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
APEX TRADERS & EXPORTERS LTD
CIN: L51909WB1980PLC033173 As on: 2026-07-13
APEX TRADERS & EXPORTERS LTD (CIN: L51909WB1980PLC033173) is a Public company incorporated on 09 Dec 1980. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 2000000.00.
APEX TRADERS & EXPORTERS LTD's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.APEX TRADERS & EXPORTERS LTD'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 APEX TRADERS & EXPORTERS LTD are DURGA PRASAD SHARMA, MATLUBUL JAMIL ZILLAY MOWLA, PARMJEET KAUR WALIA, and TARUN KUMAR SEN.
APEX TRADERS & EXPORTERS LTD's Corporate Identification Number (CIN) is L51909WB1980PLC033173 and its registration number is 33173. Users may contact APEX TRADERS & EXPORTERS LTD on its Email address - [email protected]. Registered address of APEX TRADERS & EXPORTERS LTD is PODDAR POINT, 10TH FLOOR 113, PARK STREET , KOLKATA, West Bengal, India - 700016.
Current status of APEX TRADERS & EXPORTERS LTD 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 APEX TRADERS & EXPORTERS 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 APEX TRADERS & EXPORTERS
Purchase full report of APEX TRADERS & EXPORTERS
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 APEX TRADERS & EXPORTERS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of APEX TRADERS & EXPORTERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00912509 | DURGA PRASAD SHARMA | Additional Director | 2023-12-01 |
| 01004409 | MATLUBUL JAMIL ZILLAY MOWLA | Director | 2019-09-27 |
| 02891474 | PARMJEET KAUR WALIA | Director | 2019-09-27 |
| 10210111 | TARUN KUMAR SEN | Director | 2023-07-27 |
Past Directors & Key Managerial Personnel of APEX TRADERS & EXPORTERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00380247 | SANJAY KUMAR JOSHI | Director | - | 2010-12-15 |
| 00380346 | GAUTAM DHANUKA | Director | - | 2011-01-24 |
| 01004409 | MATLUBUL JAMIL ZILLAY MOWLA | Additional Director | - | 2019-09-27 |
| 02891474 | PARMJEET KAUR WALIA | Additional Director | - | 2019-09-27 |
| 06864738 | BHARTI RANGA | Company Secretary | - | 2019-04-23 |
| 00291480 | PAWAN KUMAR AGARWAL | Additional Director | - | 2017-09-11 |
| 00291480 | PAWAN KUMAR AGARWAL | Director | - | 2023-01-16 |
| 00313590 | NANDAN BHATTACHARYA | Additional Director | - | 2017-09-11 |
| 00313590 | NANDAN BHATTACHARYA | Director | - | 2019-06-09 |
| 02308252 | SAKET KANDOI | Director | - | 2016-11-10 |
| 03329158 | SOHAN LAL KHEMANI | Director | - | 2019-08-07 |
| 06886294 | BHAWNA KHANNA | Additional Director | - | 2023-09-27 |
| 06886294 | BHAWNA KHANNA | Director | - | 2024-05-30 |
| 10210111 | TARUN KUMAR SEN | Additional Director | - | 2023-09-27 |
| 00009497 | KANWAR SANYAL SATYABRATA | Additional Director | - | 2022-09-28 |
| 00009497 | KANWAR SANYAL SATYABRATA | Director | - | 2023-02-13 |
| 00320901 | DILIP KUMAR CHOUDHARY | Director | - | 2017-11-13 |
Other Directorships of SANJAY KUMAR JOSHI
Other Directorships of GAUTAM DHANUKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SINGHAL CONTRACTORS & BUILDERS PVT LTD | U45201WB1982PTC035085 | Director | - | 2010-12-01 |
| SILVERLINE OVERSEAS CREDITS PVT LTD | U51109WB1994PTC061955 | Director | 1995-12-08 | Ongoing |
| CIMCO EQUITY HOLDINGS PRIVATE LIMITED | U67120WB2008PTC129301 | Additional Director | - | 2010-12-30 |
