Api Merchandise (OPC) Private Limited
About Api Merchandise (OPC) Private Limited
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Api Merchandise (OPC) Private Limited was a struck off entity based in Dwarka, 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 specialised in repair services, a part of the broader electronics sector. Incorporated on 29 January 2020.
Registered with ROC Delhi under CIN U52609DL2020OPC361015.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by director Dharamveer Singh.
Office: Flat No 134 Shabad Apartments Plot No 5 Sec 13 Dwarka N.S.I.T, Delhi, India – 110078.
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 AddressFlat No 134 Shabad Apartments Plot No 5 Sec 13 Dwarka N.S.I.T, Delhi, India – 110078
- IndustryElectrnoics, Repair Services
- 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 Merchandise (OPC) Private Limited
Api Merchandise has 1 director on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dharamveer Singh | Director | 29 Jan 2020 | 6 Years 8 Months | As last reported |
Financials of Api Merchandise (OPC) Private Limited
Ten-year financial statements for Api Merchandise (OPC) Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Api Merchandise
Api Merchandise (OPC) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Api Merchandise
Employment history and EPFO contributions of people linked to Api Merchandise.
Employee and EPFO history for Api Merchandise (OPC) 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 Merchandise
GST registrations and filing compliance for Api Merchandise (OPC) 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
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Credit Ratings, Litigation & Regulatory Alerts for Api Merchandise
Credit ratings, litigation, and regulatory alerts for Api Merchandise (OPC) 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 Merchandise
MSME payment history for Api Merchandise (OPC) 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
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Subsidiaries & Group Companies of Api Merchandise
Corporate group structure for Api Merchandise (OPC) 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
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MCA Filings & Documents of Api Merchandise
MCA filings and documents for Api Merchandise (OPC) 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 Merchandise
Frequently Asked Questions about Api Merchandise (OPC) Private Limited
Api Merchandise 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 Merchandise is a struck-off enterprise in the electrnoics sector based in Dwarka, Delhi, India. It was incorporated on 29 January 2020 and is registered under CIN U52609DL2020OPC361015. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Api Merchandise are:
- Dharamveer Singh - Director
The CIN (Corporate Identification Number) of Api Merchandise is U52609DL2020OPC361015. 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 Merchandise is electronics. The company specifically operates in repair services. The company was active in this sector before being struck off.
The company has its registered office at Flat No 134 Shabad Apartments Plot No 5 Sec 13 Dwarka N.S.I.T, Delhi, India – 110078.