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      APEKSHA TRADING PRIVATE LIMITED

      CIN: U51900MH2008PTC184866 As on: 2026-07-13
      Purchase Report

      APEKSHA TRADING PRIVATE LIMITED (CIN: U51900MH2008PTC184866) is a Private company incorporated on 21 Jul 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      APEKSHA TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.APEKSHA TRADING PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of APEKSHA TRADING PRIVATE LIMITED are ASHOK PANACHAND KANSARA, and UMESH PREMJIBHAI MEHTA.

      APEKSHA TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH2008PTC184866 and its registration number is 184866. Users may contact APEKSHA TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of APEKSHA TRADING PRIVATE LIMITED is C-40, MANISH COMPLEX, OPP. SYNDICATE BANK, GODDEV ROAD, BHAYANDER (E) , THANE, Maharashtra, India - 401105.

      Current status of APEKSHA TRADING 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 Names

      Previous CINs

      ZaubaCorp's company report for APEKSHA TRADING 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 APEKSHA TRADING 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of APEKSHA TRADING
      DIN Director Name Designation Appointment Date
      02425084 ASHOK PANACHAND KANSARA Director 2008-12-11
      02438417 UMESH PREMJIBHAI MEHTA Director 2008-12-11
      Past Directors & Key Managerial Personnel of APEKSHA TRADING
      DIN Director Name Designation Appointment Date Cessation
      02159113 GAJANAN KASHIRAM SHIRSAT Director - 2009-01-08
      02203968 ANKIT S JAIN Director - 2009-01-08
      Other Directorships of GAJANAN KASHIRAM SHIRSAT
      Company Name CIN Designation Appointment Date Cessation
      SHRADDHA GARMENTS PRIVATE LIMITED U17291MH2007PTC170379 Director - 2014-11-03
      MULTISTAR GEMS & JEWELLERY PRIVATE LIMITED U27205MH2008PTC183820 Director - 2008-07-07
      TINTA DIAMOND PRIVATE LIMITED U36912MH2008PTC184791 Director - 2009-11-07
      SUHANA COMPLEX PRIVATE LIMITED U45202MH2008PTC184867 Director - 2010-10-20
      BETTER BUILDCON PRIVATE LIMITED U45202MH2008PTC184869 Director - 2012-05-12
      TRISHNA BUILDERS PRIVATE LIMITED U45202MH2008PTC184977 Director - 2009-09-21
      FLUTRON BUILD & INFRA PRIVATE LIMITED U45202MH2008PTC185102 Director - 2010-10-20
      AARAM TRADING PRIVATE LIMITED U51109MH2008PTC188394 Director - 2012-05-12
      NANSHI EXPORT PRIVATE LIMITED U51109MH2008PTC188395 Director - 2010-07-05
      FIGHT TRADING PRIVATE LIMITED U51109MH2008PTC188540 Director - 2010-10-20
      PREET MERCANTILE PRIVATE LIMITED U51109MH2008PTC188686 Director - 2010-08-13
      SHERYA TRADING PRIVATE LIMITED U51109MH2008PTC188895 Director - 2012-05-13
      GKS TRADING COMPANY PRIVATE LIMITED U51109MH2008PTC188900 Director - 2009-06-12
      MARUDHAR GEMS PRIVATE LIMITED U51398MH2005PTC155691 Director 2014-08-21 Ongoing
      JAMES DIAMOND PRIVATE LIMITED U51398MH2008PTC184864 Director - 2009-11-07
      RAJAT DIAMOND EXIM PRIVATE LIMITED U51398MH2008PTC184865 Director - 2010-03-04
      TINTA MERCANTILE PRIVATE LIMITED U51900MH2008PTC184848 Director - 2012-05-12
      RAHIL MERCANTILE PRIVATE LIMITED U51900MH2008PTC184850 Director - 2009-06-12
      ROMOFY MERCANTILE PRIVATE LIMITED U51900MH2008PTC184871 Director - 2010-11-20
      SNB MERCANTILE PRIVATE LIMITED U51909MH2001PTC133831 Director - 2013-04-16
      URGENT MARKETING & ADVERTISING PRIVATE LIMITED U51909MH2008PTC180179 Director - 2010-01-14
      TRASK MARKETING & ADVERTISING PRIVATE LIMITED U51909MH2008PTC180181 Director - 2010-01-14
      RAJUL MARKETING & ADVERTISING PRIVATE LIMITED U51909MH2008PTC181169 Director - 2010-01-14
      SHIMMER TRADING PRIVATE LIMITED U51909MH2011PTC219426 Director - 2014-03-28
      SGR HOLDINGS PRIVATE LIMITED U65923MH1996PTC102657 Director appointed in casual vacancy - 2009-11-30
      SEA BIRD UNDER WATER DIVING SERVICES (INDIA KD) PRIVATE LIMITED U74120MH2008PTC184870 Director - 2014-04-29
