About Apex Logistics Private Limited
Data last updated: 22 July 2025
Apex Logistics 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 shipbroking and shipping agency services, a part of the broader transport and logistics sector. Incorporated on 10 June 1996.
Registered with ROC Mumbai under CIN U35110MH1996PTC100142.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹10 Lakh.
Office: 3 Vyapar Bhavan370 Narsi Natha Street Masjid (W), Mumbai, Maharashtra, India – 400009.
The company was associated with 1 brand - Apex Logistics.
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. The last known website on record is apexglobe.com.
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Registered Address3 Vyapar Bhavan370 Narsi Natha Street Masjid (W), Mumbai, Maharashtra, India – 400009
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IndustryTransport and Logistics, Shipbroking & Shipping Agency Services
- 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
Associated Brands with Apex Logistics Private Limited
Apex Logistics Private Limited operates one associated brand: Apex Logistics. These brands represent Apex Logistics Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Multi-modal freight forwarding services are provided by Apex Logistics. | apexglobe.com |
Competitors & Alternatives of Apex Logistics Private Limited
Brands and companies operating in the same space as Apex Logistics Private Limited include DHL, Allcargo Logistics, SEKO Logistics and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
DHL
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Global logistics service provider | Bonn, Germany, Germany | 1969 |
Allcargo Logistics
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Multi-modal freight transportation, warehousing, and logistics services are provided globally. | Mumbai, India, India | 1993 |
SEKO Logistics
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Global freight forwarding and logistics solutions are provided worldwide. | Schaumburg, United States, United States | 1976 |
AIT Worldwide Logistics
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Diversified freight forwarding services are provided on a global scale. | Itasca, United States, United States | 1979 |
Fiege Logistics
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3PL contract logistics services are delivered across Europe. | Greven, Germany, Germany | 1873 |
DP World
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Freight forwarding and maritime logistics services are provided globally. | Dubai, United Arab Emirates, United Arab Emirates | 2005 |
Agility
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Private equity firm focused on logistics, transportation, industrial real estate, and technologies | Khemisset, Morocco, Morocco | 1979 |
TQL
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Total Quality Logistics is engaged in providing comprehensive freight and logistics services. | Cincinnati, United States, United States | 1997 |
DSV
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Global provider of transport and logistics services | Hedehusene, Denmark, Denmark | 1976 |
Board of Directors of Apex Logistics Private Limited
The Directors information for Apex Logistics Private Limited provides insights into the leadership structure and governance of the organization.
Financials of Apex Logistics Private Limited
Ten-year financial statements for Apex Logistics Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Apex Logistics Private Limited
Apex Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Apex Logistics Private Limited
View historical data on people associated with Apex Logistics Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Apex Logistics Private Limited
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 Logistics Private Limited
GST registrations and filing compliance for Apex Logistics Private Limited
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 Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Apex Logistics Private Limited
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 Logistics Private Limited
MSME payment history for Apex Logistics 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
- Vendor payment signals
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Subsidiaries & Group Companies of Apex Logistics Private Limited
Corporate group structure for Apex Logistics Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Apex Logistics Private Limited
MCA filings and documents for Apex Logistics Private Limited
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 Logistics Private Limited
Frequently Asked Questions about Apex Logistics Private Limited
Apex Logistics 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 Logistics Private Limited is a struck-off private limited company in the transport and logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 10 June 1996 and is registered under CIN U35110MH1996PTC100142. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Apex Logistics Private Limited is U35110MH1996PTC100142. 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 Logistics Private Limited is transport and logistics. The company specifically operates in shipbroking and shipping agency services. The company was active in this sector before being struck off.
The company has its registered office at 3 Vyapar Bhavan370 Narsi Natha Street Masjid W, Mumbai, Maharashtra, India – 400009.
Apex Logistics Private Limited can be reached at the registered office: 3 Vyapar Bhavan370 Narsi Natha Street Masjid W, Mumbai, Maharashtra, India – 400009, or through the website apexglobe.com.