Apeksha Impex Private Limited
About Apeksha Impex Private Limited
Data last updated: 06 March 2026
Apeksha Impex Private Limited is a private limited company based in Sangli, Maharashtra, India. It specialises in fashion retail, a part of the broader fashion and textiles sector. Incorporated on 17 May 2005, the company has been in operation for over 21 years.
Registered with ROC Pune under CIN U52322PN2005PTC143279.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Kailash Gidwani Kanayalal and Amit Kanhaiyalal Gidwani.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Plot No.13038 One Revenue Colony South Shivajinagar Sanglimirajkupwad(Mcorp) Ta, Luka Miraj, Maharashtra, India – 416416.
As per the financials filed for FY 2022, the company reported a revenue of ₹16.31 Lakh.
As per MCA filings, the company has open charges of ₹13.75 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressPlot No.13038 One Revenue Colony South Shivajinagar Sanglimirajkupwad(Mcorp) Ta, Luka Miraj, Maharashtra, India – 416416
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IndustryFashion and Textile, Fashion Retail
- 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
CIN History of Apeksha Impex Private Limited
Apeksha Impex Private Limited has one previous CIN (Corporate Identification Number): U52322MH2005PTC153340. The current CIN is U52322PN2005PTC143279, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52322PN2005PTC143279 | Current |
| U52322MH2005PTC153340 | Previous |
Business Activity of Apeksha Impex Private Limited
Apeksha Impex Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Apeksha Impex Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Apeksha Impex Private Limited
Apeksha Impex Private Limited is audited by S V JADHAV & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S V JADHAV & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Apeksha Impex 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
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Board of Directors of Apeksha Impex Private Limited
Apeksha Impex Private Limited is currently managed by 2 directors, with 2 former directors 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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Kailash Gidwani Kanayalal
Also directs:
Jay Maharashtra Consumers Private Limited
|
Director | 20 Jul 2005 | 21 Years 0 Months | Current |
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Amit Kanhaiyalal Gidwani
Also directs:
Jay Maharashtra Consumers Private Limited
|
Director | 20 Jul 2005 | 21 Years 0 Months | Current |
Financials of Apeksha Impex Private Limited FY 2025 filings available
Apeksha Impex Private Limited reported revenue of ₹16.31 Lakh for FY 2022.
Ten-year financial statements for Apeksha Impex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Apeksha Impex Private Limited
Shareholding and ownership data for Apeksha Impex 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 of Apeksha Impex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Feb 2007 | Indian Bank | ₹13.75 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Apeksha Impex Private Limited
View historical data on people associated with Apeksha Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Apeksha Impex 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
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GST Compliance of Apeksha Impex Private Limited
GST registrations and filing compliance for Apeksha Impex 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 Apeksha Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Apeksha Impex 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 Apeksha Impex Private Limited
MSME payment history for Apeksha Impex 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 Apeksha Impex Private Limited
Corporate group structure for Apeksha Impex 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 Apeksha Impex Private Limited
MCA filings and documents for Apeksha Impex 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 Apeksha Impex Private Limited
Frequently Asked Questions about Apeksha Impex Private Limited
Apeksha Impex Private Limited is an active private limited company in the fashion and textile sector based in Sangli, Maharashtra, India. It was incorporated on 17 May 2005 (21+ years old) and is registered under CIN U52322PN2005PTC143279.
Apeksha Impex Private Limited reported revenue of ₹16.31 Lakh for FY 2022.
The current directors of Apeksha Impex Private Limited are:
- Kailash Gidwani Kanayalal - Director
- Amit Kanhaiyalal Gidwani - Director
The primary industry of Apeksha Impex Private Limited is fashion and textile. The company specifically operates in fashion retail. The company is currently active in this sector.
Apeksha Impex Private Limited can be reached at the registered office: Plot No.13038 One Revenue Colony South Shivajinagar SanglimirajkupwadMcorp Ta, Luka Miraj, Maharashtra, India – 416416.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.