Ap MSW Private Limited
About Ap MSW Private Limited
Data last updated:
Ap MSW Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Essel Infraprojects Limited. 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 procurement and construction (epc), a part of the broader engineering sector. Incorporated on 07 May 2016.
Registered with ROC Mumbai under CIN U40107MH2016PTC280788.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Nileshkumar Singh and Anil Pyarelal Singh.
Last AGM: 05 September 2022. Financial statements filed for year ended 31 March 2022. Office: 513/A 5Th Floor Kohinoor City Kirol Road Kurla (West), Mumbai, Maharashtra, India – 400070.
As per the financials filed for FY 2022, the company reported a revenue of ₹22.07 Lakh.
It operated as a subsidiary of Essel Infraprojects Limited.
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 Address513/A 5Th Floor Kohinoor City Kirol Road Kurla (West), Mumbai, Maharashtra, India – 400070
- IndustryEngineering, Procurement & Construction (EPC), Engineering
- 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
Business Activity of Ap MSW
The main business activity of Ap MSW is water supply, sewerage and waste management. In detail, this covers waste collection, treatment and disposal activities, materials recovery and other waste management services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| E | Water supply, sewerage and waste management | E3 | Waste collection, treatment and disposal activities, materials recovery and Other waste management services | Locked |
Business activity turnover details for Ap MSW 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 MSW
Ap MSW Private Limited is audited by SARDA & PAREEK for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SARDA & PAREEK | Locked | Locked | Locked |
Complete auditor history for Ap MSW 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 MSW Private Limited
Ap MSW has 3 current directors and 18 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nileshkumar Singh | Director | 04 Sep 2020 | 6 Years 0 Months | As last reported |
| Anil Pyarelal Singh Also directs: Bhopal Municipal Solid Waste Private Limited, Express Way Developers Limited, Kundli Manesar Expressway Limited and 5 more | Director | 13 Sep 2021 | 5 Years 0 Months | As last reported |
| Siddhesh Suresh Ghume Also directs: Ahmedabad MSW Private Limited | Director | 15 Dec 2021 | 4 Years 9 Months | As last reported |
Financials of Ap MSW Private Limited FY 2022 filings available
Ap MSW Private Limited reported revenue of ₹22.07 Lakh for FY 2022.
Ten-year financial statements for Ap MSW 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 MSW
Shareholding and ownership data for Ap MSW 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 MSW
Ap MSW Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ap MSW
Employment history and EPFO contributions of people linked to Ap MSW.
Employee and EPFO history for Ap MSW 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 MSW
GST registrations and filing compliance for Ap MSW 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 MSW
Credit ratings, litigation, and regulatory alerts for Ap MSW 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 MSW
MSME payment history for Ap MSW 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 MSW
Corporate group structure for Ap MSW 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 MSW
MCA filings and documents for Ap MSW 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 MSW
Frequently Asked Questions about Ap MSW Private Limited
Ap MSW 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 MSW is a struck-off private limited company in the engineering sector based in Mumbai, Maharashtra, India. It was incorporated on 07 May 2016 and is registered under CIN U40107MH2016PTC280788. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Ap MSW are:
- Nileshkumar Singh - Director
- Anil Pyarelal Singh - Director
- Siddhesh Suresh Ghume - Director
The CIN (Corporate Identification Number) of Ap MSW is U40107MH2016PTC280788. 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 MSW is engineering. The company specifically operates in procurement and construction (epc). The company was active in this sector before being struck off.
The company has its registered office at 513A 5Th Floor Kohinoor City Kirol Road Kurla West, Mumbai, Maharashtra, India – 400070.