CIN | |
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. Click here to see other companies involved in same activity. |
Number of Members | 0 |
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Authorised Capital | ₹300,000 |
Paid up capital | ₹125,000 |
Number of Employees |
Listing status | Unlisted |
Date of Last Annual General Meeting | N/A |
Date of Latest Balance Sheet | 31 March 2010 |
Balance Sheet | |
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Click here to view all available financial documents and regulatory filings of APEX DIAMOND EXPORTS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
49,PAREKH MARKET.,OPERA HOUSE MUMBAI-400004 WEF.17.03.03 MH 000000 IN
DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00014011 | Director | 21 March 2003 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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00014169 | Director | 21 March 2003 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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00014359 | Director | 14 November 2005 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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00023678 | Director | 03 September 2007 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
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DIN | Director Name | Appointment Date | Cessation Date | |
Login to view past directors. |
CIN | Name | Address |
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U36913MH1989PTC052932 | DIABRILL LASER DIAMONDS P. LTD. | 601, PRASAD CHAMBERS, OPERA,HOUSE, MUMBAI 400 004. W.E.F. 05/03/2001. MUMBAI-400004 MH 000000 IN |
U99999MH1986PTC040349 | ESSESS INVESTMENTS PVT. LTD. | 33,PRATIK ARCADE 1ST FLOOR,TATA ROAD NEAR PRASAD CHAMBERS OPERA HOUSE MUMBAI 4 MUMBAI-400004 W.E.F.01/03/88 MH 000000 IN |
U72200MH2007PTC172440 | ASCOM INFOTECH PRIVATE LIMITED | 03-04 PAREKH MARKET, 39 KENNEDY BRIDGE, OPERA HOUSE, MUMBAI MH 400004 IN |
U36912MH1996PTC097124 | SIDDHESWARI GEMS PRIVATE LIMITED | 828,PAREKH MARKET,OPERA HOUSE, MUMBAI-400004 MH 000000 IN |
U99999MH1987PTC045070 | NOVA LABS PVT LTD | 505, PAREKH MARKET, 39, KENEDYBRIDGE, OPERA HOUSE, BOMBAY-4. MUMBAI-400004 MH 000000 IN |
U72900MH2001PTC130694 | WINDFALL SOLUTIONS PRIVATE LIMITED | 03 KALA BHUVAN 2ND FLOOR03 MATHEW ROAD OPERA HOUSE MUMBAI MH 400004 IN |
U51398MH1992PLC069737 | TIKAMDAS HIRANAND DIAMONDS AND JEWELRY LIMITED | PAREKH MARKET,SUITE NO.314,39 KANEDY BRIDGE OPERA HOUSE, MUMBAI, MUMBAI Mumbai City MH 400004 IN |
U70102MH2007PTC173684 | EXCELLEX REALTORS PRIVATE LIMITED | 607 PAREKH MARKET, OPERA HOUSE, MUMBAI Mumbai City MH 400004 IN |
U51909MH2008PTC182321 | BOULEVARD TRADING PRIVATE LIMITED | 401, Parekh Market, Opera House, Mumbai Mumbai City MH 400004 IN |
S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found |
Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found |
Establishment Name | City | Pincode | Address |
No establishments found |
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