APARAJEY WHOLESALE PRIVATE LIMITED
CIN: U51909MH2020FTC335335 As on: 2026-07-13
APARAJEY WHOLESALE PRIVATE LIMITED (CIN: U51909MH2020FTC335335) is a Private company incorporated on 01 Jan 2020. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.
APARAJEY WHOLESALE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.APARAJEY WHOLESALE 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 APARAJEY WHOLESALE PRIVATE LIMITED are VASILY SAZONOV, and VISHWAMITHRAN JAYAN KUTTATH.
APARAJEY WHOLESALE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2020FTC335335 and its registration number is 335335. Users may contact APARAJEY WHOLESALE PRIVATE LIMITED on its Email address - [email protected]. Registered address of APARAJEY WHOLESALE PRIVATE LIMITED is Metro Estate175 CST Road,Kagalwala House C Block, East Wing,Santacruz East , MUMBAI, Maharashtra, India - 400098.
Current status of APARAJEY WHOLESALE 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 APARAJEY WHOLESALE 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 APARAJEY WHOLESALE 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.
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Current Directors & Key Managerial Personnel of APARAJEY WHOLESALE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08192697 | VASILY SAZONOV | Director | 2020-01-01 |
| 08671316 | VISHWAMITHRAN JAYAN KUTTATH | Director | 2020-11-25 |
Past Directors & Key Managerial Personnel of APARAJEY WHOLESALE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08642210 | LALIT KUMAR | Additional Director | - | 2020-11-25 |
| 08656260 | YAMAN KUMAR SAINI | Director | - | 2020-11-03 |
| 08671316 | VISHWAMITHRAN JAYAN KUTTATH | Additional Director | - | 2020-11-25 |
Other Directorships of VASILY SAZONOV
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CHICORY BEAUTY AND HEALTH PRIVATE LIMITED | U74999MH2018PTC308560 | Additional Director | - | 2021-09-23 |
Other Directorships of LALIT KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LECANTO PRIVATE LIMITED | U51909MH2019PTC334622 | Director | - | 2020-02-12 |
Other Directorships of YAMAN KUMAR SAINI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VISHWAMITHRAN JAYAN KUTTATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VASHI ORGANIC STORE AND CAFE PRIVATE LIMITED | U52399MH2021PTC355671 | Director | 2021-02-22 | Ongoing |
| SEAWOODS ORGANIC STORE PRIVATE LIMITED | U52609MH2020PTC336188 | Director | 2020-01-17 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U28999MH2020PTC336753 | FAB INDUSTRIES PRIVATE LIMITED | Metro Estate, 175 CST Road, Kagalwala House C Block, East Wing, Santacruz East , MUMBAI, Maharashtra, India - 400098 |
| AAR-3106 | CTRLALTGROW LLP | METRO ESTATE, 175, CST ROAD, KAGALWALA HOUSE, C BLOCK, EAST WING, BKC, SANTACRUZ EAST, MUMBAI, Maharashtra, India - 400098 |
| U72900MH2020PTC338146 | LOMADS TECHNOLOGIES PRIVATE LIMITED | Metro Estate 175, CST Road, Kagalwala House,C Block, East Wing, Santacruz East , MUMBAI, Maharashtra, India - 400098 |
| U72900MH2018PTC318323 | HUM I.T. INDIA PRIVATE LIMITED | Metro Estate, 175 CST Road, Kagalwala House, C Block- East Wing, Santacruz (East), Ka lina , Mumbai, Maharashtra, India - 400098 |
| AAR-8076 | ACHT CORVUS HEALTH WORKFORCE SERVICES LL P | Metro Estate 175 CST Road Kagalwala House C Block East Wing Santacruz East, Maharashtra, India - 400098 |
| ACK-2865 | AQUALYTICS LLP | Behind Mercedes Showroom, Kalina Kagalwala House C, Block East Wing,,Metro E state, 175 CST, Road, Mumbai 400098, Maharashtra,Mumbai,Mumbai,Maharashtra,India-400098 |
| U72900MH2019PTC334915 | SIVIVE ENTERPRISE SOLUTIONS PRIVATE LIMITED | 175, CST ROAD, KAGALWALA HOUSE, C-BLOCK EAST WING, KALINA, SANTACRUZ EAST, , MUMBAI, Maharashtra, India - 400098 |
| AAK-5505 | PIXELMAZE STUDIOS LLP | METRO ESTATE, 175, CST ROAD KAGALWALA HOUSE, C BLOCK, EAST WING, SANTA CRUZ(EAST), KALINA MUMBAI, Maharashtra, India - 400098 |
| U52609MH2019PTC324175 | GUONENG INDIA TRADE DEVELOPMENT PRIVATE LIMITED | Metro Estate,175, CST Road Kagalwala House,C Block-East Wing, Santa Cruz East , MUMBAI, Maharashtra, India - 400098 |
