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      APEX DEVELOPERS LTD

      CIN: U70101WB1987PLC042189 As on: 2026-07-13
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      APEX DEVELOPERS LTD (CIN: U70101WB1987PLC042189) is a Public company incorporated on 10 Apr 1987. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 6000000.00 and its paid up capital is Rs. 5940000.00.

      APEX DEVELOPERS LTD'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 DEVELOPERS LTD's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

      Directors of APEX DEVELOPERS LTD are DIPAK KUMAR RATHI, VIJAY KR SWAMI, and BIJAY RAJ CHOUDHURY.

      APEX DEVELOPERS LTD's Corporate Identification Number (CIN) is U70101WB1987PLC042189 and its registration number is 42189. Users may contact APEX DEVELOPERS LTD on its Email address - [email protected]. Registered address of APEX DEVELOPERS LTD is 11 CLIVE ROW 2ND FLR , KOLKATA, West Bengal, India - 700001.

      Current status of APEX DEVELOPERS LTD 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 DEVELOPERS 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 DEVELOPERS 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 DEVELOPERS
      DIN Director Name Designation Appointment Date
      07076658 DIPAK KUMAR RATHI Director 2018-09-30
      00249163 VIJAY KR SWAMI Director 2018-09-30
      01162908 BIJAY RAJ CHOUDHURY Director 2004-05-29
      Past Directors & Key Managerial Personnel of APEX DEVELOPERS
      DIN Director Name Designation Appointment Date Cessation
      00182032 JITESH KUMAR BANTHIA Director - 2019-01-27
      00249008 SURESH KUMAR BANTHIA Director - 2019-01-27
      00343510 MEGH RAJ DAGA Director - 2013-04-19
      Other Directorships of DIPAK KUMAR RATHI
      Company Name CIN Designation Appointment Date Cessation
      GOLDSTAR ENCLAVE PRIVATE LIMITED U70109WB2011PTC163080 Additional Director 2015-01-22 Ongoing
      Other Directorships of JITESH KUMAR BANTHIA
      Company Name CIN Designation Appointment Date Cessation
      CITIZEN TECHNICAL TEXTILES PRIVATE LIMITED U17120WB2009PTC135923 Director 2009-06-17 Ongoing
      S L BANTHIA FABRICS PRIVATE LIMITED U17120WB2012PTC184037 Director 2012-07-24 Ongoing
      S.L. BANTHIA TEXTILES INDUSTRIES PRIVATE LIMITED U18101WB2005PTC103728 Director 2005-06-14 Ongoing
      CACHAR PLYWOOD LTD U20211WB1962PLC222435 Director - 2008-01-22
      PLUS BIOTEC PRIVATE LIMITED U36100WB1996PTC080288 Director 2005-09-29 Ongoing
      CITIZEN UMBRELLA MANUFACTURERS LTD U36992WB1996PLC080268 Director - 2017-06-01
      CITIZEN UMBRELLA MANUFACTURERS LTD U36992WB1996PLC080268 Whole-time director - 2023-04-11
      CITIZEN RAIN GEARS PRIVATE LIMITED U36998WB2020PTC237454 Director - 2023-04-11
      MOTIDEEP BUILDERS PVT LTD U45202WB1996PTC080202 Director - 2011-07-19
      RAWDON HOLDINGS & ESTATES PVT LTD U45400WB1990PTC049829 Director 1998-01-21 Ongoing
      PLUSH TRADECOM PRIVATE LIMITED U51101WB2010PTC148688 Director 2011-06-06 Ongoing
