It is a financial services private limited company based in Ahmadabad City, Gujarat, India, established in 2000.
2000 | Ahmadabad City, Gujarat, India | ActiveApex Copper Trade Private Limited, a active private limited company, was established on 25 January 2000 in Ahmadabad City, Gujarat, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U65100GJ2000PTC097392. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹1.58 M.
It upholds a compliant status. Its leadership includes Viral Jaykumar Shah (Director), Jaykumar Chandulal Shah (Director), Hansaben Jaykumar Shah (Director). Past directors included Kirtikumar Mangaldas Kapadia, Rakesh Maganlal Rathod, Bhawarlal Tarachandji Jain. It holds ₹1.10 M open charges and ₹8.50 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 28-A, Vasant Kunj Society,, New Sharda Mandir Road, Paldi, Ahmadabad City, Gujarat, 380007.
U51100GJ2000PTC097392
097392
25 January 2000
₹2.00 M
₹1.58 M
Roc Ahmedabad
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Viral Jaykumar Shah | Director | 24 Oct 2016 | Current |
| Jaykumar Chandulal Shah | Director | 25 Jan 2000 | Current |
| Hansaben Jaykumar Shah | Director | 24 Oct 2016 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Aug 2013 | Past |
| Pramod Abcsdd | Director | 24 Oct 2016 | Past |
| Pramod Abcsdd | Director | 24 Oct 2016 | Past |
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₹1,100,000.00
₹85,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 May 2019 | Others | ₹1.10 M | Open |
| 25 May 2010 | Standard Chartered Bank | ₹8.50 Cr | Satisfied |
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Progress on Apex Copper Trade Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.
Progress on Apex Copper Trade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad. was documented.
A charge with Others amounted to Rs. 1.10 M with Charge ID 100271444 was registered on 29 May 2019. was recorded as a recent event.
The activity Viral Jaykumar Shah was appointed as a Director was appointed as a Director on 24 Oct 2016 & has been associated with this company since 9 years 2 months . was completed.
Hansaben Jaykumar Shah was appointed as a Director was appointed as a Director on 24 Oct 2016 & has been associated with this company since 9 years 2 months . was recorded as a recent event.
The activity A charge registered on 25 May 2010 via Charge ID 10223655 with Standard Chartered Bank was fully satisfied on 17 Jul 2012. was completed.
The CIN of Apex Copper Trade Private Limited is U51100GJ2000PTC097392.
Apex Copper Trade Private Limited is headquartered at 28-A, Vasant Kunj Society,, New Sharda Mandir Road, Paldi, Ahmadabad City, Gujarat, 380007.
Apex Copper Trade Private Limited was incorporated on 25 January 2000.
The current directors of Apex Copper Trade Private Limited are
The primary industry of Apex Copper Trade Private Limited is Financial Services.
Apex Copper Trade Private Limited is unlisted.
The authorized capital of Apex Copper Trade Private Limited is ₹2.00 M, and the paid-up capital is ₹1.58 M.
The compliance status of Apex Copper Trade Private Limited is Compliant.
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