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
APEX SUPPLY CHAIN PRIVATE LIMITED
CIN: U74140DL2012PTC246290
APEX SUPPLY CHAIN PRIVATE LIMITED (CIN: U74140DL2012PTC246290) is a Private company incorporated on 17 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 100000.00.
APEX SUPPLY CHAIN PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.APEX SUPPLY CHAIN PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of APEX SUPPLY CHAIN PRIVATE LIMITED are MANJU TALWAR, and GAURAV TALWAR.
APEX SUPPLY CHAIN PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140DL2012PTC246290 and its registration number is 246290. Users may contact APEX SUPPLY CHAIN PRIVATE LIMITED on its Email address - [email protected]. Registered address of APEX SUPPLY CHAIN PRIVATE LIMITED is H. NO. 244, BACK PORTION, 1ST FLOOR, BLOCK E, DOUBLE STOREY, RAMESH NAGAR , DELHI, Delhi, India - 110015.
Current status of APEX SUPPLY CHAIN 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
Want to see how this company compares within its industry or analyse broader market trends?
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Previous CINs
ZaubaCorp's company report for APEX SUPPLY CHAIN 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 APEX SUPPLY CHAIN
Purchase full report of APEX SUPPLY CHAIN
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 SUPPLY CHAIN 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of APEX SUPPLY CHAIN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10039873 | MANJU TALWAR | Director | 2023-02-07 |
| 06427596 | GAURAV TALWAR | Director | 2012-12-17 |
Past Directors & Key Managerial Personnel of APEX SUPPLY CHAIN
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06439665 | REEMA TALWAR | Director | - | 2023-02-07 |
Other Directorships of MANJU TALWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GAURAV TALWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of REEMA TALWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2013PTC260563 | MANGALAM ETHNIC WEAR PRIVATE LIMITED | House No. 12, Portion Back Floor 1st Block-C, Landmark NA Double Storey, Rame sh Nagar , New Delhi, Delhi, India - 110015 |
| AAZ-9653 | RADIANT DIGI ONLINE SERVICES LLP | House No 135, Block-C, Ground Floor Front Side, Opp Piller No 359,Near Ramesh Nagar Metro Station, Double Storey, Ramesh Nagar, New Delhi, Delhi, India - 110015 |
| AAP-9834 | CARNINJA LLP | H.NO.52, 1ST FLOOR, BLOCK A, SINGLE STOREY RAMESH NAGAR DELHI, Delhi, India - 110015 |
| U24290DL2021PTC391873 | JS BIO LIFE SCIENCE PRIVATE LIMITED | HOUSE NO 274, FLOOR 1ST BLOCK-E DOUBLE STORY, RAMESH NAGAR , DELHI, Delhi, India - 110015 |
| U74999DL2019PTC351060 | SABEXIM OVERSEAS PRIVATE LIMITED | HOUSE NO. 20, 1ST FLOOR, BLOCK-B, DOUBLE STOREY, RAMESH NAGAR , DELHI, Delhi, India - 110015 |
| AAB-6509 | JOURNEY BOOK LLP | HOUSE NO.148 FLOOR 1ST BLOCK- C DOUBLE STOREY RAMESH NAGAR NEW DELHI, Delhi, India - 110015 |
| U73100DL2018PTC343103 | NANOFLUDIKS RESEARCH PRIVATE LIMITED | HOUSE NO. 116, BACK PORTION GROUND FLOOR BLOCK 9, SINGLE STOREY, RAMESH NAGAR , NEW DELHI, Delhi, India - 110015 |
| U72900DL2022OPC399914 | MINI HOTEL MAN BUSINESS SOLUTIONS (OPC) PRIVATE LIMITED | HOUSE NO. E-270 2ND FLOOR BLK-E DOUBLE STOREY RAMESH NAGAR,Delhi,West Delhi,Delhi,110015-India |
| ABA-9887 | PANJWANI BUILDERS LLP | H. No. 50, 1st Floor, LOD No. A 62,Block C, Sharda Puri, Ramesh Nagar,New Delhi,West Delhi,Delhi,India-110015 |
