APA COMBINE LLP (LLPIN: AAV-4040) is a Limited Liability Partnership firm incorporated on 09 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of APA COMBINE LLP are AJAY DEVANAND KOTGIRE, RAJKUMAR MANAKCHAND AGRAWAL, PRATIK AGRAWAL, KAVITA NARESH SIKCHI, and AJINKYA NARESH SIKCHI.
APA COMBINE 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 COMBINE LLP's LLP Identification Number is (LLPIN)AAV-4040. Its Email address is [email protected] and its registered address is OFFICE NO 15, DISHA SQUARE SOOTGIRNI CHOWK, GARKHEDA AURANGABAD, Maharashtra, India - 431001
Current status of APA COMBINE LLP is - Active.
| LLP Identification Number | AAV-4040 |
| Name | APA COMBINE LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 4 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-01-09 |
| Age of Company | 4 years, 2 months, 4 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| APA COMBINE LLP |
| AAV-4040 |
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Get a list of all litigations APA COMBINE 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 COMBINE. This report helps you understand the risk associated in dealing with APA COMBINE and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 COMBINE 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07988187 | AJAY DEVANAND KOTGIRE | Designated Partner | 2021-01-09 |
| 07999337 | RAJKUMAR MANAKCHAND AGRAWAL | Partner | 2021-01-09 |
| 09024303 | PRATIK AGRAWAL | Designated Partner | 2021-01-09 |
| 10022844 | KAVITA NARESH SIKCHI | Partner | 2021-01-09 |
| 10459179 | AJINKYA NARESH SIKCHI | Partner | 2021-01-09 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INFISOL ENERGY LLP | AAG-5521 | Designated Partner | 2020-02-11 | Ongoing |
| DEVANAND NARAYANRAO KOTGIRE REALTY LLP | AAL-5644 | Partner | 2017-12-30 | Ongoing |
| MORALWAY INFRATECH LLP | AAS-6362 | Designated Partner | 2020-06-16 | Ongoing |
| NEW NAREGAON DEVELOPERS LIMITED LIABILIT Y PARTNERSHIP | AAY-3774 | Designated Partner | 2021-08-29 | Ongoing |
| KRK LANDMARK LLP | ABA-6768 | Designated Partner | 2022-02-17 | Ongoing |
| DISHA VIKAS REALTY LLP | ACC-1510 | Designated Partner | 2023-07-22 | Ongoing |
| WATPLUS VENTURE LLP | ACD-7574 | Designated Partner | - | 2024-02-20 |
| KONARK SOLAR INFINITY LLP | ACE-1967 | Partner | 2024-04-03 | Ongoing |
| MEGALITE BLOCKS LLP | ACG-0327 | Designated Partner | 2024-03-13 | Ongoing |
| DISHA INFRANIRMAN PRIVATE LIMITED | U45206MH2011PTC222219 | Director | 2021-11-30 | Ongoing |
| SANSKRUTI LANDMARKS LLP | AAG-9813 | Partner | 2023-12-13 | Ongoing |
| AANCHAL NIRMAN LLP | AAL-2920 | Designated Partner | 2017-12-03 | Ongoing |
| SANSKRUTI LANDMARKS LLP | AAG-9813 | Partner | 2021-04-01 | Ongoing |
| VENKATESH INFRAENGINEERS LLP | ABC-6647 | Designated Partner | 2022-10-06 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAL-5644 | DEVANAND NARAYANRAO KOTGIRE REALTY LLP | Office No 15, First Floor, Disha Square Sutgirni Chowk, Garkheda Aurangabad, Maharashtra, India - 431001 |
| AAG-5521 | INFISOL ENERGY LLP | OFFICE NO.15, DISHA SQARESUTGIRNI CHOWK, GARKHEDA Aurangabad, Maharashtra, India - 431001 |
| AAX-3857 | CONNEX EDTECH & PUBLICATIONS LLP | OFFICE NO 201 203 , PLOT NO 15 , CTS 20592/6/15 ,TAPADIYA CIRCLE MALJ AURANGABAD AURANGABAD, Maharashtra, India - 431001 |
| U45200MH1995PTC095578 | DISHA CONSTRUCTIONS PRIVATE LIMITED | OFFICE NO-15, DISHA SOARE, SOOTGIRNI CHOWK, GARKHEDA, AURANGABAD Aurangabad MH 431001 IN |
| ABZ-7974 | SHREE MAHARUDRAA SPARES LLP | ADITYA NAGAR GARKHEDA ABAD CTS NO 15847 198PLOT NO. 6 SUTGIRNI CHOWK AURANGABAD Aurangabad, Maharashtra, India - 431001 |
| AAV-1455 | SHREEANAND ASSOCIATES LLP | C/O SMT. SUREKHA RAJENDRA PATIL,UDYOG SHREE, SHOP NO.1.5 PL NO.8/9 GARKHEDA AURANGABAD AURANGABAD, Maharashtra, India - 431001 |
| U01100MH2018PTC314081 | GREENSAMRUDDHI AGROTECH INDIA PRIVATE LIMITED | OFFICE NO A 204 CTS NO.15842 PART C S NO 55 SPORTS COMPLEX SHANOORMIYA DARGA ROAD GARKHEDA , AURANGABAD, Maharashtra, India - 431001 |
