Ap Essel Traders Private Limited
About Ap Essel Traders Private Limited
Data last updated:
Ap Essel Traders Private Limited was a private limited company based in New Delhi, Delhi, 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 11 July 2011.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2011PTC222141.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Lakshminarasimhan Srinivasan and Som Pal Sharma.
The registered office was at 292 – A D.D.A Flats Gazipur, New Delhi, Delhi, India – 110096.
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- Registered Address292 – A D.D.A Flats Gazipur, New Delhi, Delhi, India – 110096
- IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Ap Essel Traders Private Limited
Ap Essel Traders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lakshminarasimhan Srinivasan Also directs: Kalavai Digital Private Limited | Director | 11 Jul 2011 | 15 Years 2 Months | As last reported |
| Som Pal Sharma Also directs: Vrinda Forgings Limited, Appex Piping Products Private Limited | Director | 11 Jul 2011 | 15 Years 2 Months | As last reported |
Financials of Ap Essel Traders Private Limited
Ten-year financial statements for Ap Essel Traders 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.
Charges & Borrowings of Ap Essel Traders
Ap Essel Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ap Essel Traders
Employment history and EPFO contributions of people linked to Ap Essel Traders.
Employee and EPFO history for Ap Essel Traders 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 Essel Traders
GST registrations and filing compliance for Ap Essel Traders 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 Essel Traders
Credit ratings, litigation, and regulatory alerts for Ap Essel Traders 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 Essel Traders
MSME payment history for Ap Essel Traders 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 Essel Traders
Corporate group structure for Ap Essel Traders 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 Essel Traders
MCA filings and documents for Ap Essel Traders 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 Essel Traders
Frequently Asked Questions about Ap Essel Traders Private Limited
Ap Essel Traders 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.
Ap Essel Traders was a private limited company based in New Delhi, Delhi, India. The company worked in wholesale, within the trading industry. It was incorporated on 11 July 2011 and is registered under CIN U51909DL2011PTC222141. The company has been struck off by the Registrar of Companies and is no longer operational.
Ap Essel Traders had 2 directors:
- Lakshminarasimhan Srinivasan - Director
- Som Pal Sharma - Director
The CIN (Corporate Identification Number) of Ap Essel Traders is U51909DL2011PTC222141. 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 Ap Essel Traders is at 292 – A D.D.A Flats Gazipur, New Delhi, Delhi, India – 110096.
Ap Essel Traders was incorporated on 11 July 2011. It is registered with the Registrar of Companies, Delhi.
Ap Essel Traders has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Ap Essel Traders operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Ap Essel Traders is not listed on any stock exchange. It is an unlisted company.