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
APEEJAY SEZ DEVELOPERS PRIVATE LIMITED
CIN: U74120DL2008PTC186014 As on: 2026-07-13
APEEJAY SEZ DEVELOPERS PRIVATE LIMITED (CIN: U74120DL2008PTC186014) is a Private company incorporated on 19 Dec 2008. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 100000.00.
APEEJAY SEZ DEVELOPERS PRIVATE LIMITED'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.APEEJAY SEZ DEVELOPERS PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of APEEJAY SEZ DEVELOPERS PRIVATE LIMITED are AMIT KUMAR JODHANI, and ATUL KHOSLA.
APEEJAY SEZ DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120DL2008PTC186014 and its registration number is 186014. Users may contact APEEJAY SEZ DEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of APEEJAY SEZ DEVELOPERS PRIVATE LIMITED is B-II/42, Mohan Co-op. Indl. Estate, Mathura Road , NEW DELHI, Delhi, India - 110044.
Current status of APEEJAY SEZ DEVELOPERS 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 APEEJAY SEZ 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 APEEJAY SEZ 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.
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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 APEEJAY SEZ DEVELOPERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09422748 | AMIT KUMAR JODHANI | Director | 2023-09-25 |
| 01009784 | ATUL KHOSLA | Director | 2016-09-30 |
Past Directors & Key Managerial Personnel of APEEJAY SEZ DEVELOPERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00007253 | JIT PAUL | Director | - | 2009-08-07 |
| 00203735 | KRISHAN KUMAR GUPTA | Director | - | 2018-08-21 |
| 02824675 | PARTHA PRATIM PRASAD | Director | - | 2012-04-30 |
| 09422748 | AMIT KUMAR JODHANI | Additional Director | - | 2023-09-29 |
| 01009784 | ATUL KHOSLA | Additional Director | - | 2016-09-30 |
| 02706233 | SHOUVIK MANDAL | Additional Director | - | 2017-09-29 |
| 02706233 | SHOUVIK MANDAL | Director | - | 2020-09-01 |
| 05253580 | SUNNY CHOWDHRY | Director | - | 2015-12-14 |
| 08758074 | RAMANPREET SINGH AWAL | Additional Director | - | 2020-12-31 |
| 08758074 | RAMANPREET SINGH AWAL | Director | - | 2023-09-01 |
Other Directorships of JIT PAUL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EMPIRE & SINGLO TEA LIMITED | U01131WB1977PLC030890 | Director | 1985-03-29 | Ongoing |
| APEEJAY TEA LIMITED | U01132AS1977PLC001714 | Director | - | 2009-06-03 |
| APEEJAY SHIPPING LTD | U60231WB1948PLC023608 | Director | - | 2009-06-03 |
| AJ FINANCE PVT LTD | U67120WB1994PTC066334 | Director | - | 2009-03-16 |
| APEEJAY SECURITIES PVT.LTD. | U67120WB1995PTC067960 | Director | - | 2009-06-03 |
Other Directorships of KRISHAN KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARYU DEVELOPERS PRIVATE LIMITED | U45400DL1993PTC053606 | Director | - | 2018-08-21 |
| MARTIN & HARRIS PRIVATE LIMITED | U51100DL1924PTC274723 | Director | - | 2010-10-15 |
