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
API INDUSTRIES PRIVATE LIMITED
CIN: U24139GJ2010PTC061975
API INDUSTRIES PRIVATE LIMITED (CIN: U24139GJ2010PTC061975) is a Private company incorporated on 12 Aug 2010. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 35000000.00.
API INDUSTRIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.API INDUSTRIES PRIVATE LIMITED's NIC code is 2413 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of plastics in primary forms and of synthetic rubber..
Directors of API INDUSTRIES PRIVATE LIMITED are PANKAJBHAI HARILAL VALIA, and BHARAT VALIA.
API INDUSTRIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U24139GJ2010PTC061975 and its registration number is 61975. Users may contact API INDUSTRIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of API INDUSTRIES PRIVATE LIMITED is A/3, RAMESHWAR COMPLEX, GHOGHA CIRCLE, , BHAVNAGAR, Gujarat, India - 364002.
Current status of API INDUSTRIES PRIVATE LIMITED is - Under Liquidation.
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 API INDUSTRIES 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 API INDUSTRIES
Purchase full report of API INDUSTRIES
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 API INDUSTRIES 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 API INDUSTRIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02047350 | PANKAJBHAI HARILAL VALIA | Director | 2010-08-12 |
| 03068015 | BHARAT VALIA | Additional Director | 2015-02-01 |
Past Directors & Key Managerial Personnel of API INDUSTRIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03519395 | NITINBHAI ANANTRAY SANGHAVI | Additional Director | - | 2015-02-02 |
| 03068015 | BHARAT VALIA | Director | - | 2010-08-21 |
| 03068026 | HARDIK BHARAT VALIA | Additional Director | - | 2011-09-30 |
| 03068026 | HARDIK BHARAT VALIA | Director | - | 2013-11-22 |
Other Directorships of NITINBHAI ANANTRAY SANGHAVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UIC CORPORATION PRIVATE LIMITED | U24110DN2010PTC000420 | Additional Director | - | 2015-02-02 |
| JSN TRADE PRIVATE LIMITED | U51109MH2009PTC194582 | Additional Director | - | 2014-09-18 |
Other Directorships of PANKAJBHAI HARILAL VALIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VHCL INDUSTRIES LIMITED | L26954MH1978PLC194917 | Director | - | 2008-02-09 |
| VHCL INDUSTRIES LIMITED | L26954MH1978PLC194917 | Managing Director | 2008-02-09 | Ongoing |
| VHCL INDUSTRIES LIMITED | L27200DN1991PLC000449 | Director | - | 2012-10-27 |
| VHCL INDUSTRIES LIMITED | L27200DN1991PLC000449 | Managing Director | 2012-10-27 | Ongoing |
| UNITECH INTERNATIONAL LIMITED | L99999MH1994PLC082810 | Director | - | 2013-07-08 |
| SILVER TOP AGRO (INDIA) PRIVATE LIMITED | U01110MH1995PTC084746 | Director | - | 2013-11-14 |
| UIC CORPORATION PRIVATE LIMITED | U24110DN2010PTC000420 | Director | 2010-08-12 | Ongoing |
| HARDIK INDUSTRIAL CORPORATION PRIVATE LIMITED | U24130GJ2010PTC061775 | Additional Director | 2015-02-01 | Ongoing |
| HARDIK INDUSTRIAL CORPORATION PRIVATE LIMITED | U24130GJ2010PTC061775 | Director | - | 2011-01-01 |
| HARDIK COM PRIVATE LIMITED | U72900MH2000PTC126638 | Director | 2000-05-19 | Ongoing |
