• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      • Same Address Companies
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      APCO ENTERPRISES LLP

      LLPIN: AAN-2982

      APCO ENTERPRISES LLP (LLPIN: AAN-2982) is a Limited Liability Partnership firm incorporated on 18 Sep 2018. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 500000.00.

      Designated Partners of APCO ENTERPRISES LLP are DEVANSHI ANANT VEER JALAN, ATUL CHAMPAKLAL CHOKSEY, PARUL ATUL CHOKSEY, and ABHIRAJ ATUL CHOKSEY.

      APCO ENTERPRISES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 29 May 2024.

      APCO ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAN-2982. Its Email address is [email protected] and its registered address is Grd Flr NKM International House 178, Marine Drive, Marine Lines, Mumbai, Maharashtra, India - 400020

      Current status of APCO ENTERPRISES 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 APCO ENTERPRISES 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 APCO ENTERPRISES
      DIN Director Name Designation Appointment Date
      03630446 DEVANSHI ANANT VEER JALAN Partner 2018-09-18
      00002102 ATUL CHAMPAKLAL CHOKSEY Designated Partner 2018-09-18
      00002110 PARUL ATUL CHOKSEY Designated Partner 2018-09-18
      00002120 ABHIRAJ ATUL CHOKSEY Designated Partner 2018-09-18
      Past Directors & Key Managerial Personnel of APCO ENTERPRISES
      DIN Director Name Designation Appointment Date Cessation
      00299669 PARAG BIPIN JHAVERI Partner - 2019-05-01
      Other Directorships of DEVANSHI ANANT VEER JALAN
      Company Name CIN Designation Appointment Date Cessation
      AQUAMARINE INVESTMENT MANAGERS LLP AAD-6824 Designated Partner 2015-03-31 Ongoing
      SALDHAR INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED U67120MH1979PTC021881 Additional Director - 2012-06-15
      SALDHAR INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED U67120MH1979PTC021881 Director 2012-06-15 Ongoing
      Other Directorships of ATUL CHAMPAKLAL CHOKSEY
      Company Name CIN Designation Appointment Date Cessation
      MARICO LIMITED L15140MH1988PLC049208 Director - 2017-04-01
      CEAT LIMITED L25100MH1958PLC011041 Director 2019-09-26 Ongoing
      CEAT LIMITED L25100MH1958PLC011041 Director - 2019-09-25
      FINOLEX CABLES LIMITED L31300MH1967PLC016531 Director - 2016-11-04
      APCOTEX INDUSTRIES LIMITED L99999MH1986PLC039199 Director 1991-01-23 Ongoing
      CHOKSEY CHEMICALS PRIVATE LIMITED U24100MH1943PTC019661 Director 1994-03-25 Ongoing
      MAZDA COLOURS LIMITED U24114MH1972PLC015706 Director 1992-11-30 Ongoing
      MARICO CONSUMER CARE LIMITED U24233MH2012PLC229972 Additional Director - 2015-08-04
      MARICO CONSUMER CARE LIMITED U24233MH2012PLC229972 Director - 2017-04-01
      TITAN TRADING AND AGENCIES LIMITED U51900MH1981PLC023737 Director 1987-09-30 Ongoing
      APCO ENTERPRISES LIMITED U51900MH1997PLC109127 Director - 2018-09-17
      PROPYCON TRADING AND INVESTMENTS PRIVATE LIMITED U65990MH1979PTC021043 Additional Director - 2011-08-18
      PROPYCON TRADING AND INVESTMENTS PRIVATE LIMITED U65990MH1979PTC021043 Director 2011-08-18 Ongoing
      DHUMRAKETU INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED U65990MH1980PTC022146 Additional Director - 2011-08-09
      DHUMRAKETU INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED U65990MH1980PTC022146 Director 2011-08-09 Ongoing
      SHYAMAL FIN-VEST (INDIA) LIMITED U65990MH1996PLC101004 Director 1998-06-05 Ongoing
      BANDHAN AMC LIMITED U65993MH1999PLC123191 Director - 2008-05-22
      SALDHAR INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED U67120MH1979PTC021881 Additional Director - 2011-08-08
      SALDHAR INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED U67120MH1979PTC021881 Director 2011-08-08 Ongoing
