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
APAVOU SUB-RECOVERY SERVICES PRIVATE LIMITED
CIN: U74990MH2011FTC212951 As on: 2026-07-13
APAVOU SUB-RECOVERY SERVICES PRIVATE LIMITED (CIN: U74990MH2011FTC212951) is a Private company incorporated on 03 Feb 2011. It is classified as subsidiary of company incorporated outside India 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.APAVOU SUB-RECOVERY SERVICES PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of APAVOU SUB-RECOVERY SERVICES PRIVATE LIMITED are SAWANT PRATAP SINGH, and PARTHASARATHY RAGHUVEER ..
APAVOU SUB-RECOVERY SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74990MH2011FTC212951 and its registration number is 212951. Users may contact APAVOU SUB-RECOVERY SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of APAVOU SUB-RECOVERY SERVICES PRIVATE LIMITED is 1st Floor, CS - 242, Mathuradas Mill Compound, N. M. Joshi Marg, Lower Parel, , Mumba, Maharashtra, India - 400013.
Current status of APAVOU SUB-RECOVERY SERVICES PRIVATE LIMITED is - Under process of striking 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 APAVOU SUB-RECOVERY SERVICES 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 APAVOU SUB-RECOVERY SERVICES
Purchase full report of APAVOU SUB-RECOVERY SERVICES
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 APAVOU SUB-RECOVERY SERVICES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of APAVOU SUB-RECOVERY SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02856781 | SAWANT PRATAP SINGH | Director | 2011-02-03 |
| 05319001 | PARTHASARATHY RAGHUVEER . | Director | 2012-07-09 |
Past Directors & Key Managerial Personnel of APAVOU SUB-RECOVERY SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03325086 | ARUN MADHU | Director | - | 2012-07-09 |
Other Directorships of SAWANT PRATAP SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INVOLVIO INDIA PRIVATE LIMITED | U72300UP2015FTC074589 | Director | 2015-11-23 | Ongoing |
Other Directorships of ARUN MADHU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LOCON SOLUTIONS PRIVATE LIMITED | U74120HR2012PTC092506 | Additional Director | - | 2015-09-29 |
| LOCON SOLUTIONS PRIVATE LIMITED | U74120HR2012PTC092506 | Director | - | 2017-01-20 |
| FUNCTION SPACE LABS PRIVATE LIMITED | U80301PN2013PTC149566 | Additional Director | - | 2016-09-30 |
| FUNCTION SPACE LABS PRIVATE LIMITED | U80301PN2013PTC149566 | Director | 2016-09-30 | Ongoing |
Other Directorships of PARTHASARATHY RAGHUVEER .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15490MH2011FTC224464 | DIANA NATURALS PRIVATE LIMITED | First Floor, CS -242, Mathuradas Mill Compound, N. M. Joshi Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013 |
| U92419MH2022PTC381144 | KUMAR VARUN QUIZZING PRIVATE LIMITED | 242, MATHURADAS MILL COMPOUND, N M JOSHI MARG LOWER PAREL,MUMBAI,Mumbai City,Maharashtra,400013-India |
| U22210MH1995PTC091423 | PRINT RETAIL INDIA PRIVATE LIMITED | 107, 1st Floor, Sun Mill Compound, N. M. Joshi Marg, Lower Parel (West) , Mumbai, Maharashtra, India - 400013 |
| U51900MH2007PTC175462 | SUNSUPER MULTITRADE PRIVATE LIMITED | 107, 1st Floor, Sun Mill Compound, N. M. Joshi Marg, Lower Parel (West) , Mumbai, Maharashtra, India - 400013 |
| U67190MH2004PTC149623 | INDIA CAPITAL ADVISORS PRIVATE LIMITED | 107, 1st Floor, Sun Mill Compound, N. M. Joshi Marg, Lower Parel (West) , Mumbai, Maharashtra, India - 400013 |
| U67120MH1995PTC090802 | SKMAL HOLDINGS PRIVATE LIMITED | 107, 1st Floor, Sun Mill Compound, N. M. Joshi Marg, Lower Parel (West) , Mumbai, Maharashtra, India - 400013 |
| U72900MH2008PTC179585 | CBO TECHNOLOGIES PRIVATE LIMITED | 107, 1st Floor, Sun Mill Compound, N. M. Joshi Marg, Lower Parel (West) , Mumbai, Maharashtra, India - 400013 |
| U74300MH1995PTC090803 | ALIA CREATIVE CONSULTANTS PRIVATE LIMITED | 107, 1st Floor, Sun Mill Compound, N. M. Joshi Marg, Lower Parel (West) , Mumbai, Maharashtra, India - 400013 |
