• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
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      • Board Meetings
      • Auditors

      APS COMMODITIES PRIVATE LIMITED

      CIN: U51909MH2003PTC143395 As on: 2026-07-13
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      APS COMMODITIES PRIVATE LIMITED (CIN: U51909MH2003PTC143395) is a Private company incorporated on 05 Dec 2003. 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. 5000000.00.

      APS COMMODITIES 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.APS COMMODITIES PRIVATE 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 APS COMMODITIES PRIVATE LIMITED are PARUL PIYUSH SHAH, PIYUSH CHINUBHAI SHAH, and ARJUN PIYUSH SHAH.

      APS COMMODITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2003PTC143395 and its registration number is 143395. Users may contact APS COMMODITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of APS COMMODITIES PRIVATE LIMITED is 1222 P J TOWERDALAL STREET FORT , MUMBAI, Maharashtra, India - 400001.

      Current status of APS COMMODITIES 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 APS COMMODITIES 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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      All 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.

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      Purchase full report of APS COMMODITIES

      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 APS COMMODITIES 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 APS COMMODITIES
      DIN Director Name Designation Appointment Date
      02556170 PARUL PIYUSH SHAH Director 2003-12-05
      01562838 PIYUSH CHINUBHAI SHAH Director 2003-12-05
      01562892 ARJUN PIYUSH SHAH Director 2003-12-05
      Past Directors & Key Managerial Personnel of APS COMMODITIES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of PARUL PIYUSH SHAH
      Company Name CIN Designation Appointment Date Cessation
      DEAL DEPOT BROKERAGE PRIVATE LIMITED U67190MH2007PTC173067 Director 2023-06-06 Ongoing
      Other Directorships of PIYUSH CHINUBHAI SHAH
      Company Name CIN Designation Appointment Date Cessation
      PANOM DEVELOPERS LLP AAA-1213 Designated Partner - 2019-03-31
      PANOM DEVELOPERS LLP AAA-1213 Partner 2019-04-01 Ongoing
      DEAL DEPOT BROKERAGE PRIVATE LIMITED U67190MH2007PTC173067 Director 2007-08-13 Ongoing
      JURIS MATRIX ADVISORS PRIVATE LIMITED U74140MH2007PTC176819 Additional Director - 2011-09-28
      JURIS MATRIX ADVISORS PRIVATE LIMITED U74140MH2007PTC176819 Director 2011-09-28 Ongoing
      Other Directorships of ARJUN PIYUSH SHAH
      Company Name CIN Designation Appointment Date Cessation
      PANOM DEVELOPERS LLP AAA-1213 Designated Partner - 2010-12-15
      DEAL DEPOT BROKERAGE PRIVATE LIMITED U67190MH2007PTC173067 Director 2007-08-13 Ongoing

