APACE ESTATES LLP (LLPIN: AAB-3001) is a Limited Liability Partnership firm incorporated on 04 Dec 2013. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of APACE ESTATES LLP are SARTHAK GUPTA, and PREETI GUPTA.
APACE ESTATES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
APACE ESTATES LLP's LLP Identification Number is (LLPIN)AAB-3001. Its Email address is [email protected] and its registered address is SHOP NO. 2, FIRST FLOOR DEEP COMPLEX, KILOKRI NEW DELHI, Delhi, India - 110014
Current status of APACE ESTATES LLP is - Active.
| LLP Identification Number | AAB-3001 |
| Name | APACE ESTATES LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2013-01-04 |
| Age of Company | 12 years, 2 months, 9 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| APACE ESTATES LLP |
| AAB-3001 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by APACE ESTATES in a way that was never possible before.
Get a list of all litigations APACE ESTATES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of APACE ESTATES. This report helps you understand the risk associated in dealing with APACE ESTATES 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 APACE ESTATES 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 |
|---|---|---|---|
| 07135849 | SARTHAK GUPTA | Designated Partner | 2015-03-25 |
| 01904297 | PREETI GUPTA | Designated Partner | 2013-01-04 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06449642 | REEMA KATIYAR | Designated Partner | - | 2015-03-25 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOONBEAM EXPORTS PRIVATE LIMITED | U51311DL2004PTC129012 | Additional Director | - | 2008-09-30 |
| MOONBEAM EXPORTS PRIVATE LIMITED | U51311DL2004PTC129012 | Director | 2008-09-30 | Ongoing |
| AAMARA BEAUTY SERVICES LLP | ACD-3401 | Designated Partner | 2023-10-12 | Ongoing |
| HALE PROMOTERS PRIVATE LIMITED | U70102DL2014PTC268010 | Director | - | 2016-02-17 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15549DL2020PTC368839 | DSRG FOOD AND SPICES PRIVATE LIMITED | SHOP NO. 108, GROUND FLOOR SAMMAN BAZAR, BHOGAL, NEW DELHI , DELHI, Delhi, India - 110014 |
| U28999DL2019PTC354843 | TAKSH OVERSEAS PRIVATE LIMITED | SHOP NO. 19, GROUND FLOOR JANGPURA ROAD BHOGAL NEW DELHI , delhi, Delhi, India - 110014 |
| AAN-5588 | SEVEN DAYS TECHNOLOGY LLP | Shop No.2-IN-101, hari Nagar Ashram New Delhi, Delhi, India - 110014 |
| AAV-7278 | SUPERB GOAN INFRA LLP | 149/5, FIRST FLOOR, CABIN -V KILOKRI VILLAGE NEW DELHI, Delhi, India - 110014 |
| AAH-8848 | LEO ROSEWELL LLP | Shop No. 1, Ground Floor 101, Hari Nagar, Ashram New Delhi, Delhi, India - 110014 |
| AAH-8838 | VIRGO COSMOS LLP | Shop No. 01, Ground Floor 101, Hari Nagar, Ashram New Delhi, Delhi, India - 110014 |
| AAH-8837 | LEO LOTUS LLP | Shop No. 1, Ground Floor 101, Hari Nagar, Ashram New Delhi, Delhi, India - 110014 |
| AAH-8839 | VIRGO GLORY LLP | Shop No. 1, Ground Floor 101, Hari Nagar, Ashram New Delhi, Delhi, India - 110014 |
| AAK-1592 | APEKSO TRADECOM LLP | Shop No. 1, Ground Floor, 101, Hari Nagar, Ashram New Delhi, Delhi, India - 110014 |
