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 HEAT TRANSFER PRIVATE LIMITED
CIN: U29299MH1983PTC029328
APEX HEAT TRANSFER PRIVATE LIMITED (CIN: U29299MH1983PTC029328) is a Private company incorporated on 16 Feb 1983. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 4000000.00 and its paid up capital is Rs. 3500000.00.
APEX HEAT TRANSFER 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 HEAT TRANSFER PRIVATE LIMITED's NIC code is 2929 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other special purpose machinery.
Directors of APEX HEAT TRANSFER PRIVATE LIMITED are REWACHAND TARACHAND JAIN, and SANGITA REWACHAND JAIN.
APEX HEAT TRANSFER PRIVATE LIMITED's Corporate Identification Number (CIN) is U29299MH1983PTC029328 and its registration number is 29328. Users may contact APEX HEAT TRANSFER PRIVATE LIMITED on its Email address - [email protected]. Registered address of APEX HEAT TRANSFER PRIVATE LIMITED is FLAT NO-1001, 10TH FLOOR, MERU TOWER BELASIS ROAD , MUMBAI, Maharashtra, India - 400034.
Current status of APEX HEAT TRANSFER 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for APEX HEAT TRANSFER 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 HEAT TRANSFER
Purchase full report of APEX HEAT TRANSFER
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 HEAT TRANSFER 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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Current Directors & Key Managerial Personnel of APEX HEAT TRANSFER
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00329870 | REWACHAND TARACHAND JAIN | Director | 2019-04-11 |
| 08417430 | SANGITA REWACHAND JAIN | Director | 2019-04-11 |
Past Directors & Key Managerial Personnel of APEX HEAT TRANSFER
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00274366 | BANSILAL CHAMPALAL JAIN | Director | - | 2012-03-22 |
| 00329476 | BHAWARLAL TARACHANDJI JAIN | Director | - | 2019-04-15 |
| 00329870 | REWACHAND TARACHAND JAIN | Additional Director | - | 2019-04-11 |
| 00372564 | BHUPENDRA BANSILAL JAIN | Director | - | 2011-06-01 |
Other Directorships of BANSILAL CHAMPALAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARGENTI METAL PRIVATE LIMITED | U28113MH1996PTC101631 | Director | - | 2013-10-17 |
| KAMAL COMPLEX PRIVATE LIMITED | U45201RJ1996PTC012890 | Director | - | 2023-10-20 |
| AKME FINTRADE (INDIA) LIMITED | U67120RJ1996PLC011509 | Director | - | 2022-03-07 |
Other Directorships of BHAWARLAL TARACHANDJI JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE NAVKAR CONSTRUCTION PRIVATE LIMITED | U45209MH2012PTC237313 | Director | 2012-10-30 | Ongoing |
| APEX COPPER TRADE PRIVATE LIMITED | U51100GJ2000PTC097392 | Director | - | 2016-10-24 |
Other Directorships of REWACHAND TARACHAND JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARIHANT AUTO TRADE PRIVATE LIMITED | U29100GJ1994PTC097395 | Director | - | 2012-09-17 |