| U31909MH2006PTC161453 | ELEVATOR-CONTROL AUTOMATION (INDIA) PRIVATE LIMITED | 1st Flr & 2nd Flr, Metro Estate,175 CST Road, Kagalwala House,C Block,East Wing,Santac ruz East, , Mumbai, Maharashtra, India - 400098 |
| U72900MH2014PTC260323 | DOLOOP TECHNOLOGIES INDIA PRIVATE LIMITED | 1st Floor, Kagalwala House, Plot No. 175 Behind Metro House, CST Road, Kalina, BK C , Santacruz East Mumbai, Maharashtra, India - 400098 |
| U51909MH2017PTC294457 | ELEXE FASHION AND LIFESTYLE INDIA PRIVATE LIMITED | Behind Mercedes Showroom Kalina Kagalwala House House C Block East Wing Metro E state 17 5 CST Road , Mumbai, Maharashtra, India - 400098 |
| ABA-8885 | CROESUS LEGAL AND FINANCIAL ADVISORS LLP | 2nd Floor, Kagalwala House, C Block, Metro ES175,CST Road, Kalina, Santacruz East,Mumbai,Mumbai,Maharashtra,India-400098 |
| U52291MH2023PTC396946 | ALHANSAT SOLUTIONS PRIVATE LIMITED | Kalina Kagalwala House C Block East Wing Metro E State 175 CST Road,Mumbai,Mumbai City,Maharashtra,400098-India |
| U51201MH2023FTC398465 | POST 99 LOGISTICS PRIVATE LIMITED | 2nd Flr Kagalwala House C Block Metro ES175 CST Road Kalina Santacruz East Near Honda Showroom,Mumbai,Mumbai,Maharashtra,400098-India |
| U36996MH2022PTC386635 | TIY MAKERS PRIVATE LIMITED | Kalina Kagalwala House C Block East Wing Metro E State, 175, CST Road, , Mumbai, Maharashtra, India - 400098 |
| U74300MH2006PTC159169 | INTERACTIVE AVENUES MARKETING SOLUTIONS PRIVATE LIMITED | First floor,Kagalwala House, C Block, Metro Estate 175, CST Road, Kalina, Santacruz (EAST) , MUMBAI, Maharashtra, India - 400098 |
| ACB-5016 | CRZ SHARED SERVICES LLP | Behind Mercedes Showroom, Kalina Kagalwala HouseC Block, East Wing, Metro E state 175 CST Road Mumbai, Maharashtra, India - 400098 |
| ABC-0958 | ASTREA FINANCIAL ADVISORS LLP | 2ND FLOOR, KAGALWALA HOUSE, C BLOCK, METRO E STATE 175CST ROAD, KALINA, SANTACRUZ EAST Mumbai, Maharashtra, India - 400098 |
| U74990MH2018PTC314958 | FLYING TOTEM STUDIOS PRIVATE LIMITED | Metro Estate,175,CST Road,Santa Cruz(E), Kagalwala House,C Block,East Wing,Kalina , MUMBAI, Maharashtra, India - 400098 |
| U72900MH2019PTC320074 | CNKG TECHNOLOGIES PRIVATE LIMITED | 1 ST FLR KAGALWALA HOUSE, C BLOCK, METRO ES 175,CST ROAD,KALINA, SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400098 |
| U74999MH2018PTC314066 | LASKAUZ INDIA PRIVATE LIMITED | 1st Flr, Kagalwala House, C Block, Metro ES 175, CST Road, Kalina, Santacruz East , MUMBAI, Maharashtra, India - 400098 |
| ABZ-4781 | Impact Sherpas India LLP | 1st Floor, Kagalwala House, C Block, Metro ES,175, CST Road, Kalina, Near Honda Showroom, Santacruz East, Mumbai, Maharashtra, India - 400098 |
| AAR-2214 | IN PRO PROJECTS LIMITED LIABILITY PARTNE RSHIP | 1 ST FLR KAGALWALA HOUSE, C BLOCK ,METRO ES 175, CST ROAD,KALINA, SANTACRUZ EAST, NR HONDA SHOWROOM MUMBAI, Maharashtra, India - 400098 |
| U74999MH2017FTC291913 | SOLOPGANG SERVICES INDIA PRIVATE LIMITED | Behind Mercedes Showroom,Kalina ,Kagalwala House,C Block - East Wing,Metro E state,175,CST Road , Mumbai, Maharashtra, India - 400098 |
| U41000MH2020PTC347910 | O3 ELECTRIC PRIVATE LIMITED | 2nd FLR KAGALWALA HOUSE C BLOCK METRO ES175 CST ROAD KALINA SANTACRUZ EAST NR HONDA SHOWROOM , MUMBAI, Maharashtra, India - 400098 |
| U41000MH2007PTC176359 | UNITED WATERS INDIA PRIVATE LIMITED | 1st Floor Kagalwala House C Block Metro ES 175 CST Road Kalina Santacruz East Near Honda Sh owroom , Mumbai, Maharashtra, India - 400098 |
| U74993MH2018PTC315181 | MONOCEROS ENERGY SOLUTIONS PRIVATE LIMITED | 1st Flr., Kagalwala House, C Block, Metro ES 175, CST Road,Kalina,Santacruz East,Near Hond a Showroom , Mumbai, Maharashtra, India - 400098 |
| U74999MH2015PTC266551 | TQC ( INDIA ) TRADING PRIVATE LIMITED | 1st Flr, Kagalwala House, C Block, Metro ES 175 CST Road,Kalina,Santacruz east,Near Hond a Showroom , Mumbai, Maharashtra, India - 400098 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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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.
| 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.