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
AP COMMODITY SPACE PRIVATE LIMITED
CIN: U51909MH2016PTC286478 As on: 2026-07-13
AP COMMODITY SPACE PRIVATE LIMITED (CIN: U51909MH2016PTC286478) is a Private company incorporated on 03 Oct 2016. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2310900.00.
AP COMMODITY SPACE PRIVATE LIMITED'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.AP COMMODITY SPACE 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 AP COMMODITY SPACE PRIVATE LIMITED are ARIJIT SENGUPTA, and PAROMITA SENGUPTA.
AP COMMODITY SPACE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2016PTC286478 and its registration number is 286478. Users may contact AP COMMODITY SPACE PRIVATE LIMITED on its Email address - [email protected]. Registered address of AP COMMODITY SPACE PRIVATE LIMITED is 46/503, NRI COMPLEX, SEAWOODS ESTATE, NERUL, NAVI MUMBAI , THANE, Maharashtra, India - 400706.
Current status of AP COMMODITY SPACE PRIVATE LIMITED 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 AP COMMODITY SPACE 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 AP COMMODITY SPACE
Purchase full report of AP COMMODITY SPACE
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 AP COMMODITY SPACE 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 AP COMMODITY SPACE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07619946 | ARIJIT SENGUPTA | Director | 2016-10-03 |
| 07619989 | PAROMITA SENGUPTA | Director | 2016-10-03 |
Past Directors & Key Managerial Personnel of AP COMMODITY SPACE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ARIJIT SENGUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PAROMITA SENGUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACG-9012 | HARIT TATVA TECHNOLOGIES LLP | FLAT1702,FLOOR-17,WING51,BLDG51, SECTOR 54,56,58,SEAWOODS ESTATE CHSL PALM BEACH ROAD NRI COMPLEX NERUL(W)NAVI MUMBAI,Thane,Thane,Maharashtra,India-400706 |
| U74140MH2002PTC138467 | PROACTIVE CORPORATE SERVICES PRIVATE LIMITED | 51/804, SEAWOODS ESTATE PHASE II, PART 1, NRI COMPLEX, NERUL, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400706 |
| U35100MH1994PTC084122 | THORN OFFSHORE SERVICES PRIVATE LIMITED | 803/4, SEAWOOD ESTATE,NRI,COMPLEX, NERUL NAVI MUMBAI-400706. , NAVI MUMBAI-400706., Maharashtra, India - 000000 |
| U64204MH2011PTC218599 | VALU CONNEX TELECOM SERVICES PRIVATE LIMITED | 14/103, NRI Complex, Seawoods Estate, Nerul, , Navi Mumbai, Maharashtra, India - 400706 |
| U74300MH2005PTC152282 | STELLANT COMMUNICATIONS PRIVATE LIMITED | 34/602, SEAWOODS ESTATE NRI COMPLEX, NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U45400MH2007PTC176010 | SURYAKOTI DEVELOPERS PRIVATE LIMITED | SHOP NO. 19, SEAWOODS ESTATE, NRI COMPLEX, NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| AAM-0684 | MOTWANI TRADING LLP | 9/101, SEAWOODS ESTATE, NRI COMPLEX PALM BEACH ROAD, NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| U74120MH2012FTC227415 | THRUSTMASTER (INDIA) PRIVATE LIMITED | 9/1202, NRI Complex, Sector 56 Seawoods Estate, Nerul , Navi Mumbai, Maharashtra, India - 400706 |
| U51900MH2008PTC181985 | BLACKSTONE TRADING PRIVATE LIMITED | 4/ 802, NRI Complex, Seawoods Estate, Sec - 54, Nerul, , Navi Mumbai, Maharashtra, India - 400706 |
| U65990MH1999PTC120899 | TURNBULL ADVISORY SERVICES PRIVATE LIMITED | 10/101 NRI COMPLEX,SEAWOODS ESTATE, PALM BEACH ROAD, NERUL, , NAVI MUMBAI, Maharashtra, India - 400706 |