| CIMCO EQUITY HOLDINGS PRIVATE LIMITED | U67120WB2008PTC129301 | Director | - | 2014-09-30 |
| VANNI ENGINEERING CO. PRIVATE LIMITED | U74210WB2008PTC122959 | Director | 2008-02-22 | Ongoing |
| RDM INDIA VISION PRIVATE LIMITED | U74999WB2010PTC155820 | Director | - | 2021-08-13 |
Other Directorships of DURGA PRASAD SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOURENEE LEAVES PRIVATE LIMITED | U01132WB1981PTC033643 | Director | - | 2021-07-06 |
| SIMPLEX DEVELOPMENT PVT LTD | U15491WB1983PTC036771 | Director | 1997-06-17 | Ongoing |
| TRACO INTERNATIONAL INVESTMENT PVT LTD | U51909WB1994PTC061962 | Director | 1995-05-15 | Ongoing |
| MAPLE SECURITIES PVT LTD | U65910WB1994PTC061957 | Director | 2005-08-25 | Ongoing |
| AAMER CREDIT CAPITAL PVT. LTD. | U65921WB1994PTC061956 | Director | 2005-08-25 | Ongoing |
| VIVEK VINIDHAN PVT.LTD. | U65993WB1994PTC062320 | Director | 1997-05-31 | Ongoing |
| CRUCIAL FISCAL PVT. LTD. | U65999WB1994PTC062289 | Director | 2008-03-10 | Ongoing |
Other Directorships of MATLUBUL JAMIL ZILLAY MOWLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TITAGARH STEELS LIMITED | L27106WB1981PLC033959 | Director | 2006-10-31 | Ongoing |
| CIMMCO LIMITED | L28910WB1943PLC168801 | Additional Director | - | 2011-12-05 |
| CIMMCO LIMITED | L28910WB1943PLC168801 | Director | 2011-12-05 | Ongoing |
| TITAGARH INDUSTRIES LIMITED | U36999WB2004PLC098250 | Additional Director | - | 2019-09-30 |
| TITAGARH INDUSTRIES LIMITED | U36999WB2004PLC098250 | Director | 2019-09-30 | Ongoing |
| TITAGARH ENTERPRISES LIMITED | U72200WB2002PLC095513 | Director | 2023-12-01 | Ongoing |
| TOLLYGUNGE CLUB LTD. | U85300WB1909GAP001941 | Director | - | 2010-09-03 |
Other Directorships of PARMJEET KAUR WALIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CONTINENTAL VALVES LIMITED | L29221WB1982PLC057718 | Additional Director | - | 2016-09-29 |
| CONTINENTAL VALVES LIMITED | L29221WB1982PLC057718 | Director | - | 2019-08-12 |
| VICTOR SECURITIES PRIVATE LIMITED | U65993DL1995PTC064222 | Director | - | 2012-05-23 |
| BETA HOLDINGS PRIVATE LIMITED | U67120DL1989PTC035872 | Director | - | 2013-01-15 |
| REGARD INVESTMENT LIMITED | U67120DL1992PLC049181 | Director | - | 2012-06-25 |
| STAR EQUIPMENTS PRIVATE LIMITED | U74899DL1988PTC032595 | Director | - | 2012-05-23 |
| BLAZE FINSTOCK PRIVATE LIMITED | U74899DL1995PTC064239 | Director | - | 2018-06-06 |
Other Directorships of BHARTI RANGA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SMVD POLY PACK LIMITED | L25200WB2010PLC141483 | Additional Director | - | 2021-09-30 |
| SMVD POLY PACK LIMITED | L25200WB2010PLC141483 | Director | 2021-09-30 | Ongoing |
| ARAMBHAN HOSPITALITY SERVICES LIMITED | L55101MH2009PLC191462 | Company Secretary | - | 2021-05-09 |
| SCINTILLA COMMERCIAL & CREDIT LTD | L65191WB1990PLC048276 | Additional Director | - | 2014-09-29 |
| SCINTILLA COMMERCIAL & CREDIT LTD | L65191WB1990PLC048276 | Director | - | 2016-02-05 |
| KAUSHAL INVESTMENTS LTD | L65993WB1981PLC033363 | Company Secretary | - | 2014-11-24 |
| DECILLION FINANCE LIMITED | L65999WB1995PLC067887 | Director | - | 2016-02-05 |
| VALECHA ENGINEERING LIMITED | L74210MH1977PLC019535 | Additional Director | - | 2022-03-31 |
| VALECHA ENGINEERING LIMITED | L74210MH1977PLC019535 | Director | - | 2023-09-28 |
