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 TUNNELLING SERVICES PRIVATE LIMITED
CIN: U45400DL2007PTC160784 As on: 2026-07-13
APEX TUNNELLING SERVICES PRIVATE LIMITED (CIN: U45400DL2007PTC160784) is a Private company incorporated on 20 Mar 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
APEX TUNNELLING SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.APEX TUNNELLING SERVICES PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].
Directors of APEX TUNNELLING SERVICES PRIVATE LIMITED are JATINDER PAL SINGH PANESAR, and NARAIND KAPUR.
APEX TUNNELLING SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400DL2007PTC160784 and its registration number is 160784. Users may contact APEX TUNNELLING SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of APEX TUNNELLING SERVICES PRIVATE LIMITED is D-9 GULMOHAR PARK - - , NEW DELHI, Delhi, India - 110049.
Current status of APEX TUNNELLING SERVICES 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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Previous CINs
ZaubaCorp's company report for APEX TUNNELLING SERVICES 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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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 TUNNELLING SERVICES
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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 TUNNELLING SERVICES 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 TUNNELLING SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00162288 | JATINDER PAL SINGH PANESAR | Director | 2007-03-20 |
| 00454176 | NARAIND KAPUR | Director | 2009-05-05 |
Past Directors & Key Managerial Personnel of APEX TUNNELLING SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of JATINDER PAL SINGH PANESAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THREE SIXTY ENERGY PRIVATE LIMITED | U40109DL2010PTC197661 | Director | - | 2010-07-24 |
| THREE SIXTY POWER PRODUCTS PRIVATE LIMITED | U40300DL2007PTC161164 | Director | - | 2009-09-07 |
| ROPAR INFRACON HOLDINGS PRIVATE LIMITED | U45400DL2010PTC208796 | Director | 2010-09-27 | Ongoing |
| ROPAR INFRACON HOLDINGS PRIVATE LIMITED | U45400DL2010PTC208796 | Director | - | 2011-10-01 |
| THREE SIXTY EXPORTS PRIVATE LIMITED | U51109DL2008PTC181214 | Director | - | 2013-12-30 |
| THREE SIXTY ENTERPRISES PRIVATE LIMITED | U51109DL2009PTC195359 | Director | - | 2014-05-26 |
| ANANTAJ CONSULTANCY PRIVATE LIMITED | U74140DL1998PTC092273 | Additional Director | - | 2021-11-30 |
| ANANTAJ CONSULTANCY PRIVATE LIMITED | U74140DL1998PTC092273 | Director | 2021-11-30 | Ongoing |
| THREE SIXTY PACKAGING PRIVATE LIMITED | U74950DL2007PTC164092 | Director | - | 2011-10-01 |
Other Directorships of NARAIND KAPUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TURTLE CONSTRUCTION MANAGEMENT (INDIA) PRIVATE LIMITED | U45400DL2007PTC166837 | Director | - | 2008-01-29 |
| ANANTAJ CONSULTANCY PRIVATE LIMITED | U74140DL1998PTC092273 | Director | 2000-08-01 | Ongoing |
| SHRUTI AGENCIES PVT LTD | U74899DL1982PTC013211 | Director | - | 2017-02-15 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74900DL2007PTC161383 | FOX TROT INDIA TOURS PRIVATE LIMITED | D-9, GULMOHAR PARK NEW DELHI , NEW DELHI, Delhi, India - 110049 |
| ACM-5732 | ANAIRA GOURMET LLP | D-34 S/F BETWEEN 26 TO 34 GULMOHAR PARK,OPP PARK NEW DELHI,New Delhi,South Delhi,Delhi,India-110049 |
| U74899DL1981PTC012449 | KALYAN POLYPACKS PRIVATE LTD | 9, D D A SHOPPING CENTREGULMOHAR PARK NEW DELHI , NEW DELHI, Delhi, India - 110049 |
