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      APEX CARRIERS PRIVATE LIMITED

      CIN: U60210MP2002PTC015410 As on: 2026-07-13
      Purchase Report

      APEX CARRIERS PRIVATE LIMITED (CIN: U60210MP2002PTC015410) is a Private company incorporated on 28 Nov 2002. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 4000000.00 and its paid up capital is Rs. 2925000.00.

      APEX CARRIERS 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.APEX CARRIERS PRIVATE LIMITED's NIC code is 6021 (which is part of its CIN). As per the NIC code, it is inolved in Other scheduled passenger land transport [Includes activities providing regular urban, suburban or inter urban transport of passengers on scheduled routes, other than inter urban railway transport. They may be carried out with motor bus, tramway, trolley bus, underground and elevated railways. Also included are the operation of school buses, town-to-airport/station lines, sightseeing buses, aerial cableways etc.].

      Directors of APEX CARRIERS PRIVATE LIMITED are SUNIL PATIL, and ASHISH AGARWAL.

      APEX CARRIERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U60210MP2002PTC015410 and its registration number is 15410. Users may contact APEX CARRIERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of APEX CARRIERS PRIVATE LIMITED is 505, THE MARK BUILDING 20-A, OLD PALASIA, GREATER KAILASH ROAD , INDORE, Madhya Pradesh, India - 452001.

      Current status of APEX CARRIERS 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 Names