Other Directorships of BHARAT VALIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UIC CORPORATION PRIVATE LIMITED | U24110DN2010PTC000420 | Additional Director | 2015-02-01 | Ongoing |
| UIC CORPORATION PRIVATE LIMITED | U24110DN2010PTC000420 | Director | - | 2010-08-21 |
| HARDIK INDUSTRIAL CORPORATION PRIVATE LIMITED | U24130GJ2010PTC061775 | Director | 2010-07-29 | Ongoing |
Other Directorships of HARDIK BHARAT VALIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARGO BIOCHEM PRIVATE LIMITED | U24100MH2014PTC256680 | Director | - | 2019-03-28 |
| UIC CORPORATION PRIVATE LIMITED | U24110DN2010PTC000420 | Additional Director | - | 2011-09-30 |
| UIC CORPORATION PRIVATE LIMITED | U24110DN2010PTC000420 | Director | - | 2013-11-22 |
| MAYFAIR PACK POLYMERS PRIVATE LIMITED | U25193MH2012PTC230982 | Director | 2012-05-14 | Ongoing |
| PLAST LINK POLYMERS INDIA PRIVATE LIMITED | U25203MH2010PTC210442 | Director | 2010-11-30 | Ongoing |
| PMS EXPORTS PRIVATE LIMITED | U51900MH2000PTC128903 | Additional Director | - | 2011-09-30 |
| PMS EXPORTS PRIVATE LIMITED | U51900MH2000PTC128903 | Director | - | 2016-12-06 |
| CIN | Company Name | Company Address |
|---|---|---|
| U24130GJ2010PTC061775 | HARDIK INDUSTRIAL CORPORATION PRIVATE LIMITED | A/3, RAMESHWAR COMPLEX, GHOGHA CIRCLE, , BHAVNAGAR, Gujarat, India - 364002 |
| U51909GJ2013PTC074213 | ANMOL ONLINE BUSINESS MARKETING PRIVATE LIMITED | SHOP NO. G-20, RAMESHWAR COMPLEX GHOGHA CIRCLE , BHAVNAGAR, Gujarat, India - 364002 |
| U68100GJ2024PTC149575 | INDEFATIGABLE ENTERPRISES PRIVATE LIMITED | PLOT NO.1909/F-1,F-2-3/A,OPP PANNA TERRACE,NEAR MALDAR VILLA,ATABHAI CHOWK,RUPANI CIRCLE,BHAVNAGAR-364002,Bhavnagar,Bhavnagar,Gujarat,364002-India |
| U20121GJ2023PTC139498 | COLLINS AGRI PRIVATE LIMITED | PLOT NO 8/A, MARUTI PARK SOCIETY, NEAR TOP 3 CIRCLE,,TALAJA ROAD, BHAVNAGAR,Bhavnagar,Bhavnagar,Gujarat,364002-India |
| U52100GJ2022PTC137908 | HARSHJEET EXIM PRIVATE LIMITED | PL 3/A, PARMESHWAR PARK, NR, TOP-3 CIRCLE, TALAJA RD , BHAVNAGAR, Gujarat, India - 364002 |
| ACN-0130 | ZANZARIYA HEALTHCARE LLP | 210-221, Shree Alekh Complex,,Wing A, Lila Circle,,Bhavnagar,Bhavnagar,Gujarat,India-364002 |
| U43219GJ2024PTC153695 | ECO GLOBAL ENERGY PRIVATE LIMITED | NATRAJ COMPLEX O/P TOP3,8320650710 TAL: GHOGHA,Bhavnagar,Bhavnagar,Gujarat,364002-India |
| U52341GJ2011PTC063540 | ARROWMATRIX INFRAENG PRIVATE LIMITED | 3-A, TRADE CENTER COMPLEX KALANALA , BHAVNAGAR, Gujarat, India - 364002 |
| U22120GJ2011PTC065014 | CITYWATCH NEWS AND MEDIA PRIVATE LIMITED | FLAT NO.3, THIRD FLOOR, ABHINANDAN COMPLEX, GOGHA CIRCLE , BHAVNAGAR, Gujarat, India - 364002 |
| U45203GJ2013PTC075371 | SHIVANAND INFRACON PRIVATE LIMITED | PLOT NO.1506/A, OFFICE NO.111, FIRST FLOOR EARTH AALAY, GHOGHA CIRCLE , BHAVNAGAR, Gujarat, India - 364002 |
| U32111GJ2024PTC149063 | IRA JEWELS PRIVATE LIMITED | 3rd Floor, 301/2/3, Plot No. 2557,Sumantra Complex, Opp.,Bhavnagar,Bhavnagar,Gujarat,364002-India |
| ABC-7108 | GOHILWAD SHIP BREAKING LLP | OFFICE NO.404, SHANTI HEIGHTS, PLOT NO.2188-89/A1/A2,,NR VADODARIYA PARK, VALENTINE CIRCLE,Bhavnagar,Bhavnagar,Gujarat,India-364002 |
