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 WORLD LOGISTICS PRIVATE LIMITED
CIN: U63030MH2018PTC316368 As on: 2026-07-13
APEX WORLD LOGISTICS PRIVATE LIMITED (CIN: U63030MH2018PTC316368) is a Private company incorporated on 26 Oct 2018. 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 WORLD LOGISTICS 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 WORLD 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.
Directors of APEX WORLD LOGISTICS PRIVATE LIMITED are MUKESH BARAL, JANAK RAJ GEWALI, SUNIL CHANDRAMANI BRAL, YUBRAJ BARAL, and KHIMRAJ BARAL.
APEX WORLD LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63030MH2018PTC316368 and its registration number is 316368. Users may contact APEX WORLD LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of APEX WORLD LOGISTICS PRIVATE LIMITED is B-144 1st FLOOR, PARESH COMPLEX B WING ABOVE GURUKRUPA RESTAURANTS, BHIWANDI , Bhiwandi, Maharashtra, India - 421302.
Current status of APEX WORLD LOGISTICS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for APEX WORLD 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 WORLD LOGISTICS
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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 WORLD 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of APEX WORLD LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06654900 | MUKESH BARAL | Director | 2021-11-30 |
| 07847104 | JANAK RAJ GEWALI | Director | 2018-10-26 |
| 02022881 | SUNIL CHANDRAMANI BRAL | Director | 2019-02-12 |
| 02023051 | YUBRAJ BARAL | Director | 2021-11-30 |
| 02060309 | KHIMRAJ BARAL | Additional Director | 2024-03-09 |
Past Directors & Key Managerial Personnel of APEX WORLD LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06654877 | RADHA BRAL SUNIL | Director | - | 2019-04-15 |
| 06654900 | MUKESH BARAL | Additional Director | - | 2021-11-30 |
| 02023051 | YUBRAJ BARAL | Additional Director | - | 2021-11-30 |
Other Directorships of RADHA BRAL SUNIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BARAL LOGISTICS PRIVATE LIMITED | U60231DL2013PTC259703 | Director | - | 2015-01-01 |
| AREX LOGISTICS PRIVATE LIMITED | U74999WB2018PTC225708 | Director | - | 2021-03-01 |
Other Directorships of MUKESH BARAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEXCEPT SERVICES PRIVATE LIMITED | U60100KA2020PTC142214 | Additional Director | - | 2023-04-22 |
| BARAL LOGISTICS PRIVATE LIMITED | U60231DL2013PTC259703 | Director | 2013-10-29 | Ongoing |
Other Directorships of JANAK RAJ GEWALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIDDHARTHA HOSPITALITY INTERNATIONAL PRIVATE LIMITED | U56210DL2024PTC432377 | Director | 2024-06-06 | Ongoing |
| BARAL LOGISTICS PRIVATE LIMITED | U60231DL2013PTC259703 | Additional Director | - | 2021-11-30 |
| BARAL LOGISTICS PRIVATE LIMITED | U60231DL2013PTC259703 | Director | 2021-11-30 | Ongoing |
| SAGARMATHA NIDHI LIMITED | U65990MH2021PLN356682 | Director | 2021-03-10 | Ongoing |
| SAGARMATHA FOUNDATION | U92419MH2020NPL349080 | Additional Director | - | 2021-12-31 |
| SAGARMATHA FOUNDATION | U92419MH2020NPL349080 | Director | 2021-12-31 | Ongoing |
Other Directorships of SUNIL CHANDRAMANI BRAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BARAL LOGISTICS PRIVATE LIMITED | U60231DL2013PTC259703 | Additional Director | - | 2021-11-30 |
| BARAL LOGISTICS PRIVATE LIMITED | U60231DL2013PTC259703 | Director | 2021-11-30 | Ongoing |
