Apj Trading Private Limited
About Apj Trading Private Limited
Data last updated:
Apj Trading Private Limited was a private limited company based in Mumbai, Maharashtra, 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 operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 05 August 2005.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2005PTC156514.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ajit Singh Ahluwalia and Punit Ravinder Singh Ahluwalia.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 303 Lumiere Co – Op Hsg Socltd J P Road Versova (W) Andheri (W), Mumbai, Maharashtra, India – 400061.
Company details
Contact details
Apj Trading Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address303 Lumiere Co – Op Hsg Socltd J P Road Versova (W) Andheri (W), Mumbai, Maharashtra, India – 400061
- IndustryTrading, Wholesale, Specialty
- 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
Financials of Apj Trading Private Limited
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Apj Trading Private Limited, buy the company report.
Board of directors of Apj Trading Private Limited
Apj Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajit Singh Ahluwalia Also directs: Surindra Engineering Company Private Limited, Mukat Tanks and Vessels Private Limited, Infa Engineers Private Limited and 2 more | Director | 05 Aug 2005 | 21 Years 3 Months | As last reported |
| Punit Ravinder Singh Ahluwalia | Director | 05 Aug 2005 | 21 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Apj Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Apj Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Apj Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Apj Trading Private Limited has 2 board changes on record since 2005: 2 appointments. The latest: Ajit Singh Ahluwalia was appointed as Director on 05 Aug 2005.
Frequently asked questions
Apj Trading 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.
Apj Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 05 August 2005 and is registered under CIN U51909MH2005PTC156514. The company has been struck off by the Registrar of Companies and is no longer operational.
Apj Trading had 2 directors:
- Ajit Singh Ahluwalia - Director
- Punit Ravinder Singh Ahluwalia - Director
The CIN (Corporate Identification Number) of Apj Trading is U51909MH2005PTC156514. 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 Apj Trading is at 303 Lumiere Co – Op Hsg Socltd J P Road Versova W Andheri W, Mumbai, Maharashtra, India – 400061.
Apj Trading was incorporated on 05 August 2005. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Apj Trading on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Apj Trading operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Ajit Singh Ahluwalia was appointed as Director on 05 Aug 2005. Punit Ravinder Singh Ahluwalia was appointed as Director on 05 Aug 2005.
Apj Trading can be reached at its registered office: 303 Lumiere Co – Op Hsg Socltd J P Road Versova W Andheri W, Mumbai, Maharashtra, India – 400061.
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