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
APOLLO TRADE LIMITED
CIN: U51900MH1970PLC014571 As on: 2026-07-13
APOLLO TRADE LIMITED (CIN: U51900MH1970PLC014571) is a Public company incorporated on 16 Mar 1970. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 3000000.00.
APOLLO TRADE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.APOLLO TRADE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of APOLLO TRADE LIMITED are PURUSHOTTAM SINGI, ABHA PURUSHOTAM SINGI, and HARISH RAMASHANKAR VYAS.
APOLLO TRADE LIMITED's Corporate Identification Number (CIN) is U51900MH1970PLC014571 and its registration number is 14571. Users may contact APOLLO TRADE LIMITED on its Email address - [email protected]. Registered address of APOLLO TRADE LIMITED is TAJ BUILDING 3RD FLOOR210 DR D N ROAD , MUMBAI, Maharashtra, India - 400001.
Current status of APOLLO TRADE 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 CINs
ZaubaCorp's company report for APOLLO TRADE 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 APOLLO TRADE
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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 APOLLO TRADE 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 APOLLO TRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00329951 | PURUSHOTTAM SINGI | Director | 1975-09-27 |
| 02853270 | ABHA PURUSHOTAM SINGI | Director | 2010-05-03 |
| 03064138 | HARISH RAMASHANKAR VYAS | Director | 2010-05-03 |
Past Directors & Key Managerial Personnel of APOLLO TRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00208506 | MADAN MOHAN SINGI | Director | - | 2010-05-03 |
| 00395322 | SATYANARAYAN HIRALAL AGARWAL | Director | - | 2011-09-02 |
Other Directorships of MADAN MOHAN SINGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE PLASTICS EXPORT PROMOTION COUNCIL | U25200MH1955NPL009601 | Director | - | 2017-12-29 |
| THE PLASTICS EXPORT PROMOTION COUNCIL | U25200MH1955NPL009601 | Whole-time director | - | 2011-09-29 |
| ASBEE MARKETING LIMITED | U51900MH1981PLC024309 | Additional Director | - | 2019-03-18 |
| APOLLO EXIM LIMITED | U51900MH1996PLC101390 | Director | - | 2012-04-01 |
| APOLLO EXIM LIMITED | U51900MH1996PLC101390 | Managing Director | 2018-10-01 | Ongoing |
| APOLLO EXIM LIMITED | U51900MH1996PLC101390 | Whole-time director | - | 2018-10-01 |
Other Directorships of PURUSHOTTAM SINGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIAN BOBBIN MANUFACTURING CO PVT LTD | U21010GJ1973PTC002275 | Director | - | 2019-12-09 |
| JAY BHAGWATI TRADING & AGENCIES PRIVATE LIMITED | U51900MH1998PTC114922 | Additional Director | - | 2015-09-30 |
| JAY BHAGWATI TRADING & AGENCIES PRIVATE LIMITED | U51900MH1998PTC114922 | Director | 2015-09-30 | Ongoing |
| C F O RETAIL (INDIA) PRIVATE LIMITED | U51909MH2003PTC140364 | Director | - | 2024-04-11 |
| FAMYANANTA CAPITAL INVESTMENT PRIVATE LIMITED | U65100MH1998PTC115094 | Additional Director | - | 2015-09-30 |
| FAMYANANTA CAPITAL INVESTMENT PRIVATE LIMITED | U65100MH1998PTC115094 | Director | 2015-09-30 | Ongoing |
| ELIXER FINANCE AND INVESTMENT PRIVATE LIMITED | U65990MH1989PTC052866 | Director | - | 2022-10-03 |
| GEOMANCY LAND DEVELOPMENT PVT LTD | U70101MH1985PTC037185 | Director | - | 2013-04-23 |
Other Directorships of SATYANARAYAN HIRALAL AGARWAL
Other Directorships of ABHA PURUSHOTAM SINGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HARISH RAMASHANKAR VYAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U52392MH2000PTC123962 | APOLLO COMMODITIES & SECURITIES PRIVATE LIMITED | TAJ BUILDING 3RD FLOOR210 DR D N ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U51900MH1996PLC101390 | APOLLO EXIM LIMITED | TAJ BUILDING 3RD FLOOR210 DR D N ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U51909MH2003PTC140364 | C F O RETAIL (INDIA) PRIVATE LIMITED | TAJ BUILDING 3RD FLOOR210 DR D N ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U51100MH1977PTC019426 | RAJUL TRADERS PRIVATE LIMITED | TAJ BUILDING 3RD FLOOR210,DR.D.N. ROAD MUMBAI-400 001. , MUMBAI-400001, Maharashtra, India - 000000 |