      DESHPRIYA DEALER PVT. LTD. U51109WB1994PTC063966 Director 2003-03-21 Ongoing
      PURSKAR MERCANTILES PVT.LTD. U51109WB1994PTC064779 Director 2003-03-21 Ongoing
      ANNUDEEP VYAPAAR PVT LTD U51109WB1996PTC080260 Director - 2008-07-31
      KRITAKA VYAPAAR PRIVATE LIMITED U51109WB2007PTC113408 Director 2011-01-21 Ongoing
      BLAISE VYAPAAR PVT LTD U51909WB1993PTC061263 Director 2003-09-08 Ongoing
      SHRIYA SECURITIES LTD. U67190WB1995PLC067481 Additional Director - 2021-11-29
      SHRIYA SECURITIES LTD. U67190WB1995PLC067481 Director 2021-09-06 Ongoing
      BRABOURNE PROPERTIES PVT LTD U70101WB1966PTC026879 Director - 2008-01-22
      JETAGE CONSTRUCTION PVTLTD U70101WB1995PTC073356 Director - 2007-08-29
      AVINASH ABHISHEK PROPERTIES PRIVATE LIMITED U70101WB1997PTC085558 Director 2000-12-15 Ongoing
      Other Directorships of SURESH KUMAR BANTHIA
      Company Name CIN Designation Appointment Date Cessation
      CITIZEN TECHNICAL TEXTILES PRIVATE LIMITED U17120WB2009PTC135923 Director 2009-06-17 Ongoing
      S.L. BANTHIA TEXTILES INDUSTRIES PRIVATE LIMITED U18101WB2005PTC103728 Director 2005-06-14 Ongoing
      CITIZEN UMBRELLA MANUFACTURERS LTD U36992WB1996PLC080268 Director - 2017-06-01
      CITIZEN UMBRELLA MANUFACTURERS LTD U36992WB1996PLC080268 Whole-time director - 2023-04-11
      MOTIDEEP BUILDERS PVT LTD U45202WB1996PTC080202 Director - 2011-07-19
      DESHPRIYA DEALER PVT. LTD. U51109WB1994PTC063966 Director 2003-03-21 Ongoing
      ANNUDEEP VYAPAAR PVT LTD U51109WB1996PTC080260 Director - 2008-07-31
      SANJANA SALES & DISTRIBUTORS PVT.LTD. U51109WB1996PTC080270 Director 1996-06-28 Ongoing
      PARASNATH ENTERPRISES PVT LTD U51109WB1996PTC080289 Director 2005-09-29 Ongoing
      KRITAKA VYAPAAR PRIVATE LIMITED U51109WB2007PTC113408 Director 2011-01-21 Ongoing
      BLAISE VYAPAAR PVT LTD U51909WB1993PTC061263 Director 2005-07-18 Ongoing
      GAURAV TIE-UP PRIVATE LIMITED U51909WB2003PTC097111 Director 2003-10-15 Ongoing
      BRABOURNE PROPERTIES PVT LTD U70101WB1966PTC026879 Director - 2008-01-22
      JETAGE CONSTRUCTION PVTLTD U70101WB1995PTC073356 Director - 2007-08-29
      Other Directorships of VIJAY KR SWAMI
      Company Name CIN Designation Appointment Date Cessation
      HARIRAMPUR BOARD AND RICE MILL PRIVATE LIMITED U15139WB1989PTC047266 Director 2004-08-16 Ongoing
      CACHAR PLYWOOD LTD U20211WB1962PLC222435 Director - 2013-09-30
      ALA PLAS PRIVATE LIMITED U25209WB1998PTC086598 Director - 2011-10-01
      CITIZEN UMBRELLA REALTORS CO PRIVATE LIMITED U45400WB2005PTC106386 Director 2005-11-28 Ongoing
      ANNUDEEP VYAPAAR PVT LTD U51109WB1996PTC080260 Director - 2008-07-31
      SUMIL TREXIM PVT LTD U51909WB1994PTC062199 Director 1998-10-05 Ongoing
      UMANG TIE-UP PRIVATE LIMITED U51909WB2003PTC097114 Director 2008-01-18 Ongoing
      SHRIYA SECURITIES LTD. U67190WB1995PLC067481 Director - 2021-09-06
      BRABOURNE PROPERTIES PVT LTD U70101WB1966PTC026879 Director - 2013-09-28
      Other Directorships of MEGH RAJ DAGA