| U10100DL2011PTC227050 | MINETEK ENGINEERS PRIVATE LIMITED | D-44, GULMOHAR PARK, NEW DELHI - 110049 , NEW DELHI, Delhi, India - 110049 |
| U74999DL2017PTC326719 | KAZIA WORLD PRIVATE LIMITED | D-58 First Floor, Gulmohar Park, New Delhi 110049 , New Delhi, Delhi, India - 110049 |
| AAA-0228 | DIME PATHAK MANAGEMENT CONSULTANCY LLP | D-9, GULMOHAR PARK, NEW DELHI, Delhi, India - 110049 |
| AAA-0529 | SABRE INVESTMENT CONSULTANTS LLP | D-9, GULMOHAR PARK NEW DELHI, Delhi, India - 110049 |
| ACF-8613 | INDASH MARINE LLP | D-64, G/F BEWTWEEN D-64 TO D-70,GULMOHAR PARK OPPO D-70,New Delhi,South Delhi,Delhi,India-110049 |
| U24233DL2007PTC169417 | DAVIX PHARMACEUTICALS PRIVATE LIMITED | D-9, GULMOHAR PARK , NEW DELHI, Delhi, India - 110049 |
| F02259 | ICS TECHNOLOGIES LIMITED | D 9 GULMOHAR PARK , NEW DELHI, Delhi, India - 110049 |
| U10100DL1996PTC083980 | AKULA RENEWABLE ENERGY PRIVATE LIMITED | D-9, GULMOHAR PARK , NEW DELHI, Delhi, India - 110049 |
| AAP-6022 | M5 WORKS IMPEX LLP | 9 BLOCK D GULMOHAR PARK New Delhi, Delhi, India - 110049 |
| U29259DL1999PTC098090 | SIG BEVERAGE MACHINERY AND SYSTEMS (INDI A) PRIVATE LIMITED. | D-9, GULMOHAR PARK , NEW DELHI, Delhi, India - 110049 |
| U45400DL2007PTC166837 | TURTLE CONSTRUCTION MANAGEMENT (INDIA) PRIVATE LIMITED | D-9, GULMOHAR PARK , NEW DELHI, Delhi, India - 110049 |
| U45400DL2010PTC208796 | ROPAR INFRACON HOLDINGS PRIVATE LIMITED | D-9, GULMOHAR PARK , NEW DELHI, Delhi, India - 110049 |
| U74999DL1995PTC072826 | MIDAS FINCAP SERVICES PRIVATE LIMITED | D 9 Gulmohar Park , New Delhi, Delhi, India - 110049 |
| U74140DL2004PTC124406 | DAVIX MANAGAEMENT SERVICES PRIVATE LIMITED | D 9 GULMOHAR PARK , NEW DELHI, Delhi, India - 110049 |
| U74899DL1995PTC073421 | SANS COMMUNICATIONS INDIA PRIVATE LIMITE D | D-9, GULMOHAR PARK , NEW DELHI, Delhi, India - 110049 |
| AAL-3973 | SPEKTA COSMETICS LLP | D-9 (Ground Floor), Gulmohar Park New Delhi, Delhi, India - 110049 |
| F01530 | MAGNETROL INTERNATIONAL INC | D-9, GROUND FLOOR GULMOHAR PARK , NEW DELHI, Delhi, India - 110049 |
| U74899DL2001PTC110990 | CLIMAXX DESIGN SERVICES PVT LTD | D-9 GULMOHAR PARK - - , NEW DELHI, Delhi, India - 110049 |
| U46592DL2023PTC411190 | ZAP ELECTRIC MOBILITY SOLUTIONS PRIVATE LIMITED | D-34, GULMOHAR PARK,,NEW DELHI,New Delhi,South Delhi,Delhi,110049-India |
| U45101DL2023PTC417603 | AZAD MOBILITY PRIVATE LIMITED | D-34, GULMOHAR PARK, NEW DELHI , New Delhi, Delhi, India - 110049 |
| U72900DL1999PTC100387 | INTERNET YELLOW PAGES (INDIA) PRIVATE LIMITED. | D-35 GULMOHAR PARK NEW DELHI , NEW DELHI, Delhi, India - 110049 |
| U88900DL2023NPL417126 | HOS ENTREPRENEURSHIP FOUNDATION | D-1, S/F, Gulmohar Park New Delhi , New Delhi, Delhi, India - 110049 |
| U22122DL2003PTC121063 | SUTRA MEDIA PRIVATE LIMITED. | D-20, F.F. GULMOHAR PARK,NEW DELHI-110049. , NEW DELHI, Delhi, India - 000000 |
| U18109DL2011FTC224371 | CONTEMPO (INDIA) PRIVATE LIMITED | D-9 GULMOHAR PARK - - , NEW DELHI, Delhi, India - 110049 |
| U45209DL2022PTC397899 | VERYPERI CONSTRUCTIONS PRIVATE LIMITED | C-23 GULMOHAR PARK SOUTH DELHI-110049,NEW DELHI,New Delhi,Delhi,110049-India |
| U21001DL2021PTC378171 | SHUDH PRAKRITI BHARAT PRIVATE LIMITED | D-1, Second Floor, Gulmohar Park, New Delhi,,Delhi,South Delhi,Delhi,110049-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.
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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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