      TRIVIKRAM INVESTMENTS AND TRADING COMPANY LIMITED U67120MH1982PLC028510 Director 1987-09-30 Ongoing
      APCOSOFT PRIVATE LIMITED U72900MH1999PTC123170 Director 1999-12-20 Ongoing
      W P ORGANISATION (MUMBAI CHAPTER) U91990MH2010NPL211312 Director - 2011-03-31
      THE CRICKET CLUB OF INDIA LIMITED U92411MH1933PLC002813 Director - 2007-12-27
      Other Directorships of PARUL ATUL CHOKSEY
      Company Name CIN Designation Appointment Date Cessation
      TITAN TRADING AND AGENCIES LIMITED U51900MH1981PLC023737 Director 1995-06-29 Ongoing
      INLAND TRADING AND INVESTMENT PRIVATE LIMITED U51900MH1986PTC041339 Director - 2011-07-25
      LAXMANJHULA TRADING AND INVESTMENTS PVT LTD U51900MH1987PTC042459 Director 1987-02-06 Ongoing
      APCO ENTERPRISES LIMITED U51900MH1997PLC109127 Director - 2018-09-17
      PROPYCON TRADING AND INVESTMENTS PRIVATE LIMITED U65990MH1979PTC021043 Director 1987-07-27 Ongoing
      DHUMRAKETU INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED U65990MH1980PTC022146 Director 1984-03-31 Ongoing
      ARANAV TRADING AND INVESTMENTS PRIVATE LIMITED U65990MH1986PTC041344 Director - 2011-07-25
      SHYAMAL FIN-VEST (INDIA) LIMITED U65990MH1996PLC101004 Director - 2019-03-07
      SALDHAR INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED U67120MH1979PTC021881 Director 1991-03-30 Ongoing
      TRIVIKRAM INVESTMENTS AND TRADING COMPANY LIMITED U67120MH1982PLC028510 Director 1999-08-24 Ongoing
      APCOSOFT PRIVATE LIMITED U72900MH1999PTC123170 Director 1999-12-20 Ongoing
      Other Directorships of ABHIRAJ ATUL CHOKSEY
      Company Name CIN Designation Appointment Date Cessation
      APCOTEX INDUSTRIES LIMITED L99999MH1986PLC039199 Director - 2010-05-01
      APCOTEX INDUSTRIES LIMITED L99999MH1986PLC039199 Managing Director 2010-05-01 Ongoing
      APCOTEX INDUSTRIES LIMITED L99999MH1986PLC039199 Managing Director - 2024-05-05
      APCOTEX SOLUTIONS INDIA PRIVATE LIMITED U24296MH2007PTC174698 Additional Director - 2016-04-03
      APCOTEX SOLUTIONS INDIA PRIVATE LIMITED U24296MH2007PTC174698 Director 2016-04-04 Ongoing
      TITAN TRADING AND AGENCIES LIMITED U51900MH1981PLC023737 Director 2003-01-29 Ongoing
      LAXMANJHULA TRADING AND INVESTMENTS PVT LTD U51900MH1987PTC042459 Additional Director - 2011-09-05
      LAXMANJHULA TRADING AND INVESTMENTS PVT LTD U51900MH1987PTC042459 Director 2011-09-05 Ongoing
      APCO ENTERPRISES LIMITED U51900MH1997PLC109127 Director - 2018-09-17
      DHUMRAKETU INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED U65990MH1980PTC022146 Additional Director - 2011-08-09
      DHUMRAKETU INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED U65990MH1980PTC022146 Director 2011-08-09 Ongoing
      SALDHAR INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED U67120MH1979PTC021881 Director 2016-12-05 Ongoing
      TRIVIKRAM INVESTMENTS AND TRADING COMPANY LIMITED U67120MH1982PLC028510 Director 2002-11-26 Ongoing
      APCOSOFT PRIVATE LIMITED U72900MH1999PTC123170 Director 2001-10-26 Ongoing
      Other Directorships of PARAG BIPIN JHAVERI
      Company Name CIN Designation Appointment Date Cessation
      BELAMI FINE CHEMICALS PVT LTD U24110MH1973PTC035076 Director - 2012-08-01
      STRATACHEM SPECIALITIES PRIVATE LIMITED U24299GJ2020PTC117074 Additional Director - 2021-10-04
      STRATACHEM SPECIALITIES PRIVATE LIMITED U24299GJ2020PTC117074 Director 2021-10-04 Ongoing
      TINYCHEM SPECIALITIES PRIVATE LIMITED U28992MH1980PTC022591 Additional Director - 2014-09-29
      TINYCHEM SPECIALITIES PRIVATE LIMITED U28992MH1980PTC022591 Director 2014-09-29 Ongoing
      TINYCHEM SPECIALITIES PRIVATE LIMITED U28992MH1980PTC022591 Director - 2012-08-25
      SAMUEL DRACUP AND SONS (INDIA) PVT LTD U29263MH1954PTC009425 Director 2002-10-10 Ongoing
      SCULPTICO ART PRIVATE LIMITED U90003MH2023PTC404541 Director 2023-06-08 Ongoing

