Apex Enterprises (India) Ltd.
About Apex Enterprises (India) Ltd.
Data last updated: 24 June 2025
Apex Enterprises (India) Ltd. is a public limited company based in W.B., West Bengal, India. The company is marked as inactive by the Registrar of Companies, indicating it has not filed statutory returns and may face regulatory action. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 14 December 1993, the company has been in operation for over 33 years.
Registered with ROC Kolkata under CIN L51900WB1993PLC061083. Listed.
Capital: an authorised share capital of ₹1,000.
Office: Transfer Co – From Delhi Tow.B., West Bengal, India.
The company is marked as inactive, indicating non-compliance with filing requirements. Continued inactivity may result in the company being struck off from the register.
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Registered AddressTransfer Co – From Delhi Tow.B., West Bengal, India
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IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Apex Enterprises (India) Ltd.
Apex Enterprises (India) Ltd. has one previous CIN (Corporate Identification Number): U51900WB1993PLC061083. The current CIN is L51900WB1993PLC061083, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L51900WB1993PLC061083 | Current |
| U51900WB1993PLC061083 | Previous |
Board of Directors of Apex Enterprises (India) Ltd.
The Directors information for Apex Enterprises (India) Ltd. provides insights into the leadership structure and governance of the organization.
Financials of Apex Enterprises (India) Ltd.
Ten-year financial statements for Apex Enterprises (India) Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Apex Enterprises (India) Ltd.
Apex Enterprises (India) Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Apex Enterprises (India) Ltd.
View historical data on people associated with Apex Enterprises (India) Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Apex Enterprises (India) 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 Enterprises (India) Ltd.
GST registrations and filing compliance for Apex Enterprises (India) 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Apex Enterprises (India) Ltd.
Credit ratings, litigation, and regulatory alerts for Apex Enterprises (India) 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 Enterprises (India) Ltd.
MSME payment history for Apex Enterprises (India) 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
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Apex Enterprises (India) Ltd.
Corporate group structure for Apex Enterprises (India) 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 Enterprises (India) Ltd.
MCA filings and documents for Apex Enterprises (India) 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 Enterprises (India) Ltd.
Frequently Asked Questions about Apex Enterprises (India) Ltd.
Apex Enterprises (India) Ltd. is marked as "Inactive" by the Ministry of Corporate Affairs. This typically indicates that the company has not filed its statutory returns and is not compliant with MCA requirements. Continued inactivity may result in the company being struck off.
Apex Enterprises (India) Ltd. is an inactive public limited company in the trading sector based in W.B, West Bengal, India. It was incorporated on 14 December 1993 and is registered under CIN L51900WB1993PLC061083. The company is not compliant with MCA filing requirements.
The CIN (Corporate Identification Number) of Apex Enterprises (India) Ltd. is L51900WB1993PLC061083. 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 Enterprises (India) Ltd. is trading. The company specifically operates in specialty.
Yes, Apex Enterprises (India) Ltd. is a listed company.
Apex Enterprises (India) Ltd. can be reached at the registered office: Transfer Co – From Delhi Tow.B, West Bengal, India.