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APAC & ASSOCIATES LLP

LLPIN: AAF-7948 As on: 2026-07-13

APAC & ASSOCIATES LLP (LLPIN: AAF-7948) is a Limited Liability Partnership firm incorporated on 25 Feb 2016. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of APAC & ASSOCIATES LLP are AMIT TALWAR, and CHETAN GUPTA.

APAC & ASSOCIATES 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 09 May 2024.

APAC & ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAF-7948. Its Email address is [email protected] and its registered address is 604-605, PP City Centre Road No. 44, Pitampura New Delhi, Delhi, India - 110034

Current status of APAC & ASSOCIATES 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 APAC & 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.

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 APAC & ASSOCIATES
DIN Director Name Designation Appointment Date
03374294 AMIT TALWAR Designated Partner 2019-08-05
01847562 CHETAN GUPTA Designated Partner 2016-02-25
Past Directors & Key Managerial Personnel of APAC & ASSOCIATES
DIN Director Name Designation Appointment Date Cessation
06695026 KAILASH CHANDRA PANDEY Designated Partner - 2019-01-14
07114395 NEETA AGGARWAL Designated Partner - 2019-08-05
07286525 AYUSHI JAIN Designated Partner - 2019-01-14
Other Directorships of AMIT TALWAR
Other Directorships of KAILASH CHANDRA PANDEY
Company Name CIN Designation Appointment Date Cessation
CARBYNE INFRASTRUCTURE PRIVATE LIMITED U74110DL1993PTC399137 Company Secretary - 2014-12-30
KOOVS MARKETING CONSULTING PRIVATE LIMITED U74140HR2010PTC050747 Company Secretary - 2014-08-19
Other Directorships of NEETA AGGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AYUSHI JAIN
Company Name CIN Designation Appointment Date Cessation
MAJESTIC AUTO LIMITED L35911DL1973PLC353132 Additional Director - 2024-01-12
MAJESTIC AUTO LIMITED L35911DL1973PLC353132 Director 2023-03-03 Ongoing
Other Directorships of CHETAN GUPTA
Company Name CIN Designation Appointment Date Cessation
COSMIC WORLD LEARNING LLP AAA-0207 Designated Partner - 2015-03-30
COMPLIANCE BOULEVARD LLP ACH-3812 Designated Partner 2024-05-27 Ongoing
PURSHOTTAM INVESTOFIN LIMITED L65910DL1988PLC033799 Director - 2011-03-14
RUPANA PAPER MILLS LIMITED U21012DL2004PLC126560 Director - 2013-06-01
KRSNA HOME PRODUCTS PRIVATE LIMITED U28998DL2013PTC255638 IRP/RP/Liquidator 2023-10-30 Ongoing
ARKHION DESIGN PRIVATE LIMITED U30005HR2008PTC052390 Additional Director - 2012-09-29
ARKHION DESIGN PRIVATE LIMITED U30005HR2008PTC052390 Director - 2014-03-30
MEDWYN BUILDERS PRIVATE LIMITED U45200DL2007PTC171813 Additional Director - 2011-09-30
MEDWYN BUILDERS PRIVATE LIMITED U45200DL2007PTC171813 Director - 2012-03-28
