APB CONSULTANCY LLP (LLPIN: AAP-1972) is a Limited Liability Partnership firm incorporated on 06 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of APB CONSULTANCY LLP are ANKITA JAYANT DHOKIA, and PRATISH HITESH BILAKHIA.
APB CONSULTANCY 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.
APB CONSULTANCY LLP's LLP Identification Number is (LLPIN)AAP-1972. Its Email address is [email protected] and its registered address is 1007/08, VINDHYACHAL BUILDING, NEELKANTH VALLY RAJAWADI 7TH ROAD, GHATKOPAR EAST MUMBAI, Maharashtra, India - 400077
Current status of APB CONSULTANCY LLP is - Active.
| LLP Identification Number | AAP-1972 |
| Name | APB CONSULTANCY LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-05-06 |
| Age of Company | 5 years, 10 months, 7 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 |
| APB CONSULTANCY LLP |
| AAP-1972 |
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Get a list of all litigations APB CONSULTANCY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of APB CONSULTANCY. This report helps you understand the risk associated in dealing with APB CONSULTANCY 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 APB 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.
| 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 |
|---|---|---|---|
| 05112789 | ANKITA JAYANT DHOKIA | Designated Partner | 2019-05-06 |
| 07462630 | PRATISH HITESH BILAKHIA | Designated Partner | 2019-05-06 |
| 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 |
|---|---|---|
| AAQ-3751 | TEBHO CLOTHING LLP | 1303 SHUBHAM BUILDING ROAD NO.1RAJAWADI ROAD, GHATKOPAR EAST, BEHIND BANK OF BARODA Mumbai, Maharashtra, India - 400077 |
| AAL-9688 | ELEPHANTS AND ANTS MEDIA LLP | Flat No.803, FLOOR-8,SHATRUNJAY RAJAWADI, RAJAWADI SHATRUNJAY NEELKANTH VALLEY, 7TH ROAD GHATKOPAR(E) MUMBAI, Maharashtra, India - 400077 |
| AAO-0947 | SHARANAM VENTURES LLP | 6-B VIHARDARSHAN, 7TH ROAD, RAJAWADI, GHATKOPAR EAST, MUMBAI, Maharashtra, India - 400077 |
| AAM-5441 | CHAKAASTU REALTY LLP | 403/404, Shatrunjay Society, Neelkanth Valley Rajawadi Road No. 7, Ghatkopar East, Mumbai, Maharashtra, India - 400077 |
| AAS-3120 | KEYSTONIX INTRA SYSTEMS LLP | 1205, C Wing, Giriraj CHSL, Neelkanth Valley, 7th Road, Ghatkopar (East), Mumbai, Maharashtra, India - 400077 |
| U27107MH2003PTC141402 | PAREKH STAINLESS WIRES PRIVATE LIMITED | 1303 ALAKNANDA BLDGNEELKANTH VALLEY 7TH RD RAJAWADI ROAD GHATKOPAR (EAST) , MUMBAI, Maharashtra, India - 400077 |
| AAK-1178 | DOLJO REALTORS LLP | 7TH, RADHA NIVAS, 7TH RAJAWADI ROAD, OPP ANDHRA BANK GHATKOPAR (EAST) MUMBAI, Maharashtra, India - 400077 |
| AAA-4995 | PARIN DS BUILDCON LLP | 407/408, SAHYADRI CHS LTD. NEELKANTH VALLEY 7TH ROAD, RAJAW ADI,GHATKOPAR (EAST), MUMBAI, Maharashtra, India - 400077 |
| ACB-1960 | DUZTEC ENTERPRISES LLP | 1203, Rameshwar CHS LTD, 7th Road,Neelkanth Valley, Nr. Somaiya College, Ghatkopar East Mumbai, Maharashtra, India - 400077 |
| AAT-3309 | JASANI TEXTILES PROCESSORS LLP | FLAT NO. 601, A WING, KAVERI CHSL NEELKANTH VALLE, 7TH ROAD, GHATKOPAR EAST MUMBAI, Maharashtra, India - 400077 |
| AAM-4529 | SAATVIK ENTERPRISES LLP | 1001/1002, Kalindi, Neelkanth Valley,7th Road Rajawadi, Near Somaiya College, Ghatkopar East, Mumbai, Maharashtra, India - 400077 |
