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APEKSHA SHIPPING & SERVICES PRIVATE LIMITED

CIN: U74120MH2011PTC219923 As on: 2026-07-13

APEKSHA SHIPPING & SERVICES PRIVATE LIMITED (CIN: U74120MH2011PTC219923) is a Private company incorporated on 18 Jul 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1177620.00.

APEKSHA SHIPPING & SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.APEKSHA SHIPPING & SERVICES 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 APEKSHA SHIPPING & SERVICES PRIVATE LIMITED are SHANTARAM HANDE ARJUN, and GANESH HANDE SHANTARAM.

APEKSHA SHIPPING & SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2011PTC219923 and its registration number is 219923. Users may contact APEKSHA SHIPPING & SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of APEKSHA SHIPPING & SERVICES PRIVATE LIMITED is 302, Satguru Chhaya, 3rd Floor, Plot 254, Near Palm Beach Road, Sector 6, Nerul (W ) , Navi Mumbai, Maharashtra, India - 400706.

Current status of APEKSHA SHIPPING & SERVICES 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 Names

Previous CINs

ZaubaCorp's company report for APEKSHA SHIPPING & SERVICES 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 APEKSHA SHIPPING & SERVICES 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 SHIPPING & SERVICES
DIN Director Name Designation Appointment Date
07037300 SHANTARAM HANDE ARJUN Director 2015-09-30
07037212 GANESH HANDE SHANTARAM Director 2015-09-30
Past Directors & Key Managerial Personnel of APEKSHA SHIPPING & SERVICES
DIN Director Name Designation Appointment Date Cessation
00107388 RAMESH HARIDASS Additional Director - 2012-09-20
00883790 SIDDAREDDY SUDHAKAR REDDY Additional Director - 2012-05-31
03552712 ARJUN BHIKA PILANE Director - 2022-04-20
03552717 BHIMSEN DALBEER THAPA Director - 2015-01-28
05146183 ANTHONY BARNABASS Additional Director - 2015-01-28
07037300 SHANTARAM HANDE ARJUN Additional Director - 2015-09-30
03552725 PRIYANKA PILANE ARJUN Director - 2022-04-20
07037212 GANESH HANDE SHANTARAM Additional Director - 2015-09-30
07037259 SWAMI SUDAM DHOBALE Additional Director - 2015-09-30
Other Directorships of RAMESH HARIDASS
Company Name CIN Designation Appointment Date Cessation
AUMSRI COKE INDIA PRIVATE LIMITED U10100TG2012PTC078581 Director 2012-01-16 Ongoing
TRANS GEL INDUSTRIES LIMITED U24110TG1997PLC028191 Director 2012-04-06 Ongoing
TRANS GEL INDUSTRIES LIMITED U24110TG1997PLC028191 Managing Director - 2012-04-06
NEW HEAVEN CHEMICALS LIMITED U24116TG1984PLC004518 Additional Director 2022-02-02 Ongoing
NEW HEAVEN CHEMICALS LIMITED U24116TG1984PLC004518 Director - 2014-11-29
NEW HEAVEN CHEMICALS AND INDUSTRIES LIMITED U24230TG1989PLC009458 Director 2004-03-01 Ongoing
ISHA NATURAL & HERBAL PRODUCTS PRIVATE LIMITED U24233TG2010PTC070683 Director 2010-10-04 Ongoing
