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  • Complaints
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APB GLOBAL TRADING LLP

LLPIN: AAE-1497

APB GLOBAL TRADING LLP (LLPIN: AAE-1497) is a Limited Liability Partnership firm incorporated on 11 Jun 2015. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 15000.00.

Designated Partners of APB GLOBAL TRADING LLP are ANKIT PRAKASH ., PRANJAL SINGH, and MANMEET SINGH BHATIA.

APB GLOBAL TRADING LLP's LLP Identification Number is (LLPIN)AAE-1497. Its Email address is [email protected] and its registered address is 2nd Floor, Property No. 3/4, Main Road, Rajapuri, New Delhi, Delhi, India - 110059

Current status of APB GLOBAL TRADING 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 APB GLOBAL TRADING 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 APB GLOBAL TRADING
DIN Director Name Designation Appointment Date
05244371 ANKIT PRAKASH . Designated Partner 2015-06-11
07073674 PRANJAL SINGH Designated Partner 2015-06-11
07139533 MANMEET SINGH BHATIA Designated Partner 2015-06-11
Past Directors & Key Managerial Personnel of APB GLOBAL TRADING
DIN Director Name Designation Appointment Date Cessation
Other Directorships of ANKIT PRAKASH .
Other Directorships of PRANJAL SINGH
Company Name CIN Designation Appointment Date Cessation
APA ENERGY SOLUTIONS LLP AAD-8383 Designated Partner 2015-04-27 Ongoing
ACCOST MARKETING AND CONSULTING LLP AAE-8964 Designated Partner 2015-10-09 Ongoing
VINDHYA SSLS JV PRIVATE LIMITED U45309MP2021PTC054850 Director 2021-02-09 Ongoing
PATINA CONSULTING PRIVATE LIMITED U74140DL2012PTC234827 Additional Director - 2018-02-03
SARVOTTAM MANAGEMENT SERVICES PRIVATE LIMITED U74140MP2014PTC033373 Director 2021-10-21 Ongoing
Other Directorships of MANMEET SINGH BHATIA

