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
APCO YARN (INDIA) PRIVATE LIMITED
CIN: U51493MH2001PTC132374 As on: 2026-07-13
APCO YARN (INDIA) PRIVATE LIMITED (CIN: U51493MH2001PTC132374) is a Private company incorporated on 18 Jun 2001. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 28800000.00.
APCO YARN (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2006. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2006-03-31.APCO YARN (INDIA) PRIVATE LIMITED's NIC code is 5149 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other intermediate products, waste and scrap [includes basic industrial chemicals, fertilizer and plastic materials in primary forms, textile fibres, waste and scrap and materials for re-cycling etc.].
Directors of APCO YARN (INDIA) PRIVATE LIMITED are SUNITA SAJJAN SARAWGI, and SAJJAN HARIPRASAD SARAWGI.
APCO YARN (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U51493MH2001PTC132374 and its registration number is 132374. Users may contact APCO YARN (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of APCO YARN (INDIA) PRIVATE LIMITED is ROOM 57 GAIWADI SADAN3RDFLOOR 147 DR VEIGAS STREET KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002.
Current status of APCO YARN (INDIA) 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 APCO YARN (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 APCO YARN (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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Current Directors & Key Managerial Personnel of APCO YARN (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01478173 | SUNITA SAJJAN SARAWGI | Director | 2002-02-07 |
| 01478229 | SAJJAN HARIPRASAD SARAWGI | Director | 2002-02-07 |
Past Directors & Key Managerial Personnel of APCO YARN (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SUNITA SAJJAN SARAWGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BRIKH BHAN POLYESTER PRIVATE LIMITED | U17111MH1997PTC107526 | Director | 2002-02-07 | Ongoing |
| NEWLEADER MERCANTILE COMPANY PRIVATE LIMITED | U51909MH2003PTC140719 | Director | - | 2011-03-23 |
| TRUELINE MERCANTILE COMPANY PRIVATE LIMITED | U51909MH2004PTC146156 | Director | 2004-05-17 | Ongoing |
Other Directorships of SAJJAN HARIPRASAD SARAWGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BRIKH BHAN POLYESTER PRIVATE LIMITED | U17111MH1997PTC107526 | Director | 2002-02-07 | Ongoing |
| NEWLEADER MERCANTILE COMPANY PRIVATE LIMITED | U51909MH2003PTC140719 | Director | - | 2011-08-05 |
| TRUELINE MERCANTILE COMPANY PRIVATE LIMITED | U51909MH2004PTC146156 | Director | 2004-05-17 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U17111MH1997PTC107526 | BRIKH BHAN POLYESTER PRIVATE LIMITED | ROOM NO 57 GAIWADI SADAN3RD FLOOR 147 DR VIEGAS STREET KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U17291MH2011PTC215587 | TIRUPATI FANCY KNITS PRIVATE LIMITED | ROOM NO.60, 3RD FLOOR, GAIWADI SADAN, 147 DR. VEIGAS STREET, KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U51909MH2004PTC146156 | TRUELINE MERCANTILE COMPANY PRIVATE LIMITED | GAIWADI SADAN 3RD FLOOR147 DR VEIGAS STREET KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U17291MH2010PTC200140 | VISHNU COTTEX PRIVATE LIMITED | Room No.60, 3rd Floor, 147, Dr. Viegas Street, Gaiwadi Sadan, Kalbadevi Road, , Mumbai, Maharashtra, India - 400002 |
| U17122MH2008PTC188237 | SHYAM SILK MILLS PRIVATE LIMITED | 147, DR. VEIGAS STREET, GAIWADI SADAN, R.NO.46, 2ND FLOOR, KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U51909MH2010PTC200419 | SARASWATI VENTURES PRIVATE LIMITED | Room No.60, 3rd Floor, 147, Dr. Viegas Street, Gaiwadi Sadan, Kalbadevi Road, , Mumbai, Maharashtra, India - 400002 |
| U51109MH2010PTC200499 | MURARI MERCANTILE PRIVATE LIMITED | Room No.60, 3rd Floor, 147, Dr. Viegas Street, Gaiwadi Sadan, Kalbadevi Road, , Mumbai, Maharashtra, India - 400002 |
| U17291MH2012PTC232405 | ANGOORA SILK MILLS PRIVATE LIMITED | ROOM NO.53, 2ND FLOOR, GAIWADI SADAN, 147/149 DR. VEIGAS STREET, KALBADEVI ROA D , MUMBAI, Maharashtra, India - 400002 |
