Apex Sand Logistics Private Limited
About Apex Sand Logistics Private Limited
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Apex Sand 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 operated in the transportation and logistics segment of the transportation sector. It was incorporated on 08 March 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U63032MH2007PTC168507.
The company had an authorised share capital of ₹1 Lakh.
The registered office was at Podar Chamber 4th Floor S.A.Brelvi Road Fort, Mumbai, Maharashtra, India – 400001.
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- Registered AddressPodar Chamber 4th Floor S.A.Brelvi Road Fort, Mumbai, Maharashtra, India – 400001
- IndustryTransportation, Transportation Services, Water Transportation
- 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
Financials of Apex Sand Logistics Private Limited
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 Sand Logistics Private Limited
No directors are listed for Apex Sand Logistics in the MCA records available to us.
Charges & Borrowings of Apex Sand Logistics Private Limited
Apex Sand Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Apex Sand Logistics Private Limited
Employment history and EPFO contributions of people linked to Apex Sand Logistics.
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 Sand Logistics Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Apex Sand Logistics 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 Sand Logistics 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
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Subsidiaries & Group Companies of Apex Sand Logistics 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 Sand Logistics 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 Sand Logistics 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 Sand Logistics Private Limited
Apex Sand Logistics 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 Sand Logistics was a private limited company based in Mumbai, Maharashtra, India. The company worked in transportation services, within the transportation industry. It was incorporated on 08 March 2007 and is registered under CIN U63032MH2007PTC168507. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Apex Sand Logistics is U63032MH2007PTC168507. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Apex Sand Logistics is at Podar Chamber 4th Floor S.A.Brelvi Road Fort, Mumbai, Maharashtra, India – 400001.
Apex Sand Logistics was incorporated on 08 March 2007. It is registered with the Registrar of Companies, Mumbai.
The authorised capital is ₹1 Lakh.
Apex Sand Logistics operated in the transportation industry, in the transportation services segment. It worked in this industry before it was struck off.
No. Apex Sand Logistics is not listed on any stock exchange. It is an unlisted company.
Apex Sand Logistics can be reached at its registered office: Podar Chamber 4th Floor S.A.Brelvi Road Fort, Mumbai, Maharashtra, India – 400001.