      Previous CINs

      ZaubaCorp's company report for APEX CARRIERS 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 APEX CARRIERS 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 APEX CARRIERS
      DIN Director Name Designation Appointment Date
      05212168 SUNIL PATIL Director 2013-09-30
      00232212 ASHISH AGARWAL Director 2008-09-15
      Past Directors & Key Managerial Personnel of APEX CARRIERS
      DIN Director Name Designation Appointment Date Cessation
      05212168 SUNIL PATIL Additional Director - 2013-09-30
      00318868 KIRAN DESHMUKH Director - 2008-09-15
      00362480 ASHWINI AGARWAL Director - 2009-12-15
      00503852 SHANTANU SINGH THAKUR Director - 2008-09-15
      00504106 PANKAJ KACHOLIA Director - 2008-09-15
      01130553 GANGADHAR THOUKAR Director - 2009-08-24
      01345363 SANJAY GUPTA Director - 2009-08-24
      02876557 ASHA AGARWAL Director - 2013-01-21
      Other Directorships of SUNIL PATIL
      Company Name CIN Designation Appointment Date Cessation
      TOPGRADE FABCY TRADECOM PRIVATE LIMITED U52599MP2012PTC027938 Director - 2015-05-23
      Other Directorships of ASHISH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      VASUNDHARA ACRES ORGANIC INDIA LLP AAG-8996 Designated Partner 2016-07-13 Ongoing
      UTKARSH BUILDING SOLUTIONS PRIVATE LIMITED U45202MP2003PTC016261 Director 2003-12-15 Ongoing
      APEX BUILDING MAINTENANCE PRIVATE LIMITED U74994MP2012PTC028456 Director 2012-05-17 Ongoing
      Other Directorships of KIRAN DESHMUKH
      Company Name CIN Designation Appointment Date Cessation
      PARUL REALESTATE LLP AAJ-0940 Designated Partner 2017-04-07 Ongoing
      ASHIYANA REAL ESTATE DEVELOPERS LLP AAS-2484 Designated Partner 2020-03-14 Ongoing
      PITAMBARA INFRAHEIGHT LLP AAX-7216 Designated Partner 2021-07-09 Ongoing
      SKF REALBUILD LLP ACA-1509 Designated Partner 2023-03-11 Ongoing
      CANARY PHARMA LLP ACC-1319 Designated Partner 2023-07-21 Ongoing
      GAGANDEEP MARKETING LLP ACG-1806 Designated Partner 2024-03-21 Ongoing
      VADNERE PHARMACEUTICALS PVT LTD U24231MP1991PTC006781 Director 2020-06-20 Ongoing
      VADNERE PHARMACEUTICALS PVT LTD U24231MP1991PTC006781 Director - 2020-02-24
      CANARY PHARMA LIMITED U24232MP1995PLC008940 Director 2006-06-21 Ongoing
      UTKARSH MACHINE TOOLS PRIVATE LIMITED U29113MP1999PTC013589 Director - 2015-06-10
      BALAJI FEBTECH ENGINEERING PRIVATE LIMITED U29222MP2010PTC024743 Additional Director - 2018-10-10
      BALAJI FEBTECH ENGINEERING PRIVATE LIMITED U29222MP2010PTC024743 Director - 2018-09-25
      RECON PLAST PRIVATE LIMITED U37100MP2021PTC056638 Director - 2021-11-12
      MANSAROVAR REALTY PRIVATE LIMITED U45200MP2007PTC019548 Director - 2015-02-18
      NAGDA REAL ESTATE PRIVATE LIMITED U45200MP2009PTC021605 Director - 2015-05-22
      VIGNESH BUILDTECH PRIVATE LIMITED U45200MP2010PTC023516 Director 2010-05-20 Ongoing
      VENKATESH DEVCON PRIVATE LIMITED U45201MP2011PTC026201 Director - 2019-05-20
      PITAMBARA INFRAHEIGHT PRIVATE LIMITED U45203MP2015PTC034604 Director - 2021-07-08
      GAGANDEEP MARKETING PRIVATE LIMITED U52190MP2009PTC050766 Director - 2015-01-06
      THE PANACHE HOTEL & CLUB PRIVATE LIMITED U55100MP2003PTC015527 Director - 2013-04-01
      PARUL FINLEASE PRIVATE LIMITED U65921MP1997PTC011924 Director - 2017-04-06
      SPACE DEVCON PRIVATE LIMITED U70101MP2009PTC022138 Director - 2015-06-30
      ASHIYANA REAL ESTATE DEVELOPERS PRIVATE LIMITED U70200MP2016PTC041420 Director - 2020-03-13
      ASHIYANA REAL ESTATE DEVELOPERS PRIVATE LIMITED U70200MP2016PTC041420 Individual Promoter - 2020-03-13
