Apex Diamond Exports Private Limited

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Complete Company Report + Documents

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PNL, BS, and Cashflow extracted from ROC forms
In-depth financial analysis & performance trends
Year-wise insights with interactive charts

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APEX DIAMOND EXPORTS PRIVATE LIMITED is an Indian Private Limited Company incorporated on 21-Nov-1995. It operates in the various sectors based in MUMBAI-400004 WEF.17.03.03, India. With an authorized capital of ₹3.00 Lakh and a paid-up capital of ₹1.25 Lakh the company is classified as a Private. The company currently has 4 directors. NITINBHAI CHUNILAL ADANI,AJAY ARVIND SHAH,MANISH RAMESHCHANDRA PETHANI,LALITBHAI CHUNILAL ADANI all of whom were appointed as promoters The registered office is in 49,PAREKH MARKET.,OPERA HOUSE , NA, , MUMBAI-400004 WEF.17.03.03, Maharashtra 000000, India.

Basic Information

Date of incorporation:

21-Nov-1995

Company Category:

Company limited by shares

Company Subcategory:

Non-government company

Class of Company:

Private

Listing Status:

Unlisted

Industry:

Directors (4)

NCA

NITINBHAI CHUNILAL ADANI

Director

Call Now

AAS

AJAY ARVIND SHAH

Director

Call Now

MRP

MANISH RAMESHCHANDRA PETHANI

Director

Call Now

LCA

LALITBHAI CHUNILAL ADANI

Director

Call Now

Contact

Address (Registered Address):

49,parekh Market.,opera House , Na, , Mumbai-400004 Wef.17.03.03, Maharashtra 000000, India

Pincode:

000000

Website:

msureshco.com

Charges (Loans)

There are no Charges registered against the CIN/LLP as per our records.

Financials

Financial Year:

2023-2024

Authorized Capital:

₹3.00 Lakh

Paid Up Capital:

₹1.25 Lakh

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)

M SURESH COMPANY PRIVATE LIMITED

U36910MH2004PTC149806

Active

SIDDHASHILA INFRASTRUCTURE LLP

AAM-9168

Active

SHREE GAURISHANKAR DEVELOPERS PRIVATE LIMITED

U45400MH2009PTC189620

Strike Off

ADORA JEWELS (INDIA) PRIVATE LIMITED

U36910MH2003PTC141086

Active

M SURESH MANUFACTURING PRIVATE LIMITED

U36911MH2021PTC371056

Active

REFRESH BUILDCON PRIVATE LIMITED

U45200MH2008PTC182107

Active

NIYATI EXPORTS PRIVATE LIMITED

U51900MH1994PTC082345

Active

C I JEWELS PRIVATE LIMITED

U22120MH1989PTC054450

Active

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Frequently Asked Questions about APEX DIAMOND EXPORTS PRIVATE LIMITED

Complete Company Report + Documents

All MCA Documents Access +

PNL, BS, and Cashflow extracted from ROC forms
In-depth financial analysis & performance trends
Year-wise insights with interactive charts

Or Enjoy up to 50% discount with our credit packages
View Credit Packages

MCA Documents Access

Quick access to all public filings:

All documents filed on both V2 & V3 MCA portal
Bulk download available as ZIP files
Access all documents via the Dashboard for One Year

Or Enjoy up to 50% discount with our credit packages
View Credit Packages

Basic Information

Date of incorporation:

21-Nov-1995

Company Category:

Company limited by shares

Company Subcategory:

Non-government company

Class of Company:

Private

Listing Status:

Unlisted

Industry:

Directors (4)

NCA

NITINBHAI CHUNILAL ADANI

Director

Call Now

AAS

AJAY ARVIND SHAH

Director

Call Now

MRP

MANISH RAMESHCHANDRA PETHANI

Director

Call Now

LCA

LALITBHAI CHUNILAL ADANI

Director

Call Now

Contact

Address (Registered Address):

49,parekh Market.,opera House , Na, , Mumbai-400004 Wef.17.03.03, Maharashtra 000000, India

Pincode:

000000

Website:

msureshco.com

Charges (Loans)

There are no Charges registered against the CIN/LLP as per our records.

