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APA BUSINESS VENTURES LLP

As on: 2024-06-16

APA BUSINESS VENTURES LLP (LLPIN: ACA-5355) is a Limited Liability Partnership firm incorporated on 10 Dec 2023. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of APA BUSINESS VENTURES LLP are PRAKASH BERIA, APARNA GUPTA, SUSHOBHITA GUPTA, AASHISH PARIJA, and ANNAPURNA PARIJA.

APA BUSINESS VENTURES 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 BUSINESS VENTURES LLP's LLP Identification Number is (LLPIN)ACA-5355. Its Email address is [email protected] and its registered address is 3A, RAM MOHAN MULLICK GARDEN LANE Kolkata, West Bengal, India - 700010

Current status of APA BUSINESS VENTURES LLP is - Active.

Basic Information

LLP Identification Number ACA-5355
Name APA BUSINESS VENTURES LLP
LLP Status Active
ROC ROC Kolkata
Principal Business Acitivity Code 47
Principal Business Acitivity Description WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR
Number of Partners 0
Number of Designated Partners 5
Date of Incorporation 2023-04-10
Age of Company 1 years, 11 months, 3 days

Annual Compliance Status

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

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

APA BUSINESS VENTURES LLP

Previous CINs

ACA-5355

Regulatory Filings of APA BUSINESS VENTURES

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Litigation Search Report of APA BUSINESS VENTURES

Get a list of all litigations APA BUSINESS 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 APA BUSINESS VENTURES. This report helps you understand the risk associated in dealing with APA BUSINESS VENTURES and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 BUSINESS 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

Investor Complaints & Serious Complaints About APA BUSINESS VENTURES

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

Directors & Key Managerial Personnel of APA BUSINESS VENTURES

Current Directors & Key Managerial Personnel of APA BUSINESS VENTURES
DIN Director Name Designation Appointment Date
01128762 PRAKASH BERIA Designated Partner 2023-04-10
01943485 APARNA GUPTA Designated Partner 2023-04-10
01943490 SUSHOBHITA GUPTA Designated Partner 2023-04-10
01968890 AASHISH PARIJA Designated Partner 2023-04-10
10109264 ANNAPURNA PARIJA Designated Partner 2023-04-10
Past Directors & Key Managerial Personnel of APA BUSINESS VENTURES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
- 2023-06-13
D R P B AND CO LLP AAN-7871 Designated Partner 2018-12-18 Ongoing
BRAHMANI RIVER PELLETS LIMITED U27106OR2006PLC008914 Nominee Director - 2017-09-06
ENFIELD SOLAR ENERGY LIMITED U45400WB2007PLC116885 Director - 2021-12-01
MERLINMIG FINANCE PVT LTD U51103WB1991PTC052967 Director - 2012-08-30
REALTIME ENCLAVE PRIVATE LIMITED U70109WB2011PTC156472 Additional Director - 2021-11-26
REALTIME ENCLAVE PRIVATE LIMITED U70109WB2011PTC156472 Director 2021-11-26 Ongoing
ROSETO RESOLVE PRIVATE LIMITED U74999MH2020PTC348767 Director - 2022-12-01
CAVIARE BUSINESS SOLUTIONS PRIVATE LIMITED U74999WB2019PTC233891 Director 2019-09-12 Ongoing
ROLI COMMERCIAL PVT LTD U36900WB2006PTC108051 Additional Director - 2021-10-30
ROLI COMMERCIAL PVT LTD U36900WB2006PTC108051 Director 2021-10-30 Ongoing
SWATIPUSHP VANIJYA PRIVATE LIMITED U51109WB2006PTC108048 Director 2008-01-02 Ongoing
AROMA VYAPAAR PRIVATE LIMITED U51109WB2008PTC121553 Director 2011-12-19 Ongoing
WISE VYAPAAR PRIVATE LIMITED U51909WB2007PTC121175 Director 2010-06-03 Ongoing
ROLI COMMERCIAL PVT LTD U36900WB2006PTC108051 Additional Director - 2021-10-30
ROLI COMMERCIAL PVT LTD U36900WB2006PTC108051 Director 2021-10-30 Ongoing
SWATIPUSHP VANIJYA PRIVATE LIMITED U51109WB2006PTC108048 Director 2008-01-02 Ongoing
AROMA VYAPAAR PRIVATE LIMITED U51109WB2008PTC121553 Director 2011-12-19 Ongoing
WISE VYAPAAR PRIVATE LIMITED U51909WB2007PTC121175 Director 2010-06-03 Ongoing
JEET MINERALS PRIVATE LIMITED U14200OR2010PTC011605 Director 2010-02-11 Ongoing
SANYOG TRADE LINK PVT LTD U51109WB2006PTC108616 Director 2008-02-22 Ongoing
DEEP SHIKHA TRACOM PVT LTD U51109WB2006PTC108617 Director 2008-04-22 Ongoing
DIGNITY TRACOM PRIVATE LIMITED U51109WB2008PTC121515 Director 2010-09-01 Ongoing
AANGAN MERCHANTS PRIVATE LIMITED U51109WB2008PTC122476 Director 2011-12-16 Ongoing
STYLISH TRADELINKS PRIVATE LIMITED U51109WB2008PTC129880 Director 2015-07-21 Ongoing
FORTUNE TIE-UP PRIVATE LIMITED U51909WB2005PTC101538 Director 2008-03-04 Ongoing
VOLCANO BARTER PRIVATE LIMITED U52100WB2010PTC144391 Additional Director - 2018-09-29
VOLCANO BARTER PRIVATE LIMITED U52100WB2010PTC144391 Director 2018-09-29 Ongoing
AVISHKAR MERCANTILES PRIVATE LIMITED U52599WB2007PTC113237 Director 2011-02-01 Ongoing
Other Directorships of PRAKASH BERIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of APARNA GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUSHOBHITA GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AASHISH PARIJA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANNAPURNA PARIJA
Company Name CIN Designation Appointment Date Cessation

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View all companies with similar address

Prosecution Details of APA BUSINESS VENTURES

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of APA BUSINESS VENTURES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of APA BUSINESS VENTURES

Email ID: [email protected] Website: Not Available Address: 3A, RAM MOHAN MULLICK GARDEN LANE Kolkata, West Bengal, India - 700010

Principal Products & Services of APA BUSINESS VENTURES

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

Balance Sheet of APA BUSINESS VENTURES

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

Profit & Loss Statement of APA BUSINESS VENTURES

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

Share Holders & Investors of APA BUSINESS VENTURES

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

Subsidiaries, Associate Companies & Join Ventures of APA BUSINESS VENTURES

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

Board Meetings of APA BUSINESS VENTURES

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

Auditors of APA BUSINESS VENTURES

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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