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      APEX ATTORNEY INTERNATIONAL TRADE LAWS L LP

      LLPIN: AAB-2009 As on: 2026-07-13

      APEX ATTORNEY INTERNATIONAL TRADE LAWS L LP (LLPIN: AAB-2009) is a Limited Liability Partnership firm incorporated on 02 Nov 2012. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of APEX ATTORNEY INTERNATIONAL TRADE LAWS L LP are SOHAIB ALAM, MOHAMMAD MAJID QURAISHI, SAIF QURAISHI, and SHIRAZ QURAISHI.

      APEX ATTORNEY INTERNATIONAL TRADE LAWS L LP's LLP Identification Number is (LLPIN)AAB-2009. Its Email address is [email protected] and its registered address is 27-A, CITY CENTRE SITE NO. BEHIND HOTEL SITA MANOR, GANDHI ROAD GWALIOR, Madhya Pradesh, India - 474002

      Current status of APEX ATTORNEY INTERNATIONAL TRADE LAWS L LP is - Strike Off.

      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 ATTORNEY INTERNATIONAL TRADE LAWS L LP 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 ATTORNEY INTERNATIONAL TRADE LAWS L LP
      DIN Director Name Designation Appointment Date
      03622639 SOHAIB ALAM Designated Partner 2012-11-02
      06368254 MOHAMMAD MAJID QURAISHI Designated Partner 2012-11-02
      06368265 SAIF QURAISHI Designated Partner 2012-11-02
      06368288 SHIRAZ QURAISHI Designated Partner 2012-11-02
      Past Directors & Key Managerial Personnel of APEX ATTORNEY INTERNATIONAL TRADE LAWS L LP
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SOHAIB ALAM
      Company Name CIN Designation Appointment Date Cessation
      C3 LEGAL PARTNERS LIMITED LIABILITY PART NERSHIP AAB-9013 Designated Partner 2013-12-02 Ongoing
      ASIATIC LEATHERKRAFTS LIMITED U19115UP2011PLC047690 Director 2011-12-01 Ongoing
      GLOBAL INFOSEC SOLUTIONS PRIVATE LIMITED U72900UP2013PTC060058 Director 2013-10-11 Ongoing
      Other Directorships of MOHAMMAD MAJID QURAISHI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SAIF QURAISHI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SHIRAZ QURAISHI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U24233MP2010PTC023490 TRIYODAYA BIOSCIENCES PRIVATE LIMITED 202-PEARL MENSION APPARTMENT BEHIND HOTEL SITA MANOR,GANDHI ROAD , GWALIOR, Madhya Pradesh, India - 474002
      U74110MP2015PTC034619 SPER MARKET RESEARCH PRIVATE LIMITED FLAT NO.207, SARTHAK APPARTMENT, SATYADEV NAGAR GANDHI ROAD, CITY CENTRE , GWALIOR, Madhya Pradesh, India - 474002
      U45209MP2022PTC063809 KUSHAGRA EDIFICE PRIVATE LIMITED H.No. 1025, Krishan Kunj Gandhi Road, City Center , Gwalior, Madhya Pradesh, India - 474002
      U36999MP2022PTC060722 BRAMHAGANGA AGRO ORGANICS PRIVATE LIMITED A-226, Patel Nagar, City Centre, Gwalior,Gwalior,Gwalior,Madhya Pradesh,474002-India
      U31900MP2020PTC051169 ALICE DIGITAL PRIVATE LIMITED D-147, GULMOHAR CITY,BEHIND NEW COLLECTORATE CITY CENTRE , GWALIOR, Madhya Pradesh, India - 474002
      ACT-9238 ARMINARA INTERNATIONAL LLP Flat No .406 Gwalior R.s,Satydev Nagar,Gandhi Road,Gird,Gwalior,Madhya Pradesh,India-474002
      U52190MP2022PTC061167 ZERONETIC PRIVATE LIMITED FLAT 206 , 2 FLOOR SADBHAVNA APARTMENT Behind Salasar Mall City Centre,Gwalior,Gwalior,Madhya Pradesh,474002-India
      U50401MP1999PTC013723 TANUSHKA AUTOMOBILES PRIVATE LIMITED MAIN ROAD CITY CENTRE , GWALIOR, Madhya Pradesh, India - 474002