      CHARANSHEELA ADVISORY PRIVATE LIMITED U74140WB2004PTC098272 Director - 2010-08-25
      NEHA BUILDTECH LIMITED U74999DL2005PLC135856 Additional Director - 2009-09-30
      NEHA BUILDTECH LIMITED U74999DL2005PLC135856 Director 2009-09-30 Ongoing
      Other Directorships of ASHWINI AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      - 2023-01-23
      DEMETER ADVISORS LLP AAM-5323 Designated Partner 2018-05-02 Ongoing
      PEARL GLOBAL INDUSTRIES LIMITED L74899DL1989PLC036849 Additional Director - 2024-03-25
      PEARL GLOBAL INDUSTRIES LIMITED L74899DL1989PLC036849 Director 2024-02-29 Ongoing
      INDIA GELATINE AND CHEMICALS LTD L99999GJ1973PLC002260 Director 2024-04-06 Ongoing
      INDIA GELATINE AND CHEMICALS LTD L99999GJ1973PLC002260 Director - 2024-05-10
      UTKARSH BUILDING SOLUTIONS PRIVATE LIMITED U45202MP2003PTC016261 Director - 2009-12-15
      EMERGING MARKETS MANAGEMENT (INDIA) PRIV ATE LIMITED U51109MH2008FTC189169 Director 2008-12-26 Ongoing
      UBS SECURITIES INDIA PRIVATE LIMITED U67120MH1996PTC097299 Director - 2007-08-29
      ASHMORE INVESTMENT ADVISORS (INDIA) PRIVATE LIMITED U67190MH2008PTC247027 Additional Director - 2012-09-24
      ASHMORE INVESTMENT ADVISORS (INDIA) PRIVATE LIMITED U67190MH2008PTC247027 Director 2016-12-31 Ongoing
      ASHMORE INVESTMENT ADVISORS (INDIA) PRIVATE LIMITED U67190MH2008PTC247027 Whole-time director - 2016-12-31
      DEMETER ADVISORS PRIVATE LIMITED U74140MH2006PTC160272 Director - 2018-05-01
      Other Directorships of SHANTANU SINGH THAKUR
      Company Name CIN Designation Appointment Date Cessation
      SAMAROH HOSPITALITY LLP AAC-8350 Partner - 2018-07-18
      ELITE FITCARE LLP AAM-4721 Designated Partner 2018-04-23 Ongoing
      VADNERE PHARMACEUTICALS PVT LTD U24231MP1991PTC006781 Director 2009-07-26 Ongoing
      SHINING INDIA INFRATECH PRIVATE LIMITED U45200MP2013PTC030079 Director 2013-02-19 Ongoing
      THE PANACHE HOTEL & CLUB PRIVATE LIMITED U55100MP2003PTC015527 Additional Director - 2013-09-30
      THE PANACHE HOTEL & CLUB PRIVATE LIMITED U55100MP2003PTC015527 Director - 2020-07-29
      ELITE FITNESS AND ENTERTAINMENT PRIVATE LIMITED U55101MP2008PTC020538 Director 2008-04-01 Ongoing
      Other Directorships of PANKAJ KACHOLIA
      Company Name CIN Designation Appointment Date Cessation
      VINAYAK FURNACE GREEN FUELS PRIVATE LIMITED U23209MP2009PTC022603 Director - 2020-12-24
      FAIRY LAND RESORTS PRIVATE LIMITED U55200MP2008PTC020495 Director - 2011-06-09
      Other Directorships of GANGADHAR THOUKAR
      Company Name CIN Designation Appointment Date Cessation
      GIRIRAJ SHYAM AGRITECH PRIVATE LIMITED U15400MP2011PTC026125 Additional Director - 2014-09-30
      GIRIRAJ SHYAM AGRITECH PRIVATE LIMITED U15400MP2011PTC026125 Director 2014-09-30 Ongoing
      CMM INFRASTRUCTURE LIMITED U45201MP1990PLC005652 Additional Director - 2022-09-29
      CMM INFRASTRUCTURE LIMITED U45201MP1990PLC005652 Director 2022-02-18 Ongoing
      SHELL REAL ESTATE DEVELOPERS PRIVATE LIMITED U45201MP2008PTC021249 Director 2010-11-18 Ongoing
      Other Directorships of SANJAY GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SHANGARIKA MARKETING PRIVATE LIMITED U52520MP1992PTC007007 Director 2005-06-15 Ongoing
      LAGOON RESORTS PRIVATE LIMITED U92199MP1998PTC012753 Managing Director 1999-06-04 Ongoing
      Other Directorships of ASHA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      UTKARSH BUILDING SOLUTIONS PRIVATE LIMITED U45202MP2003PTC016261 Director 2009-12-15 Ongoing
      APEX BUILDING MAINTENANCE PRIVATE LIMITED U74994MP2012PTC028456 Director 2012-05-17 Ongoing

