Apex Resources Pvt Ltd
About Apex Resources Pvt Ltd
Data last updated: 25 July 2025
Apex Resources Pvt Ltd was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 03 February 1995.
Registered with ROC Kolkata under CIN U65191WB1995PTC068036.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It was led by directors including Vaibhav Nahata and Vijay Kumar Nahata.
Last AGM: 05 August 2016. Financial statements filed for year ended 31 March 2016. Office: Prn House 177M G Roadburra Bazar, Kolkata, West Bengal, India – 700007.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressPrn House 177M G Roadburra Bazar, Kolkata, West Bengal, India – 700007
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IndustryFinancial Services, Financial Activities
- 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 Resources Pvt Ltd
Apex Resources Pvt Ltd is currently managed by 3 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Vaibhav Nahata
Also directs:
Empire Managements Services Private Limited, Interconsult India Pvt Ltd, Nahata Estates Pvt Ltd and 4 more
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Director | 02 Dec 2011 | 14 Years 8 Months | As last reported |
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Vijay Kumar Nahata
Also directs:
Interconsult India Pvt Ltd, Ekta Associates Llp, Finance Exchange(India)Private Ltd and 5 more
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Director | 14 Jun 2005 | 21 Years 1 Months | As last reported |
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Ramesh Kumar Bhandari
Also directs:
Bhutan Duars Tea Association Ltd., M.M. Wears Pvt. Ltd., Remco Vanijya Limited and 5 more
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Director | 02 Dec 2011 | 14 Years 8 Months | As last reported |
Financials of Apex Resources Pvt Ltd FY 2016 filings available
Ten-year financial statements for Apex Resources Pvt Ltd
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Apex Resources Pvt Ltd
Apex Resources Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Apex Resources Pvt Ltd
View historical data on people associated with Apex Resources Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Apex Resources Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Apex Resources Pvt Ltd
GST registrations and filing compliance for Apex Resources Pvt 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
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Credit Ratings, Litigation & Regulatory Alerts for Apex Resources Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Apex Resources Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Apex Resources Pvt Ltd
MSME payment history for Apex Resources Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Apex Resources Pvt Ltd
Corporate group structure for Apex Resources Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Apex Resources Pvt Ltd
MCA filings and documents for Apex Resources Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Apex Resources Pvt Ltd
Frequently Asked Questions about Apex Resources Pvt Ltd
Apex Resources Pvt Ltd has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Apex Resources Pvt Ltd is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 03 February 1995 and is registered under CIN U65191WB1995PTC068036. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Apex Resources Pvt Ltd was incorporated on 03 February 1995. Registered with ROC Kolkata.
The current directors of Apex Resources Pvt Ltd are:
- Vaibhav Nahata - Director
- Vijay Kumar Nahata - Director
- Ramesh Kumar Bhandari - Director
The CIN (Corporate Identification Number) of Apex Resources Pvt Ltd is U65191WB1995PTC068036. 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 Resources Pvt Ltd is financial services. The company specifically operates in financial activities.