Apex Comtrade Private Limited - Company overview

Apex Comtrade Private Limited is shown as "Strike Off" in MCA records.

2007-04-19 New Delhi, Delhi Strike Off Unlisted
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
19 Years 6 Months
since 2007-04-19
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Apex Comtrade Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
46/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (15), director (55) and company-foundation signals.
  • Operating for 19+ years.
Compliance Score High risk
15/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director NAVEEN has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Apex Comtrade Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Apex Comtrade Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 19 April 2007 as a private limited company. Its registered office is at Flat No. 1009, Block No. 39 Dda Flats Kalkaji, New Delhi, Delhi.

Infyner groups it under Business Services, in the Live Animal segment.

It has three directors - Naveen, Varun Yadav and Vinny Yadav - and all three have been on the board since the day it was set up. Naveen is the managing director. No director has left so far. Between them, the directors also sit on the boards of 3 other companies, including Livingston Aviation Private Limited and Neo Interiorismo Private Limited.

No charges (secured loans) are registered against it.

Business Services •••••••• •••••••• ••••••••
  • Location Flat No. 1009, Block No. 39 Dda Flats Kalkaji, New Delhi, Delhi - 110019
Legal NameApex Comtrade Private Limited
CIN / LLPINU51101DL2007PTC162303
Company No.162303
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-04-19
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Directors of Apex Comtrade Private Limited (3) Current board members from MCA filings, including designation and appointment details.

N
Naveen
Managing Director | Since 2007-04-19 | DIN: 01435904
V
Varun Yadav
Director | Since 2007-04-19 | DIN: 01393304
V
Vinny Yadav
Director | Since 2007-04-19 | DIN: 01393316

Companies With Common Directors Of Apex Comtrade Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Livingston Aviation Private Limited 1 Shared Director
Neo Interiorismo Private Limited 1 Shared Director
Valoria Prime Llp 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Apex Comtrade Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Apex Comtrade Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Apex Comtrade Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Apex Comtrade Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Apex Comtrade Private Limited?
MCA does not publish an "owner" field. Apex Comtrade Private Limited is run by its directors, Naveen, Varun Yadav and Vinny Yadav, with Naveen as managing director. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Apex Comtrade Private Limited?
Apex Comtrade Private Limited has three current directors: Naveen (since April 2007), Varun Yadav (since April 2007) and Vinny Yadav (since April 2007). Naveen is the managing director.
What is CIN of Apex Comtrade Private Limited?
The CIN of Apex Comtrade Private Limited is U51101DL2007PTC162303. Reading it left to right: U means it is not listed, 51101 is the industry code it registered under, DL is Delhi, 2007 is the year it was registered, PTC is the company type and 162303 is its registration number.
When was Apex Comtrade Private Limited incorporated?
Apex Comtrade Private Limited was incorporated on 19 April 2007 with ROC Delhi. That makes it about 19 years old.
What is the registered address of Apex Comtrade Private Limited?
The registered office on MCA records is Flat No. 1009, Block No. 39 Dda Flats Kalkaji, New Delhi, Delhi - 110019.
What is the current status of Apex Comtrade Private Limited?
MCA shows Apex Comtrade Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Apex Comtrade Private Limited?
You can post to its registered office at Flat No. 1009, Block No. 39 Dda Flats Kalkaji, New Delhi, Delhi - 110019.
What industry or business activity is Apex Comtrade Private Limited associated with?
It is grouped under Business Services, in the Live Animal segment.
What is paid-up capital and authorised share capital of Apex Comtrade Private Limited?
Authorised capital is ₹1 lakh.
Where can I see charges and lenders for Apex Comtrade Private Limited?
MCA shows no charges registered against Apex Comtrade Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Apex Comtrade Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Apex Comtrade Private Limited?
3 companies share directors with Apex Comtrade Private Limited: Livingston Aviation Private Limited, Neo Interiorismo Private Limited and Valoria Prime LLP.
How can I get the financial details of Apex Comtrade Private Limited?
No financial statements for Apex Comtrade Private Limited are on record with us yet.
Apex Comtrade Private Limited - is it listed or unlisted?
Apex Comtrade Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Apex Comtrade Private Limited?
Apex Comtrade Private Limited is registered with ROC Delhi.
What is the company classification of Apex Comtrade Private Limited?
MCA classifies Apex Comtrade Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.