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      APEXX GOLD MINING SOLUTION PRIVATE LIMITED

      CIN: U74140PB1997PTC019851 As on: 2026-07-13
      Purchase Report

      APEXX GOLD MINING SOLUTION PRIVATE LIMITED (CIN: U74140PB1997PTC019851) is a Private company incorporated on 28 Apr 1997. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 2487000.00.

      APEXX GOLD MINING SOLUTION 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.APEXX GOLD MINING SOLUTION 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 APEXX GOLD MINING SOLUTION PRIVATE LIMITED are KAWAL SINGH JIT, SANTOKH SINGH DHAMI, and DALJIT SINGH.

      APEXX GOLD MINING SOLUTION PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140PB1997PTC019851 and its registration number is 19851. Users may contact APEXX GOLD MINING SOLUTION PRIVATE LIMITED on its Email address - [email protected]. Registered address of APEXX GOLD MINING SOLUTION PRIVATE LIMITED is 740-A, Urban Estates, Ph-1 JALANDHAR CITY , PUNJAB, Punjab, India - 144022.

      Current status of APEXX GOLD MINING SOLUTION 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 APEXX GOLD MINING SOLUTION 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 APEXX GOLD MINING SOLUTION 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 APEXX GOLD MINING SOLUTION
      DIN Director Name Designation Appointment Date
      01162297 KAWAL SINGH JIT Managing Director 2011-06-01
      05199205 SANTOKH SINGH DHAMI Director 2011-10-01
      07967559 DALJIT SINGH Director 2017-04-05
      Past Directors & Key Managerial Personnel of APEXX GOLD MINING SOLUTION
      DIN Director Name Designation Appointment Date Cessation
      00456387 SAMIR CHOUDHARY Director - 2017-03-31
      01162297 KAWAL SINGH JIT Director - 2011-06-01
      01212710 RAMANJIT SINGH Director - 2017-03-31
      Other Directorships of SAMIR CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      KAYCEE BATTERIES & ALLOYS PRIVATE LIMITED U31402PB2008PTC032357 Director - 2014-01-01
      KAYCEE BATTERIES & ALLOYS PRIVATE LIMITED U31402PB2008PTC032357 Whole-time director - 2021-04-30
      ACTION BATTERIES PRIVATE LIMITED U31404PB2008PTC031799 Additional Director - 2015-09-30
      ACTION BATTERIES PRIVATE LIMITED U31404PB2008PTC031799 Director 2015-09-30 Ongoing
      ACTION BATTERIES PRIVATE LIMITED U31404PB2008PTC031799 Director - 2012-05-23
      ACTION BATTERIES PRIVATE LIMITED U31404PB2008PTC031799 Whole-time director - 2012-12-31
      CREATIVE LAND AND PROPERTIES PRIVATE LIMITED U55101PB1996PTC017984 Director - 2018-03-31
      Other Directorships of KAWAL SINGH JIT
      Company Name CIN Designation Appointment Date Cessation
      R A BATTERIES PRIVATE LIMITED U27201HR2012PTC045610 Additional Director - 2019-09-30
      R A BATTERIES PRIVATE LIMITED U27201HR2012PTC045610 Director 2019-09-30 Ongoing
      ACTION BATTERIES PRIVATE LIMITED U31404PB2008PTC031799 Director - 2017-03-31
      TSC FINSERV PRIVATE LIMITED U65921PB1992PTC011974 Additional Director - 2021-11-30
      TSC FINSERV PRIVATE LIMITED U65921PB1992PTC011974 Director 2021-11-30 Ongoing
      Other Directorships of RAMANJIT SINGH
      Company Name CIN Designation Appointment Date Cessation
