Apex Comfin PVT LTD
About Apex Comfin PVT LTD
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Apex Comfin PVT LTD was a private limited company based in Kolkata, West Bengal, 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 financial auxiliary services, a part of the broader financial services sector. Incorporated on 22 March 1995.
Registered with ROC Kolkata under CIN U67120WB1995PTC069728.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh.
Office: 162/B/377/B Lake Gardens, Kolkata, West Bengal, India – 700005.
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 Address162/B/377/B Lake Gardens, Kolkata, West Bengal, India – 700005
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Apex Comfin PVT LTD
No directors are listed for Apex Comfin in the MCA records available to us.
Financials of Apex Comfin PVT LTD
Ten-year financial statements for Apex Comfin PVT LTD
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Apex Comfin
Apex Comfin PVT LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Apex Comfin
Employment history and EPFO contributions of people linked to Apex Comfin.
Employee and EPFO history for Apex Comfin PVT LTD
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Apex Comfin
GST registrations and filing compliance for Apex Comfin PVT LTD
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
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Credit Ratings, Litigation & Regulatory Alerts for Apex Comfin
Credit ratings, litigation, and regulatory alerts for Apex Comfin PVT LTD
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Apex Comfin
MSME payment history for Apex Comfin PVT LTD
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
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Subsidiaries & Group Companies of Apex Comfin
Corporate group structure for Apex Comfin PVT LTD
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
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MCA Filings & Documents of Apex Comfin
MCA filings and documents for Apex Comfin PVT LTD
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 Apex Comfin
Frequently Asked Questions about Apex Comfin PVT LTD
Apex Comfin 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.
Apex Comfin is a struck-off private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 22 March 1995 and is registered under CIN U67120WB1995PTC069728. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Apex Comfin is U67120WB1995PTC069728. 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 Apex Comfin is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at 162B377B Lake Gardens, Kolkata, West Bengal, India – 700005.
Apex Comfin can be reached at the registered office: 162B377B Lake Gardens, Kolkata, West Bengal, India – 700005.