      CIN Company Name Company Address
      U51900MH1997PLC109127 APCO ENTERPRISES LIMITED NKM INTERNATIONAL HOUSE178 MARINE DRIVE , MUMBAI, Maharashtra, India - 400020
      U65910MH1997PLC109441 NNURTURE FINANCE LIMITED N K M INTERNATIONAL HOUSE178 MARINE DRIVE , MUMBAI, Maharashtra, India - 400020
      U45202MH1994PTC082273 SUBHKAM PROPERTIES PRIVATE LIMITED The International House, 4th Flr, New Marine Lines Cross Rd No. 1, 16, Maharshi Karve Road, Churchga , Mumbai, Maharashtra, India - 400020
      U70100MH2006PTC160175 REVATI REALTY PRIVATE LIMITED The International House, 4th Flr, New Marine Lines Cross Rd No. 1, 16, Maharshi Karve Road, Churchga , Mumbai, Maharashtra, India - 400020
      U70100MH1982PTC027335 VILARS ESTATES PRIVATE LIMITED The International House, 4th Flr, New Marine Lines Cross Rd No. 1, 16, Maharshi Karve Road, Churchga , Mumbai, Maharashtra, India - 400020
      U67120MH1996PTC097550 SUBHKAM STOCKS AND SHARES PRIVATE LIMITED The International House, 4th Flr, New Marine Lines Cross Rd No. 1, 16, Maharshi Karve Road, Churchga , Mumbai, Maharashtra, India - 400020
      U67120MH1999PTC118558 SUBHKAM SECURITIES PRIVATE LIMITED The International House, 4th Flr, New Marine Lines Cross Rd No. 1, 16, Maharshi Karve Road, Churchga , Mumbai, Maharashtra, India - 400020
      AAQ-0642 POINT OF COLLABORATIVE LLP SHOP-23,FLR-GRD,PLOT-11,B,KAKAD HOUSE, BARRACK RD BOMBAY HOSPITAL NEW MARINE LINES,CHURHGATE MUMBAI, Maharashtra, India - 400020
      ACS-3442 LAKE VALLEY VENTURES LLP 4A, 4th Flr, Kakad House,,New Marine Lines,,Mumbai,Mumbai,Maharashtra,India-400020
      U56102MH2026PTC467883 KHAU GALLI VENTURES PRIVATE LIMITED Stall 37, Grd Flr VT Marg,Marine Lines, Khau Gally,Mumbai,Mumbai,Maharashtra,400020-India
      U68100MH2025PTC448041 LAKE VALLEY VENTURES PRIVATE LIMITED 4A, 4th Flr, Kakad House,,New Marine Lines,,Mumbai,Mumbai,Maharashtra,400020-India
      U65990MH1996PLC101004 SHYAMAL FIN-VEST (INDIA) LIMITED N K M INTERNATIONAL HSG178 MARINE DRIVE , MUMBAI, Maharashtra, India - 400020
      U65990MH1997PLC106286 PRIYAM INVESTMENT CONSULTANTS LIMITED N K M INTERNATIONAL HSG178 MARINE DRIVE , MUMBAI, Maharashtra, India - 400020
      U67120MH1998PTC113353 JEROM TRADING & INVESTMENT PRIVATE LIMIT ED HINDUSTAN DORROLIVER LTDTHE INTERNATIONAL 5TH FLR 16 NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020
      AAG-5593 ADLER PAPER LLP 412,Flr-4,33A,Lotus House,Vitthaldas Thackarsey Marg,Nr Liberty Cinema,New Marine Lines,Churchgate Mumbai, Maharashtra, India - 400020
