Aapee Shipbreakers Private Limited

Aapee Shipbreakers Private Limited - metals and minerals in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U63090MH1994PTC082573 Incorporated 31 October 1994 ROC Mumbai HQ Mumbai, Maharashtra, India
Converted to LLP Private Limited Company metals and minerals
Data last updated
Revenue · FY 2019
₹55,000
▼ 80% YoY
Net loss · FY 2019
₹1.99 Lakh
Net margin -361.6%
EBITDA · FY 2019
₹3,059
EBITDA margin 5.6%
Authorised capital
₹3 Cr
Registered with MCA
Paid-up capital
₹2.61 Cr
Issued & subscribed
Satisfied charges
₹20 Cr
No open charges
Company age
32 yrs
Est. 1994
GST registrations
2
None active

About Aapee Shipbreakers Private Limited

Data last updated:

Aapee Shipbreakers Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 31 October 1994.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U63090MH1994PTC082573. The company has 2 GST registrations on record, none of which is active.

The company had an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.61 Cr.

Its last annual general meeting (AGM) was held on 31 May 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at 11 Vikas Park Jalpankhico Op Hsg Society Juhu Tara Road Bombay – 49., Mumbai, Maharashtra, India.

As per the financials filed for FY 2019, the company reported a revenue of ₹55,000, a decline of 80% compared to the previous year. For the same year it recorded a net loss of ₹1.99 Lakh (net margin -361.6%) and EBITDA of ₹3,059 (EBITDA margin 5.6%).

As per MCA filings, the company has satisfied charges of ₹20 Cr on record. Court records list 4 cases involving the company, including 4 filed by the company; 1 case is pending.

Company Details of Aapee Shipbreakers Private Limited
CIN U63090MH1994PTC082573
Registration Number 082573
Incorporation Date 31 October 1994
ROC Mumbai
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 31 May 2019
Date of Balance Sheet 31 March 2019
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    11 Vikas Park Jalpankhico Op Hsg Society Juhu Tara Road Bombay – 49., Mumbai, Maharashtra, India
  • Industry
    Metals and Minerals, Materials Retail & Distribution
Comprehensive company report
Aapee Shipbreakers Private Limited - one report that includes everything
  • 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
  • One PDF report, delivered after checkout
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Aapee Shipbreakers Private Limited report

Financials, compliance, directors, charges, ownership and filings for Aapee Shipbreakers Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Aapee Shipbreakers Private Limited FY 2019 filings available

Aapee Shipbreakers Private Limited reported revenue of ₹55,000 (down 80% YoY) for FY 2019.

Revenue · FY 2019
₹55,000 ▼ 80%
Net loss · FY 2019
₹1.99 Lakh margin -361.6%
EBITDA · FY 2019
₹3,059 margin 5.6%

Compounded Annual Growth Rate (CAGR) of Aapee Shipbreakers Private Limited

Revenue CAGR growth
1 year
▼ 80%
EBITDA CAGR growth
1 year
▲ 100%
3 years · compounded
▲ 29%
5 years · compounded
▲ 21%

Revenue fell 80% in the latest year. EBITDA rose 100% in the latest year. 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 of Aapee Shipbreakers Private Limited

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations••••••••••••••••••••
Other Income••••••••••••••••••••
Total Revenue₹55,000••••••••••••••••
Cost of Materials Consumed••••••••••••••••••••
Employee Benefit Expense••••••••••••••••••••
Finance Costs••••••••••••••••••••
Depreciation and Amortisation••••••••••••••••••••
Other Expenses••••••••••••••••••••
Total Expenses••••••••••••••••••••
EBITDA₹3,059••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax Expense••••••••••••••••••••
Net Profit (PAT)-₹1.99 Lakh••••••••••••••••
Balance Sheet
Share Capital••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Net Worth (Total Equity)••••••••••••••••••••
Long-term Borrowings••••••••••••••••••••
Short-term Borrowings••••••••••••••••••••
Trade Payables••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Aapee Shipbreakers Private Limited

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin5.6%••••••••••••••••
Net Profit Margin-361.6%••••••••••••••••
Return on Equity (ROE)••••••••••••••••••••
Return on Capital Employed (ROCE)••••••••••••••••••••
Return on Assets (ROA)••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Quick Ratio••••••••••••••••••••
Debt-to-Equity Ratio••••••••••••••••••••
Interest Coverage Ratio••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Payable Days••••••••••••••••••••
Inventory Days••••••••••••••••••••
Revenue Growth••••••••••••••••••••
Net Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Aapee Shipbreakers are in the company report.

Premium access

Financial statements from 2015

Earlier years and trend charts are in the company report.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Board of Directors of Aapee Shipbreakers Private Limited

Aapee Shipbreakers has 4 former directors on record and no current directors listed.

