Api Ventures (OPC) Private Limited
About Api Ventures (OPC) Private Limited
Data last updated:
Api Ventures (OPC) Private Limited was a one person company based in New Delhi, 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 operated in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 15 November 2017.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2017OPC326011. Its GSTIN is 09AAQCA2304L1ZI (Uttar Pradesh). The company held 2 GST registrations, of which 1 is active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Jagrani Gaur and Ishan Gaur (Nominee).
The registered office was at H No – 107 Ff Right Hand Side Vill – Begum Pur, New Delhi, Delhi, India – 110017.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Api Ventures (OPC) Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressH No – 107 Ff Right Hand Side Vill – Begum Pur, New Delhi, Delhi, India – 110017
- IndustryBusiness Outsourcing, Business & IT Consulting
- 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 Ventures (OPC) Private Limited
Year-wise financial statements and ratios of Api Ventures (OPC) Private Limited are in the company report Buy the company report.
Board of directors of Api Ventures (OPC) Private Limited
Api Ventures has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jagrani Gaur Also directs: Hemang Schnell Global Private Limited | Director | 15 Nov 2017 | 8 Years 11 Months | As last reported |
| Ishan Gaur Also directs: Pinvent AI Private Limited | Nominee | 15 Nov 2017 | 8 Years 11 Months | As last reported |
Legal cases
Api Ventures (OPC) Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South West, Delhi | Civil suit | Filed against the company by M/S Inext Logistics and Supply Chain Pvt. Ltd. | Disposed |
To see the full case history of Api Ventures (OPC) Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Api Ventures (OPC) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Api Ventures has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAQCA2304L1ZI | Uttar Pradesh | Active | 18 Aug 2018 |
To see the full GST registrations and return filing status of Api Ventures (OPC) Private Limited, buy the company report.
Recent activity
Api Ventures (OPC) Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Ishan Gaur was appointed as Nominee on 15 Nov 2017.
Frequently asked questions
Api Ventures 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 Ventures was a company based in New Delhi, Delhi, India. The company worked in business and IT consulting, within the business outsourcing industry. It was incorporated on 15 November 2017 and is registered under CIN U74999DL2017OPC326011. The company has been struck off by the Registrar of Companies and is no longer operational.
Api Ventures had 2 directors:
- Jagrani Gaur - Director
- Ishan Gaur - Nominee
The CIN (Corporate Identification Number) of Api Ventures is U74999DL2017OPC326011. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Api Ventures is at H No – 107 Ff Right Hand Side Vill – Begum Pur, New Delhi, Delhi, India – 110017.
Api Ventures was incorporated on 15 November 2017. It is registered with the Registrar of Companies, Delhi.
The GSTIN of Api Ventures is 09AAQCA2304L1ZI, registered in Uttar Pradesh. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
Api Ventures operated in the business outsourcing industry, in the business and IT consulting segment. It worked in this industry before it was struck off.
Api Ventures has 1 court case on record: 1 filed against it.
Ishan Gaur was appointed as Nominee on 15 Nov 2017. Jagrani Gaur was appointed as Director on 15 Nov 2017.