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 FORMULATIONS PRIVATE LIMITED
CIN: U24231GJ1998PTC033963 As on: 2026-07-13
APEX FORMULATIONS PRIVATE LIMITED (CIN: U24231GJ1998PTC033963) is a Private company incorporated on 20 Apr 1998. 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. 1800000.00.
APEX FORMULATIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 22 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.APEX FORMULATIONS PRIVATE LIMITED's NIC code is 2423 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of pharmaceuticals, medicinal chemicals and botanical products.
Directors of APEX FORMULATIONS PRIVATE LIMITED are VIPUL VINODRAI SHAH, and NISHABEN VIPULBHAI SHAH.
APEX FORMULATIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U24231GJ1998PTC033963 and its registration number is 33963. Users may contact APEX FORMULATIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of APEX FORMULATIONS PRIVATE LIMITED is 3-B, 3rd Floor, Suryarath Building, Panchwati First Lane, , Ahmedabad, Gujarat, India - 380006.
Current status of APEX FORMULATIONS 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 FORMULATIONS 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.
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Purchase full report of APEX FORMULATIONS
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 FORMULATIONS 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 FORMULATIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00466967 | VIPUL VINODRAI SHAH | Managing Director | 2024-02-14 |
| 00466974 | NISHABEN VIPULBHAI SHAH | Director | 1998-04-20 |
Past Directors & Key Managerial Personnel of APEX FORMULATIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of VIPUL VINODRAI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NISHABEN VIPULBHAI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24231GJ1988PTC011215 | TARACHAND AND SONS (TRADING) PVT LTD | SURYARATH ,FIRST FLOOR OPP :WHITE HOUSE PANCHWATI, FIRST LANE AMBAWADI , AHMEDABAD, Gujarat, India - 380006 |
| U51909GJ1983PTC006569 | TARACHAND EXPORTS (INDIA) PRIVATE LIMITED | SURYARATH FIRST FLOOR OPP.WHITE HOUSE PANCHWATI, FIRST LANE AMBAWADI , AHMEDABAD, Gujarat, India - 380006 |
| U13999GJ2022PTC131150 | SWISSCOT (INDIA) PRIVATE LIMITED | 1st Floor, Suryarath Building Panchwati 1st Lane, Ambawadi,Ahmedabad,Ahmedabad,Gujarat,380006-India |
| U52310GJ2014PTC079381 | MEDIQUIP SALES PRIVATE LIMITED | 3-B, 3rd Floor, 13 Shanti Sadan, Nandkutir B/H Doctor House, Ellisbridge , Ahmedabad, Gujarat, India - 380006 |
| AAQ-3422 | COUNTY DALE DEVELOPERS LLP | 668/B, Amitara b/h. Bank of India Building Panchwati 1st lane, Ambawadi AHMEDABAD, Gujarat, India - 380006 |
| AAQ-3424 | OAKVIEW DEVELOPERS LLP | 668/B, Amitara b/h. Bank of India Building Panchwati 1st lane, Ambawadi AHMEDABAD, Gujarat, India - 380006 |
| U55101GJ1991PTC015383 | SHISHIR HOTELS AND CLUBS PRIVATE LIMITED | 3/E 3RD FLOOR SARYARATH OPP WHITEHOUSE PANCHWATI , AHMEDABAD, Gujarat, India - 380006 |
| U29221GJ2014PTC079422 | CONTROLS INDIA PRIVATE LIMITED | 3-A, 3rd Floor, Nandkutir B/H Doctor House, Ellisbridge , Ahmedabad, Gujarat, India - 380006 |
| U24100GJ1989PTC012221 | KABRA COLOURS PRIVATE LIMITED | 3-D, SURYARATH BUILDING, B/H WHITE HOUSE PANCHVATI CROSS ROAD, AMBAWADI,AHMEDABAD,Ahmedabad,Gujarat,380006-India |
| U25202GJ2007PTC050577 | FLEXIBAGS PACKAGING PRIVATE LIMITED | 303, SHIVALIK 3RD FLOOR PANCHWATI , AHMEDABAD, Gujarat, India - 380006 |
| U70109GJ2011PTC068281 | AMBH REALTIES PRIVATE LIMITED | 7-A, SURYARATH BUILDING, B/H WHITE HOUSE PANCHWATI , AHMEDABAD, Gujarat, India - 380006 |
| U24299GJ2021PTC126786 | CHEMICANT PRIVATE LIMITED | 1st Floor, Suryarath Builidng Panchwati 1st Lane, Ambwadi , Ahmedabad, Gujarat, India - 380006 |
| U01135GJ1995PTC026330 | RITU ORCHARDS PVT LTD | 1ST FLOOR ,SURYARATH PANCHWATI 1ST LANE , AMBAWADI , AHMEDABAD, Gujarat, India - 380006 |
