Apical Logistic Private Limited
About Apical Logistic Private Limited
Data last updated: 26 July 2025
Apical Logistic Private Limited was a private limited company based in Asansol, 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 carriers services, a part of the broader transport and logistics sector. Incorporated on 15 December 2008.
Registered with ROC Kolkata under CIN U60231WB2008PTC131225.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹7.6 Lakh. It was led by directors Rakesh Kumar Singhania and Sushma Devi Singhania.
Last AGM: 20 September 2023. Financial statements filed for year ended 31 March 2023. Office: Kapatiya Dhora Panchgachiya Asansol North P.Bardhman, West Bengal, India – 713341.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressKapatiya Dhora Panchgachiya Asansol North P.Bardhman, West Bengal, India – 713341
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IndustryTransport and Logistics, Carriers 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
Business Activity of Apical Logistic Private Limited
Apical Logistic Private Limited operates primarily in the transport and storage 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 | Transport and storage | Locked | Land Transport via Road | Locked |
Detailed business activity records for Apical Logistic Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Auditor Details of Apical Logistic Private Limited
Apical Logistic Private Limited is audited by M P SUREKA & 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 |
|---|---|---|---|
| M P SUREKA & CO | Locked | Locked | Locked |
Complete auditor history for Apical Logistic 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
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Board of Directors of Apical Logistic Private Limited
Apical Logistic Private Limited is currently managed by 2 directors, with 8 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 | 08 Mar 2019 | 7 Years 4 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 | 08 Mar 2019 | 7 Years 4 Months | As last reported |
Financials of Apical Logistic Private Limited FY 2023 filings available
Ten-year financial statements for Apical Logistic Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Apical Logistic Private Limited
Shareholding and ownership data for Apical Logistic Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Apical Logistic Private Limited
Apical Logistic Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Apical Logistic Private Limited
View historical data on people associated with Apical Logistic Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Apical Logistic 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 Apical Logistic Private Limited
GST registrations and filing compliance for Apical Logistic 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 Logistic Private Limited
Credit ratings, litigation, and regulatory alerts for Apical Logistic 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 Logistic Private Limited
MSME payment history for Apical Logistic 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 Logistic Private Limited
Corporate group structure for Apical Logistic 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 Logistic Private Limited
MCA filings and documents for Apical Logistic 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
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Recent Activity on Apical Logistic Private Limited
Frequently Asked Questions about Apical Logistic Private Limited
Apical Logistic 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 Logistic Private Limited is a amalgamated private limited company in the transport and logistics sector based in Asansol, West Bengal, India. It was incorporated on 15 December 2008 and is registered under CIN U60231WB2008PTC131225. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Apical Logistic Private Limited was incorporated on 15 December 2008. Registered with ROC Kolkata.
The current directors of Apical Logistic Private Limited are:
- Rakesh Kumar Singhania - Director
- Sushma Devi Singhania - Director
The CIN (Corporate Identification Number) of Apical Logistic Private Limited is U60231WB2008PTC131225. 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 Logistic Private Limited is transport and logistics. The company specifically operates in carriers services.