| U70200MH2017PTC295852 | SURYAKOTI PROPERTIES PRIVATE LIMITED | 53/1502, NRI COMPLEX, SEAWOODS ESTATE, SECTOR 54,56,58, NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U74999MH2015PTC263133 | SPORTING EASY INDIA PRIVATE LIMITED | 52-1503, SEAWOODS ESTATE, NRI COMPLEX, SECTOR 54,56,58, NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U45202MH2011PTC216105 | VSSK HOMES PRIVATE LIMITED | 57/102, NRI Complex, Phase-II, Seawoods Estate, Sector- 54/55, Nerul, , NAVI MUMBAI, Maharashtra, India - 400706 |
| U72900MH2017PTC297389 | VICIT INFOT TECH PRIVATE LIMITED | 49/704, NRI COMPLEX, PALM BEACH ROAD, PHASE 2 SEAWOODS ESTATE,NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U85100MH1988PTC048544 | DURGA MEDICAL FOUNDATION (DMF) PRIVATE LIMITED | SHOP NO. 2/3, SEAWOODS ESTATE, SECTOR 54, 56, 58, NRI COMPLEX, NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U26960MH2011PTC215179 | DOLSON MINERALS PRIVATE LIMITED | TOWER NO. 6, FLAT 1003 SEAWOODS ESTATE, NRI COMPLEX OPP. PALM BEACH ROAD, NERUL, , NAVI MUMBAI, Maharashtra, India - 400706 |
| AAG-1968 | MAAHI ALUMINIUM LLP | 703, 7TH FLOOR, BUILDING NO.50, NRI COMPLEX SECTOR-54/56/58, SEAWOODS ESTATE, NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| AAK-0027 | PROGRESSIVE RECRUITMENT LLP | 35/103, SEAWOODS ESTATE,NRI COMPLEX, PALM BEACH RD NEAR DELHI PUBLIC SCHOOL, SECTOR-54/56/58, NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| U45201MH2000PTC130198 | NASK REALTORS PRIVATE LIMITED | 7/501,Seawoods Estate NRI Complex Palm Beach Road, Near Delhi Public School,Sector 54,56,58 ,Nerul , Navi Mumbai, Maharashtra, India - 400706 |
| ABZ-0341 | SMARTLINK SHIPPING AGENCY LLP | 42/1201, NRI Complex, Seawoods Estates,,Sector 54-56-58, Nerul, Navi Mumbai,Thane,Thane,Maharashtra,India-400706 |
| ACM-6321 | INFINITAS COSMOS LLP | Flat No. 502, Building No. 03, Seawoods Estates Limited, NRI Complex,,Sector Sector-54/56/58, Nerul (W), Navi Mumbai,,Thane,Thane,Maharashtra,India-400706 |
| U72200MH2000PTC124489 | HARSWARDHAN E-LOGISTIK PRIVATE LIMITED | BLDG NO 4,FLAT NO 1002,SEAWOOD ESTATE NRI COMPLEX SEC 545658,NERUL NEW MUMBAI , NAVI MUMBAI 400706, Maharashtra, India - 000000 |
| ACB-2158 | SIA INTERIOR DESIGN AND VASTU LLP | Bldg 48 Flat 1202 NRI ComplexSeawoods Estate Navi Mumbai Thane, Maharashtra, India - 400706 |
| U72100MH2015PTC263597 | OPTICOM INFOWAY PRIVATE LIMITED | A-1/25/F-4/602, SEAWOODS ESTATE, NRI COMPLEX SECTOR -54/56/58, NERUL,NAVI MUMBAI , MUMBAI, Maharashtra, India - 400706 |
| U25999MH2016PTC271563 | Z ENGINEERING WORKS PRIVATE LIMITED | 303, MONARCH GALAXY, PLOT NO. 503, SECTOR 36 SEAWOODS, NERUL WEST, NAVI MUMBAI,NAVI MUMBAI,Thane,Maharashtra,400706-India |
| AAS-3370 | SR-PREQUEL SOLUTIONS LLP | 801/12, NRI Complex, Seawoods Estates, Near DPS School, Sector 54 56 58 Seawoods Nerul NAVI MUMBAI, Maharashtra, India - 400706 |
| U72900MH2009PTC195346 | EASYBIZ CYBERTECH SERVICES PRIVATE LIMITED | FLAT NO 302, BLDG NO. 26 NRI COMPLEX SEAWOOD ESTATE SECTOR 54/56/58 , NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| U24296MH2021PTC369258 | AMPAMA WELLNESS PRIVATE LIMITED | NRI Complex Phase I Telecom Bld No 4, Sector 54, 56, 58 PH-I NRI Nerul, Navi Mumbai , Navi Mumbai, Maharashtra, India - 400706 |
| U40101MH2001PTC131033 | SYNTERPRISE ENERGY SERVICES PRIVATE LIMITED | 22/103 SEAWOODS ESTATES LTD NRI COMPLEX, NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100309557 | 2019-11-29 | - | - | 2,500,000.00 | Canara Bank |
- 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.
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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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