AKP VENTURES LLP (LLPIN: AAZ-1640) is a Limited Liability Partnership firm incorporated on 23 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of AKP VENTURES LLP are ANANT ABAJI RANE, and PRATIK ANANT RANE.
AKP VENTURES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 27 Dec 2024.
AKP VENTURES LLP's LLP Identification Number is (LLPIN)AAZ-1640. Its Email address is [email protected] and its registered address is SHOP 5 SHIVAM APPT., SANT JANABAI ROAD OPP.GREATER MUMBAI BANK, VILE PARLE EAST MUMBAI, Maharashtra, India - 400057
Current status of AKP VENTURES LLP is - Active.
| LLP Identification Number | AAZ-1640 |
| Name | AKP VENTURES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-10-23 |
| Age of Company | 3 years, 4 months, 20 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-27 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AKP VENTURES LLP |
| AAZ-1640 |
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Get a list of all litigations AKP VENTURES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AKP VENTURES. This report helps you understand the risk associated in dealing with AKP VENTURES and its Directors better.
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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 AKP VENTURES 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07791480 | ANANT ABAJI RANE | Designated Partner | 2021-10-23 |
| 09372404 | PRATIK ANANT RANE | Designated Partner | 2021-10-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAN-2186 | EKDANT SMILES LLP | Shop No-5 A wing Prashal CHS LtdSant Janabai Road Near Greater Bank Vile Parle East Mumbai, Maharashtra, India - 400057 |
| AAK-3431 | ADINATH ESTATE CONSULTANTS LLP | Flat No. 205, B-Wing, Plot No. 46/47, Samkeet Apartment, Sant Janabai Marg, Off. Hanuman Road Vile Parle East Mumbai, Maharashtra, India - 400057 |
| AAC-1543 | VISHARIA SADGURU BHOOMI LLP | A-8,Shivam apartment Sant Janabai road,Vile parle east Mumbai, Maharashtra, India - 400057 |
| U24290MH2022PTC386130 | ECOCHEMIE PRIVATE LIMITED | 5, Ground Floor, Kamar Mansion Durvankar A wing Sant Janabai Road, Vile Parle East , Mumbai, Maharashtra, India - 400057 |
| U51909MH2004PTC147852 | GAINFUL INVESTMENTS AND ADVISORS PRIVATE LIMITED | 404/1, The Summit Business Bay, Sant Janabai Road, Opp. Western Express Highway, Vile Parle (East) , Mumbai, Maharashtra, India - 400057 |
| ACA-7369 | YASHOGITA ENTERPRISES LLP | 702 Nayak Building CTS No. 975/1 to5MG Road Opp Bank of Baroda Vile parle east Mumbai, Maharashtra, India - 400057 |
| AAG-5867 | AATIRA LUXURY LLP | 10 A 53 Meghamala Building 7 Dixit X Road Sant Janabai nath off Hanuman road VileParle East Mumbai, Maharashtra, India - 400057 |
| U27101MH2011PTC218989 | UNISOURCE METALS PRIVATE LIMITED | Shop.No.1,Final Plot.No. 243, TPS II Krishna Kunj CHS Ltd, Near Malavia Road, , Vile Parle East Mumbai, Maharashtra, India - 400057 |
| AAB-0348 | RAKSHI BRICK WORK LLP | 20,POOJA BHAVAN ESTATE,SANT JANABAI ROAD, VILE PARLE (EAST) mumbai, Maharashtra, India - 400057 |
| AAC-6686 | PROCONS MANAGEMENT AND FINANCIAL SOLUTIO NS LLP | B-202, DURVANKUR SOCIETY, SANT JANABAI ROAD VILE PARLE (EAST) MUMBAI, Maharashtra, India - 400057 |
| AAI-9455 | CASIA GLOBAL PROFESSIONALS LLP | B-202, DURVANKUR SOCIETY, SANT JANABAI ROAD VILE PARLE EAST MUMBAI, Maharashtra, India - 400057 |
