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
APNAINSURANCE BROKERS PRIVATE LIMITED
CIN: U67200MH2003PTC142406 As on: 2026-07-13
APNAINSURANCE BROKERS PRIVATE LIMITED (CIN: U67200MH2003PTC142406) is a Private company incorporated on 26 Sep 2003. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 100000.00.
APNAINSURANCE BROKERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.APNAINSURANCE BROKERS PRIVATE LIMITED's NIC code is 6720 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to insurance and pension funding [This class includes activities involved in or closely related to the management of insurance and pension funding other than financial intermediation and includes activities of insurance agents, average and loss adjusters, actuaries and salvage administrators. (Marine salvage is classified in class 6303)]..
Directors of APNAINSURANCE BROKERS PRIVATE LIMITED are BALWANT RAJ JAIN, and HARSH VARDHAN ROONGTA.
APNAINSURANCE BROKERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67200MH2003PTC142406 and its registration number is 142406. Users may contact APNAINSURANCE BROKERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of APNAINSURANCE BROKERS PRIVATE LIMITED is B-5 B-7 Shriram Industrial Estate,G D Ambekar Rd Near Wadala Telephone Exchange, Wadala , Mumbai, Maharashtra, India - 400031.
Current status of APNAINSURANCE BROKERS PRIVATE LIMITED is - Strike Off.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for APNAINSURANCE BROKERS 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 APNAINSURANCE BROKERS
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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 APNAINSURANCE BROKERS 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 APNAINSURANCE BROKERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00315403 | BALWANT RAJ JAIN | Director | 2006-09-06 |
| 00537172 | HARSH VARDHAN ROONGTA | Director | 2006-08-31 |
Past Directors & Key Managerial Personnel of APNAINSURANCE BROKERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of BALWANT RAJ JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BOMBAY OXYGEN INVESTMENTS LIMITED | L65100MH1960PLC011835 | Company Secretary | - | 2017-09-30 |
| RADKO INFRASTRUCTURE PRIVATE LIMITED | U45202MH2009PTC193383 | Additional Director | - | 2012-09-29 |
| RADKO INFRASTRUCTURE PRIVATE LIMITED | U45202MH2009PTC193383 | Director | 2012-09-29 | Ongoing |
| ALC INDIA PRIVATE LIMITED | U65910MH1999PTC123299 | Director | - | 2010-03-18 |
| ANIK FINANCIAL SERVICES PVT LTD | U65929MH1991PTC060656 | Director | - | 2010-02-26 |
| APNA PAISA MARKETING AND SERVICES PRIVATE LIMITED | U67190MH2011PTC223845 | Director | - | 2014-11-18 |
| APNAINSURANCE SERVICES INDIA PRIVATE LIMITED | U67200MH2002PTC135934 | Director | - | 2010-03-19 |
| APNA LIFESECURE AGENCY PRIVATE LIMITED | U67200MH2003PTC142405 | Director | - | 2010-03-19 |
| FEE ONLY ADVISORS PRIVATE LIMITED | U72900MH2002PTC134544 | Additional Director | - | 2013-09-30 |
| FEE ONLY ADVISORS PRIVATE LIMITED | U72900MH2002PTC134544 | Company Secretary | - | 2008-03-05 |
