APEIROS LOGISTICS LLP (LLPIN: AAS-0738) is a Limited Liability Partnership firm incorporated on 27 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of APEIROS LOGISTICS LLP are AJAY MATHANKAR VIJAY, and POONAM MATHANKAR AJAY.
APEIROS LOGISTICS 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 14 Dec 2024.
APEIROS LOGISTICS LLP's LLP Identification Number is (LLPIN)AAS-0738. Its Email address is [email protected] and its registered address is 307, Turf Estate, Off Dr. E. Moses Road, Mahalaxmi Mumbai, Maharashtra, India - 400011
Current status of APEIROS LOGISTICS LLP is - Active.
| LLP Identification Number | AAS-0738 |
| Name | APEIROS LOGISTICS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-02-27 |
| Age of Company | 5 years, 0 months, 16 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-14 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| APEIROS LOGISTICS LLP |
| APEIROS MEDIAVEST LLP |
| AAS-0738 |
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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 LOGISTICS 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00824028 | AJAY MATHANKAR VIJAY | Designated Partner | 2020-02-27 |
| 00824064 | POONAM MATHANKAR AJAY | Designated Partner | 2020-02-27 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAS-3606 | RAYA TRISTAR MEDIA HOLDINGS LLP | 307, Turf Estate, Off Dr. E. Moses Road Mahalaxmi Mumbai, Maharashtra, India - 400011 |
| U29299MH1979PLC021127 | ZECHA PRECISION TOOLS LIMITED | G-11, Turf Estate, Shakti Mill Lane, Off. Dr. E. Moses Road, Mahalaxmi, Mumba i - 400011 , Mumbai, Maharashtra, India - 400011 |
| F03263 | GSG INTERNATIONAL S.P.A. | 313, TURF ESTATE, OFF DR.E. MOSES ROAD, MAHALAXMI, , MUMBAI, Maharashtra, India - 400011 |
| AAA-2639 | SEEDFUND ADVISORS LLP | 003,TURF ESTATE, SHAKTI MILLS LANE OFF DR E MOSES ROAD, MAHALAXMI MUMBAI, Maharashtra, India - 400011 |
| U17100MH1979PTC021857 | HEMMO PHARMACEUTICALS PRIVATE LIMITED | 114, TURF ESTATE, 3/65, OFF DR. E. MOSES ROAD, MAHALAXMI, , MUMBAI, Maharashtra, India - 400011 |
| U01407MH2008PTC187101 | SANGAM AGRO ACRES PRIVATE LIMITED | TURF ESTATE, 204, 2ND FLOOR,SHAKTI MILLS LANE OFF DR.E.MOSES ROAD, MAHALAXMI , MUMBAI, Maharashtra, India - 400011 |
| U22222MH2011PTC222124 | BLUE SAPPHIRE MEDIA PRIVATE LIMITED | C/o. Universal Legal, 312, 3rd Floor, Turf Estate Shakti Mill Lane, Off Dr. E. Moses Road, Mahalaxmi , Mumbai, Maharashtra, India - 400011 |
| U24111MH2002PTC135474 | ALL INDIA AMMONIA UDYOG PRIVATE LIMITED | 112, 1st Floor, Turf Estate, 3/65 Dr E Moses Road Mahalaxmi, Mumbai - 400011 , Mumbai, Maharashtra, India - 400011 |
| U15500MH2004PTC147692 | TRISTAR DISTILLERIES PRIVATE LIMITED | 307 TURF ESTATEOFF DR E MOSES ROAD MAHALAXMI , MUMBAI, Maharashtra, India - 400011 |
| U17120MH1997PLC111447 | KEN SOFTWARE TECHNOLOGIES LIMITED | 107,TURF ESTATE DR.E.MOSES ROAD,,MAHALAXMI , MUMBAI, Maharashtra, India - 400011 |
| L65990MH1978PLC020387 | RAPID INVESTMENTS LIMITED | 107, TURF ESTATE, OFF.DR.MOSES ROAD, SHAKTI MILL LANE, MAHALAXMI, , MUMBAI, Maharashtra, India - 400011 |
| AAK-6330 | EXPLORA AMMONIA LLP | 112 TURF ESTATE SHAKTI MILLLANE 3/65 DR E MOSES ROAD MAHALAXMI MUMBAI, Maharashtra, India - 400011 |