      Company Name CIN Designation Appointment Date Cessation
      MAX HEIGHTS INFRASTUCTURE LIMITED L67120DL1981PLC179487 Director - 2008-03-29
      MUMET (INDIA) PVT LTD U28221HR1982PTC104253 Director - 2016-06-01
      SEABIRD ABASAN PRIVATE LIMITED U45208WB2008PTC124609 Director - 2013-04-19
      BHUTNATH INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC124432 Director - 2013-04-19
      DHANSRI ABASAN PRIVATE LIMITED U45400WB2008PTC124470 Director - 2013-04-19
      VICTOR ABASAN PRIVATE LIMITED U45400WB2008PTC124627 Director 2011-08-10 Ongoing
      JANSHTHAN VYAPAAR PVT.LTD. U51109WB1995PTC068472 Additional Director - 2010-09-30
      JANSHTHAN VYAPAAR PVT.LTD. U51109WB1995PTC068472 Director - 2013-04-19
      POLYLINK VINIMAY PVT LTD U51109WB1996PTC078349 Director 2009-10-10 Ongoing
      CORNFLOWER VINIMAY PVT LTD U51109WB1996PTC078360 Director 2009-10-12 Ongoing
      HILTON AGENCIES PRIVATE LIMITED U51909WB2009PTC133510 Director - 2010-02-06
      GAYATRI COMMODEAL PRIVATE LIMITED U51909WB2011PTC163357 Director - 2013-04-19
      NIFTY VINCOM PRIVATE LIMITED U51909WB2011PTC163390 Director - 2013-04-19
      SUBHDHAN MERCHANTS PRIVATE LIMITED U51909WB2011PTC163401 Director - 2013-04-19
      JUGMUG TRADELINK PRIVATE LIMITED U52190WB2009PTC136600 Director - 2013-04-19
      HPS FINANCIAL CONSULTANTS PVT LTD U67120WB1982PTC034781 Director - 2013-04-19
      GOLDSTAR ENCLAVE PRIVATE LIMITED U70109WB2011PTC163080 Director - 2011-09-01
      Other Directorships of BIJAY RAJ CHOUDHURY
      Company Name CIN Designation Appointment Date Cessation
      ANURAG VINIMAY PRIVATE LIMITED U51109WB1997PTC084861 Director 1998-03-20 Ongoing
      PROVEN DISTRIBUTORS PVT LTD U51909WB1990PTC050161 Director 2012-10-03 Ongoing
      CCS BUILDERS PRIVATE LIMITED U70102WB2013PTC194422 Director 2013-06-10 Ongoing

      CIN Company Name Company Address
      U15132WB1994PTC065768 HOLDWELL DISTRIBUTORS PVT.LTD. 11 CLIVE ROW 2ND FLOOR ROOM NO.-20, KOLKATA WEST BENGAL , KOLKATA, West Bengal, India - 700001
      U51420WB1997PTC084974 PADMANABH STEEL & TRADING PRIVATE LIMITED 2nd Floor, Room No-7, 11, Clive Row, Kolkata-700001 , Kolkata, West Bengal, India - 700001
      U51909WB2010PTC153203 HIGHPOINT SALES PRIVATE LIMITED 11,clive row, 2nd floor, room no.03 Kolkata-700001 , Kolkata, West Bengal, India - 700001
      U51909WB1993PTC058378 AQIB COMMERCIAL PVT. LTD. 11 CLIVE ROW4TH FLR ROOM NO 11 , KOLKATA, West Bengal, India - 700001
      U45102WB2023PTC260195 SURABHYAI TRADING PRIVATE LIMITED 11 CLIVE ROW 2ND FLOOR,ROOM NO. 01,Kolkata,Kolkata,West Bengal,700001-India
      U85300WB2021OPC246311 NILIMA JAIN WELLNESS CONSULTING (OPC) PRIVATE LIMITED 11,Clive Row, Shop no. 12 11,Clive Row, Shop no. 12 , Kolkata, West Bengal, India - 700001
      U28999WB1987PTC042089 TECHNO SALES & AGENCIES PVT LTD 11 CLIVE ROW 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U26100WB2005PTC104530 WHITE QUARZ PRIVATE LIMITED 11 Clive Row 2nd Floor , Kolkata, West Bengal, India - 700001