| AAA-3041 | N & D CONSTRUCTIONS LLP | C-1, PRASHAL CHS, 113 SANT JANABAI ROAD VILE PARLE EAST MUMBAI, Maharashtra, India - 400057 |
| AAI-2182 | VIRJA CIVIL CONTRACTOR WORKS LLP | 101, Sunvision Classic, Hanuman Road Opp. ING Vysya Bank, Vile Parle (East) Mumbai, Maharashtra, India - 400057 |
| AAY-7613 | RAKSHI OCEANIC LLP | House No.20,Puja Bhavan Estate, Sant Janabai Road, Vile Parle (East), Mumbai, Maharashtra, India - 400057 |
| U17110MH1995PTC093772 | REMEX TEXTILES PRIVATE LIMITED | C-3, Prashal CHS Ltd, Sant Janabai Road Vile Parle East , Mumbai, Maharashtra, India - 400057 |
| U18109MH2007PTC171176 | MOVEMENT IMPEX PRIVATE LIMITED | 20, MAKHARIA HOUSE, SHRADHANAD ROAD, OPP. SYNDICATE BANK, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057 |
| U24121MH1996PTC100473 | SHASWATI CHEMICALS PRIVATE LIMITED | C-3, Prashal CHS Ltd, Sant Janabai Road, Vile Parle East , Mumbai, Maharashtra, India - 400057 |
| U27100MH1998PTC116726 | KEYURA STEELS PRIVATE LIMITED | C-3, Prashal CHS Ltd, Sant Janabai Road Vile Parle East , Mumbai, Maharashtra, India - 400057 |
| AAQ-4979 | VASTUVIT DESIGNS AND CONSULTANTS LLP | 503 zee square,opp. Bank of Baroda M.G Road Vile Parle, East Mumbai, Maharashtra, India - 400057 |
| AAQ-9546 | PRACHAR PITCH LLP | SAMKEET APARTMENT,B WING,SANT.JANABAI MARG OFF.HANUMAN ROAD,VILE PARLE(EAST) MUMBAI, Maharashtra, India - 400057 |
| AAS-2173 | BALLAL PMC & DESIGN STUDIO LIMITED LIABILITY PARTNERSHIP | 503, Zee Square, Opp Bank of Baroda, M.G.Road, Vile Parle (East), Mumbai, Maharashtra, India - 400057 |
| U15100MH2019PTC332614 | KKV TEA AND COFFEE PRIVATE LIMITED | 6, SAMIKARAN, 34-B, TPS-V, SANT JANABAI ROAD, VILE PARLE EAST, , MUMBAI, Maharashtra, India - 400057 |
| U15419MH2023PTC397879 | SURYARAJ VENTURES PRIVATE LIMITED | HOUSE NO 20, PUJA BHAVAN ESTATE SANT JANABAI ROAD, VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057 |
| U74999MH2013PTC239316 | PRACHAR INFRA & OUTDOOR PRIVATE LIMITED | 205-B, SAMKEET APARTMENT, SANT JANABAI MARG OFF.HANUMAN ROAD, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057 |
| AAC-1183 | HORNS MEDIA LLP | 104,GANGA NIVAS,P.M.ROAD OPP.THANE JANATA SAHAKARI BANK, VILE PARLE(EAST) MUMBAI, Maharashtra, India - 400057 |
| AAD-3790 | RAKSHI INFRASTRUCTURE LLP | ROW HOUSE-20,PUJA BHAVAN ESTATE,SANT JANABAI ROAD NR.GOLDEN SWAN CLUB,VILE PARLE EAST MUMBAI, Maharashtra, India - 400057 |
| AAD-3472 | RAKSHI REALITY LLP | ROW HOUSE-20,PUJA BHAVAN ESTATE,SANT JANABAI ROAD, NR. GOLDEN SWAN CLUB,VILE PARLE EAST MUMBAI, Maharashtra, India - 400057 |
| AAE-4325 | JPJ & CO. LLP | 404, 4th Floor, Zee Square, Opp. Bank of Baroda M G Road, Vile Parle East Mumbai, Maharashtra, India - 400057 |
| AAI-0515 | RAYZON GLOBAL LLP | Vilco Centre, 114 E, Part of 5th FloorSubhash Road, Opp. Garware, Vile Parle East Mumbai, Maharashtra, India - 400057 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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 | |
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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 |
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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 |
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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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