Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
APEX COPPER TRADE PRIVATE LIMITED
CIN: U51100GJ2000PTC097392 As on: 2026-07-13
APEX COPPER TRADE PRIVATE LIMITED (CIN: U51100GJ2000PTC097392) is a Private company incorporated on 25 Jan 2000. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1576200.00.
APEX COPPER TRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.APEX COPPER TRADE PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of APEX COPPER TRADE PRIVATE LIMITED are VIRAL SHAH, JAYKUMAR CHANDULAL SHAH, and HANSABEN JAYKUMAR SHAH.
APEX COPPER TRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51100GJ2000PTC097392 and its registration number is 97392. Users may contact APEX COPPER TRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of APEX COPPER TRADE PRIVATE LIMITED is 802, SPAN TRADE CENTRE, OPP. KOCHARAB ASHRAM, ASHRAM ROAD, PALDI , AHMEDABAD, Gujarat, India - 380007.
Current status of APEX COPPER TRADE PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for APEX COPPER TRADE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of APEX COPPER TRADE
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if APEX COPPER TRADE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of APEX COPPER TRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03062693 | VIRAL SHAH | Director | 2016-10-24 |
| 00329427 | JAYKUMAR CHANDULAL SHAH | Director | 2000-01-25 |
| 00329660 | HANSABEN JAYKUMAR SHAH | Director | 2016-10-24 |
Past Directors & Key Managerial Personnel of APEX COPPER TRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00329476 | BHAWARLAL TARACHANDJI JAIN | Director | - | 2016-10-24 |
| 00329529 | RAKESH MAGANLAL RATHOD | Director | - | 2016-10-24 |
| 00415444 | KIRTIKUMAR MANGALDAS KAPADIA | Director | - | 2013-08-01 |
Other Directorships of VIRAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARIHANT AUTO TRADE PRIVATE LIMITED | U29100GJ1994PTC097395 | Director | 2016-12-01 | Ongoing |
| ABHAY RADIATOR PRIVATE LIMITED | U34100GJ1999PTC036573 | Director | 2010-05-15 | Ongoing |
Other Directorships of JAYKUMAR CHANDULAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARIHANT AUTO TRADE PRIVATE LIMITED | U29100GJ1994PTC097395 | Director | 2012-01-18 | Ongoing |
| ABHAY RADIATOR PRIVATE LIMITED | U34100GJ1999PTC036573 | Director | 2017-01-31 | Ongoing |
| ABHAY RADIATOR PRIVATE LIMITED | U34100GJ1999PTC036573 | Director | - | 2010-05-31 |
Other Directorships of BHAWARLAL TARACHANDJI JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APEX HEAT TRANSFER PRIVATE LIMITED | U29299MH1983PTC029328 | Director | - | 2019-04-15 |
| SHREE NAVKAR CONSTRUCTION PRIVATE LIMITED | U45209MH2012PTC237313 | Director | 2012-10-30 | Ongoing |
Other Directorships of RAKESH MAGANLAL RATHOD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARIHANT AUTO TRADE PRIVATE LIMITED | U29100GJ1994PTC097395 | Director | - | 2012-10-01 |
