Apex Trade & Industries Private Limited
About Apex Trade & Industries Private Limited
Data last updated:
Apex Trade & Industries Private Limited was a private limited company based in Guwahati, Assam, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 18 January 2008.
The company was registered with the Registrar of Companies (ROC), Guwahati, under CIN U51909AS2008PTC008569.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹4 Lakh. It was led by directors Diganta Barman and Kamakshi Barman.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at Paxeeman Residency Flat No. – 101 Sasal Road Six Mile, Guwahati, Assam, India – 781022.
Company details
Contact details
Apex Trade & Industries Private Limited's registered office is in Guwahati, Assam. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressPaxeeman Residency Flat No. – 101 Sasal Road Six Mile, Guwahati, Assam, India – 781022
- IndustryTrading, Wholesale, Specialty
To see the full contact details of Apex Trade & Industries Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Apex Trade & Industries Private Limited
FY 2021 filings availableFinancial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | |||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | |||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | |||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | |||
| Net Profit Margin | |||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Apex Trade & Industries Private Limited, buy the company report.
Board of directors of Apex Trade & Industries Private Limited
Apex Trade & Industries has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Diganta Barman Also directs: Apex Lifecare Private Limited | Director | 01 Aug 2014 | 12 Years 3 Months | As last reported |
| Kamakshi Barman | Director | 14 Jun 2019 | 7 Years 4 Months | As last reported |
Auditor
Apex Trade & Industries Private Limited is audited by P.GAGGAR & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| P.GAGGAR & ASSOCIATES | FY 2017 | 318074E |
Shareholding
The shareholding of Apex Trade & Industries Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Apex Trade & Industries Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Apex Trade & Industries Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Apex Trade & Industries Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Apex Trade & Industries Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Apex Trade & Industries Private Limited has 6 board changes on record since 2014: 2 appointments and 4 cessations. The latest: Kamakshi Barman ceased to be Additional Director on 30 Sep 2019.
Frequently asked questions
Apex Trade & Industries has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Apex Trade & Industries was a private limited company based in Guwahati, Assam, India. The company worked in wholesale, within the trading industry. It was incorporated on 18 January 2008 and is registered under CIN U51909AS2008PTC008569. The company has been struck off by the Registrar of Companies and is no longer operational.
Apex Trade & Industries had 2 directors:
- Diganta Barman - Director
- Kamakshi Barman - Director
The CIN (Corporate Identification Number) of Apex Trade & Industries is U51909AS2008PTC008569. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Apex Trade & Industries is at Paxeeman Residency Flat No. – 101 Sasal Road Six Mile, Guwahati, Assam, India – 781022.
Apex Trade & Industries was incorporated on 18 January 2008. It is registered with the Registrar of Companies, Guwahati.
The latest financial statements of Apex Trade & Industries on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
Apex Trade & Industries operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Kamakshi Barman ceased to be Additional Director on 30 Sep 2019. Anil Chandra Barman ceased to be Director on 14 Jun 2019. Kamakshi Barman was appointed as Director on 14 Jun 2019. Apex Trade & Industries has 6 board changes on record in total.
The compliance status of Apex Trade & Industries is compliant as of 25 July 2026.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
