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
APEX BENIFIT NIDHI LIMITED
CIN: U65999MH2017PLC296154 As on: 2026-07-13
APEX BENIFIT NIDHI LIMITED (CIN: U65999MH2017PLC296154) is a Public company incorporated on 14 Jun 2017. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 500000.00.APEX BENIFIT NIDHI LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of APEX BENIFIT NIDHI LIMITED are MUKESH SRIVASTAVA, RAJESH NANDAN SUKHDEO PRASAD, PREETY ., and BISENT RAMASHRAY SINGH.
APEX BENIFIT NIDHI LIMITED's Corporate Identification Number (CIN) is U65999MH2017PLC296154 and its registration number is 296154. Users may contact APEX BENIFIT NIDHI LIMITED on its Email address - [email protected]. Registered address of APEX BENIFIT NIDHI LIMITED is FLATNO.001GROUNDFLOOR,ASHISWAGATBCABINSHIVAJINAGAR , THANE, Maharashtra, India - 400001.
Current status of APEX BENIFIT NIDHI 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for APEX BENIFIT NIDHI 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 APEX BENIFIT NIDHI
Purchase full report of APEX BENIFIT NIDHI
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 BENIFIT NIDHI 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 APEX BENIFIT NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06383001 | MUKESH SRIVASTAVA | Director | 2017-06-14 |
| 07624977 | RAJESH NANDAN SUKHDEO PRASAD | Director | 2017-06-14 |
| 07665578 | PREETY . | Director | 2017-06-14 |
| 07770534 | BISENT RAMASHRAY SINGH | Director | 2017-06-14 |
Past Directors & Key Managerial Personnel of APEX BENIFIT NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MUKESH SRIVASTAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ELI GLOBAL MICROFINANCE ASSOCIATION | U65923UP2016NPL077012 | Additional Director | - | 2019-03-30 |
| YATHARTH INFOTECH PRIVATE LIMITED | U72900MH2017PTC300908 | Director | 2017-10-17 | Ongoing |
| UNIQUE MINDCARE PRIVATE LIMITED | U85191UP2012PTC053269 | Director | 2012-10-23 | Ongoing |
Other Directorships of RAJESH NANDAN SUKHDEO PRASAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ELI GLOBAL MICROFINANCE ASSOCIATION | U65923UP2016NPL077012 | Additional Director | - | 2019-02-06 |
| PRATHA INDIA MARKETING PRIVATE LIMITED | U74120UP2015PTC075008 | Additional Director | 2016-09-16 | Ongoing |
Other Directorships of PREETY .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YATHARTH INFOTECH PRIVATE LIMITED | U72900MH2017PTC300908 | Director | 2017-10-17 | Ongoing |
| YATHARTH ENTERTAINMENTS PRIVATE LIMITED | U74999MH2017PTC289884 | Director | 2017-01-24 | Ongoing |
| TATVAGYAN DIGITAL EDUCATION PRIVATE LIMITED | U80302DL2017PTC310189 | Director | 2017-01-05 | Ongoing |
| SHAKSHARTA DIGITAL LEARNING PRIVATE LIMITED | U80901DL2017PTC319766 | Director | - | 2018-09-22 |