| ABHAY RADIATOR PRIVATE LIMITED | U34100GJ1999PTC036573 | Director | - | 2012-01-02 |
Other Directorships of HANSABEN JAYKUMAR SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARIHANT AUTO TRADE PRIVATE LIMITED | U29100GJ1994PTC097395 | Director | 1994-07-29 | Ongoing |
| ABHAY RADIATOR PRIVATE LIMITED | U34100GJ1999PTC036573 | Additional Director | 2011-12-31 | Ongoing |
Other Directorships of KIRTIKUMAR MANGALDAS KAPADIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANGALDAS KAPADIA & SONS INFRASTRUCTURE PRIVATE LIMITED | U17110MH1994PTC084182 | Director | 1994-12-30 | Ongoing |
| KAPSONS ISPAT PRIVATE LIMITED | U27100MH1996PTC102426 | Director | 1996-09-09 | Ongoing |
| KAPADIA METLIMPEX PRIVATE LIMITED | U27100MH1997PTC106072 | Director | 1997-02-21 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U29120GJ2010PTC060714 | REAL BOILERS PRIVATE LIMITED | 906, SPAN TRADE CENTRE, OPP. KOCHARAB ASHRAM, ASHRAM ROAD, PALDI, , AHMEDABAD, Gujarat, India - 380007 |
| U74140GJ2007PTC051418 | ELIXIR STRATEGIC MANAGEMENT PRIVATE LIMITED | 911/912/913, SPAN TRADE CENTRE, OPP. KOCHARAB ASHRAM, PALDI,ASHRAM ROAD, , AHMEDABAD, Gujarat, India - 380007 |
| U73100GJ2010NPL062526 | REEMANGH CENTER FOR ENVIRONMENTAL RESEARCH AND PLANNING | 911-912-913, SPAN TRADE CENTRE, OPP. KOCHARAB ASHRAM,ASHRAM ROAD, PALDI, , AHMEDABAD, Gujarat, India - 380007 |
| AAJ-7269 | SSB INFRACORP LIMITED LIABILITY PARTNERS HIP | 301, SPAN TRADE CENTRE, OPP. KOCHRAB ASHRAM, PALDI, ASHRAM ROAD, AHMEDABAD, Gujarat, India - 380007 |
| AAT-6950 | NJOYMART RETAILS LLP | 1001, SPAN TRADE CENTRE OPP KOCHRAB ASHRAM, ASHRAM ROAD, PALDI AHMEDABAD, Gujarat, India - 380007 |
| U74999GJ2017PTC096618 | DHA TEKHNO PRIVATE LIMITED | OFFICE NO-916, SPAN TRADE CENTRE OPP. KOCHARAB ASHRAM, PALDI, , AHMEDABAD, Gujarat, India - 380007 |
| U51909GJ2004PTC044533 | NAMAH MERCHANDISE PRIVATE LIMITED | 906 SPAN TRADE CENTREOPP KOCHRAB ASHRAM NR PALDI FOUR ROADS , ASHRAM ROAD AHMEDABAD, Gujarat, India - 380007 |
| AAH-1106 | TRAVEL SKILLS DEVELOPMENT INSTITUTE LLP | SURVEY NO.797/1/TF/310/TF/310, SPAN TRADE CENTRE OPP. KOCHRAB ASHARAM, ASHRAM ROAD,AHMEDABAD,Ahmedabad,Gujarat,India-380007 |
| ACE-2837 | NARADA INTERNATIONAL LLP | 803, SPAN TRADE CENTRE,OPP. KOCHARAB ASHRAM,Ahmadabad City,Ahmedabad,Gujarat,India-380007 |
| U72900GJ2008PTC055710 | GENERO TECHNOLOGIES PRIVATE LIMITED | 509, SPAN TRADE CENTRE OPP. KOCHRAB ASHRAM, PALDI , AHMEDABAD, Gujarat, India - 380007 |
| U92490GJ2010PTC059624 | INNOVAS EXHIBITIONS PRIVATE LIMITED | 804, SPAN TRADE CENTRE, OPPOSITE KOCHARAB ASHRAM, PALDI , AHMEDABAD, Gujarat, India - 380007 |
| U42909GJ2026PTC175585 | SHILPSHREE CONSULTANTS PRIVATE LIMITED | 908,SPAN TRADE CENTRE,OPP,KOCHRAB ASHRAM,ASHRAM RD,Ahmadabad City,Ahmedabad,Gujarat,380007-India |
