Apu Impex PVT LTD
About Apu Impex PVT LTD
Data last updated:
Apu Impex PVT LTD was a private limited company based in Mumbai, Maharashtra, 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 15 October 1982.
Registered with ROC Mumbai under CIN U51900MH1982PTC028494.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors Mahavir Vishnuprasad Gupta and Sulochana Mahavir Gupta.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: Pushpachandra Apartment7Th Floor 559/1 S V Road Malad West, Mumbai, Maharashtra, India – 400064.
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 AddressPushpachandra Apartment7Th Floor 559/1 S V Road Malad West, Mumbai, Maharashtra, India – 400064
- IndustryTrading, Wholesale, Specialty
- 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 Apu Impex PVT LTD
Apu Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahavir Vishnuprasad Gupta | Director | 08 Dec 1983 | 42 Years 9 Months | As last reported |
| Sulochana Mahavir Gupta | Director | 20 Jan 1987 | 39 Years 8 Months | As last reported |
Financials of Apu Impex PVT LTD FY 2013 filings available
Ten-year financial statements for Apu Impex PVT LTD
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.
Charges & Borrowings of Apu Impex
Apu Impex PVT LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Apu Impex
Employment history and EPFO contributions of people linked to Apu Impex.
Employee and EPFO history for Apu Impex PVT LTD
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 Apu Impex
GST registrations and filing compliance for Apu Impex PVT LTD
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 Apu Impex
Credit ratings, litigation, and regulatory alerts for Apu Impex PVT LTD
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 Apu Impex
MSME payment history for Apu Impex PVT LTD
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
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Subsidiaries & Group Companies of Apu Impex
Corporate group structure for Apu Impex PVT LTD
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 Apu Impex
MCA filings and documents for Apu Impex PVT LTD
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 Apu Impex
Frequently Asked Questions about Apu Impex PVT LTD
Apu Impex 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.
Apu Impex is a struck-off private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 15 October 1982 and is registered under CIN U51900MH1982PTC028494. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Apu Impex are:
- Mahavir Vishnuprasad Gupta - Director
- Sulochana Mahavir Gupta - Director
The CIN (Corporate Identification Number) of Apu Impex is U51900MH1982PTC028494. 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 Apu Impex is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at Pushpachandra Apartment7Th Floor 5591 S V Road Malad West, Mumbai, Maharashtra, India – 400064.