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      • Outstanding Payments (MSME)
      • Complaints
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      1AP CAPITAL LLP

      LLPIN: AAS-0060 As on: 2026-07-13

      1AP CAPITAL LLP (LLPIN: AAS-0060) is a Limited Liability Partnership firm incorporated on 20 Feb 2020. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of 1AP CAPITAL LLP are VARSHA JAIN, and REKHA DINESH KUMAR MUNDRA.

      1AP CAPITAL LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 25 May 2024.

      1AP CAPITAL LLP's LLP Identification Number is (LLPIN)AAS-0060. Its Email address is [email protected] and its registered address is B 502, SHALEEN RESIDENCY OPP. BHARTI RESIDENCY, NEW L.P. SAVANI ROAD, PAL SURAT, Gujarat, India - 395009

      Current status of 1AP CAPITAL LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if 1AP CAPITAL pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of 1AP CAPITAL
      DIN Director Name Designation Appointment Date
      08706657 VARSHA JAIN Designated Partner 2020-02-20
      08706656 REKHA DINESH KUMAR MUNDRA Designated Partner 2020-02-20
      Past Directors & Key Managerial Personnel of 1AP CAPITAL
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of VARSHA JAIN
      Company Name CIN Designation Appointment Date Cessation
      FASTGAIN SUPPLEMENTS PRIVATE LIMITED U52100MH2021PTC360405 Director 2021-05-14 Ongoing
      Other Directorships of REKHA DINESH KUMAR MUNDRA
      Company Name CIN Designation Appointment Date Cessation
      FASTGAIN SUPPLEMENTS PRIVATE LIMITED U52100MH2021PTC360405 Director 2021-05-14 Ongoing

