MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-GJ-01-0241816
Apex Copper Trade Private Limited
Apex Copper Trade Private Limited - financial services in Ahmedabad, Gujarat, India. FY 2026 financials & compliance.
Revenue · FY 2019
₹2.25 Cr
▼ 63% YoY
Net loss · FY 2019
₹17.32 Lakh
Net margin -7.7%
EBITDA · FY 2019
-₹55.57 Lakh
EBITDA margin -24.7%
Authorised capital
₹20 Lakh
Registered with MCA
Paid-up capital
₹15.76 Lakh
Issued & subscribed
Open charges
₹11 Lakh
Satisfied ₹8.5 Cr
Company age
26 yrs
Est. 2000
Directors on board
3
As per MCA filings
About Apex Copper Trade Private Limited
Data last updated:
Apex Copper Trade Private Limited is a private limited company based in Ahmedabad, Gujarat, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 25 January 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51100GJ2000PTC097392. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹15.76 Lakh. It is led by directors including Viral Jaykumar Shah and Jaykumar Chandulal Shah.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Ahmedabad, Gujarat.
As per the financials filed for FY 2019, the company reported a revenue of ₹2.25 Cr, a decline of 63% compared to the previous year. For the same year it recorded a net loss of ₹17.32 Lakh (net margin -7.7%) and EBITDA of -₹55.57 Lakh (EBITDA margin -24.7%). Revenue has declined at a compounded annual rate (CAGR) of 92% over three years and 1% over five years.
As per MCA filings, the company has open charges of ₹11 Lakh and satisfied charges of ₹8.5 Cr on record.
Apex Copper Trade Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-GJ-01-0241816). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U51100GJ2000PTC097392
Registration Number 097392
Incorporation Date 25 January 2000
ROC Ahmedabad
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-GJ-01-0241816
CIN history
Apex Copper Trade has 3 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U51100GJ2000PTC097392, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51100GJ2000PTC097392 | Current |
| U51900MH2000PTC123830 | Previous |
| U51900GJ2000PTC097392 | Previous |
| U65100GJ2000PTC097392 | Previous |
Key People
Viral Jaykumar Shah Director Jaykumar Chandulal Shah Director Hansaben Jaykumar Shah Director Recognitions & Rankings of Apex Copper Trade
Contact details
Apex Copper Trade Private Limited's registered office is in Ahmedabad, Gujarat. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address28 – A Vasant Kunj Society, New Sharda Mandir Road Paldi, Ahmedabad, Gujarat, India – 380007
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Apex Copper Trade Private Limited, buy the company report.
Comprehensive company report
Apex Copper Trade Private Limited - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of Apex Copper Trade Private Limited
FY 2025 filings availableApex Copper Trade Private Limited reported revenue of ₹2.25 Cr (down 63% YoY) for FY 2019.
Revenue · FY 2019
₹2.25 Cr ▼ 63%
Net loss · FY 2019
₹17.32 Lakh margin -7.7%
EBITDA · FY 2019
-₹55.57 Lakh margin -24.7%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 63%
3 years · compounded
▲ 92%
5 years · compounded
▼ 1%
Revenue has declined at a compounded annual rate (CAGR) of 1% over five years, including a 63% fall in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹2.25 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹55.57 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹17.32 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -24.7% | ||||
| Net Profit Margin | -7.7% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Apex Copper Trade Private Limited, buy the company report.
Board of directors of Apex Copper Trade Private Limited
Apex Copper Trade has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Viral Jaykumar Shah Also directs: Arihant Auto Trade Private Limited, Abhay Radiator Private Limited | Director | 24 Oct 2016 | 10 Years 0 Months | Current |
| Jaykumar Chandulal Shah Also directs: Arihant Auto Trade Private Limited, Abhay Radiator Private Limited | Director | 25 Jan 2000 | 26 Years 9 Months | Current |
| Hansaben Jaykumar Shah Also directs: Arihant Auto Trade Private Limited, Abhay Radiator Private Limited | Director | 24 Oct 2016 | 10 Years 0 Months | Current |
Auditor
Apex Copper Trade Private Limited is audited by RAJUL SHAH & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAJUL SHAH & CO | FY 2019 | 125502W |
Shareholding
The shareholding of Apex Copper Trade Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Apex Copper Trade Private Limited, buy the company report.
Charges & borrowings
Open charges
₹11 Lakh
Satisfied charges
₹8.5 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 May 2019 | 100271444 | Others | ₹11 Lakh | Open | |
| 25 May 2010 | 10223655 | Standard Chartered Bank | ₹8.5 Cr | Satisfied |
To see the full charge records of Apex Copper Trade Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Apex Copper Trade Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Apex Copper Trade Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Apex Copper Trade has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
Total GSTINs
2
Cancelled / inactive
2
To see the full GST registrations and return filing status of Apex Copper Trade Private Limited, buy the company report.
Recent activity
Apex Copper Trade Private Limited has 6 board changes on record since 2000: 3 appointments and 3 cessations. The latest: Bhawarlal Tarachandji Jain ceased to be Director on 24 Oct 2016.
AGM
Apex Copper Trade Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Apex Copper Trade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad.
Charges
A charge with Others amounted to Rs. 11.00 Lakh with Charge ID 100271444 was registered on 29 May 2019.
Ceased
Bhawarlal Tarachandji Jain ceased to be Director.
Appointed
Hansaben Jaykumar Shah was appointed as Director.
Ceased
Rakesh Maganlal Rathod ceased to be Director.
Appointed
Viral Jaykumar Shah was appointed as Director.
Ceased
Kirtikumar Mangaldas Kapadia ceased to be Director.
Charges
A charge registered on 25 May 2010 via Charge ID 10223655 with Standard Chartered Bank was fully satisfied on 17 Jul 2012.
Charges
A charge with Standard Chartered Bank of Rs. 850.00 Lakh registered on 25 May 2010 with Charge ID 10223655 was modified on 27 May 2011.
Charges
A charge with Standard Chartered Bank amounted to Rs. 850.00 Lakh with Charge ID 10223655 was registered on 25 May 2010.
Appointed
Jaykumar Chandulal Shah was appointed as Director.
1 earlier event is in the company report.
Frequently asked questions
Apex Copper Trade is an active private limited company based in Ahmedabad, Gujarat, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 25 January 2000 (26+ years old) and is registered under CIN U51100GJ2000PTC097392.
Apex Copper Trade has 3 current directors:
- Viral Jaykumar Shah - Director
- Jaykumar Chandulal Shah - Director
- Hansaben Jaykumar Shah - Director
The latest financial statements of Apex Copper Trade on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Apex Copper Trade has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Apex Copper Trade is U51100GJ2000PTC097392. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Apex Copper Trade was incorporated on 25 January 2000, making it 26+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Bhawarlal Tarachandji Jain ceased to be Director on 24 Oct 2016. Hansaben Jaykumar Shah was appointed as Director on 24 Oct 2016. Rakesh Maganlal Rathod ceased to be Director on 24 Oct 2016. Apex Copper Trade has 6 board changes on record in total.
Yes, Apex Copper Trade is registered as a micro enterprise under Udyam registration (number: UDYAM-GJ-01-0241816).
The registered office of Apex Copper Trade is at 28 – A Vasant Kunj Society, New Sharda Mandir Road Paldi, Ahmedabad, Gujarat, India – 380007.
Apex Copper Trade operates in the financial services industry, in the diversified financial services segment.
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