APICES CONSULTANCY SERVICES PRIVATE LIMI TED
CIN: U74140WB2004PTC100170 As on: 2026-07-13
APICES CONSULTANCY SERVICES PRIVATE LIMI TED (CIN: U74140WB2004PTC100170) is a Private company incorporated on 15 Oct 2004. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 300000.00.
APICES CONSULTANCY SERVICES PRIVATE LIMI TED's Annual General Meeting (AGM) was last held on 27 Sep 2006. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2006-03-31.APICES CONSULTANCY SERVICES PRIVATE LIMI TED'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 APICES CONSULTANCY SERVICES PRIVATE LIMI TED are NASIM NOWAZ, and SEIKH ABDUL SABIR.
APICES CONSULTANCY SERVICES PRIVATE LIMI TED's Corporate Identification Number (CIN) is U74140WB2004PTC100170 and its registration number is 100170. Users may contact APICES CONSULTANCY SERVICES PRIVATE LIMI TED on its Email address - [email protected]. Registered address of APICES CONSULTANCY SERVICES PRIVATE LIMI TED is 71/A NABANAGARJADAVPUR , KOLKATA, West Bengal, India - 700032.
Current status of APICES CONSULTANCY SERVICES PRIVATE LIMI TED 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for APICES CONSULTANCY SERVICES LIMI TED 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 APICES CONSULTANCY SERVICES LIMI TED
Purchase full report of APICES CONSULTANCY SERVICES LIMI TED
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 APICES CONSULTANCY SERVICES LIMI TED 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 APICES CONSULTANCY SERVICES LIMI TED
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00568622 | NASIM NOWAZ | Director | 2007-01-05 |
| 01686789 | SEIKH ABDUL SABIR | Director | 2007-08-06 |
Past Directors & Key Managerial Personnel of APICES CONSULTANCY SERVICES LIMI TED
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NASIM NOWAZ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SABNAM EDIBLE OILS LIMITED | U15142WB2006PLC111591 | Director | - | 2011-07-14 |
| SABNAM EDIBLE OILS LIMITED | U15142WB2006PLC111591 | Managing Director | - | 2011-04-08 |
| DAKSHIN DAMODAR RICE MILL PVT LTD | U15312WB1994PTC063758 | Director | 1994-06-29 | Ongoing |
| AGARTALA FOOD PROCESSING PRIVATE LIMITED | U15435WB2007PTC118692 | Director | 2007-09-14 | Ongoing |
| DHARMANAGAR FOOD PROCESSING PRIVATE LIMI TED | U15490WB2007PTC118681 | Director | 2007-09-14 | Ongoing |
| SILCHAR FOOD PROCESSING PRIVATE LIMITED | U15490WB2007PTC121061 | Director | - | 2011-07-14 |
| KARIMGANJ FOOD PROCESSING PRIVATE LIMITE D | U15549WB2008PTC126500 | Director | - | 2011-08-01 |
| METRO BUILDERS AND CONTRACTORS PRIVATE L IMITED . | U45400WB2007PTC118065 | Director | 2007-08-24 | Ongoing |
| JALARAM COLD STORAGE PRIVATE LIMITED | U63022WB1997PTC084569 | Director | - | 2011-08-04 |
| MEDITECH MEDICAL LIMITED | U85110WB2007PLC116691 | Director | 2007-06-20 | Ongoing |
Other Directorships of SEIKH ABDUL SABIR
| CIN | Company Name | Company Address |
|---|---|---|
| ABC-5522 | SHEILAL DAUGHTERS LLP | 29A/2E/1 RAJA S.C MALLICK ROAD,JADAVPUR, KOLKATA, WEST BENGAL,Kolkata,Kolkata,West Bengal,India-700032 |
| U74210WB1996PTC080930 | UTECTIC ENGINEERING PVT LTD | 10/71-A BEJOY GARHPO JADAVPUR UNIVERSITY , KOLKATA, West Bengal, India - 700032 |
| U74999WB2018PTC229370 | JANSSEN MARKETING PRIVATE LIMITED | A/10/A, Katju Nagar Kolkata , KOLKATA, West Bengal, India - 700032 |
