APAR APEX ASSOCIATES LLP (LLPIN: AAR-1632) is a Limited Liability Partnership firm incorporated on 26 Dec 2019. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of APAR APEX ASSOCIATES LLP are ANKIT CHOPRA, and PURNIMA CHOPRA.
APAR APEX ASSOCIATES 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.
APAR APEX ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAR-1632. Its Email address is [email protected] and its registered address is Shop no 37 A4 CSC First floor Near SB Mills Paschim Vihar Delhi, Delhi, India - 110063
Current status of APAR APEX ASSOCIATES LLP is - Active.
| LLP Identification Number | AAR-1632 |
| Name | APAR APEX ASSOCIATES LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 67 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-11-26 |
| Age of Company | 5 years, 3 months, 17 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 | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| APAR APEX ASSOCIATES LLP |
| APEX WEALTH GAINER LLP |
| AAR-1632 |
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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 APAR APEX 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08623123 | ANKIT CHOPRA | Designated Partner | 2019-11-26 |
| 08623124 | PURNIMA CHOPRA | Designated Partner | 2019-11-26 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAF-6648 | ONE STEP FAST SOLUTIONS TELECOM SERVICES LLP | Shop No. 36 & 37 Basement, CSC, A-1, paschim Vihar Near Sachdeva Public School New Delhi, Delhi, India - 110063 |
| AAZ-6194 | TIP C BROTHERS CLUB LLP | SHOP NO. 1-2-3-4-7-8 FIRST FLOOR PUSHPA PLAZA TOWER DDA CC PLOT NO.21 PASCHIM VIHAR DELHI, Delhi, India - 110063 |
| AAH-7084 | MSM REALTEK LLP | SHOP NO-2, FIRST FLOOR, CH. KISHAN CHAND SHOPPING COMPLEX, JWALA HERI MARKET, PASCHIM VIHAR NEW DELHI, Delhi, India - 110063 |
| U51101DL2014PTC273207 | VEDAN INTERNATIONAL TRADE PRIVATE LIMITED | F-112 FIRST FLOOR, PLOT NO-06, FRIENDS TOWER BLOCK-A2 NEAR JWALA HERI MARKET, PASCHIM VIHAR , DELHI, Delhi, India - 110063 |
| AAM-2710 | COLORFRILL FASHION LLP | SHOP NO-5, FIRST FLOOR, CSC BLOCK A-4, PASCHIM VIHAR ROHTAK RAOD, Delhi, India - 110063 |
| AAR-6223 | EXPERIENCEBHARAT TOURISM LLP | SPACE NO 122, PLOT NO 32,33, FIRST FLOOR COMMERCIAL COMPLEX, PASCHIM VIHAR NEW DELHI, Delhi, India - 110063 |
| U01100DL2021PTC378940 | BOIWAYS TRADEX PRIVATE LIMITED | Shop/Space No. F302, Top Floor, Friends Tower Plot No.-6, Block A, C C Paschim Vihar , New Delhi, Delhi, India - 110063 |
| ABZ-2646 | SVAS BUILDCON LLP | FLAT NO-131-A,POCKET-A-5 PASCHIM VIHAR,West Delhi ,Delhi-110063 PASCHIM VIHAR New Delhi, Delhi, India - 110063 |
| AAF-5170 | RAI HANDICRAFTS LLP | SHOP NO 23, CSC MARKET, BLOCK A-4, PASCHIM VIHAR DELHI, Delhi, India - 110063 |
| U27202DL1996PLC081556 | SIMRA INTERNATIONAL LIMITED | H.NO-33 FIRST FLOOR, SBI COLONY, PASCHIM VIHAR , DELHI, Delhi, India - 110063 |
| AAR-8905 | SALASAR FOOD SERVICES LLP | SHOP NO 33 GF CSC SHAKTI APPT. PASCHIM VIHAR NEW DELHI, Delhi, India - 110063 |
