Directorships of SANJAY GHAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMIT MOTORS PRIVATE LIMITED | U34101UP1994PTC017152 | Managing Director | 1994-11-10 | Ongoing |
| KANAV AUTOMOBILES PRIVATE LIMITED | U50100UP2007PTC033978 | Director | 2009-01-01 | Ongoing |
| AMIT MOTOCORP PRIVATE LIMITED | U50100UP2016PTC085620 | Director | 2016-08-16 | Ongoing |
| TREMENDOUS ENTERPRISES PRIVATE LIMITED | U70102UP2011PTC045044 | Managing Director | 2011-05-31 | Ongoing |
| LOADSTAR ENTERPRISES PRIVATE LIMITED | U70102UP2011PTC045045 | Managing Director | 2011-05-31 | Ongoing |
| K & K INFRACITY PRIVATE LIMITED | U70102UP2012PTC048945 | Managing Director | 2012-02-16 | Ongoing |
Other Directorships of AMIT GHAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MKC INFRABUILD LLP | AAH-9943 | Designated Partner | 2016-12-13 | Ongoing |
| AMIT MOTORS PRIVATE LIMITED | U34101UP1994PTC017152 | Director | 2002-12-02 | Ongoing |
| KANAV AUTOMOBILES PRIVATE LIMITED | U50100UP2007PTC033978 | Managing Director | 2007-10-01 | Ongoing |
| AMIT MOTOCORP PRIVATE LIMITED | U50100UP2016PTC085620 | Managing Director | 2016-08-16 | Ongoing |
| TREMENDOUS ENTERPRISES PRIVATE LIMITED | U70102UP2011PTC045044 | Director | 2011-05-31 | Ongoing |
| LOADSTAR ENTERPRISES PRIVATE LIMITED | U70102UP2011PTC045045 | Director | 2011-05-31 | Ongoing |
| K & K INFRACITY PRIVATE LIMITED | U70102UP2012PTC048945 | Director | 2012-02-16 | Ongoing |
| FEDERATION OF AUTOMOBILE DEALERS ASSOCIATIONS TFR.FROM MUMBAI TO DELHI | U74140DL2004NPL130324 | Director | - | 2019-09-04 |
| ENTREPRENEURS ORGANISATION PLATINUM BRIDGE ASSOCIATION | U88900PB2023NPL058930 | Director | 2023-06-28 | Ongoing |
Other Directorships of PARINAY KUMAR SINHA
Other Directorships of SUBARNA SEKHAR JANA
Other Directorships of AJAY KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KULDEEP SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999UP2020PTC132060 | GYAANBUCKET EDUCOM SOLUTIONS PRIVATE LIMITED | C.P-3 FIRST FLOOR -1 HUSNA PLAZA SECTOR-8 VIKASH NAGAR , LUCKNOW, Uttar Pradesh, India - 226022 |
| U74130UP1997PTC021362 | SHIPRA MARKETING PRIVATE LIMITED | C-3 KAMLA NEHRU NAGAR KHURRAM NAGAR LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226022 |
| U74999UP2016PTC088703 | INDUSAD ADVERTISEMENT PRIVATE LIMITED | GROUND FLOOR, H NO 3/347 VIKAS NAGAR , LUCKNOW, Uttar Pradesh, India - 226022 |
| U74120UP2012PTC052513 | ADARSH RECOVERY SERVICES PRIVATE LIMITED | 2C-4,NIDHI COMPLEX , 3rd FLOOR VIKAS NAGAR , LUCKNOW, Uttar Pradesh, India - 226022 |
| U68200UP2024PTC205683 | RAMAD INFRAESTATE PRIVATE LIMITED | 3/300 Vikas Nagar, Lucknow, 2038,Lucknow, Uttar Pradesh 226022,Lucknow,Lucknow,Uttar Pradesh,226022-India |
| U74120UP2014PTC066400 | EXECUTIVESTAFF INDIA PRIVATE LIMITED | 3/117 , IInd FLOOR SEC-3, VIKAS NAGAR , LUCKNOW, Uttar Pradesh, India - 226022 |
| U55100UP2018OPC102803 | MASNAF ENTERPRISES (OPC) PRIVATE LIMITED | FLAT NO-603 SIXTH FLOOR, BADAL APARTMENT 3/GH-1 SECTOR 3 VIKAS NAGAR P. NO BASBAR , LUCKNOW, Uttar Pradesh, India - 226022 |
| U01611UP2024PTC199970 | SOURYAM AGRI PRODUCER COMPANY LIMITED | 3/736 VIKASH NAGAR,Lucknow,Lucknow,Uttar Pradesh,226022-India |
