APA ASSOCIATES LLP (LLPIN: AAN-7149) is a Limited Liability Partnership firm incorporated on 11 Dec 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of APA ASSOCIATES LLP are AMITA AJAY REDKAR, and PRASANNA ANANT SAWANT.
APA ASSOCIATES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
APA ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAN-7149. Its Email address is [email protected] and its registered address is Sawad Manzil, Room No 1, J M Road, Bhandup (W) Mumbai, Maharashtra, India - 400078
Current status of APA ASSOCIATES LLP is - Active.
| LLP Identification Number | AAN-7149 |
| Name | APA ASSOCIATES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 93 |
| Principal Business Acitivity Description | OTHER COMMUNITY, SOCIAL AND PERSONAL SERVICE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-12-11 |
| Age of Company | 6 years, 3 months, 2 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| APA ASSOCIATES LLP |
| AAN-7149 |
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Get a list of all litigations APA ASSOCIATES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of APA ASSOCIATES. This report helps you understand the risk associated in dealing with APA ASSOCIATES 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 APA ASSOCIATES 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 |
|---|---|---|---|
| 08300897 | AMITA AJAY REDKAR | Designated Partner | 2018-12-11 |
| 08300898 | PRASANNA ANANT SAWANT | Designated Partner | 2018-12-11 |
| 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 |
|---|---|---|
| U15410MH1989PTC051353 | KONKAN FOOD PRODUCTS PRIVATE LIMITED | ROOM NO.47,SANMAN KUNJ, J.M.RD,OPP.SHIVAJI TALAO BHANDUP (W) MUMBAI - 400 078. , MUMBAI-400078, Maharashtra, India - 000000 |
| U28920MH2005PTC158338 | TECHNOCREATIONS ENGINEERS PRIVATE LIMITED | A/1 ABHILASHA J M ROAD BHANDUP (W) , MUMBAI, Maharashtra, India - 400078 |
| ACA-1201 | MUMBAI CRITICARE HOSPITAL LLP | SHOP NO. 1, SHITAL APPTS, J M ROAD, BHANDUP WEST, Mumbai, Maharashtra, India - 400078 |
| AAZ-8179 | NEW BHANDUP CRITICARE HOSPITAL LLP | Shop No. 1, Shital Apartments, J M Road, Bhandup West, Mumbai, Maharashtra, India - 400078 |
| AAN-6702 | STUDENTS ACADEMY EDUCARE LLP | SHOP NO 16, SHEETAL APPS, J.M. ROAD BHANDUP (W) MUMBAI, Maharashtra, India - 400078 |
| U17120MH2011PTC224105 | SOLITAIRE FAIR PRICE CLOTHING PRIVATE LIMITED | ROOM NO. C/2, GANESH NIWAS, J.M.ROAD, BHANDUP WEST , MUMBAI, Maharashtra, India - 400078 |
| U05000MH2011PTC215059 | SQUARE FISHERIES PRIVATE LIMITED | OM NIVAS, ROOM NO. 10, SARVODAY NAGAR, J.M. ROAD, BHANDUP WEST , MUMBAI, Maharashtra, India - 400078 |
| U01100MH2017PTC296933 | MATA AADISHAKTI AGRICULTURE PRIVATE LIMITED | ROOM No -12 Kasam Sheth Chawl, Sarvoday Nagar, J M Road, Bhandup , Mumbai, Maharashtra, India - 400078 |
| U31900MH2021PTC357626 | ANOM MARINE SERVICES PRIVATE LIMITED | 1505, CROSSWINDS CTS NO 178, 1 TO 10 J M ROAD, BHANDUP, , MUMBAI, Maharashtra, India - 400078 |
| AAA-2164 | BLAZE FIRE & SAFETY SOLUTIONS LLP | #K-1, ROOM NO 707, PARIVARTHAN CO-HOU SOC M.M.R.D.A. CO STA TION ROAD KANJUR MARG WEST, NEAR KANJURMARG STATION MUMBAI, Maharashtra, India - 400078 |