      U51909WB2009PTC139766 SHRESTH SUPPLIERS PRIVATE LIMITED 11 CLIVE ROW 2nd FLOOR , KOLKATA, West Bengal, India - 700001
      U29241WB1999PTC088938 WINGNET CONSTRUCTION EQUIPMENT PRIVATE LIMITED 11 CLIVE ROW 2ND FLOORROOM NO 16 , KOLKATA, West Bengal, India - 700001
      AAE-6787 JAYPEE HAAT LLP 11, CLIVE ROW, 2ND FLOOR, ROOM NO. 16, KOLKATA, West Bengal, India - 700001
      AAH-7607 WCH OZORA HOSPITALITY LLP 2ND FL.,ROOM NO.16, 11 CLIVE ROW KOLKATA, West Bengal, India - 700001
      AAJ-3958 CLIVEROW TECHNOLOGIES LLP 11, CLIVE ROW, 2ND FLOOR, ROOM NO. 4 KOLKATA, West Bengal, India - 700001
      AAQ-0627 KIVORAA INDUSTRIES LLP 11 CLIVE ROW 2ND FLOOR, ROOM NO. 11 KOLKATA, West Bengal, India - 700001
      U01117WB1994PLC061791 GREENWAVE DEVLOPMENT & RESEARCH (INDIA0 LTD. 11 CLIVE ROW 2ND FLOORROOM NO 7 , KOLKATA, West Bengal, India - 700001
      U51909WB1994PTC062402 BMB GOODS & ENTERPRISES PVT LTD 11 CLIVE ROW 2ND FLOORROOM NO 12 , KOLKATA, West Bengal, India - 700001
      U66000WB2021PTC244800 SAHU INSURANCE SURVEYORS AND LOSS ASSESSORS PRIVATE LIMITED 5TH FLR, C501 11 CLIVE ROW , KOLKATA, West Bengal, India - 700001
      U74999WB2004PTC097750 SPT COMMODITIES PRIVATE LIMITED 11 CLIVE ROW 2ND FLOORR NO 3 , KOLKATA, West Bengal, India - 700001
      U28910WB2011PTC161828 KALINGA EXTRUSION INDIA PRIVATE LIMITED 11, CLIVE ROW 2ND FLOOR, ROOM NO. 8 , KOLKATA, West Bengal, India - 700001
      U24121WB1989PTC046413 NILAMBUJ CHEMICAL INDUSTRIES PVT LTD ROOM NO. 15 2ND FLOOR11 CLIVE ROW , KOLKATA, West Bengal, India - 700001
      L67120WB1995PLC068060 SPT SECURITIES LTD. 11 CLIVE ROW 2ND FLOORR ROOM NO-1 , KOLKATA, West Bengal, India - 700001
      AAF-2856 JAYPEE LIFESTYLE LLP 11, CLIVE ROW, 2ND FLOOR, ROOM NO - 16, KOLKATA, West Bengal, India - 700001
      U15499WB1990PLC050401 SPT INTERNATIONAL AND FINANCE LTD 11, CLIVE ROW 2ND FLOOW, ROOM NO. 1 , Kolkata, West Bengal, India - 700001
      U51909WB2008PTC131250 HEAVEN SALES PRIVATE LIMITED 11, CLIVE ROW 2ND FLOOR ROOM NO.18 , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC132922 KALINGA MERCANTILE PRIVATE LIMITED 11, CLIVE ROW 2ND FLOOR, ROOM NO.8 , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC160589 ANAND TRADEDEAL PRIVATE LIMITED 11, CLIVE ROW 2ND FLOOR, ROOM NO. 8 , KOLKATA, West Bengal, India - 700001
      U45400WB2011PTC167406 SUNGOLD REAL ESTATE PRIVATE LIMITED 11, CLIVE ROW 2ND FLOOR, ROOM NO 3 , KOLKATA, West Bengal, India - 700001
      U70200WB1992PTC055796 MOHAN INFRAREALTY PRIVATE LIMITED 11, CLIVE ROW, 2ND FLOOR, ROOM NO 3 , KOLKATA, West Bengal, India - 700001
      U51905WB2006PTC108663 SURSADHNA COMMERCIAL PVT LTD 11 CLIVE ROW3RD FLR ROOM NO 2B , KOLKATA, West Bengal, India - 700001
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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
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      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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