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APEX A2 ENTERPRISES LLP

LLPIN: AAY-0403 As on: 2026-07-13

APEX A2 ENTERPRISES LLP (LLPIN: AAY-0403) is a Limited Liability Partnership firm incorporated on 03 Aug 2021. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 50000.00.

Designated Partners of APEX A2 ENTERPRISES LLP are FEROZ BAIG OSMAN MIRZA, KISHOR VINAYAKRAO PATIL, ALI SHAH KHAN ILYAS SHAH KHAN, and ALIUDDIN AHMED MOHD.

APEX A2 ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAY-0403. Its Email address is [email protected] and its registered address is SHOP NO 37 CITY CHOWK NANDLAL COMPLEX AURANGABAD, Maharashtra, India - 431001

Current status of APEX A2 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 APEX A2 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 APEX A2 ENTERPRISES
DIN Director Name Designation Appointment Date
09220894 FEROZ BAIG OSMAN MIRZA Designated Partner 2021-08-03
09266259 KISHOR VINAYAKRAO PATIL Designated Partner 2021-08-03
09266260 ALI SHAH KHAN ILYAS SHAH KHAN Designated Partner 2021-08-03
08227979 ALIUDDIN AHMED MOHD Designated Partner 2021-08-03
Past Directors & Key Managerial Personnel of APEX A2 ENTERPRISES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of FEROZ BAIG OSMAN MIRZA
Company Name CIN Designation Appointment Date Cessation
NEW NAREGAON DEVELOPERS LIMITED LIABILIT Y PARTNERSHIP AAY-3774 Designated Partner 2021-08-29 Ongoing
EFFICIENT PETRO CHEM PRIVATE LIMITED U23300MH2021PTC362974 Director - 2022-06-01
Other Directorships of KISHOR VINAYAKRAO PATIL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ALI SHAH KHAN ILYAS SHAH KHAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ALIUDDIN AHMED MOHD
Company Name CIN Designation Appointment Date Cessation
APEX A1 BUILDERS AND LAND DEVELOPERS LLP AAT-9006 Designated Partner 2020-09-19 Ongoing
EFFICIENT PETRO CHEM PRIVATE LIMITED U23300MH2021PTC362974 Director 2021-06-29 Ongoing
BENEVER PHARMA PRIVATE LIMITED U74999MH2018PTC314127 Director 2018-09-19 Ongoing