| AAI-8585 | KHEVANA ENTERPRISES LLP | 3RD FLOOR, TAJ BUILDING 210, Dr. D N ROAD, FORT MUMBAI, Maharashtra, India - 400001 |
| AAG-6237 | ROSEMOUNT FINANCIAL SERVICES LLP | 3RD FLOOR, TAJ BUILDING, PLOT NO. 210, Dr. D N ROAD, FORT MUMBAI, Maharashtra, India - 400001 |
| U99999MH1972PTC016139 | THE SPORTWITERS PUBLICATIONS PRIVATE LIMITED | TAJ BUILDING, 1ST FLOOR,DR. D.N. ROAD, MUMBAI- 400 001. , MUMBAI-400001, Maharashtra, India - 000000 |
| U24249MH2003PTC139733 | SWISS ARABIAN PERFUMES PRIVATE LIMITED | 327 DR D N ROADNAWAB BLDG 3RD FLOOR DR D N ROAD , MUMBAI, Maharashtra, India - 400001 |
| U51109MH1941PTC003338 | SEPULCHRE BROTHERS (INDIA) PRIVATE LIMITED | TAJ BUILDING, 210, DR. D. N. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U19120MH1977PTC147886 | DEWAS TANNERIES PRIVATE LIMITED | 2nd FLOOR TAJ BUILDING, 210 Dr. D N ROAD , MUMBAI, Maharashtra, India - 400001 |
| U19120MH1977PTC147887 | M. P. LEATHERS PRIVATE LIMITED | 2nd FLOOR TAJ BUILDING, 210 Dr. D N ROAD , MUMBAI, Maharashtra, India - 400001 |
| U19120MH1978PTC147884 | TAPTI LEATHERS PRIVATE LIMITED | 2nd FLOOR, TAJ BUILDING Dr. D N ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U19120MH1978PTC147885 | NARMADA LEATHERS PRIVATE LIMITED | 2nd FLOOR TAJ BUILDING, 210 Dr. D N ROAD , MUMBAI, Maharashtra, India - 400001 |
| U70100MH2005PLC155569 | FIORA LINK ROAD PROPERTIES LIMITED | 2ND FLOOR, TAJ BUILDING DR D N ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U67120MH1985PTC036036 | SHWETA HOLDINGS PRIVATE LIMITED | TEJ BUILDING, 3RD FLR., 210,DR.D.N. ROAD, , MUMBAI, Maharashtra, India - 400001 |
| U99999MH1985PLC035453 | JASUBHAI RICHARD SIMON LIMITED | TAJ BLDG 3RD FLR 210 DR D N ROAD., , MUMBAI, Maharashtra, India - 400001 |
| U24200MH1957PTC010827 | CHEMITEX PRIVATE LIMITED | HORNBY BUILDING, 3RD FLOOR, 174, DR. D.N.ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U45200MH2006PLC161913 | COMMON WEALTH DEVELOPERS LIMITED | Taj Building, 2nd Floor, 210, Dr. D. N. Road, Fort, , Mumbai, Maharashtra, India - 400001 |
| U29253MH2010PTC204746 | CETCO ENVIRONMENTAL TECHNOLOGIES PRIVATE LIMITED | B-2 Taj Building, Wallace Street 210 Dr. D. N. Road , Mumbai, Maharashtra, India - 400001 |
| U51109MH2011PLC213847 | BOOKER SATNAM WHOLESALE LIMITED | 2nd Floor, Taj Building, 210 Dr. D.N. Road, Fort , Mumbai, Maharashtra, India - 400001 |
| U67100MH2007PTC169947 | TREXA ADMC PRIVATE LIMITED | TAJ BUILDING, 2ND FLOOR 210, DR. D. N. ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U70102MH2010PLC202740 | VIRTUOUS SHOPPING CENTRES LIMITED | TAJ BUILDING, 2ND FLOOR, 210 DR. D. N. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U72900MH2009PTC196840 | CORDIA SERVICES INDIA PRIVATE LIMITED | B-2 Taj Building, Wallace Street 210 Dr. D. N. Road , Mumbai, Maharashtra, India - 400001 |
| U74210MH1989PTC053752 | OM SAGAR ENGINEERING PRIVATE LIMITED | 3RD FLR TAJ BDLG. 210 DR D N ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U74899MH1995PLC313795 | TRENT BRANDS LIMITED | 2nd Floor, Taj Building, 210 Dr. D.N. Road, Fort , Mumbai, Maharashtra, India - 400001 |
| U92410MH1994PTC082343 | JASUBHAI MEDIA PRIVATE LIMITED | 3RD FLOOR TAJ BLDG., 210 DR D N ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U22190MH2010PTC203811 | PICTOR PUBLISHING PRIVATE LIMITED | 17 ERUCHSHAW BUILDING 249 DR D N ROAD, 3RD FLOOR, FORT , MUMBAI, Maharashtra, India - 400001 |
| AAN-0819 | MINOTECH RESOURCES LLP | LAWRENCE & MAYO BUILDING, 3RD FLOOR, 276, DR. D. N. ROAD, FORT MUMBAI, Maharashtra, India - 400001 |
| U65920MH1995PTC091786 | ROSEMOUNT FINANCIAL SERVICES PRIVATE LIMITED | THIRD FLOOR, TAJ BUILDING PLOT NO. 210, Dr. D N ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90185819 | 1992-05-20 | - | 1999-06-29 | 800,000.00 | BANK OF INDIA | |
| 90185887 | 1992-11-29 | 1992-11-29 | 1999-06-29 | 700,000.00 | BANK OF INDIA | |
| 90186014 | 1994-01-11 | 1995-07-19 | 1999-06-29 | 2,000,000.00 | BANK OF INDIA | |
| 90186224 | 1995-07-19 | - | 1999-06-29 | 2,000,000.00 | 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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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.