Apeksha Merchandise Private Limited
About Apeksha Merchandise Private Limited
Data last updated: 23 July 2025
Apeksha Merchandise 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 specialised in international and diplomatic organisations, a part of the broader public administration sector. Incorporated on 10 June 1996.
Registered with ROC Mumbai under CIN U99999MH1996PTC100140.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹2,000.
Office: 202 Kaustubh Bhanushali Lane Ghatkopar (East), Mumbai, Maharashtra, India – 400077.
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 Address202 Kaustubh Bhanushali Lane Ghatkopar (East), Mumbai, Maharashtra, India – 400077
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IndustryPublic Administration, Extra Territorial Organizations
- 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 Apeksha Merchandise Private Limited
The Directors information for Apeksha Merchandise Private Limited provides insights into the leadership structure and governance of the organization.
Financials of Apeksha Merchandise Private Limited
Ten-year financial statements for Apeksha Merchandise Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Apeksha Merchandise Private Limited
Apeksha Merchandise Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Apeksha Merchandise Private Limited
View historical data on people associated with Apeksha Merchandise Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Apeksha Merchandise Private Limited
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- Monthly headcount
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- ECR filing status
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GST Compliance of Apeksha Merchandise Private Limited
GST registrations and filing compliance for Apeksha Merchandise Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Apeksha Merchandise Private Limited
Credit ratings, litigation, and regulatory alerts for Apeksha Merchandise Private Limited
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- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Apeksha Merchandise Private Limited
MSME payment history for Apeksha Merchandise 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
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Subsidiaries & Group Companies of Apeksha Merchandise Private Limited
Corporate group structure for Apeksha Merchandise Private Limited
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- Parent company
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MCA Filings & Documents of Apeksha Merchandise Private Limited
MCA filings and documents for Apeksha Merchandise Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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- Complete filing index
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Recent Activity on Apeksha Merchandise Private Limited
Frequently Asked Questions about Apeksha Merchandise Private Limited
Apeksha Merchandise Private Limited 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.
Apeksha Merchandise Private Limited is a struck-off private limited company in the public administration sector based in Mumbai, Maharashtra, India. It was incorporated on 10 June 1996 and is registered under CIN U99999MH1996PTC100140. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Apeksha Merchandise Private Limited is U99999MH1996PTC100140. 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 Apeksha Merchandise Private Limited is public administration. The company specifically operates in extra territorial organizations. The company was active in this sector before being struck off.
The company has its registered office at 202 Kaustubh Bhanushali Lane Ghatkopar East, Mumbai, Maharashtra, India – 400077.
Apeksha Merchandise Private Limited can be reached at the registered office: 202 Kaustubh Bhanushali Lane Ghatkopar East, Mumbai, Maharashtra, India – 400077.