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
APPEX TRADELINK PVT LTD
CIN: U51909MH1996PTC313414 As on: 2026-07-13
APPEX TRADELINK PVT LTD (CIN: U51909MH1996PTC313414) is a Private company incorporated on 29 Mar 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 22500000.00 and its paid up capital is Rs. 22272000.00.
APPEX TRADELINK PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.APPEX TRADELINK PVT LTD'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 APPEX TRADELINK PVT LTD are HASMUKH MORARJI SAVLA, HARISH MORARJI SAVLA, VINOD MORARJI SAVLA, and VIMAL RASIK SAVLA.
APPEX TRADELINK PVT LTD's Corporate Identification Number (CIN) is U51909MH1996PTC313414 and its registration number is 313414. Users may contact APPEX TRADELINK PVT LTD on its Email address - [email protected]. Registered address of APPEX TRADELINK PVT LTD is 804/5-C, Kailash Towers, Vallabh Baug Lane,Ghatkopar (E), , Mumbai, Maharashtra, India - 400077.
Current status of APPEX TRADELINK PVT LTD is - Active.
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 APPEX TRADELINK 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 APPEX TRADELINK
Purchase full report of APPEX TRADELINK
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 APPEX TRADELINK 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 APPEX TRADELINK
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02473795 | HASMUKH MORARJI SAVLA | Director | 2010-05-04 |
| 02473833 | HARISH MORARJI SAVLA | Director | 2015-02-02 |
| 02832299 | VINOD MORARJI SAVLA | Director | 2015-02-02 |
| 02473403 | VIMAL RASIK SAVLA | Managing Director | 2015-02-02 |
Past Directors & Key Managerial Personnel of APPEX TRADELINK
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00302889 | ABHAY SULTANIA | Director | - | 2008-04-01 |
| 01905559 | VIKAS KUMAR SINGH | Director | - | 2013-06-25 |
| 00538289 | YASHPAL TULSYAN | Director | - | 2011-12-03 |
| 02473384 | RASIK MORARJI SAVLA | Director | - | 2015-01-10 |
Other Directorships of HASMUKH MORARJI SAVLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORGAN TIE-UP PVT LTD | U51109MH2006PTC327614 | Director | 2009-11-23 | Ongoing |
| ADO NUTS PRIVATE LIMITED | U74999MH2018PTC317162 | Additional Director | - | 2023-08-29 |
| ADO NUTS PRIVATE LIMITED | U74999MH2018PTC317162 | Director | 2020-11-13 | Ongoing |
Other Directorships of HARISH MORARJI SAVLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAPLE VINIMAY PRIVATE LIMITED | U51109MH2005PTC257375 | Director | 2009-11-16 | Ongoing |
| FERVENT SECURITIES PRIVATE LIMITED | U65999MH2009PTC194796 | Additional Director | - | 2019-08-10 |
| FERVENT SECURITIES PRIVATE LIMITED | U65999MH2009PTC194796 | Director | 2019-08-10 | Ongoing |
Other Directorships of VINOD MORARJI SAVLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KANT INDUSTRIES PRIVATE LIMITED | U25206MH1998PTC114715 | Additional Director | - | 2019-09-30 |
| KANT INDUSTRIES PRIVATE LIMITED | U25206MH1998PTC114715 | Director | 2019-09-30 | Ongoing |
| SHRINGAR VANIJYA PRIVATE LIMITED | U51109MH2006PTC257376 | Director | 2009-11-17 | Ongoing |
| FERVENT SECURITIES PRIVATE LIMITED | U65999MH2009PTC194796 | Additional Director | - | 2019-08-10 |
| FERVENT SECURITIES PRIVATE LIMITED | U65999MH2009PTC194796 | Director | 2019-08-10 | Ongoing |
| VERVE GREENS HOLDING AND REALTY PRIVATE LIMITED | U70109MH2020PTC350669 | Additional Director | - | 2021-12-30 |