| U32109DL1996PTC076029 | VISUAL TECHNOLOGIES INDIA PRIVATE LIMITED | 370-371/2, FIRST FLOOR, HOSPITAL ROAD, JUNGPURA , NEW DELHI, Delhi, India - 110014 |
| U26960DL2007PTC169735 | SOHAM PRODUCTIONS PRIVATE LIMITED | 370-371/2, FIRST FLOOR SHAHI HOSPITAL ROAD, JUNGPURA , NEW DELHI, Delhi, India - 110014 |
| U27310DL1996PTC080706 | KDR FORGINGS PRIVATE LIMITED | BLOCK NO 12 161-62,FIRST FLOOR, MALVIYA NAGAR , NEW DELHI, Delhi, India - 110014 |
| U93000DL2017PTC320182 | RADIANT EXPERIENTIAL ENGAGEMENT PROGRAMS PRIVATE LIMITED | 8, BLOCK-K, COMMERCIAL COMPLEX 2nd FLOOR, JANGPURA EXTENSION , New Delhi, Delhi, India - 110014 |
| AAN-2696 | A4 CLOTHING LLP | shop 1- H, NO. - 101C, GROUND FLOOR KUNDAN KUTIR, HARI NAGAR, ASHRAM NEW DELHI, Delhi, India - 110014 |
| U22300DL2020PTC366246 | MEDIA BAY PRIVATE LIMITED | S/O SH. RAM PAL, SHOP NO-2 IN 101 HARI NAGAR, ASHRAM , NEW DELHI, Delhi, India - 110014 |
| U24100DL2015PTC286226 | CAM NEURO PHARMA PRIVATE LIMITED | H.NO.60-B ,2ND FLOOR ,NAGALI RAJAPUR NEAR SARAI KALE KHAN , NEW DELHI, Delhi, India - 110014 |
| U25190DL2010PTC206815 | SWIFTMET WIRE & RESIN PRIVATE LIMITED | 101, First Floor, Hari Nagar Ashram New Delhi , New Delhi, Delhi, India - 110014 |
| AAO-8561 | NUSAN INTERNATIONAL LLP | D-128/6,OLD No.128B, F/F Village Kilokri, Near Masjid, Delhi New Delhi, Delhi, India - 110014 |
| ACB-3422 | AMBAY KINFRA LLP | A 80/2/2/6, Ground FloorJeewan Nagar New Delhi, Delhi, India - 110014 |
| U70102DL2007PTC160171 | M - TECH TOWNSHIP AND PROJECTS PRIVATE LIMITED | ANS HOUSE 2ND FLOOR, 144/2, ASHRAM, MATHURA ROAD , NEW DELHI, Delhi, India - 110014 |
| AAW-0981 | ATHARVA LEGAL ATTORNEYS & PARTNERS LLP | W/O SH RAJAT DUA PLOT NO 2 BLOCK NO 6 BASEMENT JANGPURA NEW DELHI, Delhi, India - 110014 |
| U22300DL2014PTC268115 | KPS TELEVISION NETWORK PRIVATE LIMITED | House No. 2, No.3, S/F, Bagichi-II-F, Hari Nagar, Ashram , New Delhi, Delhi, India - 110014 |
| U24100DL2015PTC287169 | INDOLAB PRIVATE LIMITED | SHOP NO-3, IN MCD NO -10, GF BHAGWAN NAGAR, NEAR SRI RAM SWEETS, ASHR AM , NEW DELHI, Delhi, India - 110014 |
| U00000DL1999PTC100125 | A P HOSPITAL CONSULTANTS PRIVATE LIMITED | I-45, GROUND FLOOR, JANGPURA EXTENSION, NEW DELHI-110014 , NEW DELHI, Delhi, India - 110014 |
| U10102DL2010PTC208961 | SKJ & COMPANY COAL PRIVATE LIMITED | 114/7, 3rd Floor, Hari Nagar Ashram, New Delhi-110014 , New Delhi, Delhi, India - 110014 |
| U01403DL2012PTC239143 | SWADHA AND AYUSHI AGRICO PRIVATE LIMITED | House No -25 D , POCKET -B , SHIDHARTHA EXTENTION NEW DELHI110014 , NEW DELHI, Delhi, India - 110014 |
| U93090DL2018PTC343036 | ANEKARTH SOLAR PRIVATE LIMITED | H.NO -347B ,FIRST FLOOR,HARI NAGAR ASHRAM,JUNGPURA SOUTH DELHI , DELHI, Delhi, India - 110014 |
| AAN-4218 | INSTANT RISK MANAGEMENT LLP | 148/2, Village KILOKRI New Delhi, Delhi, India - 110014 |
| ABD-0676 | Yeshi Healthcare LLP | SHOP NO. 128/C, KILOKARI VILLAGE, New Delhi, Delhi, India - 110014 |
| 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 |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|
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 |
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 |
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.