A P K Trading And Investment Private Limited - Company Profile

It is a trading private limited company based in Mumbai, Maharashtra, India, established in 1997.
1997 Mumbai, Maharashtra, India Active
Last Updated:
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About A P K Trading And Investment Private Limited

A 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 I. 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.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51100MH1997PTC112742

  • Registration Number

    112742

  • Incorporation Date

    31 December 1997

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹1.00 M

  • ROC Code

    Roc Mumbai I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 28 Year, 1 Month
  • Last Filing with ROC 31 Mar 2018
  • Open Charges ₹ 1.70 M
  • Satisfied Charges ₹ 2.50 M
Company report

A P K Trading And Investment Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into A P K Trading And Investment Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at A P K Trading And Investment Private Limited?
Current Directors
Name Designation Appointment Date Status
Indu Kapahi Director 31 Dec 1997 Current
Rishi Kapahi Managing Director 31 Dec 1997 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 09 May 2018 Past

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Financial Performance of A P K Trading And Investment.

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%.

A P K Trading And Investment revenue growth over time
A P K Trading And Investment profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of A P K Trading And Investment?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹1,700,000.00

Satisfied Charges

₹2,500,000.00

Charges Breakdown by Lending Institutions
  • Bank Of Baroda : 0.17 Cr
Latest Charge Details
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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How Many Employees Work at A P K Trading And Investment?

Unlock and access historical data on people associated with A P K Trading And Investment, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on A P K Trading And Investment
Recent Activity within the Organization
  • Annual General Meeting

    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.

  • Balance Sheet

    Progress on A P K Trading And Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai I. was documented.

  • Charges

    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.

  • Charges

    The activity A charge registered on 28 Mar 2003 via Charge ID 90234942 with Bank Of Baroad was fully satisfied on 21 Jan 2011. was completed.

  • Charges

    A charge with Bank Of Baroad amounted to Rs. 2.50 M with Charge ID 90234942 was registered on 28 Mar 2003. was recorded as a recent event.

  • Director Appointment

    Indu Kapahi was appointed as a Director was appointed as a Director on 31 Dec 1997 & has been associated with this company since 28 years 1 month . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of A P K Trading And Investment Private Limited?

The CIN of A P K Trading And Investment Private Limited is U51100MH1997PTC112742.

Where is A P K Trading And Investment Private Limited headquartered?

A P K Trading And Investment Private Limited is headquartered at 5/5 Grants Building Arthurbunder Road Colaba, Mumbai, Maharashtra, 400005.

When was A P K Trading And Investment Private Limited incorporated?

A P K Trading And Investment Private Limited was incorporated on 31 December 1997.

Who are the current directors of A P K Trading And Investment Private Limited?

The current directors of A P K Trading And Investment Private Limited are

What is the primary industry of A P K Trading And Investment Private Limited?

The primary industry of A P K Trading And Investment Private Limited is Trade.

Is A P K Trading And Investment Private Limited a listed company?

A P K Trading And Investment Private Limited is unlisted.

What is the capital structure of A P K Trading And Investment Private Limited?

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.

What is the compliance status of A P K Trading And Investment Private Limited?

The compliance status of A P K Trading And Investment Private Limited is Compliant.

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