Api Webtrade Private Limited
About Api Webtrade Private Limited
Data last updated: 25 July 2025
Api Webtrade Private Limited was a private limited company based in Ahmedabad, Gujarat, 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 general e-commerce platforms, a part of the broader e-commerce sector. Incorporated on 03 June 2015.
Registered with ROC Ahmedabad under CIN U74120GJ2015PTC083392.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Payal Jaynesh Patel and Jaynesh Ratilal Patel.
Last AGM: 20 November 2020. Financial statements filed for year ended 31 March 2020. Office: Ahmedabad, Gujarat.
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 Address1103/A Synergy Tower Near Vodafone House Corporate Road Prah, Ladnagar, Ahmedabad, Gujarat, India – 380015
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IndustryE-Commerce, General E-Commerce Platforms
- 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
Auditor Details of Api Webtrade Private Limited
Api Webtrade Private Limited is audited by ISHITA & MUKESH for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ISHITA & MUKESH | Locked | Locked | Locked |
Complete auditor history for Api Webtrade Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
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Board of Directors of Api Webtrade Private Limited
Api Webtrade Private Limited is currently managed by 2 directors, with 2 former directors 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 |
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Payal Jaynesh Patel
Also directs:
Ticos Holding Llp, Ticos Omega Pharmaceuticals Private Limited, Ticos Lifesciences Limited and 1 more
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Director | 16 Mar 2019 | 7 Years 4 Months | As last reported |
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Jaynesh Ratilal Patel
Also directs:
Ticos Holding Llp, Ticos Omega Pharmaceuticals Private Limited, Ticos Lifesciences Limited and 1 more
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Director | 03 Jun 2015 | 11 Years 1 Months | As last reported |
Financials of Api Webtrade Private Limited FY 2020 filings available
Ten-year financial statements for Api Webtrade Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Api Webtrade Private Limited
Shareholding and ownership data for Api Webtrade Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- FII and DII holdings
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Charges & Borrowings Api Webtrade Private Limited
Api Webtrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Api Webtrade Private Limited
View historical data on people associated with Api Webtrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Api Webtrade Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Api Webtrade Private Limited
GST registrations and filing compliance for Api Webtrade Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Api Webtrade Private Limited
Credit ratings, litigation, and regulatory alerts for Api Webtrade Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Api Webtrade Private Limited
MSME payment history for Api Webtrade Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Api Webtrade Private Limited
Corporate group structure for Api Webtrade Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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- Subsidiaries and ownership
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MCA Filings & Documents of Api Webtrade Private Limited
MCA filings and documents for Api Webtrade Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- 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 Webtrade Private Limited
Frequently Asked Questions about Api Webtrade Private Limited
Api Webtrade Private Limited 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 Webtrade Private Limited is a struck-off private limited company in the e-commerce sector based in Ahmedabad, Gujarat, India. It was incorporated on 03 June 2015 and is registered under CIN U74120GJ2015PTC083392. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Api Webtrade Private Limited are:
- Payal Jaynesh Patel - Director
- Jaynesh Ratilal Patel - Director
The CIN (Corporate Identification Number) of Api Webtrade Private Limited is U74120GJ2015PTC083392. 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 Webtrade Private Limited is e-commerce. The company specifically operates in general e-commerce platforms. The company was active in this sector before being struck off.
The company has its registered office at 1103A Synergy Tower Near Vodafone House Corporate Road Prah, Ladnagar, Ahmedabad, Gujarat, India – 380015.