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APNAPAN TRADERS COMPANY PRIVATE LIMITED




Apnapan Traders Company Private Limited is a Private incorporated on 12 July 1996. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. 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.]

Apnapan Traders Company Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2016.

Directors of Apnapan Traders Company Private Limited are Sushila Sanjay Jain and Darsh Sanjay Jain.

Apnapan Traders Company Private Limited's Corporate Identification Number is (CIN) U51900MH1996PTC101008 and its registration number is 101008.Its Email address is [email protected] and its registered address is 701 SIDDHI VINAYAK APTS7TH FLR S K BOLE MARG DADAR W MUMBAI MH 400028 IN.

Current status of Apnapan Traders Company Private Limited is - Strike Off.

Company Details

CIN

U51900MH1996PTC101008

Company Name

APNAPAN TRADERS COMPANY PRIVATE LIMITED

Company Status

Strike Off

RoC

RoC-Mumbai

Registration Number

101008

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

12 July 1996

Age of Company

27 years, 9 month, 13 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.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2016

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of APNAPAN TRADERS COMPANY PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

701 SIDDHI VINAYAK APTS7TH FLR S K BOLE MARG DADAR W MUMBAI MH 400028 IN

Director Details

DIN Director Name Designation Appointment Date

00428437

SUSHILA SANJAY JAIN

Director

15 March 2010

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Designated Partner

11 October 2011

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11 October 2011

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Designated Partner

14 October 2011

NAVKAR CORPORATE SERVICES LLP

Designated Partner

19 May 2015

GENERATION NEXT PROPERTIES LLP

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19 May 2015

DARSH GREEN GROWTH PRIVATE LIMITED

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15 March 2010

VANIGOTA FARM PRIVATE LIMITED

Director

23 December 1996

SOBERMAN PROPERTIES AND INVESTMENTPRIVATE LIMITED

Director

26 June 2000

NAVKAR CORPORATE SERVICES PRIVATELIMITED

Director

26 November 1997

PARYAYA REAL ESTATE PRIVATE LIMITED

Director

05 June 2000

MAGNIFICENT ESTATE PRIVATE LIMITED

Director

26 December 2005

GENERATION NEXT PROPERTIES PRIVATELIMITED

Director

26 December 2005

SILVERLIKE ESTATE AND LAND DEVELOPMENTPRIVATE LIMITED

Director

15 March 2010

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07382932

DARSH SANJAY JAIN

Director

24 December 2015

View other directorships

Other Companies Associated with

Company Designation Appointment Date

DARSH GREEN GROWTH LLP

Designated Partner

25 December 2015

PARYAYA REAL ESTATE LLP

Designated Partner

25 December 2015

VANIGOTA FARM LLP

Designated Partner

25 December 2015

NAVKAR CORPORATE SERVICES LLP

Designated Partner

25 December 2015

GENERATION NEXT PROPERTIES LLP

Designated Partner

25 December 2015

-

Designated Partner

01 November 2022

MAGNIFICENT ESTATE PRIVATE LIMITED

Director

24 December 2015

VRATYA PROPERTIES PRIVATE LIMITED

Director

24 December 2015

SILVERLIKE ESTATE AND LAND DEVELOPMENTPRIVATE LIMITED

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24 December 2015

CITY GOLD MANAGEMENT SERVICES PRIVATELIMITED

Director

15 November 2019

WHITE KNIGHT FOREX SERVICES PRIVATELIMITED

Director

23 March 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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