APEX DIAMOND EXPORTS PRIVATE LIMITED

OVERVIEW - APEX DIAMOND EXPORTS PRIVATE LIMITED

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.

The last reported AGM (Annual General Meeting) of Apex Diamond Exports Private Limited, per our records, was held on 29 September, 2010.

The Corporate Identification Number (CIN) of Apex Diamond Exports Private Limited is U36912MH1995PTC094662. The registered office of Apex Diamond Exports Private Limited was at 49,PAREKH MARKET.,OPERA HOUSE MUMBAI-400004 WEF.17.03.03 , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - APEX DIAMOND EXPORTS PRIVATE LIMITED

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Directors - APEX DIAMOND EXPORTS PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 4 directors and no reported key management personnel.

The longest serving directors currently on board are Manish Rameshchandra Pethani and Lalitbhai Chunilal Adani who were appointed on 21 March, 2003. They have been on the board for more than 21 years. The most recently appointed director is Ajay Arvind Shah, who was appointed on 03 September, 2007.

Manish Rameshchandra Pethani has the largest number of other directorships with a seat at a total of 21 companies. In total, the company is connected to 25 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
MANISH RAMESHCHANDRA PETHANI	Director	21 March, 2003	Other directorships - E COMMERCE MAGNUM SOLUTION LIMITED,  LITOLIER MARKETING LLP,  BAE EXPORTS LLP,  AMELIA EXPORTS LLP,  CATALINA DEVELOPERS LLP,  PRIYALKA PROPERTIES LLP,  SPOTTED TRADING LLP,  MORAL MERCANTILE LLP,  UPGRADE TRADING LLP,  INSPIRATION MERCANTILE LLP,  CLEAN SLATE REAL ESTATE LLP,  REFRESH BUILDCON PRIVATE LIMITED,  C I JEWELS PRIVATE LIMITED,  DEVIDOLL EXPORTS PRIVATE LIMITED,  M SURESH MANUFACTURING PRIVATE LIMITED,  BOWEN DEVELOPERS LLP,  LUCRATIVE TRADING LLP,  ADORA JEWELS (INDIA) PRIVATE LIMITED,  M SURESH COMPANY PRIVATE LIMITED,  NIYATI EXPORTS PRIVATE LIMITED,
LALITBHAI CHUNILAL ADANI	Director	21 March, 2003	Other directorships - BAE EXPORTS LLP,  C I JEWELS PRIVATE LIMITED,  AMARIS DIAMONDS & JEWELS PRIVATE LIMITED,  SHREE GAURISHANKAR INVESTMENT PRIVATE LI MITED,  DEVIDOLL EXPORTS PRIVATE LIMITED,  ADORA JEWELS (INDIA) PRIVATE LIMITED,  M SURESH COMPANY PRIVATE LIMITED,  NIYATI EXPORTS PRIVATE LIMITED,  CITY CORPORATION LIMITED,
NITINBHAI CHUNILAL ADANI	Director	14 November, 2005	Other directorships - SIDDHASHILA INFRASTRUCTURE LLP,  M SURESH COMPANY PRIVATE LIMITED,
AJAY ARVIND SHAH	Director	03 September, 2007	Other directorships - E COMMERCE MAGNUM SOLUTION LIMITED,  SHREE GAURISHANKAR DEVELOPERS PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
MANISH RAMESHCHANDRA PETHANI	Director	21 March, 2003	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY E COMMERCE MAGNUM SOLUTION LIMITED Director 01 October, 2010 Computer Related Services LITOLIER MARKETING LLP Director 06 November, 2017 Wholesale trade and commission trade, except of motor vehicles and motorcycles BAE EXPORTS LLP Director 30 July, 2018 Other Business Activities AMELIA EXPORTS LLP Director 30 July, 2018 Other Business Activities CATALINA DEVELOPERS LLP Director 30 July, 2018 Real estate activities PRIYALKA PROPERTIES LLP Director 01 April, 2019 Real estate activities SPOTTED TRADING LLP Director 02 April, 2019 Retail trade,except of motor vehicles and motorcycles,repair of personal&household goods MORAL MERCANTILE LLP Director 02 April, 2019 Retail trade,except of motor vehicles and motorcycles,repair of personal&household goods UPGRADE TRADING LLP Director 02 April, 2019 Retail trade,except of motor vehicles and motorcycles,repair of personal&household goods INSPIRATION MERCANTILE LLP Director 02 April, 2019 Retail trade,except of motor vehicles and motorcycles,repair of personal&household goods CLEAN SLATE REAL ESTATE LLP Director 28 January, 2022 Real estate activities REFRESH BUILDCON PRIVATE LIMITED Director 01 February, 2010 Construction C I JEWELS PRIVATE LIMITED Director 20 March, 2006 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media) DEVIDOLL EXPORTS PRIVATE LIMITED Director 03 September, 1998 Manufacturing (Others) M SURESH MANUFACTURING PRIVATE LIMITED Director 09 November, 2021 Manufacturing (Others) BOWEN DEVELOPERS LLP Director 16 February, 2018 LUCRATIVE TRADING LLP Director 02 April, 2019 Real estate activities ADORA JEWELS (INDIA) PRIVATE LIMITED Director 06 June, 2014 Manufacturing (Others) M SURESH COMPANY PRIVATE LIMITED Director 02 December, 2005 Manufacturing (Others) NIYATI EXPORTS PRIVATE LIMITED Director 25 October, 1994 Trading
LALITBHAI CHUNILAL ADANI	Director	21 March, 2003	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BAE EXPORTS LLP Director 30 July, 2018 Other Business Activities C I JEWELS PRIVATE LIMITED Director 24 April, 1998 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media) AMARIS DIAMONDS & JEWELS PRIVATE LIMITED Director 25 February, 2008 Construction SHREE GAURISHANKAR INVESTMENT PRIVATE LI MITED Director 15 March, 2000 Finance DEVIDOLL EXPORTS PRIVATE LIMITED Director 03 September, 1998 Manufacturing (Others) ADORA JEWELS (INDIA) PRIVATE LIMITED Director 27 June, 2003 Manufacturing (Others) M SURESH COMPANY PRIVATE LIMITED Director 02 December, 2005 Manufacturing (Others) NIYATI EXPORTS PRIVATE LIMITED Director 25 October, 1994 Trading CITY CORPORATION LIMITED Director 02 June, 2005 Construction
NITINBHAI CHUNILAL ADANI	Director	14 November, 2005	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SIDDHASHILA INFRASTRUCTURE LLP Director 04 July, 2018 Real estate activities M SURESH COMPANY PRIVATE LIMITED Director 02 December, 2005 Manufacturing (Others)
AJAY ARVIND SHAH	Director	03 September, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY E COMMERCE MAGNUM SOLUTION LIMITED Director 01 October, 2010 Computer Related Services SHREE GAURISHANKAR DEVELOPERS PRIVATE LIMITED Director 15 January, 2009 Construction