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APEX AIM RETAIL PRIVATE LIMITED

CIN : U74900DL2012PTC239679
|
ROC : RoC-Delhi
Active
Last Updated On : 02-12-2022
CINU74900DL2012PTC239679
Company NameAPEX AIM RETAIL PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number239679
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)50,00,000
Paid up Capital (Rs)50,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation01-08-2012
Registered Address306, LUSA TOWER, AZADPUR COMMERCIAL COMPLEX DELHI North Delhi DL 110033 IN
Email Idgourav@apexaim.com
Whether Listed or notUnlisted
Date of Last AGM31-12-2020
Date of Balance Sheet31-03-2020
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
02037356SANJEEV HAJELA14-01-2013
02437287AMIT PREMNATH KAPANI01-08-2012
02950579SUBHASH PALAN01-08-2012
03531023GAURAV TANDON01-08-2012
03531049VIKAS BHAMBRI01-08-2012
APEX AIM RETAIL PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 01-08-2012. Its Corporate Identification Number (CIN) is U74900DL2012PTC239679, and it carries the registration number 239679. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, APEX AIM RETAIL PRIVATE LIMITED has an authorised share capital of ₹50,00,000 and paid-up capital of ₹50,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 306, LUSA TOWER, AZADPUR COMMERCIAL COMPLEX DELHI North Delhi DL 110033 IN. Correspondence or inquiries may be sent to the official email address, gourav@apexaim.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for APEX AIM RETAIL PRIVATE LIMITED?
    306, LUSA TOWER, AZADPUR COMMERCIAL COMPLEX DELHI North Delhi DL 110033 IN
  • Who are the owners / directors of APEX AIM RETAIL PRIVATE LIMITED?
    • SANJEEV HAJELA
    • AMIT PREMNATH KAPANI
    • SUBHASH PALAN
    • GAURAV TANDON
    • VIKAS BHAMBRI
  • How can I contact APEX AIM RETAIL PRIVATE LIMITED?
    gourav@apexaim.com
  • When was APEX AIM RETAIL PRIVATE LIMITED established?
    It was founded on 01-08-2012 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-4₹ 4,36,300
MGT-7₹ 4,21,300
Total Penalty₹ 8,57,600
🎉90% WAIVER APPLIED
- ₹ 7,71,840
Amount Payable (10%)₹ 85,760
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.