• 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

APEKSHA VILLA PRIVATE LIMITED

CIN: U70102MH2007PTC172932 As on: 2026-07-13

APEKSHA VILLA PRIVATE LIMITED (CIN: U70102MH2007PTC172932) is a Private company incorporated on 07 Aug 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.

APEKSHA VILLA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 07 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.APEKSHA VILLA PRIVATE LIMITED'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 APEKSHA VILLA PRIVATE LIMITED are SUMEET BALDEV CHOPRA, and SHAILA JOHN GONSALVES.

APEKSHA VILLA PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102MH2007PTC172932 and its registration number is 172932. Users may contact APEKSHA VILLA PRIVATE LIMITED on its Email address - [email protected]. Registered address of APEKSHA VILLA PRIVATE LIMITED is 6, MUMTAZ MANZIL GROUND FLOOR, OPP. CHIRAG DIN, WODEHOUSE ROAD, COLABA , MUMBAI, Maharashtra, India - 400005.

Current status of APEKSHA VILLA 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for APEKSHA VILLA 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 Report

All 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 APEKSHA VILLA

Purchase full report of APEKSHA VILLA

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 APEKSHA VILLA 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 APEKSHA VILLA
DIN Director Name Designation Appointment Date
00932419 SUMEET BALDEV CHOPRA Director 2007-08-07
08426904 SHAILA JOHN GONSALVES Director 2019-04-19
Past Directors & Key Managerial Personnel of APEKSHA VILLA
DIN Director Name Designation Appointment Date Cessation
00932290 APEKSHA SUMEET CHOPRA Director - 2019-04-19
Other Directorships of APEKSHA SUMEET CHOPRA
Company Name CIN Designation Appointment Date Cessation
APEKSHA HOMES PRIVATE LIMITED U45200MH2005PTC154220 Director - 2019-04-20
LYTHO ARTS PRIVATE LIMITED U52100MH2013PTC247665 Director 2013-08-29 Ongoing
APEKSHA REALTY PRIVATE LIMITED U70100MH2004PTC150006 Director - 2019-04-22
VISTAAR ADVERTISING PRIVATE LIMITED U74200MH1973PTC016423 Director - 2008-10-31
BELLAGIO MANAGEMENT SERVICES PRIVATE LIMITED U74920MH2008PTC182656 Director - 2019-04-21
Other Directorships of SUMEET BALDEV CHOPRA
Company Name CIN Designation Appointment Date Cessation
APEKSHA HOMES PRIVATE LIMITED U45200MH2005PTC154220 Managing Director 2005-06-24 Ongoing
APEKSHA REALTY PRIVATE LIMITED U70100MH2004PTC150006 Managing Director 2004-12-14 Ongoing
VISTAAR ADVERTISING PRIVATE LIMITED U74200MH1973PTC016423 Managing Director - 2008-10-31
BELLAGIO MANAGEMENT SERVICES PRIVATE LIMITED U74920MH2008PTC182656 Director 2008-05-23 Ongoing
Other Directorships of SHAILA JOHN GONSALVES
Company Name CIN Designation Appointment Date Cessation
APEKSHA HOMES PRIVATE LIMITED U45200MH2005PTC154220 Director 2019-04-20 Ongoing
APEKSHA REALTY PRIVATE LIMITED U70100MH2004PTC150006 Director 2019-04-22 Ongoing
BELLAGIO MANAGEMENT SERVICES PRIVATE LIMITED U74920MH2008PTC182656 Director 2019-04-21 Ongoing