| LATO COURIER SERVICES PRIVATE LIMITED | U64120WB2003PTC096038 | Director | 2003-04-10 | Ongoing |
| SAGARMATHA NIDHI LIMITED | U65990MH2021PLN356682 | Director | 2021-03-10 | Ongoing |
| SAGARMATHA FOUNDATION | U92419MH2020NPL349080 | Director | 2020-10-29 | Ongoing |
Other Directorships of YUBRAJ BARAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BARAL LOGISTICS PRIVATE LIMITED | U60231DL2013PTC259703 | Director | 2013-10-29 | Ongoing |
| LATO COURIER SERVICES PRIVATE LIMITED | U64120WB2003PTC096038 | Director | 2003-04-10 | Ongoing |
| NEPIN VENTURES PRIVATE LIMITED | U66309DL2024PTC432356 | Director | 2024-06-05 | Ongoing |
Other Directorships of KHIMRAJ BARAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BARAL LOGISTICS PRIVATE LIMITED | U60231DL2013PTC259703 | Additional Director | - | 2022-09-30 |
| BARAL LOGISTICS PRIVATE LIMITED | U60231DL2013PTC259703 | Director | 2021-12-01 | Ongoing |
| BARAL LOGISTICS PRIVATE LIMITED | U60231DL2013PTC259703 | Director | - | 2015-01-01 |
| LATO COURIER SERVICES PRIVATE LIMITED | U64120WB2003PTC096038 | Director | 2003-04-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U11100MH2021PTC371478 | ETHO BIOFUEL TECHNOLOGY PRIVATE LIMITED | 03, B WING, 1ST FLOOR, DEVKRUPA COMPLEX, AMBADI, , BHIWANDI, Maharashtra, India - 421302 |
| U17299MH2018PTC315966 | MLP TEXTILES PRIVATE LIMITED | H.No.539/A/106, Flat No.106, 1st Floor, B-Wing, Pranita Complex, Kombadpada, , BHIWANDI, Maharashtra, India - 421302 |
| AAR-7791 | S MADHAV INFRASTRUCTURE LLP | 2145/10, Flat No.103, 1st Floor, B Wing Sai Nagari Complex, Near Patil Tabela, Kalher Bhiwandi, Maharashtra, India - 421302 |
| AAJ-2544 | SAI TAPE INDUSTRIES LLP | 1240/1B to 4B,Gala:101-104, 1st Floor, Bldg: A-7,Prithavi Complex, Kalher Bhiwandi, Maharashtra, India - 421302 |
| AAR-5649 | SAFETY HORIZON LLP | 1545/18B,BLDG.118/A, 118/B, 1ST FLOOR, AGRA ROAD SHREE RAJLAXMI COMMERCIAL COMPLEX, VILLAGE KALHER BHIWANDI, Maharashtra, India - 421302 |
| AAP-5372 | FORTUCO LOGISTICS LLP | H.NO 1632/43, FLAT NO. 103, 1ST FLOOR B WING KRISHNA KUNJ, CHARNIPADA, RAHNAL, BHIWANDI BHIWANDI, Maharashtra, India - 421302 |
| U51909MH2019PTC329003 | SINE GLOBAL LINK PRIVATE LIMITED | 2143/1, Ground Floor Anusaya Complex BLDG-1, B-Wing Ganesh Nagar, Shelar,Bhiwandi, Wada Road, Shelar, , Bhiwandi, Maharashtra, India - 421302 |
| U74999MH2017PTC300491 | SKYDA CARRYWELL PRIVATE LIMITED | GALA NO 107 H.NO .1206 BLDG NO B-6 1ST FLOOR PRITESH COMPLEX VAL VILLAGE BHIWANDI , Bhiwandi, Maharashtra, India - 421302 |
| U74999MH2018PTC306879 | JYP TEXTILES PRIVATE LIMITED | GALA N0 108 H.NO.1206 BLDG NO B-6 1ST FLOOR PRITESH COMPLEX VAL VILLAGE BHIWANDI THANE , Bhiwandi, Maharashtra, India - 421302 |
| AAT-8280 | PRAFUL CHHEDA ENTERPRISE LLP | House Number 1572/B/10-12 , BG-110, 111 and 112, 1st Floor, Shree Rajlaxmi Commerial ComplexThane Bhiwandi Road, Bhiwandi, Maharashtra, India - 421302 |
| U63030MH2017PTC299258 | NEXT DOOR PACKERS AND MOVERS PRIVATE LIMITED | H.No.1748/8/B-3, BUILDING No-B, GALA B-3 GROUND FLOOR, PRIYA COMPLEX, KARIVALI, , BHIWANDI, Maharashtra, India - 421302 |
| U65999MH2022PLN376371 | DVG NIDHI LIMITED | S.NO. 91/2B B WING WING FLAT 2 3RD FLR AMRUTWANI COMPLEX TEMGHAR KALYAN RD , Bhiwandi, Maharashtra, India - 421302 |
| U29253MH2015PTC267971 | BAPU INDUSTRIES PRIVATE LIMITED | 539/A/106, FLAT 106, 1ST FLOOR B WING PRANITA COMPLEX KOMBADPADA BHIWANDI , THANE, Maharashtra, India - 421302 |
