Apex Diamond Exports Private Limited - Company Profile

It is a consumer goods private limited company based in Mumbai-400004 Wef.17.03.03, Maharashtra, India, established in 1995.
1995 Mumbai-400004 Wef.17.03.03, Maharashtra, India Amalgamated
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About Apex Diamond Exports Private Limited

Apex Diamond Exports Private Limited, a amalgamated private limited company, was established on 21 November 1995 in Mumbai-400004 Wef.17.03.03, Maharashtra, India. Engaging in watches & jewelry manufacturing within the consumer goods sector, it holds CIN: U36912MH1995PTC094662. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.30 M and a paid-up capital of ₹0.13 M.

Its leadership includes Ajay Arvind Shah (Director), Lalitbhai Chunilal Adani (Director), Nitinbhai Chunilal Adani (Director). Its latest AGM occurred on 29 September 2010, with the balance sheet filed on 31 March 2010. It is based at 49,Parekh Market.,Opera House, Mumbai-400004 Wef.17.03.03, Maharashtra.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U36912MH1995PTC094662

  • Registration Number

    094662

  • Incorporation Date

    21 November 1995

  • Authorized Capital

    ₹0.30 M

  • Paid-Up Capital

    ₹0.13 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 0.30 M
  • Paid Up Capital ₹ 0.13 M
  • Company Age 30 Year, 3 Months
  • Last Filing with ROC 31 Mar 2010
Company report

Apex Diamond Exports Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Apex Diamond Exports Private Limited?
Current Directors
Name Designation Appointment Date Status
Ajay Arvind Shah Director 03 Sep 2007 Current
Lalitbhai Chunilal Adani Director 21 Mar 2003 Current
Nitinbhai Chunilal Adani Director 14 Nov 2005 Current
Manish Rameshchandra Pethani Director 21 Mar 2003 Current

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Financial Performance of Apex Diamond Exports.

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Apex Diamond Exports revenue growth over time
Apex Diamond Exports profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Apex Diamond Exports?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Apex Diamond Exports?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Apex Diamond Exports
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Apex Diamond Exports Private Limited last Annual general meeting of members was held on 29 Sep 2010 as per latest MCA records. was documented.

  • Balance Sheet

    Apex Diamond Exports Private Limited has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    The activity Ajay Arvind Shah was appointed as a Director was appointed as a Director on 03 Sep 2007 & has been associated with this company since 18 years 5 months . was completed.

  • Director Appointment

    Progress on Nitinbhai Chunilal Adani was appointed as a Director was appointed as a Director on 14 Nov 2005 & has been associated with this company since 20 years 3 months . was documented.

  • Director Appointment

    The activity Lalitbhai Chunilal Adani was appointed as a Director was appointed as a Director on 21 Mar 2003 & has been associated with this company since 22 years 11 months . was completed.

  • Director Appointment

    Manish Rameshchandra Pethani was appointed as a Director was appointed as a Director on 21 Mar 2003 & has been associated with this company since 22 years 11 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Apex Diamond Exports Private Limited?

The CIN of Apex Diamond Exports Private Limited is U36912MH1995PTC094662.

Where is Apex Diamond Exports Private Limited headquartered?

Apex Diamond Exports Private Limited is headquartered at 49,Parekh Market.,Opera House, Mumbai-400004 Wef.17.03.03, Maharashtra.

When was Apex Diamond Exports Private Limited incorporated?

Apex Diamond Exports Private Limited was incorporated on 21 November 1995.

Who are the current directors of Apex Diamond Exports Private Limited?

The current directors of Apex Diamond Exports Private Limited are

What is the primary industry of Apex Diamond Exports Private Limited?

The primary industry of Apex Diamond Exports Private Limited is Consumer Goods.

Is Apex Diamond Exports Private Limited a listed company?

Apex Diamond Exports Private Limited is unlisted.

What is the capital structure of Apex Diamond Exports Private Limited?

The authorized capital of Apex Diamond Exports Private Limited is ₹0.30 M, and the paid-up capital is ₹0.13 M.

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