Apex Copper Trade Private Limited

Imports, exports, and trades copper and brass foils and related parts for financial services.

2000 | Ahmedabad, Gujarat (India) | Active
Last Updated: January 13, 2025

Apex Copper Trade Profile

Key Indicators

  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 1.58 M
  • Company Age 25 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 1.10 M
  • Satisfied Charges ₹ 8.50 Cr

About Apex Copper Trade

Apex Copper Trade Private Limited (ACTPL) is a Private Limited Indian Non-Government Company incorporated in India on 25 January 2000 and has a history of 25 years and one month. Its registered office is in Ahmedabad, Gujarat, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 2.00 M and a paid-up capital of Rs 1.58 M.

The company currently has active open charges totaling ₹1.10 M. The company has closed loans amounting to ₹8.50 Cr, as per Ministry of Corporate Affairs (MCA) records.

Jaykumar Shah, Viral Shah, and Hansaben Shah serve as directors at the Company.

Company Details

  • Location

    Ahmedabad, Gujarat, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51100GJ2000PTC097392

  • Company No.

    097392

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    25 Jan 2000

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ahmedabad

Industry

Financial Services

Who are the key members and board of directors at Apex Copper Trade?

Board Members (3)

NameDesignationAppointment DateStatus
Viral Shah Country flag representing In Director 24-Oct-2016Current
Jaykumar Shah Country flag representing In Director 25-Jan-2000Current
Hansaben Shah Country flag representing In Director 24-Oct-2016Current

Financial Performance of Apex Copper Trade.

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  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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Revenue from Operations
Total Assets
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What is the Ownership and Shareholding Structure of Apex Copper Trade?

Unlock access to Apex Copper Trade's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹1.10 M

Satisfied Charges

₹85.00 M

Charges Breakdown by Lending Institutions

  • Others : 0.11 Cr

Latest Charge Details

DateLenderAmountStatus
29 May 2019Others₹1.10 MOpen
25 May 2010Standard Chartered Bank₹8.50 CrSatisfied

How Many Employees Work at Apex Copper Trade?

Unlock and access historical data on people associated with Apex Copper Trade, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Apex Copper Trade, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Apex Copper Trade's trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on Apex Copper Trade

Recent activity within the organization

  • Annual General Meeting

    Apex Copper Trade Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Apex Copper Trade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad.

    31 Mar 2024

  • Charges

    A charge with Others amounted to Rs. 1.10 M with Charge ID 100271444 was registered on 29 May 2019.

    29 May 2019

  • Director Appointment

    Viral Jaykumar Shah was appointed as a Director was appointed as a Director on 24 Oct 2016 & has been associated with this company since 8 years 4 months .

    24 Oct 2016

  • Director Appointment

    Hansaben Jaykumar Shah was appointed as a Director was appointed as a Director on 24 Oct 2016 & has been associated with this company since 8 years 4 months .

    24 Oct 2016

  • Charges

    A charge registered on 25 May 2010 via Charge ID 10223655 with Standard Chartered Bank was fully satisfied on 17 Jul 2012.

    17 Jul 2012

Frequently asked questions

  • Apex Copper Trade Private Limited was incorporated on 25 Jan 2000.

  • The authorized share capital of Apex Copper Trade Private Limited is ₹ 2.00 M and paid-up capital is ₹ 1.58 M.

  • Currently 3 directors are associated with Apex Copper Trade Private Limited.

    • Jaykumar Chandulal Shah
    • Viral Jaykumar Shah
    • Hansaben Jaykumar Shah
  • As per Ministry of Corporate Affairs (Mca), the registered address of Apex Copper Trade Private Limited is 28-A Vasant Kunj Society New Sharda Mandir Road, Paldi India, Ahmadabad City, Gujarat, 380007.

  • The corporate identification number (CIN) of Apex Copper Trade Private Limited is U51100GJ2000PTC097392 and the company number is 097392 as per Ministry of Corporate Affairs (MCA).

  • As per the financial statements for fiscal Year , The total open charges for Apex Copper Trade Private Limited amount to ₹ 1.10 M.

  • The most recent Balance Sheet for Apex Copper Trade Private Limited was filed with the ROC on 31 Mar 2024.

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