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
APTA TRADEX PRIVATE LIMITED
CIN: U51101GJ2014PTC081569 As on: 2026-07-13
APTA TRADEX PRIVATE LIMITED (CIN: U51101GJ2014PTC081569) is a Private company incorporated on 17 Dec 2014. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
APTA TRADEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.APTA TRADEX 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 APTA TRADEX PRIVATE LIMITED are PINKESH SHARMA, and ANKITA BIPINCHANDRA MODI.
APTA TRADEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101GJ2014PTC081569 and its registration number is 81569. Users may contact APTA TRADEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of APTA TRADEX PRIVATE LIMITED is B-502, Paradise Plaza Hanuman darshan Co.Op. Ho. So. Ltd, Bopa l , Ahmedabad, Gujarat, India - 380058.
Current status of APTA TRADEX 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 APTA TRADEX 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 APTA TRADEX
Purchase full report of APTA TRADEX
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 APTA TRADEX 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 APTA TRADEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03413758 | PINKESH SHARMA | Director | 2014-12-17 |
| 06881309 | ANKITA BIPINCHANDRA MODI | Director | 2014-12-17 |
Past Directors & Key Managerial Personnel of APTA TRADEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PINKESH SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| M. V. OMNI PROJECTS (INDIA) LIMITED | U45209GJ2002PLC040887 | CFO(KMP) | - | 2016-08-25 |
Other Directorships of ANKITA BIPINCHANDRA MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACJ-5208 | GUJARAT SPORTS & HEALTH ARCADE LLP | C/36/37-STERLING CITY CO. OP.HO.SO.LTD,BOPAL,Daskroi,Ahmedabad,Gujarat,India-380058 |
| U47413GJ2025PTC161880 | NIVALABS AI PRIVATE LIMITED | B/203, Nelkanth Orchid,Co Op Hsg Soc,,Daskroi,Ahmedabad,Gujarat,380058-India |
| U21000GJ2024PTC148902 | ELDER ANTIBIOTIC PRIVATE LIMITED | B-0101, PRAHARSH HIGHLAND,CO.OP.HOU AND COM SERVICE,Daskroi,Ahmedabad,Gujarat,380058-India |
| U85110GJ1997PTC032283 | HELLY HEALTHCARE PRIVATE LIMITED | 101 Nakshatra Residency-2,Opp. Kalupur Comm. Co- op Bank Ltd, Bopal, Taluka: Daskroi, , Ahmedabad, Gujarat, India - 380058 |
| U45201GJ2010PTC059996 | HARISHREE INFRACON PRIVATE LIMITED | 2, GITANJALI SHOPPING CENTRE, OPP. KALUPUR COMM. CO.OP. BANK LTD., BOPAL GHUMA ROAD, VILL : BOPAL, , AHMEDABAD, Gujarat, India - 380058 |
| U55101GJ2008PTC053556 | REMI HOLIDAY RESORTS PRIVATE LIMITED | 502F GALA AURA OUT SIDE ROOM IN LOBBY NR AROHI CREST, SP RING ROAD, SOUTH BOPA L , AHMEDABAD, Gujarat, India - 380058 |
| U80300GJ2011NPL068229 | L J KNOWLEDGE FOUNDATION | E/02, PRATHNA UPVAN, CO. OP. HOU. SOC. LTD, EGYPTIAN SECTOR, AT POST MANIPUR,TA- SAN AND, BOPAL , AHMEDABAD, Gujarat, India - 380058 |
| U45201GJ2007PTC049777 | CHOKSHI ESTATE PRIVATE LIMITED | 5-C,THE SHANTI NIKETAN CO.OP. HOUSING SOCIETY LTD. SHETH MANGALDAS RD, NR.GUJARAT COLLEGE,E LLISBRIDGE , AHMEDABAD, Gujarat, India - 380006 |
| ABC-1331 | PARIVARTIA LLP | 115-BINORIGHUMA CO OP GHUMA VILL AHMEDABAD(M CORP OG)(PART) TAL AHMEDABAD CITY DISTRICT AHMEDABAD 380058 Sanand, Gujarat, India - 380058 |
