About Apex Exim Consortium Private Limited
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Apex Exim Consortium Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 21 March 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51220MH2000PTC125093. Its GSTIN is 27AACCA7116N1ZI (Maharashtra).
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Neeta Yogesh Solanki and Yogesh Piareylal Solanki.
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 C – 3 3rd Floor 143A Fariyas August Kranti Marg Kemps Corner, Mumbai, Maharashtra, India – 400036.
As per MCA filings, the company has open charges of ₹35 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website apexgroupcompany.com.
Company details
Contact details
Apex Exim Consortium Private Limited's registered office is in Mumbai, Maharashtra. Its website is apexgroupcompany.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressC – 3 3rd Floor 143A Fariyas August Kranti Marg Kemps Corner, Mumbai, Maharashtra, India – 400036
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Apex Exim Consortium Private Limited, buy the company report.
- 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
Financials of Apex Exim Consortium Private Limited
FY 2025 filings availableApex Exim Consortium Private Limited reported revenue of ₹700 for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 81% over five years. 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
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Financial Ratios
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To see the full financial statements and ratios of Apex Exim Consortium Private Limited, buy the company report.
Board of directors of Apex Exim Consortium Private Limited
Apex Exim Consortium has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neeta Yogesh Solanki Also directs: Concrete Erectors Private Limited | Director | 10 Jun 2009 | 17 Years 4 Months | Current |
| Yogesh Piareylal Solanki Also directs: Concrete Erectors Private Limited | Director | 21 Mar 2000 | 26 Years 7 Months | Current |
Auditor
Apex Exim Consortium Private Limited is audited by RAMAN JAIN & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAMAN JAIN & ASSOCIATES | FY 2021 | 129607W |
Shareholding
The shareholding of Apex Exim Consortium Private Limited is on record for 4 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2017 | FY 2016 |
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To see the full shareholding pattern of Apex Exim Consortium Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 09 Jul 2008 | 10116113 | Dena Bank | ₹15 Lakh | Open | |
| 26 Aug 2003 | 90144652 | Dena Bank | ₹20 Lakh | Open |
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Apex Exim Consortium 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 Exim Consortium Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Apex Exim Consortium has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AACCA7116N1ZI | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Apex Exim Consortium Private Limited, buy the company report.
Recent activity
Apex Exim Consortium Private Limited has 6 board changes on record since 2000: 4 appointments and 2 cessations. The latest: Yeshi Yograj Chauhan ceased to be Director on 11 Nov 2019.
Frequently asked questions
Apex Exim Consortium is an active private limited company based in Mumbai, Maharashtra, India. The company works in other wholesale, within the trading industry. It was incorporated on 21 March 2000 (26+ years old) and is registered under CIN U51220MH2000PTC125093.
Apex Exim Consortium has 2 current directors:
- Neeta Yogesh Solanki - Director
- Yogesh Piareylal Solanki - Director
The latest financial statements of Apex Exim Consortium 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.
The GSTIN of Apex Exim Consortium is 27AACCA7116N1ZI, registered in Maharashtra.
The CIN (Corporate Identification Number) of Apex Exim Consortium is U51220MH2000PTC125093. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Apex Exim Consortium was incorporated on 21 March 2000, making it 26+ years old. It is registered with the Registrar of Companies, Mumbai.
Yeshi Yograj Chauhan ceased to be Director on 11 Nov 2019. Yograj Chauhan ceased to be Director on 11 Nov 2019. Neeta Yogesh Solanki was appointed as Director on 10 Jun 2009. Apex Exim Consortium has 6 board changes on record in total.
Apex Exim Consortium can be reached through the website apexgroupcompany.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Apex Exim Consortium is at C – 3 3rd Floor 143A Fariyas August Kranti Marg Kemps Corner, Mumbai, Maharashtra, India – 400036.
Apex Exim Consortium operates in the trading industry, in the other wholesale segment.