• Company Information
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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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  • Balance Sheet
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  • Fund Raising
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  • Board Meetings
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APICAP SCIENTIFIC PRIVATE LIMITED

CIN: U51100WB2017PTC220752 As on: 2026-07-13

APICAP SCIENTIFIC PRIVATE LIMITED (CIN: U51100WB2017PTC220752) is a Private company incorporated on 26 Apr 2017. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 500000.00.

APICAP SCIENTIFIC 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.APICAP SCIENTIFIC PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

Directors of APICAP SCIENTIFIC PRIVATE LIMITED are MINAKSHI BANKA, and ARVIND KUMAR BANKA.

APICAP SCIENTIFIC PRIVATE LIMITED's Corporate Identification Number (CIN) is U51100WB2017PTC220752 and its registration number is 220752. Users may contact APICAP SCIENTIFIC PRIVATE LIMITED on its Email address - [email protected]. Registered address of APICAP SCIENTIFIC PRIVATE LIMITED is 5/7 BUROSHIBTALA MAIN ROAD Shop No. VS 2 GROUND FLOOR ,Block-V, Pre mise No.56 , kolkata, West Bengal, India - 700038.

Current status of APICAP SCIENTIFIC 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 Names

Previous CINs

ZaubaCorp's company report for APICAP SCIENTIFIC 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.

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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 APICAP SCIENTIFIC 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