NEW SAVERA PROJECTS PRIVATE LIMITED U27100TG2010PTC070291 Director - 2012-08-13
NEW SAVERA PROJECTS PRIVATE LIMITED U27100TG2010PTC070291 Managing Director 2012-08-13 Ongoing
SIAA ENERGY LIMITED U40300TG2010PLC066849 Director - 2010-11-16
TECHTRANS CONSTRUCTION INDIA PRIVATE LIMITED U45200TG2006PTC051984 Director 2006-12-13 Ongoing
BERKELEY INFRA PROJECTS PRIVATE LIMITED U45400WB2007PTC120963 Director - 2010-10-08
GIRIJA AGRICHEMICALS LIMITED U51219TN1999PLC042291 Director 2010-06-14 Ongoing
NEW HORIZON IND VENTURES PRIVATE LIMITED U61200TG2009PTC065734 Director 2009-11-09 Ongoing
TRANSFREIGHT MARINE SERVICES PRIVATE LIMITED U63090TN1994PTC027065 Additional Director - 2021-11-30
TRANSFREIGHT MARINE SERVICES PRIVATE LIMITED U63090TN1994PTC027065 Director 2021-11-30 Ongoing
TRANSFREIGHT MARINE SERVICES PRIVATE LIMITED U63090TN1994PTC027065 Director - 2020-09-24
AUM CONSULTANCY PRIVATE LIMITED U74140TN1990PTC019260 Director 2010-06-14 Ongoing
PRATHIK ENTERPRISES PRIVATE LIMITED U74900TG1998PTC029669 Director 1998-06-25 Ongoing
NANDINI INDUSTRIES INDIA PRIVATE LIMITED U92190TG1999PTC031278 Managing Director 2005-08-16 Ongoing
QUESS INTERNATIONAL SERVICES PRIVATE LIMITED U93000KA2008PTC133410 Director - 2015-12-21
Other Directorships of SIDDAREDDY SUDHAKAR REDDY
Company Name CIN Designation Appointment Date Cessation
NEW HEAVEN CHEMICALS AND INDUSTRIES LIMITED U24230TG1989PLC009458 Director - 2011-08-17
SHASTA CARGO PRIVATE LIMITED U60231TG2012PTC081326 Director 2012-06-06 Ongoing
ARS SHIPPING SERVICES PRIVATE LIMITED U63090TG2013PTC091019 Director - 2019-03-01
TRANSFREIGHT MARINE SERVICES PRIVATE LIMITED U63090TN1994PTC027065 Director - 2012-05-31
Other Directorships of ARJUN BHIKA PILANE
Company Name CIN Designation Appointment Date Cessation
SHASTA CARGO PRIVATE LIMITED U60231TG2012PTC081326 Director - 2012-11-05
OMKAR FREIGHT FORWARDERS PRIVATE LIMITED U63090MH2003PTC143183 Additional Director - 2018-09-30
OMKAR FREIGHT FORWARDERS PRIVATE LIMITED U63090MH2003PTC143183 Director 2018-09-30 Ongoing
Other Directorships of BHIMSEN DALBEER THAPA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANTHONY BARNABASS
Company Name CIN Designation Appointment Date Cessation
SHASTA CARGO PRIVATE LIMITED U60231TG2012PTC081326 Director 2012-06-06 Ongoing
ARS SHIPPING SERVICES PRIVATE LIMITED U63090TG2013PTC091019 Director - 2019-03-01
Other Directorships of SHANTARAM HANDE ARJUN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRIYANKA PILANE ARJUN
Company Name CIN Designation Appointment Date Cessation
OMKAR FREIGHT FORWARDERS PRIVATE LIMITED U63090MH2003PTC143183 Additional Director - 2018-09-30
OMKAR FREIGHT FORWARDERS PRIVATE LIMITED U63090MH2003PTC143183 Director 2018-09-30 Ongoing
Other Directorships of GANESH HANDE SHANTARAM
Company Name CIN Designation Appointment Date Cessation