CHINTPURNI CONSTRUCTION PRIVATE LIMITED U45201DL1992PTC050007 Additional Director - 2011-09-30
CHINTPURNI CONSTRUCTION PRIVATE LIMITED U45201DL1992PTC050007 Director - 2014-07-08
SANDWOOD BUILDERS & DEVELOPERS PRIVATE LIMITED U45400DL2007PTC171145 Additional Director - 2011-09-30
SANDWOOD BUILDERS & DEVELOPERS PRIVATE LIMITED U45400DL2007PTC171145 Director - 2012-03-28
BYNAR PROPERTIES PRIVATE LIMITED U45400DL2007PTC171472 Additional Director - 2011-09-30
BYNAR PROPERTIES PRIVATE LIMITED U45400DL2007PTC171472 Director - 2011-12-20
P.D. FABRICATION PRIVATE LIMITED U51900DL2004PTC123953 Additional Director - 2008-09-30
P.D. FABRICATION PRIVATE LIMITED U51900DL2004PTC123953 Director - 2010-01-12
NIRVANA LIFESTYLE PRIVATE LIMITED U51909DL2007PTC171230 Director - 2011-12-20
DELICIOUS COCO WATER PRIVATE LIMITED U55209DL2008PTC175430 Additional Director - 2009-09-23
DELICIOUS COCO WATER PRIVATE LIMITED U55209DL2008PTC175430 Director - 2011-03-29
ULTIMATE INVESTOFIN PRIVATE LIMITED U65933DL1991PTC266069 Additional Director - 2013-09-30
ULTIMATE INVESTOFIN PRIVATE LIMITED U65933DL1991PTC266069 Director - 2014-08-12
APAC INSURANCE BROKING SERVICES (I) PRIVATE LIMITED U66000DL2011PTC226675 Director - 2021-09-16
MANTRAH MANAGEMENT ADVISORS PRIVATE LIMITED U68100DL2012PTC235443 Additional Director 2024-04-05 Ongoing
KERRIA PROJECTS PRIVATE LIMITED U70100DL2007PTC168980 Additional Director - 2011-09-30
KERRIA PROJECTS PRIVATE LIMITED U70100DL2007PTC168980 Director - 2012-03-28
UNITECH SERVICE APARTMENTS LIMITED U70101DL2005PLC132047 Additional Director - 2014-07-08
UNITECH SERVICE APARTMENTS LIMITED U70101DL2005PLC132047 Director - 2014-03-30
AMARO DEVELOPERS PRIVATE LIMITED U70109DL2007PTC171839 Additional Director - 2011-09-30
AMARO DEVELOPERS PRIVATE LIMITED U70109DL2007PTC171839 Director - 2012-03-28
KORE COMMUNITIES INDIA PRIVATE LIMITED U70109HR2012PTC082435 Director - 2012-09-10
EXPERT GLOBAL INFRA PROJECTS PRIVATE LIMITED U70200DL2012PTC234987 Director - 2013-05-10
EXPERT GLOBAL IT AND DIGITAL SERVICES PRIVATE LIMITED U72300DL2012PTC234860 Additional Director - 2013-05-10
APAC BUSINESS SOLUTIONS PRIVATE LIMITED U74900DL2011PTC228309 Director - 2014-03-31
EXPERT GLOBAL MEDIAWORKS PRIVATE LIMITED U74940DL2012PTC235050 Additional Director - 2013-05-10
ANKIT INFOWEB PRIVATE LIMITED U74999DL2007PTC161652 Director - 2011-11-17
KESHAV CONSULTANCY SERVICES PRIVATE LIMI TED U74999DL2007PTC161676 Director - 2012-01-03
SKY EVENT MANAGEMENT PRIVATE LIMITED U74999DL2009PTC193531 Additional Director - 2011-09-30
SKY EVENT MANAGEMENT PRIVATE LIMITED U74999DL2009PTC193531 Director - 2014-03-30
APAC CONSULTANTS PRIVATE LIMITED U80904DL2007PTC169922 Director - 2014-03-31
AR LEARNING INSTITUTE PRIVATE LIMITED U80904DL2011PTC221526 Director - 2014-03-31

