Apteshtha Trading Private Limited
About Apteshtha Trading Private Limited
Data last updated: 26 February 2026
Apteshtha Trading Private Limited is a private limited company based in Thane, Maharashtra, India. It specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 29 May 2012, the company has been in operation for over 14 years.
Registered with ROC Mumbai under CIN U74120MH2012PTC231604.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Nirmal Trading Private Limited. It is led by directors Pramod Krishna Kadam and Santosh Narayan Sasulkar.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: Shop No. 207 Shiv Krupa Premises Chs Ltd Gokhale Road Opp. Canara Bank Naupada, Thane West, Maharashtra, India – 400602.
As per the financials filed for FY 2016, the company reported a revenue of ₹462 Cr, a decline of 63% compared to the previous year.
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Registered AddressShop No. 207 Shiv Krupa Premises Chs Ltd Gokhale Road Opp. Canara Bank Naupada, Thane West, Maharashtra, India – 400602
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IndustryMetals and Minerals, Metal 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
Business Activity of Apteshtha Trading Private Limited
Apteshtha Trading Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Apteshtha Trading Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Apteshtha Trading Private Limited
Apteshtha Trading Private Limited is audited by JAGIWALA AND CO for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JAGIWALA AND CO | Locked | Locked | Locked |
Complete auditor history for Apteshtha Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Apteshtha Trading Private Limited
Apteshtha Trading Private Limited is currently managed by 2 directors, with 11 former directors 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 |
|---|---|---|---|---|
| Pramod Krishna Kadam | Additional Director | 05 Sep 2017 | 8 Years 10 Months | Current |
| Santosh Narayan Sasulkar | Additional Director | 05 Sep 2017 | 8 Years 10 Months | Current |
Financials of Apteshtha Trading Private Limited FY 2016 filings available
Apteshtha Trading Private Limited reported revenue of ₹462 Cr (down 63.00% YoY) for FY 2016.
Ten-year financial statements for Apteshtha Trading Private Limited
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Ownership and Shareholding of Apteshtha Trading Private Limited
Shareholding and ownership data for Apteshtha Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Apteshtha Trading Private Limited
Apteshtha Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Apteshtha Trading Private Limited
View historical data on people associated with Apteshtha Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Apteshtha Trading Private Limited
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GST Compliance of Apteshtha Trading Private Limited
GST registrations and filing compliance for Apteshtha Trading Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Apteshtha Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Apteshtha Trading Private Limited
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- Rating history
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MSME Payment Delays by Apteshtha Trading Private Limited
MSME payment history for Apteshtha Trading Private Limited
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Subsidiaries & Group Companies of Apteshtha Trading Private Limited
Corporate group structure for Apteshtha Trading Private Limited
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MCA Filings & Documents of Apteshtha Trading Private Limited
MCA filings and documents for Apteshtha 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
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Recent Activity on Apteshtha Trading Private Limited
Frequently Asked Questions about Apteshtha Trading Private Limited
Apteshtha Trading Private Limited is an active private limited company in the metals and minerals sector based in Thane, Maharashtra, India. It was incorporated on 29 May 2012 (14+ years old) and is registered under CIN U74120MH2012PTC231604.
Apteshtha Trading Private Limited reported revenue of ₹462 Cr for FY 2016 (down 63.00% YoY).
The current directors of Apteshtha Trading Private Limited are:
- Pramod Krishna Kadam - Additional Director
- Santosh Narayan Sasulkar - Additional Director
The primary industry of Apteshtha Trading Private Limited is metals and minerals. The company specifically operates in metal retail and distribution. The company is currently active in this sector.
Apteshtha Trading Private Limited can be reached at the registered office: Shop No. 207 Shiv Krupa Premises Chs Ltd Gokhale Road Opp. Canara Bank Naupada, Thane West, Maharashtra, India – 400602.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.