| U51909MH2012PTC235978 | DUFLOW TECHNOLOGIES PRIVATE LIMITED | 1327/28, BLDG-B, GODOWN:40, GR FLOOR, PARESH COMPLEX, KALHER VILLAGE , BHIWANDI, Maharashtra, India - 421302 |
| U74140MH2010PTC203122 | PERPETUAL CONSULTANTS PRIVATE LIMITED | 301, H. NO. 557, 1ST FLOOR, GURUDEV PALACE, B WING ADARSH PARK , BHIWANDI, Maharashtra, India - 421302 |
| AAU-1052 | VILEES ECOMMERCE LLP | S No 4/0 Paiki, Flat 106, B Wing, 1st Floor, Laabh Enclave, Temghar, Bhiwandi, Maharashtra, India - 421302 |
| U17120MH2013PTC248636 | ARROW WEAVING MILLS PRIVATE LIMITED | GALA NO 104, B WING, 1ST FLOOR, UMT PLAZA, OPP HOLY MARY SCHOOL, RAHANAL, , BHIWANDI, Maharashtra, India - 421302 |
| U93000MH2017PTC296023 | MICROMENTIS PRIVATE LIMITED | 720/6, Bldg: B, Gala No. 106, 1st Floor, Om Sainath Complex, Dapode, Thane , Bhiwandi, Maharashtra, India - 421302 |
| AAS-9734 | VIRTECH INDUSTRIES LLP | House Number 1572/B/10BG-110, 111 and 112, 1st Floor, Shree Rajlaxmi Commerial Complex Bhiwandi, Maharashtra, India - 421302 |
| AAM-3728 | PRIME PROPERTIES AND LOGISTIC PARK LLP | H.NO. 307 GALA NO 107 1ST FLOOR BLDG NO B-16 PARASNATH COMPLEX OWALI VILLAGE BHIWANDI, Maharashtra, India - 421302 |
| U17299MH2021PTC364002 | MDP INDUSTRIES PRIVATE LIMITED | H NO.1456/3, GALA NO. 109/110 BLDG NO.B/1, 1ST FLOOR, PRITHVI COMPLEX , Bhiwandi, Maharashtra, India - 421302 |
| U51101MH2015PTC271430 | SPACESHIP TRADING PRIVATE LIMITED | Building No. B/1. Gala No- 105, Kripa Industrial Complex, 1st Floor , Sonale Village , , Bhiwandi, Maharashtra, India - 421302 |
| U17214MH2012PTC226993 | PASHUPATI TRADEFAB PRIVATE LIMITED | B-BUILDING, GALA NO 17/18, 1ST FLOOR, PHASE-2 MUNISUVRAT COMPLEX, RAHNAL VILLAGE, ANJU R PHATA , BHIWANDI, Maharashtra, India - 421302 |
| ACG-8916 | ANOVA RESOURCES LLP | H. NO 2023 GALA 101A AND 101B 1ST FLOOR BUILDING PARASNATH COMPLEX,VAL VILLAGE BHIWANDI THANE,Bhiwandi,Thane,Maharashtra,India-421302 |
| U74140MH2013PTC249821 | BRANDING KATALYST PRIVATE LIMITED | S.NO. 91/2B, B WING, FLAT-4, 6TH FLOOR, AMRUTWANI COMPLEX, TEMGHAR, KALYAN RD., BHIWANDI, , THANE, Maharashtra, India - 421302 |
| U74999MH2021PTC357361 | DAINMART INDIA PRIVATE LIMITED | Godown No 103-104, 1st Floor, Prithvi Complex Bldg No. B-8 Old Agra Road, Kalher Pipeline , Bhiwandi, Maharashtra, India - 421302 |
| U60200MH2022PTC386153 | LOGIKART SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED | H.No. 2790/B-1, 1st Floor, Vrindavan Complex Nasik Road, Opp Satyam Petrol Pump, Sona le Village , Bhiwandi, Maharashtra, India - 421302 |
| U74999MH2019PTC332755 | AQUINNOVA HEALTHCARE PRIVATE LIMITED | HNo 670 Bldg No. 26A 1st Floor Gala No. 117-B Arihant Commercial Complex, Purna, Bhiwa ndi , BHIWANDI, Maharashtra, India - 421302 |
| U24100MH2016PTC285376 | SRISH CHEM PRIVATE LIMITED | 1443/39, G.R.Floor, B-wing, Meghdhara mkt, Anjurphata, Rahnal, Thane, Bhiwandi-421302 , Bhiwandi, Maharashtra, India - 421302 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100896013 | 2023-12-12 | - | - | 24,000,000.00 | Kotak Mahindra Bank Limited |
- 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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| Extraordinary Items |
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| Profit before Tax |
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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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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.