Ap Macon Private Limited
About Ap Macon Private Limited
Data last updated: 23 July 2025
Ap Macon Private Limited was a private limited company based in Mumbai, Maharashtra, 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 specialised in construction materials distribution, a part of the broader metals and mining sector. Incorporated on 12 August 2009.
Registered with ROC Mumbai under CIN U14290MH2009PTC194902.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹3 Lakh. It was led by directors Jasmina Deven Raghani and Karan Deven Raghani.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 2003 Airport Side Service Road Wes Exp Highway Vile Parle – East, Mumbai, Maharashtra, India – 400099.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address2003 Airport Side Service Road Wes Exp Highway Vile Parle – East, Mumbai, Maharashtra, India – 400099
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IndustryMetals and Minerals, Construction Materials Retail & Distribution, Mining & Mineral Extraction
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Ap Macon Private Limited
Ap Macon Private Limited is audited by MAHESHWARI & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MAHESHWARI & CO | Locked | Locked | Locked |
Complete auditor history for Ap Macon Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Ap Macon Private Limited
Ap Macon Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
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Jasmina Deven Raghani
Also directs:
Asia Pacific Marmo Llp, Asia Pacific Marbles Limited, Khetani Textile Industries Private Limited and 2 more
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Director | 12 Aug 2009 | 17 Years 0 Months | As last reported |
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Karan Deven Raghani
Also directs:
Asia Pacific Marmo Llp, Asia Pacific Marbles Limited, Steller Quartz Private Limited and 3 more
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Director | 12 Aug 2009 | 17 Years 0 Months | As last reported |
Financials of Ap Macon Private Limited FY 2018 filings available
Ten-year financial statements for Ap Macon Private Limited
Historical statement values and trend charts require an active report plan.
- 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 Macon Private Limited
Shareholding and ownership data for Ap Macon Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Ap Macon Private Limited
Ap Macon Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ap Macon Private Limited
View historical data on people associated with Ap Macon Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ap Macon Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Ap Macon Private Limited
GST registrations and filing compliance for Ap Macon Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Ap Macon Private Limited
Credit ratings, litigation, and regulatory alerts for Ap Macon Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Ap Macon Private Limited
MSME payment history for Ap Macon Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Ap Macon Private Limited
Corporate group structure for Ap Macon Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Ap Macon Private Limited
MCA filings and documents for Ap Macon Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- 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 Macon Private Limited
Frequently Asked Questions about Ap Macon Private Limited
Ap Macon Private Limited 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 Macon Private Limited is a struck-off private limited company in the metals and minerals sector based in Mumbai, Maharashtra, India. It was incorporated on 12 August 2009 and is registered under CIN U14290MH2009PTC194902. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Ap Macon Private Limited are:
- Jasmina Deven Raghani - Director
- Karan Deven Raghani - Director
The CIN (Corporate Identification Number) of Ap Macon Private Limited is U14290MH2009PTC194902. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Ap Macon Private Limited is metals and minerals. The company specifically operates in construction materials retail and distribution. The company was active in this sector before being struck off.
The company has its registered office at 2003 Airport Side Service Road Wes Exp Highway Vile Parle – East, Mumbai, Maharashtra, India – 400099.