About Ap Commodity Space Private Limited
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Ap Commodity Space Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the steel manufacturing and processing segment of the metals and mining sector. It was incorporated on 03 October 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2016PTC286478. Its GSTIN is 22AAOCA8137B1ZY (Chhattisgarh).
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹23.11 Lakh. It is led by directors Paromita Sengupta and Aaheli Sen Gupta.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 46/503 Nri Complex Seawoods Estate Nerul Navi Mumbai, Thane, Maharashtra, India – 400706.
As per the financials filed for FY 2024, the company reported a revenue of ₹10.48 Lakh, a decline of 72% compared to the previous year.
As per MCA filings, the company has open charges of ₹25 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website apcommodityspace.com.
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- Website
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- Registered Address46/503 Nri Complex Seawoods Estate Nerul Navi Mumbai, Thane, Maharashtra, India – 400706
- IndustryMetals and Minerals, Steel Manufacturing & Processing, Metal Manufacturing & Processing
- 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
Business Activity of Ap Commodity Space
The main business activity of Ap Commodity Space is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers retail trade, except of motor vehicles and motorcycles.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 47 | Retail trade, except of motor vehicles and motorcycles | Locked |
Business activity turnover details for Ap Commodity Space Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Ap Commodity Space
Ap Commodity Space Private Limited is audited by DEEPAK RAMESH JAIN & CO for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DEEPAK RAMESH JAIN & CO | Locked | Locked | Locked |
Complete auditor history for Ap Commodity Space Private Limited
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.
Board of Directors of Ap Commodity Space Private Limited
Ap Commodity Space has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Paromita Sengupta | Director | 03 Oct 2016 | 10 Years 0 Months | Current |
| Aaheli Sen Gupta | Director | 29 May 2025 | 1 Years 4 Months | Current |
Financials of Ap Commodity Space Private Limited FY 2025 filings available
Ap Commodity Space Private Limited reported revenue of ₹10.48 Lakh (down 72.00% YoY) for FY 2024.
Ten-year financial statements for Ap Commodity Space Private Limited
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.
Ownership and Shareholding of Ap Commodity Space
Shareholding and ownership data for Ap Commodity Space Private Limited
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 Ap Commodity Space
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Nov 2019 | Canara Bank | ₹25 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Ap Commodity Space
Employment history and EPFO contributions of people linked to Ap Commodity Space.
Employee and EPFO history for Ap Commodity Space Private Limited
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.
GST Compliance of Ap Commodity Space
Ap Commodity Space has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 22AAOCA8137B1ZY | Chhattisgarh | Active | 01 Jul 2017 |
GST registrations and filing compliance for Ap Commodity Space Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Ap Commodity Space
Credit ratings, litigation, and regulatory alerts for Ap Commodity Space Private Limited
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 Ap Commodity Space
MSME payment history for Ap Commodity Space Private Limited
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 Ap Commodity Space
Corporate group structure for Ap Commodity Space Private Limited
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.
MCA Filings & Documents of Ap Commodity Space
MCA filings and documents for Ap Commodity Space Private Limited
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.
Recent Activity on Ap Commodity Space
Frequently Asked Questions about Ap Commodity Space Private Limited
Ap Commodity Space is an active private limited company based in Thane, Maharashtra, India. The company works in steel manufacturing and processing, within the metals and minerals industry. It was incorporated on 03 October 2016 (10+ years old) and is registered under CIN U51909MH2016PTC286478.
Ap Commodity Space reported revenue of ₹10.48 Lakh for FY 2024 (down 72.00% YoY).
Ap Commodity Space has 2 current directors:
- Paromita Sengupta - Director
- Aaheli Sen Gupta - Director
The GSTIN of Ap Commodity Space is 22AAOCA8137B1ZY, registered in Chhattisgarh.
The CIN (Corporate Identification Number) of Ap Commodity Space is U51909MH2016PTC286478. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ap Commodity Space was incorporated on 03 October 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
Ap Commodity Space can be reached through the website apcommodityspace.com. Its registered office is in Thane, Maharashtra, India.
The registered office of Ap Commodity Space is at 46503 Nri Complex Seawoods Estate Nerul Navi Mumbai, Thane, Maharashtra, India – 400706.
Ap Commodity Space has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹23.11 Lakh.