CIN Company Name Company Address
AAT-9006 APEX A1 BUILDERS AND LAND DEVELOPERS LLP SHOP NO 37, CITY CHOWK, NANDLAL COMPLEX, AURANGABAD, Maharashtra, India - 431001
U23300MH2021PTC362974 EFFICIENT PETRO CHEM PRIVATE LIMITED SHOP NO37CITY CHOWK NANDLAL COMPLEX , AURANGABAD, Maharashtra, India - 431001
U51101MH2011PTC222843 CITY POINT SALES AND SERVICES PRIVATE LIMITED SHOP NO 8, SETH NANDLAL COMPLEX ,AMODI COMPLEX , JUNABAZAR , AURANGABAD, Maharashtra, India - 431001
U74999PN2018PTC178051 LUMINOL TECHNOLOGIES PRIVATE LIMITED Shop No. 3 & 4, TRIMURTH COMPLEX SAMARTH NAGAR , AURANGABAD CITY, Maharashtra, India - 431001
U45309PN2019PTC181737 MASCORE INFRA PRIVATE LIMITED SHOP NO.06, C.S NO.6471, SAJID TOWER MARKET, SARAFA ROAD, CITY CHOWK , AURANGABAD, Maharashtra, India - 431001
U47711MH2024OPC428572 SHEWFASH RETAIL (OPC) PRIVATE LIMITED SHOP NO. 28 CTS NO 3904 NANDALAL COMPLEX,AURANGABAD,Aurangabad,Aurangabad,Maharashtra,431001-India
ACH-4887 URBANTOWN VENTURE LLP CTS No. 12877/A/1, Shop No. 14, City Pride,,Jalna Road, Aurangabad,Aurangabad,Aurangabad,Maharashtra,India-431001
U45402MH2023PTC400395 JSK AUTO CONNECT PRIVATE LIMITED SHOP NO. 1,2 GUT NO.58 BIZ SQUARE AURANGABAD,(MCorp.) 431001 Maharashtra, India,Aurangabad,Aurangabad,Maharashtra,431001-India
U41000MR2026PTC475442 CITYSQUARE REALITY GROUP PRIVATE LIMITED Shop No 233;Plot no79;,Golden City Center,Aurangabad,Aurangabad,Maharashtra,431001-India
U45309MH2022PTC379713 GURURBRAHMA VENTURES PRIVATE LIMITED CTS NO. 17804, SHEET NO. 72 CITY MARVEL COMPLEX,AURANGABAD,Aurangabad,Maharashtra,431001-India
ACT-2059 SOLID DECOR LLP SHOP.NO. 130,PLOT.NO P-79,GOLDEN CITY CENTER,Aurangabad,Aurangabad,Maharashtra,India-431001
U88900MH2024NPL423600 SAATVANANDI FOUNDATION SHOP NO 5 GUT NO 41,AMLE COMPLEX RAM GOPALNAG,Aurangabad,Aurangabad,Maharashtra,431001-India
ACO-1142 SAMANTHA BUILDCON AND INFRA LLP SHOP NO.1,2,SILVER ESTATE,PLOT NO.25,PYRAMID CHOWK,Aurangabad,Aurangabad,Maharashtra,India-431001
U46593MH2025PTC451239 ADHISH ELECTRICALS PRIVATE LIMITED Shop No-A-6, P. No-P-13,,Nr Libbar Chowk,,Aurangabad,Aurangabad,Maharashtra,431001-India
U46497MH2025PTC456726 ONCIRA PHARMA PRIVATE LIMITED SHOP NO-B-10 PLOT NO-P-13,NR LIBBAR CHOWK,Aurangabad,Aurangabad,Maharashtra,431001-India
U62099MH2024PTC436338 SKILLS11 ENTERTAINMENT PRIVATE LIMITED Plot No-P/79,Shop No-14,,Golden City Center Ellora,Aurangabad,Aurangabad,Maharashtra,431001-India
U64990MH2023PTC401024 FINCONNECT AUTOMATION TECHNOLOGIES PRIVATE LIMITED Shop No. 04 Promoter N. Complex Plot No.05,Town Center,Aurangabad,Aurangabad,Maharashtra,431001-India
U23921MH2025PTC454187 NOVA CONMAT PRIVATE LIMITED P.No.119 A N-3 Shop No.43,Ajaydeep Complex, CIDCO,Aurangabad,Aurangabad,Maharashtra,431001-India
ACS-3658 GODWIT ENERGY LLP P NO-X-310/1 SHOP NO-G-20,KBC COMPLEX SAMBHAJINAGAR,Aurangabad,Aurangabad,Maharashtra,India-431001
U21000MH2022PTC378142 NWAY BIOTECH PRIVATE LIMITED Shop No 427, 428, CTS No. 1554/B/2, Kalda Corner,,Matrix Complex,Aurangabad,Aurangabad,Maharashtra,431001-India
U74999MH2022PTC380919 SNEHAL SP SERVICES PRIVATE LIMITED ELDORA BUILDING, GOLDEN CITY CENTER, CHIKALTHANA PLOT.NO. P-79, SHOP NO.163,AURANGABAD,Aurangabad,Maharashtra,431001-India
AAE-0657 ORTHONEX SURGICALS LIMITED LIABILITY PAR TNERSHIP CTS NO 15735/5/1, Plot No 26, Shop No 07, Madhrica Complex, Khevsara Park, Ulkanagari AURANGABAD, Maharashtra, India - 431001
U85320MH2018PTC315781 OPTRICA MEDICALS PRIVATE LIMITED C.T.S NO.15842, G.NO.55, Shop No.09, Tapadia BRK Samyak Galleria, Sutgirni Chowk, Garkhe , Aurangabad, Maharashtra, India - 431001
U74999PN2021PTC205953 INFIVEN PRIVATE LIMITED SHOP NO.7, CTS NO.1453/1, S.NO.55 CENTER POINT,RAMA NAGAR ROAD, BESIDE KRANTI CHOWK WATER TANK, JALNA ROAD, , Aurangabad, Maharashtra, India - 431001
U65999MH2020PTC344152 DHANI CHITS PRIVATE LIMITED SHOP NO 11 GOLDEN CITY CENTER BESIDE PROZONE MALL, AURANGABAD- 431001 , AURANGABAD, Maharashtra, India - 431001
ACP-5687 K SPACE & REALTORS LLP Shop No. C-17A Oswal,Complex, Aurangabad,Aurangabad,Aurangabad,Maharashtra,India-431001
U51109MH2007PTC456937 PARIJAT TIE-UP PRIVATE LIMITED Shop No. 109, gold fields building,,golden city centre Aurangabad(m corp.),,Aurangabad,Aurangabad,Maharashtra,431001-India
ACM-8043 MOUNT ADVERTISING AGENCY LLP C/o Shri. Bhikaji Sheshrao Ghuge Shop No-228,Eldora Building Golden City Center Aurangabad,Aurangabad,Aurangabad,Maharashtra,India-431001
U45400MH2020PTC335829 STRUCTEN ENGINEERING SERVICES PRIVATE LIMITED SHOP NO.9, S.NO.16984 OM COMPLEX OSMANPURA , AURANGABAD, Maharashtra, India - 431001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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  • 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
Download Audited Financials
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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