Apple Exim Private Limited
About Apple Exim Private Limited
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Apple Exim Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the retail trade segment of the trading and commerce sector. It was incorporated on 01 June 2004.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2004PTC146659. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Jayant Jethalal Modi and Hitesh Jayant Modi.
Its last annual general meeting (AGM) was held on 30 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at 502 Modi House Bajaj Cross Road Kandivali – West, Mumbai, Maharashtra, India – 400067.
As per the financials filed for FY 2017, the company reported a revenue of ₹5.03 Lakh. For the same year it recorded a net profit of ₹22,712 (net margin 4.5%) and EBITDA of -₹79,846 (EBITDA margin -15.9%).
As per MCA filings, the company had satisfied charges of ₹1.4 Cr on record.
Company details
Contact details
Apple Exim Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address502 Modi House Bajaj Cross Road Kandivali – West, Mumbai, Maharashtra, India – 400067
- IndustryTrading, Retailers, Retail Trading
To see the full contact details of Apple Exim 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 Apple Exim Private Limited
FY 2020 filings availableApple Exim Private Limited reported revenue of ₹5.03 Lakh for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹5.03 Lakh | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | -₹79,846 | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹22,712 | ||
| 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 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -15.9% | ||
| Net Profit Margin | 4.5% | ||
| 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 Apple Exim Private Limited, buy the company report.
Board of directors of Apple Exim Private Limited
Apple Exim has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jayant Jethalal Modi | Director | 01 Jun 2004 | 22 Years 4 Months | As last reported |
| Hitesh Jayant Modi Also directs: Elleven Media and Talent Agency Private Limited | Director | 01 Jun 2004 | 22 Years 4 Months | As last reported |
Auditor
Apple Exim Private Limited is audited by BHARAT KRISHNADAS KAPADIA for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BHARAT KRISHNADAS KAPADIA | FY 2017 | 042699 |
Shareholding
The shareholding of Apple Exim Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Apple Exim Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 Feb 2005 | 80023904 | Union Bank of India | ₹1.4 Cr | Satisfied |
To see the full charge records of Apple Exim Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Apple Exim 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 Apple Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Apple Exim has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Apple Exim Private Limited, buy the company report.
Recent activity
Apple Exim Private Limited has 5 board changes on record since 2004: 2 appointments and 3 cessations. The latest: Hitesh Jayant Modi ceased to be Managing Director on 08 Feb 2021.
Frequently asked questions
Apple Exim has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Apple Exim was a private limited company based in Mumbai, Maharashtra, India. The company worked in retailers, within the trading industry. It was incorporated on 01 June 2004 and is registered under CIN U51909MH2004PTC146659. The company has been struck off by the Registrar of Companies and is no longer operational.
Apple Exim had 2 directors:
- Jayant Jethalal Modi - Director
- Hitesh Jayant Modi - Director
The CIN (Corporate Identification Number) of Apple Exim is U51909MH2004PTC146659. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Apple Exim is at 502 Modi House Bajaj Cross Road Kandivali – West, Mumbai, Maharashtra, India – 400067.
Apple Exim was incorporated on 01 June 2004. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Apple Exim on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 30 December 2020. Year-wise statements from 2015 are in the company report.
No. Apple Exim has 1 GST registration on record and it is cancelled or inactive.
Apple Exim operated in the trading industry, in the retailers segment. It worked in this industry before it was struck off.
Hitesh Jayant Modi ceased to be Managing Director on 08 Feb 2021. Rakesh Jayant Modi ceased to be Director on 30 Sep 2019. Janki Rakesh Modi ceased to be Director on 01 Aug 2018. Apple Exim has 5 board changes on record in total.
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