Apec Trading Private Limited
About Apec Trading Private Limited
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Apec Trading Private Limited was a private limited company based in M.P., Madhya Pradesh, 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 was incorporated on 02 January 2004.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U05110MP2004PTC016304.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹10,000.
The registered office was at 7 Navratan Baghindore M.P., Madhya Pradesh, India.
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- Registered Address7 Navratan Baghindore M.P., Madhya Pradesh, India
- 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
Board of Directors of Apec Trading Private Limited
No directors are listed for Apec Trading in the MCA records available to us.
Financials of Apec Trading Private Limited
Ten-year financial statements for Apec Trading Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Apec Trading
Apec Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Apec Trading
Employment history and EPFO contributions of people linked to Apec Trading.
Employee and EPFO history for Apec Trading Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Apec Trading
GST registrations and filing compliance for Apec Trading 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
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Credit Ratings, Litigation & Regulatory Alerts for Apec Trading
Credit ratings, litigation, and regulatory alerts for Apec Trading 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
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MSME Payment Delays by Apec Trading
MSME payment history for Apec Trading 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
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Subsidiaries & Group Companies of Apec Trading
Corporate group structure for Apec Trading 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
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MCA Filings & Documents of Apec Trading
MCA filings and documents for Apec Trading 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 Apec Trading
Frequently Asked Questions about Apec Trading Private Limited
Apec Trading 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.
Apec Trading was a private limited company based in M.P, Madhya Pradesh, India. It was incorporated on 02 January 2004 and is registered under CIN U05110MP2004PTC016304. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Apec Trading is U05110MP2004PTC016304. 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 Apec Trading is at 7 Navratan Baghindore M.P., Madhya Pradesh, India.
Apec Trading was incorporated on 02 January 2004. It is registered with the Registrar of Companies, Gwalior.
Apec Trading has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹10,000.
No. Apec Trading is not listed on any stock exchange. It is an unlisted company.
Apec Trading can be reached at its registered office: 7 Navratan Baghindore M.P, Madhya Pradesh, India.
Apec Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Gwalior.