Other Directorships of BHUPENDRA BANSILAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AKME BUILD ESTATE LIMITED | U45201MH1995PLC273481 | Additional Director | - | 2009-09-29 |
| AKME BUILD ESTATE LIMITED | U45201MH1995PLC273481 | Director | - | 2019-11-19 |
Other Directorships of SANGITA REWACHAND JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74120MH2015PTC266938 | THE JAWAI HOTELS & RESORTS PRIVATE LIMITED | FLAT NO. 301, 3RD FLOOR, MERU TOWER, BELLASIS ROAD NEAR TARDEO CIRCLE, MUMBAI CENTRAL (WEST ) , MUMBAI, Maharashtra, India - 400034 |
| U74999MH2017PTC293939 | MIRACLE WONDER INTERNATIONAL PRIVATE LIMITED | DADARKAR TOWER, FLAT NO. 1003 10TH FLOOR TARDEO ROAD OPP FILM CENTER , MUMBAI, Maharashtra, India - 400034 |
| AAI-1121 | KEMI JOK CONSTRUCTIONS LLP | ASHISH Building, 1st Floor, Flat No: 3 Near Hinmata Hotel, Belasis Road, Tardeo Circle Mumbai, Maharashtra, India - 400034 |
| U45200MH1993PTC074530 | KEMI JOK CONSTRUCTIONS PVT LTD | ' ASHISH ' Building, 1st FLOOR, FLAT NO: 3 NEAR HINDMATA HOTEL, BELASIS ROAD, TARD EO CIRCLE , MUMBAI, Maharashtra, India - 400034 |
| U74999MH2009PTC192429 | LEDTRICS LIGHTING PRIVATE LIMITED | Flat No. 302, Floor No. 3, Jaywant Apartment, Tardeo Road, Worli , Mumbai, Maharashtra, India - 400034 |
| U45401MH2021PTC362668 | WASTE WATER RECYCLING AND UTILITY SOLUTIONS PRIVATE LIMITED | PLOT NO.20, FLAT NO.135, 5TH FLOOR, SAHAKAR NIWAS TARDEO ROAD, NEAR HAJI ALI CIRCLE, TARDE O , MUMBAI, Maharashtra, India - 400034 |
| ACH-9182 | BHIKSHU DRUGLAND PHARMA LLP | Flat No.102 1st floor shri krishna apartment,Sane Guruji Marg Tulsiwadi Road tardeo,Mumbai,Mumbai,Maharashtra,India-400034 |
| U63090MH2004PTC148531 | JIVIKA AGENCIES PRIVATE LIMITED | OFFICE NO. 2, FLOOR NO. 1, TARDEO AIRCONDITIONED BLDG CHS LTD, TARDEO ROAD, MUMBAI - 400034 , Mumbai, Maharashtra, India - 400034 |
| AAC-2534 | GLOCAL CLOTHING LLP | FLAT NO. 1201, 12TH FLOOR, JAYWANT APARTMENT, 63, TARDEO ROAD, MUMBAI, Maharashtra, India - 400034 |
| U51398MH1998PTC116439 | MANHAR GEMS AND JEWELLERY PRIVATE LIMITED | FLAT NO 21 AARTI BUILDINGB WING GROUND FLOOR 85 TARDEO ROAD , MUMBAI, Maharashtra, India - 400034 |
| U45209MH2015PTC262052 | CASA TRES INDIA PRIVATE LIMITED | FLAT NO. 31, 3RD FLOOR, NEW GULISTAN SOCIETY 13, CARMICHAEL ROAD , MUMBAI, Maharashtra, India - 400034 |
| U74110MH2012PTC234089 | VARDHANA VENTURES PRIVATE LIMITED | FLAT NO. 1201, 12TH FLOOR, RAHEJA EXCELSIOR, 63 TARDEO ROAD, TARDEO , MUMBAI, Maharashtra, India - 400034 |
| AAT-5763 | REYKIA FOOD CHAIN LLP | NEW GANJAWALA TOWER, 3RD FLOOR, FLAT NO. 301, 1/341, SANE GURUJI MARG MUMBAI, Maharashtra, India - 400034 |
| U36990MH2022OPC395575 | AVENTURINE CANDLES (OPC) PRIVATE LIMITED | A/162, Batliwala Agyari Compound, Flat No.5, 1st Floor, Tardeo Road , Mumbai, Maharashtra, India - 400034 |
| U29290MH1973PTC017004 | SAPPHIRE MACHINES PRIVATE LIMITED | Flat no. 39, 4th floor, Walchand Terraces 79-81, Tardeo Road, Tardeo , Mumbai, Maharashtra, India - 400034 |
