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 VILLA DEVBUILD INDIA PRIVATE LIMITED
CIN: U45200MP2012PTC029579 As on: 2026-07-13
APEX VILLA DEVBUILD INDIA PRIVATE LIMITED (CIN: U45200MP2012PTC029579) is a Private company incorporated on 23 Nov 2012. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 100000.00.
APEX VILLA DEVBUILD INDIA 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.APEX VILLA DEVBUILD INDIA PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of APEX VILLA DEVBUILD INDIA PRIVATE LIMITED are SANJAY AGRAWAL, and RANJANA AGRAWAL.
APEX VILLA DEVBUILD INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MP2012PTC029579 and its registration number is 29579. Users may contact APEX VILLA DEVBUILD INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of APEX VILLA DEVBUILD INDIA PRIVATE LIMITED is 64,BADA SARAFA B/12-13 ALANKAR CHAMBER , INDORE, Madhya Pradesh, India - 452001.
Current status of APEX VILLA DEVBUILD INDIA 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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ZaubaCorp's company report for APEX VILLA DEVBUILD INDIA 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 APEX VILLA DEVBUILD INDIA 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of APEX VILLA DEVBUILD INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05157599 | SANJAY AGRAWAL | Director | 2013-12-02 |
| 05158499 | RANJANA AGRAWAL | Director | 2013-12-02 |
Past Directors & Key Managerial Personnel of APEX VILLA DEVBUILD INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03440313 | MANISH SHARMA | Director | - | 2012-11-30 |
| 05157599 | SANJAY AGRAWAL | Additional Director | - | 2013-12-02 |
| 05158499 | RANJANA AGRAWAL | Additional Director | - | 2013-12-02 |
| 06371999 | TEENA SHARMA | Director | - | 2012-11-30 |
Other Directorships of MANISH SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GIRIRAJ DUROBUILD PRIVATE LIMITED | U45400MP2013PTC031898 | Director | 2013-12-05 | Ongoing |
| GIRIRAJ DEVCONS PRIVATE LIMITED | U70100MP2011PTC025423 | Director | 2011-06-27 | Ongoing |
Other Directorships of SANJAY AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TARANA DEVELOPERS LLP | ABA-3197 | Designated Partner | 2022-10-15 | Ongoing |
| SHREE SHYAM SHAKAMBARI REAL ESTATE PRIVATE LIMITED | U45200MP2011PTC027241 | Additional Director | - | 2015-09-30 |
| SHREE SHYAM SHAKAMBARI REAL ESTATE PRIVATE LIMITED | U45200MP2011PTC027241 | Director | 2015-09-30 | Ongoing |
| OSCORP ENTERTAINMENT PRIVATE LIMITED | U74999MP2018PTC046871 | Additional Director | - | 2019-12-30 |
Other Directorships of RANJANA AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TEENA SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| GIRIRAJ DUROBUILD PRIVATE LIMITED | U45400MP2013PTC031898 | Director | 2013-12-05 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U27205MP2009PTC022127 | MAHAGAURI JEWELLS AND BULLION SERVICES PRIVATE LIMITED | G-3 Maganshree Alankar Complex 64 Bada Sarafa , INDORE, Madhya Pradesh, India - 452001 |
| U65921MP1995PLC009333 | SHRI S.K.SECURITIES (INDIA) LIMITED | G-9, MAGANSHREE, ALANKAR COMPLEX, 64, BADA SARAFA, , INDORE, Madhya Pradesh, India - 452001 |
| U52100MP2013PTC029898 | GISG EXPORT PRIVATE LIMITED | 12-13, AMAR COMPLEX A.B ROAD, RAU , INDORE, Madhya Pradesh, India - 452001 |
| U45200MP2013PTC030145 | CORRAL DEVBUILD PRIVATE LIMITED | LG- 4-5, PAYAL PLAZA, PLOT NO.-12-13, SECTOR-B SCH.NO. 44, OPP. BHANWARKUA POLICE STATI ON , INDORE, Madhya Pradesh, India - 452001 |
| U62091MP2024PTC073344 | BRYBRIDGE IT CONSULTANCY AND SERVICES PRIVATE LIMITED | B.401 Anmol Space 20 Baik, Space 20 Baikunth Dham, Indore Cgo Complex, Indore, Indore, Madhya Pradesh,Indore,Indore,Madhya Pradesh,452001-India |
