A P K Trading And Investment Private Limited
Founded in 1997 and headquartered in Maharashtra, India.
1997 | Mumbai, Maharashtra (India) | Active
A P K Trading And Investment Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 1.00 M
- Company Age 27 Year, 2 Months
- Last Filing with ROC 31 Mar 2018
- Open Charges ₹ 1.70 M
- Satisfied Charges ₹ 2.50 M
About A P K Trading And Investment
A P K Trading And Investment Private Limited (APKTAIPL) is a Private Limited Indian Non-Government Company incorporated in India on 31 December 1997 and has a history of 27 years and two months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Trading Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2018. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 1.00 M.
The company currently has active open charges totaling ₹1.70 M. The company has closed loans amounting to ₹2.50 M, as per Ministry of Corporate Affairs (MCA) records.
Rishi Kapahi and Indu Kapahi serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51100MH1997PTC112742
- Company No.
112742
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
31 Dec 1997
- Date of AGM
29 Sep 2018
- Date of Balance Sheet
31 Mar 2018
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Trading
What products or services does A P K Trading And Investment Private Limited offer?
A P K Trading And Investment Private Limited offers a wide range of products and services, including Security AlArms, Detectors & Devices, Security Alarm Systems, Dome Camera, PTZ Dome Camera, Video Door Phone, Fire Alarm Systems, Manual Call Point, Electrical Switches, Electronic Switch, CCTV Camera.
Who are the key members and board of directors at A P K Trading And Investment?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rishi Kapahi  | Managing Director | 31-Dec-1997 | Current |
Board Members (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Indu Kapahi | Director | 31-Dec-1997 | Current |
Financial Performance of A P K Trading And Investment.
A P K Trading And Investment Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of A P K Trading And Investment?
In 2017, A P K Trading And Investment had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Minotaur Holdings And Finance Private Limited
Rishi Kapahi and Indu Kapahi are mutual person
Charges (Loans)
Open Charges
₹1.70 M
Satisfied Charges
₹2.50 M
Charges Breakdown by Lending Institutions
- Bank Of Baroda : 0.17 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Feb 2013 | Bank Of Baroda | ₹1.70 M | Open |
| 28 Mar 2003 | Bank Of Baroad | ₹2.50 M | Satisfied |
How Many Employees Work at A P K Trading And Investment?
Unlock and access historical data on people associated with A P K Trading And Investment, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of A P K Trading And Investment, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped A P K Trading And Investment's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on A P K Trading And Investment
Recent activity within the organization
- Annual General Meeting
A P K Trading And Investment Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.
- Balance Sheet
A P K Trading And Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai.
- Charges
A charge with Bank Of Baroda amounted to Rs. 1.70 M with Charge ID 10410500 was registered on 14 Feb 2013.
- Charges
A charge registered on 28 Mar 2003 via Charge ID 90234942 with Bank Of Baroad was fully satisfied on 21 Jan 2011.
- Charges
A charge with Bank Of Baroad amounted to Rs. 2.50 M with Charge ID 90234942 was registered on 28 Mar 2003.
- Director Appointment
Rishi Kapahi was appointed as a Managing Director was appointed as a Managing Director on 31 Dec 1997 & has been associated with this company since 27 years 2 months .
Frequently asked questions
What is the Incorporation or founding date of A P K Trading And Investment Private Limited?
A P K Trading And Investment Private Limited was incorporated on 31 Dec 1997.
What is authorized share capital and paid-up capital of A P K Trading And Investment Private Limited?
The authorized share capital of A P K Trading And Investment Private Limited is ₹ 1.00 M and paid-up capital is ₹ 1.00 M.
Who are the current board members & directors of A P K Trading And Investment Private Limited?
Currently 2 directors are associated with A P K Trading And Investment Private Limited.
- Rishi Kapahi
- Indu Kapahi
What is the registered address of A P K Trading And Investment Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of A P K Trading And Investment Private Limited is 5/5 Grants Building Arthurbunder Road Colaba India, Mumbai, Maharashtra, 400005.
What is the corporate identification number (CIN) and company number of A P K Trading And Investment Private Limited?
The corporate identification number (CIN) of A P K Trading And Investment Private Limited is U51100MH1997PTC112742 and the company number is 112742 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for A P K Trading And Investment Private Limited?
As per the financial statements for fiscal Year 2017, The total open charges for A P K Trading And Investment Private Limited amount to ₹ 1.70 M.
When was the last Balance Sheet of A P K Trading And Investment Private Limited filed with the ROC?
The most recent Balance Sheet for A P K Trading And Investment Private Limited was filed with the ROC on 31 Mar 2018.
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