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Apn Multitrade Private Limited

U24290PN2022PTC210072ActivePrivate · Non-govt companyRoC-PuneUnlisted
Last updated: 2026-07-27
67
Compliance Health · C · provisional
3 / 4 signals passed

Apn Multitrade Private Limited is a Private Non-govt company company incorporated in 2022 and based in PN, India. It was founded by Rani and Amar. Apn Multitrade Private Limited operates in Pharmaceuticals & Chemicals (NIC 24290) with authorized capital of ₹5.00 L and paid-up capital of ₹1.00 L. For 2022-23, the company reported revenue of ₹2.46 L and profit after tax of ₹26.2K. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 681d ago · may be overdue
Revenue (latest FY)
₹2.46 L
2022-23
PAT (latest FY)
₹26.2K
Margin 10.7%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
20% of authorized
Filings on Record
0
All current
Incorporated
2022
4 years old
State
PN
Sector
Pharmaceuticals & Chemicals
NIC 24290
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹5.00 L
Paid-up Capital
₹1.00 L
20% utilized
Members
—
Last AGM
30 Sept 2024
681d ago
Last Balance Sheet
—
Latest Filing
—
Registered Email
a*********(at)gmail.com
Registered Office
695 SANGRUL KARVIR KOLHAPUR Kolhapur MH 416526 IN
APN MULTITRADE PRIVATE LIMITED
Brand APN MULTITRADE PRIVATE LIMITED · Legal entity Apn Multitrade Private Limited

Explore the complete profile of APN MULTITRADE PRIVATE LIMITED, including financials and company filings, contact details, and much more on Tracxn.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
2022
Joined to MCA on CIN U24290PN2022PTC210072

Quick facts

Identity · Activity · Auditor · Contact
Registered office
695 SANGRUL KARVIR KOLHAPUR Kolhapur MH 416526 IN
NIC code
24290
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
a*********(at)gmail.com
Section
Pharmaceuticals & Chemicals
ROC
RoC-Pune
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
05 Apr 2022 · 30 Sept 2024

Directors

From MGT-7 annual returnLocked
SI
Suresh Iyer
Director
8.0y · Ahmedabad · DIN 8785719
AD
Anita Desai
Additional Director
7.2y · New Delhi · DIN 1891045
PN
Priya Nair
Managing Director
7.2y · Bengaluru · DIN 7141189
Get the full board of directors

Directors, DINs & appointment history for Apn Multitrade Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+28dfiled
MGT-7FY2024-2524 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+27dfiled
MGT-7FY2023-2421 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2321 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Apn Multitrade Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
255080214Axis Bank Ltd(Bank)₹1.66 Cr12 Mar 2022Open
485172185HDFC Bank Ltd(Bank)₹8.26 Cr19 Sep 2022Satisfied
567531273HDFC Bank Ltd(Bank)₹7.70 Cr27 Jan 2020Satisfied
364222332State Bank of India(Bank)₹19.74 Cr04 Jul 2023Satisfied
675431647ICICI Bank Ltd(Bank)₹7.73 Cr27 Jan 2019Open
See registered charges & lenders

Charge IDs, lenders & amounts for Apn Multitrade Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹1.81 L₹3.62 L₹5.43 L₹5.17 L2022-23
FYRevenuePATNet WorthTotal AssetsEmployees
2022-23—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2022-23
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees—

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹81.06 Cr+31.9%+22.5%+21.2%
Profit after Tax₹5.59 Cr-5.5%-3.6%+12.4%
Net Worth₹79.97 Cr+21.3%+20.8%+3.2%
Employees372+13.4%+13.3%+2.7%
Gain deeper financial insights of this entity

Audited financials & ratios for Apn Multitrade Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2022-23+10.66%—+20.75%+16.81%1.23

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters41,22,04,29177.34%
Institutional Investors18,97,1455.69%
Public & Others926,78,45416.97%
See the full shareholding pattern

Promoter, institutional & public holding for Apn Multitrade Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

127 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
3rd quartile · P46
PAT (latest FY)
Top quartile · P75
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P12
Compliance Health
96
96
96
3rd quartile · P26

Top 10 in Pharmaceuticals & Chemicals

by healthView all ›
01
Talcher Fertilizers Limited
Odisha · Inc 2015
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
Hpcl Biofuels Limited
Bihar · Inc 2009
Paid-up
Revenue
A · 96
04
Aspiro Pharma Limited
Telangana · Inc 2014
Paid-up
Revenue
A · 96
05
Jubilant Biosys Limited
Uttar Pradesh · Inc 1998
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Hetero Biopharma Limited
Telangana · Inc 2016
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
05 Apr 2022
Company incorporated
Apn Multitrade Private Limited registered with RoC-Pune; year 2022
05 Apr 2022
Rani appointed as Director
05 Apr 2022
Amar appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Apn Multitrade Private Limited

When was Apn Multitrade Private Limited incorporated?
Apn Multitrade Private Limited was incorporated in 2022 (around 05 Apr 2022). Its CIN is U24290PN2022PTC210072 and it is registered with RoC-Pune.
Where is Apn Multitrade Private Limited located?
Apn Multitrade Private Limited is headquartered in PN, at: 695 SANGRUL KARVIR KOLHAPUR Kolhapur MH 416526 IN .
What sector does Apn Multitrade Private Limited operate in?
Apn Multitrade Private Limited operates in the Pharmaceuticals & Chemicals sector (NIC code 24290), classified as Non-govt company.
Who are the directors of Apn Multitrade Private Limited?
Director details for Apn Multitrade Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Apn Multitrade Private Limited?
Apn Multitrade Private Limited has authorized capital of ₹5.00 L and paid-up capital of ₹1.00 L.
Does Apn Multitrade Private Limited have any open charges?
Apn Multitrade Private Limited has no open MCA-registered charges on record.
What is Apn Multitrade Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Apn Multitrade Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.