Apex Jewel-Diam Private Limited
About Apex Jewel-Diam Private Limited
Data last updated:
Apex Jewel-Diam Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the diversified operations segment of the manufacturing sector. It was incorporated on 11 August 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U36900MH2000PTC128208.
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹1.05 Lakh. It is led by directors Kamlesh Dineshchandra Shah and Pravinchandra Hiralal Shah.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office is at 22 Sagar Mahal3Rd Floor 65 Walkeshwar Road, Mumbai, Maharashtra, India – 400006.
As per MCA filings, the company has open charges of ₹8 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Apex Jewel-Diam Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address22 Sagar Mahal3Rd Floor 65 Walkeshwar Road, Mumbai, Maharashtra, India – 400006
- IndustryManufacturing, Other, Manufacturing
To see the full contact details of Apex Jewel-Diam 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 Jewel-Diam Private Limited
FY 2015 filings availableApex Jewel-Diam Private Limited reported revenue of ₹44 (up 26% YoY) for FY 2015.
Compounded Annual Growth Rate (CAGR)
Revenue rose 26% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2014-15 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | ₹44 |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | |
| 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 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | |
| Net Profit Margin | |
| 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 Jewel-Diam Private Limited, buy the company report.
Board of directors of Apex Jewel-Diam Private Limited
Apex Jewel-Diam has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kamlesh Dineshchandra Shah | Director | 11 Aug 2000 | 26 Years 3 Months | Current |
| Pravinchandra Hiralal Shah | Director | 11 Aug 2000 | 26 Years 3 Months | Current |
Auditor
Apex Jewel-Diam Private Limited is audited by B. J. & Co. for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| B. J. & Co. | FY 2015 |
Shareholding
The shareholding of Apex Jewel-Diam Private Limited is on record for FY 2015, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2015 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Apex Jewel-Diam Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 23 Nov 2002 | 90151030 | Uco Bank | ₹8 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Apex Jewel-Diam 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 Jewel-Diam Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Apex Jewel-Diam Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Apex Jewel-Diam Private Limited has 2 board changes on record since 2000: 2 appointments. The latest: Kamlesh Dineshchandra Shah was appointed as Director on 11 Aug 2000.
Frequently asked questions
Apex Jewel-Diam is an active private limited company based in Mumbai, Maharashtra, India. The company works in other, within the manufacturing industry. It was incorporated on 11 August 2000 (26+ years old) and is registered under CIN U36900MH2000PTC128208.
Apex Jewel-Diam has 2 current directors:
- Kamlesh Dineshchandra Shah - Director
- Pravinchandra Hiralal Shah - Director
The latest financial statements of Apex Jewel-Diam on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Apex Jewel-Diam is U36900MH2000PTC128208. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Apex Jewel-Diam was incorporated on 11 August 2000, making it 26+ years old. It is registered with the Registrar of Companies, Mumbai.
Kamlesh Dineshchandra Shah was appointed as Director on 11 Aug 2000. Pravinchandra Hiralal Shah was appointed as Director on 11 Aug 2000.
The registered office of Apex Jewel-Diam is at 22 Sagar Mahal3Rd Floor 65 Walkeshwar Road, Mumbai, Maharashtra, India – 400006.
Apex Jewel-Diam operates in the manufacturing industry, in the other segment.
Apex Jewel-Diam has open charges of ₹8 Lakh and no satisfied charges on record as per latest MCA filings.
The compliance status of Apex Jewel-Diam is active non-compliant as of 22 August 2026. The company is actively filing with the Registrar of Companies.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
