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      • Outstanding Payments (MSME)
      • Complaints
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      APCON IMPEX LLP

      LLPIN: AAI-6862 As on: 2026-07-13

      APCON IMPEX LLP (LLPIN: AAI-6862) is a Limited Liability Partnership firm incorporated on 28 Feb 2017. It is registered at Registrar of Companies, Jaipur. Its total obligation of contribution is Rs. 75000.00.

      Designated Partners of APCON IMPEX LLP are VIJAY VISHAL TEKRIWAL, GHANSHYAM AGARWAL, and LOKESH KUMAR GARG.

      APCON IMPEX 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 22 Apr 2024.

      APCON IMPEX LLP's LLP Identification Number is (LLPIN)AAI-6862. Its Email address is [email protected] and its registered address is 711,Sun n Moon Chambers,S-4,Linking Road Fateh Singh ki Dharamshala, Near Ajmer Pulia, Jaipur, Rajasthan, India - 302006

      Current status of APCON IMPEX 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 APCON IMPEX 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 APCON IMPEX
      DIN Director Name Designation Appointment Date
      00126503 VIJAY VISHAL TEKRIWAL Designated Partner 2017-02-28
      00143627 GHANSHYAM AGARWAL Designated Partner 2017-02-28
      00160535 LOKESH KUMAR GARG Designated Partner 2017-02-28
      Past Directors & Key Managerial Personnel of APCON IMPEX
      DIN Director Name Designation Appointment Date Cessation
      07573144 ANIMESH AGARWAL Designated Partner - 2021-03-31
      01882845 LEKH RAJ SHARMA Designated Partner - 2018-03-10
      06551087 LOKESH AGARWAL Designated Partner - 2021-03-31
      08476082 KAILASH CHANDAR AGARWAL Designated Partner - 2021-03-31
      03481288 SANTOSH KHANDELWAL Designated Partner - 2021-03-31
      Other Directorships of ANIMESH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      VENUS FOOTWEAR COMPANY PRIVATE LIMITED U19201RJ1990PTC005474 Director 2024-06-10 Ongoing
      VENUS FOOTARTS LIMITED U19201RJ2006PLC022333 CFO - 2023-03-13
      VENUS FOOTARTS LIMITED U19201RJ2006PLC022333 Director - 2016-09-28
      VENUS FOOTARTS LIMITED U19201RJ2006PLC022333 Whole-time director - 2023-03-13
      Other Directorships of VIJAY VISHAL TEKRIWAL
      Company Name CIN Designation Appointment Date Cessation
      KHATU PLAST PRIVATE LIMITED (TRANSFER FROM CALCUTTA TO RAJASTHAN) U24114RJ1996PTC014481 Director 1999-05-06 Ongoing
      GOYAL GUMS PRIVATE LIMITED U24139RJ1997PTC014298 Additional Director - 2023-09-29
      GOYAL GUMS PRIVATE LIMITED U24139RJ1997PTC014298 Director 2023-05-27 Ongoing
      UNO POLYMERS PRIVATE LIMITED U25206RJ2002PTC017514 Additional Director - 2011-09-05
      UNO POLYMERS PRIVATE LIMITED U25206RJ2002PTC017514 Director - 2013-02-25
      RUKMANI VATIKA PRIVATE LIMITED U45201RJ2004PTC019080 Director 2004-07-30 Ongoing
      SUNCITY LANDMARK TOWNSHIPS PRIVATE LIMITED U45201RJ2005PTC020260 Director 2005-02-08 Ongoing
      VARUN PREMISES PRIVATE LIMITED U45201RJ2005PTC020489 Director 2005-03-24 Ongoing
      RADHA SWAMI BUILDCON PRIVATE LIMITED U45201RJ2005PTC020503 Director 2005-03-29 Ongoing
      SHREE SHYAM VATIKA PRIVATE LIMITED U45201RJ2005PTC020718 Director - 2012-09-10
      SHREE SHYAM LANDMARK BUILDERS PRIVATE LIMITED U45201RJ2005PTC021308 Director - 2017-03-06
