Apsis Overseas Trading Private Limited
About Apsis Overseas Trading Private Limited
Data last updated: 26 February 2026
Apsis Overseas Trading Private Limited is a private limited company based in Lucknow, Uttar Pradesh, India. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 09 October 2015, the company has been in operation for over 11 years.
Registered with ROC Uttar Pradesh under CIN U74120UP2015PTC073757.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ummed Singh and Geeta Singh.
Last AGM: 28 September 2019. Financial statements filed for year ended 31 March 2019. Office: E – 29 Preet Sneh Palace South City Raibareilly Road, Lucknow, Uttar Pradesh, India – 226025.
As per the financials filed for FY 2019, the company reported a revenue of ₹12.94 Lakh, a growth of 95% compared to the previous year.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressE – 29 Preet Sneh Palace South City Raibareilly Road, Lucknow, Uttar Pradesh, India – 226025
-
IndustryTrading, Other Wholesale, Wholesale
- 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
Business Activity of Apsis Overseas Trading Private Limited
Apsis Overseas Trading Private Limited is engaged in the principal business activity of construction, with detailed activities including buildings.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F1 | Buildings | Locked |
Business activity turnover details for Apsis Overseas Trading Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Apsis Overseas Trading Private Limited
Apsis Overseas Trading Private Limited is audited by RV & 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 |
|---|---|---|---|
| RV & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Apsis Overseas Trading 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 Apsis Overseas Trading Private Limited
Apsis Overseas Trading Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ummed Singh | Director | 09 Oct 2015 | 10 Years 10 Months | Current |
| Geeta Singh | Director | 09 Oct 2015 | 10 Years 10 Months | Current |
Financials of Apsis Overseas Trading Private Limited FY 2019 filings available
Apsis Overseas Trading Private Limited reported revenue of ₹12.94 Lakh (up 95.00% YoY) for FY 2019.
Ten-year financial statements for Apsis Overseas Trading 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 Apsis Overseas Trading Private Limited
Shareholding and ownership data for Apsis Overseas Trading 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 Apsis Overseas Trading Private Limited
Apsis Overseas Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Apsis Overseas Trading Private Limited
View historical data on people associated with Apsis Overseas Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Apsis Overseas Trading 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 Apsis Overseas Trading Private Limited
GST registrations and filing compliance for Apsis Overseas Trading 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Apsis Overseas Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Apsis Overseas Trading 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 Apsis Overseas Trading Private Limited
MSME payment history for Apsis Overseas Trading 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Apsis Overseas Trading Private Limited
Corporate group structure for Apsis Overseas Trading 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Apsis Overseas Trading Private Limited
MCA filings and documents for Apsis Overseas Trading 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 Apsis Overseas Trading Private Limited
Frequently Asked Questions about Apsis Overseas Trading Private Limited
Apsis Overseas Trading Private Limited is an active private limited company in the trading sector based in Lucknow, Uttar Pradesh, India. It was incorporated on 09 October 2015 (11+ years old) and is registered under CIN U74120UP2015PTC073757.
Apsis Overseas Trading Private Limited reported revenue of ₹12.94 Lakh for FY 2019 (up 95.00% YoY).
The current directors of Apsis Overseas Trading Private Limited are:
- Ummed Singh - Director
- Geeta Singh - Director
The primary industry of Apsis Overseas Trading Private Limited is trading. The company specifically operates in other wholesale. The company is currently active in this sector.
Apsis Overseas Trading Private Limited can be reached at the registered office: E – 29 Preet Sneh Palace South City Raibareilly Road, Lucknow, Uttar Pradesh, India – 226025.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.