      CIN Company Name Company Address
      U67120MH1997PLC431354 NCJ SHARE AND STOCK BROKERS LIMITED 525, P.J. Tower,,Dalal Street, Fort,Mumbai,Mumbai,Maharashtra,400001-India
      U72200MH2006PTC160101 BCB IT RESOURCES PRIVATE LIMITED 1207A,P J TOWER,DALAL STREET, FORT, , MUMBAI, Maharashtra, India - 400001
      AAG-9990 N P SHAH SECURITIES LLP C/o. J.G.Shah Financial Consultants Pvt Ltd, 418,P.J.Tower,4th Floor,Dalal Street,Fort MUMBAI, Maharashtra, India - 400001
      AAF-9511 NIKARA TRADERS LLP C/o J.G. Shah Financial Con. Pvt Ltd., 4/418, P.J.Tower, 4th Floor, Dalal Street, Fort MUMBAI, Maharashtra, India - 400001
      U51900MH1993PTC075803 NIKARA TRADERS PRIVATE LIMITED C/o J.G. Shah Financial Con. Pvt Ltd., 418 P.J.Tower, 4th Floor, Dalal Street, Fort , Mumbai, Maharashtra, India - 400001
      U68100MH1976PTC038819 BCB PROPERTIES PRIVATE LIMITED 122, P.J. Towers,Dalal Street, Fort,Mumbai,Mumbai,Maharashtra,400001-India
      ACF-4668 ORION GUARDIAN FORCES LLP 910,9th Floor,P.J. Towers,BSE, Dalal Street, Fort,Mumbai,Mumbai,Maharashtra,India-400001
      ABB-5109 SHRESHRI ENTERPRISES LLP Office Number 725, 7th Floor,,P.J. Towers, Dalal Street, Fort,,Mumbai,Mumbai,Maharashtra,India-400001
      U65990MH2022PTC377902 PALAWA INVESTMENT PRIVATE LIMITED 416, 4th Floor, P J Towers Dalal Street, Fort, Mumbai , Mumbai, Maharashtra, India - 400001
      U74999MH2020PTC350519 PROFITINC INDIA PRIVATE LIMITED 416, 4th Floor, P.J. Towers, Dalal Street, Fort, Mumbai , Mumbai, Maharashtra, India - 400001
      U67120MH1995PTC084717 PILOT CAPITAL PRIVATE LIMITED 802 P J TOWERDALAL STREET , MUMBAI, Maharashtra, India - 400001
      U65900MH2018PTC304359 JASVI CAPITAL PRIVATE LIMITED 1109 P.J.TOWER DALAL STREET, FORT , MUMBAI, Maharashtra, India - 400001
      U68100MH2014PTC260168 BCB PROPCO PRIVATE LIMITED 1204, P.J. TOWER, DALAL STREET,FORT , MUMBAI, Maharashtra, India - 400001
      U67120MH1994PTC080901 EMERALD SECURITIES PRIVATE LIMITED 1018, P.J.Towers, Dalal Street, Fort , Mumbai, Maharashtra, India - 400001
      U67120MH1997PTC111977 J G A SHAH SHARE BROKERS PRIVATE LIMITED 1109 P.J.TOWER DALAL STREET, FORT , MUMBAI, Maharashtra, India - 400001
      U67120MH1997PTC112288 VIKRAM KENIA SECURITIES PRIVATE LIMITED 1018, P. J. TOWER, DALAL STREET, FORT, , MUMBAI, Maharashtra, India - 400001
      U67120MH2000PTC127533 GRISHMA EQUITIES PRIVATE LIMITED 620, P. J. TOWERS, DALAL STREET, FORT, , MUMBAI, Maharashtra, India - 400001
      U74110MH2000PTC128565 GIPL INTERMEDIARIES PRIVATE LIMITED 620, P. J. TOWERS, DALAL STREET, FORT, , MUMBAI, Maharashtra, India - 400001
      U74110MH2001PTC131162 GFSPL PRIVATE LIMITED 620, P. J. TOWERS, DALAL STREET, FORT, , MUMBAI, Maharashtra, India - 400001
      U74110MH2014PLC252342 TRILLION CAPITAL LIMITED 1117 P. J. Towers, Dalal Street Fort , Mumbai, Maharashtra, India - 400001
      U17100MH1973NPL016450 HONESTY SMALL POWERLOOM OWNERS WELFARE ASSOCIATION LIMITED J.P. ASSOCIATES, 27, RAGUNATH DADAJI STREET, FORT, , MUMBAI, Maharashtra, India - 400001
      U65922MH1995PTC295741 SWEEKAR HOUSING PRIVATE LIMITED 217 A, P. J. Tower, Dalal Street, Fort , Mumbai, Maharashtra, India - 400001
      U68100MH2015PTC261823 BCB REALTY PRIVATE LIMITED 1207/A, P.J. TOWERS, DALAL STREET FORT , MUMBAI, Maharashtra, India - 400001
      U70109MH2016PTC425984 UB SHELTER LAND HOLDINGS PRIVATE LIMITED 1207A, P.J. Towers Dalal Street, Fort , Mumbai, Maharashtra, India - 400001
      U70100MH2017PTC292829 PT LAND DEVELOPERS PRIVATE LIMITED 1207A, P.J. Towers Dalal Street, Fort , Mumbai, Maharashtra, India - 400001
      U67120MH1995PTC092198 MARVEL EQUITY PRIVATE LIMITED PJ 225, P J TOWER, DALAL STREET, FORT, , MUMBAI, Maharashtra, India - 400001
      U72900MH2020PTC339792 BCB TECH SOLUTIONS PRIVATE LIMITED 1207A, P.J. Towers, Dalal Street, Fort , Mumbai, Maharashtra, India - 400001
      AAD-8196 TENNIS CAPITAL SERVICES LLP 619, 6TH FLOOR, P J TOWER, DALAL STREET,FORT MUMBAI, Maharashtra, India - 400001
      AAJ-1303 R V HEMANI SHARES AND STOCK LLP 813, 8th Floor, P.J.Tower Dalal Street, Fort Mumbai, Maharashtra, India - 400001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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
      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

      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

      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

      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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