CIN Company Name Company Address
U46909DL2025PTC454137 TANMIK SOLUTIONS INDIA PRIVATE LIMITED House No. 25, KH No. 3/18, 3/19, 3/20/1, 2nd Floor, Middle Side New,,H No A-145-B, Gali No-4, Mahavir Enclave, Part-2, Dwarkapuri,,New Delhi,West Delhi,Delhi,110059-India
U63030DL2021PTC383462 FLYFYRE LOGISTIC SOLUTIONS PRIVATE LIMITED Old Plot No 3&4, New Plot No - A1/3&4,S/F Block-K1 Kh No.107/17/1, Main Road Rajapuri Uttam Nagar , DELHI, Delhi, India - 110059
AAD-8383 APA ENERGY SOLUTIONS LLP 3/4, MAIN ROAD, SECOND FLOOR, RAJAPURI, OPP. DWARKA SECTOR -4, NEW DELHI, Delhi, India - 110059
AAE-8964 ACCOST MARKETING AND CONSULTING LLP 3/4, Second Floor, Main Road,Rajapuri Opposite Sector-4, Dwarka New Delhi, Delhi, India - 110059
ACP-9137 CHIPLAB ELECTRONICS LLP Plot No 3rd Floor 3B Kh No. 3/16,4/16,4/18,4/19,Village Hastsal,New Delhi,West Delhi,Delhi,India-110059
U85100DL2013PTC261961 ORBIT SCAN & PATHLAB PRIVATE LIMITED Plot No - 5 / 3, G / Floor, Main Road, Gulab Bagh Uttam Nagar, N Delhi, Near Metro Pillar No. 734, , New Delhi, Delhi, India - 110059
U52599DL2020PTC374005 SPARKSON ROBUST UNITE PRIVATE LIMITED Plot No. 3/4, Block No. B-1, Gali No. 7, Rajapuri, Bharat Vihar Road,Uttam Nagar , NewDelhi, Delhi, India - 110059
U70109DL2014PTC273095 DHARAM INFRACON PRIVATE LIMITED Shop No 2 Ground Floor Property No 122,123 KH No 108/1 Block 1 Raja Puri Main Road , New Delhi, Delhi, India - 110059
AAP-4826 SHAILEE CREATIONS LLP Suryodaya, Room No. 1, D-36A/1, 2nd Floor Mohan Garden, Gali No. 4, Najafgarh Road New Delhi, Delhi, India - 110059
U51909DL1997PTC085738 KAUSHIK PIPES PRIVATE LIMITED PLOT NO – 1, 2, 3, 4, 5, MAIN NAJAFGARH ROAD, OPPOSITE METRO PILLAR NO 679, UTTAM NAGA R, , NEW DELHI, Delhi, India - 110059
U80904DL2018PTC336968 TESTAGON PRIVATE LIMITED Plot no. RZ 1/3 & 4 Upper Ground Floor Gali no 2 Matiyala Road Sukhi Ram Park Agarwal Swe ets Corner , New Delhi, Delhi, India - 110059
U74110DL2008PTC182789 BIHAR EDUCATION SOLUTIONS PRIVATE LIMITED 3RD FLOOR UNIT NO.1, DWARKA MORE METRO STATION, MAIN ROAD, PLOT NO.66/93/96, GRAM SABHA SEWAK PARK , UTTAM NAGAR NEW DELHI, Delhi, India - 110059
U80300DL2012PTC234045 LEVANA EDUCATION SOLUTIONS PRIVATE LIMITED 3RD FLOOR UNIT NO.1, DWARKA MORE METRO STATION, MAIN ROAD, PLOT NO.66/93/96, GRAM SABHA SEWAK PARK , UTTAM NAGAR NEW DELHI, Delhi, India - 110059
ACU-0298 STARLOOM TECHNOLOGIES LLP 2nd Floor Property No 47A,Hastsal Road, Uttam Nagar,New Delhi,West Delhi,Delhi,India-110059
ACW-4677 KNEENEXA HEALTHCARE INDUSTRIES LLP Plot No. 4 NEWS-3F/F,MAIN ROAD, VISHWAS PARK,New Delhi,West Delhi,Delhi,India-110059
U62099DL2025PTC452527 VERITASAV INFOTECH PRIVATE LIMITED Plot No 3-4, S/F, Block K,Som Bazar Road, Rajapuri,,New Delhi,West Delhi,Delhi,110059-India
U72200DL2015PTC285978 KOFTWARE TECHNOLOGIES PRIVATE LIMITED THIRD FLOOR PROPERTY NO. B-3A,MILAP NAGAR NAJAFGARGH ROAD,UTTAM NAGAR,NEW DELHI-11 0059 , DELHI, Delhi, India - 110059
U62013DL2024PTC424998 SAGAX INFOTECH PRIVATE LIMITED PLOTNO K-1/3,4F/F BLK-K-1,KH NO- 107/17/1 MAIN ROAD,New Delhi,West Delhi,Delhi,110059-India
U74999DL2014PTC263399 KARAN KAWACH PARKING & SECURITY PRIVATE LIMITED C-3, G/ FLOOR SANJAY ENCLAVE, MAIN RAJAPURI ROAD, UTTA M NAGAR , NEW DELHI, Delhi, India - 110059
U74999DL2016PTC308457 SCIENCETEEN EDUCATION PRIVATE LIMITED C-2/3B 2ND FLOOR RAJAPURI LANE NO.-06,UTTAM NAGAR , NEW DELHI, Delhi, India - 110059
U74999DL2018PTC340935 VIBHIKSHU EDUTECH PRIVATE LIMITED PLOT NO. 9 &10, 3RD FLOOR VIPIN GARDEN EXTN., MAIN NAJAFGARH ROAD , NEW DELHI, Delhi, India - 110059
U29100DL2012PTC238503 GOKUL ERECTORS PRIVATE LIMITED 3RD FLOOR, PLOT NO.1,JAI BHARAT ENCLAVE, MAIN NAZAFGARH ROAD, DWARKA MORE , NEW DELHI, Delhi, India - 110059
U74999DL2018PTC338641 TERBAIK GLOBAL TECHNOLOGIES PRIVATE LIMITED 2ND FLOOR,R-6, EXALT TOWER,PILLAR NO 685 MAIN NAZAFGARH ROAD, UTTAM NAGAR , NEW DELHI, Delhi, India - 110059
U74994DL2015PTC277255 SEA LION FASHION PRIVATE LIMITED Plot No. 3,4/2, 2nd Floor, Block-A Gulab Bagh, Near Nawada Metro Station , New Delhi, Delhi, India - 110059
U33209DL2020PTC373011 FEETWINGS PRIVATE LIMITED G-35/3-B, GROUND FLOOR, GALI NO. 1, VISHWAS PARK, SOM BAZAR ROAD, RAJAPURI, UTTAM NAGAR , NEW DELHI, Delhi, India - 110059
U74999DL2017PTC321022 SEVEN FITNESS GLOBAL PRIVATE LIMITED Old Plot No 3 & 4, New Plot No - A1/3&4, S/F Block K1, Kh No. 107/17/1, Main Road Raj apuri , Uttam Nagar, Delhi, India - 110059
U62013DL2024PTC437275 PRIGMANTUM SOFTWARE PRIVATE LIMITED 110, Plot No.-151, 3rd Floor, T-Extension Pa,,Uttam Nagar, West Delhi, New Delhi, India, 110059,New Delhi,West Delhi,Delhi,110059-India
ACM-4341 STARXAI TECHNOLOGY LLP SECOND FLOOR, PROPERTY NO 47A,BLOCK A, HASTSAL ROAD UTTAM NAGAR, NEW DELHI,New Delhi,West Delhi,Delhi,India-110059
U74140DL2015PTC287583 TAXAEON CONSULTANTS PRIVATE LIMITED 3rd Floor, House no. 18, Street No. 3, Subhash Park Extn, Raja puri Road, Uttam Nagar, , New Delhi, Delhi, India - 110059

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

As on: 2026-07-13

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