| U55101MH2023PTC409120 | PRASUK JAIN HOSPITALITY PRIVATE LIMITED | Plot-126, Ground Floor, Mathuradas Mill Compound,,N M Joshi Marg, Nr Lower Parel Stn (W),,Mumbai,Mumbai,Maharashtra,400013-India |
| AAA-3669 | CARMICHAEL CONSULTANTS LLP | 1ST FLOOR, MAHALAXMI SILK MILLS BLDG, MATHURADAS MILL COMPO UND 126 N M JOSHI MARG, LOWER PAREL MUMBAI, Maharashtra, India - 400013 |
| U63023MH2004PTC144314 | DPM LEASING AND TRADING PRIVATE LIMITED | FLOOR GRD, PLOT-126, MATHURADAS MILL COMPOUND, N.M. JOSHI MARG, NR. LOWER PAREL STN., D ELISLE RD. , MUMBAI, Maharashtra, India - 400013 |
| U67120MH1993PTC072580 | VASANTI FINVEST PVT LTD | FLOOR GRD, PLOT-126, MATHURADAS MILL COMPOUND, N.M. JOSHI MARG, NR. LOWER PAREL STN., D ELISLE RD. , MUMBAI, Maharashtra, India - 400013 |
| AAA-2510 | GIFT CARDS ONLINE AGGREGATORS LLP | OFFICE NO. 3 & 4, 1ST FLOOR, C. D. HOUSE, MATHURADAS MILL C OMPOUND,126, N. M. JOSHI MARG, LOWER PAREL MUMBAI, Maharashtra, India - 400013 |
| U24231MH2004PTC147729 | POLYDRUG LABORATORIES PRIVATE LIMITED | Marathon Futurex, A-704(a), 7th Floor, Mafatlal Mill Compound, N M Joshi Marg, , Lower Parel, Maharashtra, India - 400013 |
| U70100MH1994PTC083677 | AISHWARYA REALTORS PRIVATE LIMITED | MATHURADAS MILL COMPOUND, 126, N.M. JOSHI MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013 |
| U36999MH2021PTC365213 | TIKAMDAS JEWELLERS PRIVATE LIMITED | 1st FLR, MAHALAXMI TEXTILES, MATHURADAS MILL, N M JOSHI MARG, LOWER PAREL WEST , MUMBAI, Maharashtra, India - 400013 |
| U36911MH2007PTC173317 | ZAR JEWELS PRIVATE LIMITED | Grnd Floor, Peninsula Spenta, Mathuradas Mill Comp N M Joshi Marg, Lower Parel (W) , Mumbai, Maharashtra, India - 400013 |
| U85191MH2011PTC221047 | ENERGIA WELLBEING PRIVATE LIMITED | LA-126, BENEFICE BUSINESS HOUSE, MATHURADAS MILL COMPOUND, N. M. JOSHI MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| AAA-7759 | PODDAR RESIDENCES LLP | UNIT 3-5 NEERU SILK MILLS, MATHURADAS MILL COMPOUND 126 N M JOSHI MARG, LOWER PAREL MUMBAI, Maharashtra, India - 400013 |
| AAL-6149 | PODDAR ANANTAH HARBOURFRONT LLP | Unit 3-5 Neeru Silk Mills, N M Joshi Marg, Mathuradas Mill Compound, Lower Parel (W) Mumbai, Maharashtra, India - 400013 |
| AAL-6150 | PODDAR ANANTAH OLYMPIA LLP | Unit 3-5 Neeru Silk Mills, N M Joshi Marg, Mathuradas Mill Compound, Lower Parel (W) Mumbai, Maharashtra, India - 400013 |
| AAL-6153 | PODDAR ANANTAH INDUS VALLEY LLP | Unit 3-5 Neeru Silk Mills, N M Joshi Marg, Mathuradas Mill Compound, Lower Parel (W) Mumbai, Maharashtra, India - 400013 |
| AAL-6720 | PODDAR SPRAHA PINNACLE LLP | Unit 3-5 Neeru Silk Mills, N M Joshi Marg, Mathuradas Mill Compound, Lower Parel (W) Mumbai, Maharashtra, India - 400013 |
| AAL-6841 | PODDAR ANANTAH SHANGRILA LLP | Unit 3-5 Neeru Silk Mills, N M Joshi Marg, Mathuradas Mill Compound, Lower Parel (W) Mumbai, Maharashtra, India - 400013 |
| AAL-6842 | PODDAR ANANTAH PARADISE LLP | Unit 3-5 Neeru Silk Mills, N M Joshi Marg, Mathuradas Mill Compound, Lower Parel (W) Mumbai, Maharashtra, India - 400013 |
| AAL-7821 | MAHAGANPATI HOUSING LLP | Unit 3-5 Neeru Silk Mills, N M Joshi Marg, Mathuradas Mill Compound, Lower Parel (W) Mumbai, Maharashtra, India - 400013 |
| AAM-2920 | KENSINGTON REAL ESTATE LLP | Unit 3-5 Neeru Silk Mills, N M Joshi Marg, Mathuradas Mill Compound, Lower Parel (W) Mumbai, Maharashtra, India - 400013 |
| U68100MH2024PTC422865 | PROPKEE PRIVATE LIMITED | 2nd Floor, B-245, Marathon Futurex,Mafatlal Mill Compound, N M Joshi Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India |
| U72200MH2004PTC145617 | ENEL X SERVICES INDIA PRIVATE LIMITED | Marathon Chambers, Ground Floor, Mafatlal Mill Compound, N M Joshi Marg, Lower Parel (E ), , MUMBAI, Maharashtra, India - 400013 |
| 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.
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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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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.