Apteshtha Trading Private Limited
About Apteshtha Trading Private Limited
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Apteshtha Trading Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 29 May 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2012PTC231604. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Nirmal Trading Private Limited. It is led by directors Pramod Krishna Kadam and Santosh Narayan Sasulkar.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office is at 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. For the same year it recorded a net profit of ₹9.77 Lakh (net margin 0%) and EBITDA of ₹26.08 Lakh (EBITDA margin 0.1%).
Court records list 1 case involving the company; 1 case is pending.
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- Registered AddressShop No. 207 Shiv Krupa Premises Chs Ltd Gokhale Road Opp. Canara Bank Naupada, Thane West, Maharashtra, India – 400602
- IndustryMetals and Minerals, Metal 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
Business Activity of Apteshtha Trading Private Limited
The main business activity of Apteshtha Trading is trade. In detail, this covers 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
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Apteshtha Trading Private Limited FY 2016 filings available
Apteshtha Trading Private Limited reported revenue of ₹462 Cr (down 63% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR) of Apteshtha Trading Private Limited
Revenue fell 63% in the latest year. EBITDA rose 75% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Apteshtha Trading Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ₹462 Cr | •••• |
| Other Income | •••• | •••• |
| Total Revenue | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | ₹26.08 Lakh | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | ₹9.77 Lakh | •••• |
| Balance Sheet | ||
| Share Capital | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• |
| Long-term Borrowings | •••• | •••• |
| Short-term Borrowings | •••• | •••• |
| Trade Payables | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Apteshtha Trading Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 0.1% | •••• |
| Net Profit Margin | 0% | •••• |
| Return on Equity (ROE) | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Quick Ratio | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Payable Days | •••• | •••• |
| Inventory Days | •••• | •••• |
| Revenue Growth | •••• | •••• |
| Net Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Apteshtha Trading are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Auditor Details of Apteshtha Trading Private Limited
Apteshtha Trading Private Limited is audited by JAGIWALA AND CO for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JAGIWALA AND CO | Locked | Locked | Locked |
Complete auditor history
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 Apteshtha Trading Private Limited
Apteshtha Trading has 2 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pramod Krishna Kadam | Additional Director | 05 Sep 2017 | 9 Years 1 Months | Current |
| Santosh Narayan Sasulkar | Additional Director | 05 Sep 2017 | 9 Years 1 Months | Current |
Ownership and Shareholding of Apteshtha Trading Private Limited
Shareholding and ownership data
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 Apteshtha Trading Private Limited
Apteshtha Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Apteshtha Trading Private Limited
Apteshtha Trading Private Limited has 1 court case on record: 1 where it is another party. All case is pending. Status as checked on 01 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Police cases PW) | Company is another party | Pending |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Apteshtha Trading Private Limited
Employment history and EPFO contributions of people linked to Apteshtha Trading.
Employee and EPFO history
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.
Recent Activity on Apteshtha Trading Private Limited
Apteshtha Trading Private Limited has 13 board changes on record since 2013: 2 appointments and 11 cessations. The latest: Jayprakash Harilal Boolani ceased to be Additional Director on 06 Sep 2017.
4 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Apteshtha Trading Private Limited
Credit ratings, litigation, and regulatory alerts
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 Apteshtha Trading Private Limited
MSME payment history
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 Apteshtha Trading Private Limited
Corporate group structure
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.
GST Compliance of Apteshtha Trading Private Limited
Apteshtha Trading has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
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.
MCA Filings & Documents of Apteshtha Trading Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Apteshtha Trading Private Limited
Apteshtha Trading is an active private limited company based in Thane, Maharashtra, India. The company works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 29 May 2012 (14+ years old) and is registered under CIN U74120MH2012PTC231604.
Apteshtha Trading reported revenue of ₹462 Cr for FY 2016 (down 63% YoY).
Apteshtha Trading has 2 current directors:
- Pramod Krishna Kadam - Additional Director
- Santosh Narayan Sasulkar - Additional Director
Apteshtha Trading reported a net profit of ₹9.77 Lakh (net margin 0%) and EBITDA of ₹26.08 Lakh (EBITDA margin 0.1%) for FY 2016, as per its filed financial statements.
No. Apteshtha Trading has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Apteshtha Trading is U74120MH2012PTC231604. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Apteshtha Trading has 1 court case on record. 1 is pending.
Apteshtha Trading was incorporated on 29 May 2012, making it 14+ years old. It is registered with the Registrar of Companies, Mumbai.
Jayprakash Harilal Boolani ceased to be Additional Director on 06 Sep 2017. Sameer Shabbir Shaikh ceased to be Additional Director on 06 Sep 2017. Pramod Krishna Kadam was appointed as Additional Director on 05 Sep 2017. Apteshtha Trading has 13 board changes on record in total.
The registered office of Apteshtha Trading is at Shop No. 207 Shiv Krupa Premises Chs Ltd Gokhale Road Opp. Canara Bank Naupada, Thane West, Maharashtra, India – 400602.