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
APA EXPORTS & IMPORTS PRIVATE LIMITED
CIN: U51101MH2014PTC252264 As on: 2026-07-13
APA EXPORTS & IMPORTS PRIVATE LIMITED (CIN: U51101MH2014PTC252264) is a Private company incorporated on 20 Jan 2014. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.APA EXPORTS & IMPORTS 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 APA EXPORTS & IMPORTS PRIVATE LIMITED are VIKAS KUMAR, and NUSRAT SYED HASSAN.
APA EXPORTS & IMPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2014PTC252264 and its registration number is 252264. Users may contact APA EXPORTS & IMPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of APA EXPORTS & IMPORTS PRIVATE LIMITED is B - 221, Durian Estate Goregaon Mulund Link Road, Goregaon (Eas t) , Mumbai, Maharashtra, India - 400063.
Current status of APA EXPORTS & IMPORTS 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 APA EXPORTS & IMPORTS 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 APA EXPORTS & IMPORTS 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 APA EXPORTS & IMPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06431670 | VIKAS KUMAR | Director | 2014-01-20 |
| 01885538 | NUSRAT SYED HASSAN | Director | 2017-06-01 |
Past Directors & Key Managerial Personnel of APA EXPORTS & IMPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06576931 | YOSHAM VARDHAN | Director | - | 2017-06-01 |
Other Directorships of VIKAS KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VSUN AUTOMOTIVE INDIA PRIVATE LIMITED | U34102TN2013PTC094350 | Director | - | 2014-01-30 |
| MACROBILE TECHNOLOGIES PRIVATE LIMITED | U72900KA2013PTC069691 | Director | 2013-06-13 | Ongoing |
| JULONG SOFT PRIVATE LIMITED | U72900TG2014PTC092457 | Director | - | 2014-11-10 |
Other Directorships of YOSHAM VARDHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADITYA VISION LIMITED | L32109BR1999PLC008783 | Additional Director | - | 2023-08-16 |
| ADITYA VISION LIMITED | L32109BR1999PLC008783 | Whole-time director | 2023-06-01 | Ongoing |
| JULONG SOFT PRIVATE LIMITED | U72900TG2014PTC092457 | Director | - | 2014-11-10 |
Other Directorships of NUSRAT SYED HASSAN
| CIN | Company Name | Company Address |
|---|---|---|
| U45200MH2004PTC146047 | EURO DEVELOPERS PRIVATE LIMITED | B 119/120, DURIAN ESTATE, GOREGAON MULUND LINK ROAD, GOREGAON (EAS T) , MUMBAI, Maharashtra, India - 400063 |
| U27101MH2011PTC214863 | EUODOO ENTERPRISES PRIVATE LIMITED | 223, 2nd FLOOR, B WING, DURIAN ESTATE GOREGAON MULUND LINK ROAD, GOREGAON (EAS T) , MUMBAI, Maharashtra, India - 400063 |
| U52300MH2009PTC197447 | ABBELINE IMPEX PRIVATE LIMITED | UNIT NO.219, B- WING, 2ND FLOOR, DURIAN ESTATE GOREGAON MULUND LINK ROAD, GOREGAON (EAS T) , MUMBAI CITY, Maharashtra, India - 400063 |
| U74110MH1994PTC078441 | SIGNORA TEXPORT P.LTD. | UNIT NO.219, B- WING, 2ND FLOOR, DURIAN ESTATE GOREGAON MULUND LINK ROAD, GOREGAON (EAS T) , MUMBAI CITY, Maharashtra, India - 400063 |
| U66110MH2024PTC417535 | TEN TRILLION FINANCIAL SERVICES PRIVATE LIMITED | B-117, 1ST FLOOR, DURIAN ESTATE PREMISES CSL,,GOREGAON MULUND LINK ROAD, GOREGAON EAST, MUMBAI, MAHARASHTRA-400063,Goregaon East,Mumbai,Maharashtra,400063-India |
| U63000MH2008PTC178047 | GUPTA HOME PACKERS & MOVERS PRIVATE LIMITED | C/031, Ground Floor,Durian Link Estate, Goregaon Mulund Link Road, Goregaon (Eas t) , Mumbai, Maharashtra, India - 400063 |
| U65910MH1996PTC097115 | SHREE DAYAL FIN-LEASE PRIVATE LIMITED | B-221, Durian Estate, Goregaon Mulund Link Road Goregaon (East) , Mumbai, Maharashtra, India - 400063 |
| U65921MH1997PTC109444 | SHELJA INVESTMENT AND FINANCE PRIVATE LIMITED | B-221, Durian Estate, Goregaon Mulund Link Road Goregaon (East) , Mumbai, Maharashtra, India - 400063 |