Peer Comparison of Aapee Shipbreakers Private Limited

Aapee Shipbreakers Private Limited is compared with the companies closest to it by revenue in the Metals and Minerals industry (Materials Retail and Distribution, Shipbuilding and Repairs). Net profit, margin and employee counts of each company are in the company report.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Maa Chintpurni Ispat Private Limited₹56,403 (FY 2024)••••••••2.0%••••Ranchi, Jharkhand, India
Sangeeta Entrade Pvt Ltd₹56,030 (FY 2025)••••••••-10.0%••••Guwahati, Assam, India
Pranati Marketing Private Limited₹55,533 (FY 2023)••••••••-94.0%••••Mumbai, Maharashtra, India
Aerogel Mines and Minerals Private Limited₹55,160 (FY 2024)••••••••5.0%••••Bhubaneswar, Odisha, India
Aapee Shipbreakers Private Limited this company₹55,000 (FY 2019)••••••••-80.0%••••Mumbai, Maharashtra, India
Pravirya Synergies & Solutions Private Limited₹55,000 (FY 2025)••••••••10.0%••••Dhanbad, Jharkhand, India
Weatherite Private Limited₹54,500 (FY 2024)••••••••••••New Delhi, Delhi, India
Glossy Dealtrade Private Limited₹53,858 (FY 2019)••••••••-18.0%••••Kolkata, West Bengal, India
Mahakal Marine Requirements Private Limited₹52,826 (FY 2024)••••••••••••Panvel, Maharashtra, India
Minechem CTC India Private Limited₹52,144 (FY 2025)••••••••-99.0%••••Jaipur, Rajasthan, India
Amanecer Enterprises Private Limited₹52,011 (FY 2024)••••••••-99.0%••••Mumbai, Maharashtra, India

Peers are the five companies nearest above and the five nearest below Aapee Shipbreakers by revenue in the Metals and Minerals industry (Materials Retail and Distribution, Shipbuilding and Repairs), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.

Auditor Details of Aapee Shipbreakers Private Limited

Aapee Shipbreakers Private Limited is audited by PARAS C JAIN & CO for the financial year 2019.

NameStatusAppointment DateCessation Date
PARAS C JAIN & COLockedLockedLocked
Premium access

Complete auditor history

Appointment and cessation dates and past auditor changes are in the company report.

  • Appointment status
  • Appointment dates
  • Cessation dates
  • Auditor changes

Verified entity values are shown only after access is granted.

Ownership and Shareholding of Aapee Shipbreakers Private Limited

Premium access

Shareholding and ownership data

Promoter, institutional, public and beneficial ownership figures are in the company report.

  • Ownership categories
  • Historical changes
  • Group structure
  • FII and DII holdings

Verified entity values are shown only after access is granted.

Charges & Borrowings of Aapee Shipbreakers Private Limited

Open charges
None
Satisfied charges
₹20 Cr
Breakdown by lending institutions
Indian Overseas Bank₹20.00 Cr
Latest charge details
DateLenderAmountStatus
29 Jul 2004Indian Overseas Bank₹20 CrSatisfied

Total charge records: 1 View all charges

Employees and EPFO Compliance at Aapee Shipbreakers Private Limited

Employment history and EPFO contributions of people linked to Aapee Shipbreakers.

Premium access

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

Verified entity values are shown only after access is granted.

Recent Activity on Aapee Shipbreakers Private Limited

Aapee Shipbreakers Private Limited has 4 board changes on record since 2019: 0 appointments and 4 cessations. The latest: Dilip Trilokchand Bohra ceased to be Director on 11 Jul 2019.

Ceased
Dilip Trilokchand Bohra ceased to be Director.
Ceased
Pranav Jain ceased to be Additional Director.
Ceased
Vivek Bohra ceased to be Director.
AGM
Aapee Shipbreakers Private Limited last Annual general meeting of members was held on 31 May 2019 as per latest MCA records.
Ceased
Arun Jain ceased to be Director.
Filing
Aapee Shipbreakers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai.
Charges
A charge registered on 29 Jul 2004 via Charge ID 90353283 with Indian Overseas Bank was fully satisfied on 25 Feb 2019.
Charges
A charge with Indian Overseas Bank amounted to Rs. 20.00 Cr with Charge ID 90353283 was registered on 29 Jul 2004.
Incorporation
31 Oct 1994
Aapee Shipbreakers Private Limited was registered on 31 Oct 1994 with Roc Mumbai & aged 31 years 11 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Aapee Shipbreakers Private Limited

Premium access

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

Verified entity values are shown only after access is granted.

MSME Payment Delays by Aapee Shipbreakers Private Limited

Premium access

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

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Aapee Shipbreakers Private Limited

Premium access

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

Verified entity values are shown only after access is granted.

GST Compliance of Aapee Shipbreakers Private Limited

Aapee Shipbreakers has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.

Total GSTINs
2
Cancelled / inactive
2
Premium access

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 Aapee Shipbreakers Private Limited

Premium access

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 Aapee Shipbreakers Private Limited

Aapee Shipbreakers has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Aapee Shipbreakers was a private limited company based in Mumbai, Maharashtra, India. The company worked in materials retail and distribution, within the metals and minerals industry. It was incorporated on 31 October 1994 and is registered under CIN U63090MH1994PTC082573. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Aapee Shipbreakers is U63090MH1994PTC082573. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Aapee Shipbreakers was incorporated on 31 October 1994. It is registered with the Registrar of Companies, Mumbai.

The registered office of Aapee Shipbreakers is at 11 Vikas Park Jalpankhico Op Hsg Society Juhu Tara Road Bombay – 49., Mumbai, Maharashtra, India.

Aapee Shipbreakers reported revenue of ₹55,000 for FY 2019 (down 80% YoY).

Aapee Shipbreakers has an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.61 Cr.

Aapee Shipbreakers reported a net loss of ₹1.99 Lakh (net margin -361.6%) and EBITDA of ₹3,059 (EBITDA margin 5.6%) for FY 2019, as per its filed financial statements.

No. Aapee Shipbreakers has 2 GST registrations on record and all of them are cancelled or inactive.

Aapee Shipbreakers operated in the metals and minerals industry, in the materials retail and distribution segment.

No. Aapee Shipbreakers is not listed on any stock exchange. It is an unlisted company.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available