| U68200MP2023PTC068436 | PARADISE ACRES PRIVATE LIMITED | 11/13-B MIRAPATH INDORE,Indore,Indore,Madhya Pradesh,452001-India |
| ACM-6622 | MAGNUM INFRAREAL LLP | 11/13 B MEERA PATH,DHENU MARKET,INDORE,Indore,Indore,Madhya Pradesh,India-452001 |
| U47413MP2025PTC078390 | DATADREAMS IT SOLUTIONS PRIVATE LIMITED | B, 401 ANMOL SPACE 20 BAI, KUNTH DHAM B 401 ANMOL, Indore G.P.O., Indore, Indore-,Indore,Indore,Madhya Pradesh,452001-India |
| U67120MP2002PTC015441 | AASHI SECURITIES PRIVATE LIMITED | MZ-13A, 13B, BANSI TRADE CENTRE M.G. ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U88900MP2024NPL073208 | KABULICHANA TRADERS ASSOCIATION | 12-B Udhyog Nagar,Indore,Indore,Madhya Pradesh,452001-India |
| ACW-6467 | RAMAWTAR DEVELOPERS LLP | 23 Bada Sarafa,Gajanand Complex,Indore,Indore,Madhya Pradesh,India-452001 |
| U46900MP2026PTC081938 | LEELA CARGO PRIVATE LIMITED | 211, ALANKAR CHAMBER,RATLAM KOTHI,Indore,Indore,Madhya Pradesh,452001-India |
| U62099MP2024PTC071522 | AKIMA FILMS PRIVATE LIMITED | 12 B NIRMAL NAGAR,,PIPLIYAHANA,Indore,Indore,Madhya Pradesh,452001-India |
| U63030MP2022PTC060138 | VAYU SHIPPING PRIVATE LIMITED | 212, ALANKAR CHAMBER, AB ROAD,INDORE,Indore,Madhya Pradesh,452001-India |
| U73100MP2024PTC072684 | LUMINASIGN DIGITAL PRIVATE LIMITED | 64, ABHINAV NAGAR,BADA KUA,Indore,Indore,Madhya Pradesh,452001-India |
| ACE-6300 | SCJ IMPORT EXPORT LLP | 112, ALANKAR CHAMBER,,RATLAM KOTHI, AB ROAD,,Indore,Indore,Madhya Pradesh,India-452001 |
| U45200MP2007PTC020066 | SIDDHARTHA DOMICILE CREATION PRIVATE LIMITED | 11/13-B, MEERAPATH, INDORE (MP) , indore, Madhya Pradesh, India - 452001 |
| ACW-6412 | AG7 GLOBAL LLP | 12/2-B MANORAMA GANJ,F.NO. 102,Indore,Indore,Madhya Pradesh,India-452001 |
| ACQ-0130 | OM NIRANJAN PROPERTIES LLP | 401 Princess Empire,12 R.S.B. Marg,Indore,Indore,Madhya Pradesh,India-452001 |
| ACQ-6851 | AGRAWAL SUNSARTHI LLP | C/O SUMITRABAI PARASKUMAR,64-B, Lalaram Nagar,Indore,Indore,Madhya Pradesh,India-452001 |
| U62013MP2024PTC071425 | TECHBEAM IT SOLUTIONS PRIVATE LIMITED | M4 35 BADA SARAFA,SIDDHI VINAYAK COMPLEX,Indore,Indore,Madhya Pradesh,452001-India |
| U46109MP2024PTC071313 | ELITEEDGE INCENTIVE PRIVATE LIMITED | M4 35 BADA SARAFA,SIDDHI VINAYAK COMPLEX,Indore,Indore,Madhya Pradesh,452001-India |
| U64203MP2010PTC024034 | AASRA SECURITIES & TELECOMMUNICATION PRIVATE LIMITED | 13, PRESS COMPLEX, A.B. ROAD INDORE , INDORE, Madhya Pradesh, India - 452001 |
| U02101MP2024PTC074058 | PUJYA TIMBER & PLYWOOD PRIVATE LIMITED | 502 ,ALANKAR CHAMBER, A-2,RATLAM KOTHI ,GEETA BHAWA,Indore,Indore,Madhya Pradesh,452001-India |
| U70100MP1989PTC005280 | MAGNUM INFRAREAL PRIVATE LIMITED | 11/13 B MEERA PATH,DHENU MARKET,INDORE , INDORE, Madhya Pradesh, India - 452001 |
| U74999MP2019FTC049654 | EZDIA PRIVATE LIMITED | 213, B.C. CHAMBER 47, JOARA COMPOUND, INDORE , INDORE, Madhya Pradesh, India - 452001 |
| ACO-5842 | RAMA INTERNATIONAL TRADE LLP | F No 401, Princess Empire,12 R.S.B. Marg,Indore,Indore,Madhya Pradesh,India-452001 |
| U74140MP2021PTC058345 | KAPEESHWAR VENTURES PRIVATE LIMITED | B-17 ALANKAR CHEMBER 2-A RATLAM KOTHI INDORE , INDORE, Madhya Pradesh, India - 452001 |
| U46309MP2024PTC073929 | MAA DAYALU AGRO & CONSUMER PRODUCTS PRIVATE LIMITED | H NO 12/3,OLD PALASIYA , F NO II B,Indore,Indore,Madhya Pradesh,452001-India |
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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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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.
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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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