Api Bullion Mart India Private Limited
About Api Bullion Mart India Private Limited
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Api Bullion Mart India Private Limited is a foreign private limited company based in Delhi, India. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 24 May 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2018FTC334385.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including M Moniruz Zaman and Sofia Zaman.
The registered office is at 201 – 202 Parmesh Tower Plot No 20 Karkardooma Community Center, Delhi, India – 110092.
Company details
Contact details
Api Bullion Mart India Private Limited's registered office is in Delhi, Delhi.
- Registered Address201 – 202 Parmesh Tower Plot No 20 Karkardooma Community Center, Delhi, India – 110092
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- 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 Api Bullion Mart India Private Limited
Year-wise financial statements and ratios of Api Bullion Mart India Private Limited are in the company report Buy the company report.
Board of directors of Api Bullion Mart India Private Limited
Api Bullion Mart India has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| M Moniruz Zaman | Director | 24 May 2018 | 8 Years 5 Months | Current |
| Sofia Zaman | Director | 24 May 2018 | 8 Years 5 Months | Current |
| Paras Kantilal Shah | Director | 11 Sep 2018 | 8 Years 1 Months | Current |
Legal cases
No court or tribunal cases involving Api Bullion Mart India Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Api Bullion Mart India 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 Api Bullion Mart India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Api Bullion Mart India Private Limited has 4 board changes on record since 2018: 3 appointments and 1 cessation. The latest: Chitwan Gopal Malhotra ceased to be Director on 11 Sep 2018.
Frequently asked questions
Api Bullion Mart India is an active foreign private limited company based in Delhi, India. The company works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 24 May 2018 (8+ years old) and is registered under CIN U51909DL2018FTC334385.
Api Bullion Mart India has 3 current directors:
- M Moniruz Zaman - Director
- Sofia Zaman - Director
- Paras Kantilal Shah - Director
The CIN (Corporate Identification Number) of Api Bullion Mart India is U51909DL2018FTC334385. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Api Bullion Mart India was incorporated on 24 May 2018, making it 8+ years old. It is registered with the Registrar of Companies, Delhi.
Chitwan Gopal Malhotra ceased to be Director on 11 Sep 2018. Paras Kantilal Shah was appointed as Director on 11 Sep 2018. M Moniruz Zaman was appointed as Director on 24 May 2018. Api Bullion Mart India has 4 board changes on record in total.
The registered office of Api Bullion Mart India is at 201 – 202 Parmesh Tower Plot No 20 Karkardooma Community Center, Delhi, India – 110092.
Api Bullion Mart India operates in the consumer goods industry, in the jewelry and gemstone retail and distribution segment.
Api Bullion Mart India can be reached at its registered office: 201 – 202 Parmesh Tower Plot No 20 Karkardooma Community Center, Delhi, India – 110092.
Api Bullion Mart India is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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