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      APTRANS IMPEX PRIVATE LIMITED

      CIN: U74120MH2012PTC231696 As on: 2026-07-13
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      APTRANS IMPEX PRIVATE LIMITED (CIN: U74120MH2012PTC231696) is a Private company incorporated on 31 May 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      APTRANS IMPEX 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.APTRANS IMPEX PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..

      Directors of APTRANS IMPEX PRIVATE LIMITED are AMIT BHANUSHALI, MUKESH KANJI BHANUSHALI, and AARTI MUKESH BHANUSHALI.

      APTRANS IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2012PTC231696 and its registration number is 231696. Users may contact APTRANS IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of APTRANS IMPEX PRIVATE LIMITED is GODOWN NO. 04, GR FLOOR, BLDG B2, JAI BHAGWAN VILLAGE PURNA, TALUKA BHIWANDI , THANE, Maharashtra, India - 421302.

      Current status of APTRANS IMPEX 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 APTRANS IMPEX 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 APTRANS IMPEX 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 APTRANS IMPEX
      DIN Director Name Designation Appointment Date
      06516163 AMIT BHANUSHALI Director 2022-12-01
      01179598 MUKESH KANJI BHANUSHALI Director 2022-12-01
      06516161 AARTI MUKESH BHANUSHALI Director 2018-03-29
      Past Directors & Key Managerial Personnel of APTRANS IMPEX
      DIN Director Name Designation Appointment Date Cessation
      06516163 AMIT BHANUSHALI Director - 2017-11-01
      01179598 MUKESH KANJI BHANUSHALI Director - 2017-11-01
      03087424 DHIRAJ VALJI KHANIYA Director - 2014-10-28
      03225773 JAVERBEN KANJI BHANUSHALI Director - 2022-12-01
      05251977 HIMMAT PRATAP BHANUSHALI Director - 2014-10-28
      Other Directorships of AMIT BHANUSHALI
      Company Name CIN Designation Appointment Date Cessation
      DMK METALS PRIVATE LIMITED U27310MH2012PTC231581 Director 2014-10-21 Ongoing
      SILVER ELECTRICALS PRIVATE LIMITED U31401MH2008PTC181470 Director 2014-10-21 Ongoing
      APTRANS INFRA & POWER PRIVATE LIMITED U45400MH2012PTC231647 Director 2014-10-21 Ongoing
      Other Directorships of MUKESH KANJI BHANUSHALI
      Company Name CIN Designation Appointment Date Cessation
      WOMEN'S NEXT LOUNGERIES LIMITED L18204MH2010PLC211237 CEO(KMP) - 2018-08-27
      HARI GOVIND INTERNATIONAL LIMITED L99999MH1989PLC050528 Director - 2017-11-01
      DMK METALS PRIVATE LIMITED U27310MH2012PTC231581 Director 2012-05-28 Ongoing
      MONA CONDUCTORS AND METALS PRIVATE LIMITED U31300MH1998PTC116642 Director 2009-10-08 Ongoing
      MONA CONDUCTORS AND METALS PRIVATE LIMITED U31300MH1998PTC116642 Director - 2022-12-01
      SILVER ELECTRICALS PRIVATE LIMITED U31401MH2008PTC181470 Director 2008-04-23 Ongoing
      APTRANS TRANSFORMERS PRIVATE LIMITED U31900MH2010PTC209718 Director - 2018-10-29
      APTRANS INFRA & POWER PRIVATE LIMITED U45400MH2012PTC231647 Director 2012-05-30 Ongoing
      CYPRUS TRADING PRIVATE LIMITED U51101GJ2011PTC066721 Director - 2018-02-20
      APTRANS PORTFOLIO PRIVATE LIMITED U67190MH2011PTC222410 Director 2022-12-01 Ongoing
      APTRANS PORTFOLIO PRIVATE LIMITED U67190MH2011PTC222410 Director - 2017-11-01
      CYPRUS INFRASTRUCTURE PRIVATE LIMITED U74999GJ2011PTC067187 Director - 2015-12-01
      HUDDA IMPEX PRIVATE LIMITED U74999MH2014PTC252266 Director 2014-01-20 Ongoing
      Other Directorships of DHIRAJ VALJI KHANIYA
      Company Name CIN Designation Appointment Date Cessation
      DMK METALS PRIVATE LIMITED U27310MH2012PTC231581 Director - 2014-10-28
      APTRANS TRANSFORMERS PRIVATE LIMITED U31900MH2010PTC209718 Director - 2018-11-02
      APTRANS INFRA & POWER PRIVATE LIMITED U45400MH2012PTC231647 Director - 2014-10-28
      BRIGHT RETAIL SHOPS CHAIN PRIVATE LIMITED U51909MH2015PTC264235 Director 2015-05-08 Ongoing
      BRIGHT PROCESSED FOODS PRIVATE LIMITED U74999MH2010PTC207499 Director - 2020-11-05
      Other Directorships of JAVERBEN KANJI BHANUSHALI
      Company Name CIN Designation Appointment Date Cessation
      APTRANS PORTFOLIO PRIVATE LIMITED U67190MH2011PTC222410 Director - 2022-12-01
      Other Directorships of HIMMAT PRATAP BHANUSHALI
      Company Name CIN Designation Appointment Date Cessation
      NEXMO MOTOR PRIVATE LIMITED U29100MH2019PTC323262 Director 2019-03-28 Ongoing
      APTRANS INFRA & POWER PRIVATE LIMITED U45400MH2012PTC231647 Director - 2014-10-28
      Other Directorships of AARTI MUKESH BHANUSHALI
      Company Name CIN Designation Appointment Date Cessation
      WOMEN'S NEXT LOUNGERIES LIMITED L18204MH2010PLC211237 Additional Director - 2018-08-27
      APTRANS PORTFOLIO PRIVATE LIMITED U67190MH2011PTC222410 Director 2014-10-21 Ongoing