| FEE ONLY ADVISORS PRIVATE LIMITED | U72900MH2002PTC134544 | Director | - | 2006-09-29 |
Other Directorships of HARSH VARDHAN ROONGTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FEE ONLY INVESTMENT ADVISERS LLP | AAO-6750 | Designated Partner | 2019-03-28 | Ongoing |
| ALC INDIA PRIVATE LIMITED | U65910MH1999PTC123299 | Director | - | 2010-02-01 |
| ANIK FINANCIAL SERVICES PVT LTD | U65929MH1991PTC060656 | Director | - | 2009-11-10 |
| APNA PAISA MARKETING AND SERVICES PRIVATE LIMITED | U67190MH2011PTC223845 | Additional Director | - | 2014-08-04 |
| APNA PAISA MARKETING AND SERVICES PRIVATE LIMITED | U67190MH2011PTC223845 | Director | 2014-08-04 | Ongoing |
| APNAINSURANCE SERVICES INDIA PRIVATE LIMITED | U67200MH2002PTC135934 | Director | - | 2010-03-19 |
| APNA LIFESECURE AGENCY PRIVATE LIMITED | U67200MH2003PTC142405 | Director | - | 2010-03-19 |
| FEE ONLY ADVISORS PRIVATE LIMITED | U72900MH2002PTC134544 | Director | 2006-08-31 | Ongoing |
| ASSOCIATION OF REGISTERED INVESTMENT ADVISERS | U93090MH2019NPL319033 | Director | 2020-12-30 | Ongoing |
| ASSOCIATION OF REGISTERED INVESTMENT ADVISERS | U93090MH2019NPL319033 | Director | - | 2020-12-29 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAC-9667 | TAXCELLENCE ADVISORY SERVICES LLP | B-5 & B-7,Wadala ShriRam Industrial Estate Sewri Wadala Estate, G. D.Ambekar Marg,Wadala West Mumbai, Maharashtra, India - 400031 |
| AAM-8563 | MACON ADVISORS LLP | B5 /B-7, Ground Floor, ShriRam Industrial Estate G. D. Ambekar Marg, Wadala West Mumbai, Maharashtra, India - 400031 |
| U17120MH1999PTC120175 | REED-N-PICK FABS PRIVATE LIMITED | B5 /B-7, GROUND FLOOR, SHRIRAM INDUSTRIAL ESTATE, G. D. AMBEKAR MARG, WADALA WEST, MUMBAI , MUMBAI, Maharashtra, India - 400031 |
| U74999MH2018PTC306785 | PMA SUPPORT SERVICES INDIA PRIVATE LIMITED | B5/B7, SHRIRAM INDUSTRIAL ESTATE, G.D. AMBEDKAR ROAD, WADALA , MUMBAI, Maharashtra, India - 400031 |
| ACE-9259 | RAVIK ARTS AND PRINTERS LLP | B - 03, Shriram Industrial Estate,,G. D. Ambekar Marg, Wadala(West),,Mumbai,Mumbai,Maharashtra,India-400031 |
| ACO-4491 | GM ECOM LLP | B-27, 3rd Floor, Plot No. 13, Shree Ram Industrial Estate, G. D. Ambekar Marg, Wadala,Mumbai,Mumbai,Maharashtra,India-400031 |
| U22219MH1994PTC077486 | RAVIK ARTS AND PRINTERS PVT LTD | B - 03, Shriram Industrial Estate, G. D. Ambekar Marg, Wadala(West), , Mumbai, Maharashtra, India - 400031 |
| AAM-5433 | ANMT SCALE LLP | B-27, 3rd Floor, Shri Ram Industrial Estate, G. D. Ambekar Road, Wadala, Mumbai, Maharashtra, India - 400031 |
| U31102MH1996PTC097139 | URJA TECHNIQUES (INDIA) PRIVATE LIMITED | B-17, 2nd Floor, Shriram Industrial Estate, 13, G. D. Ambekar Marg, Wadala, , Mumbai, Maharashtra, India - 400031 |
| U74999MH2014PTC253970 | GM ECOM PRIVATE LIMITED | B-27, 3rd Floor, Plot No. 13, Shree Ram Industrial Estate, G. D. Ambekar Marg, Wadala , Mumbai, Maharashtra, India - 400031 |
| U33112MH2010PTC202449 | ANM INDUSTRIES PRIVATE LIMITED | WADALA SHRI RAM INDUSTRIAL PREMISES CO-OP SOC LTD, B-27, 3RD FLOOR, 13, G. D. AMBEKAR MARG, WADALA, , MUMBAI, Maharashtra, India - 400031 |