CIN Company Name Company Address
U74140DL2004PTC123944 SPRINGDALE CORE CONSULTANTS PRIVATE LIMITED 606, PP CITY CENTRE, ROAD NO. 44, PITAMPURA , NEW DELHI, Delhi, India - 110034
ACU-9051 MIDALPHA STRATEGIES LLP 606, PP CITY CENTRE, PLOT NO 3,ROAD NO 44 PITAMPURA, KESHAVPURAM ZONE,Delhi,North West Delhi,Delhi,India-110034
L14101DL2022PLC393510 DAVIN SONS RETAIL LIMITED 609, Sixth Floor, P.P. City Centre,Plot No. 3, Road No. 44, Pitampura,Delhi,North West Delhi,Delhi,110034-India
U72900DL2016PTC302868 RYTRAK IT SERVICES PRIVATE LIMITED Unit No-601 And 602 PP City Centre Plot No-3 Road No-44 Pitampura , Delhi, Delhi, India - 110034
U74899DL1977PLC074378 ORIENT MICRO ABRASIVES LIMITED Office No. 703,7th Floor, P.P City Centre, Plot No. 3, Road No. 44, Pitampura , Delhi, Delhi, India - 110034
U74140DL2015PTC283029 REGALO VENTURES PRIVATE LIMITED UNIT NO 619, 620, 621, 622, 623, 624, 6TH FLOOR, PP CITY CENTRE PLOT NO 3, ROAD NO 44, PITAMPURA , Delhi, Delhi, India - 110034
U77100DL2025PTC449671 WHEELSON BUSINESS SOLUTIONS PRIVATE LIMITED Unit No - 362, AMP3 - Aggarwal City Mall 3, Community Centre,,Road No. 44, Rani Bagh, Pitampura, Delhi - 110034,Delhi,North West Delhi,Delhi,110034-India
ACH-3812 COMPLIANCE BOULEVARD LLP 606 PP City Centre Road No 44 Pitampura,Delhi,North West Delhi,Delhi,India-110034
ABZ-0853 SILVEREDGE MANAGEMENT SERVICES LLP 606 6th Floor PP City Centre Road No.44,Pitampura,Delhi,North West Delhi,Delhi,India-110034
U68100DL2012PTC235443 MANTRAH MANAGEMENT ADVISORS PRIVATE LIMITED 606, PP City Centre, Plot No. 3 Road No. 44, Pitampura , Delhi, Delhi, India - 110034
U67190DL2016PLC289268 MANTRAH FINSERV LIMITED 606 PP City Centre Plot No.3 Road No.44 Pitampura , Delhi, Delhi, India - 110034
U74995DL2018PTC336144 GLOBAL FOOD FLINGS FACILITIES PRIVATE LIMITED Plot No. P3,PP City Centre Road No 44, Pitampura , Delhi, Delhi, India - 110034
U74899DL1994PTC060071 SILVEREDGE CORPORATE SERVICES PRIVATE LIMITED 606, 6th Floor PP City Centre Road Number 44, Pitampura , New Delhi, Delhi, India - 110034
U46595DL2024PTC433971 OROMOCO TECHNOLOGIES PRIVATE LIMITED Unit No.714, 7th Floor, PP City Center, Plot No.3, Community Center,,Road No.44, Pitampura,,Delhi,North West Delhi,Delhi,110034-India
U63030DL2020PTC360898 WALTEK LOGISTICS PRIVATE LIMITED UNIT NO. 356 AGGARWAL CITY MALL PLOT NO. 3 ROAD NO. 44 PITAMPURA , NEW DELHI, Delhi, India - 110034
U65910DL2000PTC105364 GAURAV CONFIN PRIVATE LIMITED UNIT NO. 108, FIRST FLOOR,AGGARWAL PRESTIGE MALL PLOT NO.-2, COMMUNITY CENTRE,ROAD NO-44, PITAMPURA , NEW DELHI, Delhi, India - 110034
U63000DL2013PTC260123 CLICK N BOOK HOLIDAYS PRIVATE LIMITED Shop No 101,1st Floor, Vardhman Times Plaza Plot no13, Community Centre, Road No 44, Pitampura , NEW DELHI, Delhi, India - 110034
U01122DL1995PTC254571 JAIN FLORICULTURE PRIVATE LIMITED 606, PP City Centre, Road No. 44, Pitampura, , Delhi, Delhi, India - 110034
U70101DL2004PTC130617 HABITAT ROYALE LAND INVESTMENTS PRIVATE LIMITED 606, PP City Centre, Road No. 44, Pitampura, , Delhi, Delhi, India - 110034
U63000DL2016PTC302962 PULSE HOLIDAY PRIVATE LIMITED Unit No-614 6th Floor, PP City Centre Building Plot No-3 Road No-44 , Pitampura, Delhi, India - 110034
U15490DL2009PTC187157 NEELKANTH CATERERS PRIVATE LIMITED 211, Neelkanth Plaza, Road No. 44 Plot No. 15, Community Centre, Pitampura , New Delhi, Delhi, India - 110034
U40100DL2015PTC278582 GB VENTURES PRIVATE LIMITED 211, Neelkanth Plaza, Plot No. 15 Community Centre, Road No. 44, Pitampura , New Delhi, Delhi, India - 110034
U70102DL2013PTC258014 ARISTOS INVENTURES PRIVATE LIMITED Aggarwal Prestige Mall, Plot No.2, Community Centre, Road No.44, Pitampura , New Delhi, Delhi, India - 110034
U66010DL1997PTC090419 P.KUMAR GARG AND ASSOCIATES PRIVATE LIMITED 222,VARDHMAN PLAZA, PLOT NO.12, ROAD NO.44, COMMUNITY CENTRE, PITAMPURA , NEW DELHI, Delhi, India - 110034
U72900DL2013PTC250338 GURUKULL WEB TECHNOLOGIES PRIVATE LIMITED 211, Neelkanth Plaza, Plot No. 15 Community Centre, Road No. 44, Pitampura , New Delhi, Delhi, India - 110034
U74140DL2005PTC133321 VERULAM CONSULTANTS PRIVATE LIMITED 230VardhmanBIGVPlaza,PlotNo.12CommunityCentre,RoadNo44Pitampura , New Delhi, Delhi, India - 110034
U74140DL2014PTC271778 DAN CONSULTANCY AND ADVISORY SERVICES PRIVATE LIMITED 231VardhmanBIGVPlaza,PlotNo.12CommunityCentre,RoadNo44Pitampura , New Delhi, Delhi, India - 110034
U74899DL1995PTC074661 RPN FINTRALEASE AND SECURITIES PRIVATE LIMITED 105 Apra Plaza, Plot No. 29 Road No. 44 Community Centre, Pitampura , New Delhi, Delhi, India - 110034
U80222DL2008PTC177927 INHOUSE GUIDE AND ADVISORY SERVICES PRIVATE LIMITED 230VardhmanBIGVPlaza,PlotNo.12CommunityCentre,RoadNo44Pitampura , New Delhi, Delhi, India - 110034

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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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
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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
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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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