| AAK-2977 | RD TRADING SYSTEMS LLP | PROPERTY NO-400 3RD FLOOR BLOCK-E DOUBLE STOREY RAMESH NAGAR, Delhi, India - 110015 |
| ABC-8428 | MEHRAJI & MEHRAJI FAMILY BUSINESS VENTURES LLP | H. No. 32/3, Block-B, Double Storey,Ramesh Nagar,New Delhi,West Delhi,Delhi,India-110015 |
| U63030DL2022PTC398453 | FARES91 TRAVELS PRIVATE LIMITED | H.No. 1 Ground Floor,Block 4 Single Storey, Ramesh Nagar,Delhi,New Delhi,Delhi,110015-India |
| ACT-4707 | BIG DREAMS VENTURES LLP | H NO26/5 PORTION BACK, GF,BLOCK B DOUBLE STOREY,New Delhi,West Delhi,Delhi,India-110015 |
| U93090DL2019PTC351955 | KNIGHTCAP CONSULTING PRIVATE LIMITED | HOUSE NO 27 FLOOR 1ST BLOCK-5 SINGLE STOREY RAMESH NAGAR NEW DELHI , DELHI, Delhi, India - 110015 |
| U62010DL2024PTC428970 | ASANI TECHNOLOGIES PRIVATE LIMITED | H NO 36 FLOOR 1ST BLOCK-C,LMK C-36,DOUBLE STOREY,New Delhi,West Delhi,Delhi,110015-India |
| U72200DL2015PTC280707 | D K BUSINESS PATRON PRIVATE LIMITED | HOUSE NO 134 3RD FLOOR BLOCK-C DOUBLE STOREY NEAR RAMESH NAGAR METRO STATION RAMESH N AGAR , DELHI, Delhi, India - 110015 |
| AAW-0426 | INZOID LLP | H NO 70 BLOCK B DOUBLE STOREY RAMESH NAGAR DELHI, Delhi, India - 110015 |
| AAK-1212 | LEADERS AVENUE CONSULTANCY LLP | HOUSE NO, 100, BLOCK E, DOUBLE STOREY, RAMESH NAGAR, New Delhi, Delhi, India - 110015 |
| U65999DL2002PTC117027 | MERCURY INSURANCE BROKERS PRIVATE LIMITED | H NO. 2. BLOCK 2-B DOUBLE STOREY, RAMESH NAGAR , NEW DELHI, Delhi, India - 110015 |
| U80903DL2022PTC408702 | RYORA OVERSEAS PRIVATE LIMITED | H.No 34 Floor 2nd Block-2 Single Storey Ramesh Nagar , Delhi, Delhi, India - 110015 |
| U92419DL2014PTC269134 | CREW 4 EVENTS GLOBAL PRIVATE LIMITED | H.NO B-80, FLOOR 3RD DOUBLE STOREY RAMESH NAGAR , NEW DELHI, Delhi, India - 110015 |
| U74999DL2016OPC303385 | VIRTUAL WORLD EDUCATION AND MEDIA (OPC) PRIVATE LIMITED | HOUSE NO. 18, FLOOR 3RD, BLOCK-C DOUBLE STOREY RAMESH NAGAR , NEW DELHI, Delhi, India - 110015 |
| U74999DL2014PTC265197 | GALLARDO HOLDINGS PRIVATE LIMITED | HOUSE NO 18, 3RD FLOOR, BLOCK C, DOUBLE STOREY, RAMESH NAGAR , NEW DELHI, Delhi, India - 110015 |
| U72100DL2005PTC143087 | CTRLA SYSTEMS PRIVATE LIMITED | House No. 27/5, Ground Floor, Block-B, Double Storey, Ramesh Nagar, , New Delhi, Delhi, India - 110015 |
| U51909DL2017PTC313359 | SKU IMPEX PRIVATE LIMITED | H NO 4 1ST AND 2ND FLOOR B-BLOCK RAMESH NAGAR , New Delhi, Delhi, India - 110015 |
| U52335DL2021PTC384061 | ASB MASTERS PRIVATE LIMITED | House No 79 Floor 1st Block-C near Gali Ghungru Wali Double Storey Ramesh Nager , Delhi, Delhi, India - 110015 |
| U55101DL2020PTC367195 | YYO HOTEL PRIVATE LIMITED | H NO.36, 1ST FLOOR, BLK-9, SINGLE STOREY RAMESH NAGAR, LANDMARK NEAR MCD SCHOOL , DELHI, Delhi, India - 110015 |
| U85300DL2023NPL409609 | RAMVRIKCHHA SEWA SANSTHAN | C/o MUKESH KUMAR PANDEY, HOUSE NO 225, G.F, BLOCK-E, DOUBLE STOREY RAMESH NAGAR , DELHI, Delhi, India - 110015 |
| U74140DL2021PTC377318 | ADAM & EVE INFOTECH PRIVATE LIMITED | H.No.87 & 88 1st Floor BLK-C,Double Storey,Ramesh Ngr landmark Nr. Metro Stn , Delhi, Delhi, India - 110015 |
| 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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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.
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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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As on: 2026-07-13
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