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APKEN API PRIVATE LIMITED

As on: 2024-06-22

APKEN API PRIVATE LIMITED (CIN: U24304GJ2019PTC106344) is a Private company incorporated on 30 Dec 2019. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

APKEN API 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.APKEN API PRIVATE LIMITED's NIC code is 2430 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of man-made fibers [This class includes manufacture of artificial or synthetic filament and non-filament fibers.].

Directors of APKEN API PRIVATE LIMITED are SWAPNIL KANTIBHAI PATEL, DHARMESH BHIKHABHAI PATEL, and UMESH PATEL.

APKEN API PRIVATE LIMITED's Corporate Identification Number (CIN) is U24304GJ2019PTC106344 and its registration number is 106344. Users may contact APKEN API PRIVATE LIMITED on its Email address - [email protected]. Registered address of APKEN API PRIVATE LIMITED is 157/ Ajit Housing Society, Urmi Road, Behind Dinesh Mill, Akota, , VADODARA, Gujarat, India - 390020.

Current status of APKEN API PRIVATE LIMITED is - Active.

Basic Information

CIN U24304GJ2019PTC106344
Name APKEN API PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Ahmedabad
Registration Number 106344
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2019-01-30
Age of Company 6 years, 1 months, 13 days
Activity NIC Code: 2430 NIC Description: Manufacture of man-made fibers [This class includes manufacture of artificial or synthetic filament and non-filament fibers.]
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

APKEN API PRIVATE LIMITED

Previous CINs

U24304GJ2019PTC106344

Regulatory Filings of APKEN API

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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 APKEN API

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Litigation Search Report of APKEN API

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

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of APKEN API

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 APKEN API 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 APKEN API

