It is a trading private limited company based in Mumbai, Maharashtra, India, established in 1997.
1997 | Mumbai, Maharashtra, India | ActiveA P K Trading And Investment Private Limited, a active private limited company, was established on 31 December 1997 in Mumbai, Maharashtra, India. Engaging in wholesale within the trade sector, it holds CIN: U51100MH1997PTC112742. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.
It upholds a compliant status. Its leadership includes Indu Kapahi (Director), Rishi Kapahi (Managing Director). Past directors included Kavita Anand Kapahi. It holds ₹1.70 M open charges and ₹2.50 M settled loans. Its latest AGM occurred on 29 September 2018, with the balance sheet filed on 31 March 2018. It is based at 5/5 Grants Building Arthurbunder Road Colaba, Mumbai, Maharashtra, 400005.
U51100MH1997PTC112742
112742
31 December 1997
₹1.00 M
₹1.00 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Indu Kapahi | Director | 31 Dec 1997 | Current |
| Rishi Kapahi | Managing Director | 31 Dec 1997 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 09 May 2018 | Past |
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A P K Trading And Investment Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, A P K Trading And Investment had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹1,700,000.00
₹2,500,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Feb 2013 | Bank Of Baroda | ₹1.70 M | Open |
| 28 Mar 2003 | Bank Of Baroad | ₹2.50 M | Satisfied |
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The activity A P K Trading And Investment Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records. was completed.
A P K Trading And Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai. was recorded as a recent event.
Progress on A charge with Bank Of Baroda amounted to Rs. 1.70 M with Charge ID 10410500 was registered on 14 Feb 2013. was documented.
A charge registered on 28 Mar 2003 via Charge ID 90234942 with Bank Of Baroad was fully satisfied on 21 Jan 2011. was recorded as a recent event.
The activity A charge with Bank Of Baroad amounted to Rs. 2.50 M with Charge ID 90234942 was registered on 28 Mar 2003. was completed.
Progress on Indu Kapahi was appointed as a Director was appointed as a Director on 31 Dec 1997 & has been associated with this company since 27 years 11 months . was documented.
The CIN of A P K Trading And Investment Private Limited is U51100MH1997PTC112742.
A P K Trading And Investment Private Limited is headquartered at 5/5 Grants Building Arthurbunder Road Colaba, Mumbai, Maharashtra, 400005.
A P K Trading And Investment Private Limited was incorporated on 31 December 1997.
The current directors of A P K Trading And Investment Private Limited are
The primary industry of A P K Trading And Investment Private Limited is Trade.
A P K Trading And Investment Private Limited is unlisted.
The authorized capital of A P K Trading And Investment Private Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.
The compliance status of A P K Trading And Investment Private Limited is Compliant.
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