About Apple Commodities Limited
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Apple Commodities Limited is a public limited company based in East, Delhi, India, a subsidiary of M.G Metalloy Private Limited. It operates in the textile retail and distribution segment of the home and lifestyle products sector. It was incorporated on 17 January 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51109DL2000PLC103297. Its GSTIN is 07AADCA0300K2Z8 (Delhi). The company holds 3 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹10 Cr and a paid-up capital of ₹9.93 Cr. It was formerly known as Apple Commodities Private Limited and Amrit Varsha Exim Private Limited. It is led by directors including Sheetal and Sony Thakur.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at R – 25 Third Floor, Rita Block Shakarpur, East, Delhi, India – 110092.
As per MCA filings, the company has open charges of ₹170 Cr and satisfied charges of ₹8 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website applegroup.co.in.
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- Registered AddressR – 25 Third Floor, Rita Block Shakarpur, East, Delhi, India – 110092
- IndustryHome & Lifestyle, Textile Retail & Distribution
- 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
- One PDF report, delivered after checkout
Name History of Apple Commodities
Apple Commodities has undergone 2 name changes throughout its history. The company was previously known as Apple Commodities Private Limited, and Amrit Varsha Exim Private Limited. The current legal name is Apple Commodities Limited.
| Company Name | Status |
|---|---|
| Apple Commodities Limited | Current |
| Apple Commodities Private Limited | Previous |
| Amrit Varsha Exim Private Limited | Previous |
CIN History of Apple Commodities
Apple Commodities has one previous CIN (Corporate Identification Number): U51109DL2000PTC103297. The current CIN is U51109DL2000PLC103297, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109DL2000PLC103297 | Current |
| U51109DL2000PTC103297 | Previous |
Auditor Details of Apple Commodities
Apple Commodities Limited is audited by R KANT GUPTA & ASSOCIATES for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R KANT GUPTA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Apple Commodities Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Apple Commodities Limited
Apple Commodities has 3 current directors and 18 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sheetal | Director | 09 Oct 2017 | 8 Years 11 Months | Current |
| Sony Thakur | Director | 02 Mar 2022 | 4 Years 7 Months | Current |
| Yuvraj Sabharwal Also directs: Primus Overseas Private Limited | Director | 02 Mar 2022 | 4 Years 7 Months | Current |
Financials of Apple Commodities Limited FY 2022 filings available
Ten-year financial statements for Apple Commodities Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Apple Commodities
Shareholding and ownership data for Apple Commodities Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Apple Commodities
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Aug 2011 | Punjab National Bank | ₹70 Cr | Open |
| 02 Jun 2010 | State Bankof India | ₹100 Cr | Open |
| 12 Jan 2004 | State Bank of India | ₹8 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Apple Commodities
Employment history and EPFO contributions of people linked to Apple Commodities.
Employee and EPFO history for Apple Commodities Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Apple Commodities
Apple Commodities has 3 GST registrations: 1 active and 2 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AADCA0300K2Z8 | Delhi | Active | 15 Jan 2018 |
GST registrations and filing compliance for Apple Commodities Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Apple Commodities
Credit ratings, litigation, and regulatory alerts for Apple Commodities Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Apple Commodities
MSME payment history for Apple Commodities Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Apple Commodities
Corporate group structure for Apple Commodities Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Apple Commodities
MCA filings and documents for Apple Commodities Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Apple Commodities
Frequently Asked Questions about Apple Commodities Limited
Apple Commodities is an active public limited company based in East, Delhi, India. The company works in textile retail and distribution, within the home and lifestyle industry. It was incorporated on 17 January 2000 (26+ years old) and is registered under CIN U51109DL2000PLC103297.
Apple Commodities has 3 current directors:
- Sheetal - Director
- Sony Thakur - Director
- Yuvraj Sabharwal - Director
The GSTIN of Apple Commodities is 07AADCA0300K2Z8, registered in Delhi. The company has 3 GST registrations in all, of which 1 is active and 2 are cancelled or inactive.
The CIN (Corporate Identification Number) of Apple Commodities is U51109DL2000PLC103297. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Apple Commodities was incorporated on 17 January 2000, making it 26+ years old. It is registered with the Registrar of Companies, Delhi.
Apple Commodities can be reached through the website applegroup.co.in. Its registered office is in East, Delhi, India.
The registered office of Apple Commodities is at R – 25 Third Floor, Rita Block Shakarpur, East, Delhi, India – 110092.
Apple Commodities has an authorised share capital of ₹10 Cr and a paid-up capital of ₹9.93 Cr.
Apple Commodities operates in the home and lifestyle industry, in the textile retail and distribution segment.