| VERVE GREENS HOLDING AND REALTY PRIVATE LIMITED | U70109MH2020PTC350669 | Director | 2021-12-30 | Ongoing |
| ADO NUTS PRIVATE LIMITED | U74999MH2018PTC317162 | Additional Director | - | 2023-08-29 |
| ADO NUTS PRIVATE LIMITED | U74999MH2018PTC317162 | Director | 2020-11-13 | Ongoing |
Other Directorships of ABHAY SULTANIA
Other Directorships of VIKAS KUMAR SINGH
Other Directorships of VIMAL RASIK SAVLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ABHIRUP COMMERCIAL PRIVATE LIMITED | U51909MH2007PTC257374 | Director | 2009-11-24 | Ongoing |
| FERVENT SECURITIES PRIVATE LIMITED | U65999MH2009PTC194796 | Additional Director | - | 2019-08-10 |
| FERVENT SECURITIES PRIVATE LIMITED | U65999MH2009PTC194796 | Director | 2019-08-10 | Ongoing |
| VERVE GREENS HOLDING AND REALTY PRIVATE LIMITED | U70109MH2020PTC350669 | Additional Director | - | 2021-12-30 |
| VERVE GREENS HOLDING AND REALTY PRIVATE LIMITED | U70109MH2020PTC350669 | Director | 2021-12-30 | Ongoing |
| BLUEPLUS SECURITIES PRIVATE LIMITED | U74900MH2008PTC188414 | Additional Director | - | 2019-08-10 |
| BLUEPLUS SECURITIES PRIVATE LIMITED | U74900MH2008PTC188414 | Director | 2019-08-10 | Ongoing |
| AKA NUTS PRIVATE LIMITED | U74900MH2014PTC252475 | Additional Director | 2021-01-06 | Ongoing |
| ADO NUTS PRIVATE LIMITED | U74999MH2018PTC317162 | Additional Director | 2020-11-13 | Ongoing |
Other Directorships of YASHPAL TULSYAN
Other Directorships of RASIK MORARJI SAVLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ABHIRUP COMMERCIAL PRIVATE LIMITED | U51909MH2007PTC257374 | Director | - | 2015-01-10 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909MH2007PTC257374 | MARIGOLD SECURITIES PRIVATE LIMITED | 804/5-C, Kailash Towers, Vallabh Baug Lane, Ghatkopar (E), , Mumbai, Maharashtra, India - 400077 |
| ACO-8989 | PAREKH GOSHER & ASSOCIATES LLP | 413,Kailash Plaza,Vallabh, Baug Lane, Ghatkopar E,Mumbai,Mumbai,Maharashtra,India-400077 |
| U70102MH2009PTC196355 | VIKRANT REALTY PRIVATE LIMITED | 442, Kailash Plaza, Vallabh Baug Lane Ghatkopar (E) , Mumbai, Maharashtra, India - 400077 |
| U29254MH2010PTC203556 | SMAART FIRE PROTECTION PRIVATE LIMITED | Office No. 439, Kailash Plaza Building Vallabh Baug Lane, Ghatkopar (E) , Mumbai, Maharashtra, India - 400077 |
| U72900MH2019PTC321599 | TAUREAL CYBERNETICS PRIVATE LIMITED | 408, Kailash Plaza Premises CHS LTD. Vallabh Baug Lane. Nr RMall,Ghatkopar(E) , MUMBAI, Maharashtra, India - 400077 |
| U74999MH2018PTC317162 | ADO NUTS PRIVATE LIMITED | C Wing - 804, 8th Floor Kailas Tower Vallabh Baug Lane, Ghatkopar East Bombay , Mumbai, Maharashtra, India - 400077 |
| U51109MH2008PTC179441 | EMPIRE LION MARKETING PRIVATE LIMITED | B-325, Kailash Plaza, Vallabh Baug Lane, Above ICICI Bank, Nr Odeon Cinema, Ghatkopar E ast , Mumbai, Maharashtra, India - 400077 |
| U72900MH2008PTC179438 | EMALL E- COMMERCE PRIVATE LIMITED | B-325, Kailash Plaza, Vallabh Baug Lane, Above ICICI Bank, Nr Odeon Cinema, Ghatkopar E ast , Mumbai, Maharashtra, India - 400077 |
| U74140MH2008PTC179918 | MWEALTH CONSULTANCY SERVICES PRIVATE LIMITED | B-325, Kailash Plaza, Vallabh Baug Lane, Above ICICI Bank, Nr Odeon Cinema, Ghatkopar E ast , Mumbai, Maharashtra, India - 400077 |
