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
APNIC BULLION PRIVATE LIMITED
CIN: U74900MH2016PTC273354
APNIC BULLION PRIVATE LIMITED (CIN: U74900MH2016PTC273354) is a Private company incorporated on 22 Feb 2016. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
APNIC BULLION 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.APNIC BULLION PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of APNIC BULLION PRIVATE LIMITED are JITENDRA RAMNIKLAL POOJ, and DINA JITENDRA POOJ.
APNIC BULLION PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900MH2016PTC273354 and its registration number is 273354. Users may contact APNIC BULLION PRIVATE LIMITED on its Email address - [email protected]. Registered address of APNIC BULLION PRIVATE LIMITED is FLAT 2, DATTA SIDDHI CHS LTD, SAINATH NAGAR, SANGHANI ESTATE, NEAR SHREYAS CINEMA,GHA TKOPAR (W) , MUMBAI, Maharashtra, India - 400086.
Current status of APNIC BULLION 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 APNIC BULLION 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 APNIC BULLION
Purchase full report of APNIC BULLION
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 APNIC BULLION 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 APNIC BULLION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07434241 | JITENDRA RAMNIKLAL POOJ | Director | 2016-02-22 |
| 07434244 | DINA JITENDRA POOJ | Director | 2016-02-22 |
Past Directors & Key Managerial Personnel of APNIC BULLION
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of JITENDRA RAMNIKLAL POOJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DINA JITENDRA POOJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAE-5847 | VIVEK TECHNO ENGINEERS LLP | PLOT 9 FLAT NO 2, SAINATH NAGAR, RANTADEEP CHS LTD GHATKOPAR W, NEAR JAIN MANDIR, MUMBAI, Maharashtra, India - 400086 |
| AAV-9723 | SEQUENT AGENCY LLP | 2, JAY NEMINATH KRUPA CHS LTD, LBS MARG, SANGHANI ESTATE, PLOT NO 14, NR SHREYAS CINEMA,GHATKOPAR(W) MUMBAI, Maharashtra, India - 400086 |
| U32507MH2023FTC454037 | MENICON INDIA PRIVATE LIMITED | Office No. C-201, 2nd Floor, Kailas Esplanade Premises,,CHS LTD, LBS Marg, Near Shreyas Cinema, Ghatkopar West,Mumbai,Mumbai,Maharashtra,400086-India |
| ABB-5595 | KNISH SOFTWARE SERVICES LLP | 16 THE NEW VAIBHAV CHS LTD, SANGHANI ESTATE ROAD,,APT NO. 1, SANGHANI ESTATE NR. SHREYAS T, GHATKOPAR WEST,,Mumbai,Mumbai,Maharashtra,India-400086 |
| U93090MH2009PTC191856 | INTECH EXPO PRIVATE LIMITED | FLAT NO. A/8, MADHUR MILAN, SANGHANI ESTATE, NEAR SHREYAS CINEMA, GH ATKOPAR , MUMBAI, Maharashtra, India - 400086 |
| U93090MH2021PTC366782 | SSHREE EARLY LEARNING AND DAYCARE PRIVATE LIMITED | 2 A-12 VAIBHAV APTS SANGHANI ESTATE, LBS MARG, NEAR SHREYAS TALKIES, GHATKOPAR W , MUMBAI, Maharashtra, India - 400086 |
| U72200MH2016PTC274234 | PRESENCE LAB PRIVATE LIMITED | 209,2nd flr,Jhalawar Service Indl Premises Chs Ltd LBS Marg,opp shreyas cinema, Ghatkopar W est , Mumbai, Maharashtra, India - 400086 |
| U74120MH2011PTC213441 | MTA MULTITRADING PRIVATE LIMITED | 5 SIDDHESWAR CHS BESIDE JAI BHAVANI MOTAR TRAINING VASUDEV PHADKE MARG INDRA NAGAR NO 2 GHA TKOPAR W , MUMBAI, Maharashtra, India - 400086 |
| U85102MH2023PTC398823 | WOODPECKER FINCH PRIVATE LIMITED | FLAT NO:7, FLOOR NO:2, SAINATH APARTMENT, GHATKOPAR-W,SAINATH APARTMENT CHSL, MILIND NAGAR, NETAJI PALKAR ROAD,Mumbai,Mumbai,Maharashtra,400086-India |
| ACI-5352 | VELOCHE PRODUCTION LLP | FLAT NO 207 V M K S R A CHS OPP ROYAL HOTEL CHIRAG NAGAR,GHATKOPAR WEST NEAR DATTA TEMPLE,Mumbai,Mumbai,Maharashtra,India-400086 |
| ACN-6446 | V-MAP ENTERPRISE LLP | 104 A WING, 1ST FLOOR, AVIS VRAJ A PARADISE GARDEN LANE,LBS ROAD SANGHANI ESTATE NEAR SHREVAS CINEMA GHATKOPAR(W),Mumbai,Mumbai,Maharashtra,India-400086 |
