
Apco Yarn (India) Private Limited
About Apco Yarn (India) Private Limited
Data last updated:
Apco Yarn (India) 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 operated in the other intermediate products segment of the recycling and waste management sector. It was incorporated on 18 June 2001.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51493MH2001PTC132374.
The company had an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.88 Cr. It was led by directors Sunita Sajjan Sarawgi and Sajjan Hariprasad Sarawgi.
Its last annual general meeting (AGM) was held on 30 September 2006, and its latest financial statements are for the year ended 31 March 2006. The registered office was at Room 57 Gaiwadi Sadan3Rdfloor 147 Dr Veigas Street Kalbadevi Road, Mumbai, Maharashtra, India – 400002.
As per MCA filings, the company had satisfied charges of ₹25.28 Cr on record. Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Apco Yarn (India) Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressRoom 57 Gaiwadi Sadan3Rdfloor 147 Dr Veigas Street Kalbadevi Road, Mumbai, Maharashtra, India – 400002
- IndustryRecycling & Waste Management, Other Intermediate Products, Non-Agricultural Intermediate Products, Wholesale, Waste And Scrap
- 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
Financials of Apco Yarn (India) Private Limited
FY 2006 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Apco Yarn (India) Private Limited, buy the company report.
Board of directors of Apco Yarn (India) Private Limited
Apco Yarn (India) has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunita Sajjan Sarawgi Also directs: Brikh Bhan Polyester Private Limited | Director | 07 Feb 2002 | 24 Years 8 Months | As last reported |
| Sajjan Hariprasad Sarawgi | Director | 07 Feb 2002 | 24 Years 8 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 Aug 2004 | 90141343 | Bank of India Mumbai Corporate Banking Branch; | ₹9.5 Cr | Satisfied | |
| 23 Aug 2004 | 90148839 | Bank of India | ₹15.78 Cr | Satisfied |
To see the full charge records of Apco Yarn (India) Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Apco Yarn (India) Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by Ms.Tripod Textile Export Pvt.Ltd | Disposed |
To see the full case history of Apco Yarn (India) Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Apco Yarn (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Apco Yarn (India) Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Apco Yarn (India) Private Limited has 2 board changes on record since 2002: 2 appointments. The latest: Sajjan Hariprasad Sarawgi was appointed as Director on 07 Feb 2002.
Frequently asked questions
Apco Yarn (India) 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.
Apco Yarn (India) was a private limited company based in Mumbai, Maharashtra, India. The company worked in other intermediate products, within the recycling and waste management industry. It was incorporated on 18 June 2001 and is registered under CIN U51493MH2001PTC132374. The company has been struck off by the Registrar of Companies and is no longer operational.
Apco Yarn (India) had 2 directors:
- Sunita Sajjan Sarawgi - Director
- Sajjan Hariprasad Sarawgi - Director
The CIN (Corporate Identification Number) of Apco Yarn (India) is U51493MH2001PTC132374. 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 Apco Yarn (India) is at Room 57 Gaiwadi Sadan3Rdfloor 147 Dr Veigas Street Kalbadevi Road, Mumbai, Maharashtra, India – 400002.
Apco Yarn (India) was incorporated on 18 June 2001. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Apco Yarn (India) on record with the MCA are for the year ended 31 March 2006. Its last annual general meeting was held on 30 September 2006. Year-wise statements from 2015 are in the company report.
Apco Yarn (India) operated in the recycling and waste management industry, in the other intermediate products segment. It worked in this industry before it was struck off.
Apco Yarn (India) has 1 court case on record: 1 filed against it.
Sajjan Hariprasad Sarawgi was appointed as Director on 07 Feb 2002. Sunita Sajjan Sarawgi was appointed as Director on 07 Feb 2002.