| AAY-8542 | QUORUM GLOBAL EXPORT LLP | Near Madhu Hospital 1, Ambubai Chawl Draksh Baug, J.M. Road, Bhandup west 400078. Mumbai, Maharashtra, India - 400078 |
| AAS-0440 | AL MTGL LLP | SHOP NO.1 JOKHIM COMPOUND PRATAP NAGAR ROAD, BHANDUP(W) MUMBAI, Maharashtra, India - 400078 |
| U28990MH2020PTC347783 | AIR-ELE PRIVATE LIMITED | R NO 6, SANTOSH BHUVAN J M ROAD, BHANDUP , MUMBAI, Maharashtra, India - 400078 |
| ABA-4266 | MYCOT TEXSTYLE LLP | Wageshwar Niwas R No 18 Kokan Nagar, J m Road, Bhandup Mumbai, Maharashtra, India - 400078 |
| AAY-5007 | XENOTTA TECHNOLOGIES LLP | SHOP NO 14 LAXMI NAGAR, KOKAN NAGAR J M ROAD, BHANDUP MUMBAI, Maharashtra, India - 400078 |
| U01100MH2021PTC366077 | MAHA-NUTRY AGROWORLD FARMER PRODUCER COMPANY LIMITED | Shop No 1 Sahakar Niwas Sarvodaya Nagar JM Road Bhandup (W) , Mumbai, Maharashtra, India - 400078 |
| AAD-5082 | ARYA PROPERTIES AND RESORTS LLP | FLAT NO. 5, SHARAD VILLA, SPS MARG J M ROAD, NEAR POST OFFICE, BHANDUP WEST MUMBAI, Maharashtra, India - 400078 |
| AAL-3893 | COGENT COMPUTING LLP | 1 Gautam Dham, Co-op Housing Society, Gamdevi Road Opp Gama House, Bhandup (W), Mumbai-400078. MUMBAI, Maharashtra, India - 400078 |
| ABZ-3887 | HMY DYNAMICS LLP | ROOM NO. 4, VIVEK NIWAS NO. 11,VILLAGE ROAD, BHANDUP Mumbai, Maharashtra, India - 400078 |
| AAH-5226 | SIMPLIFY GLOBAL SOLUTIONS AND CONSULTANC Y SERVICES LLP | ROOM NO. 5, CHAWAL NO. 6, SUNITA ESTATE VILLAGE ROAD, BHANDUP WEST MUMBAI, Maharashtra, India - 400078 |
| U32100MH1982PTC026196 | KAMS ELECTRONIC EQUIPMENTS PVT LTD | GALA NO 37 1ST FLOOR VISHALINDUSTRIAL ESTATE BHANDUP ROAD BHANDUP , MUMBAI, Maharashtra, India - 400078 |
| ABZ-3690 | ADZBLOOM Advertising LLP | ANIL AND ANANT ESTATE ROOM NO 10VILLAGE ROAD CHAWL NO 2 BHANDUP Mumbai, Maharashtra, India - 400078 |
| AAK-9167 | TLS EXPRESS CARGO LLP | ROOM NO. 2, SUBHASH BHAVAN, QUARRY ROAD P V ROAD, BHANDUP - WEST MUMBAI, Maharashtra, India - 400078 |
| AAN-7528 | GOODWILL ROAD CARRIERS LLP | ROOM NO. 2, SUBHASH BHAVAN QUARRY ROAD, P V ROAD, BHANDUP - WEST MUMBAI, Maharashtra, India - 400078 |
| AAO-6742 | LAKSHIT TRADING LLP | CTS NO 574/1 TO 4, KAMAL PARK LBS ROAD, FLAT NO G/703 BHANDUP WEST MUMBAI, Maharashtra, India - 400078 |
| AAL-9826 | NYASA ENGICRAFT LLP | 75, 1st FLOOR, NAHAR & SETH ( BHANDUP) INDUSTRIAL ESTATE, L.B.S. ROAD, BHANDUP (W) MUMBAI, Maharashtra, India - 400078 |
| U31200MH1998PTC116969 | JYOTI LUMINARIES PRIVATE LIMITED | GALA NO.1, HITESH INDL.PREMISES, AZAD NAGAR,DARGAH ROAD, , SONAPUR,BHANDUP,MUMBAI-400078, Maharashtra, India - 000000 |
| AAG-5331 | SOLSTICE SOLAR SOLUTIONS LLP | D/906, New Usha Nagar CHS, Village Road, Bhandup Village Road, Bhandup (W), Mumbai - 400078 Bhandup, Maharashtra, India - 400078 |
| AAM-7168 | THE ACCOUNTANTS HUB LLP | C/o. Manish Jethalal Rajgor, Flat No. 402, A Wing, Shree Usha Complex CHS,Khandelwal Road, Bhandup Village Road, Bhandup (West), Mumbai Mumbai, Maharashtra, India - 400078 |
| 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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