CIN |
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Company Name |
API BULLION MART INDIA PRIVATE LIMITED |
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Company Status |
Active |
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RoC |
RoC-Delhi |
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Registration Number |
334385 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Subsidiary of Foreign Company |
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Class of Company |
Private |
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Date of Incorporation |
24 May 2018 |
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Age of Company |
5 years, 10 month, 26 days |
|
Activity |
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.] Click here to see other companies involved in same activity. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹100,000 |
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Paid up capital |
₹100,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
N/A |
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| Paid-up Capital |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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Click here to view all available financial documents and regulatory filings of API BULLION MART INDIA PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
201-202, PARMESH TOWER, PLOT NO 20 KARKARDOOMA COMMUNITY CENTER DELHI East Delhi DL 110092 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
08141375 |
Director |
24 May 2018 |
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Previous Companies Associated with
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08141376 |
Director |
24 May 2018 |
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Previous Companies Associated with
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08220701 |
Director |
11 September 2018 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U27200DL2022PTC403631 |
GRUNE HAFEN PRIVATE LIMITED | Office No. 103-104, First Floor, Parmesh Business Tower Plot No. 20, Karkardooma Community Centre East Delhi East Delhi East Delhi DL 110092 IN |
U45201DL2004PTC130786 |
AVAJ CONSTRUCTION AND ENGG PRIVATE LIMITED | PLOT NO. 20, SPACE NO. 105, PARMESH TOWER I, COMMUNITY CENTER, KARKARDOOMA DELHI East Delhi DL 110092 IN |
U70109DL2006PTC154686 |
A S J PROMOTERS & DEVELOPERS PRIVATE LIMITED | PLOT NO. 20, SPACE NO. 105, PARMESH TOWER I, COMMUNITY CENTER, KARKARDOOMA DELHI East Delhi DL 110092 IN |
U51397DL2021PTC386764 |
EKANSH TRADEX PRIVATE LIMITED | PLOT-20 S/F SHOP NO-212 PARMESH TOWER KARKARDOOMA COMMUNITY CENTER DELHI East Delhi DL 110092 IN |
U51909DL2021PTC386745 |
SALEPUSH ENTERPRISES PRIVATE LIMITED | PLOT-20 S/F SHOP NO-212 PARMESH TOWER KARKARDOOMA COMMUNITY CENTER DELHI East Delhi DL 110092 IN |
U51909DL2021PTC383662 |
SPROUTING TRADING PRIVATE LIMITED | PLOT-20, S/F Shop No. 212 Parmesh Tower Karkardooma Community Center Delhi East Delhi DL 110092 IN |
U51909DL2021PTC384382 |
AVIK TRADERS PRIVATE LIMITED | PLOT-20, S/F SHOP NO. 212 PARMESH TOWER KARKARDOOMA COMMUNITY CENTER, DELHI East Delhi DL 110092 IN |
U51909DL2021PTC386815 |
GIRIK TRADEXIM PRIVATE LIMITED | PLOT-20, S/F Shop No. 212 Parmesh Tower Karkardooma Community Center DELHI East Delhi DL 110092 IN |
U51909DL2021PTC384600 |
BOLD IDEAS TRADECOM PRIVATE LIMITED | PLOT-20, S/F SHOP NO. 212 PARMESH TOWER KARKARDOOMA COMMUNITY CENTER, DELHI East Delhi DL 110092 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
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Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250