Apex Carbonics Pvt Ltd
About Apex Carbonics Pvt Ltd
Data last updated: 13 March 2026
Apex Carbonics Pvt Ltd is a private limited company based in Punjab, Punjab, India. It specialises in chemical distribution and retail, a part of the broader chemicals and materials sector. Incorporated on 29 March 1994, the company has been in operation for over 32 years.
Registered with ROC Chandigarh under CIN U24111PB1994PTC014383.
Capital: an authorised share capital of ₹60 Lakh and a paid-up capital of ₹59.43 Lakh. It is led by directors including Surinderpaul Kohli and Gurjot Singh.
Last AGM: 30 September 2020. Financial statements filed for year ended 31 March 2020. Office: Savian Road Bathinda, Punjab, Punjab, India – 151001.
As per MCA filings, the company has open charges of ₹1.21 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressSavian Road Bathinda, Punjab, Punjab, India – 151001
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IndustryChemicals and Materials, Chemical Distribution & 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
Business Activity of Apex Carbonics Pvt Ltd
Apex Carbonics Pvt Ltd operates primarily in the electricity, gas, steam and air condition supply 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 | Electricity, gas, steam and air condition supply | Locked | Manufacture of gas, distribution of gaseous fuels | Locked |
Detailed business activity records for Apex Carbonics Pvt Ltd
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Apex Carbonics Pvt Ltd
Apex Carbonics Pvt Ltd is audited by BANSAL SUNIL & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BANSAL SUNIL & CO | Locked | Locked | Locked |
Complete auditor history for Apex Carbonics Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Apex Carbonics Pvt Ltd
Apex Carbonics Pvt Ltd is currently managed by 5 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 |
|---|---|---|---|---|
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Surinderpaul Kohli
Also directs:
Bharakam Polypacks Llp, Up Chemicals And Gases Private Limited
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Director | 27 Feb 2004 | 22 Years 4 Months | Current |
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Gurjot Singh
Also directs:
Up Chemicals And Gases Private Limited
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Director | 28 Sep 2012 | 13 Years 9 Months | Current |
| Dilpreet Singh | Additional Director | 21 Nov 2020 | 5 Years 8 Months | Current |
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Jaspreet Singh
Also directs:
Up Chemicals And Gases Private Limited
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Additional Director | 21 Nov 2020 | 5 Years 8 Months | Current |
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Ramanjot Singh Kohli
Also directs:
Up Chemicals And Gases Private Limited
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Additional Director | 21 Nov 2020 | 5 Years 8 Months | Current |
Financials of Apex Carbonics Pvt Ltd FY 2020 filings available
Ten-year financial statements for Apex Carbonics Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Apex Carbonics Pvt Ltd
Shareholding and ownership data for Apex Carbonics Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings of Apex Carbonics Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Jun 2008 | Indian Overseas Bank | ₹66.5 Lakh | Open |
| 22 Sep 2007 | Indian Overseas Bank | ₹8.25 Lakh | Open |
| 25 Mar 2004 | Indian Overseas Bank | ₹15 Lakh | Open |
| 19 Mar 2004 | Indian Overseas Bank | ₹31 Lakh | Open |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Apex Carbonics Pvt Ltd
Apex Carbonics Pvt Ltd has a workforce of 0 employees as of Apr 01, 2024.
Employee and EPFO history for Apex Carbonics Pvt Ltd
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 Apex Carbonics Pvt Ltd
GST registrations and filing compliance for Apex Carbonics Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Apex Carbonics Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Apex Carbonics Pvt Ltd
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 Apex Carbonics Pvt Ltd
MSME payment history for Apex Carbonics Pvt Ltd
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
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Subsidiaries & Group Companies of Apex Carbonics Pvt Ltd
Corporate group structure for Apex Carbonics Pvt Ltd
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 Apex Carbonics Pvt Ltd
MCA filings and documents for Apex Carbonics Pvt Ltd
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
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Recent Activity on Apex Carbonics Pvt Ltd
Frequently Asked Questions about Apex Carbonics Pvt Ltd
Apex Carbonics Pvt Ltd is an active private limited company in the chemicals and materials sector based in Punjab, Punjab, India. It was incorporated on 29 March 1994 (32+ years old) and is registered under CIN U24111PB1994PTC014383.
The current directors of Apex Carbonics Pvt Ltd are:
- Surinderpaul Kohli - Director
- Gurjot Singh - Director
- Dilpreet Singh - Additional Director
- Jaspreet Singh - Additional Director
- Ramanjot Singh Kohli - Additional Director
The primary industry of Apex Carbonics Pvt Ltd is chemicals and materials. The company specifically operates in chemical distribution and retail. The company is currently active in this sector.
Apex Carbonics Pvt Ltd can be reached at the registered office: Savian Road Bathinda, Punjab, Punjab, India – 151001.
The authorised capital is ₹60 Lakh, and the paid-up capital is ₹59.43 Lakh.
The company has its registered office at Savian Road Bathinda, Punjab, Punjab, India – 151001.