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
APA FINE JEWELLERY EXPORTS PRIVATE LIMITED
CIN: U36912MH1981PTC024581 As on: 2026-07-13
APA FINE JEWELLERY EXPORTS PRIVATE LIMITED (CIN: U36912MH1981PTC024581) is a Private company incorporated on 08 Jun 1981. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 0.00.APA FINE JEWELLERY EXPORTS PRIVATE LIMITED's NIC code is 3691 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of jewellery and related articles.
APA FINE JEWELLERY EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U36912MH1981PTC024581 and its registration number is 24581. Users may contact APA FINE JEWELLERY EXPORTS PRIVATE LIMITED on its Email address - . Registered address of APA FINE JEWELLERY EXPORTS PRIVATE LIMITED is 202, PANCHARATNA OPERA, HOUSE,BOMBAY-4 , NA, Maharashtra, India - 000000.
Current status of APA FINE JEWELLERY EXPORTS PRIVATE LIMITED is - Strike Off.
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 APA FINE JEWELLERY EXPORTS 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.
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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 APA FINE JEWELLERY EXPORTS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of APA FINE JEWELLERY EXPORTS
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of APA FINE JEWELLERY EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
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| U51398MH1994PTC075924 | DHADDA DIAEXIM LTD. | 2208 PANCHARATNA,OPERA HOUSE,BOMBAY -4. , NA, Maharashtra, India - 000000 |
| U74140MH1981PTC025007 | M D INTERNATIONAL LIMITED | 320 PANCHARATNA, OPERA HOUSE,BOMBAY-4 , NA, Maharashtra, India - 000000 |
| U99999MH1992PTC069369 | SHAM FASTNERS PVT.LTD. | 107 PATHARE HOUSE,33 KENEDDY BRIDGE,OPERA HOUSE, BOMBAY -4. , NA, Maharashtra, India - 000000 |
| U51900MH1984PTC032686 | VADECHA GEM EXPORT IMPORT PVT LTD | 526, PANCHARATNA, OPERA HOUSE,BOMBAY , NA, Maharashtra, India - 000000 |
| U15510MH1985PTC036820 | SUN DISTILIERIES PVT LTD | 212 PANCHRATNA, OPERA HOUSE,BOMBAY-4. , NA, Maharashtra, India - 000000 |
| U36112MH1982PTC026560 | R DALPATLAL DIAMONDS MANUFACTURING PVT LTD | 314 PANCHRATNA, OPERA HOUSE,BOMBAY-4. , NA, Maharashtra, India - 000000 |
| U51900MH1994PTC075946 | DHADDA SALES LTD. | 2208 PANCHRATNA,OPERA HOUSE,BOMBAY -4. , NA, Maharashtra, India - 000000 |
| U99999MH1980PTC022642 | FORESIGHT INVESTMENT AND TRADING CO PVT LTD | 382, PANCHANTRA, OPERA HOUSE,BOMBAY-4 , NA, Maharashtra, India - 000000 |
| U99999MH1982PTC028109 | BELAPUR TEXTILES INDUSTRIES PVT LTD | 317, PANCHRATNA, OPERA HOUSE,BOMBAY-4 , NA, Maharashtra, India - 000000 |
| U74140MH1994PTC079734 | MULTILINK CONSULTANCY PRIVATE LIMITED | 418A PANCHRATNA,OPERA HOUSE,BOMBAY -4. , NA, Maharashtra, India - 000000 |
