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
APEXA DAIRY SERVICES PRIVATE LIMITED
CIN: U10509GJ1998PTC034390
APEXA DAIRY SERVICES PRIVATE LIMITED (CIN: U10509GJ1998PTC034390) is a Private company incorporated on 16 Jul 1998. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
APEXA DAIRY SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 17 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.APEXA DAIRY SERVICES PRIVATE LIMITED's NIC code is 10 (which is part of its CIN). As per the NIC code, it is inolved in MINING OF COAL AND LIGNITE; EXTRACTION OF PEAT.
Directors of APEXA DAIRY SERVICES PRIVATE LIMITED are MAULIK RAJABHAI PATEL, KULDEEPSINGH DALPATSINGH RAO, BHARAT BHIKHALAL SHAH, NASEEMABEN MAULIKBHAI PATEL, and AMAN PATEL.
APEXA DAIRY SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U10509GJ1998PTC034390 and its registration number is 34390. Users may contact APEXA DAIRY SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of APEXA DAIRY SERVICES PRIVATE LIMITED is 801,WALLSTREET ANNEXE ABOVE J.B. BANQUET,OPP. GUJARAT COLLEGE , Ahmadabad City, Gujarat, India - 380006.
Current status of APEXA DAIRY SERVICES 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 APEXA DAIRY SERVICES 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 APEXA DAIRY SERVICES
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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 APEXA DAIRY SERVICES 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 APEXA DAIRY SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00285978 | MAULIK RAJABHAI PATEL | Director | 2023-04-24 |
| 09513913 | KULDEEPSINGH DALPATSINGH RAO | Director | 2023-06-24 |
| 00617310 | BHARAT BHIKHALAL SHAH | Director | 2023-06-24 |
| 01318719 | NASEEMABEN MAULIKBHAI PATEL | Director | 2017-09-30 |
| 07387689 | AMAN PATEL | Director | 2017-09-30 |
Past Directors & Key Managerial Personnel of APEXA DAIRY SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00285978 | MAULIK RAJABHAI PATEL | Director | - | 2018-01-01 |
| 00786926 | MITESH RAMESHCHANDRA DAVE | Director | - | 2021-06-01 |
| 00935312 | HEENA BHARATBHAI SHAH | Director | - | 2013-12-21 |
| 06761517 | DIMPLE KAUSHIK RATHOD | Director | - | 2017-11-16 |
| 00617310 | BHARAT BHIKHALAL SHAH | Director | - | 2013-12-21 |
| 01318719 | NASEEMABEN MAULIKBHAI PATEL | Additional Director | - | 2017-09-30 |
| 01318719 | NASEEMABEN MAULIKBHAI PATEL | Director | - | 2013-12-21 |
| 06790130 | KAUSHIK HASMUKHBHAI RATHOD | Director | - | 2017-11-16 |
| 07387689 | AMAN PATEL | Additional Director | - | 2017-09-30 |
Other Directorships of MAULIK RAJABHAI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANN SALWA CATERERS LLP | AAF-7486 | Partner | 2016-09-16 | Ongoing |
| WONDERLAND SPREE LLP | AAI-3238 | Partner | 2017-01-20 | Ongoing |
| APEXA INFORMATION SYSTEMS PRIVATE LIMITED | U30000GJ1999PTC036117 | Director | - | 2018-01-01 |
| APEXA INFRAPROJECT PRIVATE LIMITED | U45200GJ2010PTC062688 | Director | - | 2018-01-01 |