TRIMURTI INFRA LOGISTICS PRIVATE LIMITED U63031MH2017PTC298941 Director - 2022-10-17
Other Directorships of SWAMI SUDAM DHOBALE
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U61200MH2011PTC215023 TRIMBAK SHIPPING AND LOGISTICS PRIVATE LIMITED E/ 504, JAY BALAJI CHS , PLOT NO. 26 , SECTOR 6 PALM BEACH ROAD , NERUL (W) , NAVI MUMBAI, Maharashtra, India - 400706
U74999MH2013PTC248528 CANINES SOLUTIONS PRIVATE LIMITED 1405 B WING, MERIDIAN APARTMENTS, PLOT NO. 25 & 27 OFF PALM BEACH ROAD, SECTOR 6, NERUL (W) , , NAVI MUMBAI, Maharashtra, India - 400706
U25209MH2008PTC180395 WINNER TECHNOPLAST PRIVATE LIMITED FLAT NO C-202, 2ND FLOOR PALM BEACH RESIDENCY PALM BEACH ROAD PLOT NO 24 TO 29 SECTOR 4 NERUL , NAVI MUMBAI, Maharashtra, India - 400706
U24297MH2013PTC243011 ROYAL FIRE PROTECTION SERVICES PRIVATE LIMITED FLAT NO 1001 BALAJI HEIGHTS PLOT NO 123 SECTOR 50E NEAR PALM BEACH ROAD NERUL WEST NAVI MUM BAI , NAVI MUMBAI, Maharashtra, India - 400706
U24231MH2011PTC213649 SAHIRRA THERAPEUTICS PRIVATE LIMITED Plot-22A, Sector-6 Phase III, Opp. Palm Beach Road, Nerul , Navi Mumbai, Maharashtra, India - 400706
U72300MH2012PTC233174 ACCLARO SYSTEM SOLUTIONS PRIVATE LIMITED 2201, ACROPOLIS, PLOT NO. 28, SECTOR - 6 PALM BEACH ROAD, NERUL , NAVI MUMBAI, Maharashtra, India - 400706
U72300MH2012PTC235415 PAYCASSO SOLUTIONS PRIVATE LIMITED 2201, ACROPOLIS, PLOT NO. 28, SECTOR - 6 PALM BEACH ROAD, NERUL , NAVI MUMBAI, Maharashtra, India - 400706
U45200MH2007PTC169787 SEVEN SEAS DEVELOPERS & ENGINEERS PRIVATE LIMITED BLOSSAM HOUSE, PLOT NO. 217/218, SECTOR 6 OPP. PALM BEACH ROAD, NERUL , NAVI MUMBAI, Maharashtra, India - 400706
U70100MH2018PTC306841 THREE CIRCLES PROPERTY CONSULTANTS PRIVATE LIMITED FLAT NO 2201, ACROPOLIS CHS, PLOT NO 28, SECTOR-6 PALM BEACH ROAD, NERUL , NAVI MUMBAI, Maharashtra, India - 400706
AAJ-8238 JECINTH DEVELOPERS LLP Flat No. 602, Tower No.6, Sea Breeze CHS, Plot No. Palm Beach Road, Sector-16, Nerul Navi Mumbai, Maharashtra, India - 400706
U73100MH2009PTC189743 SEARLE LABS PRIVATE LIMITED PLOT NO-66,SHOP NO-7,SECTOR-44A NEAR PALM BEACH ROAD,SEA WOODS,NERUL , NAVI MUMBAI, Maharashtra, India - 400706
U93030MH2012PTC226061 SHAKTI SOLUTIONS PRIVATE LIMITED PLOT NO.-3A, SECTOR-50, SEAWOODS,NERUL NEAR OLD BUS DEPOT, OFF PALM BEACH ROAD , NAVI MUMBAI, Maharashtra, India - 400706
AAL-4128 SEAPRO MARINE LLP FLAT NO. B-601, 6TH FLOOR, PALM BEACH RESIDENCY PLOT NO. 24-29, SECTOR-4, NERUL (WEST) NAVI MUMBAI, Maharashtra, India - 400706
AAN-1067 FIN ADVISORS LLP PLOT NO.24/29, B-604, AMEY CHS LTD B WING, PALM BEACH ROAD, SECTOR-4, NERUL(W) NAVI MUMBAI, Maharashtra, India - 400706
U55101MH2006PTC163298 BOMBAY HIGH FOODS PRIVATE LIMITED SHOP NO. 1-8, BABA HERITAGE, PLOT NO. 2 SECTOR 44A, OFF PALM BEACH ROAD, NERUL ( W) , NAVI MUMBAI, Maharashtra, India - 400706
