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
APEES AGRITECH PRIVATE LIMITED
CIN: U01407MH2008PTC188431 As on: 2026-07-13
APEES AGRITECH PRIVATE LIMITED (CIN: U01407MH2008PTC188431) is a Private company incorporated on 24 Nov 2008. 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. 0.00.APEES AGRITECH PRIVATE LIMITED's NIC code is 0140 (which is part of its CIN). As per the NIC code, it is inolved in Agricultural and animal husbandry service activities, except veterinary activities.[This class includes specialized activities, on a fee or contract basis, mostly performed on the farm.].
Directors of APEES AGRITECH PRIVATE LIMITED are PARVEEN AGGARWAL, SANJIV HARIDASS AGGARWAL, and ANIL GOEL.
APEES AGRITECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U01407MH2008PTC188431 and its registration number is 188431. Users may contact APEES AGRITECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of APEES AGRITECH PRIVATE LIMITED is PLOT NO. 5, OPP. PUNJAB NATIONAL BANK SECTOR-19C, VASHI , NAVI MUMBAI, Maharashtra, India - 400703.
Current status of APEES AGRITECH PRIVATE LIMITED is - Strike Off.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for APEES AGRITECH 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 APEES AGRITECH
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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 APEES AGRITECH 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 |
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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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of APEES AGRITECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00056416 | PARVEEN AGGARWAL | Director | 2008-11-24 |
| 01023189 | SANJIV HARIDASS AGGARWAL | Director | 2008-11-24 |
| 02061232 | ANIL GOEL | Director | 2008-11-24 |
Past Directors & Key Managerial Personnel of APEES AGRITECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PARVEEN AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MONARCH MOTELS LLP | AAE-5501 | Designated Partner | 2015-08-11 | Ongoing |
| KANAN MOTELS LLP | AAG-0964 | Designated Partner | 2016-03-31 | Ongoing |
| DIVYANSHU HEALTHCARE LLP | AAI-2412 | Designated Partner | - | 2023-09-26 |
| UJJWAL BHARAT LLP | AAK-8163 | Designated Partner | 2017-10-11 | Ongoing |
| SWASTH AAHAR PRIVATE LIMITED | U15500UR2015PTC001798 | Director | - | 2021-05-15 |
| UPAKARMA AYURVEDA PRIVATE LIMITED | U36999DL2017PTC326510 | Additional Director | - | 2021-11-30 |
| UPAKARMA AYURVEDA PRIVATE LIMITED | U36999DL2017PTC326510 | Director | - | 2022-11-09 |
| MONARCH MOTELS PRIVATE LIMITED | U55101DL2004PTC131089 | Director | 2004-12-08 | Ongoing |
| KANAN MOTELS PRIVATE LIMITED | U55101DL2004PTC131090 | Director | 2004-12-08 | Ongoing |
| AKHAND ANAND BHAWAN PRIVATE LIMITED | U99999MH1980PTC022252 | Director | - | 2017-01-10 |
Other Directorships of SANJIV HARIDASS AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S A HERBAL BIOACTIVES LLP | AAC-6191 | Designated Partner | 2014-08-22 | Ongoing |
| JAIRAMDASS LOGISTICS LLP | AAI-3014 | Designated Partner | 2017-01-18 | Ongoing |
| SHAH TRANSFER PAPER LLP | AAK-1203 | Designated Partner | 2017-07-25 | Ongoing |
| ALOK GRAPHICS LLP | AAM-4188 | Partner | 2018-04-12 | Ongoing |
| ALLOYMINDS STEEL LLP | ACG-1176 | Designated Partner | 2024-03-30 | Ongoing |