| DENVER TRADING PRIVATE LIMITED | U51909MH2004PTC147303 | Additional Director | 2010-11-08 | Ongoing |
| NEM CON GRANDEUR PRIVATE LIMITED | U72200GJ2001PTC040103 | Director | - | 2015-05-07 |
| AVIVA EQUIPMENTS PRIVATE LIMITED | U74140GJ2007PTC049774 | Director | - | 2011-01-10 |
| APEXA HR SERVICES PRIVATE LIMITED | U74910GJ2014PTC078843 | Director | - | 2018-01-01 |
Other Directorships of MITESH RAMESHCHANDRA DAVE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APURVA COMPUTERS TECHNOLOGIES PRIVATE LIMITED | U72100GJ1997PTC033157 | Director | 2016-06-01 | Ongoing |
| APURVA COMPUTERS TECHNOLOGIES PRIVATE LIMITED | U72100GJ1997PTC033157 | Director | - | 2015-02-07 |
Other Directorships of HEENA BHARATBHAI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MILKOCOOL INDUSTRIES (OPC) PRIVATE LIMITED | U32909GJ2023OPC146182 | Nominee | 2023-11-09 | Ongoing |
| AVIVA EQUIPMENTS PRIVATE LIMITED | U74140GJ2007PTC049774 | Director | 2010-10-16 | Ongoing |
Other Directorships of DIMPLE KAUSHIK RATHOD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KULDEEPSINGH DALPATSINGH RAO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| I-CKH IMPEX LLP | ABA-7415 | Designated Partner | 2022-02-21 | Ongoing |
Other Directorships of BHARAT BHIKHALAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVIVA EQUIPMENTS PRIVATE LIMITED | U74140GJ2007PTC049774 | Director | 2008-02-15 | Ongoing |
Other Directorships of NASEEMABEN MAULIKBHAI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APEXA COMPUTER PVT LTD | U24231GJ1995PTC026394 | Director | 2021-11-24 | Ongoing |
| APEXA INFORMATION SYSTEMS PRIVATE LIMITED | U30000GJ1999PTC036117 | Director | 2013-06-14 | Ongoing |
| APEXA INFRAPROJECT PRIVATE LIMITED | U45200GJ2010PTC062688 | Director | 2013-06-20 | Ongoing |
| NEM CON GRANDEUR PRIVATE LIMITED | U72200GJ2001PTC040103 | Director | - | 2015-05-07 |
| AVIVA EQUIPMENTS PRIVATE LIMITED | U74140GJ2007PTC049774 | Director | - | 2011-01-10 |
| APEXA HR SERVICES PRIVATE LIMITED | U74910GJ2014PTC078843 | Additional Director | - | 2017-09-30 |
| APEXA HR SERVICES PRIVATE LIMITED | U74910GJ2014PTC078843 | Director | 2017-09-30 | Ongoing |
Other Directorships of KAUSHIK HASMUKHBHAI RATHOD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APEXA HR SERVICES PRIVATE LIMITED | U74910GJ2014PTC078843 | Director | - | 2015-03-13 |
Other Directorships of AMAN PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-05-30 | |||
| FORTUNE SPREE HOSPITALITY LLP | ACA-1675 | Designated Partner | 2023-03-11 | Ongoing |
| EMORE HOSPITALITY LLP | ACB-2061 | Designated Partner | 2023-05-17 | Ongoing |
| APEXA COMPUTER PVT LTD | U24231GJ1995PTC026394 | Director | 2021-11-24 | Ongoing |
| APEXA INFORMATION SYSTEMS PRIVATE LIMITED | U30000GJ1999PTC036117 | Additional Director | - | 2016-09-30 |
| APEXA INFORMATION SYSTEMS PRIVATE LIMITED | U30000GJ1999PTC036117 | Director | 2016-09-30 | Ongoing |
| APEXA INFRAPROJECT PRIVATE LIMITED | U45200GJ2010PTC062688 | Additional Director | - | 2016-09-30 |
