Apex Multitrade Private Limited
About Apex Multitrade Private Limited
Data last updated:
Apex Multitrade Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 19 July 2002 and has been in existence for over 24 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2002PTC136555.
The company has an authorised share capital of ₹11 Lakh and a paid-up capital of ₹11 Lakh. It is led by directors including Rajkumar Premchand Chawla and Indarkumar Premchand Chawla.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 8 Ganesh Bhuvantank Road Draksh Baug Bhandup West, Mumbai, Maharashtra, India – 400078.
As per the financials filed for FY 2025, the company reported a revenue of ₹14.36 Lakh, a growth of 4% compared to the previous year. For the same year it recorded a net profit of ₹10.03 Lakh (net margin 69.8%) and EBITDA of ₹11.19 Lakh (EBITDA margin 77.9%). Revenue has grown at a compounded annual rate (CAGR) of 3% over three years and 1% over five years.
Court records list 3 cases involving the company, including 3 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address8 Ganesh Bhuvantank Road Draksh Baug Bhandup West, Mumbai, Maharashtra, India – 400078
- IndustryTrading, Wholesale, Other Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Apex Multitrade Private Limited
The main business activity of Apex Multitrade is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers wholesale trade, except of motor vehicles and motorcycles.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 46 | Wholesale trade, except of motor vehicles and motorcycles | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Apex Multitrade Private Limited FY 2025 filings available
Apex Multitrade Private Limited reported revenue of ₹14.36 Lakh (up 4% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Apex Multitrade Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 1% over five years, including 4% growth in the latest year. EBITDA rose 3% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Apex Multitrade Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹11.19 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹10.03 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Apex Multitrade Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 77.9% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 69.8% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Apex Multitrade are in the company report.
Financial statements from 2015
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.
Board of Directors of Apex Multitrade Private Limited
Apex Multitrade has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajkumar Premchand Chawla Also directs: Chawla Sadi Private Limited, Everrise Buildtech LLP | Director | 01 Aug 2006 | 20 Years 2 Months | Current |
| Indarkumar Premchand Chawla Also directs: Chawla Sadi Private Limited | Director | 18 Nov 2003 | 22 Years 11 Months | Current |
| Vijay Premchand Chawla Also directs: Chawla Sadi Private Limited | Director | 01 Aug 2006 | 20 Years 2 Months | Current |
| Ramesh Premchand Chawla Also directs: Chawla Sadi Private Limited | Director | 01 Aug 2006 | 20 Years 2 Months | Current |
Peer Comparison of Apex Multitrade Private Limited
Apex Multitrade Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Wholesale trade, except of motor vehicles and motorcycles). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Orchid Ceramics Private Limited | ₹14.41 Lakh (FY 2025) | •••• | •••• | -46.0% | •••• | New Delhi, Delhi, India |
| Pharmanex Life Sciences Private Limited | ₹14.41 Lakh (FY 2025) | •••• | •••• | 11.0% | •••• | Varanasi, Uttar Pradesh, India |
| Tadkhin Tobacco Private Limited | ₹14.4 Lakh (FY 2025) | •••• | •••• | 5.0% | •••• | Kolkata, West Bengal, India |
| Suryansh Labtech Private Limited | ₹14.39 Lakh (FY 2025) | •••• | •••• | -51.0% | •••• | New Delhi, Delhi, India |
| Namb Pharmaceuticals Private Limited | ₹14.38 Lakh (FY 2025) | •••• | •••• | •••• | Dehradun, Uttarakhand, India | |
| Apex Multitrade Private Limited this company | ₹14.36 Lakh (FY 2025) | •••• | •••• | 4.0% | •••• | Mumbai, Maharashtra, India |
| Urban Swiss (OPC) Private Limited | ₹14.36 Lakh (FY 2025) | •••• | •••• | -5.0% | •••• | New Delhi, Delhi, India |
| A C R Electronics Private Limited | ₹14.34 Lakh (FY 2025) | •••• | •••• | -10.0% | •••• | Bangalore, Karnataka, India |
