Apexa Constructions Private Limited
About Apexa Constructions Private Limited
Data last updated: 26 July 2025
Apexa Constructions Private Limited was a private limited company based in Surat, Gujarat, 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. The company specialised in construction. Incorporated on 14 May 1998.
Registered with ROC Ahmedabad under CIN U45201GJ1998PTC034098.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Jaiprakash Khanchand Ashwani and Navin Ashok Aswani.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: Office 25 2Nd Floor Ascon City Light Road, Surat, Gujarat, India – 395007.
As per MCA filings, the company had satisfied charges of ₹6 Cr on record.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressOffice 25 2Nd Floor Ascon City Light Road, Surat, Gujarat, India – 395007
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IndustryConstruction, Construction, Complete Constructions, Civil Engineering, Alteration, Repair & Maintenance
- 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
Auditor Details of Apexa Constructions Private Limited
Apexa Constructions Private Limited is audited by SURENDRA SHAH & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SURENDRA SHAH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Apexa Constructions Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Apexa Constructions Private Limited
Apexa Constructions Private Limited is currently managed by 2 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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Jaiprakash Khanchand Ashwani
Also directs:
Aswani Industries Private Limited, Aatithya Builders Limited, Arohi Builders Private Limited and 2 more
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Director | 14 May 1998 | 28 Years 3 Months | As last reported |
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Navin Ashok Aswani
Also directs:
Aswani Industries Private Limited, Aatithya Builders Limited, Arohi Builders Private Limited and 1 more
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Director | 15 Jun 2017 | 9 Years 2 Months | As last reported |
Financials of Apexa Constructions Private Limited FY 2018 filings available
Ten-year financial statements for Apexa Constructions Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Apexa Constructions Private Limited
Shareholding and ownership data for Apexa Constructions Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Apexa Constructions Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Oct 2005 | State Bank of India | ₹6 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Apexa Constructions Private Limited
View historical data on people associated with Apexa Constructions Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Apexa Constructions Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Apexa Constructions Private Limited
GST registrations and filing compliance for Apexa Constructions Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Apexa Constructions Private Limited
Credit ratings, litigation, and regulatory alerts for Apexa Constructions Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Apexa Constructions Private Limited
MSME payment history for Apexa Constructions 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 Apexa Constructions Private Limited
Corporate group structure for Apexa Constructions Private Limited
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MCA Filings & Documents of Apexa Constructions Private Limited
MCA filings and documents for Apexa Constructions Private Limited
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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Recent Activity on Apexa Constructions Private Limited
Frequently Asked Questions about Apexa Constructions Private Limited
Apexa Constructions Private Limited 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.
Apexa Constructions Private Limited is a struck-off private limited company in the construction sector based in Surat, Gujarat, India. It was incorporated on 14 May 1998 and is registered under CIN U45201GJ1998PTC034098. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Apexa Constructions Private Limited are:
- Jaiprakash Khanchand Ashwani - Director
- Navin Ashok Aswani - Director
The CIN (Corporate Identification Number) of Apexa Constructions Private Limited is U45201GJ1998PTC034098. 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 Apexa Constructions Private Limited is construction. The company specifically operates in construction. The company was active in this sector before being struck off.
The company has its registered office at Office 25 2Nd Floor Ascon City Light Road, Surat, Gujarat, India – 395007.