| APEXA INFRAPROJECT PRIVATE LIMITED | U45200GJ2010PTC062688 | Director | 2016-09-30 | Ongoing |
| FORTUNE SPREE PRIVATE LIMITED | U55101GJ2022PTC134845 | Director | 2022-08-22 | Ongoing |
| APEXA HR SERVICES PRIVATE LIMITED | U74910GJ2014PTC078843 | Additional Director | - | 2016-09-30 |
| APEXA HR SERVICES PRIVATE LIMITED | U74910GJ2014PTC078843 | Director | 2016-09-30 | Ongoing |
| KHUSHROO RESIDENCY FLAT OWNERS ASSOCIATION | U85300GJ2021NPL125500 | Director | 2021-09-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U30000GJ1999PTC036117 | APEXA INFORMATION SYSTEMS PRIVATE LIMITED | 801, Wallstreet Annexe, Above J.B. Banquet, Opp Orient Club, Nr Railway Crossing, El lisbridge, , Ahmedabad, Gujarat, India - 380006 |
| U74140GJ2014PTC080330 | NEXUS CORPORATE SERVICES PRIVATE LIMITED | 201, WALL STREET ANNEXE, ABOVE J.B BANQUET, NR. GUJARAT COLLEGE, ELLISBRIDGE, , AHMEDABAD, Gujarat, India - 380006 |
| ACA-7817 | RAJSHREE PROINFRA LLP | B-1301, BVR-EK, OPP. HOTEL INDER RESIDENCYNR. GUJARAT COLLEGE, NR. WESTOND HOTEL, ELLISBRIDGE Ahmadabad City, Gujarat, India - 380006 |
| U72200GJ2008PTC053922 | SYNERSOFT TECHNOLOGIES PRIVATE LIMITED | B-304, WALL STREET-2, OPP. ORIENT CLUB, NR. GUJARAT COLLEGE RAILWAY CROSSING, , Ahmadabad City, Gujarat, India - 380006 |
| U62100GJ2006PTC111226 | AEROTRANS SERVICES PRIVATE LIMITED | 702, WALL STREET ANNEXE, ABOVE J. B. BANQUET, NEAR GUJARAT COLLEGE, ELLISBRIDGE, , AHMEDABAD, Gujarat, India - 380006 |
| U62200GJ2009PTC120515 | BLUE RAY AVIATION PRIVATE LIMITED | 703, WALL STREET ANNEXE, ABOVE J. B. BANQUET, NEAR GUJARAT COLLEGE, ELLISBRIDGE, , Ahmedabad, Gujarat, India - 380006 |
| U45200GJ2010PTC062688 | APEXA INFRAPROJECT PRIVATE LIMITED | 801, WALL STREET ANNEXE OPP ORIENT CLUB, NR RAILWAY CROSSING , Ahmadabad City, Gujarat, India - 380006 |
| U63040GJ2015PTC084478 | SIDDHAM WAREHOUSE PRIVATE LIMITED | 404, Aaryan Workspcae Nr Somlalit College Opp. G-B-C-1 St Xaviers Road Ellisbridge , Ahmadabad City, Gujarat, India - 380006 |
| ABZ-3066 | VIPREJA PROJECTS LLP | 6, Shanti Niketan Society,B/h. Gujarat College, Ahmadabad City, Gujarat, India - 380006 |
| AAX-5927 | JENUS BUILDCON LLP | C/1/G, Ground Floor, Ashish Appt., Brahmkshtriya Co. Op. H. SOC., Vaghbakri Tea Khancho, Opp. Gujarat College, Ahmadabad City, Gujarat, India - 380006 |
| L24100GJ1993PLC017863 | NIRBHAY COLOURS INDIA LIMITED | 61/201, 02nd Floor, Prerak Apartment Near Wagh Bakri Tea Depot, Gujarat College Road, Ahmedabad-380006, Gujarat , Ahmadabad City, Gujarat, India - 380006 |
| U74140GJ2012PTC070668 | DSP TECHNICAL AND FINANCIAL SERVICES PRIVATE LIMITED | 208, DEVSHRUTI COMPLEX, OPP. MEDISURGE HOSPITAL NR. MITHAKHALICROSS ROAD, ELLISBRIDGE, AHMEDABAD, Gujarat, India, 380006 , Ahmadabad City, Gujarat, India - 380006 |
| U85410GJ2023PTC143257 | ALTAVALOR BUSINESS SOLUTIONS PRIVATE LIMITED | 303 Shaswat Complex Opp Gujarat College , Ahmadabad City, Gujarat, India - 380006 |
| ACE-3310 | SHREE GAUTAM MULTI CHEM LLP | B/4, JALVIHAR FLATS,1ST FLOOR, B/H, NAV GUJARAT COLLEGE, ASHRAM ROAD,,Ahmadabad City,Ahmedabad,Gujarat,India-380006 |