| ACW-3691 | TOLLYWORLD LANDMARK LLP | A/10A, KATJU NAGAR,GROUND FLOOR, JADAVPUR,Kolkata,Kolkata,West Bengal,India-700032 |
| ACV-8306 | TOLLYWORLD INFRAVENTURE LLP | A/10A, KATJU NAGAR, GROUND FLOOR, JADAVPUR,Kolkata,Kolkata,West Bengal,India-700032 |
| U46305WB2026PTC287976 | NARSAN AGRO TRADE PRIVATE LIMITED | GD FLOOR FL A,,27A NEW BIKRAMGARH,Kolkata,Kolkata,West Bengal,700032-India |
| U46900WB2025PTC285316 | UNIFOUR INDIA PRIVATE LIMITED | 8/9A, BIJOY GARH, FLAT NO-A-1,Kolkata,Kolkata,West Bengal,700032-India |
| U82990WB2024PTC267458 | SHOBHA MA AND SONS PRIVATE LIMITED | A/21 KATJU NAGAR 3RD FLOOR,FLAT NO 3A,Kolkata,Kolkata,West Bengal,700032-India |
| U59110WB2026PTC287324 | RM CINEMAS PRIVATE LIMITED | A/92 BAGHAJATIN COLONY,,KOLKATA,Kolkata,Kolkata,West Bengal,700032-India |
| U66120WB2024PTC270208 | BULLVUE TRADING PRIVATE LIMITED | 15A SHAKTIGARH COLONY,KOLKATA,Kolkata,Kolkata,West Bengal,700032-India |
| ACI-1761 | PIYUPA IT SOLUTIONS LLP | 1/9A, ARABINDA NAGAR,KOLKATA,Kolkata,Kolkata,West Bengal,India-700032 |
| ACH-5884 | THREADVERVE LLP | 1/9A, ARABINDA NAGAR,P.O JADAVPUR, KOLKATA,Kolkata,Kolkata,West Bengal,India-700032 |
| U45309WB2017PTC219045 | TOLLYWORLD REALCON PRIVATE LIMITED | A/10/A, KATJU NAGAR JADAVPUR , KOLKATA, West Bengal, India - 700032 |
| U74140WB2010PTC142092 | PAUL SERVICES PRIVATE LIMITED | A/10-A, KATJU NAGAR JADAVPUR , KOLKATA, West Bengal, India - 700032 |
| U74999WB2017PTC220255 | REDCORAL LIFESCIENCE PRIVATE LIMITED | A/16A, Bapuji Nagar Jadavpur , Kolkata, West Bengal, India - 700032 |
| ACY-7310 | GLOVENTURE EXIM LLP | 18A, BIKRAMGARH,Kolkata,Kolkata,West Bengal,India-700032 |
| U72200WB2024PTC270364 | PRAKRITI AI TECHNOLOGIES PRIVATE LIMITED | Block A,1/51,Kolkata,Kolkata,West Bengal,700032-India |
| ABB-5345 | MARSHA SPORTS ARCADE LLP | 13A,Jadavpur Central Road,Kolkata,Kolkata,West Bengal,India-700032 |
| U47739WB2026PTC287787 | DHUNO BEATS PRIVATE LIMITED | 6/80/5/A, BEJOYGARH,Kolkata,Kolkata,West Bengal,700032-India |
| U62090WB2025PTC284897 | REYANJ INFO SOLUTIONS PRIVATE LIMITED | 1/1/1A,BIJOYGARH,Kolkata,Kolkata,West Bengal,700032-India |
| U51224WB2005PTC102318 | KAMDHENU'S SWEETS PRIVATE LIMITED | 312/A RAJAPUR (WEST) , KOLKATA, West Bengal, India - 700032 |
| U55101WB2022PTC255042 | RIO FANTASEA PRIVATE LIMITED | 10/36/A BIJOYGARH JADAVPUR,KOLKATA,Kolkata,West Bengal,700032-India |
| U85499WB2025NPL278581 | PARAH INDIA ASSOCIATION | 2/192A, BIJOY GARH,Kolkata,Kolkata,West Bengal,700032-India |
| U88900WB2023NPL263177 | BIPUL KUMAR FOUNDATION | 5/12A CHITTARANJAN COLONY,Kolkata,Kolkata,West Bengal,700032-India |
| ACG-7091 | FYNIX IMPORTERS AND EXPORTERS LLP | 75/A,IBRAHIMPUR ROAD, FLAT-9,Kolkata,Kolkata,West Bengal,India-700032 |
| ACE-0739 | REARWINDOW FILMS LLP | 7/42A, BIJOYGARH,FLAT-11,Kolkata,Kolkata,West Bengal,India-700032 |
| U62090WB2024OPC274939 | SECONTEXT (OPC) PRIVATE LIMITED | 77/6A, Bade Raipur Road,Kolkata,Kolkata,West Bengal,700032-India |
| U52609WB2017PTC219773 | CREOGEN TECH INDIA PRIVATE LIMITED | D/7A BAGHAJATIN COLONY KOLKATA , KOLKATA, West Bengal, India - 700032 |
| U71200WB2026PTC287282 | TAAB BIOSTUDY SERVICES PRIVATE LIMITED | FLAT NO-1A,69, IBRAHIMPUR ROAD,Kolkata,Kolkata,West Bengal,700032-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.