| U18109DL2009PTC188350 | TEXERE APPAREL TRADE PRIVATE LIMITED | SHOP NO-2 G/F, CSC MARKET SHUBHAM ENCLAVE PASCHIM VIHAR , DELHI, Delhi, India - 110063 |
| U24290DL2022PTC401151 | VASUDEV OILS PRIVATE LIMITED | Shop No. 7, Ground Floor Block A-4 Market Paschim Vihar , Delhi, Delhi, India - 110063 |
| AAD-2435 | HK WARRIORS HOSPITALITY LLP | FIRST FLOOR 54,PLOT NO14-19,PASCHIM VIHAR COMERCIAL COMPLEX NEW DELHI, Delhi, India - 110063 |
| U24100DL2014PTC269187 | VANPROM LIFESCIENCES PRIVATE LIMITED | Shop No. 307, Second Floor LSC Block A-6 Paschim Vihar , New Delhi, Delhi, India - 110063 |
| U29100DL2018PTC340183 | ANOOP CYLINDERS PRIVATE LIMITED | A2/177, FIRST FLOOR, PASCHIM VIHAR NEAR A2 MARKET , NEW DELHI, Delhi, India - 110063 |
| U31908DL2007PTC169750 | S. D. HIGH TECH PRIVATE LIMITED | FLAT NO. 14, FIRST FLOOR, MILANSAR APARTMENT MIG FLATS, PEERA GARHI, PASCHIM VIHAR , DELHI, Delhi, India - 110063 |
| U15549DL2016PTC306897 | HEALTHCARE DAIRY PRODUCTS PRIVATE LIMITED | SHOP NO.3, GROUND FLOOR, WZ-48 JWALA HERI MARKET, PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063 |
| AAE-2616 | HI-GROW BUILDCORP LLP | PEROPERTY NO. 6, SECOND FLOOR, JWALA HERI MARKET, PASCHIM VIHAR, NEAR M D I MARKET, NEW DELHI, Delhi, India - 110063 |
| AAO-6211 | SPL BRAND COMM LLP | SHOP NO -1, WZ - 25, 2ND FLOOR, OPP DUSHERA PARK JAWALAHERI MARKET, PASCHIM VIHAR NEW DELHI, Delhi, India - 110063 |
| U24239DL2003PTC123215 | SURECARE PHARMA PRIVATE LIMITED | WZ-97B SHOP NO-20IST FLOOR TEK CHAND COMPLEX JWALA HERI PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063 |
| ABA-0727 | RED ROYAL HOSPITALITY LLP | SHOP NO. 13, B 2 LSC BLOCK, PASCHIM VIHAR, NEW DELHI 110063 NEW DELHI, Delhi, India - 110063 |
| U16000DL2015PTC284370 | MADHU FRAGRANCES PRIVATE LIMITED | WZ-98,FIRST FLOOR, OFFICE NO 4 LAMBA COMPLEX, JWALAHERI MKT , PASCHIM VIHAR, Delhi, India - 110063 |
| U16000DL2012PTC239918 | RISHAB TOBACCO PRIVATE LIMITED | WZ-98,FIRST FLOOR, OFFICE NO 4 LAMBA COMPLEX, JWALAHERI MKT , PASCHIM VIHAR, Delhi, India - 110063 |
| U16008DL2012PTC246212 | SOM FLAVOUR MASALA PRIVATE LIMITED | WZ-98,FIRST FLOOR, OFFICE NO 4 LAMBA COMPLEX, JWALAHERI MKT , PASCHIM VIHAR, Delhi, India - 110063 |
| AAR-7381 | UVA TECHNOLOGIES AND PROFESSIONAL SERVIC ES LLP | H. No. 51, Top Floor, Block No. A 4 Paschim Vihar New Delhi, Delhi, India - 110063 |
| U15490DL2022PTC404339 | CHAISHAI FOOD & BEVERAGES PRIVATE LIMITED | Plot No. 29, G/F, B2- BLK, Paschim Vihar Pole No. B463, Near PNB Bank , Delhi, Delhi, India - 110063 |
| U55209DL2019PTC352945 | LOUIE FOODS & ENTERTAINMENT PRIVATE LIMITED | Shop No.7, First Floor, A-4 Block, Paschim Vihar, New Delhi- 110063 NEW DELHI West Delhi DL 110063 IN |
| AAZ-9636 | TURBOTECH GBS TECHNOLOGIES LLP | B 3/317, First Floor Paschim Vihar Delhi, Delhi, India - 110063 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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 |
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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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