APICAP SCIENTIFIC PRIVATE LIMITED (CIN: U51100WB2017PTC220752) is a Private company incorporated on 26 Dec 2017. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 500000.00.
APICAP SCIENTIFIC PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.APICAP SCIENTIFIC PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of APICAP SCIENTIFIC PRIVATE LIMITED are MINAKSHI BANKA, and ARVIND KUMAR BANKA.
APICAP SCIENTIFIC PRIVATE LIMITED's Corporate Identification Number (CIN) is U51100WB2017PTC220752 and its registration number is 220752. Users may contact APICAP SCIENTIFIC PRIVATE LIMITED on its Email address - [email protected]. Registered address of APICAP SCIENTIFIC PRIVATE LIMITED is 5/7 BUROSHIBTALA MAIN ROAD Shop No. VS 2 GROUND FLOOR ,Block-V, Pre mise No.56 , kolkata, West Bengal, India - 700038.
Current status of APICAP SCIENTIFIC PRIVATE LIMITED is - Active.
| CIN | U51100WB2017PTC220752 |
| Name | APICAP SCIENTIFIC PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Kolkata |
| Registration Number | 220752 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2017-04-26 |
| Age of Company | 7 years, 10 months, 17 days |
| Activity | NIC Code: 5110 NIC Description: Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 1,000,000.00 |
| Paid-up Share Capital | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| A-Z RECOVERY SOLUTIONS PRIVATE LIMITED |
| APICAP SCIENTIFIC PRIVATE LIMITED |
| U51100WB2017PTC220752 |
| U74999WB2017PTC220752 |
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Get a list of all litigations APICAP SCIENTIFIC is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of APICAP SCIENTIFIC. This report helps you understand the risk associated in dealing with APICAP SCIENTIFIC and its Directors better.
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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 APICAP SCIENTIFIC 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 |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06917659 | MINAKSHI BANKA | Director | 2021-12-04 |
| 07211985 | ARVIND KUMAR BANKA | Director | 2018-01-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08640405 | NARANARAYAN MUNSI | Additional Director | - | 2021-12-04 |
| 06410243 | SAMIR KUMAR JHA | Director | - | 2021-12-04 |
| 06917659 | MINAKSHI BANKA | Director | - | 2018-01-15 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LARA LUMINAC PVT LTD | U31501WB1973PTC028794 | Director | - | 2019-01-06 |
| S AND J DIAGNOSTIC CENTER PRIVATE LIMITED | U86905WB2024PTC268433 | Director | 2024-02-16 | Ongoing |
| PRICELESS EDUCARE LLP | AAK-8106 | Designated Partner | 2017-10-10 | Ongoing |
| PRICELESS LEARNING LLP | AAM-6920 | Designated Partner | 2018-05-23 | Ongoing |
| OPTIMAL ADVISERS LLP | AAN-9874 | Designated Partner | - | 2020-07-04 |
| MILLIONR HOMES PRIVATE LIMITED | U43301WB2023PTC264757 | Director | 2023-09-05 | Ongoing |
| PRICELESS EDUCARE LLP | AAK-8106 | Designated Partner | 2017-10-10 | Ongoing |
| PRICELESS LEARNING LLP | AAM-6920 | Designated Partner | 2018-05-23 | Ongoing |
| OJAS DREAMWORLD PRIVATE LIMITED | U41001WB2023PTC263191 | Director | 2023-07-03 | Ongoing |
| MILLIONR HOMES PRIVATE LIMITED | U43301WB2023PTC264757 | Director | 2023-09-05 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAU-4705 | ALTER TRACK LLP | FLAT NO 5F ,5TH FLOOR, BLOCK 14, SHAILJA TOWERS 5/7 BUROSHIBTALA MAIN ROAD KOLKATA, West Bengal, India - 700038 |
| AAJ-0673 | BLUE ROSE HOSPITALITY LLP | 22 (5A), BUROSHIBTALA MAIN ROAD , SPACE NO 3 GROUND FLOOR BLOCK SUMMER PURTI SEASONS KOLKATA, West Bengal, India - 700038 |
| U27109WB1997PTC084407 | SARWESH MARKETING PRIVATE LIMITED | 5/7 BURO SHIVUTOLLA MAIN RDBLDG NO 13 FLAT NO V/23 2ND FLOOR , KOLKATA, West Bengal, India - 700038 |
| AAR-8656 | PREMSAGAR COMMERCIAL LLP | BUILDING NO. 15, 5B, 5TH FLOOR 5/7 BUROSHIBTALA MAIN ROAD KOLKATA, West Bengal, India - 700038 |
| AAC-5616 | A. K. RENTAL LLP | 5/7, Buro Shibtolla Main Road, Block-5, Flat No.5A, Kolkata, West Bengal, India - 700038 |
