Apical Logistic Private Limited
About Apical Logistic Private Limited
Data last updated:
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 operated in the carriers services segment of the transport and logistics sector. It was incorporated on 15 December 2008.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U60231WB2008PTC131225. The company has 1 GST registration on record, which is no longer active.
The company had 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.
Its last annual general meeting (AGM) was held on 20 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at Kapatiya Dhora Panchgachiya Asansol North P.Bardhman, West Bengal, India – 713341.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Apical Logistic Private Limited's registered office is in Asansol, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressKapatiya Dhora Panchgachiya Asansol North P.Bardhman, West Bengal, India – 713341
- IndustryTransport and Logistics, Carriers Services
To see the full contact details of Apical Logistic Private Limited, buy the company report.
- 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
Business activity
The main business activity of Apical Logistic is transport and storage. In detail, this covers land transport via road.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road |
To see the full business activity and turnover split of Apical Logistic Private Limited, buy the company report.
Financials of Apical Logistic Private Limited
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Apical Logistic Private Limited, buy the company report.
Board of directors of Apical Logistic Private Limited
Apical Logistic has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakesh Kumar Singhania Also directs: Aavri Overseas Private Limited, Emperador Owners Association | Director | 08 Mar 2019 | 7 Years 7 Months | As last reported |
| Sushma Devi Singhania Also directs: Aavri Overseas Private Limited, SG Pulp & Paper Private Limited | Director | 08 Mar 2019 | 7 Years 7 Months | As last reported |
Auditor
Apical Logistic Private Limited is audited by M P SUREKA & CO for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M P SUREKA & CO | FY 2023 | 322097E |
Shareholding
The shareholding of Apical Logistic Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2018 | FY 2017 |
|---|---|---|---|---|---|
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| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
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| Others |
To see the full shareholding pattern of Apical Logistic Private Limited, buy the company report.
Legal cases
Apical Logistic Private Limited has 2 court cases on record: 2 filed by Apical Logistic. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Kolkata | Court case (C.P.(CAA)) | Filed by the company | Disposed |
| NCLT, Kolkata | Court case (C.A.(CAA)) | Filed by the company | Disposed |
To see the full case history of Apical Logistic 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 Apical Logistic Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Apical Logistic has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Apical Logistic Private Limited, buy the company report.
Recent activity
Apical Logistic Private Limited has 10 board changes on record since 2010: 2 appointments and 8 cessations. The latest: Jamal Uddin ceased to be Director on 10 Jul 2023.
1 earlier event is in the company report.
Frequently asked questions
Apical Logistic 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 was a private limited company based in Asansol, West Bengal, India. The company worked in carriers services, within the transport and logistics industry. It was incorporated on 15 December 2008 and is registered under CIN U60231WB2008PTC131225. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Apical Logistic was incorporated on 15 December 2008. It is registered with the Registrar of Companies, Kolkata.
Apical Logistic had 2 directors:
- Rakesh Kumar Singhania - Director
- Sushma Devi Singhania - Director
The CIN (Corporate Identification Number) of Apical Logistic is U60231WB2008PTC131225. 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 Apical Logistic is at Kapatiya Dhora Panchgachiya Asansol North P.Bardhman, West Bengal, India – 713341.
The latest financial statements of Apical Logistic on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 20 September 2023. Year-wise statements from 2015 are in the company report.
No. Apical Logistic has 1 GST registration on record and it is cancelled or inactive.
Apical Logistic operated in the transport and logistics industry, in the carriers services segment.
Apical Logistic has 2 court cases on record: 2 filed by the company.