      SUN N MOON REALESTATES PRIVATE LIMITED U45201RJ2005PTC021809 Director 2005-12-26 Ongoing
      SHREE SHYAM LANDBASE PRIVATE LIMITED U45201RJ2006PTC022100 Director - 2017-03-06
      AMIT REALTY PRIVATE LIMITED U45400WB2007PTC115460 Director - 2012-10-25
      AMIT REALTY DEVELOPMENT PRIVATE LIMITED U45400WB2007PTC117166 Director - 2012-11-18
      PINKCITY LANDBASE PRIVATE LIMITED U50100RJ2006PTC022117 Director 2006-02-21 Ongoing
      MORANI MOTOPARTS PRIVATE LIMITED U50300RJ2013PTC043185 Additional Director - 2019-09-14
      MORANI MOTOPARTS PRIVATE LIMITED U50300RJ2013PTC043185 Director - 2020-07-20
      SURYODAYA ESTATES PVT LTD U65922WB1990PTC049505 Director - 2009-12-15
      Other Directorships of LEKH RAJ SHARMA
      Company Name CIN Designation Appointment Date Cessation
      MURLIWALA MINES PRIVATE LIMITED U14100RJ2007PTC025046 Additional Director - 2008-08-14
      MURLIWALA MINES PRIVATE LIMITED U14100RJ2007PTC025046 Director - 2021-01-18
      Other Directorships of LOKESH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      RUBYPRIME DEVELOPERS PRIVATE LIMITED U45201RJ2013PTC042264 Director 2013-04-25 Ongoing
      APCON HOTELS PRIVATE LIMITED U55209RJ2021PTC074335 Director 2021-03-30 Ongoing
      Other Directorships of KAILASH CHANDAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      VRINDAVAN MINERALS PRIVATE LIMITED U14290RJ2021PTC073565 Director - 2021-09-10
      Other Directorships of GHANSHYAM AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      MURLIWALA GRANITES LIMITED U14100RJ2005PLC020548 Director 2005-04-07 Ongoing
      MURLIWALA MINES PRIVATE LIMITED U14100RJ2007PTC025046 Director 2007-09-21 Ongoing
      VEEPUL LUBRICANTS PRIVATE LIMITED U23201RJ1996PTC012806 Director 1996-10-25 Ongoing
      SUNRISE BUILDTECH PRIVATE LIMITED U45201RJ2004PTC019634 Director 2006-04-15 Ongoing
      PRINCE BUILDESTATES PRIVATE LIMITED U45201RJ2007PTC023870 Director - 2013-05-30
      PRINCE DREAM ESTATES PRIVATE LIMITED U45201RJ2007PTC023893 Director - 2013-05-30
      GALAXY ELECTRONICS PRIVATE LIMITED U74900RJ2013PTC044277 Director 2013-11-13 Ongoing
      MASTERJI EDUVENTURE PRIVATE LIMITED U80903GJ2020PTC112078 Additional Director - 2021-12-31
      MASTERJI EDUVENTURE PRIVATE LIMITED U80903GJ2020PTC112078 Director 2021-12-31 Ongoing
      Other Directorships of LOKESH KUMAR GARG
      Company Name CIN Designation Appointment Date Cessation
      MAHITA HOMEDECORES PRIVATE LIMITED U29308RJ2008PTC026717 Director - 2010-10-22
      SHRI GOVIND BUILDEV PRIVATE LIMITED U45201RJ2007PTC023690 Director - 2013-04-12
      AMBITIOUS BUILDHOME PRIVATE LIMITED U45201RJ2011PTC033911 Director 2011-01-20 Ongoing
      DEVPRATIK DEVELOPERS PRIVATE LIMITED U45201RJ2011PTC034064 Director 2011-02-03 Ongoing
      TIRUPATI BUILDSQUARE PRIVATE LIMITED U45201RJ2011PTC034217 Director 2012-01-28 Ongoing
      SUKRITI FUNVALLEY PRIVATE LIMITED U70101RJ2012PTC038017 Director - 2014-06-06
      Other Directorships of SANTOSH KHANDELWAL
      Company Name CIN Designation Appointment Date Cessation
      AMBITIOUS BUILDHOME PRIVATE LIMITED U45201RJ2011PTC033911 Director 2011-03-24 Ongoing
      TIRUPATI BUILDSQUARE PRIVATE LIMITED U45201RJ2011PTC034217 Director 2012-01-28 Ongoing
      APCON HOTELS PRIVATE LIMITED U55209RJ2021PTC074335 Director 2021-03-30 Ongoing

