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
APJ SHIPPING AND EXPORTS PRIVATE LIMITED
CIN: U63090MH2002PTC137946
APJ SHIPPING AND EXPORTS PRIVATE LIMITED (CIN: U63090MH2002PTC137946) is a Private company incorporated on 22 Nov 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1100000.00 and its paid up capital is Rs. 600000.00.
APJ SHIPPING AND EXPORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.APJ SHIPPING AND EXPORTS PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].
Directors of APJ SHIPPING AND EXPORTS PRIVATE LIMITED are PRADEEP KUMAR SOMANI, and RANJANA SOMANI.
APJ SHIPPING AND EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090MH2002PTC137946 and its registration number is 137946. Users may contact APJ SHIPPING AND EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of APJ SHIPPING AND EXPORTS PRIVATE LIMITED is FLAT NO 602 COSMOS B-WINGVALLEY OF FLOWERS THAKUR VILL AGE KANDIVALI (EAST) , MUMBAI, Maharashtra, India - 400101.
Current status of APJ SHIPPING AND EXPORTS 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 APJ SHIPPING AND EXPORTS 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 APJ SHIPPING AND EXPORTS
Purchase full report of APJ SHIPPING AND EXPORTS
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 APJ SHIPPING AND EXPORTS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of APJ SHIPPING AND EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00063198 | PRADEEP KUMAR SOMANI | Director | 2002-11-26 |
| 00094792 | RANJANA SOMANI | Director | 2002-11-22 |
Past Directors & Key Managerial Personnel of APJ SHIPPING AND EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PRADEEP KUMAR SOMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APJ HOUSING AND INFRASTRUCTURE PRIVATE LIMITED | U45201RJ2010PTC031325 | Director | 2010-03-24 | Ongoing |
| APJ RURAL HOUSING PRIVATE LIMITED | U45201RJ2010PTC032164 | Director | 2010-06-22 | Ongoing |
| RADHEYGOVIND INFRABUILD PRIVATE LIMITED | U70101RJ2012PTC039116 | Director | - | 2021-02-04 |
Other Directorships of RANJANA SOMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APJ HOUSING AND INFRASTRUCTURE PRIVATE LIMITED | U45201RJ2010PTC031325 | Director | 2010-03-24 | Ongoing |
| APJ RURAL HOUSING PRIVATE LIMITED | U45201RJ2010PTC032164 | Director | 2010-06-22 | Ongoing |
| RADHEYGOVIND INFRABUILD PRIVATE LIMITED | U70101RJ2012PTC039116 | Director | - | 2021-02-04 |
| CIN | Company Name | Company Address |
|---|---|---|
| U43222MH2025PTC447384 | LEO SOLAR PHOTOVOLTAIC PRIVATE LIMITED | 602 Cosmos - B, Valley of,Flowers, Thakur Village,,Kandivali East,Mumbai,Maharashtra,400101-India |
| U74999MH2019PTC320316 | YAYA POWER PRIVATE LIMITED | FLAT NO. 801, B-WING, GARDENIA, VALLEY OF FLOWERS THAKUR VILLAGE KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| AAV-3679 | IRONBOUND VENTURES LLP | Flat No B1302 Bldg no 5 A and B wing Thakur Jewel CTS no818, Kandivali East, thakur village mumbai, Maharashtra, India - 400101 |
| U52602MH1985PTC035676 | DIAGNOSTIC TECHNOLOGIES INDIA PRIVATE LIMITED | Flat No. B/2105, Oberoi Park View,Nr Thakur Cinema Thakur Village, Kandivali (East), Mumbai - 400101 , Mumbai, Maharashtra, India - 400101 |
| ACN-8511 | PRISMALYZE TECHNOLOGIES LLP | Flat No.602,Wing B,Sankap,Siddhi,Thakur Complex,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U86201MH2023PTC415915 | CTRL ALT ZEN INDIA PRIVATE LIMITED | FLAT NO602 WING B GAYATRI,SHIVAM THAKUR COMLEX,Kandivali East,Mumbai,Maharashtra,400101-India |
| ACN-6318 | BOVE VENTURES LLP | FLAT NO 104 MERI GOLD-F,VALLEY OF FLOWERS THAKUR,Kandivali East,Mumbai,Maharashtra,India-400101 |
| ACP-1053 | KEDSYSPRO SOLUTIONS LLP | FLAT NO 14D, TOWER B,,VICEROY PARK, THAKUR VILL,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U42909MH2023PTC404038 | ZIHAAN INFRATECH PRIVATE LIMITED | Flat No. 1B Wing E,Viceroi Court,Thakur Vill,Kandivali East,Mumbai,Maharashtra,400101-India |
| U70200MH2023PTC408876 | ENGIGO SERVICES PRIVATE LIMITED | Ft No A/604, Thakur Vill,Aster Valley Of Flowers,Kandivali East,Mumbai,Maharashtra,400101-India |