| U24319MH2025PTC446298 | RAWMET STEELS PRIVATE LIMITED | 3, 2ND FLOOR, THE BOMBAY CO OP., INDUSTRIAL ESTATE LTD, NARI SEVA SADAN ROAD,,SAHAKAR BHAVAN NEAR UNION BANK, GHATKOPAR (W),,Mumbai,Mumbai,Maharashtra,400086-India |
| AAS-8366 | PRADEESHA TECHNOLOGIES LLP | Flat No. 4 Nutan Vaibhav Niwas CHS Sanghani Estate Road, Ghatkopar W Mumbai, Maharashtra, India - 400086 |
| U63090MH2010PTC210525 | SHRI SUMUKHANAND TRANSLOGISTIC SERVICES PRIVATE LIMITED | FLAT NO2, PLOT NO. 52, PRIYANAJALI CHS LTD, JAGDUSHA NAGAR, GHATKOPAR WEST , MUMBAI, Maharashtra, India - 400086 |
| U63040MH2008PTC188812 | DOLPHIN UMESH TRAVELS PRIVATE LIMITED | FLAT NO2, PLOT NO. 52, PRIYANAJALI CHS LTD, JAGDUSHA NAGAR, GHATKOPAR WEST , MUMBAI, Maharashtra, India - 400086 |
| ABA-7608 | LABDHI POLYCHEM LLP | C 219 Kailash Explanade Premises CHS Ltd, Opp. Shreyas Cinema, L B S Marg, Ghatkopar W Mumbai, Maharashtra, India - 400086 |
| U52100MH2010PTC210868 | S 5 MULTITRADE PRIVATE LIMITED | CHANDRAKANT TEA HOUSE 3, PLOT NO. 109 NITYANAND NAGAR, NEAR CPWD COMPOUND, GHA TKOPAR (W) , MUMBAI, Maharashtra, India - 400086 |
| U72900MH2008PTC179388 | TECHRADIANT SYSTEMS PRIVATE LIMITED | FLAT NO. 2, SHIVKRUPA CHS. KIROL VILLAGE, NEAR VIDYAVIHAR STATION, KIROL ROAD, VIDYAVIH AR (W) , MUMBAI, Maharashtra, India - 400086 |
| U74999MH2018OPC311245 | ODIN ADVISORY (OPC) PRIVATE LIMITED | FLAT NO-4/503, SANDEEP KANAN CHS LTD AMRUT NAGAR, OPP SAGAR PARK, GHATKOPAR W , MUMBAI, Maharashtra, India - 400086 |
| AAG-4326 | MAGICTIMBER INTERNET SERVICES LLP | FLAT NO A 4/41, SHANTINIKETAN APARTMENT, 2ND FLOOR NEAR SHREYAS CINEMA, LBS ROAD, GHATKOPER WEST MUMBAI, Maharashtra, India - 400086 |
| U45209MH2011PTC224456 | MULTI STOREYS PROJECTS PRIVATE LIMITED | 207, Mewad Industrial Premises Chs Ltd, Lbs Marg, Kirol Village, ES Patanwala Complex, Gha tkopar(W), , Mumbai, Maharashtra, India - 400086 |
| U74120MH2011PTC223428 | MARGAJ HOLIDAYS PRIVATE LIMITED | OFF 505 SWASTIK DISA CORPORATE PARK, LBS MARG KOHINOOR COMPOUND OPP SHREYAS CINEMA GHA TKOPAR(W) , MUMBAI, Maharashtra, India - 400086 |
| AAF-1614 | FABFIRE ENTERPRISE LLP | 1-BLDG-7,SWAMI LILASHAH CHS LTD.,GAMDEVI LANE,LBS MRG,SANGHVI EST, BHD SHREYAS CINEMA, GHATKOPAR (W) MUMBAI, Maharashtra, India - 400086 |
| U15490MH2018PTC313950 | GOOD FOOD PEOPLE NETWORK INDIA PRIVATE LIMITED | 605,6th Floor,Plot No.B/2,Kanan Apartment CHS Ltd; LBS Marg, Amrut Nagar, Ghatkopar (W), , Mumbai, Maharashtra, India - 400086 |
| U74999MH2012PTC230496 | UNIQUE SECURITY FORCE & ALLIED SERVICES PRIVATE LIMITED | C/06,CTS NO.1996 TO 2028,C WING LBS MARG,SHIVNAGAR KARMABHOOMI SRA CHS LTD,PATIDAR WADI,GHA TKOPAR (W) , MUMBAI, Maharashtra, India - 400086 |
| U45200MH2002PTC137534 | SHREE SAIBABA CONSTRUCTIONS PRIVATE LIMITED | Flat No.4, Building No.1, Prakash CHS LTD, Daulat Nagar, Near Raheja College, Relief Road , Mumbai, Maharashtra, India - 400054 |
| AAH-4041 | LAZY DADDY STUDIOS LLP | UNT NO - JUNA BUNGALOWS, SAWNATWADI CHS LTD, LBS - MARG, CHIRAG NAGAR, NEAR CHIRAG NAGAR POLICE ST GHATKOPAR WEST MUMBAI, Maharashtra, India - 400086 |
| ACD-6309 | NS BUILDING SOLUTIONS LLP | A 306, AARTI CHS LTD,,AMRUT NAGAR,GHATKOPAR (W),Mumbai,Mumbai,Maharashtra,India-400086 |
| ACG-2249 | PLANET SYNERGY INFOTECH LLP | A 207/208 BHAVESHWARARCADE 2ND FLOOR OPP SHREYAS CINEMA GHATKOPAR W,Mumbai,Mumbai,Maharashtra,India-400086 |
| 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.
| Company Identifier | Name | Percentage of Shares Held |
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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.