| SOURENEE LEAVES PRIVATE LIMITED | U01132WB1981PTC033643 | Company Secretary | - | 2020-03-31 |
| NU VISTA LIMITED | U26940MH2007PLC353160 | Company Secretary | - | 2014-02-21 |
Other Directorships of PAWAN KUMAR AGARWAL
Other Directorships of NANDAN BHATTACHARYA
Other Directorships of SAKET KANDOI
Other Directorships of SOHAN LAL KHEMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BHAWNA KHANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUPERSHAKTI METALIKS LIMITED | L28910WB2012PLC189128 | Additional Director | - | 2018-05-10 |
| SUPERSHAKTI METALIKS LIMITED | L28910WB2012PLC189128 | Director | 2018-05-10 | Ongoing |
| SUPERSHAKTI METALIKS LIMITED | L28910WB2012PLC189128 | Director | - | 2018-05-09 |
| DEEPAK INDUSTRIES LTD | L63022WB1954PLC021638 | Additional Director | 2024-06-14 | Ongoing |
| CORONET INDUSTRIES LTD | L65993WB1980PLC033138 | Director | - | 2018-08-06 |
| TITAGARH INDUSTRIES LIMITED | U36999WB2004PLC098250 | Additional Director | - | 2023-09-29 |
| TITAGARH INDUSTRIES LIMITED | U36999WB2004PLC098250 | Director | - | 2024-05-30 |
Other Directorships of TARUN KUMAR SEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TITAGARH INDUSTRIES LIMITED | U36999WB2004PLC098250 | Additional Director | - | 2023-09-29 |
| TITAGARH INDUSTRIES LIMITED | U36999WB2004PLC098250 | Director | 2023-10-11 | Ongoing |
Other Directorships of KANWAR SANYAL SATYABRATA
Other Directorships of DILIP KUMAR CHOUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIMPLEX DEVELOPMENT PVT LTD | U15491WB1983PTC036771 | Director | 1983-09-13 | Ongoing |
| TECALEMIT INDUSTRIES LTD | U23201WB1990PLC050416 | Director | - | 2014-10-25 |
| PRASON METALLICS PRIVATE LIMITED | U27300MH1961PTC012069 | Director | - | 2021-01-15 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB1997PLC083035 | ARHINT AGENTS LIMITED | PODDAR POINT 10TH FLOOR113 PARK STREET P S PARK STREET , KOLKATA, West Bengal, India - 700016 |
| L27320WB1997PLC084819 | TITAGARH RAIL SYSTEMS LIMITED | Poddar Point, 10th Floor, 113 Park Street, Kolkata - 700016 , Kolkata, West Bengal, India - 700016 |
| U51109WB1994PTC062054 | INTEL SALES PVT LTD | PODDAR POINT B BLOCK113 PARK STREET 10TH FLOOR KOLKATA , KOLKATA, West Bengal, India - 700016 |
| U10732WB2025PTC282557 | TBB FOODS PRIVATE LIMITED | 113 park street, 1st floor, poddar point,Building B, park street,Kolkata,Kolkata,West Bengal,700016-India |
| ACL-3705 | ADISWARI POLYPACK LLP | Arvind Industrials 113 Park Street,7th Floor Block-B, Near Park Street Poddar Point,Kolkata,Kolkata,West Bengal,India-700016 |
| U27205WB2020PTC239899 | AMBITION ALLOYS & STEELS PRIVATE LIMITED | 10th FLOOR, 113 PARK STREET PODDAR POINT , KOLKATA, West Bengal, India - 700016 |
| U15491WB1983PTC036771 | SIMPLEX DEVELOPMENT PVT LTD | PODDAR POINT, 10TH FLOOR 113, PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U60231WB2008PTC130799 | BARRACKPORE ENTERPRISES PRIVATE LIMITED | PODDAR POINT, 10TH FLOOR 113 PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U51226WB1984PTC037588 | NAVYUG BUSINESS PVT LTD | PODDAR POINT, 10TH FLOOR 113, PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U51909WB1994PTC061962 | TRACO INTERNATIONAL INVESTMENT PVT LTD | Poddar Point, 10th Floor, 113 Park Street, , Kolkata, West Bengal, India - 700016 |