      CIN Company Name Company Address
      U46309MH2024PTC423042 ACTIVE HEALTH AND PERFORMANCE NUTRITION PRIVATE LIMITED H. No.995, Gala No.-6, GR. Flr, Bldg- B/4,,Bhagwan Seth Estate, Purna Village,Bhiwandi,Thane,Maharashtra,421302-India
      AAN-5541 NAMNIL TRADING LLP Bldg No C1, Gala: 2, Ground floor, Jai Bhagwan compound, Purna, Thane, Bhiwandi Thane, Maharashtra, India - 421302
      AAN-7136 SYNFOCOM SYSTEMS LLP 1010, ARIHANT COMPOUND,GALA 9, GR. FLOOR, BLDG A4, BHAGWAN SETH ESTATE, PURNA VILLAGE, BHIWANDI THANE, Maharashtra, India - 421302
      U46909MH2023PTC411595 MARUDAR TRADING PRIVATE LIMITED Shop no 04 , bldg B, Gr.floor yug complex,NR. Toll Naka vasai road , malodi village kharbamb,Bhiwandi,Thane,Maharashtra,421302-India
      ABC-7406 Raj Pharma Tradelink LLP GALA NO. 112, 1ST FLOOR, BLDG NO.25, ARIHANT COMMERCIAL COMPEX,NEAR KOPAR BUS STOP, PURNA VILLAGE, BHIWANDI,Bhiwandi,Thane,Maharashtra,India-421302
      U46497MH2024PTC429605 ASHTAVINAYAK DENTAL INDIA PRIVATE LIMITED H.NO.1078,GALA NO.16,GR FLR,BLDG NO.A-8,PADMINI COMPLEX,PURNA VILLAGE,Bhiwandi,Thane,Maharashtra,421302-India
      U24100MH2014PTC260071 GALAXY VITACARE PRIVATE LIMITED 718, Bldg no. 37 Gala No 1 Ground Floor Arihant Godown Complex Thane- Bhiwandi Road Purna , Bhiwandi, Maharashtra, India - 421302
      ACH-2109 DERIAN DESIGN LLP H. No. 788, Gala No 16, Gr Floor,Bldg. No A-21, Hari Har Compound, Dapode Village,Bhiwandi,Thane,Maharashtra,India-421302
      AAN-5539 AKJAS ENTERPRISES LLP Bldg No C1, Gala 2, Ground floor, Jai Bhagwan Compound, Purna, Thane, Bhiwandi Mumbai, Maharashtra, India - 421302
      U60231MH2013PTC245964 ACTIVE CARRIERS PRIVATE LIMITED Gala No.02, Bldg-D, Jai Bhagwan Commercial Complex Survey No. 25/5/4, Village Purna, , Bhiwandi, Maharashtra, India - 421302
      ACN-2340 SERA GRACE DESIGNS LLP H.No. 435, Gala No 21, Ground floor, Bldg No A-8, Harihar Corporation,Dapode Village, Bhiwandi,Bhiwandi,Thane,Maharashtra,India-421302
      ACM-9424 SSCE INNFRAA LLP Gala No. 1A, Jumbo Shed No. 61, Ground Floor,Arihant Commercial Complex, Purna Village, Thane Bhiwandi Road,Bhiwandi,Thane,Maharashtra,India-421302
      U46493MH2024OPC424855 REDWAL FURNITURE (OPC) PRIVATE LIMITED H. NO. 694 BLDG. NO. F/4, GALA NO.206, 2ND FLOOR,Bhumi World Industrial Park, Pimplas Village, Bhiwandi,,Bhiwandi,Thane,Maharashtra,421302-India
      U74999MH1995PLC084474 ADROIT INDUSTRIES (INDIA) LIMITED Gala No.02 , Building No. A-2 , Gr. Floor , Print World Industrial Complex , Survey No. 15/1 Road, Mankoli Vehele , Village Vehele, Bhiwandi , Thane , Bhiwandi, Maharashtra, India - 421302
      U18120MH2020PTC339962 CAREMARK TECHFAB PRIVATE LIMITED BLDG No.BH-112,113,114,127,128,1 Floor,,Shree Rajlaxmi Commercial Complex, Purna Village,,Bhiwandi,Thane,Maharashtra,421302-India