| AAJ-9025 | AMAIRA AGRIPRO LLP | 5/7, Buro Shibtolla Main Road, Block-5, Flat No. 5A, Kolkata, West Bengal, India - 700038 |
| U01132WB1988PLC044013 | LENGRAI TEA LTD | 5/7, BUROSHIBTALA(MAIN) ROAD, BUILDING NO. 15, 5B , KOLKATA, West Bengal, India - 700038 |
| U74900WB2013PTC195771 | SUNSHINE FINANCIAL SOLUTIONS PRIVATE LIMITED | 5/7, BUROSHIBTOLLA MAIN ROAD BANGUR COMPLEX, I BLOCK, FLAT NO.52 , KOLKATA, West Bengal, India - 700038 |
| U18204WB2013PTC197065 | IDEASHARK SERVICES PRIVATE LIMITED | FLAT 1A, BLOCK 5 5/7 BUROSHIBTALA MAIN ROAD , KOLKATA, West Bengal, India - 700038 |
| AAS-4010 | B & B STRUCTURE RELATIONS LLP | 5A (22), GROUND FLOOR BUROSHIBTALA MAIN ROAD KOLKATA, West Bengal, India - 700038 |
| AAW-4108 | BAWRI FIRKY LLP | 5A (22) Buroshibtala Main Road Purti Season, Ground Floor Kolkata, West Bengal, India - 700038 |
| U24290WB2020PTC239901 | NEUVE SPECIALITY CHEMICALS PRIVATE LIMITED | LP.20/3/2 5/7 BUROSHIBTALA MAIN ROAD , KOLKATA, West Bengal, India - 700038 |
| U27100WB2009PTC134542 | SPB METAL & TRANSWIRES PRIVATE LIMITED | 94 BUROSHIBTALLA MAIN ROAD SHOP NO 1 & 2 , Kolkata, West Bengal, India - 700038 |
| AAA-0194 | VOLITION BUSINESS SOLUTIONS LIMITED LIAB ILITY PARTNERSHIP | FLAT NO. S-41, BANGUR COMPLEX 5/7 BUROSHIVTALLA MAIN ROAD KOLKATA, West Bengal, India - 700038 |
| AAB-5583 | TERRA FIRMA ECOSYSTEM CERTIFICATION & AS SURANCE LLP | Bangur Complex, Flat No. S-41, 5/7 Buroshivtalla Main Road, Kolkata, West Bengal, India - 700038 |
| U18100WB2021PTC242968 | STHAAA LIFESTYLE PRIVATE LIMITED | 5A (22) Buroshibtala Main Road Ground Floor, Purti Season , Kolkata, West Bengal, India - 700038 |
| U18100WB2021PTC247272 | SAMAVESH LIFESTYLE PRIVATE LIMITED | 5A (22) Buroshibtala Main Road Purti Season, Ground Floor , Kolkata, West Bengal, India - 700038 |
| U25201WB2020PTC241799 | PRANAY POLYTECH PRIVATE LIMITED | BLOCK-SPRING, FLAT-2C, 5/A, 22, BUROSHIBTALA MAIN ROAD, , KOLKATA, West Bengal, India - 700038 |
| AAJ-3963 | RAGINI EXPORTS LLP | 22, BUROSHIBTOLA MAIN ROAD, AUTUMIN BLOCK, 3RD FLOOR, FLAT NO 3E, KOLKATA, West Bengal, India - 700038 |
| AAL-4017 | OORJAMATIC TECHNOLOGIES LLP | Shailaja Tower, Block-10, Flat-4F, Bangur CompIex, 5/7, Buroshibtala Main Road, Behala, Kolkata, West Bengal, India - 700038 |
| ACA-0279 | BIGVISION UST DEVELOPERS LLP | 2ND Floor, Flat no- 2E75/27/A, S. N ROY ROAD, Kolkata, West Bengal, India - 700038 |
| U22300WB2010PTC152194 | SIKHA MOVIES PRIVATE LIMITED | 100, S N ROY ROAD NARAYANI MANSION, 2ND FLOOR, FLAT NO.-2D , KOLKATA, West Bengal, India - 700038 |
| U70109WB2018PTC224960 | TORBOLE PROPERTIES PRIVATE LIMITED | 5/7, BUROSHIBTALA MAIN ROAD BLOCK-5, 5TH FLOOR, FLAT NO.5A KOLKATA Kolkata WB 700038 IN |
| U26931WB2011PTC164281 | SHREE RAM ASH PRODUCTS PRIVATE LIMITED | 95,BUROSHIBTALA MAIN ROAD BLOCK-2,FLAT - 4C , KOLKATA, West Bengal, India - 700038 |
| L65999WB1993PLC060888 | EXIM FINANCE LTD | GRACE APARTMENTS, GROUND FLOOR, ROOM NO-1 4A JOY KRISHNA PAUL ROAD , Kolkata, West Bengal, India - 700038 |
| AAQ-2505 | SHREE BHOWMIAJI BUSINESS SOLUTIONS LLP | 22B,FLAT NO.3E,3RD FLOOR,LUXURIA APARTMENTS BUROSHIBATALA MAIN ROAD KOLKATA, West Bengal, India - 700038 |
| U52201WB1995PTC074611 | SHREE MANI VYAPAAR PVT LTD | Block - T, 3rd Floor, Flat No : T/33 Krishna Apartment, 5/7, Buroshibtala (Main) Road, Kolkata Kolkata WB 700038 IN |
| U51100WB2009PTC132968 | PREMSAGAR COMMERCIAL PRIVATE LIMITED | Building No.15, 5B, 5th Floor 5/7 Buroshibtala Main Road Kolkata Kolkata WB 700038 IN |
| U74900WB2013PLC191691 | SATYALAXMI TRADERS LIMITED | Building No.15, 5B, 5th Floor 5/7 Buroshibtala Main Road Kolkata Kolkata WB 700038 IN |
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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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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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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