| ACN-6264 | VOLTRON POWER SOLUTIONS LLP | B201 WallStreet2OppOrient,ClubNrEllisbridgeCrossing,Ahmadabad City,Ahmedabad,Gujarat,India-380006 |
| ABC-6208 | Pakshal Marketing LLP | 404, Aaryan Workspace, Opp. G.B.C.-1, Nr. Som Lalit,College, St. Xaviers Road, Ellisbridge,Ahmadabad City,Ahmedabad,Gujarat,India-380006 |
| ACB-7807 | SIDDHAM CINEMA LLP | 404, Aaryan Workspace,Opp. G.B.C.-1, Ahmadabad City, Gujarat, India - 380006 |
| U45201GJ2008PTC053526 | AWAAS SEWA PRIVATE LIMITED | 402, Sakar - 4 Opp. M.J Library , Ahmadabad City, Gujarat, India - 380006 |
| U92490GJ2014PTC080239 | AAKAR EXHIBITION PRIVATE LIMITED | B-2, Wall Street 2, Opp. Orient Club, , Ahmadabad City, Gujarat, India - 380006 |
| AAG-8302 | ARCHBUILD ENGINEERS LLP | 801, THE CENTRAL PARK,OPP. LAW GARDEN POLICE CHOKEY, LAW GARDEN Ahmadabad City, Gujarat, India - 380006 |
| AAG-8890 | AKALPYA REALTY LLP | 204-205, Aatish Annexe, Nr. IDBI BankOpp. Kadva Patidar Hostel, Gulbai Tekra Ahmadabad City, Gujarat, India - 380006 |
| U74999GJ2019PTC110846 | KP TENDER ADVISOR PRIVATE LIMITED | 801-802 BRODWAY BUSINESS CENTER OPP MAYUR BANGLOW LAW GARDEN ELLISBRIDGE AHMEDABAD , Ahmadabad City, Gujarat, India - 380006 |
| ACA-1294 | HUMBLEWEALTH SERVICES LLP | 301 to 305,Shanay-2,Opp.Sanyas Ashram,B/H.LIC Building,Ashram Road, Ahmadabad City, Gujarat, India - 380006 |
| AAL-3516 | PGP JOYERIA LLP | 4thF 402, Jwelplex, Opp., Axis BankB/s Samayeshwar Mahadev, Law Garden Ahmadabad City, Gujarat, India - 380006 |
| AAX-4785 | RAJSHREE PROCON LLP | 13TH FLOOR, 1301-B, BVR-EK, OPP. INDER RESIDENCY HOTEL,NR. WESTEND HOTEL, ELLISBRIDGE, Ahmadabad City, Gujarat, India - 380006 |
| U36999GJ2021PTC123694 | RJS JEWELS PRIVATE LIMITED | S.F 206 ANAM-1 NEAR ANAM J.M.C HOUSE, OPP. PARIMAL GARDEN , Ahmadabad City, Gujarat, India - 380006 |
| U72200GJ2023PTC138058 | SWIZZDIGI PRIVATE LIMITED | 101/A.WALL STRIT-2 NR.GUJ COLLEGE,NR.RLY CROSSING, OPP.ORIENTAL CLUB, , Ahmadabad City, Gujarat, India - 380006 |
| U27200GJ2016PTC094763 | GUJARAT ALUMINUM ALLOY PRIVATE LIMITED | 13th Floor, 1301-B, BVR-EK,Opp. Inder Residency Hotel Nr. Westond Hotel, Ellisbridge , Ahmadabad City, Gujarat, India - 380006 |
| ABB-9756 | DW MERCHANDISE LLP | 401, 4th Floor, J.P. 12th Business Hub,Opp. Raj Stationery, Navyug Society, S M Road Ahmadabad City, Gujarat, India - 380006 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90095092 | 1999-01-11 | - | - | 500,000.00 | THE MEHSANA URBERN CO. OP. BANK LTD. | |
| 90095369 | 2004-03-01 | 2004-03-13 | - | 1,000,000.00 | THE MEHSANA URBEN CO. OP. BANK LTD. | |
| 90095434 | 2005-03-11 | 2010-11-08 | 2013-07-15 | 2,000,000.00 | The Mehsana Urban Coop Bank Limited |
- Email ID
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- 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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| 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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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.