Apeksha Villa Private Limited
About Apeksha Villa Private Limited
Data last updated: 24 July 2025
Apeksha Villa 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 real estate leasing and property management, a part of the broader real estate sector. Incorporated on 07 August 2007.
Registered with ROC Mumbai under CIN U70102MH2007PTC172932.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sumeet Baldev Chopra and Shaila John Gonsalves.
Last AGM: 05 July 2024. Financial statements filed for year ended 31 March 2024. Office: 6 Mumtaz Manzil Ground Floor Opp. Chirag Din Wodehouse Road Colaba, Mumbai, Maharashtra, India – 400005.
As per the financials filed for FY 2023, the company reported a revenue of ₹10 Cr.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address6 Mumtaz Manzil Ground Floor Opp. Chirag Din Wodehouse Road Colaba, Mumbai, Maharashtra, India – 400005
-
IndustryReal Estate, Real Estate Leasing, Commercial Real Estate
- 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
Business Activity of Apeksha Villa Private Limited
Apeksha Villa Private Limited is engaged in the principal business activity of construction, with detailed activities including buildings.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F1 | Buildings | Locked |
Business activity turnover details for Apeksha Villa Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Apeksha Villa Private Limited
Apeksha Villa Private Limited is audited by CHETAN D KADAM for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| CHETAN D KADAM | Locked | Locked | Locked |
Complete auditor history for Apeksha Villa 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
Verified entity values are shown only after access is granted.
Board of Directors of Apeksha Villa Private Limited
Apeksha Villa Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Sumeet Baldev Chopra | Director | 07 Aug 2007 | 19 Years 1 Months | As last reported |
| Shaila John Gonsalves | Director | 19 Apr 2019 | 7 Years 4 Months | As last reported |
Financials of Apeksha Villa Private Limited FY 2024 filings available
Apeksha Villa Private Limited reported revenue of ₹10 Cr for FY 2023.
Ten-year financial statements for Apeksha Villa Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Apeksha Villa Private Limited
Shareholding and ownership data for Apeksha Villa Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Apeksha Villa Private Limited
Apeksha Villa Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Apeksha Villa Private Limited
View historical data on people associated with Apeksha Villa Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Apeksha Villa 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
Verified entity values are shown only after access is granted.
GST Compliance of Apeksha Villa Private Limited
GST registrations and filing compliance for Apeksha Villa 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Apeksha Villa Private Limited
Credit ratings, litigation, and regulatory alerts for Apeksha Villa 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Apeksha Villa Private Limited
MSME payment history for Apeksha Villa 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Apeksha Villa Private Limited
Corporate group structure for Apeksha Villa 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Apeksha Villa Private Limited
MCA filings and documents for Apeksha Villa 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 Villa Private Limited
Frequently Asked Questions about Apeksha Villa Private Limited
Apeksha Villa 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 Villa Private Limited is a struck-off private limited company in the real estate sector based in Mumbai, Maharashtra, India. It was incorporated on 07 August 2007 and is registered under CIN U70102MH2007PTC172932. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Apeksha Villa Private Limited are:
- Sumeet Baldev Chopra - Director
- Shaila John Gonsalves - Director
The CIN (Corporate Identification Number) of Apeksha Villa Private Limited is U70102MH2007PTC172932. 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 Villa Private Limited is real estate. The company specifically operates in real estate leasing. The company was active in this sector before being struck off.
The company has its registered office at 6 Mumtaz Manzil Ground Floor Opp. Chirag Din Wodehouse Road Colaba, Mumbai, Maharashtra, India – 400005.