      U18109MH2010PTC208185 SAKS FASHION PRIVATE LIMITED Gala No. A/209, 2nd Floor, Mayashree Apartment, Mayashree Godown Complex, Purna Village, Bhiwandi, , Thane, Maharashtra, India - 421302
      AAO-2712 HEER INDUSTRIES LLP H. NO. 185(10) Gala 1,2 Bldg:H-2, Gr Floor Arihant Compd, Kopar Village Thane Bhiwandi, Maharashtra, India - 421302
      ABA-1024 JDA HEALTHCARE LLP H. N. 1888/1, Flat 01, Gr. Floor, Bldg Saraswati A Nr. Jai Mata Di Compound, Kalher Village, Bhiwandi Thane, Maharashtra, India - 421302
      U24103MH2023PTC410315 TRISIS METALWORKS PRIVATE LIMITED BUILDING NO. 2 GALA NO. 4/A/2 SHREE SAI LOGISTICS SURVEY 25/1, VILLAGE ELKUNDE TALUKA SURVEY 25/1 VILLAGE ELKUNDE TALUKA BHIWANDI DIST THANE,Bhiwandi,Thane,Maharashtra,421302-India
      U28299MH2023PTC402962 BLAIN ELEVATING TECHNOLOGIES PRIVATE LIMITED HOUSE NUMBER 740, UNIT NO. 33, BLDG. NO. C-7,,GR.FLR, BHUMI WORLD, PIMPLAS VILLAGE, BHIWANDI,Bhiwandi,Thane,Maharashtra,421302-India
      U46497MH2023PTC401919 TRIVIA LIFE SCIENCE PRIVATE LIMITED Cabin No.19, 1st Floor, 20 Oswal Compound,House No.455 , Old Agra Road Blue Dart Express Ltd , Purna ,Taluka Bhiwandi,,Bhiwandi,Thane,Maharashtra,421302-India
      U99999MH1975PTC018552 ADITYA AGENCIES PRIVATE LIMITED H No.343/3,Gala No.03,Gr Flr, Khandagale Estate Purna Village Bhiwandi-421302 , Thane, Maharashtra, India - 421302
      AAF-1618 DAYAL ZIPPERS LLP GALA NO. 102, BLDG. NO. C-16, FIRST FLOOR, PARASNATH COMPLEXSURVEY NO 26, VILLAGE OVALI, BHIVANDI, THANE Bhiwandi, Maharashtra, India - 421302
      AAH-1971 NAYA PLAST & METAL WORKS LLP H. NO. 694, GALA NO. 106, 1ST FLOOR, BLDG. NO. F-4 BHUMI WORLD, PIMPLAS VILLAGE,BHIWANDI,Thane,Maharashtra,India-421302
      U15121MH2024PTC422588 KWANZAA LIFESTYLE PRIVATE LIMITED 1st Floor, Bldg No. E5, H No. 1962, Gala No. 102,Parasnath Industrial Complex, Val Village,Bhiwandi,Thane,Maharashtra,421302-India
      ABC-2554 KALHAR VENTURES LLP H.NO 1735, GALA 1, GR.FLR, BLDG NO A16/F8PRERNA COMPLEX, VAL VILLAGE, BHIWANDI, THANE Bhiwandi, Maharashtra, India - 421302
      U74900MH2011PTC221224 KEMARK ENTERPRISES PRIVATE LIMITED Godown No.8,Arihant complex,1st Floor, Bldg No.J4-FF,Survey No.37,kopar Village , , Bhiwandi, Maharashtra, India - 421302
      U74999MH2018PTC306879 JYP TEXTILES PRIVATE LIMITED GALA N0 108 H.NO.1206 BLDG NO B-6 1ST FLOOR PRITESH COMPLEX VAL VILLAGE BHIWANDI THANE , Bhiwandi, Maharashtra, India - 421302
      U62091MH2023PTC407357 VSG FUTURES PRIVATE LIMITED H.NO.955, GALA 2 and 3B,GR FLOOR, BLDG F-1, KRISHNA COMPLEX, DAPODE VILLAGE,Bhiwandi,Thane,Maharashtra,421302-India
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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
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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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