| AAC-8615 | JAYMAN COTTEX LLP | B-7, 5B, ROYAL INDUSTRIAL ESTATE SEWREE WADALA ROAD NO. 26, WADALA MUMBAI, Maharashtra, India - 400031 |
| ABA-9385 | ATHARVA URBANSCAPE LLP | B-28, Floor-3, Plot-13, Shree Ram Industrial Estate,G D Ambekar Marg, Wadala,Mumbai,Mumbai,Maharashtra,India-400031 |
| U29268MH2009PTC190993 | RECO TRANSFORMERS PRIVATE LIMITED | 18 hanuman industrial estate, 42B g,d,ambekar wadala , mumbai, Maharashtra, India - 400031 |
| AAP-7475 | B SCIENCE GLOBAL INDIA LLP | B-27, Shri Ram Industrial Estate, 13 G D Ambekar Marg, Wadala Mumbai, Maharashtra, India - 400031 |
| U67190MH1995PTC095234 | PAMAC FINSERVE PRIVATE LIMITED | A-21 SHRIRAM INDUSTRIAL ESTATE13 G D AMBEKAR RD WADALA , MUMBAI, Maharashtra, India - 400031 |
| AAF-9981 | HERALD AGENCIES LLP | C-31, 3rd Floor, Shriram Industrial Estate, G.D. Ambekar Marg, Wadala Mumbai, Maharashtra, India - 400031 |
| U51909MH2003PTC141701 | ANM ALLIANCE -TRADE PRIVATE LIMITED | B-27 SHRI RAM IND ESTATE13 G D.AMBEKAR RD WADALA , MUMBAI, Maharashtra, India - 400031 |
| AAD-4157 | BIN-AM INSTRUMENTS INDIA LLP | B27, FLOOR3, PLOT13, SHREE RAM INDUSTRIAL ESTATE G D AMBEKAR MARG, WADALA MUMBAI, Maharashtra, India - 400031 |
| AAY-7809 | HJ TALREJA LLP | B/6 Ground Floor, Plot No. 40/A, Manoj Industrial Estate, G D Ambekar Marg, Wadala, Mumbai, Maharashtra, India - 400031 |
| U70102MH2014PTC256298 | ATHARVA REALTY PRIVATE LIMITED | B-28, FLOOR-3, PLOT-13, SHREE RAM INDUSTRIAL ESTATE, G D AMBEKAR MARG, WADALA , MUMBAI, Maharashtra, India - 400031 |
| U51909MH2011PTC217389 | ARCTIKO INDIA PRIVATE LIMITED | B-27, 3rd Floor, Plot -13, Shree Ram Ind Estate G.D. Ambekar Marg, Wadala, , Mumbai, Maharashtra, India - 400031 |
| U74999MH2014PTC258832 | ANM WATER-I.D. TECHNOLOGIES PRIVATE LIMITED | B-27, 3rd Floor, Plot -13, Shree Ram Ind Estate G.D. Ambekar Marg, Wadala , Mumbai, Maharashtra, India - 400031 |
| U74999MH2015PTC264995 | DOORHAN-IN PRIVATE LIMITED | B-5, FLOOR- GRD, PLOT -13,SHREE RAM INDUSTRAIL ESTATE, G.D AMBEKAR MARG, WADALA WEST , MUMBAI, Maharashtra, India - 400031 |
| U74999MH2016PTC283198 | MEDIVENTIONS INDIA PRIVATE LIMITED | 101, 1st Floor, 42 B Hanuman Industrial Estate G D Ambekar Marg Wadala – West , MUMBAI, Maharashtra, India - 400031 |
| U74999MH2018PLC309197 | WELPAR PHARMBIZZ LIMITED | 23B,Floor-2,Plot-13,Shree Ram Industrial Estate, 13 G. D. Ambekar Marg, Wadala, , MUMBAI, Maharashtra, India - 400031 |
| ACK-6936 | AVINYA GLOBAL VENTURES LLP | 15-B, FLOOR-1, 5B, ROYAL INDUSTRIAL ESTATE,,SEWREE WADALA ROAD NO. 26, WADALA,,Mumbai,Mumbai,Maharashtra,India-400031 |
| U27100MH1965PTC013140 | BIPSI BLADES AND TURNERS PRIVATE LIMITED | A-11,SHRIRAM INDUSTRIAL ESTATE, NEAR WADALA TELEPHONE EXCHANGE,WADALA (WEST) , MUMBAI, Maharashtra, India - 400031 |
| U51397MH2002PTC136073 | MAS CHROM INDIA PRIVATE LIMITED | B-27 WADALA IND ESTATE13 G D AMBEKAR MARG WADALA , MUMBAI, Maharashtra, India - 400031 |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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.