      CIN Company Name Company Address
      U72900RJ2012FTC041074 SALUCRO SOFTWARE DEVELOPMENT PRIVATE LIMITED 410 4th Floor Sun N Moon Chambers S-4 Linking Road Near Ajmer Pulia , Jaipur, Rajasthan, India - 302006
      U72900RJ2016FTC056294 SALUCRO HEALTHCARE SOLUTIONS INDIA PRIVATE LIMITED No 410 Sun N Moon Chambers S 4 Linking Road Near Ajmer Pulia , Jaipur, Rajasthan, India - 302006
      U50100RJ2006PTC022117 PINKCITY LANDBASE PRIVATE LIMITED Sun n Moon Chambers Linking Road, Near Ajmer Pulia , Jaipur, Rajasthan, India - 302006
      U45201RJ2004PTC019080 RUKMANI VATIKA PRIVATE LIMITED Sun n Moon Chambers Linking Road, Near Ajmer Pulia , Jaipur, Rajasthan, India - 302006
      U45201RJ2005PTC020260 SUNCITY LANDMARK TOWNSHIPS PRIVATE LIMITED Sun n Moon Chambers Linking Road, Near Ajmer Pulia , Jaipur, Rajasthan, India - 302006
      U45201RJ2005PTC021809 SUN N MOON REALESTATES PRIVATE LIMITED Sun n Moon Chambers Linking Road, Near Ajmer Pulia , Jaipur, Rajasthan, India - 302006
      ABC-4017 ASHREY REALMART LLP 509-512, V Floor, Sun N Moon Chambers,, Plot No. S-4, Kalwad Scheme, Near Ajmer Flyover,Jaipur,Jaipur,Rajasthan,India-302006
      AAG-0394 PYRAMID TRADELINKS LLP 509-512 V FLOOR SUN N MOON CHAMBERS PLOT NO S-4, KALWAD SCHEME NEAR AJMER FLYOVER JAIPUR, Rajasthan, India - 302006
      U74999RJ2017NPL058085 GAURI SHANKER AND NIRMALA AGARWAL FOUNDATION 509-512 V FLOOR SUN N MOON CHAMBERS PLOT NO S-4, KALWAD SCHEME NEAR AJMER FLYOVER , JAIPUR, Rajasthan, India - 302006
      U24139RJ1997PTC014298 GOYAL GUMS PRIVATE LIMITED 509-512 V FLOOR SUN N MOON CHAMBERS PLOT NO S-4, KALWAD SCHEME NEAR AJMER FL YOVER , JAIPUR, Rajasthan, India - 302006
      U45201RJ2008PTC027376 UNIQUE FARMESTATE PRIVATE LIMITED 509-512 V Floor Sun N Moon Chambers Plot No S-4, Kalwad Scheme Near Ajmer Fl yover , Jaipur, Rajasthan, India - 302006
      U45400RJ2011PTC042555 GOLDEN ROCKS REALTORS PRIVATE LIMITED 509-512 V Floor Sun N Moon Chambers Plot No S-4, Kalwad Scheme Near Ajmer Fl yover , Jaipur, Rajasthan, India - 302006
      U74999RJ2018PTC060504 BALAJI DERIVATIVES PRIVATE LIMITED 509-512 V FLOOR SUN N MOON CHAMBERS PLOT NO S-4 KALWAD SCHEME,NEAR AJMER FLY OVER , JAIPUR, Rajasthan, India - 302006
      AAN-1299 SILVERSPECTRUM INFRA AND ENGINEERING LLP 514-516, Sun N Moon Chambers Near Ajmer Puliya Jaipur, Rajasthan, India - 302006
      U63040RJ2008PTC025776 SILVER TONE TOURS PRIVATE LIMITED 305, 3rd FLOOR, SUN N MOON CHAMBER NEAR AJMER PULIA, GOPAL BARI, C-SCHEME , JAIPUR, Rajasthan, India - 302006