      HOATZIN TRADING PRIVATE LIMITED U74120MH2011PTC221270 Director - 2014-11-13
      PUNDITS BUSINESS PRIVATE LIMITED U74140MH2000PTC126800 Director - 2010-12-02
      ODYSEEY CORPORATE SOLUTION PRIVATE LIMITED U74140MH2007PTC172393 Director 2012-11-27 Ongoing
      CHATURVEDI ADVISORY SERVICES PRIVATE LIMITED U74900MH2011PTC213438 Director 2014-08-21 Ongoing
      Other Directorships of ANKIT S JAIN
      Company Name CIN Designation Appointment Date Cessation
      MULTISTAR GEMS & JEWELLERY PRIVATE LIMITED U27205MH2008PTC183820 Director - 2008-07-07
      TINTA DIAMOND PRIVATE LIMITED U36912MH2008PTC184791 Director - 2016-04-07
      SUHANA COMPLEX PRIVATE LIMITED U45202MH2008PTC184867 Director - 2010-10-20
      BETTER BUILDCON PRIVATE LIMITED U45202MH2008PTC184869 Director - 2012-05-12
      TRISHNA BUILDERS PRIVATE LIMITED U45202MH2008PTC184977 Director - 2009-09-21
      FLUTRON BUILD & INFRA PRIVATE LIMITED U45202MH2008PTC185102 Director - 2010-10-20
      AARAM TRADING PRIVATE LIMITED U51109MH2008PTC188394 Director - 2012-05-12
      NANSHI EXPORT PRIVATE LIMITED U51109MH2008PTC188395 Director - 2010-07-05
      FIGHT TRADING PRIVATE LIMITED U51109MH2008PTC188540 Director - 2010-10-01
      PREET MERCANTILE PRIVATE LIMITED U51109MH2008PTC188686 Director - 2010-04-30
      SHERYA TRADING PRIVATE LIMITED U51109MH2008PTC188895 Director - 2012-05-13
      GKS TRADING COMPANY PRIVATE LIMITED U51109MH2008PTC188900 Director - 2009-06-12
      JAMES DIAMOND PRIVATE LIMITED U51398MH2008PTC184864 Director - 2016-04-04
      RAJAT DIAMOND EXIM PRIVATE LIMITED U51398MH2008PTC184865 Director - 2010-03-04
      TINTA MERCANTILE PRIVATE LIMITED U51900MH2008PTC184848 Director - 2012-05-12
      RAHIL MERCANTILE PRIVATE LIMITED U51900MH2008PTC184850 Director - 2009-06-12
      ROMOFY MERCANTILE PRIVATE LIMITED U51900MH2008PTC184871 Director - 2010-11-20
      SEA BIRD UNDER WATER DIVING SERVICES (INDIA KD) PRIVATE LIMITED U74120MH2008PTC184870 Director - 2014-04-29
      Other Directorships of ASHOK PANACHAND KANSARA
      Company Name CIN Designation Appointment Date Cessation
      ISHI MARKETING AND ADVERTISING PRIVATE LIMITED U51109MH2009PTC189773 Director 2009-01-21 Ongoing
      URGENT MARKETING & ADVERTISING PRIVATE LIMITED U51909MH2008PTC180179 Director 2010-01-11 Ongoing
      TRASK MARKETING & ADVERTISING PRIVATE LIMITED U51909MH2008PTC180181 Director 2010-01-11 Ongoing
      RAJUL MARKETING & ADVERTISING PRIVATE LIMITED U51909MH2008PTC181169 Director - 2016-10-03
      KARYA NISTHA LABOUR CONTRACTOR PRIVATE LIMITED U93000MH2009PTC194547 Director - 2010-01-18
      VIDUR CORPORATE SERVICES PRIVATE LIMITED U93090MH2009PTC194271 Director - 2010-01-15
      DHUN AUDIO AND VISUAL PRIVATE LIMITED U93090MH2009PTC194317 Director - 2010-01-18
      TINKLE MULTIMEDIA PRIVATE LIMITED U93090MH2009PTC194318 Director - 2010-01-15
      Other Directorships of UMESH PREMJIBHAI MEHTA
      Company Name CIN Designation Appointment Date Cessation
      ISHI MARKETING AND ADVERTISING PRIVATE LIMITED U51109MH2009PTC189773 Director 2009-01-21 Ongoing
      SNB MERCANTILE PRIVATE LIMITED U51909MH2001PTC133831 Director - 2009-12-01
      URGENT MARKETING & ADVERTISING PRIVATE LIMITED U51909MH2008PTC180179 Director 2008-11-08 Ongoing
      TRASK MARKETING & ADVERTISING PRIVATE LIMITED U51909MH2008PTC180181 Director 2008-11-08 Ongoing
      RAJUL MARKETING & ADVERTISING PRIVATE LIMITED U51909MH2008PTC181169 Director - 2016-10-03
      PUNDITS BUSINESS PRIVATE LIMITED U74140MH2000PTC126800 Director - 2009-12-01
      KARYA NISTHA LABOUR CONTRACTOR PRIVATE LIMITED U93000MH2009PTC194547 Director - 2010-01-16
      VIDUR CORPORATE SERVICES PRIVATE LIMITED U93090MH2009PTC194271 Director - 2010-01-15
      DHUN AUDIO AND VISUAL PRIVATE LIMITED U93090MH2009PTC194317 Director - 2010-01-15
      TINKLE MULTIMEDIA PRIVATE LIMITED U93090MH2009PTC194318 Director - 2010-01-18