      CIN Company Name Company Address
      ABZ-8380 MASSIVE TRAINING AND DEVELOPMENT LLP C-503, LEGEND HARMONY RESIDENCY OPP. SWASTIK VILLA, L. P. SAVANI ROAD, PAL, SURAT Surat City, Gujarat, India - 395009
      ABB-3109 SHRIVATSA MERCHANDISE LLP 401, C - Suryam Sky Opp. Nilkanth Residency,New L.P. Savani School Road Palanpur West,Surat City,Surat,Gujarat,India-395009
      U01500GJ2016PTC094787 RNR AQUA FARM PRIVATE LIMITED 204, FLOOR-2, JAINAM RESIDENCY,OPP. PAL TALAV, L.P SAVANI ROAD, PALGAM, WEST ZONE , SURAT, Gujarat, India - 395009
      AAN-2252 NNNTECH ENGINEERING SOLUTIONS LLP A-2/203, Sharnam Residency, Beside Raj Corner, Near L P Savani International School, New Pal Road Surat, Gujarat, India - 395009
      U72900GJ2022PTC129011 MEGAMINDS TECHNOLOGIES PRIVATE LIMITED OFFICE NO. 308 AND 309, THIRD FLOOR TRINITY BUSINESS PARK, L P SAVANI ROAD, OPP. VASTUPUJYA RESIDENCY, PAL , Surat City, Gujarat, India - 395009
      ACI-8238 FLOCKFUSION TEXTILES LLP B-505, NAKSHATRA HEIGHTS,,NEAR L.P. SAVANI INTERNATIONAL SCHOOL, L.P. SAVANI ROAD, PAL ROAD,,Surat City,Surat,Gujarat,India-395009
      ACK-2432 TECHWINDS SOFTLABS LLP D-103, Simandhar Campus, Opp. Rudray Residency,,L.P. Savani Road, Adajan Gam, Surat,Surat City,Surat,Gujarat,India-395009
      U74900GJ2014PTC079081 EVIBE EVENTS & ENTERTAINMENT PRIVATE LIMITED D-504, SIMANDHAR CAMPUS, OPP RUDRAY RESIDENCY, L.P.SAVANI ROAD, P AL , SURAT, Gujarat, India - 395009
      U47912GJ2025PTC162149 PRARTHANA ECOM PRIVATE LIMITED B-501, YAGNIK RESIDENCY,L P SAVANI ROAD ADAJAN,Surat City,Surat,Gujarat,395009-India
      U70200GJ2026PTC178120 CENTURION STRATEGIC VENTURES PRIVATE LIMITED B 501, YAGNIK RESIDENCY,,L P SAVANI ROAD, ADAJAN,,Surat City,Surat,Gujarat,395009-India
      U15490GJ2022PTC132587 BEVERTECH INTERNATIONAL PRIVATE LIMITED SHOP NO 212, TRINITY BUSINESS PARK, OPP VASUPUJYA RESIDENCY, L P SAVANI ROAD,SURAT,Surat,Gujarat,395009-India
      AAW-7312 ARCHEE GEMS LLP C 803, Shree Bharti Residency Near L.P. Savani International School, Pal Surat, Gujarat, India - 395009
      AAA-2257 BGRS TEXTILE SERVICES LLP SHOP NO. 410, TRINITY BUSINESS PARK,OPP. VASUPUJYA RESIDENCY, L.P.SAVANI ROAD, ADAJAN, SURAT, Gujarat, India - 395009
      U29308GJ2020PTC113338 JASHFIRE SAFETY PRIVATE LIMITED A-2 1103-CAPITAL DREAMZ OPP NEW L P SAVANI SCHOOL GAURAVPATH ROAD , PAL , SURAT, Gujarat, India - 395009
      U45200GJ2011PTC068277 SPRITA INDIA LAND PROJECT PRIVATE LIMITED Shop No.11, Shanti Deep Residency B/h TGB Restaurant, L.P.Savani Road, Ada jan , Surat, Gujarat, India - 395009
      U51109GJ2011PTC068439 SPRITA INDIA TRADELINK PRIVATE LIMITED Shop No.11, Shanti Deep Residency B/h TGB Restaurant, L.P.Savani Road, Ada jan , Surat, Gujarat, India - 395009
      U63000GJ2012PTC072916 RAISER HOLIDAYS PRIVATE LIMITED Shop No.11, Shanti Deep Residency B/h TGB Restaurant, L.P.Savani Road, Ada jan , Surat, Gujarat, India - 395009
      U18209GJ2021PTC124251 LARIOX INTERNATIONAL PRIVATE LIMITED SHOP NO-310, TRINITY BUSINESS PARK, OPP.VASUPUJYA RESIDENCY, L.P. SAVANI ROAD, NEAR MADHUVAN CIRCLE , Surat City, Gujarat, India - 395009
      U17299GJ2021PTC124157 FRISCON INTERNATIONAL PRIVATE LIMITED SHOP NO.310, TRINITY BUSINESS PARK, OPP.VASUPUJYA RESIDENCY, L.P. SAVANI ROAD, NEAR MADHUVAN CIRCLE, ADAJAN , Surat City, Gujarat, India - 395009
      U92412GJ2021PTC123380 HMF MEMORIES PRIVATE LIMITED FLAT NO-1004, LAKE CASTLE OPP. PAL LAKE NR. L.P.SAVANI SCHOOL, PAL ROAD, PAL , SURAT, Gujarat, India - 395009
      U74110GJ2019OPC107083 MATBIN SCM (OPC) PRIVATE LIMITED A-5,102,Green Avenue,Nr Jalaram Temple L P Savani Road, L P Savani to Pal Road , SURAT, Gujarat, India - 395009
      AAP-0686 AJASTRA SAFETY SERVICES LLP A/1-203, SHUBHAM RESIDENCY, B/H L.P SAVANI SCHOOL, ADAJAN ROAD, SURAT, Gujarat, India - 395009
      AAK-5406 NATURE'S EMBRACE LLP A-1, 1204, VEER EXOTICA, NEAR PAL LAKE, PAL ROAD, L P SAVANI ROAD TO PAL ROAD, WEST ZONE, SURAT, Gujarat, India - 395009
      AAR-8058 SWAMIN EXIM LLP A 401 Floor 4 Jainam Residency Pal Talav L P Savani Rd Pal West Surat, Gujarat, India - 395009
      U86909GJ2023PTC142291 MEDSMART HEALING TIES PRIVATE LIMITED 2001,RIDDHI RESIDENCY,,L.P SAVANI ROAD,Surat City,Surat,Gujarat,395009-India
      U74999GJ2022PTC130316 DIGINEER PRIVATE LIMITED FL.NO.C/502,SAHASTRAFANA RESIDENCY B/H LP SAVANI SCHOOL,NR.TWEEN TOWER, PAL,SURAT,Surat,Gujarat,395009-India
      ACG-0338 AKAR BROKERS LLP 512, Universal Trade Center, Opp. Indian Oil Petrol Pump,,Near Hari-Om Circle, L.P. Savani Road, New Adajan,,Surat City,Surat,Gujarat,India-395009
      ACE-5212 AKAR FARE COLLECTION LLP 512, Universal Trade Center,Opp. Indian Oil Petrol Pump,,Near Hari-Om Circle, L.P. Savani Road, New Adajan,,Surat City,Surat,Gujarat,India-395009
      ACD-7931 AKAR HR MANAGEMENT LLP 511, Universal Trade Center,Opp. Indian Oil Petrol Pump,,Near Hari-Om Circle, L.P.Savani Road, New Adajan,,Surat City,Surat,Gujarat,India-395009
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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