      CIN Company Name Company Address
      AAG-8996 VASUNDHARA ACRES ORGANIC INDIA LLP 505, The Mark Building, 20-A, Old Palasia Greater Kailash Road Indore, Madhya Pradesh, India - 452001
      U45202MP2003PTC016261 UTKARSH BUILDING SOLUTIONS PRIVATE LIMITED 505, THE MARK BUILDING 20-A, OLD PALASIA, GREATER KAILASH ROAD , INDORE, Madhya Pradesh, India - 452001
      U59110MP2026PTC083004 PUNY TV ENTERTAINMENT PRIVATE LIMITED Flat N. 505 the mark,20-A Old Palasia,Indore,Indore,Madhya Pradesh,452001-India
      ACG-1605 STARTECH VANIJYA LLP OFFICE NO. 202, THE MARK BUILDING,20/A, OLD PALASIA,Indore,Indore,Madhya Pradesh,India-452001
      U72200MP2013PTC029855 IGNIS IT SOLUTIONS PRIVATE LIMITED 406, THE MARK, 20A, OLD PALASIA MAIN ROAD , INDORE, Madhya Pradesh, India - 452001
      AAL-4035 ETHEREAL REALTY LLP 501-A The Mark Building, Anand Bazar Road Saket Square, Old Palasia Indore, Madhya Pradesh, India - 452001
      U60230MP2008PTC021230 VIRAJE CARGO CARE PRIVATE LIMITED 302-A, THE MARK, 20/A, OLD PALASIA, INDORE , Indore, Madhya Pradesh, India - 452001
      U62099MP2024OPC070429 SHEERTECH ENTERPRISES (OPC) PRIVATE LIMITED 20A OLD PALASIA OFFICE NO,303, THE MARK,Indore,Indore,Madhya Pradesh,452001-India
      U68200MP2025PTC079409 ABICON REALTY PRIVATE LIMITED 20-A, Old Palasia, No 303,The Mark, Saket Square,Indore,Indore,Madhya Pradesh,452001-India
      ACB-4877 VINAYAK SHIPPING SERVICES LLP 511, THE MARK 20-A, OLD PALASIA, SAKET SQUARE, Indore, Madhya Pradesh, India - 452001
      U63000MP2011PTC026952 ADITYA CUSTOM CLEARING PRIVATE LIMITED 511, THE MARK, 20-A, OLD PALASIA, SAKET SQUARE, , INDORE, Madhya Pradesh, India - 452001
      U63012MP2010PTC024644 VINAYAK SHIPPING SERVICES PRIVATE LIMITED 511, THE MARK 20-A, OLD PALASIA, SAKET SQUARE, , INDORE, Madhya Pradesh, India - 452001
      U72200MP2006PTC018557 CHESHTA INFO-TECH PRIVATE LIMITED Shop No 405, The Mark, 20-A Old Palasia , Indore, Madhya Pradesh, India - 452001
      U85320MP2017PTC044734 SHREE GANESH NETRALAYA PRIVATE LIMITED 20-A, OLD PALASIA, OFFICE NO.304, THE MARK, , INDORE, Madhya Pradesh, India - 452001
      U70100MP2010PTC023611 PURPLE HOMES PRIVATE LIMITED 20A OLD PALASIA,307 THE MARK SAKET NAGAR SQUARE, , Indore, Madhya Pradesh, India - 452001
      U74110MP2017PTC043716 BRAINS AND TAXES PRIVATE LIMITED 305-A ANMOL TOWER OLD PALASIA GREATER KAILASH HOSPITAL ROAD , INDORE, Madhya Pradesh, India - 452001
      U22120MP2009PTC022806 BEATS MEDIA AND COMMUNICATIONS PRIVATE LIMITED 205, 2ND FLOOR ANMOL BUILDING GREATER KAILASH ROAD OLD PALASIA , INDORE, Madhya Pradesh, India - 452001
      U27320MP2022PTC062100 CUPRO ALLOYS INDIA PRIVATE LIMITED 15/2, Old Palasia, Greater Kailash Road, Near Lakshya Regency Building , Indore, Madhya Pradesh, India - 452001
      U45201MP2008PTC021037 VISHAL DEVELOPERS AND PROJECTS (INDIA) PRIVATE LIMITED 205, 2ND FLOOR ANMOL BUILDING GREATER KAILASH ROAD OLD PALASIA , INDORE, Madhya Pradesh, India - 452001
      U52500MP2010PTC024205 OAKWOOD ENTERPRISES PRIVATE LIMITED C/O GREATER KAILASH HOSPITAL 11/2, OLD PALASIA, A.B. ROAD , INDORE, Madhya Pradesh, India - 452001
      U72200MP2020PTC050535 TECHSIMBA PRIVATE LIMITED 20-A, OLD PALASIA, SHOP NO. 405 THE MARK, SAKET NAGAR CHOURAHA , INDORE, Madhya Pradesh, India - 452001
      U70101MP2012PTC027531 SHANKHESHWAR DEVCON PRIVATE LIMITED The Mark, office No. 401-402 Saket Sqaure, 20-A, old Palasia , Indore, Madhya Pradesh, India - 452001
      ACV-5292 MSD INFRASTRUCTURE LLP 15/2, OLD PALASIA,GREATER KAILASH ROAD,,Indore,Indore,Madhya Pradesh,India-452001
      U93190MP2026PTC083721 GLOBAL SPORTS INDIA PRIVATE LIMITED 15/2, OLD PALASIA,GREATER KAILASH ROAD,Indore,Indore,Madhya Pradesh,452001-India
      U01500MP1987PTC004285 PREMSAGAR AGRICULTURALS PVT LTD 407, 4TH FLOOR, THE MARK BUILDING,SAKET SQUARE, OLD PALASIA,Indore,Indore,Madhya Pradesh,452001-India
      U51101MP2010PTC041561 DRAWBACK DEALERS PRIVATE LIMITED 20, Old Palasia, Office No. 307, 'The Mark' , INDORE, Madhya Pradesh, India - 452001
      AAE-9485 PROGRESSIVE AGRI DEVELOPERS (INDIA) LLP LG-4, CLASSIC CROWN, 5/2 OLD PALASIA GREATER KAILASH ROAD INDORE, Madhya Pradesh, India - 452001
      U45201MP2009PTC021708 SHUBH SAMPADA REALTY PRIVATE LIMITED 203, Navneet Plaza, 2nd Floor 5/2 Old Palasia, Greater Kailash Road , Indore, Madhya Pradesh, India - 452001
      U45201MP2006PTC018671 SAMTA CONSTRUCTION PRIVATE LIMITED 206-207, 3rd FLOOR, NAVNEET DARSHAN, GREATER KAILASH ROAD, 16/2, OLD PALASIA , INDORE, Madhya Pradesh, India - 452001
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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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