Other Directorships of BISENT RAMASHRAY SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WISDOM PRODUCER COMPANY LIMITED | U01114MH2018PTC309199 | Director | 2018-05-10 | Ongoing |
| TECHSPEED DATA SERVICES PRIVATE LIMITED | U72900MH2020PTC352690 | Director | 2020-12-29 | Ongoing |
| SKYBRIGHT MEDIA PRIVATE LIMITED | U92412MH2021PTC357235 | Director | 2021-03-17 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U24202MH2023PTC406488 | BLUE BOND ENTERPRISES PRIVATE LIMITED | OFFICE NO 106 B WINGPLOT 13 SECTOR 11 C B D Thane Thane Thane , Thane, Maharashtra, India - 400614 |
| U74140MH1998PTC116704 | JIRAGE STRUCTURAL CONSULTANT PRIVATE LIMITED | 312 SHIVKRUPACOMMERCIAL CENTRE NAUPADA , THANE, Maharashtra, India - 400001 |
| U74999MH2018PTC308904 | CURACIA LIFESCIENCES PRIVATE LIMITED | FLAT NO 110, BEJOD NIWAS, BLDG NO 03, ADIWALI TALAV , THANE, Maharashtra, India - 400001 |
| U70102MH1985PTC038165 | SADHANA BUILDERS PVT LTD | NATH KRIPA CO-OP.HSG.SOCIETYDR.MOSES ROAD LALBAUG TALAV PALI , THANE, Maharashtra, India - 400001 |
| U74999MH2022PTC379852 | BK FINANCIAL CONSULTANTS PRIVATE LIMITED | 26/27,Floor-2,8,Khatau Building, Alkesh Dienesh Modi Road,BSE,Fort,Mumbai,Thane,Maharashtra,400001-India |
| U24202MH2023PTC406531 | DUTTAREYA TRADING PRIVATE LIMITED | OFFICE NO 106 B WINGPLOT 13 SECTOR 11 C B D Thane , Thane, Maharashtra, India - 400614 |
| U29220MH1995PTC085701 | M K DURA TOOLS PRIVATE LIMITED | PLOT J-50, M.I.D.C.TARAPUR,BPISAR PIN-401506.DIST.THANE W.E.F.01.12.2001. , MUMBAI-400001, Maharashtra, India - 000000 |
| U29100MH1980PTC023043 | GARUDA EQUIPMENTS PRIVATE LIMITED | PLOT NO R 412 TTC INDARIARABALE MIDC THANE , MUMBAI, Maharashtra, India - 400001 |
| U61200MH2023PTC397217 | PARSHWA LOGISTICS INDIA PRIVATE LIMITED | Office No. 255,2nd Floor Satra Plaza Vashi , Thane, Maharashtra, India - 400703 |
| AAC-5585 | BIRVA TRADING LLP | 4 BHAWANA INDL ESTATE, B PATIL CROSS ROAD, MIRA ROAD (EAST) THANE, Maharashtra, India - 401107 |
| U37100MH2021PTC363402 | ELECTROFINE RECYCLING PRIVATE LIMITED | Flat No 101, Sainath Aptt, Chera Nagar Nr. Ravikiran Society, Dombivali East , THANE, Maharashtra, India - 421201 |
| U72100MH1997PTC105610 | ADHYYAN COMPUTECH PRIVATE LIMITED | 11 JAI AMBE CO OP HSG SOC LTDBIRLA GATE POST SHAHAD THANE , MUMBAI, Maharashtra, India - 400001 |
| U24202MH2021PTC364056 | UNIWIDE IMPEX PRIVATE LIMITED | OFFICE NO -130 PLOT NO -38 CHAWLA COMPLEX SEC -15 CBD BELAPUR NAVI MUMBAI , Thane, Maharashtra, India - 400614 |
| U74900MH1996PTC103235 | EMERALD FINTRADE PRIVATE LIMITED | FLATNO 30 4TH FLOOR LOKHANDWALA BUILDING 38 BORA BAZAR STREE T FORT MUMBAI , MUMBAI, Maharashtra, India - 400001 |
| U62099MH2024PTC421528 | AGAMA TECHNOLOGIES PRIVATE LIMITED | 6 B,C&D, One Forbes,Dr.VB,Gandhi Marg Kalaghoda,Town Hall (Mumbai),Mumbai,Mumbai,Maharashtra,India,400001.,Mumbai,Mumbai,Maharashtra,400001-India |
