Indian Company Master Data Made Simple
Apan Imex Private Limited
Apan Imex Private Limited was established 18 years ago, on 6 Jan 2008. The company is identified by CIN U51109GJ2008PTC052587 and reg. no. 52587. The company operates as company limited by shares. Authorized capital of the company is recorded at ₹1.00 lakh. Paid-up capital currently stands at ₹1.00 lakh.
It deals mainly in wholesale on a fee or contract basis. [includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. activities of processes. The company has been registered in the city of Ahmedabad. The company is incorporated with the address 19 , Royal Enclave , Thaltej , Ahmedabad, Gujarat, India, 380059. Apan Imex Private Limited holds an active company status. The Permanent Account Number assigned to the company is AAGCA7539P. The entity’s LEI (Legal Entity Identifier) number is 335800N3SK9UTAA5RI16. The company may be contacted through its official email: accounts@apanimex.com.
Company Overview
- CIN
- Date of Incorporation
- 06/01/2008
- Company Status
- Active
- RoC
- Ahmedabad
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹1,00,000.00
- Paid up Capital
- ₹1,00,000.00
- Activity
- Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of
- accounts@apanimex.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Gujarat | 24AAGCA7539P1Z5 | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 07/01/2008 | Sharada Vaidyanathan Iyer | 01900600 | Director | View other directorships |
| 07/01/2008 | Vaidyanathan Venkatachalam Iyer | 01902274 | Director | View other directorships |
Business Network
Directors 2
- Sharada Vaidyanathan IyerDirector
- Vaidyanathan Venkatachalam IyerDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 28/08/2024 | Form MGT-7A-28082024_signed | - |
| 21/08/2024 | Form AOC - 4 CFS-21082024 | - |
| 18/08/2024 | Form AOC-4-18082024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB0045645 | 27/08/2024 | ₹18,81,414.00 | Hdfc Bank Limited |
| AA2448965 | 11/05/2023 | ₹3,50,00,000.00 | Hdfc Bank Limited |
| AA0930982 | 29/06/2021 | ₹2,74,50,000.00 | Hdfc Bank Limited |
| T32184277 | 04/10/2019 | ₹5,00,00,000.00 | Hdfc Bank Limited |
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| Srilakshmi Plantations Private Limited | U51100AP1996PTC024201 | No.14/121ramakrishna Colony Mylavaram,krishna Dt,andhra Pradesh,521230-india |
Address
Frequently Asked Questions
The current board member of Apan Imex Private Limited are:
- Sharada Vaidyanathan Iyer
- Vaidyanathan Venkatachalam Iyer