Apex Translines Private Limited
About Apex Translines Private Limited
Data last updated: 21 December 2025
Apex Translines Private Limited is a private limited company based in Jalgaon, Maharashtra, India. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 14 February 2014, the company has been in operation for over 12 years.
Registered with ROC Mumbai under CIN U60200MH2014PTC253256.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.5 Lakh. It is led by directors Ujwal Kantilal Kothari and Payal Ujawal Kothari.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Jalgaon, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹7.04 Cr, a growth of 75% compared to the previous year.
The company has a workforce of approximately 95 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹2.65 Cr and satisfied charges of ₹21.5 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressFirst Floor Shop No 17 18 19, S D Jain Shoping Complex Ajanta Rd, Jalgaon, Maharashtra, India – 425003
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IndustryTransport and Logistics, Integrated & Diversified Logistics 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
Business Activity of Apex Translines Private Limited
Apex Translines Private Limited is engaged in the principal business activity of transportation and storage, with detailed activities including land transport and transport via pipelines.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transportation and storage | 49 | Land transport and transport via pipelines | Locked |
Business activity turnover details for Apex Translines Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Apex Translines Private Limited
Apex Translines Private Limited is audited by BANDUKWALA & BAFNA for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BANDUKWALA & BAFNA | Locked | Locked | Locked |
Complete auditor history for Apex Translines Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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- Appointment dates
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Board of Directors of Apex Translines Private Limited
Apex Translines Private Limited is currently managed by 2 directors, with 5 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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Ujwal Kantilal Kothari
Also directs:
Skyrail Logistics Private Limited
|
Director | 25 Nov 2018 | 7 Years 7 Months | Current |
| Payal Ujawal Kothari | Director | 09 Nov 2023 | 2 Years 8 Months | Current |
Financials of Apex Translines Private Limited FY 2025 filings available
Apex Translines Private Limited reported revenue of ₹7.04 Cr (up 75.00% YoY) for FY 2025.
Ten-year financial statements for Apex Translines Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Apex Translines Private Limited
Shareholding and ownership data for Apex Translines Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Apex Translines Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Mar 2021 | Others | ₹2.65 Cr | Open |
| 18 Mar 2019 | State Bank of India | ₹21.5 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Apex Translines Private Limited
Apex Translines Private Limited has a workforce of 95 employees as of Apr 10, 2024.
Employee and EPFO history for Apex Translines Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Apex Translines Private Limited
GST registrations and filing compliance for Apex Translines Private Limited
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Apex Translines Private Limited
Credit ratings, litigation, and regulatory alerts for Apex Translines Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
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MSME Payment Delays by Apex Translines Private Limited
MSME payment history for Apex Translines 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
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Subsidiaries & Group Companies of Apex Translines Private Limited
Corporate group structure for Apex Translines Private Limited
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- Associates and joint ventures
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MCA Filings & Documents of Apex Translines Private Limited
MCA filings and documents for Apex Translines 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 Translines Private Limited
Frequently Asked Questions about Apex Translines Private Limited
Apex Translines Private Limited is an active private limited company in the transport and logistics sector based in Jalgaon, Maharashtra, India. It was incorporated on 14 February 2014 (12+ years old) and is registered under CIN U60200MH2014PTC253256. The company has 95 employees.
Apex Translines Private Limited reported revenue of ₹7.04 Cr for FY 2025 (up 75.00% YoY).
The current directors of Apex Translines Private Limited are:
- Ujwal Kantilal Kothari - Director
- Payal Ujawal Kothari - Director
The primary industry of Apex Translines Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.
Apex Translines Private Limited can be reached at the registered office: First Floor Shop No 17 18 19, S D Jain Shoping Complex Ajanta Rd, Jalgaon, Maharashtra, India – 425003.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1.5 Lakh.