Api Bullion Mart India Private Limited
About Api Bullion Mart India Private Limited
Data last updated: 11 February 2026
Api Bullion Mart India Private Limited is a foreign private limited company based in Delhi, Delhi, India. It specialises in jewelry and gemstone retail and distribution, a part of the broader consumer goods sector. Incorporated on 24 May 2018, the company has been in operation for over 8 years.
Registered with ROC Delhi under CIN U51909DL2018FTC334385.
Capital: 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.
Office: 201 – 202 Parmesh Tower Plot No 20 Karkardooma Community Center, Delhi, Delhi, India – 110092.
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Registered Address201 – 202 Parmesh Tower Plot No 20 Karkardooma Community Center, Delhi, Delhi, India – 110092
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IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
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Board of Directors of Api Bullion Mart India Private Limited
Api Bullion Mart India Private Limited is currently managed by 3 directors, with 1 former director 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 |
|---|---|---|---|---|
| M Moniruz Zaman | Director | 24 May 2018 | 8 Years 3 Months | Current |
| Sofia Zaman | Director | 24 May 2018 | 8 Years 3 Months | Current |
| Paras Kantilal Shah | Director | 11 Sep 2018 | 7 Years 11 Months | Current |
Financials of Api Bullion Mart India Private Limited
Ten-year financial statements for Api Bullion Mart India Private Limited
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Charges & Borrowings Api Bullion Mart India Private Limited
Api Bullion Mart India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Api Bullion Mart India Private Limited
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Employee and EPFO history for Api Bullion Mart India Private Limited
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GST Compliance of Api Bullion Mart India Private Limited
GST registrations and filing compliance for Api Bullion Mart India Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Api Bullion Mart India Private Limited
Credit ratings, litigation, and regulatory alerts for Api Bullion Mart India Private Limited
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MSME Payment Delays by Api Bullion Mart India Private Limited
MSME payment history for Api Bullion Mart India Private Limited
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Subsidiaries & Group Companies of Api Bullion Mart India Private Limited
Corporate group structure for Api Bullion Mart India Private Limited
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MCA Filings & Documents of Api Bullion Mart India Private Limited
MCA filings and documents for Api Bullion Mart India Private Limited
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Recent Activity on Api Bullion Mart India Private Limited
Frequently Asked Questions about Api Bullion Mart India Private Limited
Api Bullion Mart India Private Limited is an active foreign private limited company in the consumer goods sector based in Delhi, Delhi, India. It was incorporated on 24 May 2018 (8+ years old) and is registered under CIN U51909DL2018FTC334385.
The current directors of Api Bullion Mart India Private Limited are:
- M Moniruz Zaman - Director
- Sofia Zaman - Director
- Paras Kantilal Shah - Director
The primary industry of Api Bullion Mart India Private Limited is consumer goods. The company specifically operates in jewelry and gemstone retail and distribution. The company is currently active in this sector.
Api Bullion Mart India Private Limited can be reached at the registered office: 201 – 202 Parmesh Tower Plot No 20 Karkardooma Community Center, Delhi, Delhi, India – 110092.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 201 – 202 Parmesh Tower Plot No 20 Karkardooma Community Center, Delhi, Delhi, India – 110092.