Apollo Commodities & Securities Private Limited
About Apollo Commodities & Securities Private Limited
Data last updated:
Apollo Commodities & Securities 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 IT products retail and distribution segment of the technology and IT services sector. It was incorporated on 01 February 2000.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U52392MH2000PTC123962. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Anantvikram Rajesh Somani and Ramnarayan Nathmal Somani.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Taj Building 3rd Floor210 Dr D N Road Fort, Mumbai, Maharashtra, India – 400001.
Company details
Contact details
Apollo Commodities & Securities Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressTaj Building 3rd Floor210 Dr D N Road Fort, Mumbai, Maharashtra, India – 400001
- IndustryInformation Technology, IT Products Retail & Distribution
To see the full contact details of Apollo Commodities & Securities 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 Apollo Commodities & Securities Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Apollo Commodities & Securities Private Limited, buy the company report.
Board of directors of Apollo Commodities & Securities Private Limited
Apollo Commodities & Securities has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anantvikram Rajesh Somani Also directs: Volant Textile Mills Limited | Director | 10 Aug 2006 | 20 Years 2 Months | As last reported |
| Ramnarayan Nathmal Somani Also directs: Sukh Karta Textiles Private Limited, Excel Craft Private Limited, Silva Trading and Agencies Private Limited and 4 more | Director | 18 Oct 2001 | 25 Years 0 Months | As last reported |
| Abhishek Purushottam Singi Also directs: Anika Apparels Private Limited, Anousha Retail Private Limited, Enlift Healthcare Private Limited and 1 more | Director | 18 Oct 2001 | 25 Years 0 Months | As last reported |
Auditor
Apollo Commodities & Securities Private Limited is audited by KALYAN JAIN & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KALYAN JAIN & CO | FY 2017 | 104601W |
Shareholding
The shareholding of Apollo Commodities & Securities Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
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| Others |
To see the full shareholding pattern of Apollo Commodities & Securities Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Apollo Commodities & Securities 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 Apollo Commodities & Securities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Apollo Commodities & Securities has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Apollo Commodities & Securities Private Limited, buy the company report.
Recent activity
Apollo Commodities & Securities Private Limited has 4 board changes on record since 2001: 3 appointments and 1 cessation. The latest: Ramnarayan Nathmal Somani ceased to be Director on 16 Jan 2013.
Frequently asked questions
Apollo Commodities & Securities 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.
Apollo Commodities & Securities was a private limited company based in Mumbai, Maharashtra, India. The company worked in IT products retail and distribution, within the information technology industry. It was incorporated on 01 February 2000 and is registered under CIN U52392MH2000PTC123962. The company has been struck off by the Registrar of Companies and is no longer operational.
Apollo Commodities & Securities had 3 directors:
- Anantvikram Rajesh Somani - Director
- Ramnarayan Nathmal Somani - Director
- Abhishek Purushottam Singi - Director
The CIN (Corporate Identification Number) of Apollo Commodities & Securities is U52392MH2000PTC123962. 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 Apollo Commodities & Securities is at Taj Building 3rd Floor210 Dr D N Road Fort, Mumbai, Maharashtra, India – 400001.
Apollo Commodities & Securities was incorporated on 01 February 2000. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Apollo Commodities & Securities on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
No. Apollo Commodities & Securities has 1 GST registration on record and it is cancelled or inactive.
Apollo Commodities & Securities operated in the information technology industry, in the IT products retail and distribution segment. It worked in this industry before it was struck off.
Ramnarayan Nathmal Somani ceased to be Director on 16 Jan 2013. Anantvikram Rajesh Somani was appointed as Director on 10 Aug 2006. Abhishek Purushottam Singi was appointed as Director on 18 Oct 2001. Apollo Commodities & Securities has 4 board changes on record in total.
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