| AAK-0302 | FRENY REALTORS LLP | 7, Radha Niwas, 7th Rajawadi Road, Near Somaiya College, Opp. Andhra Bank,Ghatkopar(East), Mumbai, Maharashtra, India - 400077 |
| U25200MH2002PTC137289 | NAVIN PLASTICS PRIVATE LIMITED | 1201,1202,1203, KAILASH RESIDENCY, 12TH FLOOR, 7TH ROAD, RAJAWADI, GHATKOPAR (EAST) , MUMBAI, Maharashtra, India - 400077 |
| AAA-7825 | DRON CAPITAL CONSULTANTS LLP | FLAT NO. 901/02, KAVERI C.H.S. LTD., NEELKANTH VALLEY, 7TH RAJAWADI ROAD, GHATKOPAR (E) MUMBAI, Maharashtra, India - 400077 |
| AAS-8652 | YOTTA SARU LLP | Flat No : 803, Floor No : 8, ShatrunjayNeelkanth Valley, Rajawadi, 7th Road, Ghatkopar(E) Mumbai, Maharashtra, India - 400077 |
| AAB-4281 | FORTY THREE DESIGN STUDIO LLP | 3A- Wing, Vasuki CHS Ltd, 7th Rajawadi Road Ghatkopar(E), Nr.Somaiya College, Rajawadi Mumbai, Maharashtra, India - 400077 |
| ABC-1715 | LALTA FOODS LLP | SHOP No 3, Mukteshwari Building,Junction of M G Road and 60 Feet Road, Ghatkopar East, Near Vikrant Signal, Mumbai, Maharashtra, India - 400077 |
| AAX-1598 | UPTURN PROPERTIES LLP | Office No. 1206, B-Wing, 12th Floor,East Point Building, 90 Feet Road, Opp. Ganesh Temple, Ghatkopar (East), Mumbai, Maharashtra, India - 400077 |
| U17110MH1984PTC033986 | JASANI TEXTILES PROCESSORS PRIVATE LIMITED | 601, A WING, KAVERI CHSL. NEELKANTH VALLE, 7TH ROAD, GHATKOPER EAST, MUMBAI 40007 7 , Mumbai, Maharashtra, India - 400077 |
| ACA-7033 | AVISHKA FUNLAND LLP | Room No.1, Plot No.29, Maheshwar Nagar, Tilak RoadOpp. Silver Building, Near Sindhu Baug, Ghatkopar East, Mumbai Mumbai, Maharashtra, India - 400077 |
| AAA-4594 | ASPRIA CONSTRUCTION LLP | 5, NEELKANTH MARKET, M G ROAD, GHATKOPAR (EAST), MUMBAI, Maharashtra, India - 400077 |
| AAE-1192 | JINAAYA VENTURES LLP | 907/ 908 Sahyadri, Neelkanth Valley, Rajawadi Ghatkopar (East), MUMBAI, Maharashtra, India - 400077 |
| AAM-0042 | PGD SKYLINE LLP | 4, Neelkanth Market M. G. Road, Ghatkopar (East) Mumbai, Maharashtra, India - 400077 |
| AAG-3809 | JENN REALTORS & DEVELOPERS LLP | 7, SHIVNIWAS, RAJAWADI, M.G.ROAD, GHATKOPAR EAST MUMBAI, Maharashtra, India - 400077 |
| AAK-1121 | DANNASHA REALTORS LLP | 5, Neelkanth Market M. G. Road, Ghatkopar (East) Mumbai, Maharashtra, India - 400077 |
| U24290MH2021PTC370461 | TRULY HEALTH PRIVATE LIMITED | 402, SUNFLOWER, RAJAWADI ROAD NO-2 GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077 |
| U14100MH1984PTC034565 | SHANTINATH MARBLES PVT LTD | 802, KAILASH RESIDENCY, RAJAWADI, ROAD NO 8 GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077 |
| AAQ-1429 | JIVAMA RETAIL LLP | 504, RAMESHWAR SOCIETY, NEELKANTH VALLEY 7TH ROAD, GHATKOPAR (E) MUMBAI, Maharashtra, India - 400077 |
| AAQ-1428 | 5FTHVIEW RETAIL LLP | 504, RAMESHWAR SOCIETY, NEELKANTH VALLEY 7TH ROAD, GHATKOPAR (E) MUMBAI, Maharashtra, India - 400077 |
| 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 |
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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 |
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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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