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

Current Directors & Key Managerial Personnel of APICAP SCIENTIFIC
DIN Director Name Designation Appointment Date
06917659 MINAKSHI BANKA Director 2021-12-04
07211985 ARVIND KUMAR BANKA Director 2018-01-12
Past Directors & Key Managerial Personnel of APICAP SCIENTIFIC
DIN Director Name Designation Appointment Date Cessation
06410243 SAMIR KUMAR JHA Director - 2021-12-04
06917659 MINAKSHI BANKA Director - 2018-01-15
08640405 NARANARAYAN MUNSI Additional Director - 2021-12-04
Other Directorships of SAMIR KUMAR JHA
Company Name CIN Designation Appointment Date Cessation
LARA LUMINAC PVT LTD U31501WB1973PTC028794 Director - 2019-01-06
S AND J DIAGNOSTIC CENTER PRIVATE LIMITED U86905WB2024PTC268433 Director 2024-02-16 Ongoing
Other Directorships of MINAKSHI BANKA
Company Name CIN Designation Appointment Date Cessation
PRICELESS EDUCARE LLP AAK-8106 Designated Partner 2017-10-10 Ongoing
PRICELESS LEARNING LLP AAM-6920 Designated Partner 2018-05-23 Ongoing
OPTIMAL ADVISERS LLP AAN-9874 Designated Partner - 2020-07-04
MILLIONR HOMES PRIVATE LIMITED U43301WB2023PTC264757 Director 2023-09-05 Ongoing
Other Directorships of ARVIND KUMAR BANKA
Company Name CIN Designation Appointment Date Cessation
PRICELESS EDUCARE LLP AAK-8106 Designated Partner 2017-10-10 Ongoing
PRICELESS LEARNING LLP AAM-6920 Designated Partner 2018-05-23 Ongoing
OJAS DREAMWORLD PRIVATE LIMITED U41001WB2023PTC263191 Director 2023-07-03 Ongoing
MILLIONR HOMES PRIVATE LIMITED U43301WB2023PTC264757 Director 2023-09-05 Ongoing
Other Directorships of NARANARAYAN MUNSI
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U85300WB2022NPL252981 MAKK DIVINES FOUNDATION Ground Floor, Building No. 12, Block - ST 5/7, Buroshibtala Main Road,Kolkata,Kolkata,West Bengal,700038-India
AAU-4705 ALTER TRACK LLP FLAT NO 5F ,5TH FLOOR, BLOCK 14, SHAILJA TOWERS 5/7 BUROSHIBTALA MAIN ROAD KOLKATA, West Bengal, India - 700038
AAJ-0673 BLUE ROSE HOSPITALITY LLP 22 (5A), BUROSHIBTALA MAIN ROAD , SPACE NO 3 GROUND FLOOR BLOCK SUMMER PURTI SEASONS KOLKATA, West Bengal, India - 700038
U27109WB1997PTC084407 SARWESH MARKETING PRIVATE LIMITED 5/7 BURO SHIVUTOLLA MAIN RDBLDG NO 13 FLAT NO V/23 2ND FLOOR , KOLKATA, West Bengal, India - 700038
AAR-8656 PREMSAGAR COMMERCIAL LLP BUILDING NO. 15, 5B, 5TH FLOOR 5/7 BUROSHIBTALA MAIN ROAD KOLKATA, West Bengal, India - 700038
U51100WB2009PTC132968 PREMSAGAR COMMERCIAL PRIVATE LIMITED Building No.15, 5B, 5th Floor 5/7 Buroshibtala Main Road , Kolkata, West Bengal, India - 700038
U51909WB2008PTC127044 PARIVARTAN GOODS PRIVATE LIMITED C/O CHANDRA SEKHAR SONY, SHAILJA TOWERS, 5/7 BUROSHIBTALLA MAIN ROAD,FLAT NO. 2D, 2ND FLOOR , KOLKATA, West Bengal, India - 700038
U51909WB1994PTC066982 MALAY MERCANTILES PVT LTD STREET NO.56,HOUSE NO.5/7 5TH FLOOR,BUROSHIBTALA , KOLKATA, West Bengal, India - 700038
U70102WB2013PTC195142 VIVIDH NIRMAN PRIVATE LIMITED 5/7 BURO SHIBTALLA MAIN ROAD SHOP NO. US-6, LP 20/3/2 , KOLKATA, West Bengal, India - 700038
U52201WB1995PTC074611 SHREE MANI VYAPAAR PVT LTD Block - T, 3rd Floor, Flat No : T/33 Krishna Apartment, 5/7, Buroshibtala (Ma in) Road, , Kolkata, West Bengal, India - 700038
U70109WB2018PTC224960 TORBOLE PROPERTIES PRIVATE LIMITED 5/7, BUROSHIBTALA MAIN ROAD BLOCK-5, 5TH FLOOR, FLAT NO.5A KOLKATA Kolkata WB 700038 IN
U01132WB1988PLC044013 LENGRAI TEA LTD 5/7, BUROSHIBTALA(MAIN) ROAD, BUILDING NO. 15, 5B , KOLKATA, West Bengal, India - 700038
U51504WB2004PTC098192 PASHUPATI MACHINE TOOLS PRIVATE LIMITED Building No.15 flat 5B, 5/7, Buroshibtala Main road , Kolkata, West Bengal, India - 700038
U51109WB2005PTC105752 ABHIRUCHI VINCOM PRIVATE LIMITED Building No.15 flat 5B, 5/7, Buroshibtala Main road , Kolkata, West Bengal, India - 700038
U65999WB1998PTC087496 SUNNY FINCOM PRIVATE LIMITED Building No.15 flat 5B, 5/7, Buroshibtala Main road , Kolkata, West Bengal, India - 700038
U51909WB1970PTC027764 KASHINATH & CO PVT LTD C/o Ashok Kumar Jalan, Bangur Complex, Flat 1C Block-7, Floor-1, 5/7 Buroshibtala Main Road , Kolkata, West Bengal, India - 700038
AAC-5616 A. K. RENTAL LLP 5/7, Buro Shibtolla Main Road, Block-5, Flat No.5A, Kolkata, West Bengal, India - 700038
AAJ-9025 AMAIRA AGRIPRO LLP 5/7, Buro Shibtolla Main Road, Block-5, Flat No. 5A, Kolkata, West Bengal, India - 700038
U74900WB2013PTC195771 SUNSHINE FINANCIAL SOLUTIONS PRIVATE LIMITED 5/7, BUROSHIBTOLLA MAIN ROAD BANGUR COMPLEX, I BLOCK, FLAT NO.52 , KOLKATA, West Bengal, India - 700038
U45500WB2016PTC216860 TAVISHI ENGINEERING PRIVATE LIMITED Shailaja Tower-II, Flat-9G, Building No. 14 5/7, Buroshibtala (Main) Road , Kolkata, West Bengal, India - 700038
U51909WB1995PTC073301 VINAYAK BARTER PVT LTD Block - T, 3rd Floor, Flat No : T/34 Krishna Apartment, 5/7, Buro Shibtala (M ain) Road, , Kolkata, West Bengal, India - 700038
U74900WB2013PLC191691 SATYALAXMI TRADERS LIMITED Building No.15, 5B, 5th Floor 5/7 Buroshibtala Main Road Kolkata Kolkata WB 700038 IN
ACY-2136 KRISHIL BY DSA LLP 5/7,B.S.T. Main Road,,Bl 7, 5th Floor, Flat 5AD,Kolkata,Kolkata,West Bengal,India-700038
U52390WB2011PTC160936 SHANTI VINTRADE PRIVATE LIMITED 68, BUROSHIBTALA ROAD 2ND FLOOR, FLAT NO. B/2 , KOLKATA, West Bengal, India - 700038
U52190WB2011PTC161208 HITENDRA COMMERCIAL PRIVATE LIMITED 68, BUROSHIBTALA ROAD 2ND FLOOR, FLAT NO. B/2 , KOLKATA, West Bengal, India - 700038
U63090WB2004PTC098427 SYNERGY MARINE SERVICES PRIVATE LIMITED BLOCK-7, FLAT-3B 5/7 BUROSHIBTALA (MAIN) ROAD , KOLKATA, West Bengal, India - 700038
U93030WB2009PTC134429 METFIN CORPORATE ADVISOR PRIVATE LIMITED FLAT 1A, BLOCK 5 5/7 BUROSHIBTALA MAIN ROAD , KOLKATA, West Bengal, India - 700038
U51909WB2008PTC123310 UTSAV DISTRIBUTORS PRIVATE LIMITED SHAILJA TOWER, TOWER 1, BLOCK 15, FLAT 5A 5/7, BUROSHIBTALA MAIN ROAD , KOLKATA, West Bengal, India - 700038
U51101WB2010PTC149672 DAFFODIL DEALMARK PRIVATE LIMITED C/O SOUVICK BANERJEE, FLAT NO- 2B, 2ND FLOOR SWASTIK APARTMENT, 6/O, BUROSHIBTALA MAI N ROAD , KOLKATA, West Bengal, India - 700038

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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

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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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

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

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

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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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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