| APEEJAY GLOBAL INDUSTRIAL AND LOGISTIC PARK LIMITED | U63000HR1961PLC099818 | Director | - | 2017-11-04 |
| TINY BOX PRIVATE LIMITED | U74110DL1980PTC048365 | Director | - | 2018-08-21 |
| A J REALTY PRIVATE LIMITED | U74140WB2001PTC093852 | Director | - | 2010-02-26 |
| PHD CHAMBER OF COMMERCE AND INDUSTRY | U74899DL1951NPL001947 | Additional Director | - | 2017-10-26 |
| PHD CHAMBER OF COMMERCE AND INDUSTRY | U74899DL1951NPL001947 | Director | - | 2018-09-28 |
| UNIEXPRESS PVT LTD | U74899DL1979PTC009729 | Director | 2001-11-20 | Ongoing |
| YAMUNA WAREHOUSING COMPANY PRIVATE LIMITED | U74899DL1991PTC045613 | Director | - | 2018-08-21 |
| FOREX-CAPITAL SERVICES PRIVATE LIMITED | U74899DL1992PTC048534 | Director | - | 2024-01-04 |
| M & H INFRASTRUCTURE PRIVATE LIMITED | U80904DL2007PTC166303 | Director | - | 2010-10-15 |
Other Directorships of PARTHA PRATIM PRASAD
Other Directorships of AMIT KUMAR JODHANI
Other Directorships of ATUL KHOSLA
Other Directorships of SHOUVIK MANDAL
Other Directorships of SUNNY CHOWDHRY
Other Directorships of RAMANPREET SINGH AWAL
| CIN | Company Name | Company Address |
|---|---|---|
| U45400DL1993PTC053606 | SARYU DEVELOPERS PRIVATE LIMITED | B-II/42, MOHAN CO-OP. INDL. ESTATE MATHURA ROAD , NEW DELHI, Delhi, India - 110044 |
| U34300DL2012PTC236476 | ORIENTAL-AT AUTO & ENGG. PRIVATE LIMITED | B-II/42, MOHAN CO-OP. INDL.ESTATE, MATHURA ROAD , NEW DELHI, Delhi, India - 110044 |
| U74899DL1991PTC045613 | YAMUNA WAREHOUSING COMPANY PRIVATE LIMITED | B-II/42, MOHAN CO-OP. INDL. ESTATE MATHURA ROAD , NEW DELHI, Delhi, India - 110044 |
| U74110DL1980PTC048365 | TINY BOX PRIVATE LIMITED | B-11/42, MOHAN CO-OP. INDL. ESTATE MATHURA ROAD , NEW DELHI, Delhi, India - 110044 |
| U85110DL2002PTC114987 | NEWRISE HEALTHCARE PRIVATE LIMITED | B-1 Extn./ A-27, Mohan Co-op. Indl. Estate, Mathura Road, New-Delhi , Delhi, Delhi, India - 110044 |
| U65923DL1993PLC053054 | USHA FACTORING SERVICES LIMITED | B-11/100, MOHAN CO.OP. INDL.--ESTATE, MATHURA ROAD, , NEW DELHI, Delhi, India - 110044 |
| U15136DL1993PLC055865 | HALDIRAM FOODS LIMITED | B-1/H-8, MOHAN CO.OP. INDL.-ESTATE, MATHURA ROAD , NEW DELHI, Delhi, India - 110044 |
| U31501DL1979PLC009899 | USHA INFORMATION SYSTEMS LIMITED | USHA HOUSE-B-II/100MOHAN CO OP INDUSTRIAL ESTATE MATHURA ROAD , NEW DELHI, Delhi, India - 110044 |
| U74899DL1992PTC047164 | HRB FOODS PRIVATE LIMITED | B-1/H-3, Mohan Co-operative Indl. Estate Main Mathura Road, New Delhi , New Delhi, Delhi, India - 110044 |
| U70109DL2011PTC220375 | WHITE PIGEON ESTATE PRIVATE LIMITED | B-1 Extn./ A-27, Mohan Co-op. Indl. Estate, Mathura Road, New-Delhi , Delhi, Delhi, India - 110044 |
| U01100DL2017PTC326238 | AMPERSAND BIONATURALS PRIVATE LIMITED | B-II/66 MOHAN CO-OPERATIVE IND. ESTATE DELHI MATHURA ROAD , NEW DELHI, Delhi, India - 110044 |
| U01100DL2017PTC326270 | ROOFTOP FARMING INDIA PRIVATE LIMITED | B-II/66 MOHAN CO-OPERATIVE IND. ESTATE DELHI MATHURA ROAD , NEW DELHI, Delhi, India - 110044 |
