Apis Consultancy Services Private Limited
About Apis Consultancy Services Private Limited
Data last updated: 26 July 2025
Apis Consultancy Services Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 11 April 2013.
Registered with ROC Delhi under CIN U45400DL2013PTC250659.
Capital: an authorised share capital of ₹27 Lakh and a paid-up capital of ₹26 Lakh. Formerly known as Apis Buildcon Private Limited. It was led by directors Ebha Jain and Vijay Rashmi Jain.
Last AGM: 30 September 2018. Financial statements filed for year ended 31 March 2018. Office: Shop No. 17 Lsc Pocket – A Sukhdev Vihar, New Delhi, Delhi, India – 110025.
As per the financials filed for FY 2019, the company reported a revenue of ₹20,840, a decline of 93% compared to the previous year.
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 AddressShop No. 17 Lsc Pocket – A Sukhdev Vihar, New Delhi, Delhi, India – 110025
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IndustryReal Estate, Real Estate Leasing
- 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 Apis Consultancy Services Private Limited
Apis Consultancy Services Private Limited is engaged in the principal business activity of professional, scientific and technical, with detailed activities including other professional, scientific and technical activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M9 | Other professional, scientific and technical activities | Locked |
Business activity turnover details for Apis Consultancy Services Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Apis Consultancy Services Private Limited
Apis Consultancy Services Private Limited is audited by MANOJ MOHAN & ASSOCIATES 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 |
|---|---|---|---|
| MANOJ MOHAN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Apis Consultancy Services 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 Apis Consultancy Services Private Limited
Apis Consultancy Services Private Limited is currently managed by 2 directors, with 1 former director 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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Ebha Jain
Also directs:
Jain P & Associates Llp, Sanjiro Products Limited, Balaji Buildmart Private Limited and 4 more
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Director | 11 Apr 2013 | 13 Years 3 Months | As last reported |
| Vijay Rashmi Jain | Director | 20 Jan 2018 | 8 Years 6 Months | As last reported |
Financials of Apis Consultancy Services Private Limited FY 2018 filings available
Apis Consultancy Services Private Limited reported revenue of ₹20,840 (down 93.00% YoY) for FY 2019.
Ten-year financial statements for Apis Consultancy Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Apis Consultancy Services Private Limited
Shareholding and ownership data for Apis Consultancy Services 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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Group Structure of Apis Consultancy Services Private Limited
Apis Consultancy Services Private Limited has 1 associated company. This group structure data is as of FY 2017. The corporate group structure reflects Apis Consultancy Services Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Apis Consultancy Services Private Limited
Apis Consultancy Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Apis Consultancy Services Private Limited
View historical data on people associated with Apis Consultancy Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Apis Consultancy Services 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 Apis Consultancy Services Private Limited
GST registrations and filing compliance for Apis Consultancy Services 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 Apis Consultancy Services Private Limited
Credit ratings, litigation, and regulatory alerts for Apis Consultancy Services 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 Apis Consultancy Services Private Limited
MSME payment history for Apis Consultancy Services 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 Apis Consultancy Services Private Limited
Corporate group structure for Apis Consultancy Services 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 Apis Consultancy Services Private Limited
MCA filings and documents for Apis Consultancy Services 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 Apis Consultancy Services Private Limited
Frequently Asked Questions about Apis Consultancy Services Private Limited
Apis Consultancy Services 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.
Apis Consultancy Services Private Limited is a amalgamated private limited company in the real estate sector based in New Delhi, Delhi, India. It was incorporated on 11 April 2013 and is registered under CIN U45400DL2013PTC250659. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Apis Consultancy Services Private Limited was incorporated on 11 April 2013. Registered with ROC Delhi.
The current directors of Apis Consultancy Services Private Limited are:
- Ebha Jain - Director
- Vijay Rashmi Jain - Director
The CIN (Corporate Identification Number) of Apis Consultancy Services Private Limited is U45400DL2013PTC250659. 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 Apis Consultancy Services Private Limited is real estate. The company specifically operates in real estate leasing.