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
APEX CLAIM BUREAU PRIVATE LIMITED
CIN: U93030MH2013PTC240609 As on: 2026-07-13
APEX CLAIM BUREAU PRIVATE LIMITED (CIN: U93030MH2013PTC240609) is a Private company incorporated on 19 Feb 2013. 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.APEX CLAIM BUREAU PRIVATE LIMITED's NIC code is 9303 (which is part of its CIN). As per the NIC code, it is inolved in Funeral and related activities [such as operation and maintenance of cremation/burial grounds and maintenance of graves and mausoleums].
Directors of APEX CLAIM BUREAU PRIVATE LIMITED are ARUN KUMAR CHHOTE PARASAD TIWARI, and RAJEEV KUMAR UMASHANKAR SINGH.
APEX CLAIM BUREAU PRIVATE LIMITED's Corporate Identification Number (CIN) is U93030MH2013PTC240609 and its registration number is 240609. Users may contact APEX CLAIM BUREAU PRIVATE LIMITED on its Email address - [email protected]. Registered address of APEX CLAIM BUREAU PRIVATE LIMITED is B - 7, Mahatim Singh Chawl, Gavdevi RD, Poisar E, Ganesh Chowk, Kand ivali , Mumbai, Maharashtra, India - 400101.
Current status of APEX CLAIM BUREAU 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for APEX CLAIM BUREAU 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 APEX CLAIM BUREAU
Purchase full report of APEX CLAIM BUREAU
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 APEX CLAIM BUREAU 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 APEX CLAIM BUREAU
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06461891 | ARUN KUMAR CHHOTE PARASAD TIWARI | Director | 2013-02-19 |
| 06457666 | RAJEEV KUMAR UMASHANKAR SINGH | Director | 2013-02-19 |
Past Directors & Key Managerial Personnel of APEX CLAIM BUREAU
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ARUN KUMAR CHHOTE PARASAD TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJEEV KUMAR UMASHANKAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U93000MH2019PTC324977 | SCARFACE TELESOLUTIONS PRIVATE LIMITED | C/OGAYATRIDEVI B TIWARI,VIMALADEVI CHAWL KAJUPADA POISAR,GAVDEVI RD KANDIVLI E , HANUMAN MANDIR MUMBAI,, Maharashtra, India - 400101 |
| U74999MH2013PTC244173 | POWER PLANT OPERATION & ALLIED SERVICES PRIVATE LIMITED | B-1803/1804, WHISPERING PALMS XX-CLUSIVE, BLDGNO.9 BWING,AKURLI RD,LOKHANDWALA COMPLEX,KAND IVALI(E) , MUMBAI, Maharashtra, India - 400101 |
| U74999MH2018PTC312157 | UNOMAAX STATIONERY PRIVATE LIMITED | JOGENDRA SINGH CHL, GAONDEVI RD, POISAR KANDIVALI(E) NR JOGINDER SINGH FLOUR MIL , MUMBAI, Maharashtra, India - 400101 |
| U36998MH2009PTC197580 | BOLLYWOOD DIET PRIVATE LIMITED | FLAT NO. 8, 3RD FLOOR SUKHSAGAR CHS LTD, AKURLI RD NO. 1, KAND IVALI (E) , MUMBAI, Maharashtra, India - 400101 |
| U52292MH2025PTC442281 | TUSO CARGO PRIVATE LIMITED | SHOP7,SHRI GANESH SOCIETY,RD NO 4 SINGH ESTATE,Kandivali East,Mumbai,Maharashtra,400101-India |
| AAX-9605 | SRIASH MED-IND LLP | 5/4 Krupashankar CHL Rajiv Ngr Gavdevi Rd Poisar Kajupada Kandivali (E), Mumbai, Maharashtra, India - 400101 |
| U51900MH1983PTC029313 | NALIN TRADERS PVT LTD | R. No. 2, Kripa Shankar Chawl, Indira Nagar Rajiv Chowk, Gaondevi Poisar Road, Kandi vali (E) , Mumbai, Maharashtra, India - 400101 |
| U30005MH2015PTC265233 | MANZANA TECHNOLOGIES PRIVATE LIMITED | Gala No. 1/B, Ground Floor, Ajinkyatara Compound, Rd No.2, Singh Estate, Samata Nagar, Kan divali (E) , Mumbai, Maharashtra, India - 400101 |
| U74120MH2013PTC248545 | SRJ CORPORATION PRIVATE LIMITED | SR NO49, CTS 842, PART 843, CORNER RD5, SINGH EST GODOWN, OPP POISAR SS, KANDIVALI (E) , MUMBAI, Maharashtra, India - 400101 |