| U28920MH1974PTC017576 | KHERA ENGINEERING PRIVATE LIMITED | NO. 207/208 2ND FLOOR, EMCA HOUSE, 289 SHAHID BHAGAT SINGH ROAD, FORT, MUMB AI-400001 , MAHARASHTRA, Maharashtra, India - 400001 |
| U17291MH2010PLC205356 | HINDOOSTAN TECHNICAL FABRICS LIMITED | SIR VITHALDAS CHAMBER, 16 MUMBAI SMACHAR MARG FORT, MUMBAI 400001, INDIA , MUMBAI, Maharashtra, India - 400001 |
| U51990MH1990PTC057404 | BOMBAY UNITED TRADING COMPANY PRIVATE LIMITED | 6, WESTERN INDIA HOUSE, SIR PMRD, FORT, BOMBAY-1. , MUMBAI-400001, Maharashtra, India - 000000 |
| U51109MH2006PTC160284 | SOFTDEAL MERCANTILE COMPANY PRIVATE LIMITED | 58,MAHARASHTRA BHAVAN,4TH FLRBORAMASJID STREET FORT, MUMBAI-1 , MUMBAI-400001, Maharashtra, India - 000000 |
| U92110MH1973PTC017001 | AAKRITI FILMS PRIVATE LIMITED | 27, WESTERN INDIA HOUSE, SIRP.M.ROAD, FORT BOMBAY-1 , MUMBAI-400001, Maharashtra, India - 000000 |
| U67120MH1992PTC068266 | IND HITECH ENTERPRISES PRIVATE LIMITED | 29, Maharashtra Bhavan, 12/14, Bora Masjid Street, Behind Handloom House, Fort, 400001. , MUMBAI, Maharashtra, India - 400001 |
| U99999MH1973PTC016902 | DELFA (INDIA) PRIVATE LIMITED | UNITED INDIA BLDG. 5TH FLOOR,P. MEHTA ROAD BOMBAY-1. , MUMBAI-400001, Maharashtra, India - 000000 |
| U99999MH1999PTC119707 | TIMES INTERNET LIMITED | THE TIMES OF INDIA BLDG.,GROUND FLOOR,DR.D.N.ROAD , MUMBAI-400001, Maharashtra, India - 000000 |
| U24100MH2024PTC434945 | DARCELION ENTERPRISES PRIVATE LIMITED | 4th Floor, Nawab Building, Dadabhai Nawroji Road Hutatma Chowk,,Fort, Mumbai MUMBAI, MAHARASHTRA 400001.,Mumbai,Mumbai,Maharashtra,400001-India |
| U67120MH1992PTC064813 | CASCADE INVESTMENTS P.LTD. | 8-A, WESTERN INDIA HOUSE,SIR P.M.ROAD, MUMBAI 400 001. , MUMBAI-400001, Maharashtra, India - 000000 |
| F01415 | DIAMOND TRADING COMPANY LIMITED | 61 BOMBAY SAMACHAR MARG FORT MUMBAI , MAHARASHTRA, Maharashtra, India - 400001 |
| U99999MH1976PTC019298 | CHOWGULE METALLURIGICAL AND ENGINEERING PRIVATE LIMITED | INDIA HOUSE, 5TH FLOOR,WALCHAND HIRACHAND MARG, OPP.GPO, MUMBAY-400 001. , MUMBAI-400001, Maharashtra, India - 000000 |
| U46499MH2026OPC464898 | AL MAAZRIN (OPC) PRIVATE LIMITED | ROOM NO 12, 3RD FLOOR, BUILDING NO 183,PERIN NARIMAN ST, MUMBAI G.P.O, MUMBAI, MAHARASHTRA-400001,,Mumbai,Mumbai,Maharashtra,400001-India |
| U72200MH1999PTC122568 | AGRONET SOFTWARE PRIVATE LIMITED | 3,Floor - MZ,12/14,MAHARASHTRA BHAVAN,BORA MASJID STREET,OFF BORA BAZAR STREET,FORT,MUMBAI 400001 , MUMBAI, Maharashtra, India - 400001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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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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.