Apurva Commodities Private Limited - Company overview

Apurva Commodities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51220MH2007PTC…

2007-05-16 Mumbai, Maharashtra Strike Off Unlisted Active Non-Compliant
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AC Apurva Commodities Private Limited

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
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
19 Years 4 Months
since 2007-05-16
LAST FILING WITH ROC
2013-03-31
Last AGM: 2013-09-30
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 Apurva Commodities 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
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 19+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
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.
  • 2 directors on the board.
  • Director PAWAN KUMAR MODI 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 Apurva Commodities Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Apurva Commodities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51220MH2007PTC170874). Business overview includes Agriculture (Wholesale), incorporated on May 16, 2007 (19+ years old), based in Mumbai. The company is currently Strike Off with Active Non-Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Agriculture •••••••• •••••••• •••••••• Food And Beverages •••••••• •••••••• ••••••••
  • Location Sohan B Kumawat,C-301,Sarita Pl,Oppo Gulfam Hotl Ghartan Pada No-2,W,E,Highway,Dahisar(E), Mumbai, Maharashtra - 400068
Legal NameApurva Commodities Private Limited
CIN / LLPINU51220MH2007PTC170874
Company No.170874
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-05-16
Date of AGM2013-09-30
Date of Balance Sheet2013-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Apurva Commodities Private Limited (2) Current board members from MCA filings, including designation and appointment details.

P
Pawan Kumar Modi
Director | Since 2007-05-16 | DIN: 00733194
R
Ram Avtar Sharma
Director | Since 2007-05-16 | DIN: 00323673

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

Board Overlap From MCA / Compliance Filings

Chirayush Agro Marketing Private Limited 2 Shared Directors
Kalpa Mercantile Private Limited 2 Shared Directors
Miatru Agro Marketing Private Limited 2 Shared Directors
Pawantar Agro Agencies Private Limited 2 Shared Directors
Sangam Agro Agencies Private Limited 2 Shared Directors
Shri Vishnu Krupa Commodities Private Limited 2 Shared Directors
Utkarsh Agro Agencies Private Limited 2 Shared Directors
Avt Finance & Investment Pvt Ltd 1 Shared Director
Ever Green Wealth Pvt Ltd 1 Shared Director
Landmark Equities Pvt Ltd 1 Shared Director
Maxgro Equities Pvt. Ltd. 1 Shared Director
Param Commodities Private Limited 1 Shared Director
Paramarth Agro Marketing Private Limited 1 Shared Director
Star Light Credit (India) Ltd 1 Shared Director
Star Light Enclaves Private Limited 1 Shared Director
Star Light High Rise Private Limited 1 Shared Director

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

2 regulatory flags 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

MSME Payment Delays by Apurva Commodities 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

MCA Filings & Documents of Apurva Commodities 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
Frequently Asked Questions about Apurva Commodities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Apurva Commodities Private Limited?
The Corporate Identification Number (CIN) for Apurva Commodities Private Limited is U51220MH2007PTC170874. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 170874 as per MCA.
When was Apurva Commodities Private Limited incorporated?
Apurva Commodities Private Limited was incorporated 19 years 4 months ago on 16 May 2007.
Who are the current board members and directors of Apurva Commodities Private Limited?
Apurva Commodities Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Apurva Commodities Private Limited?
Apurva Commodities Private Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Apurva Commodities Private Limited?
Apurva Commodities Private Limited ROC code is Roc Mumbai.
What is the company classification of Apurva Commodities Private Limited?
Apurva Commodities Private Limited is classified as Private Limited Indian Non-Government Company.
Apurva Commodities Private Limited - is it listed or unlisted?
Apurva Commodities Private Limited is a Unlisted company.
What is the current status of Apurva Commodities Private Limited?
Apurva Commodities Private Limited is currently Strike Off and registered in Mumbai, Maharashtra, India.
What industry or business activity is Apurva Commodities Private Limited associated with?
Apurva Commodities Private Limited lists activity aligned with: Agriculture - Wholesale. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Apurva Commodities Private Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Apurva Commodities Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Apurva Commodities Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.