      U55101MP1998PTC012699 KANWAL MOTORS PRIVATE LIMITED MAIN ROAD CITY CENTRE , GWALIOR, Madhya Pradesh, India - 474002
      U02520MP1989PTC005566 KUSHBOO PLASTICS PRIVATE LIMITED I-14, SITE NO 1 CITY CENTER , GWALIOR, Madhya Pradesh, India - 474002
      U74140MP2010PTC023088 SENGAR SOLUTIONS AND CONSULTANCY PRIVATE LIMITED F-11, CITY CENTER SITE NO. 1 , GWALIOR, Madhya Pradesh, India - 474002
      ACT-9816 AADIK PRODUCTS AND SERVICES LLP A-131,RAJYA KARMCHARI AWA,S, MAHALGAON. CITY CENTRE,Gird,Gwalior,Madhya Pradesh,India-474002
      U67190MP2019PTC047423 SHRESHTHA FIN RECOVERY PRIVATE LIMITED 42-43 Ramanuj Nagar University Road, City Centre , GWALIOR, Madhya Pradesh, India - 474002
      U45203MP1992PTC007143 Q1 INFRATECH PRIVATE LIMITED ATHINA 3RD FLOOR, BEHIND S.P. OFFICE CITY CENTRE , GWALIOR, Madhya Pradesh, India - 474002
      U72200MP2018PTC046233 NIKAAS PROBSOL PRIVATE LIMITED C-24,Awas Nigam Colony Near A.G. Office, City Centre,Lashkar , GWALIOR, Madhya Pradesh, India - 474002
      AAT-2833 KAILA DEVI MINING AND STONE CRUSHER LLP 1st Floor, Orion Tower, Plot No.11, City Centre Gwalior Gwalior, Madhya Pradesh, India - 474002
      U46411MP2022PTC061508 RITU AND RAY FASHIONS PRIVATE LIMITED 42, Kundan Nagar, Near AG Office City Centre,Gwalior,Gwalior,Madhya Pradesh,474002-India
      U45309MP2022PTC061164 AVADHWAL BUILDERS AND DEVLOPERS PRIVATE LIMITED Flat no. 201 - Second Floor Sai Appartment Gandhi Nagar,Gwalior,Gwalior,Madhya Pradesh,474002-India
      U62099MP2026PTC081948 PURPLELABS TECHNOLOGIES PRIVATE LIMITED A-18 ASHOK VIHAR COLONY,GWALIOR 100KVA POLE NO 8,Gird,Gwalior,Madhya Pradesh,474002-India
      U15400MP2011PLC026536 GANGA SAGAR FOODS & BEVERAGES INDIA LIMITED Ved Bhavan oppt. University Quarters Mahal Gaon Main Road City Center Gwalior , Gwalior, Madhya Pradesh, India - 474002
      U15400MP2012PTC029515 NUTRIFRESH FOODS PRIVATE LIMITED A-22 GANDHI NAGAR , GWALIOR, Madhya Pradesh, India - 474002
      ABA-6973 DMEYK TECHNOLOGIES LLP 16 Satyadev Nagar Gandhi Road Gwalior, Madhya Pradesh, India - 474002
      AAX-3659 NUVIKA FOODWORKS LLP 770, KAILASH VIHAR CITY CENTRE GWALIOR, Madhya Pradesh, India - 474002
      AAS-9154 SHOPAAVASYAK TRADEMART LLP 27, SAKET NAGAR TANSEN ROAD GWALIOR, Madhya Pradesh, India - 474002
      U45200MP2008PTC020226 BLUE LOTUS CONSTRUCTION PRIVATE LIMITED KRISHNA KUNJ GANDHI ROAD , GWALIOR, Madhya Pradesh, India - 474002
      U45201MP2008PTC020637 BLUE LOTUS REALTORS PRIVATE LIMITED KRISHNA KUNJ GANDHI ROAD , GWALIOR, Madhya Pradesh, India - 474002
      U45201MP2010PTC024073 MAA PITAMBARA REALTECH DEVELOPERS PRIVATE LIMITED KRISHNA KUNJ GANDHI ROAD , GWALIOR, Madhya Pradesh, India - 474002
      U52520MP2021PTC055871 BHARTIYAM BIO FUEL PRIVATE LIMITED 101 KARSALA CITY CENTRE , GWALIOR, Madhya Pradesh, India - 474002
      U51909MP2017PTC042146 SCHNELL OVERSEAS EXPORT HOUSE PRIVATE LIMITED A-22, GANDHI NAGAR , GWALIOR, Madhya Pradesh, India - 474002
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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

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      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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