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APEX DIAMOND EXPORTS PRIVATE LIMITED




Apex Diamond Exports Private Limited is a Private incorporated on 21 November 1995. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 300,000 and its paid up capital is Rs. 125,000. It is inolved in Manufacturing n.e.c.

Apex Diamond Exports Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2010.

Directors of Apex Diamond Exports Private Limited are Manish Rameshchandra Pethani, Lalitbhai Chunilal Adani, Nitinbhai Chunilal Adani and Ajay Arvind Shah.

Apex Diamond Exports Private Limited's Corporate Identification Number is (CIN) U36912MH1995PTC094662 and its registration number is 94662.Its Email address is [email protected] and its registered address is 49,PAREKH MARKET.,OPERA HOUSE MUMBAI-400004 WEF.17.03.03 MH 000000 IN.

Current status of Apex Diamond Exports Private Limited is - Amalgamated.

Company Details

CIN

U36912MH1995PTC094662

Company Name

APEX DIAMOND EXPORTS PRIVATE LIMITED

Company Status

Amalgamated

RoC

RoC-Mumbai

Registration Number

94662

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

21 November 1995

Age of Company

28 years, 4 month, 8 days

Activity

Manufacturing n.e.c.

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹300,000

Paid up capital

₹125,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2010

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of APEX DIAMOND EXPORTS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

49,PAREKH MARKET.,OPERA HOUSE MUMBAI-400004 WEF.17.03.03 MH 000000 IN

Director Details

DINDirector NameDesignationAppointment Date

00014011

MANISH RAMESHCHANDRA PETHANI

Director

21 March 2003

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Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00014169

LALITBHAI CHUNILAL ADANI

Director

21 March 2003

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Designated Partner

30 July 2018

C I JEWELS PRIVATE LIMITED

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24 April 1998

DEVIDOLL EXPORTS PRIVATE LIMITED

Director

03 September 1998

ADORA JEWELS (INDIA) PRIVATE LIMITED

Director

27 June 2003

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02 December 2005

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25 February 2008

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Director

24 July 2008

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Director

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Director

25 October 1994

SHREE GAURISHANKAR INVESTMENT PRIVATE LIMITED

Director

15 March 2000

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00014359

NITINBHAI CHUNILAL ADANI

Director

14 November 2005

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Other Companies Associated with

CompanyDesignationAppointment Date

SIDDHASHILA INFRASTRUCTURE LLP

Designated Partner

04 July 2018

M SURESH COMPANY PRIVATE LIMITED

Director

02 December 2005

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00023678

AJAY ARVIND SHAH

Director

03 September 2007

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CompanyDesignationAppointment Date

SHREE GAURISHANKAR DEVELOPERS PRIVATELIMITED

Director

15 January 2009

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CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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