| U01100DL2017PTC326408 | WELLNESS BIOAYURVEDA SPA AND RESORTS PRIVATE LIMITED | B-II/66 MOHAN CO-OPERATIVE IND. ESTATE DELHI MATHURA ROAD , NEW DELHI, Delhi, India - 110044 |
| U01820DL2017PTC326814 | AMPERSAND URBAN AGRITECH FARMING PRIVATE LIMITED | B-II/66, MOHAN CO-OPERATIVE IND. ESTATE DELHI MATHURA ROAD , NEW DELHI, Delhi, India - 110044 |
| U01114DL2017PTC326407 | BEHROR ORGANIC FARMING PRIVATE LIMITED | B-II/66 MOHAN CO-OPERATIVE IND. ESTATE DELHI MATHURA ROAD , NEW DELHI, Delhi, India - 110044 |
| U01110DL2017PTC326402 | MANACAMP ORGANIC FARMS PRIVATE LIMITED | B-II/66 MOHAN CO -OPERATIVE IND. ESTATE DELHI MATHURA ROAD , NEW DELHI, Delhi, India - 110044 |
| U70109DL2006PTC151212 | OZONE INFRASTRUCTURE PRIVATE LIMITED. | B-II/100, Mohan Co-Operative Industrial Estate, DELHI Mathura Road, , New Delhi, Delhi, India - 110044 |
| U74999DL2017PTC310342 | LUJIANG CONSULTANCY PRIVATE LIMITED | B-II/66 MOHAN CO-OPERATIVE INDUSTRIAL ESTATE DELHI MATHURA ROAD , NEW DELHI, Delhi, India - 110044 |
| U74999DL2017PTC310334 | KYRGI CONSULTANCY PRIVATE LIMITED | B-II/66 MOHAN CO-OPERATIVE INDUSTRIAL ESTATE DELHI MATHURA ROAD , NEW DELHI, Delhi, India - 110044 |
| U74999DL2017PTC310335 | AMPERSAND GOSPORTY PRIVATE LIMITED | B-II/66 MOHAN CO-OPERATIVE INDUSTRIAL ESTATE DELHI MATHURA ROAD , NEW DELHI, Delhi, India - 110044 |
| U74999DL2017PTC310336 | BOSNIA CONSULTING PRIVATE LIMITED | B-II/66 MOHAN CO-OPERATIVE INDUSTRIAL ESTATE DELHI MATHURA ROAD , NEW DELHI, Delhi, India - 110044 |
| U73200DL2017PTC310332 | AMPERSAND MEDIA MAKERS PRIVATE LIMITED | B-II/66 MOHAN CO-OPERATIVE INDUSTRIAL ESTATE DELHI MATHURA ROAD , NEW DELHI, Delhi, India - 110044 |
| U85320DL2017PTC310331 | ATHARVAVEDA HEALING PRIVATE LIMITED | B-II/66 MOHAN CO-OPERATIVE INDUSTRIAL ESTATE DELHI MATHURA ROAD , NEW DELHI, Delhi, India - 110044 |
| U01100DL2017PTC326259 | HIMALAYAN MUSHROOMS PRIVATE LIMITED | B-II/66 MOHAN CO-OPERATIVE IND. ESTATE DELHI MATHURA ROAD BADARPUR , NEW DELHI, Delhi, India - 110044 |
| U15133DL2017PTC317555 | AMPERSAND FARMING AND FOOD PROCESSING PRIVATE LIMITED | B-II/66 MOHAN CO-OPERATIVE IND. ESTATE DELHI MATHURA ROAD BADARPUR , NEW DELHI, Delhi, India - 110044 |
| U01114DL2017PTC317833 | ARGANSHE FARMTECH PRIVATE LIMITED | B-II/66 MOHAN CO-OPERATIVE IND ESTATE DELHI MATHURA ROAD BADARPUR , NEW DELHI, Delhi, India - 110044 |
| U74999DL2017PTC317944 | ARGANSHE TECHNOLOGIES PRIVATE LIMITED | B-II/66 MOHAN CO-OPERATIVE IND ESTATE DELHI MATHURA ROAD BADARPUR , NEW DELHI, Delhi, India - 110044 |
| U74999DL2017PTC317988 | ARGANSHE AGRITECH CONSULTING PRIVATE LIMITED | B-II/66 MOHAN CO-OPERATIVE IND ESTATE DELHI MATHURA ROAD BADARPUR , NEW DELHI, Delhi, India - 110044 |
| U85100DL2017PTC317560 | AMPERSAND AMAANAT PRIVATE LIMITED | B-II/66 MOHAN CO-OPERATIVE IND ESTATE DELHI MATHURA ROAD BADARPUR , NEW DELHI, Delhi, India - 110044 |
| 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) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.