| U92113MH1994PTC075901 | JENIX CASSETTES P.LTD. | 110/111 PAREKH MARKET,OPERA HOUSE,BOMBAY -4. , NA, Maharashtra, India - 000000 |
| U99999MH1944PTC004257 | AUTO TRADERS BOMBAY PVT LTD | NAIR BUILDING, 43, LAMINGTONROAD, OPERA HOUSE BOMBAY-4 , NA, Maharashtra, India - 000000 |
| U45200MH1981PTC025020 | CUBICON CONSTRUCTIONS PVT LTD | 1513, PRASAD CHAMBERS, (15THFLOOR) OPERA HOUSE BOMBAY-4 , NA, Maharashtra, India - 000000 |
| U29290MH1994PTC075993 | NEXUS EQUIPMENTS P.LTD. | 518 PAREKH MARKET,39 KENNEDYBRIDGE,OPERA HOUSE BOMBAY-4. , NA, Maharashtra, India - 000000 |
| U65990MH1982PTC026957 | DAFTARY INVESTMENTS PVT LTD | 620, PANCHRATNA BLDG., MAMAPARMANAND MARG OPERA HOUSE, BOMBAY-4 , NA, Maharashtra, India - 000000 |
| U63090MH1993PTC071609 | RAJ AVIATION PVT.LTD. | 27B PANCHRATNA,GR.FLOOR,OPERA HOUSE, BOMBAY -4. , NA, Maharashtra, India - 000000 |
| U70101MH1983PTC031414 | SUNCO ESTATES PVT LTD | 462,S.V.P.ROAD, OPERA HOUSE,BOMBAY-4 , NA, Maharashtra, India - 000000 |
| U36912MH1984PTC034836 | B ARUNKUMAR AND COMPANY DIAMONDS PVT LTD | 1616 PRASAD CHAMBERS TATA ROADNO 2 OPERA HOUSE BOMBAY-4 , NA, Maharashtra, India - 000000 |
| U99999MH1984PTC033741 | PLASTIC ARTS (BOMBAY) PVT.LTD, | 25/32,KALA BHAVAN,3,MATHEWROAD,OPERA HOUSE BOMBAY-4 , NA, Maharashtra, India - 000000 |
| U44953MH1987PTC044953 | SHANTANU SHEOREY PHOTOGRAPHY AND DESIGN PVT LTD | UNITY BLDG., 1ST FLR. 8,NEWQUEENS RD, OPERA HOUSE, BOMBAY-4. , NA, Maharashtra, India - 000000 |
| U36900MH1994PTC082112 | KARAN DIAJEWEL PRIVATE LIMITED | SHOP C GR.FLOOR,SOPARIWALA ESTATE,OPP A SAFE VAULTA,OPERA HOUSE,BOMBAY -4. , NA, Maharashtra, India - 000000 |
| L99999MH1991PLC060643 | TEMPTATION FOODS LIMITED | 4UNITY HOUSE, 8,MAMA PARMANANDROAD OPP.STATE BANKS OF INDIA OPERA HOUSE, MU MBAI. , NA, Maharashtra, India - 000000 |
| U28920MH1970PTC014851 | HACK ENGINEERS PVT LTD | 406, PRASAD CHAMBERS, 4THFLOOR, OPERA HOSE BOMBAY-4. , NA, Maharashtra, India - 000000 |
| U36910MH1996PTC095887 | MEGHANA DIAMOND PRIVATE LIMITED | 825 PAREKH MARKET,39 KENNEDY BRIDGE,OPERA HOUSE BOMBAY 4. , MUMBAI 4, Maharashtra, India - 000000 |
| U36912MH1994PTC079305 | AXIOM DIAMONDS PRIVATE LIMITED | 517 A PANCHARATNA,14 M P MARG,OPERA HOUSE, BOMBAY -4. , MUMBAI-400004, Maharashtra, India - 000000 |
| U99999MH1995PTC085494 | REVASHANKAR DIMONDS (INDIA) PRIVATE LIMITED | 322 PANCHRATNA,OPERA HOUSE,BOMBAY. , NA, Maharashtra, India - 000000 |
| U99999MH1984PTC033540 | EVEREST DIAMOND PVT LTD | 1203-A,RANCHANTNA,OPERA HOUSE,,BOMBAY , NA, Maharashtra, India - 000000 |
| U29299MH1982PTC027922 | NAVGIRE AND CO. PVT LTD | NAVIGRE HOUSE, 163, TRIMBAKPARSHARAM ST, BOMBAY-4 , NA, Maharashtra, India - 000000 |
| U99999MH1942PTC003732 | KANTILAL AND SHETH PVT LTD | KANTILAL HOUSE, 14, NEW QUEENSROAD, BOMBAY-4 , NA, Maharashtra, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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.