| U74140MH2000PTC125462 | SWIFTTELECOM INDIA PRIVATE LIMITED | SHAKTI MILL LANE, NEXT TO TURF ESTATE, DR. E. MOSES ROAD, MAHALAXMI , MUMBAI, Maharashtra, India - 400011 |
| AAO-8983 | ORION MARKETING LLP | 112, 1st Floor, Turf Estate 03/65, Dr E Moses Road, Mahalaxmi Mumbai, Maharashtra, India - 400011 |
| AAF-9673 | HEMMO PHARMA LLP | OFFICE NO. 114, 1ST FLOOR, TURF ESTATE DR. E.MOSES ROAD, MAHALAXMI MUMBAI, Maharashtra, India - 400011 |
| U24121MH1998PLC115586 | MYSORE AMMONIA AND CHEMICALS LIMITED | 112 TURF ESTATE SHAKTI MILLLANE 3/65 DR E MOSES ROAD MAHALAXMI , MUMBAI, Maharashtra, India - 400011 |
| AAR-2536 | AARANYA DESIGN AND CONSULTANCY LLP | G/11, LAXMI WOOLEN ESTATE, SHAKTI MILL LANE OFF DR. E MOSES ROAD, MAHALAXMI MUMBAI, Maharashtra, India - 400011 |
| AAL-9426 | EMSONS FOOD PROCESSING LLP | 001 Turf Estate, Shakti Mills Lane Near Famous Studio, Off Dr. E. Moses Road Mumbai, Maharashtra, India - 400011 |
| U29309MH2018PTC316993 | MYSORE AMMONIA ENVIROTECH PRIVATE LIMITED | 112, 1st Floor, Turf Estate, 3/65 Dr. E. Moses Road, Mahalaxmi, , Mumbai, Maharashtra, India - 400011 |
| U31900MH2003PTC141910 | NAVION ELECTRONICS PRIVATE LIMITED | 401A, TURF ESTATE, SHAKTI MILLS LANE DR. E MOSES ROAD MAHALAXMI (WEST) , MUMBAI, Maharashtra, India - 400011 |
| AAX-4451 | AKASA HOMES & ESTATES LLP | Block No28,Ground Floor,Laxmi Woollen Mills Estate Off. Dr. E Moses Road, Mahalaxmi West, Mumbai, Maharashtra, India - 400011 |
| U17291MH2005PTC150810 | ADITY DESIGNS PRIVATE LIMITED | Unit No. F 6, Luxmi Woollen Mills Estate Ltd., Off Dr. E Moses Road, Shakti Mill Lane, Mahalaxmi, , Mumbai, Maharashtra, India - 400011 |
| U26109MH2011FTC223978 | YES IMPORTED SOLUTIONS PRIVATE LIMITED | UNIT NO. G8-B, GROUND FLOOR, LAXMI MILLS ESTATE, SHAKTI MILL LANE, OFF. DR. E MOSES ROAD, MAHALAXMI , MUMBAI, Maharashtra, India - 400011 |
| U24230MH1970PTC014648 | CHARAK PHARMACEUTICALS (INDIA) PRIVATE L IMITED | EVERGREEN INDUSTRIAL ESTATE SHAKTI MILLS LANE DR. E. MOSES ROAD, , MAHALAXMI MUMBAI, Maharashtra, India - 400011 |
| U74899MH1995PTC244794 | STAR SPORTS INDIA PRIVATE LIMITED | Star House, Off Dr. E Moses Road, Mahalaxmi , Mumbai, Maharashtra, India - 400011 |
| U92400MH2005PTC150382 | PIFA SPORTS PRIVATE LIMITED | 2 EVERGREEN INDUSTRIAL ESTATE DR E MOSES ROAD MAHALAXMI , MUMBAI, Maharashtra, India - 400011 |
| U26933MH1990PLC056800 | SUNLINE INDUSTRIES LIMITED | 211 TURF ESTATE OPP SHAKTIMILLS DR E MOSES ROAD , MUMBAI, Maharashtra, India - 400011 |
| U27320MH2008PTC183231 | IND ISPAT PRIVATE LIMITED | SHAKTI MILL LANE, OFF. DR. E. MOSES ROAD, MAHALAXMI, , MUMBAI, Maharashtra, India - 400011 |
| U25202MH1985PLC036120 | SHANKAR PACKAGINGS LIMITED | 303 TURF ESTATE, DR. E. MOSES. ROAD, SHAKTI MILLS LANE, , MUMBAI, Maharashtra, India - 400011 |
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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.
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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.
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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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