Apex Comtrade Private Limited
About Apex Comtrade Private Limited
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Apex Comtrade Private Limited was a private limited company based in New Delhi, Delhi, 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 live animal, a part of the broader business services sector. Incorporated on 19 April 2007.
Registered with ROC Delhi under CIN U51101DL2007PTC162303.
Capital: an authorised share capital of ₹1 Lakh. It was led by directors including Naveen and Varun Yadav.
Office: Flat No. 1009 Block No. 39 Dda Flats Kalkaji, New Delhi, Delhi, India – 110019.
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 AddressFlat No. 1009 Block No. 39 Dda Flats Kalkaji, New Delhi, Delhi, India – 110019
- IndustryBusiness Services, Live Animal, Wholesale, Contractual Work, Commission Agents Dealing In Agricultural Raw Material
- 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 Comtrade Private Limited
Apex Comtrade has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naveen | Managing Director | 19 Apr 2007 | 19 Years 5 Months | As last reported |
| Varun Yadav | Director | 19 Apr 2007 | 19 Years 5 Months | As last reported |
| Vinny Yadav | Director | 19 Apr 2007 | 19 Years 5 Months | As last reported |
Financials of Apex Comtrade Private Limited
Ten-year financial statements for Apex Comtrade Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Apex Comtrade
Apex Comtrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Apex Comtrade
Employment history and EPFO contributions of people linked to Apex Comtrade.
Employee and EPFO history for Apex Comtrade Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Apex Comtrade
GST registrations and filing compliance for Apex Comtrade Private Limited
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Apex Comtrade
Credit ratings, litigation, and regulatory alerts for Apex Comtrade Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Apex Comtrade
MSME payment history for Apex Comtrade Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Apex Comtrade
Corporate group structure for Apex Comtrade Private Limited
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Apex Comtrade
MCA filings and documents for Apex Comtrade Private Limited
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 Comtrade
Frequently Asked Questions about Apex Comtrade Private Limited
Apex Comtrade 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 Comtrade is a struck-off private limited company in the business services sector based in New Delhi, Delhi, India. It was incorporated on 19 April 2007 and is registered under CIN U51101DL2007PTC162303. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Apex Comtrade are:
- Naveen - Managing Director
- Varun Yadav - Director
- Vinny Yadav - Director
The CIN (Corporate Identification Number) of Apex Comtrade is U51101DL2007PTC162303. 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 Comtrade is business services. The company specifically operates in live animal. The company was active in this sector before being struck off.
The company has its registered office at Flat No. 1009 Block No. 39 Dda Flats Kalkaji, New Delhi, Delhi, India – 110019.