| Nature's Astute Marketing Organization Private Limited | ₹14.32 Lakh (FY 2024) | •••• | •••• | •••• | N.Solapur, Maharashtra, India | |
| Bachgammon Vinimay Pvt.Ltd. | ₹14.32 Lakh (FY 2025) | •••• | •••• | -12.0% | •••• | Kolkata, West Bengal, India |
| Sanjay Saraf Educational Services Private Limited | ₹14.32 Lakh (FY 2025) | •••• | •••• | -68.0% | •••• | Kolkata, West Bengal, India |
Peers are the five companies nearest above and the five nearest below Apex Multitrade by revenue in the same principal business activity (Wholesale trade, except of motor vehicles and motorcycles), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Apex Multitrade Private Limited
Apex Multitrade Private Limited is audited by KAPIL HIRANI & CO for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KAPIL HIRANI & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Apex Multitrade Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Apex Multitrade Private Limited
Apex Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Apex Multitrade Private Limited
Apex Multitrade Private Limited has 3 court cases on record: 3 filed against it. All cases are disposed. Status as checked on 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 3 | 0 |
Cases on record (2 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (ITL) | Filed against the company by Assistant Commissioner of Income Tax, Nagpur | Disposed |
| Bombay High Court | Court case (ITL) | Filed against the company by Assistant Commissioner of Income Tax | Disposed |
Full case history
All 3 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Apex Multitrade Private Limited
Employment history and EPFO contributions of people linked to Apex Multitrade.
Employee and EPFO history
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.
Recent Activity on Apex Multitrade Private Limited
Apex Multitrade Private Limited has 5 board changes on record since 2003: 4 appointments and 1 cessation. The latest: Premchand Wapermal Chawla ceased to be Managing Director on 13 Dec 2014.
Credit Ratings, Litigation & Regulatory Alerts for Apex Multitrade Private Limited
Credit ratings, litigation, and regulatory alerts
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 Multitrade Private Limited
MSME payment history
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 Multitrade Private Limited
Corporate group structure
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.
GST Compliance of Apex Multitrade Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Apex Multitrade Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Apex Multitrade Private Limited
Apex Multitrade is an active private limited company based in Mumbai, Maharashtra, India. The company works in wholesale, within the trading industry. It was incorporated on 19 July 2002 (24+ years old) and is registered under CIN U51909MH2002PTC136555.
Apex Multitrade reported revenue of ₹14.36 Lakh for FY 2025 (up 4% YoY).
Apex Multitrade has 4 current directors:
- Rajkumar Premchand Chawla - Director
- Indarkumar Premchand Chawla - Director
- Vijay Premchand Chawla - Director
- Ramesh Premchand Chawla - Director
Apex Multitrade reported a net profit of ₹10.03 Lakh (net margin 69.8%) and EBITDA of ₹11.19 Lakh (EBITDA margin 77.9%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Apex Multitrade is 3% over three years and 1% over five years. In the latest year (FY 2025) revenue rose 4%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Apex Multitrade is U51909MH2002PTC136555. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Apex Multitrade has 3 court cases on record: 3 filed against it.
Apex Multitrade was incorporated on 19 July 2002, making it 24+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Apex Multitrade by revenue are Orchid Ceramics Private Limited, Pharmanex Life Sciences Private Limited, Tadkhin Tobacco Private Limited, Suryansh Labtech Private Limited, Namb Pharmaceuticals Private Limited and 5 more, all in the same principal business activity (Wholesale trade, except of motor vehicles and motorcycles).
Premchand Wapermal Chawla ceased to be Managing Director on 13 Dec 2014. Rajkumar Premchand Chawla was appointed as Director on 01 Aug 2006. Ramesh Premchand Chawla was appointed as Director on 01 Aug 2006. Apex Multitrade has 5 board changes on record in total.
The registered office of Apex Multitrade is at 8 Ganesh Bhuvantank Road Draksh Baug Bhandup West, Mumbai, Maharashtra, India – 400078.