Apex Copper Trade Private Limited
About Apex Copper Trade Private Limited
Data last updated: 06 January 2026
Apex Copper Trade Private Limited is a private limited company based in Ahmadabad City, Gujarat, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 25 January 2000, the company has been in operation for over 26 years.
Registered with ROC Ahmedabad under CIN U51100GJ2000PTC097392.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Ahmadabad City, Gujarat.
As per the financials filed for FY 2019, the company reported a revenue of ₹2.25 Cr, a decline of 63.4% compared to the previous year.
As per MCA filings, the company has open charges of ₹11 Lakh and satisfied charges of ₹8.5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address28 – A Vasant Kunj Society, New Sharda Mandir Road Paldi, Ahmadabad City, Gujarat, India – 380007
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Apex Copper Trade Private Limited
Apex Copper Trade Private Limited 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 |
Auditor Details of Apex Copper Trade Private Limited
Apex Copper Trade Private Limited is audited by RAJUL SHAH & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJUL SHAH & CO | Locked | Locked | Locked |
Complete auditor history for Apex Copper Trade Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
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Board of Directors of Apex Copper Trade Private Limited
Apex Copper Trade Private Limited is currently managed by 3 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Viral Jaykumar Shah | Director | 24 Oct 2016 | 9 Years 8 Months | Current |
| Jaykumar Chandulal Shah | Director | 25 Jan 2000 | 26 Years 5 Months | Current |
| Hansaben Jaykumar Shah | Director | 24 Oct 2016 | 9 Years 8 Months | Current |
Financials of Apex Copper Trade Private Limited FY 2025 filings available
Apex Copper Trade Private Limited reported revenue of ₹2.25 Cr (down 63.40% YoY) for FY 2019.
Ten-year financial statements for Apex Copper Trade Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Apex Copper Trade Private Limited
Shareholding and ownership data for Apex Copper Trade Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Apex Copper Trade Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 May 2019 | Others | ₹11 Lakh | Open |
| 25 May 2010 | Standard Chartered Bank | ₹8.5 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Apex Copper Trade Private Limited
View historical data on people associated with Apex Copper Trade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Apex Copper Trade Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Apex Copper Trade Private Limited
GST registrations and filing compliance for Apex Copper Trade Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Apex Copper Trade Private Limited
Credit ratings, litigation, and regulatory alerts for Apex Copper Trade Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Apex Copper Trade Private Limited
MSME payment history for Apex Copper Trade Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Apex Copper Trade Private Limited
Corporate group structure for Apex Copper Trade Private Limited
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MCA Filings & Documents of Apex Copper Trade Private Limited
MCA filings and documents for Apex Copper Trade Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Apex Copper Trade Private Limited
Frequently Asked Questions about Apex Copper Trade Private Limited
Apex Copper Trade Private Limited is an active private limited company in the financial services sector based in Ahmadabad City, Gujarat, India. It was incorporated on 25 January 2000 (26+ years old) and is registered under CIN U51100GJ2000PTC097392.
Apex Copper Trade Private Limited reported revenue of ₹2.25 Cr for FY 2019 (down 63.40% YoY).
The current directors of Apex Copper Trade Private Limited are:
- Viral Jaykumar Shah - Director
- Jaykumar Chandulal Shah - Director
- Hansaben Jaykumar Shah - Director
The primary industry of Apex Copper Trade Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Apex Copper Trade Private Limited can be reached at the registered office: 28 – A Vasant Kunj Society, New Sharda Mandir Road Paldi, Ahmadabad City, Gujarat, India – 380007.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹15.76 Lakh.