CIN Company Name Company Address
U74920MH2008PTC182656 BELLAGIO MANAGEMENT SERVICES PRIVATE LIMITED 6, MUMTAZ MANZIL, GROUND FLOOR OPPOSITE CHIRAG DIN, WODEHOUSE ROAD, COLABA MUMBAI MH 400005 IN
U45200MH2005PTC154220 APEKSHA HOMES PRIVATE LIMITED 6 MUMTAZ MANZIL GR FLOORWODEHOUSE ROAD OPP CHIRAG DIN COLABA , MUMBAI, Maharashtra, India - 400005
U71110MH2006PTC162576 MILESTONE RENT-A-CAR PRIVATE LIMITED OFFICE NO.17,1ST FLOOR MUMTAZ MANZIL OPP CHIRAG DIN SHOWROOM, WOODHOUSE ROAD, COLABA , MUMBAI, Maharashtra, India - 400005
U70100MH2004PTC150006 APEKSHA REALTY PRIVATE LIMITED 6 MUMTAZ MANZIL GR FLOOROPP CHIRAG DIN WODEHOUSE RD CUFFE PARADE , MUMBAI, Maharashtra, India - 400005
U74999MH1961PTC012187 CENTA HOTELS PRIVATE LIMITED Office No. 19, 1st Floor, Arsiwala Building, Opp. Charagh Din, Wodehouse Road, Colaba , , MUMBAI, Maharashtra, India - 400005
U52190MH2011PTC220831 ITALYSMAN TRADING PRIVATE LIMITED C/o. Ms. Shenaz Rangwala, Ratan Manzil, Flat 6-B, 3rd floor, 64 Wodehouse Road, Colaba , Mumbai, Maharashtra, India - 400005
U63040MH1993PTC070465 DKI TRAVEL SERVICES PVT LTD 9,10,11,Floor Ground,Plot-11, Fatima Manzil,Shahid Bhagat Singh Road, Colaba Fire Station, Colaba , MUMBAI, Maharashtra, India - 400005
U26900MH1947PTC006120 R C EDWARDS AND COMPANY PRIVATE LIMITED Ratan Manzil, Ground Floor, 64 Wodehouse Road, Colaba , Colaba, Maharashtra, India - 400005
U45200MH1947PTC005952 KELLY HANDERSON PVT LTD Ratan Manzil, Ground Floor, 64 Wodehouse Road, Colaba , Colaba, Maharashtra, India - 400005
U74999MH2017PTC296249 FITFAM PRIVATE LIMITED 5, FLOOR-G,PLOT-6, SINDH CHAMBERS, SHAHID BHAGAT SINGH ROAD, COLABA MARKET, , COLABA, MUMBAI-400005, Maharashtra, India - 400005
U55100MH2005PTC153824 COOL HOSPITALITY PRIVATE LIMITED 6 MUMTAZ MANZIL GR FLOOROPP CHIRAGDIN WODE HOUSE ROAD COLABA , MUMBAI, Maharashtra, India - 400005
U52100MH2013PTC247665 LYTHO ARTS PRIVATE LIMITED 6 FLOOR-G PLOT -63/65 MUMTAZ MANZIL NATHALAL PARIKH MARG COLABA , MUMBAI, Maharashtra, India - 400005
AAV-1693 JOINING HANDS 2 HEAL LLP 22, Lovedale Apartment, 6th Floor, Minoo Desai Rd Opp Fariyas Hotel, Colaba, Mumbai 400005 Mumbai, Maharashtra, India - 400005
U74999MH2017OPC293122 MISAKI BUSINESS SERVICES (OPC) PRIVATE LIMITED 39, Ground Floor, Darya Nagar, Lala Nigam Road, Colaba Market,Colaba , Mumbai, Maharashtra, India - 400005
U74999MH2018PTC304965 ON TAP CONSULTING SERVICES PRIVATE LIMITED 6, Floor-2, Plot-7, Colaba Land CHS, Sorab Bharucha Road, Colaba , MUMBAI, Maharashtra, India - 400005
U15549MH2017PTC302115 LAZY AND BEANSTALK PRIVATE LIMITED MEHERZIN SOCIETY, B-35, 3RD FLOOR, 109-A WODEHOUSE ROAD , COLABA, MUMBAI, Maharashtra, India - 400005
AAF-3774 THE PROTEIN STATION LIFESTYLE LLP 5, Floor - G, Plot -6, Sindh Chambers Shahid Bhagat Singh Road, Colaba Market, Colaba MUMBAI, Maharashtra, India - 400005
AAF-8909 HASHTAG FITNESS GEAR LLP GARRAGE NO 2, GROUND FLOOR, APNA GHAR SHAHID BHAGAT S ROAD, COLABA FIRE BRIGADE, COLABA MUMBAI, Maharashtra, India - 400005
ABB-7217 Gumball Hospitality LLP 47, Sunita Building, 4th Floor,Opp. Colaba Post Office, S.B.S. Road, Colaba. Mumbai, Maharashtra, India - 400005
U52294MH2024OPC429586 NAGESH ENTERPRISES SERVICES (OPC) PRIVATE LIMITED A-5,GROUND FLOOR IONIC 18,ARTHUR BUNDER ROAD COLABA,Mumbai,Mumbai,Maharashtra,400005-India
AAD-3283 FRUGALITY VENTURES LLP 6TH FLOOR,JAMUNA SAGAR, SHAHID BHAGAT SINGH ROAD COLABA, MUMBAI MUMBAI, Maharashtra, India - 400005
ACJ-2610 SPECTER PRODUCTS LLP FLAT NO.1 GROUND FLOOR,WESTERN BREESE,,COLABA CASEWAY,OPP.CASROW BAGH MAINGATE,Mumbai,Mumbai,Maharashtra,India-400005
U45201MH1976PTC018796 P.M. FINANCE AND CONSTRUCTIONS PRIVATE LIMITED BAKHATAVAR,WODEHOUSE RD,OPP.COLABA POST OFFICE, COLABA,MUMBAI-400005 , MUMBAI-400005, Maharashtra, India - 000000
U74999MH2022PTC379256 JSFM EXPORT PRIVATE LIMITED 1C/6A Ground Floor, Kamal Mansion Building,Ground Floor, Kamal Mansion Building,Mumbai,Mumbai,Maharashtra,400005-India
AAL-7483 TOLLFREEINDIA TECHNOLOGIES LLP 6th Floor, Doli Chambers, Strand Road, Colaba, Mumbai, Maharashtra, India - 400005
U72200MH2000PTC126373 TOLLFREEINDIA TECHNOLOGIES PRIVATE LIMITED 6TH FLOOR DOLI CHAMBERSSTRAND ROAD COLABA , MUMBAI, Maharashtra, India - 400005
AAH-9529 PALLADIAN HOSPITALITY LLP 17 GROUND FLOOR, CORINTHIAN OFF. ARTHUR BUNDER ROAD, COLABA MUMBAI, Maharashtra, India - 400005
U52590MH2010PTC209998 ASCARI JEWELLERY PRIVATE LIMITED 121B, MUMTAZ MANZIL, WODE HOUSE ROAD, COLABA , MUMBAI, Maharashtra, India - 400005
U74900MH2010PTC205427 MAIIA COMMODITY MANAGEMENT PRIVATE LIMITED EsperancaGroundFloorS.B.Road,ColabaCauseway , Mumbai, Maharashtra, India - 400005

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
Download Audited Financials
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

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.

Purchase our hand crafted financial report for $ 9.99