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API BULLION MART INDIA PRIVATE LIMITED

CIN : U51909DL2018FTC334385
|
ROC : RoC-Delhi
Active
Last Updated On : 07-03-2019
CINU51909DL2018FTC334385
Company NameAPI BULLION MART INDIA PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number334385
Company CategoryCompany limited by Shares
Company SubCategorySubsidiary of Foreign Company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation24-05-2018
Registered Address201-202, PARMESH TOWER, PLOT NO 20 KARKARDOOMA COMMUNITY CENTER DELHI East Delhi DL 110092 IN
Email Idcaadr@yahoo.com
Whether Listed or notUnlisted
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
08141375M MONIRUZ ZAMAN24-05-2018
08141376SOFIA ZAMAN24-05-2018
08220701PARAS KANTILAL SHAH11-09-2018
API BULLION MART INDIA 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 24-05-2018. Its Corporate Identification Number (CIN) is U51909DL2018FTC334385, and it carries the registration number 334385. Currently, its eFiling status is listed as Active”.
From a financial standpoint, API BULLION MART INDIA PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. 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 201-202, PARMESH TOWER, PLOT NO 20 KARKARDOOMA COMMUNITY CENTER DELHI East Delhi DL 110092 IN. Correspondence or inquiries may be sent to the official email address, caadr@yahoo.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 API BULLION MART INDIA PRIVATE LIMITED?
    201-202, PARMESH TOWER, PLOT NO 20 KARKARDOOMA COMMUNITY CENTER DELHI East Delhi DL 110092 IN
  • Who are the owners / directors of API BULLION MART INDIA PRIVATE LIMITED?
    • M MONIRUZ ZAMAN
    • SOFIA ZAMAN
    • PARAS KANTILAL SHAH
  • How can I contact API BULLION MART INDIA PRIVATE LIMITED?
  • When was API BULLION MART INDIA PRIVATE LIMITED established?
    It was founded on 24-05-2018 as per MCA records.

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