Apl World Square Private Limited
About Apl World Square Private Limited
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Apl World Square Private Limited was a private limited company based in Ghaziabad, Uttar Pradesh, 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 articles of fur segment of the chemicals sector. It was incorporated on 22 April 2019.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U18209UP2019PTC116061.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Amit Kumar and Shivam Kumar.
The registered office was at C – 17 3rd Floor Rdc Raj Nagar, Ghaziabad, Uttar Pradesh, India – 201001.
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- Registered AddressC – 17 3rd Floor Rdc Raj Nagar, Ghaziabad, Uttar Pradesh, India – 201001
- IndustryChemicals, Articles Of Fur, Dressing And Dyeing Of Fur, Manufacturing
- 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
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Financials of Apl World Square Private Limited
Financial statements from FY 2020
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Apl World Square Private Limited
Apl World Square has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Kumar | Director | 22 Apr 2019 | 7 Years 5 Months | As last reported |
| Shivam Kumar | Director | 22 Apr 2019 | 7 Years 5 Months | As last reported |
Charges & Borrowings of Apl World Square Private Limited
Apl World Square Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Apl World Square Private Limited
Employment history and EPFO contributions of people linked to Apl World Square.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Apl World Square Private Limited
Apl World Square Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Amit Kumar was appointed as Director on 22 Apr 2019.
Credit Ratings, Litigation & Regulatory Alerts for Apl World Square Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Apl World Square Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Apl World Square Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Apl World Square Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Apl World Square Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Apl World Square Private Limited
Apl World Square 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.
Apl World Square was a private limited company based in Ghaziabad, Uttar Pradesh, India. The company worked in articles of fur, within the chemicals industry. It was incorporated on 22 April 2019 and is registered under CIN U18209UP2019PTC116061. The company has been struck off by the Registrar of Companies and is no longer operational.
Apl World Square had 2 directors:
- Amit Kumar - Director
- Shivam Kumar - Director
The CIN (Corporate Identification Number) of Apl World Square is U18209UP2019PTC116061. 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 Apl World Square is at C – 17 3rd Floor Rdc Raj Nagar, Ghaziabad, Uttar Pradesh, India – 201001.
Apl World Square was incorporated on 22 April 2019. It is registered with the Registrar of Companies, Kanpur.
Apl World Square has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Apl World Square operated in the chemicals industry, in the articles of fur segment. It worked in this industry before it was struck off.
No. Apl World Square is not listed on any stock exchange. It is an unlisted company.
Amit Kumar was appointed as Director on 22 Apr 2019. Shivam Kumar was appointed as Director on 22 Apr 2019.