About Apical Exim Private Limited
Data last updated: 23 June 2025
Apical Exim Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in agricultural products distribution, a part of the broader agriculture sector. Incorporated on 13 August 2007.
Registered with ROC Kolkata under CIN U13100WB2007PTC117800.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.32 Cr. It was led by directors Rakesh Kumar Singhania and Sushma Devi Singhania.
Last AGM: 21 September 2023. Financial statements filed for year ended 31 March 2023. Office: Kolkata, West Bengal.
As per the financials filed for FY 2023, the company reported a revenue of ₹217.1 Cr, a growth of 47.5% compared to the previous year.
The company had a reported workforce of approximately 13 employees prior to being dissolved.
The company was associated with 1 brand - Apicalgroup. As per MCA filings, the company had satisfied charges of ₹7.77 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is apicalgroup.in.
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Registered Address224A A.J.C. Bose Road 9Th Floor Krishna Building, Suite No. 90 4 905 India, Kolkata, West Bengal, India – 700017
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IndustryAgriculture, Agro Retail & Distribution
- 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
Associated Brands with Apical Exim Private Limited
Apical Exim Private Limited operates one associated brand: Apicalgroup. These brands represent Apical Exim Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Not available | apicalgroup.in |
Business Activity of Apical Exim Private Limited
Apical Exim Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Apical Exim Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Apical Exim Private Limited
Apical Exim Private Limited is audited by G. P. AGRAWAL & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| G. P. AGRAWAL & CO. | Locked | Locked | Locked |
Complete auditor history for Apical Exim Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Apical Exim Private Limited
Apical Exim Private Limited is currently managed by 2 directors, with 3 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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Rakesh Kumar Singhania
Also directs:
Aavri Overseas Private Limited, Emperador Owners Association
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Director | 05 Nov 2007 | 18 Years 8 Months | As last reported |
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Sushma Devi Singhania
Also directs:
Aavri Overseas Private Limited, Sg Pulp & Paper Private Limited
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Director | 20 Dec 2010 | 15 Years 7 Months | As last reported |
Financials of Apical Exim Private Limited FY 2023 filings available
Apical Exim Private Limited reported revenue of ₹217.1 Cr (up 47.50% YoY) for FY 2023.
Ten-year financial statements for Apical Exim Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Apical Exim Private Limited
Shareholding and ownership data for Apical Exim Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Apical Exim Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Feb 2023 | Others | ₹3.8 Cr | Satisfied |
| 14 Nov 2022 | Others | ₹3.8 Cr | Satisfied |
| 27 Jan 2011 | Oriental Bank of Commerce | ₹17 Lakh | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Apical Exim Private Limited
Apical Exim Private Limited has a workforce of 13 employees as of Apr 06, 2024.
Employee and EPFO history for Apical Exim 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
Verified entity values are shown only after access is granted.
GST Compliance of Apical Exim Private Limited
GST registrations and filing compliance for Apical Exim 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 Apical Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Apical Exim 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 Apical Exim Private Limited
MSME payment history for Apical Exim 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 Apical Exim Private Limited
Corporate group structure for Apical Exim Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Apical Exim Private Limited
MCA filings and documents for Apical Exim 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 Apical Exim Private Limited
Frequently Asked Questions about Apical Exim Private Limited
Apical Exim Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Apical Exim Private Limited is a amalgamated private limited company in the agriculture sector based in Kolkata, West Bengal, India. It was incorporated on 13 August 2007 and is registered under CIN U13100WB2007PTC117800. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Apical Exim Private Limited was incorporated on 13 August 2007. Registered with ROC Kolkata.
The current directors of Apical Exim Private Limited are:
- Rakesh Kumar Singhania - Director
- Sushma Devi Singhania - Director
The CIN (Corporate Identification Number) of Apical Exim Private Limited is U13100WB2007PTC117800. 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 Apical Exim Private Limited is agriculture. The company specifically operates in agro retail and distribution.