| U72200MH1990PTC058477 | UNISOFT COMPUTERS PRIVATE LIMITED | B-221, Durian Estate, Goregaon - Mulund Link Road Goregaon (East) , Mumbai, Maharashtra, India - 400063 |
| U51909MH2007PTC172541 | SRI AUROBINDO LUBES PRIVATE LIMITED | 329/330-C WING, DURIAN ESTATE GOREGAON MULUND LINK ROAD, GOREGAON (EAS T) , MUMBAI, Maharashtra, India - 400063 |
| U70200MH2005PTC154777 | CROSS BORDER SYNERGY INDIA PRIVATE LIMITED | 511, Altanta Estate, Near Virvani Estate Goregaon Mulund Link Road, Goregaon (Eas t), , Mumbai, Maharashtra, India - 400063 |
| U17110MH1987PTC045237 | JAGDAMBA SYNTHETICS PRIVATE LIMITED | 221, DURIAN ESTATE, GOREGAON MULUND LINK ROAD, GOREGAON (EAST), , MUMBAI, Maharashtra, India - 400063 |
| U17120MH1989PTC050853 | SHREE DAYAL POLY BLENDS PRIVATE LIMITED | 221, DURIAN ESTATE, GOREGAON MULUND LINK ROAD, GOREGAON (EAST), , MUMBAI, Maharashtra, India - 400063 |
| U36100MH2002PTC137848 | VAMAN INTERNATIONAL PRIVATE LIMITED | B-120, DURIAN ESTATE, GOREGAON MULUND LINK ROAD, GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400063 |
| U45200MH1993PTC072227 | LINK ESTATE PVT.LTD. | B-119, DURIAN ESTATE, GOREGAON MULUND LINK ROAD, GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400063 |
| U70100MH1993PTC075678 | CANBARA CONSTRUCTIONS P LTD | B-120, DURIAN ESTATE, GOREGAON MULUND LINK ROAD, GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400063 |
| U74210MH1999PTC119349 | RAUT UNI-TECH PRIVATE LIMITED | B-322, DURIAN ESTATE, GOREGAON MULUND LINK ROAD, GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| U74999MH2013PTC249734 | RED SEPALS FINSERV PRIVATE LIMITED | B-121,DURIAN ESTATE, GOREGAON - MULUND LINK ROAD,GOREGAON (E) , MUMBAI, Maharashtra, India - 400063 |
| U51909MH2005PTC151931 | MANAMA IMPEX PRIVATE LIMITED | Unit No.19, Atlanta Estate, Goregaon Mulund Link Road, Goregaon (Eas t) , Mumbai, Maharashtra, India - 400063 |
| U51909MH2005PTC153505 | PRISHI IMPEX PRIVATE LIMITED | Unit No.302, Atlanta Estate, Goregaon Mulund Link Road, Goregaon (Eas t), , Mumbai, Maharashtra, India - 400063 |
| AAY-0413 | BRICKWELL ENTERPRISES LLP | Unit 118, B Wing Durian Estate,CTS 40, Goregaon Mulund Link Road, Goregaon East Mumbai, Maharashtra, India - 400063 |
| U74900MH2013PTC250117 | 123 RPO HR SERVICES PRIVATE LIMITED | UNIT NO B-121,DURIAN ESTATE, GOREGAON - MULUND LINK ROAD, GOREGAON (E ) , MUMBAI, Maharashtra, India - 400063 |
| U74120MH2015PTC271010 | NAVAYUVAK ENTREPRENEURS PRIVATE LIMITED | Leela Sterling, B - Wing, Flat - 404, Yashodham, Goregaon, Mulund Link Road, Goregaon Eas t, , Mumbai, Maharashtra, India - 400063 |
| U46900MH1985PTC038304 | MCG IMPEX PRIVATE LIMITED | B/222, Durian Estate,G.M. Link Road, Goregaon (East), Mumbai,Goregaon East,Mumbai,Maharashtra,400063-India |
| U14200MH2010PTC208239 | ALAUKIK MINES & POWER PRIVATE LIMITED | B-222, DURIAN ESTATE GOREGAON MULUND LINK ROAD , GOREGAON EAST, Maharashtra, India - 400063 |
| U70102MH2008PTC177999 | AVANI REALTORS PRIVATE LIMITED | B - 115, Durian Estate Premises Co-operative Society, Goregaon - Mulund Link Road, Go regaon (E) , Mumbai, Maharashtra, India - 400063 |
| U70102MH2011PTC220292 | K2S REALTORS PRIVATE LIMITED | 219, DURIAN ESTATE, GOREGAON MULUND LINK ROAD GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400063 |
| AAF-3057 | GIRJA SHANKAR DEVELOPERS LLP | A-201, DURIAN ESTATE, GOREGAON - MULUND LINK ROAD, GOREGAON (EAST) MUMBAI, Maharashtra, India - 400063 |
| U27106MH2007PTC175724 | SHELZA STEELS PRIVATE LIMITED | C/324, DURIAN ESTATE GOREGAON- MULUND LINK ROAD, GOREGAON (E) , MUMBAI, Maharashtra, India - 400063 |
| 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.
| 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.