Apollo Commodities & Securities Private Limited
About Apollo Commodities & Securities Private Limited
Data last updated: 24 July 2025
Apollo Commodities & Securities 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 specialised in IT products retail and distribution, a part of the broader technology and IT services sector. Incorporated on 01 February 2000.
Registered with ROC Mumbai under CIN U52392MH2000PTC123962.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Anantvikram Rajesh Somani and Ramnarayan Nathmal Somani.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: Taj Building 3Rd Floor210 Dr D N Road Fort, Mumbai, Maharashtra, India – 400001.
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 AddressTaj Building 3Rd Floor210 Dr D N Road Fort, Mumbai, Maharashtra, India – 400001
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IndustryInformation Technology, IT Products Retail & Distribution
- 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
Auditor Details of Apollo Commodities & Securities Private Limited
Apollo Commodities & Securities Private Limited is audited by KALYAN JAIN & CO 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 |
|---|---|---|---|
| KALYAN JAIN & CO | Locked | Locked | Locked |
Complete auditor history for Apollo Commodities & Securities 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
Verified entity values are shown only after access is granted.
Board of Directors of Apollo Commodities & Securities Private Limited
Apollo Commodities & Securities Private Limited is currently managed by 3 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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Anantvikram Rajesh Somani
Also directs:
Volant Textile Mills Limited
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Director | 10 Aug 2006 | 19 Years 11 Months | As last reported |
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Ramnarayan Nathmal Somani
Also directs:
Sukh Karta Textiles Private Limited, Excel Craft Private Limited, Silva Trading And Agencies Private Limited and 4 more
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Director | 18 Oct 2001 | 24 Years 9 Months | As last reported |
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Abhishek Purushottam Singi
Also directs:
Anika Apparels Private Limited, Anousha Retail Private Limited, Enlift Healthcare Private Limited and 1 more
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Director | 18 Oct 2001 | 24 Years 9 Months | As last reported |
Financials of Apollo Commodities & Securities Private Limited FY 2017 filings available
Ten-year financial statements for Apollo Commodities & Securities Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Apollo Commodities & Securities Private Limited
Shareholding and ownership data for Apollo Commodities & Securities Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Apollo Commodities & Securities Private Limited
Apollo Commodities & Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Apollo Commodities & Securities Private Limited
View historical data on people associated with Apollo Commodities & Securities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Apollo Commodities & Securities 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
Verified entity values are shown only after access is granted.
GST Compliance of Apollo Commodities & Securities Private Limited
GST registrations and filing compliance for Apollo Commodities & Securities 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 Apollo Commodities & Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Apollo Commodities & Securities 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Apollo Commodities & Securities Private Limited
MSME payment history for Apollo Commodities & Securities 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 Apollo Commodities & Securities Private Limited
Corporate group structure for Apollo Commodities & Securities 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 Apollo Commodities & Securities Private Limited
MCA filings and documents for Apollo Commodities & Securities 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 Apollo Commodities & Securities Private Limited
Frequently Asked Questions about Apollo Commodities & Securities Private Limited
Apollo Commodities & Securities Private Limited 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.
Apollo Commodities & Securities Private Limited is a struck-off private limited company in the information technology sector based in Mumbai, Maharashtra, India. It was incorporated on 01 February 2000 and is registered under CIN U52392MH2000PTC123962. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Apollo Commodities & Securities Private Limited are:
- Anantvikram Rajesh Somani - Director
- Ramnarayan Nathmal Somani - Director
- Abhishek Purushottam Singi - Director
The CIN (Corporate Identification Number) of Apollo Commodities & Securities Private Limited is U52392MH2000PTC123962. 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 Apollo Commodities & Securities Private Limited is information technology. The company specifically operates in IT products retail and distribution. The company was active in this sector before being struck off.
The company has its registered office at Taj Building 3Rd Floor210 Dr D N Road Fort, Mumbai, Maharashtra, India – 400001.