| AAF-8037 | TRACUS DIAGNOSTIC LLP | FLAT NO.404, MARI GOLD BLDG. H WING VALLY OF FLOWERS,THAKUR VILLEGE, KANDIVALI (EAST) MUMBAI, Maharashtra, India - 400101 |
| AAW-4013 | MOTHERSDELICACY SPECIALITY FOODS LLP | Flat No. A 604, Aster Valley of Flowers, Thakur Village, Emp Drem Park, Kandivali, East Mumbai, Maharashtra, India - 400101 |
| U55209MH2008PTC187157 | INDIAN CAFE PRIVATE LIMITED | Flat No. E-403, Orchid Valley of Flowers, Thakur Village, W.E. Highway, Kandivali East, , Mumbai, Maharashtra, India - 400101 |
| U62099MH2025PTC448527 | JB NEWGEN ENTERPRISES PRIVATE LIMITED | Flat No. B-504, Tower III, Challenger,Tower, Thakur Village, Kandivali (East),Kandivali East,Mumbai,Maharashtra,400101-India |
| ACH-1536 | EPICVISTAS TRAVEL LLP | FLAT NO 1203, TOWER B, SATYAM TOWER, THAKUR COMPLEX,90 DP ROAD, KANDIVALI EAST,Kandivali East,Mumbai,Maharashtra,India-400101 |
| ABB-5038 | VITAMELIORA LLP | B/202, ASTER CO-OP HSG SOC LTD,,VALLEY OF FLOWERS, THAKUR VILLAGE, KANDIVALI-EAST,Kandivali East,Mumbai,Maharashtra,India-400101 |
| ACM-9196 | EVTRIPOWER SOLUTIONS LLP | FLAT NO 503, 5TH FLOOR, B WING,HILL VIEW PARK, THAKUR VILLAGE KANDIVALI EAST,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U52599MH2022PTC392141 | AKAIRO VENTURES PRIVATE LIMITED | FLAT NO-401,FLR NO-4,WING-1,PT NO-68. EMP, THAKUR VILL, KANDIVALI EAST, , MUMBAI, Maharashtra, India - 400101 |
| ACH-3946 | SHREE KRISHNA HANS REALTY LLP | FLAT NO. 2504, Floor No. 25, OBEROI GARDEN CHSL,,THAKUR VILLAGE, THAKUR VILLAGE ROAD, KANDIVALI EAST,Kandivali East,Mumbai,Maharashtra,India-400101 |
| ACN-6014 | CHEMENMECH LLP | FLAT NO. 504, WING B, ASTER, THAKUR VILLAGE,GUNDECHA COMPLEX, KANDIVALI (E),Kandivali East,Mumbai,Maharashtra,India-400101 |
| U74999MH2019PTC330234 | TERRAMOTO SERVICES PRIVATE LIMITED | FLAT NO. 2B, TOWER B, VICEROY PARK, THAKUR VILLAGE, KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| U93030MH2012PTC226704 | SRIJAI INFO PRODUCT & SERVICES PRIVATE LIMITED | B WING FLAT NO 3B VICEROY COURT THAKUR VILLAGE KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| AAT-3175 | DANU PHARMA LLP | Flat No 301 Swapanpurti 11 Jivlapada Thakur Villege Building No B1 KandivaliEast Mumbai, Maharashtra, India - 400101 |
| ACL-4301 | CRISTALLSOM LLP | 303 Orchid-B, Valley of Flowers, Thakur Village,,Behind Gokul Concord Towers, Kandivali (E),Kandivali East,Mumbai,Maharashtra,India-400101 |
| U22120MH2013PTC250135 | SPIN TV WEST PRIVATE LIMITED | FLAT NO.2, BUILDING NO. B/17, SARAF CHAUDHARI CHS, THAKUR COMPLEX, KANDIVALI (EAST) , MUMBAI, Maharashtra, India - 400101 |
| U22222MH2013PTC250257 | MOLTEN MEDIA NETWORK PRIVATE LIMITED | FLAT NO.2, BUILDING NO. B/17, SARAF CHAUDHARI CHS, THAKUR COMPLEX, KANDIVALI (EAST) , MUMBAI, Maharashtra, India - 400101 |
| U22211MH2013PTC250260 | ZIRCON MEDIA NETWORK PRIVATE LIMITED | FLAT NO.2, BUILDING NO. B/17, SARAF CHAUDHARI CHS, THAKUR COMPLEX, KANDIVALI (EAST) , MUMBAI, Maharashtra, India - 400101 |
| AAI-3668 | ASPRO PROJECT MANAGEMENT LLP | Flat No 1302, Building No 1B, N G Suncity Phase 2 Thakur Village, Kandivali East Mumbai, Maharashtra, India - 400101 |
| U72900MH2019PTC320996 | PLENA ANIMATION PRIVATE LIMITED | Flat No. B - 8, Thakur's Green Field, CHS Ltd,Thakur Complex, Kandivali - East , MUMBAI, Maharashtra, India - 400101 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10206303 | 2010-01-27 | - | - | 500,000.00 | THE SARASWAT CO-OPERATIVE BANK LTD | |
| 10432953 | 2013-06-22 | - | - | 1,200,000.00 | The Saraswat Cooperative Bank Ltd | |
| 10433019 | 2013-06-22 | - | - | 2,500,000.00 | The Saraswat Cooperative Bank Ltd | |
| 90143722 | 2002-01-17 | - | - | 149,800.00 | THE SARASWAT CO-OP. BANK LTD. | |
| 90144542 | 2003-06-20 | 2006-09-15 | - | 1,200,000.00 | The Saraswat Co-op Bank Ltd |
- 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.
| 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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As on: 2026-07-13
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.