      APPLEVALLEY FOODZ PRIVATE LIMITED U01130CH2011PTC033313 Director 2011-10-14 Ongoing
      VEMMA INDIA NUTRIENTS PRIVATE LIMITED U15490CH2007PTC031010 Additional Director - 2008-09-30
      VEMMA INDIA NUTRIENTS PRIVATE LIMITED U15490CH2007PTC031010 Director 2008-09-30 Ongoing
      R A BATTERIES PRIVATE LIMITED U27201HR2012PTC045610 Director 2024-06-11 Ongoing
      PARAG INFRATECH PRIVATE LIMITED U45200PB2007PTC030869 Director - 2010-12-25
      MARIGOLD INFRATECH PRIVATE LIMITED U70109CH2011PTC032816 Director - 2015-07-06
      Other Directorships of SANTOKH SINGH DHAMI
      Company Name CIN Designation Appointment Date Cessation
      R A BATTERIES PRIVATE LIMITED U27201HR2012PTC045610 Additional Director - 2019-09-30
      R A BATTERIES PRIVATE LIMITED U27201HR2012PTC045610 Director 2019-09-30 Ongoing
      Other Directorships of DALJIT SINGH
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U66190PB2025PTC066403 ALPHAX INVESTMENT SERVICES PRIVATE LIMITED 133 , MIG HOUSING BOARD COLONY ,,URBAN ESTATE PH-1 , JALANDHAR,Jalandhar -II,Jalandhar,Punjab,144022-India
      U72900PB2016PTC045735 MAYANK INFOTECH PRIVATE LIMITED 187-A URBAN ESTATE PHASE II , JALANDHAR CITY, Punjab, India - 144022
      U46909PB2023PTC060215 DROPX ECOM PRIVATE LIMITED SCF NO 82 URBAN ESTATE,PH- 1,Jalandhar -II,Jalandhar,Punjab,144022-India
      U68200PB2024PTC062626 DUA INFRACON PRIVATE LIMITED SCF-147 URBAN ESTATE PH-1,GARHA ROAD,Jalandhar -II,Jalandhar,Punjab,144022-India
      U15142PB1999PTC022488 RIAR AROMATICS PRIVATE LIMITED 1 ROOP NAGARGARMA ROAD JALANDHAR CITY , PUNJAB, Punjab, India - 144022
      U46593PB2023PTC059742 KERANOS IMPORTS PRIVATE LIMITED 168 Urban Estate,Phase-1 Jalandhar,Jalandhar -II,Jalandhar,Punjab,144022-India
      U67100PB2005PTC027869 DERBY ASSOCIATES PRIVATE LIMITED 842-A, 1ST FLOOR, URBAN ESTATE, PHASE I , JALANDHAR, Punjab, India - 144022
      U55101PB2010PTC034257 LUCKY VEGETARIAN PRIVATE LIMITED H. NO. 1083 URBAN ESTATE PHASE-I , JALANDHAR CITY, Punjab, India - 144022
      U46301PB2023PTC058387 MINK ORGANICS PRIVATE LIMITED 938, URBAN ESTATE PHASE 1,Jalandhar -II,Jalandhar,Punjab,144022-India
      ACU-9182 KHARBANDA NUTS LLP SCF 107,URBAN ESTATE PHASE-1,Jalandhar -II,Jalandhar,Punjab,India-144022
      U46498PB2024PTC061680 A2R HEIRLOOMS INDIA PRIVATE LIMITED 1054-C,URBAN ESTATE PHASE-1,Jalandhar -II,Jalandhar,Punjab,144022-India
      U62013PB2026PTC066956 GLEG PRIVATE LIMITED SCO-50, URBAN ESTATE,PHASE-1,Jalandhar -II,Jalandhar,Punjab,144022-India
      ACX-4760 ARTIFICER GUILD LLP House No. 1121,Urban Estate Phase 1,Jalandhar -II,Jalandhar,Punjab,India-144022
      U62099PB2025PTC065805 LEADSREVO TECHNOLOGIES PRIVATE LIMITED HOUSE NO. 414,URBAN ESTATE PHASE-1,Jalandhar -II,Jalandhar,Punjab,144022-India
      U46109PB2025PTC064005 SATWINDER KULDIP PRIVATE LIMITED HOUSE NO. 1105,,URBAN ESTATE, PHASE-1,Jalandhar -II,Jalandhar,Punjab,144022-India
      U74900PB2014PTC039057 DATLIA MARINE SERVICES INDIA PRIVATE LIMITED SCF 78, URBAN ESTATE, PHASE 1, JALANDHAR , JALANDHAR, Punjab, India - 144022
      U85199PB2022PTC055475 APRICUS HEALTH CARE INDIA PRIVATE LIMITED SCF 152 & 153, BASEMENT URBAN ESTATE, PHASE-1,JALANDHAR,Jalandhar,Punjab,144022-India