      CIN Company Name Company Address
      U93000MH2009PTC194547 KARYA NISTHA LABOUR CONTRACTOR PRIVATE LIMITED C-40, MANISH COMPLEX, OPP. SYNDICATE BANK, GODDEV ROAD, BHAYANDER (W), THANE - 401 105. , THANE, Maharashtra, India - 401105
      U93090MH2009PTC194318 TINKLE MULTIMEDIA PRIVATE LIMITED C-40, MANISH COMPLEX, OPP. SYNDICATE BANK, GODDEV ROAD, BHAYANDER (W), THANE - 401 105. , THANE, Maharashtra, India - 401105
      U51109MH2009PTC189773 ISHI MARKETING AND ADVERTISING PRIVATE LIMITED C/40, MANISH COMPLEX, OPP SYNDICATE BANK, GODDEV ROAD, BHAYANDER (EAST) , THANE, Maharashtra, India - 401105
      U93090MH2009PTC194271 VIDUR CORPORATE SERVICES PRIVATE LIMITED C-39, MANISH COMPLEX, OPP. SYNDICATE BANK, GODDEV ROAD, BHAYANDER (W), THANE - 401105 , THANE, Maharashtra, India - 401105
      U93090MH2009PTC194317 DHUN AUDIO AND VISUAL PRIVATE LIMITED C-39, MANISH COMPLEX, OPP. SYNDICATE BANK, GODDEV ROAD, BHAYANDER (W), THANE - 401 105. , THANE, Maharashtra, India - 401105
      U51909MH2008PTC180179 URGENT MARKETING & ADVERTISING PRIVATE LIMITED C-39,Manish Complex, Opp. Synidicate Bank, Goddev Road, Bhayender(E), , Thane, Maharashtra, India - 401105
      U51909MH2008PTC180181 TRASK MARKETING & ADVERTISING PRIVATE LIMITED C-39,Manish Complex,Opp. Synidicate Bank, Goddev Road,Bhayender(E), , Thane, Maharashtra, India - 401105
      U51909MH2008PTC181169 RAJUL MARKETING & ADVERTISING PRIVATE LIMITED C-39,Manish Complex,Opp. Synidicate Bank, Goddev Road, Bhayender(E), , Thane, Maharashtra, India - 401105
      U24233MH2013PTC239835 JOYAZ COSMETICS PRIVATE LIMITED C-5, 1st Floor, Sai Udyog Nagar, Opp. Syndicate Bank, Goddev Phatak Road, Bhayander (Eas t) , Thane, Maharashtra, India - 401105
      ACI-4020 INDIC PRIDE NUTRACARE & SPECIALITY AGRICULTURE LLP FLT NO-C/202, NEW PAYAL CHD LTD ,NAVGHAR PHATAK ROAD,,THANE OPP VENU NAGAR,BHAYANDER(E),THANE SECTOR -3,401105,Thane,Thane,Maharashtra,India-401105
      U74999MH2014PTC254966 WELLNESS BPO PRIVATE LIMITED Y-5,VINOCHEM INDUSTRIAL ESTATE, GODDEV FATAK ROAD, OPP. SYNDICATE BANK, BHAYANDER (EAST) , THANE, Maharashtra, India - 401105
      AAJ-8677 FCON MEP CONSULTANTS LLP A 504, NIRA COMPLEX, GODDEV ROAD NEW GOLDEN NEST RD, NR GOLDEN NEST ABOVE ICICI BANK Bhayander (E) THANE, Maharashtra, India - 401105
      U70102MH2010PTC198840 SANKALP RESICOMM PRIVATE LIMITED 2ND FLOOR, NIKISHA ARCADE, ABOVE SYNDICATE BANK, GODDEV PHATAK ROAD, BHAYANDER (E) , BHAYANDER, Maharashtra, India - 401105
      U51900MH1999PTC120753 SCANSOFT EXPORTS PRIVATE LIMITED 303,GODS GIFT,NEW RAVI RAJ COMPLEX, JESAL PARK ROAD, , BHAYANDER (E) THANE-401105., Maharashtra, India - 000000
