APD EXPORTS LLP (LLPIN: ABZ-7537) is a Limited Liability Partnership firm incorporated on 06 Dec 2023. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of APD EXPORTS LLP are DILIP DARYANOMAL DUDANI, and HONEY DILIP DUDANI.
APD EXPORTS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 27 Dec 2024.
APD EXPORTS LLP's LLP Identification Number is (LLPIN)ABZ-7537. Its Email address is [email protected] and its registered address is 1105, 1st Floor,C Wing, Oberoi Garden Estate Off Saki Vihar Road, Andheri (E) Mumbai, Maharashtra, India - 400072
Current status of APD EXPORTS LLP is - Active.
| LLP Identification Number | ABZ-7537 |
| Name | APD EXPORTS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 46 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-01-06 |
| Age of Company | 2 years, 2 months, 7 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-27 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| APD EXPORTS LLP |
| ABZ-7537 |
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Get a list of all litigations APD EXPORTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of APD EXPORTS. This report helps you understand the risk associated in dealing with APD EXPORTS and its Directors better.
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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 APD EXPORTS 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 |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02969697 | DILIP DARYANOMAL DUDANI | Designated Partner | 2023-01-06 |
| 02969712 | HONEY DILIP DUDANI | Designated Partner | 2023-01-06 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APD EXPORTS PRIVATE LIMITED | U51909MH2010PTC203487 | Director | 2010-05-26 | Ongoing |
| HOTBIZ.COM (INDIA) PRIVATE LIMITED | U72200MH1996PTC096926 | Director | 2002-09-12 | Ongoing |
| APPAREL EXPORT PROMOTION COUNCIL. | U74899DL1978NPL008877 | Director | - | 2022-09-01 |
| APD EXPORTS PRIVATE LIMITED | U51909MH2010PTC203487 | Director | 2010-05-26 | Ongoing |
| HOTBIZ.COM (INDIA) PRIVATE LIMITED | U72200MH1996PTC096926 | Additional Director | - | 2015-09-29 |
| HOTBIZ.COM (INDIA) PRIVATE LIMITED | U72200MH1996PTC096926 | Director | 2015-09-30 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U51909MH2010PTC203487 | APD EXPORTS PRIVATE LIMITED | 1105, 1106, 1st Floor,C Wing, Oberoi Garden Estate Off Saki Vihar Road, Andheri (E) Mumbai MH 400072 IN |
| U21010MH1996PTC097479 | ASTRA EXIM PRIVATE LIMITED | OBEROI GARDER ESTATE, C-WING, UNIT NO. 4101 OFF-SAKI VIHAR ROAD, CHANDIVALI, ANDHER I (E) , MUMBAI, Maharashtra, India - 400072 |
| U29198MH1991PTC060189 | TECHNOCRAFTS SWITCHGEARS PRIVATE LIMITED | 1013-1020, A wing, 1st floor, Oberoi Garden Estate Chandivali Farm Road, Nr. Studio Andheri (E) , Mumbai, Maharashtra, India - 400072 |
| AAO-1388 | CARECLUB PHARMACEUTICALS LLP | Shop No: Unit no. 26 to 29, C Wing, Ground Floor, SOLARIS- 1 Building, Saki Vihar Road, Tungaona, Andheri East.Saki Vihar Road, Tungaona, Andheri East. Mumbai, Maharashtra, India - 400072 |
| U24233MH2013PTC247966 | R&M RASAYANA PRIVATE LIMITED | A-3028, OBEROI GARDEN ESTATE OFF SAKI VIHAR ROAD, CHANDIVALI, ANDHERI EAST , MUMBAI, Maharashtra, India - 400072 |
| U74999MH2021PTC363834 | DIGIMAZE MARKETING PRIVATE LIMITED | 6TH FLOOR, C WING, OBEROI GARDEN ESTATE, CHANDIVALI, OFF SAKI VIHAR ROAD, ANDHERI EAST NA MUMBAI Mumbai City MH 400072 IN |
| AAR-0269 | RADF MEDIA LLP | 1st FLOOR, PLOT NO. 7, MARWAH ESTATE SAKI VIHAR ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400072 |
| U17309MH2020PTC336280 | BELEXY ONLINE RETAIL AND MARKETING PRIVATE LIMITED | D9, GROUND FLOOR, ANSA INDUSTRIAL ESTATE, SAKI VIHAR ROAD, ANDHERI (E), , MUMBAI, Maharashtra, India - 400072 |