      U36999PB2022PTC056026 HIGH SPEC DOORS PRIVATE LIMITED H NO. 38 FRINDS COLONY NEAR URBAN ESTATES, PHASE-2,JALANDHAR,Jalandhar,Punjab,144022-India
      U61900PB2024OPC061874 VIPZ TELECOMMUNICATIONS (OPC) PRIVATE LIMITED FIRST FLOOR, SCF NO. 62,URBAN ESTATE, PHASE-1,Jalandhar -II,Jalandhar,Punjab,144022-India
      U52291PB2025PTC063878 MAKEME TRAVEL SOLUTIONS PRIVATE LIMITED 120 FT ROAD NEAR CAKE HOUSE,URBAN ESTATE PH-2,Jalandhar -II,Jalandhar,Punjab,144022-India
      U53200PB2025PTC064817 HK SPEED COURIERS PRIVATE LIMITED S.C.F.- 148, First Floor, Urban Estate Phase 1,Jalandhar -II,Jalandhar,Punjab,144022-India
      U85200PB2017PTC046265 SPINE MASTERS PRIVATE LIMITED 401-404, 4TH FLOOR, A-BLOCK, JALANDHAR HEIGHTS, 66 FT ROAD,NEAR URBAN ESTATE II , JALANDHAR, Punjab, India - 144022
      AAE-8946 MYSTICAL MASTER ECOMMERCE LLP 812 URBAN ESTATE PHASE 1 JALANDHAR, Punjab, India - 144022
      ABA-4909 TRIONCORE LLP 1201 Urban Estate Phase1 Jalandhar, Punjab, India - 144022
      AAH-6631 YAMLA MILK PRODUCERS LLP MIG-87 URBAN ESTATE PHASE-1 JALANDHAR, Punjab, India - 144022
      U55101PB2017PTC047175 BRIGHT HEAVEN RESORTS & HOTELS PRIVATE LIMITED 1005 URBAN ESTATE PHASE-1 , JALANDHAR, Punjab, India - 144022
      U66010PB2004PLC027333 ADVANCE INDIA INSURANCE BROKER SERVICES LIMITED 1205, URBAN ESTATE, PHASE-1 , JALANDHAR, Punjab, India - 144022
      U92120PB2010PTC034537 EKSUR DIGITAL ENTERTAINMENT PRIVATE LIMITED 1208, URBAN ESTATE PHASE 1 , JALANDHAR, Punjab, India - 144022
      U80900PB2020OPC051836 EDUVANTAGE CONSULTANTS (OPC) PRIVATE LIMITED H NO 1218 URBAN ESTATE PHASE 1 , JALANDHAR, Punjab, India - 144022
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10152023 2009-03-06 - 2011-06-06 700,000.00 CANARA BANK
      10289072 2011-05-21 2011-10-07 2012-03-21 3,500,000.00 CANARA BANK
      10289074 2011-05-13 - 2012-03-07 840,000.00 CANARA BANK
      10347191 2012-03-05 - 2018-07-30 757,000.00 PUNJAB NATIONAL BANK
      10347192 2012-03-05 - 2018-07-30 600,000.00 PUNJAB NATIONAL BANK
      10347227 2012-03-05 2012-05-18 2013-03-21 9,000,000.00 PUNJAB NATIONAL BANK
      10359933 2012-05-18 - 2013-03-21 2,600,000.00 PUNJAB NATIONAL BANK
      10359937 2012-05-18 - 2013-03-21 5,000,000.00 PUNJAB NATIONAL BANK
      10396899 2012-11-16 2017-01-18 2018-03-13 15,000,000.00 PUNJAB NATIONAL BANK
      10523506 2014-08-25 - 2018-07-30 3,000,000.00 PUNJAB NATIONAL BANK
      10542323 2014-10-25 - 2018-12-28 13,500,000.00 HDB FINANCIAL SERVICES LIMITED
      10615384 2015-12-17 - 2018-07-30 3,000,000.00 PUNJAB NATIONAL BANK
      100178866 2018-03-21 - - 4,200,000.00 CAPITAL FIRST LIMITED
      100178868 2018-03-21 - - 10,050,000.00 CAPITAL FIRST LIMITED
      100232024 2018-12-26 - - 7,833,511.00 ICICI HOME FINANCE COMPANY LIMITED
      100259673 2019-04-11 - - 1,000,000.00 Punjab National Bank
      100358399 2020-07-03 - - 1,800,000.00 IDFC FIRST BANK LIMITED
      100358404 2020-07-02 - - 700,000.00 IDFC FIRST BANK LIMITED

      • Email ID
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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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