APANA GLOBAL LLP (LLPIN: AAJ-1181) is a Limited Liability Partnership firm incorporated on 10 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of APANA GLOBAL LLP are LALSAHAB RADHE SHYAM YADAV, and RAGHVENDRA MOTILAL YADAV.
APANA GLOBAL 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.
APANA GLOBAL LLP's LLP Identification Number is (LLPIN)AAJ-1181. Its Email address is [email protected] and its registered address is R. NO. 425, 1ST FLOOR, PUSEKAR CHAWL, LINKING ROAD VEER SAMBAJI NAGAR, OPP. PARAG NAGAR DAHISAR EAST, Maharashtra, India - 400068
Current status of APANA GLOBAL LLP is - Active.
| LLP Identification Number | AAJ-1181 |
| Name | APANA GLOBAL LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-04-10 |
| Age of Company | 7 years, 11 months, 3 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 |
| APANA GLOBAL LLP |
| AAJ-1181 |
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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 GLOBAL 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 |
|---|---|---|---|
| 07423305 | LALSAHAB RADHE SHYAM YADAV | Designated Partner | 2017-04-10 |
| 07662746 | RAGHVENDRA MOTILAL YADAV | Designated Partner | 2017-04-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADILCO MARKETING LIMITED LIABILITY PARTN ERSHIP | AAG-1557 | Designated Partner | 2016-04-11 | Ongoing |
| ALO ELECTRONICS PRIVATE LIMITED | U74999MH2018PTC306582 | Director | 2018-03-15 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAG-1557 | ADILCO MARKETING LIMITED LIABILITY PARTN ERSHIP | R NO. 425, VEER SAMBHAJI NAGAR LINK ROAD, OPP MERI SCHOOL, DAHISAR EAST, Maharashtra, India - 400068 |
| AAI-8775 | HARIKRUPA DESIGNER BINDI (I) LLP | A/102, Viceroy Building, 1st Floor, S.N. Dube Road Road, Opp Gokul Nagar, Koknipada, Dahisar East, Maharashtra, India - 400068 |
| AAI-3529 | TREASURE INFINITY ADVISORS LLP | FLAT NO. 4, GROUND FLOOR, A-WING, BLUE DIAMOND CHSL,SHAKTI NAGAR, C S COMPLEX ROAD, DAHISAR (EAST), Dahisar East, Maharashtra, India - 400068 |
| U21000MH2022PTC375798 | LUMINOSE FIBERS PRIVATE LIMITED | Flt No-D-404 Shree Shankeshwar Nagar Shivallabh Road, Opp, Shankar Mandir , NR, Gokulanand Hotel, Dahisar (E) , Dahisar East, Maharashtra, India - 400068 |
| ABB-6494 | FORTUNE ACRES INDIA LLP | OFFICE NO. 5, 1ST FLOOR, DAHISAR GULISTAN CHS LTDSV ROAD, DAHISAR (EAST) MUMBAI 400068 Dahisar East, Maharashtra, India - 400068 |
| ABD-0854 | Tenere Consulting LLP | Flat No.605, Building Karna, NL Complex, Near Mugraneshwar Mahadev Mandir,Off Link Road, Behind Anand Nagar, Dahisar East, Mumbai 400068. Dahisar East, Maharashtra, India - 400068 |
| ABB-7826 | FUNDIUM ADVISERS LLP | Bldg No 10, 11th Floor, A 1102, Rudraksha ComplexCts No 2776 B and D, Vaishali Nagar, Near Rameshwar Temple, Dahisar(E), Dahisar East, Maharashtra, India - 400068 |
| ABD-0652 | Shwez Studio LLP | Flat No. 105/106, Blue Pearl Heights CHS LTDVidya Mandir Road, Misquita Nagar, Dahisar East Dahisar East, Maharashtra, India - 400068 |
| AAX-2578 | CODE EKTE LLP | R NO 13 SAI KRUPA CHAWL NO3, GANESH NAGAR, RAWALPADA, DAHISAR EAST, MUMBAI, Maharashtra, India - 400068 |
| AAB-6069 | SANCTUARY WIRE CREATIONS LLP | OFFICE NO.9, GROUND FLOOR, PATHAK AVENUE,C.S.C. ROAD NO.3, ANAND NAGAR, DAHISAR (EAST), MUMBAI, Maharashtra, India - 400068 |
