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APEXSTAR INFRACON PRIVATE LIMITED

As on: 2024-07-12

APEXSTAR INFRACON PRIVATE LIMITED (CIN: U70102UP2013PTC059244) is a Private company incorporated on 30 Dec 2013. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

APEXSTAR INFRACON PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.APEXSTAR INFRACON PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of APEXSTAR INFRACON PRIVATE LIMITED are ROHIT AGARWAL, and SANJEEV AGARWAL.

APEXSTAR INFRACON PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102UP2013PTC059244 and its registration number is 59244. Users may contact APEXSTAR INFRACON PRIVATE LIMITED on its Email address - [email protected]. Registered address of APEXSTAR INFRACON PRIVATE LIMITED is 402,4th FLOOR,SHALIMAR TITANIUM VIBHUTI KHAND, GOMTI NAGAR , LUCKNOW, Uttar Pradesh, India - 226010.

Current status of APEXSTAR INFRACON PRIVATE LIMITED is - Active.

Basic Information

CIN U70102UP2013PTC059244
Name APEXSTAR INFRACON PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Kanpur
Registration Number 59244
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2013-08-30
Age of Company 11 years, 6 months, 13 days
Activity NIC Code: 7010 NIC Description: Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 100,000.00
Paid-up Share Capital ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

APEXSTAR INFRACON PRIVATE LIMITED

Previous CINs

U70102UP2013PTC059244

Regulatory Filings of APEXSTAR INFRACON

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Litigation Search Report of APEXSTAR INFRACON

Get a list of all litigations APEXSTAR INFRACON is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of APEXSTAR INFRACON. This report helps you understand the risk associated in dealing with APEXSTAR INFRACON and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 APEXSTAR INFRACON 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About APEXSTAR INFRACON