| U99999MH1979PLC020891 | ENSIL INDUSTRIES LIMITED | FLAT NO. 501, 5TH FLOOR, 508, GANJAWALLA TOWER, SANE GURUJI MARG,TARDEO , MUMBAI, Maharashtra, India - 400034 |
| U99999MH1988PTC047039 | BIL INDUSTRIES LIMITED | FLAT NO. 501, 5TH FLOOR, 508, GANJAWALA TOWER SANE GURUJI MARG, TARDEO , MUMBAI, Maharashtra, India - 400034 |
| U40102MH2020PTC340193 | STEAM FACTORY PROJECTS PRIVATE LIMITED | Flat No. 135, 5th Floor, Sahakar Niwas, Nr. Hajiali Circle, 20 Ta rdeo Road, , Mumbai, Maharashtra, India - 400034 |
| AAE-3581 | HAIKU BRANDING LLP | FLAT NO 920, 9TH FLOOR, BOMBAY MARKET APARTMENT, 78 TARDEO ROAD, NEAR A.C. MARKET, TARDEO, MUMBAI, Maharashtra, India - 400034 |
| U92412MH2014NPL251737 | FILM HERITAGE FOUNDATION | Flat No. 707, Floor - 7th, Arun Chambers Pandit Madan Mohan Malviya Marg, Tardeo Road , Mumbai, Maharashtra, India - 400034 |
| AAM-1199 | ES CREATION LLP | FLAT NO.2307, FLOOR 23 RD, 2 IMPERIAL TOWER NORTH, B B NAKASHE MARG, M P MILL COMPOUND, TARDEO MUMBAI, Maharashtra, India - 400034 |
| U74120MH2013PTC246249 | S.K.Y. INTERIOR PRIVATE LIMITED | FLAT NO.1702, 17TH FLOOR, A-2 MANGAL SHRUSTHI CHS AMBEDKAR NAGAR, S.K. RATHOD ROAD, MAHALA XMI , MUMBAI, Maharashtra, India - 400034 |
| U74999MH2017NPL291200 | ELEPHANT FAMILY FOUNDATION INDIA | Flat No.6 (Part), 2nd Floor, Plot No. 383 Above Allahabad Bank, 13th Road, Khar We st , Mumbai, Maharashtra, India - 400052 |
| U72300MH2012PTC235451 | DESIGN CONNECT WEB WORLD PRIVATE LIMITED | KASHINATH BUILDING NO. 1, FLAT NO. 4, GR. FLOOR, KASHINATH STREET, TARDEO , MUMBAI, Maharashtra, India - 400034 |
| U45402MH2007PLC171046 | VELDON COATS LIMITED | Flat No.7, 1st Floor, Cassinath Building No. 1, Cassinath Street, Tardeo, , Mumbai, Maharashtra, India - 400034 |
| AAC-6280 | ADVANTAGE DIABETES THYROID AND ENDOCRINE CENTRE LLP | Unit No 12 & Unit No 13, 1st Floor, Film Centre 68 Tardeo Road Mumbai, Maharashtra, India - 400034 |
| AAI-3662 | RR FINANCIAL PLANNERS LLP | FLAT NO. 404, 4TH FLOOR, BUILDING NO. 2 KRANTI NAGAR CHS, SANE GURUJI MARG, TARDEO MUMBAI, Maharashtra, India - 400034 |
| U67190MH2019PTC329529 | GANATRA INVESTMENT HOLDINGS PRIVATE LIMITED | Plot No.63,Flat no. 901, 9 floor,Raheja Excelsior Tardeo Rd near hirapanna Mrkt , MUMBAI, Maharashtra, India - 400034 |
| U93000MH2013NPL249561 | SAMRUDDHI SEVA FOUNDATION | Flat no A-6, 2nd Floor Govt Colony Building No. 10, Mahalaxmi M umbai , MUMBAI, Maharashtra, India - 400034 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90221267 | 1986-05-19 | 1986-07-08 | 1994-12-26 | 1,118,000.00 | GUJARAT STATE FINANCIAL CORPN | |
| 90221285 | 1986-08-28 | 1991-05-02 | 2018-06-14 | 275,000.00 | DENA BANK | |
| 90221905 | 1991-05-02 | - | 2018-06-14 | 800,000.00 | DENA BANK | |
| 90222472 | 1995-03-30 | 1997-07-21 | 2018-06-14 | 800,000.00 | DENA BANK | |
| 90222784 | 1997-07-21 | - | 2018-06-14 | 500,000.00 | DENA BANK |
- 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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| 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.