Apex Consultants Private Limited
About Apex Consultants Private Limited
Data last updated: 24 July 2025
Apex Consultants 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 taxation and compliance advisory, a part of the broader professional services sector. Incorporated on 20 March 1985.
Registered with ROC Mumbai under CIN U74145MH1985PTC035679.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Shyam Sanghi and Sunita Shyam Sanghi.
Last AGM: 30 September 2010. Financial statements filed for year ended 31 March 2010. Office: 23 Seagullcarmichael Road, Mumbai, Maharashtra, India – 400026.
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 Address23 Seagullcarmichael Road, Mumbai, Maharashtra, India – 400026
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IndustryProfessional Services, Tax Consultant, Management Consultancy Activity, Accounting
- 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 Consultants Private Limited
Apex Consultants Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shyam Sanghi | Director | 20 Mar 1985 | 41 Years 4 Months | As last reported |
| Sunita Shyam Sanghi | Director | 01 Jul 1988 | 38 Years 0 Months | As last reported |
Financials of Apex Consultants Private Limited FY 2010 filings available
Ten-year financial statements for Apex Consultants Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Apex Consultants Private Limited
Apex Consultants Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Apex Consultants Private Limited
View historical data on people associated with Apex Consultants Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Apex Consultants Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- Establishment history
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GST Compliance of Apex Consultants Private Limited
GST registrations and filing compliance for Apex Consultants Private Limited
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Apex Consultants Private Limited
Credit ratings, litigation, and regulatory alerts for Apex Consultants Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Apex Consultants Private Limited
MSME payment history for Apex Consultants 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 Apex Consultants Private Limited
Corporate group structure for Apex Consultants Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Apex Consultants Private Limited
MCA filings and documents for Apex Consultants 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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Recent Activity on Apex Consultants Private Limited
Frequently Asked Questions about Apex Consultants Private Limited
Apex Consultants 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.
Apex Consultants Private Limited is a struck-off private limited company in the professional services sector based in Mumbai, Maharashtra, India. It was incorporated on 20 March 1985 and is registered under CIN U74145MH1985PTC035679. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Apex Consultants Private Limited are:
- Shyam Sanghi - Director
- Sunita Shyam Sanghi - Director
The CIN (Corporate Identification Number) of Apex Consultants Private Limited is U74145MH1985PTC035679. 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 Consultants Private Limited is professional services. The company specifically operates in tax consultant. The company was active in this sector before being struck off.
The company has its registered office at 23 Seagullcarmichael Road, Mumbai, Maharashtra, India – 400026.