A P K Trading And Investment Private Limited

Founded in 1997 and headquartered in Maharashtra, India.

1997 | Mumbai, Maharashtra (India) | Active
Last Updated: December 25, 2024

A P K Trading And Investment Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 27 Year, 1 Month
  • 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 one month. 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)

NameDesignationAppointment DateStatus
Rishi Kapahi Country flag representing In Managing Director31-Dec-1997Current

Board Members (1)

NameDesignationAppointment DateStatus
Indu Kapahi Country flag representing In Director 31-Dec-1997Current

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%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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Revenue from Operations
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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.

Shareholding Indicator graph

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

DateLenderAmountStatus
14 Feb 2013Bank Of Baroda₹1.70 MOpen
28 Mar 2003Bank Of Baroad₹2.50 MSatisfied

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

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

Alert Indicator

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.

    29 Sep 2018

  • 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.

    31 Mar 2018

  • Charges

    A charge with Bank Of Baroda amounted to Rs. 1.70 M with Charge ID 10410500 was registered on 14 Feb 2013.

    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.

    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.

    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 1 month .

    31 Dec 1997

Frequently asked questions

  • A P K Trading And Investment Private Limited was incorporated on 31 Dec 1997.

  • 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.

  • Currently 2 directors are associated with A P K Trading And Investment Private Limited.

    • Rishi Kapahi
    • Indu Kapahi
  • 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.

  • 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).

  • 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.

  • 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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