Aps Clearing Services Private Limited
About Aps Clearing Services Private Limited
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Aps Clearing Services Private Limited was a private limited company based in Newdelhi, Delhi, 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 transportation and logistics, a part of the broader transportation sector. Incorporated on 24 November 2020.
Registered with ROC Delhi under CIN U63010DL2020PTC373639.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Netya Nand Mouar and Vikas Kataria.
Office: C – 50 Iind Floor Vishwakarma Colony Mb Road Near Lal Kuan, Newdelhi, Delhi, India – 110044.
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 AddressC – 50 Iind Floor Vishwakarma Colony Mb Road Near Lal Kuan, Newdelhi, Delhi, India – 110044
- IndustryTransportation, Transportation Services
- 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
Board of Directors of Aps Clearing Services Private Limited
Aps Clearing Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Netya Nand Mouar Also directs: Mahadeva Forestt Mining LLP, Seashell Cargo Movers Private Limited | Director | 24 Nov 2020 | 5 Years 10 Months | As last reported |
| Vikas Kataria | Director | 24 Nov 2020 | 5 Years 10 Months | As last reported |
Financials of Aps Clearing Services Private Limited
Ten-year financial statements for Aps Clearing Services Private 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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Charges & Borrowings of Aps Clearing Services
Aps Clearing Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aps Clearing Services
Employment history and EPFO contributions of people linked to Aps Clearing Services.
Employee and EPFO history for Aps Clearing Services Private 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 Aps Clearing Services
GST registrations and filing compliance for Aps Clearing Services Private 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 Aps Clearing Services
Credit ratings, litigation, and regulatory alerts for Aps Clearing Services Private 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 Aps Clearing Services
MSME payment history for Aps Clearing Services Private 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 Aps Clearing Services
Corporate group structure for Aps Clearing Services Private 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
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MCA Filings & Documents of Aps Clearing Services
MCA filings and documents for Aps Clearing Services Private 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 Aps Clearing Services
Frequently Asked Questions about Aps Clearing Services Private Limited
Aps Clearing Services 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.
Aps Clearing Services is a struck-off private limited company in the transportation sector based in Newdelhi, Delhi, India. It was incorporated on 24 November 2020 and is registered under CIN U63010DL2020PTC373639. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Aps Clearing Services are:
- Netya Nand Mouar - Director
- Vikas Kataria - Director
The CIN (Corporate Identification Number) of Aps Clearing Services is U63010DL2020PTC373639. 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 Aps Clearing Services is transportation. The company specifically operates in transportation services. The company was active in this sector before being struck off.
The company has its registered office at C – 50 Iind Floor Vishwakarma Colony Mb Road Near Lal Kuan, Newdelhi, Delhi, India – 110044.