| ACM-0172 | BLUE HORIZON FINSERV LLP | Plot No 2188/89/A1/A2/S.F-201 Waghawadi Road,,Nr. Vadodariya Park, Velentine Circle,,Bhavnagar,Bhavnagar,Gujarat,India-364002 |
| ACM-9824 | ELEKTRO MARINE LLP | Plot No.2188/89/A1/A2, SF 202, Shanti Heights,Nr. Vadodariya Park, Valentine Circle, Waghawadi Road,Bhavnagar,Bhavnagar,Gujarat,India-364002 |
| U68200GJ2026PTC174638 | KANTA GLOBAL PRIVATE LIMITED | 37, Swapnasrushti Society,Nr Top-3 Circle Tarsamiya,Bhavnagar,Bhavnagar,Gujarat,364002-India |
| U88900GJ2025NPL171338 | KHELPRERNA SPORTS FOUNDATION | SHOP NO:04 GROUND FLOOR,BAZMENT GHOGHA CIRCLE,Bhavnagar,Bhavnagar,Gujarat,364002-India |
| U62090GJ2025PTC158386 | AITALYST DATA LAB PRIVATE LIMITED | CM-457/A,Diamond Park,Nr.,Virani Circle,Kaliyabid,Bhavnagar,Bhavnagar,Gujarat,364002-India |
| U28219GJ2026PTC176789 | MECHORA GLOBAL PRIVATE LIMITED | Plot No 1952/A3 Nr Sindhi,High School, Sardarnagar,Bhavnagar,Bhavnagar,Gujarat,364002-India |
| U62090GJ2025PTC161687 | FLUENCIQ TECHNOLOGIES PRIVATE LIMITED | C-2158,Juni Bhagwati Park,Sheri No3,Bhagwati Circle,Bhavnagar,Bhavnagar,Gujarat,364002-India |
| U72900GJ2022PTC131624 | ZAPPED EXIM PRIVATE LIMITED | SHOP-01 SHREENATH RESIDEN BEHIND TOP-3 CINEMA ADHEWADA GHOGHA,BHAVNAGAR,Bhavnagar,Gujarat,364002-India |
| U27205GJ1984PTC006824 | TAMBOLI FOUNDRY SUPPLY & SERVICES PRIVATE LIMITED | PLOT NO.1893/A/2, NR. JAIN DERASAR NR. RUPANI CIRCLE, RUPANI,BHAVNAGAR,Bhavnagar,Gujarat,364002-India |
| ACI-1760 | OCEANICNAV SERVICES LLP | PL NO 1920/A, RUPANI CIRCLE,,7/F, 702-703, SWARA PARKSQUARE,Bhavnagar,Bhavnagar,Gujarat,India-364002 |
| U27310GJ1979PTC003559 | MECHE PVT LTD | Plot No.1893/A/2, Nr. Jain Derasar, Nr. Rupani Circle, Rupani, Bhavnagar Gujarat-364002 , ahmedabad, Gujarat, India - 364002 |
| U63032GJ2010PTC061876 | SHRINATH HANDLING & SHIPPING SERVICES PRIVATE LIMITED | 301, Center Point Ghogha Circle, , Bhavnagar, Gujarat, India - 364002 |
| U25209GJ2004PTC043852 | SAHAJ PLASTIC PRIVATE LIMITED | A/12, AKSHARDEEP COMPLEX SANSKAR MANDAL, TALAJA ROAD , BHAVNAGAR, Gujarat, India - 364002 |
| U51909GJ2022PTC134348 | GMAC EXIM PRIVATE LIMITED | BLOCK-164A, 67629, DEVRAJNAGAR-2 GHOGHA RD, , BHAVNAGAR, Gujarat, India - 364002 |
| U27100GJ2021PTC124039 | GSRS STEEL & ALLOYS PRIVATE LIMITED | SHOP NO 08 NAKSHTRA COMPLEX NR BHAGWATI CIRCLE KALIABID , BHAVNAGAR, Gujarat, India - 364002 |
| U05000GJ2015PTC082305 | M.P. AQUACULTURE PRODUCTS PRIVATE LIMITED | A-3, AMI APARTMENT, OPP. GOPAL NURSING HOME RUPANI , BHAVNAGAR, Gujarat, India - 364002 |
| U05004GJ2015PTC082258 | YUVRAJ AQUACULTURE PRODUCTS PRIVATE LIMITED | A-3, AMI APARTMENT, OPP. GOPAL NURSING HOME RUPANI , BHAVNAGAR, Gujarat, India - 364002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10283220 | 2010-12-29 | - | - | 380,000,000.00 | STATE BANK OF INDIA | |
| 10489078 | 2014-03-29 | 2014-03-29 | - | 340,000,000.00 | State 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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| 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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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.