Apex Warehousing Solutions Private Limited
About Apex Warehousing Solutions Private Limited
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Apex Warehousing Solutions Private Limited was a private limited company based in New Delhi, Delhi, 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 31 August 2009.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U63000DL2009PTC193723.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Hari Om Pandey and Raj Kumar.
The registered office was at A – 82 Raghubir Nagar, New Delhi, Delhi, India – 110027.
Court records list 3 cases involving the company, including 3 filed against it.
Company details
Contact details
Apex Warehousing Solutions Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressA – 82 Raghubir Nagar, New Delhi, Delhi, India – 110027
- IndustryTransportation, Transportation Services
- 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
Financials of Apex Warehousing Solutions Private Limited
Year-wise financial statements and ratios of Apex Warehousing Solutions Private Limited are in the company report Buy the company report.
Board of directors of Apex Warehousing Solutions Private Limited
Apex Warehousing Solutions has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hari Om Pandey | Director | 31 Aug 2009 | 17 Years 1 Months | As last reported |
| Raj Kumar | Additional Director | 22 Mar 2011 | 15 Years 7 Months | As last reported |
Legal cases
Apex Warehousing Solutions Private Limited has 3 court cases on record: 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South East, Delhi | Criminal case | Filed against the company by an individual | Disposed |
| District court, South East, Delhi | Criminal case | Filed against the company by an individual | Disposed |
| District court, South East, Delhi | Criminal case | Filed against the company by an individual | Disposed |
To see the full case history of Apex Warehousing Solutions Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Apex Warehousing Solutions Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Apex Warehousing Solutions Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Apex Warehousing Solutions Private Limited has 5 board changes on record since 2009: 2 appointments and 3 cessations. The latest: Kamal Deep Nayyar ceased to be Additional Director on 19 Apr 2011.
Frequently asked questions
Apex Warehousing Solutions 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 Warehousing Solutions was a private limited company based in New Delhi, Delhi, India. The company worked in transportation services, within the transportation industry. It was incorporated on 31 August 2009 and is registered under CIN U63000DL2009PTC193723. The company has been struck off by the Registrar of Companies and is no longer operational.
Apex Warehousing Solutions had 2 directors:
- Hari Om Pandey - Director
- Raj Kumar - Additional Director
The CIN (Corporate Identification Number) of Apex Warehousing Solutions is U63000DL2009PTC193723. 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 Warehousing Solutions is at A – 82 Raghubir Nagar, New Delhi, Delhi, India – 110027.
Apex Warehousing Solutions was incorporated on 31 August 2009. It is registered with the Registrar of Companies, Delhi.
Apex Warehousing Solutions operated in the transportation industry, in the transportation services segment. It worked in this industry before it was struck off.
Apex Warehousing Solutions has 3 court cases on record: 3 filed against it.
Kamal Deep Nayyar ceased to be Additional Director on 19 Apr 2011. Nitin Nayyar ceased to be Additional Director on 19 Apr 2011. Raj Kumar was appointed as Additional Director on 22 Mar 2011. Apex Warehousing Solutions has 5 board changes on record in total.
Apex Warehousing Solutions can be reached at its registered office: A – 82 Raghubir Nagar, New Delhi, Delhi, India – 110027.
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