| U93290UP2025PTC237087 | SNAPFEST INDIA PRIVATE LIMITED | 3/492,VIKASH NAGAR,Lucknow,Lucknow,Uttar Pradesh,226022-India |
| U46497UP2024PTC210789 | INDDE LIFE WELLNESS PRIVATE LIMITED | HOUSE NO.56 SECTOR 2,SECOND FLOOR VIKASH NAGAR,Lucknow,Lucknow,Uttar Pradesh,226022-India |
| U85500UP2025NPL217052 | TECNOFIRST WELFARE FOUNDATION | N-302 3rd Floor Royal,Tower Khurram Nagar,Lucknow,Lucknow,Uttar Pradesh,226022-India |
| U68200UP2025PTC221723 | ITNOA IMPEX HOME INDIA PRIVATE LIMITED | F.NO-306 3RD FLOOR GHAZI,APARTMENT, KHURRAM NAGAR,Lucknow,Lucknow,Uttar Pradesh,226022-India |
| ACK-6210 | TWO MAD CHEF LLP | Shop-OM Plaza Lower Ground Floor,Shekhupura Vikas Nagar pole NO. Basber,Lucknow,Lucknow,Uttar Pradesh,India-226022 |
| U72900UP2022PTC165390 | SHAARVIL INFO INDIA PRIVATE LIMITED | FLAT NO-001,GROUND FLOOR, S R APPARTMENT PLOT NO- B-27, KAMLA NEHRU NAGAR,LUCKNOW,Lucknow,Uttar Pradesh,226022-India |
| U74999UP2016PTC088213 | HBN EVENTS PRIVATE LIMITED | 2/606 GROUND FLOOR SECTOR-2 GROUND FLOOR LUCKNOW/LESA , Lucknow, Uttar Pradesh, India - 226022 |
| U33100UP2019PTC116434 | ALTISH MEDICAL SYSTEM PRIVATE LIMITED | GROUND FLOOR, 4/562 VIKAS NAGAR , LUCKNOW, Uttar Pradesh, India - 226022 |
| U74999UP2017PTC089707 | HARIDRA AGRIGENETICS INDIA PRIVATE LIMITED | C-3 RADHA BHAWAN RAJIV NAGAR KALYANPUR , LUCKNOW, Uttar Pradesh, India - 226022 |
| AAO-5766 | SRIHAN TOUR & TRAVELS LLP | 1A, 1/135 LOWER GROUND FLOOR, VIKAS NAGAR LUCKNOW, Uttar Pradesh, India - 226022 |
| U51909UP2019PTC119534 | HIGHGARDEN LIFESTYLE PRIVATE LIMITED | 4/1027, GROUND FLOOR VIKAS NAGAR, KURSI ROAD , LUCKNOW, Uttar Pradesh, India - 226022 |
| U70102UP2013PTC059148 | RIVIERACITY INFRAESTATE PRIVATE LIMITED | C 2 IST FLOOR BALAJI COMPLEX VIKAS NAGAR , LUCKNOW, Uttar Pradesh, India - 226022 |
| U85195UP2003PTC027679 | TRIVENI MEDICARE PRIVATE LIMITED | Ground Floor, 2/503, Vikas Nagar, Kursi Road, , Lucknow, Uttar Pradesh, India - 226022 |
| U74999UP2016PTC088704 | CAREERINTODAY EDUTECH PRIVATE LIMITED | FIRST FLOOR, H NO 3/347 VIKAS NAGAR , LUCKNOW, Uttar Pradesh, India - 226022 |
| U45400UP2011PLC044869 | UNITED INDIA MEGAPROJECTS LIMITED | 2/C-2, IInd Floor, Balaji Complex Vikas Nagar , Lucknow, Uttar Pradesh, India - 226022 |
| U74120UP2013PLC058119 | UNITEDINDIA ORNAMENTS LIMITED | 2/C 2 IInd Floor, Balaji Complex, Vikas Nagar , Lucknow, Uttar Pradesh, India - 226022 |
| U93000UP2009PTC037890 | AUSPICIOUSVISION MULTI SERVICES PRIVATE LIMITED | IInd FLOOR, SINGH TOWER, SECTOR - 3 VIKAS NAGAR , LUCKNOW, Uttar Pradesh, India - 226022 |
| U70200UP2017PTC096130 | ETTAN BUSINESS SOLUTIONS PRIVATE LIMITED | Flat No. 101 Upper Ground Floor, Sector 2 Vikas Nagar , Lucknow, Uttar Pradesh, India - 226022 |
| U67190UP2014PLC061849 | UNITED INDIA VIKAS BENEFIT FUND LIMITED | 2C-3, BALAJI COMPLEX, SEC - 02 VIKAS NAGAR , LUCKNOW, Uttar Pradesh, India - 226022 |
| U74999UP2017PTC096658 | MARTCREST INDUSTRIES PRIVATE LIMITED | FLAT NO. 3D, THIRD FLOOR, PARADISE APPARTMENT,KHURRAM NAGAR , LUCKNOW, Uttar Pradesh, India - 226022 |
| U74999UP2017PTC097172 | UNITED SARAL SEWA SERVICES INDIA PRIVATE LIMITED | 2C-3, Bala Ji Complex, Sector 2, Vikas Nagar, , Lucknow, Uttar Pradesh, India - 226022 |
| 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.