Financials

Financial Year:

2023-2024

Authorized Capital:

₹3.00 Lakh

Paid Up Capital:

₹1.25 Lakh

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)

M SURESH COMPANY PRIVATE LIMITED

U36910MH2004PTC149806

Active

SIDDHASHILA INFRASTRUCTURE LLP

AAM-9168

Active

SHREE GAURISHANKAR DEVELOPERS PRIVATE LIMITED

U45400MH2009PTC189620

Strike Off

ADORA JEWELS (INDIA) PRIVATE LIMITED

U36910MH2003PTC141086

Active

M SURESH MANUFACTURING PRIVATE LIMITED

U36911MH2021PTC371056

Active

REFRESH BUILDCON PRIVATE LIMITED

U45200MH2008PTC182107

Active

NIYATI EXPORTS PRIVATE LIMITED

U51900MH1994PTC082345

Active

C I JEWELS PRIVATE LIMITED

U22120MH1989PTC054450

Active

Ready to Reach New Clients and Boost Your Business?

Whether you're in sales, marketing, IT services, or consulting, access exclusive data on newly registered companies to stay ahead of your competition. Fresh leads delivered daily to help you grow.

Get Your Daily Reports Now

Complete Company Report + Documents

MCA Documents Access

Date of incorporation:

Company Category:

Company Subcategory:

Class of Company:

Listing Status:

Industry:

Address (Registered Address):

Pincode:

Website:

Financial Year:

Authorized Capital:

Paid Up Capital:

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)

M SURESH COMPANY PRIVATE LIMITED

SIDDHASHILA INFRASTRUCTURE LLP

SHREE GAURISHANKAR DEVELOPERS PRIVATE LIMITED

ADORA JEWELS (INDIA) PRIVATE LIMITED

M SURESH MANUFACTURING PRIVATE LIMITED

REFRESH BUILDCON PRIVATE LIMITED

NIYATI EXPORTS PRIVATE LIMITED

C I JEWELS PRIVATE LIMITED

Ready to Reach New Clients and Boost Your Business?

Frequently Asked Questions about APEX DIAMOND EXPORTS PRIVATE LIMITED

What is APEX DIAMOND EXPORTS PRIVATE LIMITED registered as?

When was APEX DIAMOND EXPORTS PRIVATE LIMITED incorporated?

What is the status of APEX DIAMOND EXPORTS PRIVATE LIMITED?

Where is APEX DIAMOND EXPORTS PRIVATE LIMITED located?

In which state is APEX DIAMOND EXPORTS PRIVATE LIMITED registered?

What is the class of APEX DIAMOND EXPORTS PRIVATE LIMITED?

What is the origin of APEX DIAMOND EXPORTS PRIVATE LIMITED?

How long has APEX DIAMOND EXPORTS PRIVATE LIMITED been incorporated?

What is the authorized capital of APEX DIAMOND EXPORTS PRIVATE LIMITED?

What is the paid-up capital of APEX DIAMOND EXPORTS PRIVATE LIMITED?

Is APEX DIAMOND EXPORTS PRIVATE LIMITED listed?

Who are the current directors of APEX DIAMOND EXPORTS PRIVATE LIMITED?

Who were the past directors of APEX DIAMOND EXPORTS PRIVATE LIMITED?

Who are the members of the executive team at APEX DIAMOND EXPORTS PRIVATE LIMITED?

What is the company type of APEX DIAMOND EXPORTS PRIVATE LIMITED?

What is the company subcategory of APEX DIAMOND EXPORTS PRIVATE LIMITED?

Does APEX DIAMOND EXPORTS PRIVATE LIMITED have any charges registered against it?

What is the ROC code of APEX DIAMOND EXPORTS PRIVATE LIMITED?

CIN/LLPIN

Status

Registration Number

Company Age

ROC Name

Complete Company Report + Documents

MCA Documents Access

Date of incorporation:

Company Category:

Company Subcategory:

Class of Company:

Listing Status:

Industry:

Address (Registered Address):

Pincode:

Website:

Financial Year:

Authorized Capital:

Paid Up Capital:

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)

M SURESH COMPANY PRIVATE LIMITED

SIDDHASHILA INFRASTRUCTURE LLP

SHREE GAURISHANKAR DEVELOPERS PRIVATE LIMITED

ADORA JEWELS (INDIA) PRIVATE LIMITED

M SURESH MANUFACTURING PRIVATE LIMITED

REFRESH BUILDCON PRIVATE LIMITED

NIYATI EXPORTS PRIVATE LIMITED

C I JEWELS PRIVATE LIMITED