U24233MH2011PTC225584 VINTEK CHEMICAL PRODUCTS PRIVATE LIMITED ANANDVAN CHS LTD, F-51 / 02 , PLOT NO-6, PHASE-III OFFICE SECTOR -4, OFF- PALM BEACH ROAD, NERUL , NAVI MUMBAI, Maharashtra, India - 400706
AAH-4327 SUNISH HOSPITALITY ENTERPRISES LLP SEA BREEZE CO-OP HSG SOC,T-6,FLAT NO.1002, NEAR PALM BEACH ROAD,SECTOR 16,NERUL,NAVI MUMBAI NERUL, Maharashtra, India - 400706
AAI-4823 INTEGRATOS INDIA LLP A-1101, PALM BEACH RESIDENCY, PLOT 24-20, PALM BEACH ROAD, SECTOR -4, NERUL NAVI MUMBAI, Maharashtra, India - 400706
U74999MH2013PTC250612 FRESH FORWARD INDIA CONSULTANCY PRIVATE LIMITED A1101, PALM BEACH RESIDENCY, PLOT 24-29, SECTOR-4, PALM BEACH ROAD, NERUL, , NAVI MUMBAI, Maharashtra, India - 400706
AAG-6105 OILENERGIE INTERNATIONAL LLP A-604,Palm Beach Residency, Plot No. 24 to 29,Palm Beach Road, Opp. Kings Electronics, Sector 4,Nerul Navi Mumbai, Maharashtra, India - 400706
U51101MH2014PTC254173 DUX DUCIS PHARMACEUTICALS PRIVATE LIMITED Shop No. 3, Beach View Apt, Palm Beach Road, Sector 6, Nerul , Navi Mumbai, Maharashtra, India - 400706
U55101MH2020PTC336980 PASAYDAN GUEST HOUSE PRIVATE LIMITED FLAT NO. 102, PLOT NO. 134, PALM GROVE CHS., SECTOR-36, PALM BEACH ROAD, NERUL , NAVI MUMBAI, Maharashtra, India - 400706
ACG-9012 HARIT TATVA TECHNOLOGIES LLP FLAT1702,FLOOR-17,WING51,BLDG51, SECTOR 54,56,58,SEAWOODS ESTATE CHSL PALM BEACH ROAD NRI COMPLEX NERUL(W)NAVI MUMBAI,Thane,Thane,Maharashtra,India-400706
U74999MH2016PTC288222 CYNOZURE NETWORKZ STUDIO PRIVATE LIMITED B-501, TULSISAGAR, OFF PALM BEACH ROAD, SECTOR 28 NERUL WEST, NAVI MUMBAI, NERUL NODE-3, T HANE , NAVI MUMBAI, Maharashtra, India - 400706
AAG-7041 NETBIZ LLP 2201, ACROPOLIS CHS OFF PALM BEACH ROAD, SECTOR-6, NERUL NAVI MUMBAI, Maharashtra, India - 400706
U45201MH2007PTC174203 AADIL DEVELOPERS PRIVATE LIMITED 3rd Floor, plot No-21A, Near Ayappa Temple, Sector-11, Nerul , Navi Mumbai, Maharashtra, India - 400706
U74900MH2007PTC174637 STRATA BPO PRIVATE LIMITED 701/7, SEA BREEZE CHS, PALM BEACH ROAD , SECTOR 16, NERUL(W). , NAVI MUMBAI, Maharashtra, India - 400706
U63030MH2009PTC190346 EMBARK LOGISTICS PRIVATE LIMITED B-303, PLOT NO.3,4 DHARA COMPLEX, SECTOR 44A, OPP. PALM BEACH ROAD, NERUL , NAVI MUMBAI, Maharashtra, India - 400706
U70200MH2024PTC423843 STHIRJIVI SOLUTIONS PRIVATE LIMITED D-1104, PALM BEACH RESIDENCY,PLOT NO. 24 TO 29, SECTOR 4, PALM BEACH ROAD, NERUL WEST, NAVI MUMBAI,Thane,Thane,Maharashtra,400706-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10577526 2015-04-09 - - 5,000,000.00 HDFC BANK LIMITED
100109686 2017-03-22 - - 4,500,000.00 THE KARUR VYSYA BANK LIMITED
100207182 2018-07-01 - - 8,000,000.00 SARASWAT CO-OPERATIVE BANK LIMITED
100286769 2019-05-23 - - 2,413,184.00 Axis Bank Limited

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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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