Apex Multitrade Private Limited - Company overview

Apex Multitrade Private Limited is an active private limited company registered with ROC Mumbai on 19 July 2002, about 24 years ago.

2002-07-19 Mumbai, Maharashtra Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–50 Lakh
▲ 0.2%
FY 2023
PROFIT / LOSS
₹10–50 Lakh
▲ 7.9%
FY 2023
EBITDA
₹1–10 Lakh
▲ 3.2%
FY 2023
NET WORTH
₹1–5 Cr
▲ 3.2%
FY 2023
TOTAL ASSETS
₹1–5 Cr
▲ 1.7%
FY 2023
OPEN CHARGES
-
-
PAID-UP CAPITAL
11.00 Lakh
AUTHORISED CAPITAL
11.00 Lakh
COMPANY AGE
24 Years 2 Months
since 2002-07-19
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
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 Multitrade 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 Low risk
90/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (90), director (95) and company-foundation signals.
  • Operating for 24+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Multitrade Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Apex Multitrade Private Limited is an active private limited company registered with ROC Mumbai on 19 July 2002, about 24 years ago. Its registered office is at 8 Ganesh Bhuvantank Road Draksh Baug Bhandup West, Mumbai, Maharashtra.

Its filings describe the main line of business as wholesale trade, except of motor vehicles and motorcycles, which made up 100% of turnover.

It has four directors: Rajkumar Premchand Chawla, Indarkumar Premchand Chawla, Vijay Premchand Chawla and Ramesh Premchand Chawla. The longest-serving is Indarkumar Premchand Chawla, on the board since 2003; the most recent to join is Ramesh Premchand Chawla, appointed in August 2006. One former director, Premchand Wapermal Chawla, left in December 2014.

Authorised and paid-up capital are both ₹11 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Trading •••••••• ••••••••
  • Location 8 Ganesh Bhuvantank Road Draksh Baug Bhandup West, Mumbai, Maharashtra - 400078
Legal NameApex Multitrade Private Limited
CIN / LLPINU51909MH2002PTC136555
Company No.136555
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2002-07-19
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Apex Multitrade Private Limited (4) Current board members from MCA filings, including designation and appointment details.

R
Rajkumar Premchand Chawla
Director | Since 2006-08-01 | DIN: 00170322
I
Indarkumar Premchand Chawla
Director | Since 2003-11-18 | DIN: 00152449
V
Vijay Premchand Chawla
Director | Since 2006-08-01 | DIN: 00151647
R
Ramesh Premchand Chawla
Director | Since 2006-08-01 | DIN: 00152902

Financial Performance of Apex Multitrade Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹10–50 Lakh ▲ 0.2%
P&L ₹10–50 Lakh ▲ 7.9%
EBITDA ₹1–10 Lakh ▲ 3.2%
Net worth ₹1–5 Cr ▲ 3.2%

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Wholesale and retail trade; repair of motor vehicles and motorcyclesWholesale trade, except of motor vehicles and motorcycles100

Financial Ratios of Apex Multitrade Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Apex Multitrade Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

9 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Apex Multitrade 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

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MCA Filings & Documents of Apex Multitrade 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.

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Frequently Asked Questions about Apex Multitrade Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Apex Multitrade Private Limited?
MCA does not publish an "owner" field. Apex Multitrade Private Limited is run by its directors, Rajkumar Premchand Chawla, Indarkumar Premchand Chawla, Vijay Premchand Chawla and one other. 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 Multitrade Private Limited?
Apex Multitrade Private Limited has four current directors: Rajkumar Premchand Chawla (since August 2006), Indarkumar Premchand Chawla (since November 2003), Vijay Premchand Chawla (since August 2006) and Ramesh Premchand Chawla (since August 2006).
What is CIN of Apex Multitrade Private Limited?
The CIN of Apex Multitrade Private Limited is U51909MH2002PTC136555. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, MH is Maharashtra, 2002 is the year it was registered, PTC is the company type and 136555 is its registration number.
When was Apex Multitrade Private Limited incorporated?
Apex Multitrade Private Limited was incorporated on 19 July 2002 with ROC Mumbai. That makes it about 24 years old.
What is the registered address of Apex Multitrade Private Limited?
The registered office on MCA records is 8 Ganesh Bhuvantank Road Draksh Baug Bhandup West, Mumbai, Maharashtra - 400078.
What is the current status of Apex Multitrade Private Limited?
MCA shows Apex Multitrade Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Apex Multitrade Private Limited?
You can post to its registered office at 8 Ganesh Bhuvantank Road Draksh Baug Bhandup West, Mumbai, Maharashtra - 400078.
What industry or business activity is Apex Multitrade Private Limited associated with?
Its MCA filings list the main business as wholesale trade, except of motor vehicles and motorcycles (100% of turnover).
What is paid-up capital and authorised share capital of Apex Multitrade Private Limited?
Both authorised and paid-up capital are ₹11 lakh.
When did Apex Multitrade Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Apex Multitrade Private Limited?
MCA shows no charges registered against Apex Multitrade Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Apex Multitrade Private Limited?
Yes, one former director is on record. Premchand Wapermal Chawla (December 2014) left.
What is the turnover or revenue of Apex Multitrade Private Limited?
Based on filed financial statements, the revenue of Apex Multitrade Private Limited for FY 2023 was in the ₹10–50 Lakh range. That is up 0.2% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Apex Multitrade Private Limited?
For FY 2023, the net worth of Apex Multitrade Private Limited was in the ₹1–5 Cr range.
How can I get the financial details of Apex Multitrade Private Limited?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Apex Multitrade Private Limited - is it listed or unlisted?
Apex Multitrade 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 Multitrade Private Limited?
Apex Multitrade Private Limited is registered with ROC Mumbai.
What is the company classification of Apex Multitrade Private Limited?
MCA classifies Apex Multitrade 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.