Apee Engineer Projects Private Limited
About Apee Engineer Projects Private Limited
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Apee Engineer Projects 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 specialised in service-based operations, a part of the broader business services sector. Incorporated on 23 November 2017.
Registered with ROC Delhi under CIN U74999DL2017PTC326353.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors including Tilak Raj Nimesh and Asha Mishra.
Last AGM: 25 September 2018. Financial statements filed for year ended 31 March 2018. Office: Plot No. J 22 – 23 Shop No. 4 Vijay Vihar Phase Ii, New Delhi, Delhi, India – 110085.
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 AddressPlot No. J 22 – 23 Shop No. 4 Vijay Vihar Phase Ii, New Delhi, Delhi, India – 110085
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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 Apee Engineer Projects Private Limited
Apee Engineer Projects has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tilak Raj Nimesh | Director | 23 Nov 2017 | 8 Years 10 Months | As last reported |
| Asha Mishra | Director | 23 Nov 2017 | 8 Years 10 Months | As last reported |
| Pravin Kumar | Director | 23 Nov 2017 | 8 Years 10 Months | As last reported |
| Abhishek Sarraf Also directs: Ose Infra India Private Limited | Director | 23 Nov 2017 | 8 Years 10 Months | As last reported |
Financials of Apee Engineer Projects Private Limited FY 2018 filings available
Ten-year financial statements for Apee Engineer Projects 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 Apee Engineer Projects
Apee Engineer Projects Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Apee Engineer Projects
Employment history and EPFO contributions of people linked to Apee Engineer Projects.
Employee and EPFO history for Apee Engineer Projects 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 Apee Engineer Projects
GST registrations and filing compliance for Apee Engineer Projects 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 Apee Engineer Projects
Credit ratings, litigation, and regulatory alerts for Apee Engineer Projects 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 Apee Engineer Projects
MSME payment history for Apee Engineer Projects 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 Apee Engineer Projects
Corporate group structure for Apee Engineer Projects 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 Apee Engineer Projects
MCA filings and documents for Apee Engineer Projects 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 Apee Engineer Projects
Frequently Asked Questions about Apee Engineer Projects Private Limited
Apee Engineer Projects 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.
Apee Engineer Projects is a struck-off private limited company in the business services sector based in New Delhi, Delhi, India. It was incorporated on 23 November 2017 and is registered under CIN U74999DL2017PTC326353. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Apee Engineer Projects are:
- Tilak Raj Nimesh - Director
- Asha Mishra - Director
- Pravin Kumar - Director
- Abhishek Sarraf - Director
The CIN (Corporate Identification Number) of Apee Engineer Projects is U74999DL2017PTC326353. 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 Apee Engineer Projects is business services. The company specifically operates in other services. The company was active in this sector before being struck off.
The company has its registered office at Plot No. J 22 – 23 Shop No. 4 Vijay Vihar Phase Ii, New Delhi, Delhi, India – 110085.