| U72200MH2000PLC124675 | MICRO MILLENNIUM SOFTNET (INDIA) LIMITED | OBEROI GARDEN ESTATE, 4TH FLOOR, WING A, CHANDIVALI FARMS ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400072 |
| AAP-3957 | SCANMED DEVICES LLP | 107/B, 1st Floor Vaibhav Industrial EstateSaki Vihar Road Kurla Andheri East Mumbai, Maharashtra, India - 400072 |
| AAM-5541 | WEALTH ACCESS LLP | UNIT NO-1067, 1ST FLOOR, B WING OBEROI GARDENS ESTATE, CHANDIVALI, ANDHERI (E) MUMBAI, Maharashtra, India - 400072 |
| U18204MH2014PTC258935 | VIDISHA FABTRADE PRIVATE LIMITED | Off. No. 203 B, Wing Oxford Chamber, Saki Vihar Road, Tunga Village, Andheri (E) , Mumbai, Maharashtra, India - 400072 |
| U01100MH2020PTC352789 | ABHITECH AGRO PRIVATE LIMITED | A-1020, 1st Floor, Oberoi Garden Estates Chandivali FarmRoad, NR Studio Andheri E , Mumbai, Maharashtra, India - 400072 |
| AAY-8040 | KEIMAN INNOVATIONS AND VENTURES LLP | Flat No. 412 Wing C, Raheja Paradise, Chandivli Farm Road, Raheja Vihar, Saki Naka, Andheri (E) Mumbai, Maharashtra, India - 400072 |
| U24300MH1986PLC041373 | DETAIL CLOTHING LIMITED | 1ST FLOOR, 'M' WING, TEX CENTRE, CHANDIVALI VILLAGE, SAKI VIHAR ROAD, ANDHERI (EAST) , , MUMBAI, Maharashtra, India - 400072 |
| U24231MH1967PTC187949 | ORGANON (INDIA) PRIVATE LIMITED | 3012-3020, 3rd Floor, A-Wing,Oberoi Garden Estate, Chandivali Farm Road, Andheri East, , Mumbai, Maharashtra, India - 400072 |
| U66000MH2013PTC243810 | COVERFOX INSURANCE BROKING PRIVATE LIMITED | C Wing, 6111-6118, 6th Floor, Oberoi Garden Estate Chandivali Farm Road, Chandivali, Andher i (East) , Mumbai, Maharashtra, India - 400072 |
| AAI-4966 | H K ELECTRONICS LLP | FLAT NO. 1302, 13TH FLOOR, G-WING, RAHEJA VISTA, RAHEJA VIHAR, OFF CHANDIVALI FARM ROAD,ANDHERI(E) MUMBAI, Maharashtra, India - 400072 |
| AAF-9042 | ADWITIYA ENTERTAINMENT LLP | 506, 5TH FLOOR,A-WING, SOLARIS-1, OPP L & T GATE NO.6,SAKI VIHAR ROAD,ANDHERI (E) MUMBAI, Maharashtra, India - 400072 |
| U18109MH2007PTC174735 | OIL AND GREASE APPARELS PRIVATE LIMITED | E 114, ANSA INDUSTRIAL ESTATE, SAKI VIHAR ROAD, SAKI NAKA, ANDHERI (E) , MUMBAI, Maharashtra, India - 400072 |
| F00868 | AIR MAURITIUS LTD., | 3rd Floor, A-311, Boomerang, Chandivali Farm Road, Off Saki Vihar Road, Saki Naka, Andheri East, , Mumbai, Maharashtra, India - 400072 |
| U52320MH1999PTC123157 | SAAM TEXTILES PRIVATE LIMITED | Off. 4060-63,B Wing,4th Floor,Oberoi Garden Estate Off Saki Vihar Road, Chandivali, Andheri (East), Mumbai MH 400072 IN |
| AAL-0017 | SPAN INTERIOR CORPORATION LLP | C-11, Sunsrishti Complel Saki Vihar Road, Near Near Amartara, Andheri (E) Mumbai - 400072. MUMBAI, Maharashtra, India - 400072 |
| U24297MH2015PTC260677 | K N IMPEX PRIVATE LIMITED | Unit No. 271, F-Wing, 2nd Floor, Solaris -1 Premises Co-operative Society Ltd Opp. Sanofi Saki Vihar Road, Powai , Andheri East Mumbai 400072 , Mumbai, Maharashtra, India - 400072 |
| U29195MH2003PTC143463 | SECURE SEALS (INDIA) PRIVATE LIMITED | 112, VIHAR ESTATE, OFF. SAKI VIHAR ROAD, SAKINAKA, ANDHERI - EAST. , MUMBAI, Maharashtra, India - 400072 |
| U21010MH2005PTC151116 | TEMPLE PRINTED CARTONS PRIVATE LIMITED | C-16 ANSA INDUSTRIAL ESTATE SAKI VIHAR ROAD SAKI NAKA ANDHERI EAST , MUMBAI, Maharashtra, India - 400072 |
| U22100MH1988PTC047017 | LOTUS SYNERGY PRIVATE LIMITED | J-130, ANSA INDUSTRIAL ESTATE SAKI VIHAR ROAD, SAKI NAKA, ANDHERI (E) , MUMBAI, Maharashtra, India - 400072 |
| U28129MH2005PTC151907 | SUN GOLD PACKAGING PRIVATE LIMITED | C-16 Ansa Industrial Estate, Saki Vihar Road, Saki Naka, Andheri East, , Mumbai, Maharashtra, India - 400072 |
| AAH-5007 | CAPONE INSURANCE MARKETING LLP | H Wing, Unit 127, Ansa industrial Estate, Saki Vihar Road, Saki Naka, Andheri (East) Mumbai, Maharashtra, India - 400072 |
| 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.
| 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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