| ABA-7075 | DIVINDIA GLOBAL EXPORTS LLP | OFFICE NO.408 BUILDING A, GUT NO 57(P) ELITE SQUARE, BEED BY PASS ROAD, AURANGABAD, Maharashtra, India - 431001 |
| U24299MH2017PTC297022 | VAYO PHARMACEUTICALS PRIVATE LIMITED | Flat No. K-8, CTS No.15842, Pride Enigma Phase-2, Sutgirni Chowk, Garkheda Parisa , Aurangabad, Maharashtra, India - 431001 |
| ACC-1463 | KALAWANTI JEWELLERS AND SONS LLP | SHOP NO.2 UTTAM NAGARTRIMURTI CHOWK, GARKHEDA Aurangabad, Maharashtra, India - 431001 |
| AAO-1439 | OPTRICON INDIA LIMITED LIABILITY PARTNER SHIP | SHOP NO15VENKATESH PLAZA TRIMURTI CHOWK AURANGABAD, Maharashtra, India - 431001 |
| AAT-7042 | GWEBSOFT LLP | Office No 4,Raj Auto Building, Shivajinagar Garkheda Aurangabad, Maharashtra, India - 431001 |
| U17309MH2017PTC297236 | SHESHTARA INDUSTRIES PRIVATE LIMITED | Flat No.15, Varun Complex, Ulka Nagari, Garkheda Parisar , Aurangabad, Maharashtra, India - 431001 |
| U15430MH2019PTC325921 | AUGUST ASSORTMENTS PRIVATE LIMITED | Second Floor, Disha Sankul CTS No. 15304/45, Garkheda Parisar , AURANGABAD, Maharashtra, India - 431001 |
| U24239MH2008PTC184577 | KINETIC MEDICAMENTS (INDIA) PRIVATE LIMITED | OFFICE NO. 3 & 4, FIRST FLOOR, KONARK JEEVAN JYOTI COMPLEX, AMARPREET HOTEL CHOWK, JA LNA ROAD, , AURANGABAD, Maharashtra, India - 431001 |
| U20299MH2020PTC347775 | SONKALA PRIVATE LIMITED | H NO 3-15-216H NO 3-15-216 KAILSNAGAR , AURANGABAD, Maharashtra, India - 431001 |
| ABD-0323 | CUREMEDIKA HEALTHVERSE LLP | OFFICE NO.301, PLOT NO. 1, S. NO. 3/P,AURACON B Aurangabad, Maharashtra, India - 431001 |
| U24290MH2022PTC394821 | BIOPAN SCIENTIFIC PRIVATE LIMITED | SURVEY NO. 21, PLOT NO.87 , GALLI NO.09 GARKHEDA , AURANGABAD, Maharashtra, India - 431001 |
| AAK-6193 | BUILDMARQUE CONSTRO LLP | Shop No.2, P.No.69/P G. No.137, Opp. Disha Gharkul, Deolai Road, AURANGABAD, Maharashtra, India - 431001 |
| U29219MH2006PTC163786 | SPERM PROCESSOR PRIVATE LIMITED | OFFICE NO B 303,SURVEY NO 55 , SPACE OLYMPIA NEAR VIBHAGIYA KRIDA SANKUL, AURANGABAD , AURANGABAD, Maharashtra, India - 431001 |
| U31900MH2019PTC328300 | TACK ELECTRIC INDIA PRIVATE LIMITED | F NO 301, P NO 01, CTS NO 15735/7/4, KHINVANSARA PARK EAST, GARKHEDA, , AURANGABAD, Maharashtra, India - 431001 |
| AAW-1813 | SIDDHIVINAYAK CONSTRUCTIONS AND ENGINEER ING SERVICES LLP | Plot No. 28, CTS No 15561/2 8, Flat No. 5, Guru Sakar App., Agnihotra Chowk, Ulkanagari Aurangabad, Maharashtra, India - 431001 |
| U01400MH2016PTC273022 | DURVA SEEDS PRIVATE LIMITED | Office No. 1, Plot No. 03, CTS No. 16033/3 Gurujan Sahkari Gruhanirman Sanstha, Til ak Nagar, , AURANGABAD, Maharashtra, India - 431001 |
| ACA-5171 | FFORTUNE INFRATECH VENTURES LLP | OFFICE NO.306, THIRD FLOOR CTS NO.12877/A, NISHA PRIDE LANDMARK4-18-27/1, JA CHHATRAPATI SAMBHAJINAGAR 431001 Aurangabad, Maharashtra, India - 431001 |
| U31900MH2022PTC396177 | SOHRAB AUTONICS PRIVATE LIMITED | Flat No A-15, Plot No. 41-C, Gut No 36 S K Pride Shaha Nagar, Beed By pass , Aurangabad, Maharashtra, India - 431001 |
| U15549MH2022PTC391373 | JUNI RAMBHAROSE HOTEL SHUDDHA SHAKAHARI PRIVATE LIMITED | SHOP NO-8, AKHIL NAGAR GARKHEDA AURANGABAD 431001 , AURANGABAD, Maharashtra, India - 431001 |
| U25209MH2020PTC348448 | GROUNDUP TECHNOLOGIES PRIVATE LIMITED | FLAT NO D-13, DISHA NABHANGAN N-2, CIDCO,AURANGABAD- 431001 , AURANGABAD, Maharashtra, India - 431001 |
| ACA-6690 | SRUJAS ENTERPRISES LLP | PLOT NO. 15,S. NO. 141 Aurangabad, Maharashtra, India - 431001 |
| U24100MH2019PTC319619 | SATALKAR PHARMACEUTICAL PRIVATE LIMITED | H NO-12, S NO-15, JADHAVWADI, , AURANGABAD, Maharashtra, India - 431001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100903106 | 2024-03-28 | - | - | 220,000,000.00 | State Bank of India |
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 |
|---|---|---|---|---|---|---|---|---|---|
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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