Apnic Bullion Private Limited
About Apnic Bullion Private Limited
Data last updated:
Apnic Bullion Private Limited was a private limited company based in Mumbai, Maharashtra, 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 metalworking segment of the metals and mining sector. It was incorporated on 22 February 2016.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74900MH2016PTC273354. Its GSTIN is 27AAOCA1684R1ZT (Maharashtra).
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Dina Jitendra Pooj and Jitendra Ramniklal Pooj.
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 Mumbai, Maharashtra.
Company details
Contact details
Apnic Bullion Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressFlat 2 Datta Siddhi Chs Ltd Sainath Nagar Sanghani Estate Near Shreyas Cinema Gha, Tkopar (W), Mumbai, Maharashtra, India – 400086
- IndustryMetal & Minerals, Metalworking
To see the full contact details of Apnic Bullion 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 Apnic Bullion Private Limited
FY 2021 filings availableApnic Bullion Private Limited reported revenue of ₹526 (down 100% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 98% over three years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Apnic Bullion Private Limited, buy the company report.
Board of directors of Apnic Bullion Private Limited
Apnic Bullion has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dina Jitendra Pooj | Director | 22 Feb 2016 | 10 Years 8 Months | As last reported |
| Jitendra Ramniklal Pooj | Director | 22 Feb 2016 | 10 Years 8 Months | As last reported |
Auditor
Apnic Bullion Private Limited is audited by S. M. Puj & Co. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S. M. Puj & Co. | FY 2017 | 108204W |
Shareholding
The shareholding of Apnic Bullion Private Limited is on record for FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Apnic Bullion Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Apnic Bullion 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 Apnic Bullion Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Apnic Bullion has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAOCA1684R1ZT | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Apnic Bullion Private Limited, buy the company report.
Recent activity
Apnic Bullion Private Limited has 2 board changes on record since 2016: 2 appointments. The latest: Dina Jitendra Pooj was appointed as Director on 22 Feb 2016.
Frequently asked questions
Apnic Bullion 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.
Apnic Bullion was a private limited company based in Mumbai, Maharashtra, India. The company worked in metalworking, within the metal and minerals industry. It was incorporated on 22 February 2016 and is registered under CIN U74900MH2016PTC273354. The company has been struck off by the Registrar of Companies and is no longer operational.
Apnic Bullion had 2 directors:
- Dina Jitendra Pooj - Director
- Jitendra Ramniklal Pooj - Director
The CIN (Corporate Identification Number) of Apnic Bullion is U74900MH2016PTC273354. 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 Apnic Bullion is at Flat 2 Datta Siddhi Chs Ltd Sainath Nagar Sanghani Estate Near Shreyas Cinema Gha, Tkopar W, Mumbai, Maharashtra, India – 400086.
Apnic Bullion was incorporated on 22 February 2016. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Apnic Bullion 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 FY 2016 are in the company report.
The GSTIN of Apnic Bullion is 27AAOCA1684R1ZT, registered in Maharashtra.
Apnic Bullion operated in the metal and minerals industry, in the metalworking segment. It worked in this industry before it was struck off.
Dina Jitendra Pooj was appointed as Director on 22 Feb 2016. Jitendra Ramniklal Pooj was appointed as Director on 22 Feb 2016.
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