| U51909GJ2021PTC120004 | TOREXTRON VENTURES PRIVATE LIMITED | A 46, ARYAMAN CO.OP.HO.SOC, NR RAILWAY CROSSING RD VILLAGE SHILAJ, TALUKA DASKROI , AHMEDABAD, Gujarat, India - 380058 |
| U51101GJ2012PTC072116 | ZED TRADELINK PRIVATE LIMITED | B-4 , BALAJI GOLD ROW HOUSE OPP.AKSHARDHAM BUNGLOW, B/H GOVT.TUBEWEL L,BOPAL , AHMEDABAD, Gujarat, India - 380058 |
| U45309GJ2009PTC056036 | AVAD TECHNOCRAT PRIVATE LIMITED | Bunglow no:137,Amardeep Co-op Housing Society Vibhag-1,Bopal,Ahmedabad , Ahmedabad, Gujarat, India - 380058 |
| U74999GJ2022PTC133003 | MAK FINCONSULT PRIVATE LIMITED | B 603,BINORI GRACIA,NR SWAPNIL ELYUSHAM OP. SOBO CENTER,GALA GYAMKHNA ROAD,BOPAL,AHMEDABAD,Ahmedabad,Gujarat,380058-India |
| ACP-1695 | SM GREENINFRA LLP | B-502,Swati Trinity, Nr Apple wood Township,Shantipura Cross Road, S.P Ring Road Sarkhej, Ahmedabad,Sanand,Ahmedabad,Gujarat,India-380058 |
| U46493GJ2023PTC139414 | CERRADURRA PRIVATE LIMITED | 68 VRAJSHYAM CO OP GREEN CITY,Daskroi,Ahmedabad,Gujarat,380058-India |
| ACW-7912 | THE ROYAL ROAR RETREAT HOSPITALITY LLP | 99 Chittvan Co Op Hou Soc,Bopal,Daskroi,Ahmedabad,Gujarat,India-380058 |
| U47411GJ2023PTC142136 | HRP RK SUPERBSALES AND SERVICES PRIVATE LIMITED | SAMANVAY RESIDENCY, B/301,OP GALA SWING,Daskroi,Ahmedabad,Gujarat,380058-India |
| U81300GJ2025PTC158204 | KVN LANDSCAPE PRIVATE LIMITED | B-1 502 SKATHI EDIFICE,KENAL ROAD,Daskroi,Ahmedabad,Gujarat,380058-India |
| ACH-6430 | MJ POLYEXIM LLP | 29, Marvel Co. Op., Village Bopal, Taluka Dascroi,Daskroi,Ahmedabad,Gujarat,India-380058 |
| ACR-6981 | ELVONIX TECH LLP | B 502, Navratna Corporate,Park, Opp Jayantilal BRTS,Daskroi,Ahmedabad,Gujarat,India-380058 |
| U43299GJ2023PTC146676 | TOSO ENTERPRISES PRIVATE LIMITED | F-108-109 - B,,Behind Paradise Sterling,,Daskroi,Ahmedabad,Gujarat,380058-India |
| U56102GJ2023PTC145549 | DELIGHTFUL BITES PRIVATE LIMITED | L-502 ORCHID SKY,NR.SKY CITY BUNGLOW,Daskroi,Ahmedabad,Gujarat,380058-India |
| U73100GJ2025PTC169057 | KYNTRA MEDIA PRIVATE LIMITED | B 86 DEV DARSHAN SOCIETY,BOPAL GHUMA ROAD,Daskroi,Ahmedabad,Gujarat,380058-India |
| U14109GJ2011PTC064148 | VIPRAJ HERBS & AGRIFOODS PRIVATE LIMITED | B-502, DEVDARSHAN APPARTMENT, IOC PETROL PUMP, BOPAL, , AHMEDABAD, Gujarat, India - 380058 |
| U62020GJ2024PTC153075 | BIZSPUR TECHNOLOGIES PRIVATE LIMITED | 502-503,Binori B Square 1,Nr. Neptune House,Daskroi,Ahmedabad,Gujarat,380058-India |
| U62099GJ2026PTC174246 | VIHANYX PRIVATE LIMITED | B-24, NEW YORK DARSHAN,AT. BOPAL TA. DASCROI,Daskroi,Ahmedabad,Gujarat,380058-India |
| U58200GJ2025PTC163368 | AEGIS TECHSPIRE PRIVATE LIMITED | 7-ABHIJYOT GHUMA CO-OP,AT GHUMA, TA-DASCROI,Daskroi,Ahmedabad,Gujarat,380058-India |
| U55204GJ2014PTC078090 | KISLE ENTERTAINMENT PRIVATE LIMITED | B/24, NEWYORK DARSHAN FLAT BOPAL TAL-DASKROI , AHMEDABAD, Gujarat, India - 380058 |
| U51909GJ2020PTC112253 | MANUHARI PHARMA PRIVATE LIMITED | L 201, GARDEN PARADISE, OPP NILKANTH VILLA, BOPAL , AHMEDABAD, Gujarat, India - 380058 |
| 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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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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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.