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

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of APEXSTAR INFRACON

Current Directors & Key Managerial Personnel of APEXSTAR INFRACON
DIN Director Name Designation Appointment Date
06556151 ROHIT AGARWAL Director 2013-08-30
00080660 SANJEEV AGARWAL Director 2013-08-30
Past Directors & Key Managerial Personnel of APEXSTAR INFRACON
DIN Director Name Designation Appointment Date Cessation
07921609 TAUSIF AHMAD Director - 2022-11-11
03602255 MANOJ AGARWAL Director - 2017-09-11
03604747 JANARDAN AGARWAL Additional Director - 2014-03-10
05147003 VIKAS AGARWAL Director - 2017-09-11
Other Directorships of ROHIT AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of TAUSIF AHMAD
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
ADYA INFRAGREENS LLP AAD-1545 Designated Partner 2015-01-06 Ongoing
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KEELER UDYOG PRIVATE LIMITED U70102UP2013PTC055398 Director 2013-03-06 Ongoing
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WEALTH MANTRA INFOTECH LIMITED U72300UP2010PLC040760 Director 2010-05-25 Ongoing
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SAISHINE DEVELOPERS LLP AAG-7884 Designated Partner 2016-06-28 Ongoing
A.G. HOUSING AND PROPERTIES LLP AAL-0674 Designated Partner 2017-11-08 Ongoing
MANVIK PROJECTS LLP AAN-6895 Designated Partner 2018-12-10 Ongoing
ARDIA PROJECTS LLP AAW-8321 Designated Partner 2024-03-21 Ongoing
ARDIA PROJECTS LLP AAW-8321 Designated Partner - 2024-03-21
A.G. INFRAPROMOTERS LLP ABA-1674 Designated Partner 2022-01-10 Ongoing
URBAN SPACE WOOD DEVELOPERS LLP ACF-6702 Designated Partner 2024-02-23 Ongoing
MANVIK DEVELOPERS LLP ACI-0096 Designated Partner 2024-06-25 Ongoing
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KANAK BIHARI BUILDER PRIVATE LIMITED U45400UP2012PTC051895 Director - 2013-08-21
KANAK BIHARI BUILDER PRIVATE LIMITED U45400UP2012PTC051895 Managing Director 2013-08-21 Ongoing
ARYAVART INFRAPLANNERS PRIVATE LIMITED U45400UP2012PTC053829 Director - 2014-10-20
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A.G. HOUSING AND PROPERTIES PRIVATE LIMITED U74900UP2010PTC040823 Managing Director - 2017-11-07
SMJ REALTORS LLP ABC-4810 Designated Partner 2022-09-21 Ongoing
CREST INFRACON PRIVATE LIMITED U45208DL2012PTC242552 Director 2012-09-20 Ongoing
I J INFRAREALTY PRIVATE LIMITED U70102UP2011PTC046889 Director 2011-10-07 Ongoing
ANAIRA VENTURES PRIVATE LIMITED U70102UP2011PTC047151 Director - 2012-03-06
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GATEWAY VENTURES PRIVATE LIMITED U74120UP2011PTC048124 Director - 2012-08-24
CARMEL VENTURES PRIVATE LIMITED U74120UP2012PTC049131 Director - 2013-05-04
ASHRAY VENTURES PRIVATE LIMITED U74120UP2012PTC049134 Director 2013-04-29 Ongoing
INDEX VENTURES PRIVATE LIMITED U74120UP2012PTC049587 Director - 2013-03-30
J. C. ASSOCIATES PRIVATE LIMITED U74999UP2011PTC046779 Director - 2012-04-17
C J TRADING PRIVATE LIMITED U74999UP2011PTC047020 Director - 2012-04-17
NANDINI VENTURES PRIVATE LIMITED U74999UP2012PTC048330 Director - 2013-05-04
SAISHINE DEVELOPERS LLP AAG-7884 Designated Partner 2016-06-28 Ongoing
A.G. HOUSING AND PROPERTIES LLP AAL-0674 Designated Partner 2017-11-08 Ongoing
MANVIK PROJECTS LLP AAN-6895 Designated Partner 2018-12-10 Ongoing
URBAN SPACE WOOD DEVELOPERS LLP ACF-6702 Partner 2024-02-23 Ongoing
MANVIK DEVELOPERS LLP ACI-0096 Designated Partner 2024-06-25 Ongoing
A.G. FUTURE HIGHRISE PRIVATE LIMITED U45309UP2017PTC091345 Director 2017-03-15 Ongoing
SAISHINE HOUSING AND PROJECTS PRIVATE LIMITED U45309UP2022PTC157766 Director 2022-01-05 Ongoing
SAISHINE HOUSING AND PROJECTS PRIVATE LIMITED U45400UP2010PTC040499 Director 2015-12-01 Ongoing
KANAK BIHARI BUILDER PRIVATE LIMITED U45400UP2012PTC051895 Additional Director - 2018-09-30
KANAK BIHARI BUILDER PRIVATE LIMITED U45400UP2012PTC051895 Director 2018-09-30 Ongoing
MAINSTONE PROJECTS PRIVATE LIMITED U45400UP2019PTC122810 Director - 2021-08-03
A.G. HOUSING AND PROPERTIES PRIVATE LIMITED U74900UP2010PTC040823 Director - 2017-11-07
ADYA INFRAGREENS LLP AAD-1545 Designated Partner 2015-01-06 Ongoing
SHUBHIVA HOSPITALITY LLP AAX-0847 Designated Partner 2021-05-20 Ongoing
KEELER INDUSTRIES LIMITED U45400UP2008PLC034823 Additional Director - 2013-09-30
KEELER INDUSTRIES LIMITED U45400UP2008PLC034823 Director 2013-09-30 Ongoing
LDR DEVELOPERS PRIVATE LIMITED U45400UP2010PTC039520 Director 2018-03-05 Ongoing
KARNAK INFRASTRUCTURE PRIVATE LIMITED U45400UP2012PTC051223 Director - 2023-04-21
BLACK ROCK INFRATECH PRIVATE LIMITED U45400UP2012PTC051231 Director - 2021-07-12
KEELER INFRACON PRIVATE LIMITED U70102UP2012PTC053093 Director - 2021-03-25
KEELER UDYOG PRIVATE LIMITED U70102UP2013PTC055398 Director 2019-06-29 Ongoing
AURALIFE INFRACON PRIVATE LIMITED U70102UP2013PTC058734 Director 2013-07-31 Ongoing
WEALTH MANTRA INFOTECH LIMITED U72300UP2010PLC040760 Additional Director - 2013-09-30
WEALTH MANTRA INFOTECH LIMITED U72300UP2010PLC040760 Director 2013-09-30 Ongoing
SEETA SONS HOLDINGS PRIVATE LIMITED U93000UP2008PTC034829 Director 2017-10-23 Ongoing
WEALTH MANTRA COMMODITIES PRIVATE LIMITED U65921UP1994PTC017297 Director - 2022-11-11
WEALTH MANTRA LIMITED U67120UP2000PLC025301 Additional Director - 2018-09-29
WEALTH MANTRA LIMITED U67120UP2000PLC025301 Director 2018-09-29 Ongoing
WEALTH MANTRA INSURANCE BROKERS PRIVATE LIMITED U67190UP2009PTC038702 Director 2017-08-26 Ongoing
SEETA SONS HOLDINGS PRIVATE LIMITED U93000UP2008PTC034829 Director 2017-10-23 Ongoing
Other Directorships of SANJEEV AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MANOJ AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JANARDAN AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIKAS AGARWAL
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of APEXSTAR INFRACON

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of APEXSTAR INFRACON

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100600538 2022-07-20 - - 200,000,000.00 GLOBE FINCAP LIMITED.
100600558 2022-07-20 - - 50,000,000.00 GLOBE FINCAP LIMITED.

Contact Details of APEXSTAR INFRACON

Email ID: [email protected] Website: Not Available Address: 402,4th FLOOR,SHALIMAR TITANIUM VIBHUTI KHAND, GOMTI NAGAR , LUCKNOW, Uttar Pradesh, India - 226010

Principal Products & Services of APEXSTAR INFRACON

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

Balance Sheet of APEXSTAR INFRACON

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of APEXSTAR INFRACON

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of APEXSTAR INFRACON

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

Subsidiaries, Associate Companies & Join Ventures of APEXSTAR INFRACON

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

Board Meetings of APEXSTAR INFRACON

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

Auditors of APEXSTAR INFRACON

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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