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
SHI APEX INDO PRIVATE LIMITED
CIN: U74140UP2019PTC122949
SHI APEX INDO PRIVATE LIMITED (CIN: U74140UP2019PTC122949) is a Private company incorporated on 01 Nov 2019. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.SHI APEX INDO 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 SHI APEX INDO PRIVATE LIMITED are JAIVINDAR ., NAVIN PRAKASH RAJPUT, CHAMAN SINGH, and PRAVEEN NAGAR.
SHI APEX INDO PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140UP2019PTC122949 and its registration number is 122949. Users may contact SHI APEX INDO PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHI APEX INDO PRIVATE LIMITED is KHASRA NO 733 M HALDAUNI MORH,KULESRA , GREATER NOIDA, Uttar Pradesh, India - 201306.
Current status of SHI APEX INDO 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
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Previous CINs
ZaubaCorp's company report for SHI APEX INDO 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 SHI APEX INDO
Purchase full report of SHI APEX INDO
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 SHI APEX INDO 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 SHI APEX INDO
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08592870 | JAIVINDAR . | Director | 2019-11-01 |
| 08592894 | NAVIN PRAKASH RAJPUT | Director | 2019-11-01 |
| 08592895 | CHAMAN SINGH | Director | 2019-11-01 |
| 08592832 | PRAVEEN NAGAR | Director | 2019-11-01 |
Past Directors & Key Managerial Personnel of SHI APEX INDO
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of JAIVINDAR .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NAVIN PRAKASH RAJPUT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of CHAMAN SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRAVEEN NAGAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
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| U51909UP2020PTC134407 | FRESH FEAST AND FRUITS PRIVATE LIMITED | C/o Saehzadi, Plot No. 4, Khasra No. 447 Village Haldauni, Tehsil Dadri , GreaterNoida, Uttar Pradesh, India - 201306 |
| U36999UP2019PTC119047 | SUNLONG ENERGY PRIVATE LIMITED | Khasra No.820 Gulistanpur Warehouse No.7B Behind Plot No- D-30, Surajpur Site-B , Greater Noida, Uttar Pradesh, India - 201306 |
| U01100UP2020PTC138287 | NITSUI INDIA PRIVATE LIMITED | Plot No. 19, Kulesra Greater Noida , Greater Noida, Uttar Pradesh, India - 201306 |
| U72300UP2012PTC054194 | RELATION INFOSOLUTION PRIVATE LIMITED | HOUSE NO. M-79, DELTA III GREATER NOIDA , GREATER NOIDA, Uttar Pradesh, India - 201306 |
| U51909UP2021PTC149034 | ASHA ELESYS PRIVATE LIMITED | Khasra No 820, Warehouse No. 7A, Gulistanpur, Greater Noida , NOIDA, Uttar Pradesh, India - 201306 |
| U74999UP2019PTC124171 | PARAMSHAKTI SERVICES PRIVATE LIMITED | Office No. 2, 2nd Floor, 321-M, Kraft India Place Kuleshra, Dadri Main Road , Greater Noida, Uttar Pradesh, India - 201306 |
| U93090UP2018PTC108234 | UNINTERRUPTED SOLUTION PRIVATE LIMITED | J-1608-ACE CITY,PLOT No.GH-01,TOWER NO J NOIDA SECTOR 01,GREATER NOIDA WEST, , GREATER NOIDA, Uttar Pradesh, India - 201306 |
| U21098UP2019PTC114322 | INSPACKT PACKAGING PRIVATE LIMITED | KHASRA NO.222 VILLAGE SAKIPUR , GREATER NOIDA, Uttar Pradesh, India - 201306 |
| U80904UP2019PTC117297 | NAURANG ACADEMY INDIA PRIVATE LIMITED | H NO-0520Z, KULESRA, , GREATER NOIDA, Uttar Pradesh, India - 201306 |
| AAT-2510 | AGENA TECHBUZZ WEBSOL LLP | Flat No E 1702 Tower E Hawelia Valencia Homes Plot No GH07B Sector 1 Greater Noida West Bishrakh Greater Noida, Uttar Pradesh, India - 201306 |
