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Apex Diamond Exports Location T. Score People Network Registered Details
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APEX DIAMOND EXPORTS PRIVATE LIMITED

Amalgamated
Updated: 26 Feb 2024

Apex Diamond Exports Private Limited, was an unlisted private company incorporated on 21 November, 1995. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 3.00 lac and the total paid-up capital was INR 1.25 lac.

The current status of Apex Diamond Exports Private Limited is - Amalgamated.

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Industry

Manufacturing (Others)
Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales
9.29%
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EBITDA
7.69%
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Net Profit
-68.97%
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Networth
2.15%
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Borrowings
6.23%
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Assets
5.07%
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Gross Margin
5.57
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Operating Margin
-0.31
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Net Profit Margin
-8.37
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Return on Equity
-8.01
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ROCE
-0.76
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Debt to Equity
0.01
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Sales
Mar 2024
Net worth
Mar 2024

Locations

indian flag India (1)
State Type Address

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Tofler Score

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Risk

Severe Risk
  • No risks identified
Moderate Risk
  • No risks identified
Low Risk
  • No risks identified
About Tofler Score
Tofler Score measures the quality of performance and integrity of a company. It is dependent on three key factors - Sustainability, Governance, and Growth.

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Financial Highlights

** All numbers in INR crores
Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Operating profit GET PRO GET PRO GET PRO GET PRO GET PRO
Net profit GET PRO GET PRO GET PRO GET PRO GET PRO
Gross margin GET PRO GET PRO GET PRO GET PRO GET PRO
Operating margin GET PRO GET PRO GET PRO GET PRO GET PRO
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Networth
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Current ratio GET PRO GET PRO GET PRO GET PRO GET PRO
ROE GET PRO GET PRO GET PRO GET PRO GET PRO
Days payable GET PRO GET PRO GET PRO GET PRO GET PRO
WC days GET PRO GET PRO GET PRO GET PRO GET PRO
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Margins

Gross margin
Operating margin
Net margin

Balance Sheet

%
** All numbers in INR crores
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Reserves GET PRO GET PRO GET PRO GET PRO GET PRO
Borrowings + GET PRO GET PRO GET PRO GET PRO GET PRO
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Other liabilities + GET PRO GET PRO GET PRO GET PRO GET PRO
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Fixed Assets + GET PRO GET PRO GET PRO GET PRO GET PRO
Tangible assets GET PRO GET PRO GET PRO GET PRO GET PRO
CWIP GET PRO GET PRO GET PRO GET PRO GET PRO
Intangible assets GET PRO GET PRO GET PRO GET PRO GET PRO
LT loans and advances GET PRO GET PRO GET PRO GET PRO GET PRO
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Total assets GET PRO GET PRO GET PRO GET PRO GET PRO
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Total assets

Profit & Loss

%
** All numbers in INR crores
Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Expenses + GET PRO GET PRO GET PRO GET PRO GET PRO
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Revenue from operations

Ratios

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Performance
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Working Capital
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Ratios

Current ratio
Debt/equity ratio

People

Designation Name DIN/PAN Tenure
Director Manish Rameshchandra Pethani 00014011 22 years
Director Lalitbhai Chunilal Adani 00014169 22 years
Director Nitinbhai Chunilal Adani 00014359 19 years
Director Ajay Arvind Shah 00023678 17 years

Company Network

Companies connected through Directors

Name Status Paid up Capital Common Directors Address
E COMMERCE MAGNUM SOLUTION LIMITED
Active
25.7 L 2 Maharashtra
ADORA JEWELS (INDIA) PRIVATE LIMITED
Active
25.0 L 2 Maharashtra
M SURESH COMPANY PRIVATE LIMITED
Active
12.3 Cr 3 Maharashtra
C I JEWELS PRIVATE LIMITED
Active
31.5 L 2 Maharashtra
DEVIDOLL EXPORTS PRIVATE LIMITED
Active
6.1 Cr 2 Maharashtra
NIYATI EXPORTS PRIVATE LIMITED
Active
1.0 L 2 Maharashtra
REFRESH BUILDCON PRIVATE LIMITED
Active
1.0 L 1 Maharashtra
M SURESH MANUFACTURING PRIVATE LIMITED
Active
10.0 L 1 Maharashtra
BAE EXPORTS LLP
Active
1.0 L 2 Maharashtra
AMELIA EXPORTS LLP
Active
1.0 L 1 Maharashtra
CATALINA DEVELOPERS LLP
Active
1.0 L 1 Maharashtra
PRIYALKA PROPERTIES LLP
Active
1.0 L 1 Maharashtra
INSPIRATION MERCANTILE LLP
Active
1.0 L 1 Maharashtra
UPGRADE TRADING LLP
Active
1.0 L 1 Maharashtra
MORAL MERCANTILE LLP
Active
1.0 L 1 Maharashtra
SPOTTED TRADING LLP
Active
1.0 L 1 Maharashtra
BOWEN DEVELOPERS LLP
Active
1.0 L 1 Maharashtra
LUCRATIVE TRADING LLP
Active
1.0 L 1 Maharashtra
CLEAN SLATE REAL ESTATE LLP
Active
1.0 L 1 Maharashtra
LITOLIER MARKETING LLP
Active
1.0 L 1 Maharashtra
SHREE GAURISHANKAR INVESTMENT PRIVATE LI MITED
Amalgamated
1.0 Cr 1 Maharashtra
CITY CORPORATION LIMITED
Active
21.6 Cr 1 Maharashtra
AMARIS DIAMONDS & JEWELS PRIVATE LIMITED
Active
1.0 L 1 Maharashtra
SIDDHASHILA INFRASTRUCTURE LLP
Active
2.0 L 1 Gujarat
SHREE GAURISHANKAR DEVELOPERS PRIVATE LIMITED
Strike Off
1.0 L 1 Maharashtra

Registered Details

CIN

U36912MH1995PTC094662

PAN

-

Incorporation

1995, 29.0 years

Company Email

lalit@msureshco.com

Paid up Capital

₹ 1.2 L

Authorised Capital

₹ 3.0 L

AGM

31 Jun 2024

Type

Private
Non-government Company

Last Balance Sheet Date
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Mar 2010 Updated on : 26 Feb 2024
* There is the date provided by MCA, but availability for this year is not guaranteed.

FAQ - APEX DIAMOND EXPORTS PRIVATE LIMITED

What is the incorporation date of APEX DIAMOND EXPORTS PRIVATE LIMITED?

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The incorporation date of APEX DIAMOND EXPORTS PRIVATE LIMITED is 21 November, 1995

What is the authorized share capital of APEX DIAMOND EXPORTS PRIVATE LIMITED?

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The authorized share capital of APEX DIAMOND EXPORTS PRIVATE LIMITED is INR ₹ 3.0 L.

What is the paid-up capital of APEX DIAMOND EXPORTS PRIVATE LIMITED?

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The paid-up capital of APEX DIAMOND EXPORTS PRIVATE LIMITED is INR ₹ 1.2 L.

What is the registered address of APEX DIAMOND EXPORTS PRIVATE LIMITED?

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The registered address of APEX DIAMOND EXPORTS PRIVATE LIMITED is 49,PAREKH MARKET.,OPERA HOUSE MUMBAI-400004 WEF.17.03.03 Maharashtra - 000000

What is the CIN number of APEX DIAMOND EXPORTS PRIVATE LIMITED?

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The CIN number of APEX DIAMOND EXPORTS PRIVATE LIMITED is U36912MH1995PTC094662.

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