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 APKEN API

Current Directors & Key Managerial Personnel of APKEN API
DIN Director Name Designation Appointment Date
06952743 SWAPNIL KANTIBHAI PATEL Director 2019-01-30
07022276 DHARMESH BHIKHABHAI PATEL Director 2022-03-25
07094819 UMESH PATEL Director 2022-09-15
Past Directors & Key Managerial Personnel of APKEN API
DIN Director Name Designation Appointment Date Cessation
07022276 DHARMESH BHIKHABHAI PATEL Additional Director - 2022-09-29
07094819 UMESH PATEL Additional Director - 2022-09-29
08347073 MINALBEN SWAPNIL PATEL Director - 2022-03-28
Other Directorships of SWAPNIL KANTIBHAI PATEL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
APNAR PHARMA PRIVATE LIMITED U73100GJ2014PTC081520 Director 2014-12-12 Ongoing
APNAR PHARMA PRIVATE LIMITED U73100GJ2014PTC081520 Director 2015-01-24 Ongoing
APNAR PHARMA PRIVATE LIMITED U73100GJ2014PTC081520 Director 2015-02-25 Ongoing
Other Directorships of DHARMESH BHIKHABHAI PATEL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of UMESH PATEL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MINALBEN SWAPNIL PATEL
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
U24290GJ2020PTC118529 MCGEAN ROHCO CHEMICALS INDIA PRIVATE LIMITED POST BOX NO. 2501 AKOTA PADRA ROAD AKOTA DINESH MILL ROAD AKOTA , VADODARA, Gujarat, India - 390020
U15400GJ2008PTC054652 GLOBAL GOURMET PRIVATE LIMITED 69, SHRINAGAR SOCIETY BEHIND DINESH MILL, AKOTA , VADODARA, Gujarat, India - 390020
U15134GJ2020PTC115662 HIPON INTERNATIONAL PRIVATE LIMITED 31, FIRST FLOOR, INDIABULLS MEGHA MALL, DINESH MILL ROAD, AKOTA, , VADODARA, Gujarat, India - 390020
U24219GJ2007PTC049881 PAGSON PEST CONTROL PRIVATE LIMITED 1 SEVA SHOPPING CENTRE NR. SHREE DINESH MILL ROAD AKOTA , VADODARA, Gujarat, India - 390020
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ACC-2906 SASAI VENTURES LLP 202, Prestige Plaza40 Urmi Society, BPC Road Vadodara, Gujarat, India - 390020
ACB-4752 GTOLIFESTYLES LLP B-501, VRUNDAVAN ANEXE7, URMI SOCIETY, AKOTA Vadodara, Gujarat, India - 390020
U29220GJ2010PTC060118 TRI-NET CUTTING DIE PRIVATE LIMITED 43/B, SHRINAGAR SOCIETY, H ROAD AKOTA , VADODARA, Gujarat, India - 390020
AAY-2324 VERITAS LEGAL LLP S/19, Vrund Complex Near Urmi Cross Road, Akota Vadodara, Gujarat, India - 390020
U24304GJ2019PTC111732 CLINIVA PARENTERALS PRIVATE LIMITED 202, PRESTIGE PLAZA, 40 URMI SOCIETY, BPC ROAD , VADODARA, Gujarat, India - 390020
U23200GJ1983PTC006580 AMISHI PETROCHEM PVT LTD 101, Silver Oak, Shrinagar Society, BPC Road, Akota, , Vadodara, Gujarat, India - 390020
U28999GJ1981PTC004146 RASHMI CONDUCTORSPRIVATE LIMITED 48 - A, SHRINAGAR SOCIETY PRODUCTIVITY ROAD, AKOTA , VADODARA, Gujarat, India - 390020
U29305GJ2012PTC072630 SOL ENGITECH PRIVATE LIMITED 88, AJITNAGAR SOCIETY NEAR URMI CHAR RASTA, AKOTA , VADODARA, Gujarat, India - 390020
U31909GJ2019PTC110286 ZAPARIO INDIA PRIVATE LIMITED 27, MIHIR PARK SOCIETY, OLD PADRA ROAD, AKOTA, , VADODARA, Gujarat, India - 390020
AAH-3031 CHEMSOURCE CONSULTECH LLP FLAT NO: 203 SECOND FLOOR, KRISHNA PARADISE, URMI SOCIETY, AKOTA VADODARA, Gujarat, India - 390020
U29307GJ2016PTC091905 AVANI ARTECH COOLING TOWWERS PRIVATE LIMITED 78 ADITYA, AJITNAGAR SOCIETY B P C ROAD AKOTA , VADODARA, Gujarat, India - 390020
U15122GJ2013PTC077531 NRS PRODUCTS PRIVATE LIMITED 35 B, CHINARWOOD SOCIETY NEAR THE GATEWAY HOTEL, AKOTA ROAD , VADODARA, Gujarat, India - 390020
U27100GJ1998PTC033962 SHREE SHIVSHAKTI FASTENERS PRIVATE LIMITED T-3, Vrund Complex, Urmi Char Rasta Productivity Road, Akota , Vadodara, Gujarat, India - 390020
U24100GJ2017PLC099677 STELLENT CHEMICALS INDUSTRIES LIMITED SHRI DINESH MILLS PREMISES NR INDIABULLS MEGA MALL AKOTA ROAD , Vadodara, Gujarat, India - 390020
U74999GJ2022PTC134420 BRAIN WORKS SYNERGY INDIA PRIVATE LIMITED B-1, SHYAM AVENUE, OPP. MATHURANAGAR SOCIETY, OLD PADRA ROAD, AKOTA, , VADODARA, Gujarat, India - 390020
U31900GJ2012PTC069990 MYRIAD AUTOMATION PRIVATE LIMITED GF/2 POOJA COURT 37/A SHRENAGAR SOCIETY PRODUCTIVITY ROAD AKOTA , VADODARA, Gujarat, India - 390020
U24232GJ2007PTC050819 VINIC LIFESCIENCES PRIVATE LIMITED RevinHouse,57,ShivKumudSociety,BehindTajResidency,NexttoAkotaGard en, , Vadodara, Gujarat, India - 390020
U15100GJ2015PTC085040 VIZEBH MEDITECH PRIVATE LIMITED A/4 Shree Rang Yogi Park Society Cow Circle Shrenik Park cross Road,, Akota, , Vadodara, Gujarat, India - 390020
AAE-1414 HEMANKRUPA REALTY LLP 18, Charotar Society, Old Padra Road, Vadodara- 390020 Vadodara, Gujarat, India - 390020
U24121GJ2003PTC042400 PAGSON BIO-CHEM PRIVATE LIMITED 7 SEVA SHOPPING CENTREOPP SHRI DINESH MILL AKOTA ROAD , BARODA, Gujarat, India - 390020
AAT-0472 ZEROCHEM LIFFESCIENCE LLP 231, Ajit Nagar, Near Akota Stadium, Akota Vadodara, Gujarat, India - 390020
U01403GJ2016PTC085941 RAJDRAGON FRUIT AGRO PRIVATE LIMITED 108-B, DHANANJAY SOCIETY, OPP. AKOTA STADIUM, AKOTA , VADODARA, Gujarat, India - 390020
AAP-5171 ARG SPECIALTY CHEMICALS LLP A-27, Radha Krishna Park Society, Near Akota Stadium, Akota, Vadodara, Gujarat, India - 390020
AAM-3873 SAFALYA REALTY LLP 14/A, PURSHOTTAM NAGAR, PRODUCTIVITY ROAD NEAR URMI CROSS ROAD, VADODARA, Gujarat, India - 390020
View all companies with similar address

Prosecution Details of APKEN API

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

Charges (Secured Loans) of APKEN API

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of APKEN API

Email ID: [email protected] Website: Not Available Address: 157/ Ajit Housing Society, Urmi Road, Behind Dinesh Mill, Akota, , VADODARA, Gujarat, India - 390020

Principal Products & Services of APKEN API

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 APKEN API

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 APKEN API

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 APKEN API

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 APKEN API

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 APKEN API

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 APKEN API

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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