| U17200MH2003PTC140821 | SUVIDHA FABRICS (INDIA) PRIVATE LIMITED | 2ND FLOOR, ROOM NO. 42 AND 43, GAIWADI SADAN, 147, DR. VIEGAS STREET, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002 |
| U17200MH2012PTC235755 | ANGOORA INTERNATIONAL PRIVATE LIMITED | ROOM NO.53, 2ND FLOOR, GAIWADI SADAN, 147/149 DR. VEIGAS STREET, KALBADEVI ROA D , MUMBAI, Maharashtra, India - 400002 |
| U17297MH1999PTC119807 | A.A.YARNS PRIVATE LIMITED | R NO 63 3RD FLOOR147 DR VEIGAS STREET GAIWADI SADAN,KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U46411MH2023PTC398606 | SEVEN DOT FASHIONS PRIVATE LIMITED | Office No. 60, Floor-3, Plot-147/149, Gaiwadi Sadan,,Dr. Veigas Street, Kalbadevi,Mumbai,Mumbai,Maharashtra,400002-India |
| U17299MH2022PTC383370 | SIRJEE SPARK FABRICS PRIVATE LIMITED | 37, Floor 1st, Plot-147/149, Gaiwadi Sadan, Dr. Veigas Street, Kalbadevi,Mumbai,Mumbai City,Maharashtra,400002-India |
| U30009MH1995PTC095675 | KIRTI COMPUTERS PRIVATE LIMITED | 38,GAIWADI SADAN,147,DR.VEIGAS STREET,KALBADEVI RD , MUMBAI-400002 WEF 1.10.96, Maharashtra, India - 000000 |
| U22200MH1999PTC120063 | HETVI SILK MILLS PRIVATE LIMITED | 147, GAIWADI SADAN, ROOM NO 27, FIRST FLOOR, DR VIEGAS STREET, KALBADEVI , , MUMBAI, Maharashtra, India - 400002 |
| U51900MH1998PTC116713 | SOVEREIGN TRADEXPORT PRIVATE LIMITED | 145/A, 1ST FLOOR, NEAR GAIWADI SADAN, DR. VEIGAS STREET, KALBADEVI ROAD. , MUMBAI, Maharashtra, India - 400002 |
| U65990MH1982PTC028361 | VALECHA INVESTMENTS PRIVATE LIMITED | 70, 3rd Floor, Diamond Mansion Building Dr. Veigas Street, Kalbadevi Road, Mumbai , Mumbai, Maharashtra, India - 400002 |
| U51900MH1988PTC049055 | RELIABLE EXIM (INDIA) PRIVATE LIMITED | 145-A, DR VEIGAS STREET KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U17299MH2000PTC124399 | PRABHAT POLYTEX PRIVATE LIMITED | 147 DR VIEGAS STREET GAIWADISADAN 3RD FLOOR KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| AAM-9538 | NATURAL DISTRIBUTORS LLP | 167, Veigas Street, 2nd Floor, Room No. 21, Kalbadevi Road Mumbai, Maharashtra, India - 400002 |
| U51909MH2003PTC140719 | NEWLEADER MERCANTILE COMPANY PRIVATE LIMITED | GAIWADI SADAN 3RD FL147 DR VIGAZ STREET KALBADEVI RD , MUMBAI, Maharashtra, India - 400002 |
| U15100MH2005PTC152022 | SEVENDAYS FASHION TRENDS PRIVATE LIMITED | 20, GAIWADI SADAN, 147, DR. VIEGAS STREET, NEAE RAMWADI POST OFFICE, KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| U74999MH1996PTC096022 | NOVUS TRADESTAR PRIVATE LIMITED | 147,Floor 1,Plot no.154,Swadeshi Market, Dr Veigas Street,Kalbadevi, , Mumbai, Maharashtra, India - 400002 |
| U74994MH2008PTC179142 | VEEFAB FASHIONS PRIVATE LIMITED | 187, HARIDAS BLDG., 2ND FLOOR, ROOM NO.4, DR. VEIGAS STREET, KALBADEVI, , MUMBAI, Maharashtra, India - 400002 |
| U17120MH2011PTC221755 | PAWAN LIFESTYLES PRIVATE LIMITED | Shop No.104, Royal Avenue Tower, Dr.Viegas Street Near Gaiwadi Church, Kalbadevi Road , Mumbai, Maharashtra, India - 400002 |
| U17122MH2010PTC202873 | DIPESH SILK MILLS PRIVATE LIMITED | 146, DR. VIEGAS STREET, KRISHNA BHAVAN, 1ST FLOOR, ROOM NO.19, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002 |
| U17309MH2017PTC292109 | SUPERBLUE INDUSTRIES PRIVATE LIMITED | ROOM NO 18, 1st FLOOR, PLOTB, MANJI VALJ BLDG, DR VEIGAS STREET, KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| U51310MH1990PTC059358 | SAKAR TRADERS PRIVATE LIMITED | 703 & 704, 7TH FLOOR, ROYAL SEQURE 173 DR. VEIGAS STREET ,KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U60200MH2020PTC336921 | RAJESH CARGO EXPRESS PRIVATE LIMITED | Room No.05 1st Floor, Plot 164, Dr Veigas Street, Chira Bazar, Kalbadevi , MUMBAI, Maharashtra, India - 400002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90141343 | 2004-08-26 | - | 2012-04-27 | 95,000,000.00 | BANK OF INDIA MUMBAI CORPORATE BANKING BRANCH; | |
| 90148839 | 2004-08-23 | 2007-03-13 | 2012-04-27 | 157,800,000.00 | BANK OF INDIA |
- 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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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.