Shreejee Aptex Private Limited - Company overview

Shreejee Aptex Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U18107DL2002PTC1141…

2002-02-11 Shahdara, Delhi Active Unlisted Active Compliant
Connect MCP
SA Shreejee Aptex Private Limited

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

REVENUE
₹10–50 Lakh
▼ -29.9%
FY 2023
PROFIT / LOSS
₹1–10 Lakh
▲ 129.9%
FY 2023
EBITDA
₹10–50 Lakh
▲ 83.8%
FY 2023
NET WORTH
₹50 Lakh–1 Cr
▲ 2.7%
FY 2023
TOTAL ASSETS
₹1–5 Cr
▼ -2.0%
FY 2023
OPEN CHARGES
2
13.00 cr
PAID-UP CAPITAL
99.00 Lakh
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
24 Years 7 Months
since 2002-02-11
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
1
Updated: 2025-04-22 13:26:43
TOTAL MONEY RAISED
₹50 Lakh–1 Cr
SATISFIED CHARGES
5
50.00 Lakh

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

Health scores for Shreejee Aptex 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 Moderate
68/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (38), financial health (80), director (85) and company-foundation signals.
  • Operating for 24+ years.
Compliance Score High risk
38/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
85/100
Board strength, DIN status and churn.
  • 2 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 Shreejee Aptex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Shreejee Aptex Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U18107DL2002PTC114172). Business overview includes Home & Lifestyle (Textile Retail & Distribution), incorporated on February 11, 2002 (24+ years old), based in Shahdara. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Home & Lifestyle ••••••••
  • Location 85/12 Shastri Park, Shahdara, Delhi - 110051
Legal NameShreejee Aptex Private Limited
CIN / LLPINU18107DL2002PTC114172
Company No.114172
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2002-02-11
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

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

B
Director | Since 2023-11-11 | DIN: 02888387
S
Director | Since 2023-12-12 | DIN: 10393601

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

Estimated bands · FY 2023
Revenue ₹10–50 Lakh ▼ -29.9%
P&L ₹1–10 Lakh ▲ 129.9%
EBITDA ₹10–50 Lakh ▲ 83.8%
Net worth ₹50 Lakh–1 Cr ▲ 2.7%

Charges of Shreejee Aptex Private Limited Open and satisfied charges registered against the company with MCA.

Standard Chartered Bank : 13.50 cr
Canara Bank : 50.00 Lakh
Open Charges: 2 Satisfied Charges: 5
Open 13.00 cr
Satisfied 50.00 Lakh
LenderAmountStatus
Standard Chartered Bank
Creation Date: 10 Nov 2009
3.00 cr Closed
Standard Chartered Bank
Creation Date: 17 Apr 2009
2.00 cr Closed
Standard Chartered Bank
Creation Date: 12 Apr 2007
7.50 cr Closed

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

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

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

5 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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

6 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Shreejee Aptex Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

Credit Ratings, Litigation & Regulatory Alerts for Shreejee Aptex 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

MSME Payment Delays by Shreejee Aptex 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 Shreejee Aptex 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 Shreejee Aptex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Shreejee Aptex Private Limited?
The Corporate Identification Number (CIN) for Shreejee Aptex Private Limited is U18107DL2002PTC114172. 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 114172 as per MCA.
When was Shreejee Aptex Private Limited incorporated?
Shreejee Aptex Private Limited was incorporated 24 years 7 months ago on 11 Feb 2002.
Who are the current board members and directors of Shreejee Aptex Private Limited?
Shreejee Aptex 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 Shreejee Aptex Private Limited?
Shreejee Aptex Private Limited is registered in Shahdara, Delhi as per MCA records. Full street address is available after unlock.
What is the ROC code of Shreejee Aptex Private Limited?
Shreejee Aptex Private Limited ROC code is Roc Delhi.
What is the company classification of Shreejee Aptex Private Limited?
Shreejee Aptex Private Limited is classified as Private Limited Indian Non-Government Company.
Shreejee Aptex Private Limited - is it listed or unlisted?
Shreejee Aptex Private Limited is a Unlisted company.
What is the current status of Shreejee Aptex Private Limited?
Shreejee Aptex Private Limited is currently Active and registered in Shahdara, Delhi, India.
What industry or business activity is Shreejee Aptex Private Limited associated with?
Shreejee Aptex Private Limited lists activity aligned with: Home & Lifestyle - Textile Retail & Distribution - Wholesale Trading. See the Overview and Competition sections for fuller industry context.
Does Shreejee Aptex Private Limited have GST registrations on file?
Shreejee Aptex Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Shreejee Aptex Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Shreejee Aptex Private Limited.
What is the turnover or revenue of Shreejee Aptex 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 Shreejee Aptex 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.