      U45201RJ2008PTC027894 SPRINGVALLEY REALMART PRIVATE LIMITED 611, 4th FLOOR, ANCHOR MALL, AJMER ROAD, NEAR AJMER PULIA , JAIPUR, Rajasthan, India - 302006
      U85410RJ2025NPL105223 AEKUM CHARITABLE FOUNDATION 707-709 Sun N Moon,Chambers, Nr Ajmer Puliya,Jaipur,Jaipur,Rajasthan,302006-India
      U56210RJ2023PTC087153 MMII WEDDING PLANNER PRIVATE LIMITED A-4 Near Prakash School Shanti Nagar,Ajmer Road Jaipur,Jaipur,Jaipur,Rajasthan,302006-India
      U67120RJ2012PTC040805 INDO PARAS BROKING PRIVATE LIMITED 207, Aishwariya Tower, Near Hotel Hawa Mahal Ajmer Pulia, Ajmer Road , Jaipur, Rajasthan, India - 302006
      U36998RJ2012PTC038866 PERFECTPRIME DECOR PRIVATE LIMITED G-101, NOBLE HOUSE IIND, 22- MISSION COMPOUND NEAR AJMER PULIA, AJMER ROAD , JAIPUR, Rajasthan, India - 302006
      U70200RJ2025PTC107654 AEKUM WEALTH MANAGEMENT PRIVATE LIMITED 509-512 V Floor Sun N,Moon Chambers,Jaipur,Jaipur,Rajasthan,302006-India
      U68200RJ2024PTC095293 AEKUM REALTY PROJECTS PRIVATE LIMITED 707-709 Sun N Moon,Chambers, Gopal Bari,Jaipur,Jaipur,Rajasthan,302006-India
      U80902RJ2020PTC067857 EDU HOUSE INDIA PRIVATE LIMITED 4-A, NEAR RATHI PETROL PUMP, AJMER ROAD , JAIPUR, Rajasthan, India - 302006
      U74999RJ2017OPC057819 ASPIRANT OF MEDIA AND PROMOTION (OPC) PRIVATE LIMITED OFFICE NO. 223 SUN N MOON CHAMBERS, BELVEDERE PARK , JAIPUR, Rajasthan, India - 302006
      U45201RJ2009PTC028589 PAXTON BUILDCARE PRIVATE LIMITED 2, MYSORE HOUSE, NEAR AJMER PULIA JACOB ROAD, CIVIL LINES , JAIPUR, Rajasthan, India - 302006
      U70109RJ1992PTC023467 SIDDHA BUSINESS PVT.LTD. H-7, SUKHEE JEEVAN COMPLEX JACOB ROAD, NEAR AJMER PULIA , JAIPUR, Rajasthan, India - 302006
      U52190RJ2008PTC027924 FRIENDS TRADEMART PRIVATE LIMITED 310, AISHWARYA TOWER NEAR HAWA MAHAL HOTEL, AJMER PULIA, AJME R ROAD , JAIPUR, Rajasthan, India - 302006
      U52190RJ2011PTC036829 SHREE PANTH TRADE CONCEPT PRIVATE LIMITED 283,S.R. COMPLEX TAGORE NAGAR, AJMER ROAD NEAR KIRAN PALACE HOTEL , JAIPUR, Rajasthan, India - 302006
      U74140RJ2013PTC043639 SHRI KRISHAN KRIPA FINANCIAL CONSULTANTS PRIVATE LIMITED B-19, Geentanjali Tower Ajmer Road Near Civil Lines Metro Statio n, Sodala , Jaipur, Rajasthan, India - 302006
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100188811 2018-06-20 2019-05-16 2021-04-12 11,823,949.00 ICICI BANK LIMITED

      • Email ID
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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

      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

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