      U93000MH2017PTC293778 AMOYAN BUSINESS DEVELOPERS PRIVATE LIMITED A/4, Ground floor, Kasturi Vandana Complex, Goddev Fatak Road, Bhayander(E) , Thane, Maharashtra, India - 401105
      U51900MH1995PTC094041 SURYAVANSHI TRADING COMPANY PRIVATE LIMITED C-211 SHRI SHANTI GANGA COOP.HSG. LTD. BANDARWADI ROAD, BHAYANDER(E) THANE-401105. , THANE-401105.WEF 07.12.95., Maharashtra, India - 000000
      U74999MH2018PTC314782 SPEXIUM INFOTECH PRIVATE LIMITED C107,Jay Tirupati Darshan CHS,New Golden Nest Road,Indralok Phase III , BHAYANDER E, THANE, Maharashtra, India - 401105
      U72900MH2016PTC288657 MECHTYCOON APPLICATIONS PRIVATE LIMITED Flat No. E/302, Raja Ramdev Park C/D/E Chs.Ltd, Navghar Cross Road, S V Road, Bhayander East , Thane, Maharashtra, India - 401105
      U27200MH2019PTC332117 BS FUTURE PRIVATE LIMITED FLT NO - 307,C WING, 3RD FLR, JESAL APT CHS LTD,CABIN CROSS ROAD,KHARIGAON, , BHAYANDER (E), THANE, Maharashtra, India - 401105
      U63000MH2011PTC213454 LOMASH LOGISTICS AND SERVICES PRIVATE LIMITED C/106, SHANTI GANGA APARTMENT, STATION ROAD, BHAYANDER (E),THANE,Thane,Maharashtra,401105-India
      U45203MH2022PTC384091 VIVACITY INFRA PRIVATE LIMITED A/201 GOLDE EAGLE COMPLEX A NEW GOLDEN NEST ROAD NR CANARA BANK BHAYANDER EAST,THANE,Thane,Maharashtra,401105-India
      U15490MH2022PTC384456 ENCELADUS FOODS PRIVATE LIMITED B SH-13 Kasturi Vandana Complex, Nr. Kasturi Ind. Estate, Mira Bhayander Road, Bhayander E,ast 401105,THANE,Mumbai City,Maharashtra,401105-India
      ACH-3202 HYPE DESIGNING STUDIO LLP RAHUL KUNJ PALACE CHS LTD, RAHUL PARK ROAD,RAHUL PARK COLONY , NR JESSAL PARK OPP S , BHAYANDER (E),Thane,Thane,Maharashtra,India-401105
      U27310MH2006PTC160536 AASRAA METALFORMS PRIVATE LIMITED 7, MEENAKSHI CHAMBERS GODDEV ROAD, BHAYANDER (E) , THANE, Maharashtra, India - 401105
      U21010MH2002PTC136927 SYMPHONY PRINTERS PRIVATE LIMITED 111 SHEETAL PLAZANEAR SYNDICATE BANK PHATAK ROAD BHAYANDAR (E) , THANE, Maharashtra, India - 401105
      U45400MH2010PTC209324 ESHITA INFRAPROJECTS PRIVATE LIMITED C/106, SHANTI GANGA APT, STATION ROAD, BHAYANDER (E) , THANE, Maharashtra, India - 401105
      U45400MH2011PTC220687 VASUMAT INFRAPROJECT PRIVATE LIMITED C/106, SHANTI GANGA APARTMENT, STATION ROAD, BHAYANDER (E) , THANE, Maharashtra, India - 401105
      U51101MH2010PTC209242 BAIJAYANTHI MULTITRADING PRIVATE LIMITED C/106, SHANTI GANGA APT, STATION ROAD, BHAYANDER (E) , THANE, Maharashtra, India - 401105
      U51101MH2010PTC209287 HAMSINI TECHSOLUTION PRIVATE LIMITED C/106, SHANTI GANGA APT, STATION ROAD, BHAYANDER (E) , THANE, Maharashtra, India - 401105
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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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