| U74120GJ2015PTC083841 | MARVELTECH INDUSTRIAL TEXTILE PARK PRIVATE LIMITED | 1st FLOOR, SURYARATH COMPLEX 1ST LANE PANCHWATI, AMBAWADI , AHMEDABAD, Gujarat, India - 380006 |
| U52321GJ2008PTC055320 | DEEPSHIKHA EXIM PRIVATE LIMITED | 1ST FLOOR, SURYARATH OPP. WHITE HOUSE, PANCHVATI FIRST LANE, AMBAWADI , AHMEDABAD, Gujarat, India - 380006 |
| U64201GJ1994PTC023475 | RELIANCE PAGING PVT LTD | AVDESH HOUSE , 3RD FLOOR, PRITAM NAGAR FIRST SLOPE ,ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006 |
| U31402GJ2013PLC077866 | VERTRAUEN ENERGIA (INDIA) LIMITED | 3rd Floor, Centre Point, Nr. Panchwati Cross Road C.G. Road, , Ahmedabad, Gujarat, India - 380006 |
| U62099GJ2023PTC139614 | DEVSIN INDIA PRIVATE LIMITED | UNIT NO. 303-A/B, 3RD FLOOR, PRIVIERA,PATEL COLONY, AMBAWADI,,Ahmadabad City,Ahmedabad,Gujarat,380006-India |
| U99999GJ1995PLC027267 | WESTERN INDIA PLASTICS LIMITED | 313, SHREEJI COMPLEX, 3RD FLOOR, B/H V S HOSPITAL, ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006 |
| U15412GJ2013PTC073356 | VEEN'S FOOD INNOVATIONS PRIVATE LIMITED | 103, 1ST FLOOR, 06370 BUILDING,PANCHWATI 2ND LANE GULBAI TEKRA, ELLISBRIDE, , AHMEDABAD, Gujarat, India - 380006 |
| AAM-3456 | QURE HEMATOLOGY AND ONCOLOGY CENTER LLP | 301, 3rd Floor, Kedar Building, Nr. Parimal Garden Opp. Krupa Petrol Pump, Ellisbridge Ahmedabad, Gujarat, India - 380006 |
| U92110GJ1994PTC021586 | RELIANCE TANKAGES PRIVATE LIMITED | 3RD FLOOR, AVDESH HOUSE , PRITAM NAGAR , FIRST SLOPE , ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006 |
| U74999GJ2020PTC114180 | FINACC HUB SERVICES PRIVATE LIMITED | 301, 3RD FLOOR, DEVPATH B/H, LAL BUNGLOW OPP KIDS GARDEN SCHOOL, ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006 |
| U24232GJ2013PTC074369 | PRASAD COLOR SOLUTION PRIVATE LIMITED | 7/ F SURYARATH, PANCHWATI 1ST LANE B/H. CENTER POINT, OPP. WHITE HOUSE, AMB AWADI , AHMEDABAD, Gujarat, India - 380006 |
| U51109GJ2010PTC060154 | VITESSE TRADING PRIVATE LIMITED | B- 3rd Floor Galaxy Complex, Near Handloom House Nr. GLS School ,Law Garden,Ellis Bridge , Ahmedabad, Gujarat, India - 380006 |
| U67120GJ1995PTC024984 | INCAP SECURITIES PRIVATE LIMITED | B- 3rd Floor Galaxy Complex, Near Handloom House Nr. GLS School ,Law Garden,Ellis Bridge , Ahmedabad, Gujarat, India - 380006 |
| U18120GJ1969PTC001615 | SHRI KRISHNA PRAKASHAN PRIVATE LIMITED | 305, 3rd Floor, Gala Argos, B/h Hari Krupa Tower, Nr. Ladies Hostel, Kalgi Char Rasta, Ell,isbridge,,Ahmedabad,Gujarat,380006-India |
| U24230GJ1983PTC006628 | NABROS PHARMA PRIVATE LIMITED | 3rd Floor, Oriental House-II, Opp. ART Gallery B/h British Library, Law Garden, Ellisbr idge , Ahmedabad, Gujarat, India - 380006 |
| ACL-4470 | NOVALIS INTERNATIONAL INDIA LLP | 302 - 3rd Floor, A T P Arcade,,B/S. National Handloom, Opp C G Road,,Ahmadabad City,Ahmedabad,Gujarat,India-380006 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10322518 | 2011-11-29 | - | 2020-09-18 | 1,900,000.00 | HDB FINANCIAL SERVICES LIMITED | |
| 10564699 | 2015-04-16 | - | 2018-10-04 | 1,045,000.00 | Axis Bank Limited | |
| 80001915 | 2004-12-28 | 2015-10-31 | 2017-05-16 | 29,461,000.00 | CENTRAL BANK OF INDIA | |
| 80001917 | 2004-12-28 | 2011-01-12 | 2016-05-26 | 2,000,000.00 | CENTRAL BANK OF INDIA | |
| 80011101 | 2006-04-04 | 2007-02-13 | 2011-03-30 | 3,140,000.00 | CENTRAL BANK OF INDIA | |
| 80011104 | 2006-03-28 | 2011-01-05 | 2016-05-26 | 2,000,000.00 | CENTRAL BANK OF INDIA | |
| 80011106 | 2006-03-28 | 2015-11-17 | 2017-05-16 | 29,461,000.00 | CENTRAL BANK OF INDIA | |
| 100103022 | 2017-04-25 | 2022-07-27 | 2024-03-14 | 16,213,000.00 | HDFC BANK LIMITED | |
| 100877824 | 2024-02-15 | - | - | 6,975,000.00 | HDFC 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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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.