| U28162GJ2025PTC160308 | LUNASTELLA PRIVATE LIMITED | 512, SPAN TRADE CENTRE,NR. KOCHRAB ASHRAM, PALDI,Ahmadabad City,Ahmedabad,Gujarat,380007-India |
| U31909GJ2020PTC116757 | CAREWAVE TECHNOLOGIES PRIVATE LIMITED | 512 SPAN TRADE CENTRE NR KOCHRAB ASHRAM PALDI , AHMEDABAD, Gujarat, India - 380007 |
| U74999GJ2016PTC092102 | ANTRIX BPO SERVICES PRIVATE LIMITED | 914, SPAN TRADE CENTER, OPP. KOCHRAB ASHRAM,PALDI, , AHMEDABAD, Gujarat, India - 380007 |
| ACS-4510 | NPV VARDHMAN ADVISORS LLP | 512 SPAN TRADE CENTRE,KOCHRAB ASHRAM,Ahmadabad City,Ahmedabad,Gujarat,India-380007 |
| U74999GJ2011PTC065817 | AIM PUBLICITY PRIVATE LIMITED | 15, DEV ARCHAN COMPLEX, OPP. KOCHARAB ASHRAM, PALDI, , AHMEDABAD, Gujarat, India - 380007 |
| AAW-7183 | ANTRAMUKH ENTERTAINMENT LLP | A/201, DEV ARCHAN OPP KOCHARAB ASHRAM, PRITAM NAGAR, PALDI AHMEDABAD, Gujarat, India - 380007 |
| U45309GJ2018PTC105094 | UNICUS INFRACON PRIVATE LIMITED | 204, Ashram Avenue, Opp. Bonny Parlour, Kocharab Gam, Paldi, , AHMEDABAD, Gujarat, India - 380007 |
| U74999GJ2017NPL096500 | M. V. OMNI FOUNDATION | 204, Ashram Avenue, Opp. Bonny Parlour, Kocharab Gam, Paldi, , Ahmedabad, Gujarat, India - 380007 |
| U45200GJ2011PTC065636 | BHALCHANDRA INFRASTRUCTURE PRIVATE LIMITED | 5 JITENDRA PARK SOCIETY, OPP SHANKAR ASHRAM NARAYANNAGAR ROAD, PALDI , AHMEDABAD, Gujarat, India - 380007 |
| AAI-7795 | CAFE TILLA LLP | 3-B Brahmakshatriya Nagar Society, Narayannagar Road , Opp. Shankar Ashram, Paldi Ahmedabad, Gujarat, India - 380007 |
| U30005GJ2010PTC062854 | KENSON INFORMATION SERVICES PRIVATE LIMITED | B/2/001, PUSHKAR RESIDENCY, OPP. SHANKAR ASHRAM NARAYAN NAGAR ROAD, PALDI , AHMEDABAD, Gujarat, India - 380007 |
| AAW-3654 | FURNITEX TRADELINK LLP | F.F SHOP 1,2,3,4 DEVARCHAN OPP. KOCHARAB ASHRAM NEAR PRITAMNAGAR PALDI AHMEDABAD, Gujarat, India - 380007 |
| U74110GJ2021PTC125294 | CAARTFLEX PRIVATE LIMITED | 16 LL SAHAJANAD TRADE CENTRE, OPP KOTH- -AWALA FLAT PRITAM NAGAR DHAL, ASHRAM RD , AHMEDABAD, Gujarat, India - 380007 |
| ACF-4807 | GERMAN FREIGHT TERMINAL LLP | Hotel Epsilon, 4th Floor, Common Near Deepak Petrol Pump,,Opp. Kothawala Flat, Ashram Road, Paldi,Ahmadabad City,Ahmedabad,Gujarat,India-380007 |
| U63040GJ2012PTC071543 | SUBH HOLIDAYS PRIVATE LIMITED | 25,GROUMD FLOOR,DEVNANDAN MALL OPP. SUYASH ASHRAM,ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380007 |
| AAF-3011 | CBS INGENIUM LLP | 909, 9th Floor, SPAN TRADE CENTRE PALDI CROSS ROADS, PALDI AHMEDABAD, Gujarat, India - 380007 |
| U15549GJ2019PTC107771 | ROBOTIC FOOD EXPRESS PRIVATE LIMITED | 8A, BRAHMSHTRIYA SOC., OPP., SHANKAR ASHRAM, NARAYANNAGAR RD., , PALDI, AHMEDABAD, Gujarat, India - 380007 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10223655 | 2010-05-25 | 2011-05-27 | 2012-07-17 | 85,000,000.00 | Standard Chartered Bank | |
| 100271444 | 2019-05-29 | - | - | 1,100,000.00 | NUTAN NAGARIK SAHAKARI BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.