| U85110MH1988PTC045854 | FINE HAIR WAVE PRIVATE LIMITED | B,-BLOCK BONANZA INDUSTRIALESTATE ASHOK CHAKRAVARTI RD, KANDIVALI (E),MUMBAI-400 101. , MUMBAI-400101, Maharashtra, India - 000000 |
| U99999MH2000PTC129690 | VASUDEV DISTRIBUTORS PRIVATE LIMITED | B/204 GANGA VASANT SAGAR,THAKUR VILLAGE KANDIVLI(E),MUMBAI-400101 , MUMBAI-400101 W.E.F. 1/9/2002, Maharashtra, India - 000000 |
| U18109MH2021PTC372578 | K2 ETHNIC PRIVATE LIMITED | SHOP 19, RD NO. 03,GURU KURPA BHUVAN SINGH EST, VAKHARWALA RD, KANDIVLI E , MUMBAI, Maharashtra, India - 400101 |
| U74999MH2018OPC306026 | ZIELTAR TECHNOLOGIES (OPC) PRIVATE LIMITED | No-6,Jai Ambe chawl Bhaji Wadi Compound,Gavdevi Road, Poisur , KANDIVALI(E) MUMBAI, Maharashtra, India - 400101 |
| U85190MH2019PTC324677 | SYSTEMATIC HEALTHCARE SERVICES PRIVATE LIMITED | C/O Dr.JAYANT M SHAH,B WING,ASHIRWAD HOSPITAL,SILVER APARTMENT,AKURLI X RD-1, , KANDIVLI E,MUMBAI, Maharashtra, India - 400101 |
| U93090MH2018PTC312642 | FARSI INTERIO & DESIGN PRIVATE LIMITED | SH5 Singh Est Sr1 Akurli Rd Indrish Cmpd Main Road Corner of Rd4 KI E Nr Takur Co , MUMBAI, Maharashtra, India - 400101 |
| U72900MH2022PTC380077 | EASTVANTAGE PRIVATE LIMITED | 502 B WING HARMONY VLG WADVAN DAMODARWADI ASHOK O RD KANDIVLI E,Mumbai,Mumbai City,Maharashtra,400101-India |
| U74999MH2022OPC376562 | ARCANINE ADVISORS (OPC) PRIVATE LIMITED | 7B/401,Alica Nagar CHS LTD, Akurli Road, Lokhandwala Township Kandiwali(E)Mumbai , Mumbai, Maharashtra, India - 400101 |
| U74120MH2013PTC249190 | KREATIVE MEDIA HEIGHT PRIVATE LIMITED | B 27 R NO 13 VEER HANUMAN CHAWL KRANTI NAGAR AKURLI RD KANDIVALI EAST HANUMAN MANDIR MUMBAI , MUMBAI, Maharashtra, India - 400101 |
| AAN-9452 | ANCILE ENTERPRISES LLP | Brindaban Ngr, Gawdevi Rd, Kajupada Poisar, Kandivli E, Mumbai, Maharashtra, India - 400101 |
| U10795MH2026PTC466606 | KV SAUNF FOODS PRIVATE LIMITED | 7 ALGOO YADAV CHAWL,HANUMAN NGR AKURLI RD,Kandivali East,Mumbai,Maharashtra,400101-India |
| ACD-0989 | SALECLINE BUSINESS SOLUTIONS LLP | 012, Jai Ambe Chawl,Gavdevi Rd, Bhaji Wadi,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U36997MH2003PTC139831 | ARRIS BRUSHES AND ROLLERS MFG CO PRIVATE LIMITED | B-43 BALAJI INDUSTRIAL ESTATEAKULI RD KANDIVALI (E) , MUMBAI, Maharashtra, India - 400101 |
| U92100MH1995PTC093322 | GRAPHIQUE INDIA COMMUNICATIONS PRIVATE LIMITED | 7 MEHUL TOWER ASHOKCHAKRAVARTY CROSS RD KANDIVALI (E) , MUMBAI, Maharashtra, India - 400101 |
| ACF-3565 | PRAGYA GEMS AND JEWELLERY DESIGN LLP | KRUPA S SINGH CHAWL 2,RAJEEV NAGAR INDIRA CHOWK,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U45201MH2021PTC370937 | METAL MIND INFRATRADE PRIVATE LIMITED | 428, SANJEEWAN CHAWL, AKURLI RD HANUMAN NGR, KANDIVALI E , MUMBAI, Maharashtra, India - 400101 |
| U80301MH2021NPL371371 | MUNDRIKA FOUNDATION | Pashupatinath Dubey Chawl,Gaondevi Road, Poisar,Kajupada,Kandivali (E) , Mumbai, Maharashtra, India - 400101 |
| U74999MH2016PTC281761 | GLOBAL SECURITY GUARD PRIVATE LIMITED | 3 DHIRAJ SINGH CHAWL, GAODEVI ROAD, POISAR, KANDIVAIL EAST, , MUMBAI, Maharashtra, India - 400101 |
| U74999MH2016PTC281933 | PROTECH HEALTHCARE PRIVATE LIMITED | 3 DHIRAJ SINGH CHAWL, GAODEVI ROAD, POISAR, KANDIVAIL EAST, , MUMBAI, Maharashtra, India - 400101 |
| U79110MH2023PTC414351 | TRAVEL SWAP HOLIDAYS PRIVATE LIMITED | D/91, AJINKYA TARA GANESH,CHAWL COMMITEE, AKURLI RD,Kandivali East,Mumbai,Maharashtra,400101-India |
| 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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