      U18101MH1978PTC020388 SAI KRIPA GARMENTS INDUSTRY PRIVATE LIMITED 303 LOTUS HOUSE,33,A,NEW MARINE LINES MUMBAI-400020 , MUMBAI-400020, Maharashtra, India - 000000
      U24132MH1983PLC031623 A.K.STRUCTURAL FOAM LIMITED 1, MARINE CHAMBERS, GR. FLR,43,,NEW MARINE LINES, , MUMBAI, Maharashtra, India - 400020
      AAY-5553 MISHRI CELEBRATIONS LLP 305,Flr 3,Plot No.43,11,Marine Chamber,Vitthaldas Thackarsey Marg, New Marine Lines, Churchgate Mumbai, Maharashtra, India - 400020
      U85194MH2007PTC171247 ZYNOVA HOSPITALS PRIVATE LIMITED 302, LOTUS HOUSE 6, NEW MARINE LINES , MARINE LINES, Maharashtra, India - 400020
      U32300MH1980PTC022176 TRISTAR ENTERTAINMENT SYSTEMS PRIVATE LI MITED FAZALBHOY HOUSE,11 NEW MARINE LINES, MUMBAI-400 020. , MUMBAI-400020, Maharashtra, India - 000000
      U74999MH1979PTC022005 UNISTAR TRADE ENTERPRISES PRIVATE LIMITED FAZALBHOY HOUSE, SUITE 'E' 11,MARINE LINES, MUMBAI-400 020. , MUMBAI-400020, Maharashtra, India - 000000
      U18101MH1977PTC019827 STYLISH GARMENTS MANUFACTURING COMPANY PRIVATE LIMITED 303, LOTUS HOUSE,33-A, NEW MARINE LINES, MUMBAI-400 020. , MUMBAI400020, Maharashtra, India - 000000
      U70102MH1989PTC050952 KAPADIA DEVELOPERS PRIVATE LIMITED SALIMAR 3RD FLR, FLAT 2,216,MARINE DRIVE, MUMBAI 400 020. , MUMBAI-400020, Maharashtra, India - 000000
      U65990MH1989PTC051351 AMARANTHINE INVESTMENT AND TRADING COMPA NY PRIVATE LIMITED 118, 1ST FLR,JOLLY BHAVAN NO.1NEW MARINE LINES, MUMBAI 400 020. , MUMBAI-400020, Maharashtra, India - 000000
      U17299MH2021PTC361649 FIL DE COTON SPINNING PRIVATE LIMITED 3.G, FLR-3, PLOT-11, B, KAKAD HOUSE, BARRACK ROAD, BOMBAY HOSPITAL, NEW MARINE LINES, CHURC HGATE, , MUMBAI, Maharashtra, India - 400020
      AAV-9294 INCLINEESTATE DEVELOPERS LLP SHOP-9,GROUND FLOOR MARINE CHAMBER-39, 1ST MARINE STREET MARINE LINES MUMBAI, Maharashtra, India - 400020
      U91110MH1993GAP075493 NON-RESIDENT INDIAN SQUASH LIMITED Shalimar, Flat no- 2, 2nd Floor, 216, N. Subhash Road, Hotel Marine Plaza, Mar ine Drive , Marine Lines, Maharashtra, India - 400020
      ACI-9325 CENTRESTAR REALTY LLP 2E KAKAD HOUSE, NEW MARINE LINES,Mumbai,Mumbai,Maharashtra,India-400020
      U66190MH2023PTC403880 ROCKET INFINITE PRIVATE LIMITED 305 Lotus House,33A New Marine Lines,,Mumbai,Mumbai,Maharashtra,400020-India
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      • 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
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      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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