| U70100UP2013PTC060169 | MOUNTLAND REALTY PRIVATE LIMITED | KHASRA NO. 243 VILLAGE KHAIRPUR GURJAR , GREATER NOIDA, Uttar Pradesh, India - 201306 |
| U74999UP2017PTC094777 | FARMWALK AGRO INDIA PRIVATE LIMITED | KHASRA NO 528 GURUDWARA ROAD SURAJPUR , GREATER NOIDA, Uttar Pradesh, India - 201306 |
| U31909UP2023PTC176887 | SMALL LIGHT PRIVATE LIMITED | C/o Kaluva, Shop No. 01, Ground Floor, Village-Haldauni, Main Bisrakh Road, , GreaterNoida, Uttar Pradesh, India - 201306 |
| U52609UP2021PTC153299 | KAMKALP MARKETING PRIVATE LIMITED | 56A STREET NO.1, VIMLA VIHAR, SUTIYANA NEAR JAISHANKAR PUBLIC SCHOOL, KULESRA , GREATER NOIDA, Uttar Pradesh, India - 201306 |
| U74999UP2020PTC125410 | NATIONMIND INFOSERVICES PRIVATE LIMITED | Flat No. 106, Tower C, Tech Zone- 4 Bishrak, J M Florence Society , GREATER NOIDA, Uttar Pradesh, India - 201306 |
| U74120UP2013OPC058907 | N.P. SHIVSECURITAS PRIVATE LIMITED (OPC) | SHOP NO.4, 1ST FLOOR, TYAGI MARKET NEAR BABA MOHAN RAM HOSPITAL, KULESRA , GREATER NOIDA, Uttar Pradesh, India - 201306 |
| U72502UP2022PTC162665 | METAQUBE XR STUDIOS PRIVATE LIMITED | H. No. 1504, Trident Embassy, Sector 01 Plot No. 05B, Greater Noida, Uttar Prade,sh 201306,Noida,Gautam Buddha Nagar,Uttar Pradesh,201306-India |
| U74999UP2016OPC213566 | GROUPNINE CONSULTING (OPC) PRIVATE LIMITED | A-215, Tower No.3 Floor No. 2nd NX One, Plot No. 17, Sector Techzone IV Greater Noida (West), Uttar Pradesh,,Noida,Gautam Buddha Nagar,Uttar Pradesh,201306-India |
| U35999UP2020PTC134721 | PHR MOTOR VENTURES PRIVATE LIMITED | Khasra No. 450, Near U.K. Paints, Gulistan Mod Devla, Greater Noida , Noida, Uttar Pradesh, India - 201306 |
| U75300UP2009PTC036732 | X-CALIBER SAFEGUARDS PRIVATE LIMITED | HOUSE NO. 29, IIND FLOOR, POLICE LINE SURAJPUR, GREATER NOIDA, BEHIND YAMUNA M OTORS , NOIDA, Uttar Pradesh, India - 201306 |
| U46901UP2025PTC232751 | INFRANODE PRIVATE LIMITED | Flat NO- 602,Tower- O,,Ajnara Homes Sector- 16b Greater Noida,West,,Noida, Uttar Pradesh,201306 Noida,Bishrakh,Gautam Buddha Nagar,Uttar Pradesh,201306-India |
| U24240UP2022PTC168222 | RAMNOJ AYURVEDA PRIVATE LIMITED | Shop No FF 190,Gaur City Center, Greater Noida West, Noida Uttar Pradesh , Noida, Uttar Pradesh, India - 201306 |
| U80301UP2020PTC129321 | PPDI INSTITUTE PRIVATE LIMITED | FLAT NO T17-1304 GH-06A, NOIDA EXTENSION TECHZONE-04, GREATER NOIDA UTTAR PRADESH , NOIDA, Uttar Pradesh, India - 201306 |
| U31908UP2015PTC072632 | ATON SOLAR INTERNATIONAL PRIVATE LIMITED | FLAT NO,06104, ATS PARADICO, GREATER NOIDA GREATER NOIDA , GREATER NOIDA, Uttar Pradesh, India - 201308 |
| U93000UP2018PTC111276 | ALTURK INTERNATIONAL TREDERS PRIVATE LIMITED | FLAT NO. R-1206, STELLAR JEEVAN PLOT NO GH03, SEC.-1, NOIDA EXT , GREATER NOIDA, Uttar Pradesh, India - 201306 |
| U80902UP2021NPL151852 | BRAINFORD EDU FOUNDATION | KH NO. 157A FLAT NO. G-01, PLOT NO. 49, SAI CITY SHAHBERI, GAUTAM BUDH NAGAR , GREATER NOIDA, Uttar Pradesh, India - 201306 |
| U72900UP2021PTC144313 | BLUSYS INFO PRIVATE LIMITED | KULESRA GREATER NOIDA , GREATER NOIDA, Uttar Pradesh, India - 201306 |
| U45400UP2019FTC122518 | SO INDIA CONSTRUCTION MANAGEMENT PRIVATE LIMITED | No. 040, Site 4, Kasna Greater Noida Shopping Plaza , Greater Noida, Uttar Pradesh, India - 201306 |
| U45309UP2020PTC138182 | FAST TRACK CONSTRUCTION PROJECT PRIVATE LIMITED | VILLA NO. 85, LOTUS VILLA, JALPURA, SEC-1, GREATER NOIDA , GREATER NOIDA, Uttar Pradesh, India - 201306 |
| 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
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.