Indian Company Master Data Made Simple
Apex Tradexim Private Limited
With its incorporation dating back to 18 Feb 2008, Apex Tradexim Private Limited has 17 years of experience. It is registered under CIN U51109WB2008PTC122752 and registration number 122752. It is officially registered under the category of company limited by shares. Apex Tradexim Private Limited’s authorized capital amounts to ₹80.00 lakh. Paid-up capital currently stands at ₹71.10 lakh.
Its primary business activity involves 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. This entity is registered in Kolkata, India. Apex Tradexim Private Limited is incorporated at Todi Corner North Block Room No. 1055 10th Floor 32 Ezra Street, Kolkata, Kolkata, West Bengal, India, 700001. It is officially listed as an active business entity. The firm’s registered email for correspondence is [email protected].
Company Overview
- CIN
- Date of Incorporation
- 18/02/2008
- Company Status
- Active
- RoC
- Kolkata
- Registration Number
- Balance sheet date
- 2025-03-31
- 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
- Authorized Capital
- ₹80,00,000.00
- Paid up Capital
- ₹71,10,000.00
- 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
- [email protected]
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 18/02/2008 | Neha Agarwal | 02021741 | Director | View other directorships |
| 01/11/2025 | Vishakha Nangalia Sanghi | 05288511 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 02/12/2024 | Form MGT-7A-29112024 | - |
| 01/12/2024 | Form MGT-7A-29112024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| R69440311 | 09/10/2020 | ₹2,50,00,000.00 | Punjab National Bank (earlier United Bank Of India) |
| H18379552 | 24/11/2016 | ₹1,47,00,00,000.00 | Union Bank Of India |
| G29781614 | 06/09/2016 | ₹2,15,70,00,000.00 | Union Bank Of India |
| G01102953 | 15/02/2016 | ₹1,73,60,00,000.00 | Union Bank Of India |
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Address
Frequently Asked Questions
The current board member of Apex Tradexim Private Limited are:
- Neha Agarwal
- Vishakha Nangalia Sanghi