| U72900WB2020PTC237664 | INSERVIA KNOWLEDGE PRIVATE LIMITED | PODDAR POINT, 10TH FLOOR 113, PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U27104WB1983PTC209190 | SAGAR BUSINESS PRIVATE LIMITED | 113, PARK STREET, 10TH FLOOR, BLOCK-A PODDAR POINT , KOLKATA, West Bengal, India - 700016 |
| U17120WB2011PLC167056 | COZUM ANALYTICS LIMITED | 113, PARK STREET, PODDAR POINT, NORTH BLOCK, 10TH FLOOR , KOLKATA, West Bengal, India - 700016 |
| U18101WB2016PTC209554 | UNTAG FASHIONS PRIVATE LIMITED | 113 PARK STREET PODDAR POINT NORTH BLOCK 10TH FLOOR , KOLKATA, West Bengal, India - 700016 |
| U31300WB1936PTC019564 | AGL GLASS PRIVATE LIMITED | 113, PARK STREET, 10TH FLOOR, BLOCK-A PODDAR POINT , KOLKATA, West Bengal, India - 700016 |
| U27104WB1983PLC209190 | SAGAR BUSINESS VENTURES LIMITED | 113, PARK STREET, 10TH FLOOR, BLOCK-A PODDAR POINT , KOLKATA, West Bengal, India - 700016 |
| U45400WB2013PTC195276 | COZUM INFRASTRUCTURE PRIVATE LIMITED | 113, PARK STREET, PODDAR POINT, 10TH FLOOR, NORTH BLOCK, , KOLKATA, West Bengal, India - 700016 |
| U51109WB2005PTC103005 | WELCOME SUPPLIERS PRIVATE LIMITED | 113 PARK STREET PODDAR POINT B, BLOCK 10TH FLOOR , KOLKATA, West Bengal, India - 700016 |
| U51109WB2007PTC113969 | HIMATSINGKA DEALERS PRIVATE LIMITED | 113 PARK STREET, PODDAR POINT, B- BLOCK, 10TH FLOOR, , KOLKATA, West Bengal, India - 700016 |
| U51909WB2013PTC209294 | BMW VYAPAR PRIVATE LIMITED | 113, PARK STREET, 10TH FLOOR, BLOCK-A PODDAR POINT , KOLKATA, West Bengal, India - 700016 |
| U70102WB2013PTC198867 | JIWANSAAGAAR REALTY PRIVATE LIMITED | 113, PARK STREET, 10TH FLOOR, BLOCK-A PODDAR POINT , KOLKATA, West Bengal, India - 700016 |
| U74140WB2012PTC182606 | DHANRISHI HOUSING ADVISORY PRIVATE LIMITED | Poddar Point, 10th Floor, Block-A, 113 Park Street , KOLKATA, West Bengal, India - 700016 |
| U74140WB2011PTC167576 | COZUM ADVISORY SERVICES PRIVATE LIMITED | 113, PARK STREET, PODDAR POINT, NORTH BLOCK, 10TH FLOOR, , KOLKATA, West Bengal, India - 700016 |
| U74999WB2021PTC243311 | BAZOKI RETAIL SERVICES PRIVATE LIMITED | 113 PARK STREET, PODDAR POINT NORTH BLOCK, 10TH FLOOR , KOLKATA, West Bengal, India - 700016 |
| U74999WB2012PTC171579 | COZUM APO CONSULTANCY PRIVATE LIMITED | 113, PARK STREET, PODDAR POINT, NORTH BLOCK, 10TH FLOOR, , KOLKATA, West Bengal, India - 700016 |
| U51909WB2009PTC135439 | TOPSTAR COMMOSALES PRIVATE LIMITED | PODDAR POINT,113,PARK STREET 10TH FLOOR,NORTH BLOCK , KOLKATA, West Bengal, India - 700016 |
| U50100WB2011PTC164252 | SANEI MOTORS PRIVATE LIMITED | 113, PARK STREET PODDAR POINT SOUTH WING, 5TH FLOOR SOUTH WING, 5TH FLOOR , KOLKATA, West Bengal, India - 700016 |
| U50103WB2011PTC171139 | SANEI UDYOG PRIVATE LIMITED | 113, PARK STREET PODDAR POINT SOUTH WING, 5TH FLOOR SOUTH WING, 5TH FLOOR , KOLKATA, West Bengal, India - 700016 |
| U50404WB2011PTC171545 | SANEI AUTOMOBILES PRIVATE LIMITED | 113, PARK STREET PODDAR POINT SOUTH WING, 5TH FLOOR SOUTH WING, 5TH FLOOR , KOLKATA, West Bengal, India - 700016 |
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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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| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
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| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale of Supple of Services |
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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.