| AAJ-3476 | DIYA INFO-NETWORKS LLP | Sho No.24, Ground Floor, Om Siddhi CHS Ltd, CSC Road No.3, Anand Nagar, Dahisar East Mumbai, Maharashtra, India - 400068 |
| AAS-4726 | IF ELSE DIGITAL LLP | Flat No. A/3,Purushottam Krupa CHSL, CS Road CTS No. 1358, Opp. Sudhindra Nagar, Dahisar East Mumbai, Maharashtra, India - 400068 |
| AAV-0086 | PRITU JEWELLERY AND COSMETICS LLP | R NO 1, 1ST FLOOR, SAKINABAI CHAWL NO 5, RAHIM BAUG S.V. ROAD NR. AMBAWADI MASJID, DAHISAR MUMBAI, Maharashtra, India - 400068 |
| AAY-2331 | KHWAISH MINERALS LLP | Shop No -10, B - Building Misquitta Nagar,Chhatrapati Shivaji Road, Near Dahisar Sub-way, Dahisar (E) Dahisar East, Maharashtra, India - 400068 |
| ACA-3350 | D S M K AND CO LLP | 302, Siddhi Vinayak Tower, CHS LTD, CS Complex,Road No. 3, Near Sudhindra Nagar, Dahisar (E) Dahisar East, Maharashtra, India - 400068 |
| AAQ-8009 | MANMOHINI RESEARCHERS LLP | Room No. 4, Motibhai Chawl Desai Colony Ganesh Nagar, Highway Road, Dahisar East Mumbai, Maharashtra, India - 400068 |
| AAG-5686 | RADIANT CARATS LLP | A/103, 1ST FLOOR, VEER HANUMAN NAGAR, L.M.ROAD, KANDARPADA, DAHISAR (WEST), MUMBAI, Maharashtra, India - 400068 |
| AAQ-7459 | PUNDIT ADVISOR LLP | Room No. 1, 1st Floor, Motibhai Desai Chl, Ganesh Nagar, Western Express Highway,Dahisar East Mumbai, Maharashtra, India - 400068 |
| AAR-8987 | OPA MART LLP | R NO. 3, 1 FLOOR, ANANDIBAI NIWAS CHAWL, CS ROAD 2 ANAND NAGAR, BEHIND MATRUCHAYA, DAHISARE MUMBAI, Maharashtra, India - 400068 |
| ACB-3657 | MAYEKAR ENTERPRISE LLP | R. NO 1, SEVA SADAN CHAWLRAWALPADA, SANTOSH NAGAR Dahisar East, Maharashtra, India - 400068 |
| U92419MH2022PTC374922 | RQA E-SPORTS COLLECTIVE PRIVATE LIMITED | Room No.4, Shivshakti Seva Mandal, Shri Vallabh Road, Near Sai Mandir, Sambhaji Nagar, Ashokvan , Dahisar East, Maharashtra, India - 400068 |
| AAJ-3404 | ACCURATE ALLIANCE SERVICES LLP | FLAT NO - 604, A WING, 6 TH FLOOR, SHRI PANCHAMRUT CO-OP HOC SOC LTD,N.L. COMPLEX, NEAR N.L. GARDEN, ANAND NAGAR Dahisar East, Maharashtra, India - 400068 |
| AAF-5031 | BDF INFOTECH LLP | B/51, 403, Anand Nagar CHSL, Dahisar East,New Link Road, Mumbai 400068 Dahisar East, Maharashtra, India - 400068 |
| AAT-4817 | HERAMBA SPICES LIMITED LIABILITY PARTNER SHIP | FLAT NO./ BLOCK NO. A/301, BUILDING NO. 4 ANAND NAGAR, OPP. BMC MARKET, DAHISAR (EAST) MUMBAI, Maharashtra, India - 400068 |
| AAY-6009 | SAI TANVI MEDICAL LLP | Shop 5 Dahisar Sanskruti CHS LTD, C S Layout,Anand Nagar New Link Road Dahisar East Dahisar East, Maharashtra, India - 400068 |
| ACA-6031 | FORTUNE INFRAZONE LLP | Shop 5 C Wing, 1st Flr Dahisar Gulistan Chs L SV Road,Dahisar East Nr Ravindra Hotel, Opp Jamat Khana Dahisar East, Maharashtra, India - 400068 |
| ABA-1475 | FEATHER CREATION LLP | ROOM NO 07 SHREEJI CHAWL GANESH NAGAR RAWALPADA NR GANESH NAGAR BUS STOP DAHISAR WEST DAHISAR, Maharashtra, India - 400068 |
| ACA-0387 | ATIDIVYATEJ INFRA LLP | ROOM NO. 3, BHATTE CHAWL, BHARUCHA ROAD,DAHISAR EAST, MUMBAI Dahisar East, Maharashtra, India - 400068 |
| ACC-4510 | NAKODA INFRABUILD LLP | B-2/19,Jay Jyoti CHS Ltd. Ratan Nagar,D.N.Dube Road,Dahisar (East) Dahisar East, Maharashtra, India - 400068 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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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