Apex Tradexim Private Limited
International trading company specializing in rubberised cloth, food grains, dairy products, and more.
2008 | Kolkata, West Bengal (India) | Active
Apex Tradexim Profile
Key Indicators
- Authorised Capital ₹ 8.00 M
- Paid Up Capital ₹ 7.11 M
- Company Age 17 Year, 2 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 538.80 Cr
- Revenue Growth 18.13%
- Profit Growth 22.10%
- Ebitda -17.93%
- Net Worth 0.29%
- Total Assets -0.70%
About Apex Tradexim
Apex Tradexim Private Limited (ATPL) is a Private Limited Indian Non-Government Company incorporated in India on 18 February 2008 and has a history of 17 years and two months. Its registered office is in Kolkata, West Bengal, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 8.00 M and a paid-up capital of Rs 7.11 M.
The company currently has active open charges totaling ₹538.80 Cr.
Neha Agarwal and Rajesh Singhania serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51109WB2008PTC122752
- Company No.
122752
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
18 Feb 2008
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Financial Services
Apex Tradexim Private Limited
Explore comprehensive data for Apex Tradexim Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Apex Tradexim?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Neha Agarwal  | Director | 18-Feb-2008 | Current |
| Rajesh Singhania | Director | 18-Feb-2008 | Current |
Financial Performance of Apex Tradexim.
Apex Tradexim Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 18.13% increase. The company also saw a substantial improvement in profitability, with a 22.1% increase in profit. The company's net worth moved up by a moderate rise of 0.29%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Apex Tradexim?
In 2023, Apex Tradexim had a public holding of 1.55%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Precious Barter Private Limited
Neha Agarwal is a mutual person
- Bansi Tradelink Private Limited
Neha Agarwal and Rajesh Singhania are mutual person
Charges (Loans)
Open Charges
₹5,388.00 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Others : 538.80 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Oct 2020 | Others | ₹2.50 Cr | Open |
| 24 Nov 2016 | Others | ₹147.00 Cr | Open |
| 06 Sep 2016 | Others | ₹215.70 Cr | Open |
| 15 Feb 2016 | Others | ₹173.60 Cr | Open |
How Many Employees Work at Apex Tradexim?
Unlock and access historical data on people associated with Apex Tradexim, 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 Apex Tradexim, 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 Apex Tradexim'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 Apex Tradexim
Recent activity within the organization
- Annual General Meeting
Apex Tradexim Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Apex Tradexim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.
- Charges
A charge with Others amounted to Rs. 25.00 M with Charge ID 100381236 was registered on 09 Oct 2020.
- Charges
A charge with Others of Rs. 1,470.00 M registered on 24 Nov 2016 with Charge ID 100065865 was modified on 31 Jul 2018.
- Charges
A charge with Others amounted to Rs. 1,470.00 M with Charge ID 100065865 was registered on 24 Nov 2016.
- Charges
A charge with Others amounted to Rs. 2,157.00 M with Charge ID 100065866 was registered on 06 Sep 2016.
Frequently asked questions
What is the Incorporation or founding date of Apex Tradexim Private Limited?
Apex Tradexim Private Limited was incorporated on 18 Feb 2008.
What is authorized share capital and paid-up capital of Apex Tradexim Private Limited?
The authorized share capital of Apex Tradexim Private Limited is ₹ 8.00 M and paid-up capital is ₹ 7.11 M.
Who are the current board members & directors of Apex Tradexim Private Limited?
Currently 2 directors are associated with Apex Tradexim Private Limited.
- Neha Agarwal
- Rajesh Kumar Singhania
What is the registered address of Apex Tradexim Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Apex Tradexim Private Limited is Todi Corner North Block Room No. 1055 10Th Floor 32 Ezra Street India, Kolkata, West Bengal, 700001.
What is the corporate identification number (CIN) and company number of Apex Tradexim Private Limited?
The corporate identification number (CIN) of Apex Tradexim Private Limited is U51109WB2008PTC122752 and the company number is 122752 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Apex Tradexim Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Apex Tradexim Private Limited has risen by 18.13%.
What change has been observed in the net worth of Apex Tradexim Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Apex Tradexim Private Limited has experienced an upsurge of 0.29%.
What are the total open charges for Apex Tradexim Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Apex Tradexim Private Limited amount to ₹ 538.80 Cr.
When was the last Balance Sheet of Apex Tradexim Private Limited filed with the ROC?
The most recent Balance Sheet for Apex Tradexim Private Limited was filed with the ROC on 31 Mar 2023.
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