| U72900MH1994PTC078778 | OXFORD COMPUTERNET PRIVATE LIMITED | C/O.SHRI M LACMAN FT.N.20SHANTI NIKETAN T.N.190 GARODIA NAGAR GHATKOPAR (E) , MUMBAI-400077 .W.E.F.2/5/2003., Maharashtra, India - 000000 |
| AAH-5357 | PROCA ENGINEERING SOLUTIONS LLP | 7/ PLOT NO 143,A-WING,GHATKOPAR KAMAL KUNJ CHS LTD VALLABH BAUG LANE, GHATKOPAR (E) MUMBAI, Maharashtra, India - 400077 |
| ACY-2017 | OYAPPY ENDEAVOURS LLP | 407 Kailash Plaza,Vallabh, Baug Lane,Ghatkopar East,Mumbai,Mumbai,Maharashtra,India-400077 |
| ACH-6249 | MAHUVA DEVELOPERS LLP | 414 Kailash Plaza,Vallabh Baug Lane, Ghatkopar East,Mumbai,Mumbai,Maharashtra,India-400077 |
| ACE-4294 | BIOLUXE PHARMA LLP | 312-A,3 Flr kailash plaza,Vallabh Baug, Ghatkopar E,Mumbai,Mumbai,Maharashtra,India-400077 |
| ACK-2795 | KRUSHA INFRA REALTORS LLP | Shop No. 302, Kailash Plaza,Vallabh Baug Lane, Ghatkopar East,Mumbai,Mumbai,Maharashtra,India-400077 |
| ACC-6427 | MANSAROVAR COSMOS LLP | 430-431 Kailash Plaza Vallabh Bagh Lane,Ghatkopar E Near Odeon Theater,Mumbai,Mumbai,Maharashtra,India-400077 |
| U74110MH2001PTC131365 | VIRATRA CONSULTANCY PRIVATE LIMITED | F -1102 F-1102 KUKREJA PALACE VALLABH BAUG LANE GHATKOPAR (E) NR GARODIA NAGAR MUMBAI , MUMBAI, Maharashtra, India - 400077 |
| U74999MH2022PTC381258 | PD MANAGEMENT SERVICES PRIVATE LIMITED | 402, WING A, PLOT NO. 143, KAMLKUNJ CHS LTD, VALLABH BAUG LANE, GHATKOPAR (E),,MUMBAI,Mumbai City,Maharashtra,400077-India |
| ACM-2030 | ALTIFY VENTURES LLP | Office 201, A Wing, Nav Vani Chs Ltd,Opposite Kailash Plaza, Above IndusInd Bank, Vallabh Baug Lane, Ghatkopar (East),Mumbai,Mumbai,Maharashtra,India-400077 |
| AAB-2660 | 7ICAP SERVICES LLP | 433, Kailash Plaza, Vallabh Baug Lane, Ghatkopar (East) Mumbai, Maharashtra, India - 400077 |
| AAJ-6026 | DHARMI DEVELOPERS LLP | 414, KAILAS PLAZA VALLABH BAUG LANE, GHATKOPAR (E) MUMBAI, Maharashtra, India - 400077 |
| U18101MH1996PTC099455 | MAKAN APPAREL PRIVATE LIMITED | SILVER HOUSE13 VALLABH BAUG LANE GHATKOPAR (E) , MUMBAI, Maharashtra, India - 400077 |
| U72200MH1996PLC097305 | UNITEL SOFTWARE LIMITED | 18,MAHAVIR CHHAYA,VALLABH BAUG LANE, GHATKOPAR (E), , MUMBAI, Maharashtra, India - 400077 |
| U70102MH2008PTC179502 | DHARMI PROPERTIES PRIVATE LIMITED | 414, KAILASH PLAZA, VALLABH BAUG LANE, GHATKOPAR (EAST), , MUMBAI, Maharashtra, India - 400077 |
| U70102MH2011PTC216984 | UNITED INFRASTRUCTURE & DEVELOPERS PRIVATE LIMITED | 414, KAILASH PLAZA, VALLABH BAUG LANE GHATKOPAR (EAST), , MUMBAI, Maharashtra, India - 400077 |
| U74120MH2011PTC221269 | PE MULTI COMMODITIES PRIVATE LIMITED | 504, KAILASH PLAZA, VALLABH BAUG LANE, GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077 |
| U72900MH2008PTC183743 | PURE INFOTECH & INFRASTRUCTURE PRIVATE LIMITED | 3,PRABHU PRERNA,VALLABH BAUG LANE GHATKOPAR (E), , MUMBAI, Maharashtra, India - 400077 |
| U72300MH2011PTC223351 | SIDD INFOTECH SOLUTION PRIVATE LIMITED | 328-333, KAILAS PLAZA, VALLABH BAUG LANE, GHATKOPAR(E) , MUMBAI, Maharashtra, India - 400077 |
| U18109MH2021OPC369243 | HOZVERT EXPORTS AND MARKETING (OPC) PRIVATE LIMITED | Office No.4, Kailash Plaza Vallabh Baug Lane, Ghatkopar (East) , Mumbai, Maharashtra, India - 400077 |
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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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| Profit before Tax |
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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.