| S A HERBAL BIOACTIVES PRIVATE LIMITED | U01120MH2004PTC147678 | Director | 2004-07-26 | Ongoing |
| SHAH TRANSFER PAPER PVT LTD | U21012MH1981PTC025708 | Director | - | 2017-07-24 |
| SANFOODS AND COLD STORAGE PRIVATE LIMITED | U27106MH1993PTC075441 | Director | 2000-10-18 | Ongoing |
| NISI METALS PRIVATE LIMITED | U27300MH1998PTC113164 | Additional Director | 2014-05-10 | Ongoing |
| MAHARAJA AGRASEN SEVA FOUNDATION | U94910MH2024NPL416848 | Director | 2024-01-07 | Ongoing |
| DHAWAN STEELS PRIVATE LIMITED | U99999MH1983PTC031648 | Director | 2008-05-28 | Ongoing |
| JK BOTANICALS PRIVATE LIMITED | U99999MH1994PTC077208 | Director | 1995-06-19 | Ongoing |
Other Directorships of ANIL GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JKH AGRI PROCESSING LLP | AAA-9229 | Designated Partner | 2013-08-22 | Ongoing |
| SHUDH SPICES AND SEEDS PRIVATE LIMITED | U01122MH2001PTC134059 | Director | 2001-11-28 | Ongoing |
| JKH HERBS & SPICES PRIVATE LIMITED | U25100MH1995PTC091613 | Director | 1995-09-20 | Ongoing |
| JAIRAMDASS KHUSHIRAM IMPEX PVT LTD | U99999MH1987PTC045323 | Director | 1987-11-17 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAC-6191 | S A HERBAL BIOACTIVES LLP | Plot No: 5, Sector 19-C Opp. Punjab National Bank, Vashi NAVI MUMBAI, Maharashtra, India - 400703 |
| AAD-4408 | NISI METALS LLP | PLOT NO. 5, SECTOR-19C, OPP. PUNJAB NATIONAL BANK VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| U99999MH1983PTC031648 | DHAWAN STEELS PRIVATE LIMITED | PLOT NO. 5, SECTOR-19C, OPP. PUNJAB NATIONAL BANK VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U01120MH2004PTC147678 | S A HERBAL BIOACTIVES PRIVATE LIMITED | PLOT NO 5 SECTOR 19-COPP PUNJAB NATIONAL BANK VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U70100MH2019OPC319595 | LANDFINA (OPC) PRIVATE LIMITED | OFFICE NO:-314,C WING,BSEL TECH PARK,PLOT NO:-39/5 39/5A, SECTOR-30, OPP VASHI RAILWAY STAT ION,VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| AAO-4255 | SUPERB ASENKA HOUSING LLP | Office No. 1201,Plot No.39/5, 39/5A,BSEL Tech Park Sector 30A,Opp. Vashi Railway Station Navi Mumbai, Maharashtra, India - 400703 |
| AAF-6086 | MADHUR NOURISHMENT PRODUCTS LLP | C-713 BSEL Tech Park, Plot No.39/5 & 39/5A, Sector 30A, Opp.: Vashi Railway Station, Vashi Navi Mumbai, Maharashtra, India - 400703 |
| AAF-6712 | KRISHNAI HATCHERIES LLP | C-713 BSEL Tech Park, Plot No.39/5 & 39/5A, Sector 30A, Opp.: Vashi Railway Station, Vashi Navi Mumbai, Maharashtra, India - 400703 |
| U29293MH2014PTC254236 | WAVELENGTH TECHNOLOGY PRIVATE LIMITED | B-610, BSEL Tech Park, Plot No 39/5 & 39/5A Sector 30A, Opp. Vashi Railway Station, Vashi , Navi Mumbai, Maharashtra, India - 400703 |
| U72900MH2016PTC285165 | Q1CODE TECHNOLOGIES PRIVATE LIMITED | B-615, BSEL TECH PARK, PLOT NO 39/5 and 39/5A SECTOR 30A, OPP. VASHI RAILWAY STATION, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U74140MH2008PTC177837 | WINCON MANAGEMENT SERVICES PRIVATE LIMITED | B-1201, BSEL Tech Park, Plot No. 39/5 & 39/5A Sector- 30A, Opp. Vashi Railway Station, Vashi , Navi Mumbai, Maharashtra, India - 400703 |
| U62099MH2024PTC420403 | DIGIDCODE SOLUTIONS PRIVATE LIMITED | Office no. 808, Plot No. 39/5, 39/5A,BSEL Tech Park, Opp. Vashi Rly Station, Sector-30A Vashi, Navi Mumbai,Thane,Thane,Maharashtra,400703-India |
