Apurva Commodities Private Limited
About Apurva Commodities Private Limited
Data last updated: 26 July 2025
Apurva Commodities Private Limited 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 agriculture sector. Incorporated on 16 May 2007.
Registered with ROC Mumbai under CIN U51220MH2007PTC170874.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Pawan Kumar Modi and Ram Avtar Sharma.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: Sohan B Kumawat C – 301 Sarita Pl Oppo Gulfam Hotl Ghartan Pada No – 2 W E Highway Dahisar(E), Mumbai, Maharashtra, India – 400068.
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 AddressSohan B Kumawat C – 301 Sarita Pl Oppo Gulfam Hotl Ghartan Pada No – 2 W E Highway Dahisar(E), Mumbai, Maharashtra, India – 400068
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IndustryAgriculture, Wholesale, Agriculture Raw Material, Animal Rearing
- 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 Apurva Commodities Private Limited
Apurva Commodities Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Pawan Kumar Modi
Also directs:
Star Light Credit (India) Ltd
|
Director | 16 May 2007 | 19 Years 3 Months | As last reported |
| Ram Avtar Sharma | Director | 16 May 2007 | 19 Years 3 Months | As last reported |
Financials of Apurva Commodities Private Limited FY 2013 filings available
Ten-year financial statements for Apurva Commodities Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Apurva Commodities Private Limited
Apurva Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Apurva Commodities Private Limited
View historical data on people associated with Apurva Commodities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Apurva Commodities Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Apurva Commodities Private Limited
GST registrations and filing compliance for Apurva Commodities 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
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Credit Ratings, Litigation & Regulatory Alerts for Apurva Commodities Private Limited
Credit ratings, litigation, and regulatory alerts for Apurva Commodities Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Apurva Commodities Private Limited
MSME payment history for Apurva Commodities 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
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Subsidiaries & Group Companies of Apurva Commodities Private Limited
Corporate group structure for Apurva Commodities Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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- Subsidiaries and ownership
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MCA Filings & Documents of Apurva Commodities Private Limited
MCA filings and documents for Apurva Commodities Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Apurva Commodities Private Limited
Frequently Asked Questions about Apurva Commodities Private Limited
Apurva Commodities Private Limited 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.
Apurva Commodities Private Limited is a struck-off private limited company in the agriculture sector based in Mumbai, Maharashtra, India. It was incorporated on 16 May 2007 and is registered under CIN U51220MH2007PTC170874. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Apurva Commodities Private Limited are:
- Pawan Kumar Modi - Director
- Ram Avtar Sharma - Director
The CIN (Corporate Identification Number) of Apurva Commodities Private Limited is U51220MH2007PTC170874. 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 Apurva Commodities Private Limited is agriculture. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at Sohan B Kumawat C – 301 Sarita Pl Oppo Gulfam Hotl Ghartan Pada No – 2 W E Highway DahisarE, Mumbai, Maharashtra, India – 400068.