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APEX TRADERS & EXPORTERS LTD

CIN : U51909WB1980PLC033173
|
ROC : RoC-Kolkata
Active
Last Updated On : 24-03-2019
CINU51909WB1980PLC033173
Company NameAPEX TRADERS & EXPORTERS LTD
ROC CodeRoC-Kolkata
Registration Number033173
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)20,00,000
Paid up Capital (Rs)20,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation09-12-1980
Registered AddressPODDAR POINT, 10TH FLOOR 113, PARK STREET KOLKATA WB 700016 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM29-09-2018
Date of Balance Sheet31-03-2018
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00291480PAWAN KUMAR AGARWAL10-11-2016
00313590NANDAN BHATTACHARYA10-11-2016
03329158SOHAN LAL KHEMANI15-12-2010
APEX TRADERS & EXPORTERS LTD 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-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 09-12-1980. Its Corporate Identification Number (CIN) is U51909WB1980PLC033173, and it carries the registration number 033173. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, APEX TRADERS & EXPORTERS LTD has an authorised share capital of ₹20,00,000 and paid-up capital of ₹20,00,000. 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 PODDAR POINT, 10TH FLOOR 113, PARK STREET KOLKATA WB 700016 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. 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 TRADERS & EXPORTERS LTD?
    PODDAR POINT, 10TH FLOOR 113, PARK STREET KOLKATA WB 700016 IN
  • Who are the owners / directors of APEX TRADERS & EXPORTERS LTD?
    • PAWAN KUMAR AGARWAL
    • NANDAN BHATTACHARYA
    • SOHAN LAL KHEMANI
  • How can I contact APEX TRADERS & EXPORTERS LTD?
    [email protected]
  • When was APEX TRADERS & EXPORTERS LTD established?
    It was founded on 09-12-1980 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 8,48,700
MGT-7₹ 8,30,700
Total Penalty₹ 16,79,400
🎉90% WAIVER APPLIED
- ₹ 15,11,460
Amount Payable (10%)₹ 1,67,940
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.