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APEIROS ADVISORS LLP

LLPIN: AAZ-2927 As on: 2026-07-13

APEIROS ADVISORS LLP (LLPIN: AAZ-2927) is a Limited Liability Partnership firm incorporated on 01 Nov 2021. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of APEIROS ADVISORS LLP are SAPNA SATISH RAJGARHIA, and SATISH KASHI PRASAD RAJGARHIA.

APEIROS ADVISORS 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 27 May 2024.

APEIROS ADVISORS LLP's LLP Identification Number is (LLPIN)AAZ-2927. Its Email address is [email protected] and its registered address is A 1804, Floor - 18, Plot 141, Phoenix Tower A, Senapati Bapat Marg, Lower Parel, Delisle road Mumbai, Maharashtra, India - 400013

Current status of APEIROS ADVISORS 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 APEIROS ADVISORS 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 APEIROS ADVISORS
DIN Director Name Designation Appointment Date
00029089 SAPNA SATISH RAJGARHIA Designated Partner 2021-11-01
00029056 SATISH KASHI PRASAD RAJGARHIA Designated Partner 2021-11-01
Past Directors & Key Managerial Personnel of APEIROS ADVISORS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SAPNA SATISH RAJGARHIA
Company Name CIN Designation Appointment Date Cessation
SRJP INVESTMENTS CONSULTANCY LLP AAF-9137 Designated Partner 2016-03-11 Ongoing
NILE PROPERTIES PRIVATE LIMITED U45200MH2005PTC154165 Director 2005-06-22 Ongoing
ENHANCER TRADING PRIVATE LIMITED U51909MH2006PTC159673 Director 2006-02-13 Ongoing
TRAVEL SURPRISERS SOLUTIONS PRIVATE LIMITED U63030MH2016PTC287319 Director 2016-11-01 Ongoing
Other Directorships of SATISH KASHI PRASAD RAJGARHIA
Company Name CIN Designation Appointment Date Cessation
ENHANCER TRADING PRIVATE LIMITED U51909MH2006PTC159673 Additional Director - 2019-09-30
ENHANCER TRADING PRIVATE LIMITED U51909MH2006PTC159673 Director 2019-09-30 Ongoing
ENHANCER TRADING PRIVATE LIMITED U51909MH2006PTC159673 Director - 2010-04-01