| U72900MH2016PTC281663 | ENSIGN INFOSYSTEMS PRIVATE LIMITED | B-615, BSEL TECH PARK, PLOT NO 39/5 and 39/5A SECTOR 30A, OPP VASHI RAILWAY STATION, V ASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U74999MH2015PTC264072 | ELEGENT BUSINESS SOLUTIONS PRIVATE LIMITED | B-507 BSEL Tech Park, Plot No. 39/5 & 39/5A Sector 30A, Opp Vashi Railway Station, V ashi , Navi Mumbai, Maharashtra, India - 400703 |
| U74999MH2017PTC296405 | MOBIMART INDIA PRIVATE LIMITED | Shop No. G 4, Plot No. 39/5 & 39/5A, Sector 30A, Vashi 400703 , Navi Mumbai, Maharashtra, India - 400703 |
| U14106MH1999PTC121169 | SINDHU-SAMIHA STONES PRIVATE LIMITED | Godown No.5,Sai Prasad,Plot No.63,Sector-14 Vashi, Navi Mumbai , Navi Mumbai, Maharashtra, India - 400703 |
| U70102MH2009PTC189354 | SEALINK LAND DEVELOPERS PRIVATE LIMITED | SHOP NO.2,SHAKTI ARCADE,PLOT NO.5,SECTOR 19D VASHI , NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U51909MH2018PTC307433 | GRAVITY DIGITAL INDIA PRIVATE LIMITED | SHOP NO. G-02, BSEL TECH PARK, PLOT NO.39/5-39/5A, SECTOR-30A, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| AAY-4316 | MANOSAARTHI REHABILITATION CENTRE LLP | Shop No 6, Building No 2, Shalom & Seba CHS Plot 5A, Sector 16A, Swami Samarth Marg Vashi Navi Mumbai, Maharashtra, India - 400703 |
| U45400MH2012PTC229103 | BALAJI TARMAT PRIVATE LIMITED | OFFICE NO.500,5TH FLOOR,ARENJA CORNER PREMISES CO-OP HSG SOC LTD,PLOT NO-71,SECTOR-17, , VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| U74999MH2019PTC320167 | HASH VALUE ADVISORS PRIVATE LIMITED | Office No. 465, Vashi Plaza, C - Wing, 2nd Floor, Plot No. 80/81, Near HDFC Bank, Sector - 17, Vashi , NAVI MUMBAI, Maharashtra, India - 400703 |
| U74900MH2014PTC254053 | WALNY TECHNOLOGIES PRIVATE LIMITED | OFICE NO 615, B WING SIXTH FLOOR BSEL TECH PARK PL NO 39/5&5A SECTOR 30A OPP VASHI RAILW AY STATION , NAVI MUMBAI, Maharashtra, India - 400703 |
| AAF-6864 | MAMMOTH DESIGNS IND. LLP | OFFICE NO. 261, 2ND FLOOR, SATRA PLAZA, PLOT NO.19 & 20, SECTOR-19D, VASHI, NAVI MUMBAI VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| U74999MH2017PTC297457 | IMPERIAL RELATIONS PRIVATE LIMITED | G-42, HAWARE FANTASIA BUSINESS PARK PLOT NO-47,SECTOR 30A, OPP VASHI STATION , VASHI, NAVI MUMBAI, Maharashtra, India - 400703 |
| U51900MH1997PTC108745 | EVEREST MEDICAL TECHNOLOGIES PRIVATE LIMITED | Office No 504,5th Floor G Square Business Park, Plot No 25 & 26,Sector No 30,Vashi , NAVI MUMBAI, Maharashtra, India - 400703 |
| U74120MH2012PTC236323 | MARK PROCESSING AND FREEZING COMPANY PRIVATE LIMITED | Plot No. 31 and Half of Plot No. 32, MAFCO YARD APMC, SECTOR-18, VASHI, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U74300MH2008PTC177987 | OBELISK TELE SERVICES PRIVATE LIMITED | SHOP NO. 10, SECTOR 5, PLOT NO 34, KOPERKHAIRANA VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| AAE-9546 | BHANSALI INFRASTRUCTURE LLP | 5 & 6, SHAKTI ARCADE, PLOT NO. 5, SECTOR - 19D, VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| U51900MH1996PTC102811 | SATGURU TRADE LINKS PRIVATE LIMITED | Office no. 1501, Plot no. 4 & 5 Sector 30A, Vashi, , Navi Mumbai, Maharashtra, India - 400703 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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| 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.