Apjesh Impex Pvt Ltd
About Apjesh Impex Pvt Ltd
Data last updated: 26 July 2025
Apjesh Impex Pvt Ltd 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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 29 December 1984.
Registered with ROC Mumbai under CIN U51900MH1984PTC034924.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Bipin Keshavlal Dhakan and Rajesh Thakorbhai Shah.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: Foods And Inns Ltd Premisession Trombay Rd Deonar, Mumbai, Maharashtra, India – 400088.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressFoods And Inns Ltd Premisession Trombay Rd Deonar, Mumbai, Maharashtra, India – 400088
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IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Apjesh Impex Pvt Ltd
Apjesh Impex Pvt Ltd is audited by APR & 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 |
|---|---|---|---|
| APR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Apjesh Impex Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Apjesh Impex Pvt Ltd
Apjesh Impex Pvt Ltd is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bipin Keshavlal Dhakan | Director | 27 Jul 2000 | 26 Years 1 Months | As last reported |
| Rajesh Thakorbhai Shah | Director | 29 Dec 1984 | 41 Years 8 Months | As last reported |
Financials of Apjesh Impex Pvt Ltd FY 2017 filings available
Ten-year financial statements for Apjesh Impex Pvt Ltd
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Apjesh Impex Pvt Ltd
Shareholding and ownership data for Apjesh Impex Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Apjesh Impex Pvt Ltd
Apjesh Impex Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Apjesh Impex Pvt Ltd
View historical data on people associated with Apjesh Impex Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Apjesh Impex Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
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GST Compliance of Apjesh Impex Pvt Ltd
GST registrations and filing compliance for Apjesh Impex Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Apjesh Impex Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Apjesh Impex Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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- Director-linked violations
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MSME Payment Delays by Apjesh Impex Pvt Ltd
MSME payment history for Apjesh Impex Pvt Ltd
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
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Subsidiaries & Group Companies of Apjesh Impex Pvt Ltd
Corporate group structure for Apjesh Impex Pvt Ltd
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- Associates and joint ventures
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MCA Filings & Documents of Apjesh Impex Pvt Ltd
MCA filings and documents for Apjesh Impex Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Apjesh Impex Pvt Ltd
Frequently Asked Questions about Apjesh Impex Pvt Ltd
Apjesh Impex Pvt Ltd 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.
Apjesh Impex Pvt Ltd is a struck-off private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 29 December 1984 and is registered under CIN U51900MH1984PTC034924. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Apjesh Impex Pvt Ltd are:
- Bipin Keshavlal Dhakan - Director
- Rajesh Thakorbhai Shah - Director
The CIN (Corporate Identification Number) of Apjesh Impex Pvt Ltd is U51900MH1984PTC034924. 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 Apjesh Impex Pvt Ltd is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at Foods And Inns Ltd Premisession Trombay Rd Deonar, Mumbai, Maharashtra, India – 400088.