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      APANA COMPLIANCES CONSULTANCY LLP

      LLPIN: AAM-0708 As on: 2026-07-13

      APANA COMPLIANCES CONSULTANCY LLP (LLPIN: AAM-0708) is a Limited Liability Partnership firm incorporated on 21 Feb 2018. It is registered at Registrar of Companies, Patna. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of APANA COMPLIANCES CONSULTANCY LLP are JANME JAY, and VINITA KUMARI ..

      APANA COMPLIANCES CONSULTANCY LLP's LLP Identification Number is (LLPIN)AAM-0708. Its Email address is [email protected] and its registered address is NICHALI KILA ,GARHPAR BIHARSHARIF, Bihar, India - 803101

      Current status of APANA COMPLIANCES CONSULTANCY 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 APANA COMPLIANCES CONSULTANCY 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 APANA COMPLIANCES CONSULTANCY
      DIN Director Name Designation Appointment Date
      07962529 JANME JAY Designated Partner 2018-02-21
      07970334 VINITA KUMARI . Designated Partner 2018-02-21
      Past Directors & Key Managerial Personnel of APANA COMPLIANCES CONSULTANCY
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of JANME JAY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VINITA KUMARI .
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U85300BR2019NPL040572 PARMARTHAM EDUCATIONAL FOUNDATION WARD NO 14,NICHALI KILA GARHPAR , BIHARSHARIF, Bihar, India - 803101
      U45201BR2021PTC050831 MANDAN BUILDCON PRIVATE LIMITED HOUSE NO. 07, NICHALI KILA, W/O RANVIJAY PRASAD, BIHARSHARIF- 1 , BIHARSHARIF, Bihar, India - 803101
      U45200BR2025PTC075651 VIHAANDAKSH PROJECTS PRIVATE LIMITED C/o ARBIND KUMAR NIRALA,NICHALI KILA GADHPAR,Biharsharif,Nalanda,Bihar,803101-India
      U43299BR2025PTC077469 RAJNISH KUMAR SINGH & SONS PRIVATE LIMITED C/O RAJNISH KUMAR SINGH,,AT- KILA PAR, GARHPAR,Biharsharif,Nalanda,Bihar,803101-India
      U63040BR2018PTC039630 SARYUBRAJ CONSULTANCY PRIVATE LIMITED S/O PAWAN KUMAR SINGH NICHLI KILA GARHPAR, BIHARSHARIF , NALANDA, Bihar, India - 803101
      U45200BR2009PTC015015 RAJEEV VINAY KUMAR CONSTRUCTION PRIVATE LIMITED SHARMA LODGE, MOH- GARHPAR BIHARSHARIF , BIHARSHARIF, Bihar, India - 803101
      U56102BR2026PTC085178 THE LOVESTORY CAFE AND RESTRO PRIVATE LIMITED SMT JAYANTI DEVI,GARHPAR BIHARSHARIF,Biharsharif,Nalanda,Bihar,803101-India
      U31401BR2015PTC024468 ASHU POWER INDIA PRIVATE LIMITED C/O JITENDRA CHOUHAN GARHPAR , BIHARSHARIF, Bihar, India - 803101
      U43299BR2024PTC071096 AMANMAURYA CONSTRUCTION PRIVATE LIMITED CO SRI MD ABU QUMAR,GARHPAR BIHARSHARIF,Biharsharif,Nalanda,Bihar,803101-India
      U72900BR2018PTC039270 NATIVE ADSENSE SOFTWARE PRIVATE LIMITED # 8A/1, ANAND NAGAR KILAPAR GARHPAR , BIHARSHARIF, Bihar, India - 803101
      U74999BR2017PTC033518 MCHEK PAYTECH PRIVATE LIMITED SRI. SHAILENDRA PRASAD NICHLIKILA GARHPAR, NR , BIHARSHARIF, NALANDA, Bihar, India - 803101