CIN Company Name Company Address
U74999MH2012PTC225923 SND STEEL PROCESSORS PRIVATE LIMITED 27,Ground Floor,Plot-2,A Block,Kewal Industrial Estate, Senapati Bapat Marg,Delisle Road , Lower Parel Mumbai, Maharashtra, India - 400013
U15100MH2016PTC285610 NUTRITIONALAB PRIVATE LIMITED A-2004, Floor-20, Plot-141, Phoenix Tower-A, S.B. Marg, Delisle Road, Lower Parel Wes t , Mumabai, Maharashtra, India - 400013
AAP-5129 EVOQ BUSINESS VENTURES LLP Unit 9A,Floor-G,Plot-124/126Ideal Industrial Estate,Senapati Bapat Marg, Lower Parel, Mathuradas Mill Compound, Delisle Road, Mumbai, Maharashtra, India - 400013
AAO-4287 SHUBH LABH JEWELS LLP A-324, floor-3, A Block, Kewal Industrial Estate, Senapati Bapat Marg,Lower Parel, Delisle Road MUMBAI, Maharashtra, India - 400013
ACH-8879 RUDAAPINAKI LIMITED LIABILITY PARTNERSHIP 303 A/Z ,Floor 3,plot 267 ,A To Z Industrial Estate, Ganpatrao Kadam Marg,Lower Parel , Delisle Road ,Mumbai-400013,Mumbai,Mumbai,Maharashtra,India-400013
ACG-6169 HOUSE OF ARYA LLP A-1802 FLOOR 18 PLOT CS 149 NEUMEC ELEGANCE,GANPAT RAO MARG PLANET MILL LOWER PAREL DELISLE ROAD,Mumbai,Mumbai,Maharashtra,India-400013
ACG-7049 VISHRANTI BUILDINFRA LLP A-1802 FLOOR 18 PLOT CS 149 NEUMEC ELEGANCE,GANPAT RAO KADAM MARG PLANET MILL LOWER PAREL DELISLE ROAD,Mumbai,Mumbai,Maharashtra,India-400013
U93000MH2009PTC423883 TUBEROSE SHARES ADVISORY PRIVATE LIMITED B-1204, Floor-12 , Plot -141, B Wing, Phoenix Towers,,Senpati Bapat Marg, Lower Parel(W), Delisle Road, Mumabi,Mumbai,Mumbai,Maharashtra,400013-India
U46901MH2023OPC399057 SHAILA PISAL INFOTECH (OPC) PRIVATE LIMITED A-3, Floor Grd, Plot-278/280, A, Vinay, Ganpat Rao Kadam Marg,,Lower Parel, Delisle Road,,Mumbai,Mumbai,Maharashtra,400013-India
ABC-2793 Gentry Ventures LLP 301, Floor-3, Plot-146, A Wing, Mahavir Darshan, Veer Santaji Marg, Nr A to Z Ind Est, Lower Parel, Delisle Road, Mumbai Mumbai, Maharashtra, India - 400013
AAF-9137 SRJP INVESTMENTS CONSULTANCY LLP PHOENIX TOWER,18TH FLOOR,1804, A WING SENAPATI BAPAT MARG MUMBAI, Maharashtra, India - 400013
AAV-0807 CURIOSITY EDULAB LLP A 2001, FLOOR NO. 20, PHOENIX TOWER, SENAPATI BAPAT MARG, LOWER PAREL W MUMBAI, Maharashtra, India - 400013
U45500MH2019PTC332839 CITIJ BUILDERS AND DEVELOPERS PRIVATE LIMITED A-501 Floor 5 Tapovan Senapati Bapat Marg Lower Parel Delisle road , MUMBAI, Maharashtra, India - 400013
U74999MH2021PTC356190 EXPRESS IDEA LAB PRIVATE LIMITED B-1503, Floor 15, Plot 141,Phoenix Tower Senapati Bapat Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
AAD-4193 ZB ELECTROPLATERS LLP Flat No. 1901, 19th Floor, Phoenix Tower, A Wing,Senapati Bapat Marg,Lower Parel Mumbai, Maharashtra, India - 400013
AAU-8728 ACEROCK CONSTRUCTION LLP 201, FLOOR 2, A BLOCK, KEWAL INDUSTRIAL ESTATE, SENAPATI BAPAT MARG, DELISLE ROAD, LOWER PAREL MUMBAI, Maharashtra, India - 400013
AAL-6634 GAURANGA SERVICES LLP 702, Floor -7, Plot-454, Om Saheel Tower, Senapati Bapat Marg, Lower Parel, Delisle Road, Mumbai, Maharashtra, India - 400013
U74999MH2021PTC366908 NEWLOOK MANAGEMENT PRIVATE LIMITED A-603, CHIRAYU CHS, PLOT-4/142, SENAPATI BAPAT MARG, LOWER PAREL, DELISLE ROAD , MUMBAI, Maharashtra, India - 400013
AAU-7358 ZETALUX ELECTRICALS LLP B 2003 FLOOR 20 PLOT 141 B WING PHOENIX TOWER SENAPATI BAPAT MARG LOWER PAREL DELISLEROAD MUMBAI, Maharashtra, India - 400013
AAG-5228 SERVITO SERVICES LLP 901, FLOOR-9, PLOT-141, B WING, PHONEX TOWER, SENAPATI BAPAT MARG, LOWER PAREL, DELISE ROAD MUMBAI, Maharashtra, India - 400013
AAG-8659 THEE PARTY HAT XPRESS LLP 1102, FLOOR - 11, PLOT 454, OM SAHEEL TOWER, SENAPATI BAPAT MARG, LOWER PAREL, DELISLE ROAD MUMBAI, Maharashtra, India - 400013
AAM-4220 NUVEOS TECH LLP 221, Plot 2, A Block, Kewal Industrial Estate, Senapati Bapat Marg, Delisle Road, Lower Parel (W) MUMBAI, Maharashtra, India - 400013
U51909MH1994PTC377962 AAMARA CAPITAL PRIVATE LIMITED A-701, FLOOR - 7TH, CASA GRANADE TOWER, SENAPATI BAPAT MARG, LOWER PAREL, DELISL E ROAD , MUMBAI, Maharashtra, India - 400013
U70101MH1993PTC297965 CONCRETE ESTATE PVT LTD B-2002, Floor-20, Plot-141, B Wing, Pheonix Tower, Senapati Bapat Marg, Lower Parel, Delisl e Road, , Mumbai, Maharashtra, India - 400013
U74120MH2014PTC259551 DABANG MUMBAI SPORTS MANAGEMENT PRIVATE LIMITED 15th Floor, Tower 2, Wing-A, One Indiabulls Centre Lower Parel, Senapati Bapat Marg, Elphin stone Road , Mumbai, Maharashtra, India - 400013
AAB-6642 POLYCRAFT DIGITALS LLP R:141A, F-1, P:2,KEWAL INDUSTRIAL ESTATE, NR LOWER PAREL STN (W), SENAPATI BAPAT MARG, DELISLE ROAD MUMBAI, Maharashtra, India - 400013
U27200MH1997PTC107601 SILVASSA STEEL PRIVATE LIMITED FLAT NO. 1802A, 18TH FLOOR, PHOENIX TOWER, CO-OP SOCIETY LTD,SENAPATI BAPAT MARG,LOWER PA REL (WEST) , MUMBAI, Maharashtra, India - 400013
U55209MH2019PTC436236 URBANWRK PRIVATE LIMITED 5th Floor, Tower A/504 Peninsula Corporate Park,Senapati Bapat Road, Delisle Road, Mumbai, Maharashtra, India, 400013,Mumbai,Mumbai,Maharashtra,400013-India
AAD-4683 BOYDEN INDIA ADVISORY SERVICES LLP FOF-4-A, PHOENIX HOUSE, A WING ,4TH FLOOR, 462, SENAPATI BAPAT MARG, LOWER PAREL (W) MUMBAI, Maharashtra, India - 400013

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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

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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

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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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Company Identifier Name Percentage of Share held

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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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