Api Gems Private Limited
About Api Gems Private Limited
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Api Gems Private Limited was a private limited company based in Mumbai, Maharashtra, 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 specialised in diversified business activities, a part of the broader business services sector. Incorporated on 21 March 2013.
Registered with ROC Mumbai under CIN U74900MH2013PTC241216.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ashish Faujdar Pandey and Faujdar Banshraj Pandey.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: C – 35 B – 108 Bhagat Singh No.1 Near Hanuman Mandir Goregaon West, Mumbai, Maharashtra, India – 400104.
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 AddressC – 35 B – 108 Bhagat Singh No.1 Near Hanuman Mandir Goregaon West, Mumbai, Maharashtra, India – 400104
- IndustryBusiness Services, Miscellaneous Business Activities
- 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
Board of Directors of Api Gems Private Limited
Api Gems has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashish Faujdar Pandey | Director | 21 Mar 2013 | 13 Years 6 Months | As last reported |
| Faujdar Banshraj Pandey | Director | 21 Mar 2013 | 13 Years 6 Months | As last reported |
Financials of Api Gems Private Limited FY 2013 filings available
Ten-year financial statements for Api Gems Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Api Gems
Api Gems Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Api Gems
Employment history and EPFO contributions of people linked to Api Gems.
Employee and EPFO history for Api Gems Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Api Gems
GST registrations and filing compliance for Api Gems Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Api Gems
Credit ratings, litigation, and regulatory alerts for Api Gems Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Api Gems
MSME payment history for Api Gems Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Api Gems
Corporate group structure for Api Gems Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Api Gems
MCA filings and documents for Api Gems Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Api Gems
Frequently Asked Questions about Api Gems Private Limited
Api Gems 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.
Api Gems is a struck-off private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 21 March 2013 and is registered under CIN U74900MH2013PTC241216. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Api Gems are:
- Ashish Faujdar Pandey - Director
- Faujdar Banshraj Pandey - Director
The CIN (Corporate Identification Number) of Api Gems is U74900MH2013PTC241216. 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 Api Gems is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at C – 35 B – 108 Bhagat Singh No.1 Near Hanuman Mandir Goregaon West, Mumbai, Maharashtra, India – 400104.