      U52520BR2022PTC061190 DHIRAJ DAKSHIT INDIA PRIVATE LIMITED C/O M/S. CHAIRMAN ROSHINI EDUCATIONAL AT-NICHLI KILA , GARHPAR, Bihar, India - 803101
      U45309BR2019PTC042636 ZAKIYA CONSTRUCTION AND SERVICES PRIVATE LIMITED HOLDING NO. 206, WARD NO. 28, DAIRA BIHARSHARIF, NALANDA, BIHAR, INDIA , BIHARSHARIF, Bihar, India - 803101
      U45200BR1990PTC003827 RAM SUGHAR CONSTRUCTION PRIVATE LIMITED GARHPAR BIHAR SHARIF P.S. BIHARSHARIF , NALANDA, Bihar, India - 803101
      U29201BR2023PTC062827 CRMS AUTOMOTIVE PRIVATE LIMITED H.NO.-798, WARD NO.-27,DEKULIGHAT, GARHPAR, BIHARSHARIF, NALANDA,Bihar,Nalanda,Bihar,803101-India
      U01111BR2022PTC060267 CROPCOIN TECHNOLOGIES PRIVATE LIMITED C/o Sarwan Kumar, Ram Chandra Pur BiharSharif 2 , BIHARSHARIF, Bihar, India - 803101
      U47912BR2026OPC084643 MAGADH MELLIVORA CAPENSIS (OPC) PRIVATE LIMITED Holding No. 144,MOH - GARHPAR,Biharsharif,Nalanda,Bihar,803101-India
      ACY-3023 TWINTECH CONSULTING LLP KUMAR COTTAGE, DHANESHWAR,GHAT, AT KILA PAR,Biharsharif,Nalanda,Bihar,India-803101
      U85500BR2025PTC079217 NEWZEN LEARNER'S TECHNOLOGIES PRIVATE LIMITED H.NO-433 GROUND FLOOR, NICHLIKILA GARHPAR,Biharsharif,Nalanda,Bihar,803101-India
      U24304BR2017PTC034947 RENU PHARMACEUTICALS PRIVATE LIMITED SHAMBHU KUMAR DEVI SARAI , BIHARSHARIF-2 BIHARSHARIF, Bihar, India - 803101
      U85100BR2021PTC050373 NALANDA IMAGING PRIVATE LIMITED Building No. 645, Near Nalanda Collegiate, Garhpar, Biharsharif , Nalanda, Bihar, India - 803101
      U72900BR2020OPC045191 ANDSPACE TECHNOLOGY (OPC) PRIVATE LIMITED C/O SHIV KUMAR KILA PAR PROF COLONY BIHARSHARIF , NALANDA, Bihar, India - 803101
      U74999BR2019PTC043235 HIND TAQUINO PRIVATE LIMITED SRI.SRI PERMOD PRASAD,SIPAH MORE, BIHARSHARIF-2 BIHARSHARIF, , BIHARSHARIF, Bihar, India - 803101
      U00894BR1990PTC003853 KAUSHALYA CONSTRUCTION PVT. LTD. GARHPAR BIHAR SHARIF-803101,NALANDA, P.S. BIHAR NALANDA. , NALANDA, P.S. BIHAR,NALANDA., Bihar, India - 000000
      U74999BR2018PTC037513 MUNDRIKARAJ METAL PRIVATE LIMITED SRI.SRI SUNIL KUMAR AT-KHAIRA BAD BIHARSHARIF-2 BIHARSHARIF , BIHARSHARIF, Bihar, India - 803101
      U36990BR2022PTC059074 SNEHA STEEL INDUSTRY PRIVATE LIMITED C/O-M/S KUNAL KUMAR RAM CHANDRAPUR,BIHARSHARIF-2 BIHARSHARIF , BIHARSHARIF, Bihar, India - 803101
      U62013BR2022PTC060658 SHRINKFOREARN SOLUTION & CONSTRUCTION PRIVATE LIMITED C/O KUMARI ANURADHA SINHA, NICHLI KILA GARH PAR BIHARSHARIF-1 BIHARSHRIF,NALANDA,Nalanda,Bihar,803101-India
      U74999BR2018PTC040359 HONEYWELL HOSPITALITY SERVICES PRIVATE LIMITED C/o- MD. ABUZAR AHMAD, MOH. GARHPAR P.OP.S.- BIHARSHARIF , NALANDA, Bihar, India - 803101
      U93000BR2018SGC038181 BIHARSHARIF SMART CITY LIMITED 1ST FLOOR,ADMINISTRATIVE BUILDING, BIHARSHARIF MUNICIPAL CORPORATION, BIHARSHARIF, NALA NDA , BIHARSHARIF, Bihar, India - 803101
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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

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