APEX BUILDCORP LLP (LLPIN: AAO-9545) is a Limited Liability Partnership firm incorporated on 19 Dec 2019. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 400000.00.
Designated Partners of APEX BUILDCORP LLP are SHIV KUMAR VERMA, AMIT KUMAR, and GAURAV VERMA.
APEX BUILDCORP 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 03 Dec 2024.
APEX BUILDCORP LLP's LLP Identification Number is (LLPIN)AAO-9545. Its Email address is [email protected] and its registered address is 363, Aggarwa City Plaza, Manglam Place, Sector-3, Rohini Delhi, Delhi, India - 110085
Current status of APEX BUILDCORP LLP is - Active.
| LLP Identification Number | AAO-9545 |
| Name | APEX BUILDCORP LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2019-04-19 |
| Age of Company | 5 years, 10 months, 24 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-03 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 400,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| APEX BUILDCORP LLP |
| AAO-9545 |
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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 BUILDCORP 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 |
|---|---|---|---|
| 00239442 | SHIV KUMAR VERMA | Designated Partner | 2019-04-19 |
| 06574683 | AMIT KUMAR | Designated Partner | 2019-04-19 |
| 08425998 | GAURAV VERMA | Designated Partner | 2019-04-19 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U72100DL2020PTC361149 | MODALIFE COMMERCE PRIVATE LIMITED | Unit No.111, ACY-Aggarwal City Square,plot no 10 DistrictCentre Manglam Place, Sector-3 rohini rohini New Delhi DL110085 IN , Delhi, Delhi, India - 110085 |
| AAE-9289 | MNS PROJECTS LLP | 250, AGGARWAL CITY PLAZA ,17 DIST CENTRE, MANGLAM PLACE, SECTOR-3, ROHINI NEW DELHI, Delhi, India - 110085 |
| U65100DL1995PTC071089 | BHAWANA CAPITAL PRIVATE LIMITED | Unit No. 111, Aggarwal City Square, Plot No. 10, District Centre Manglam Place, Sector-3, Rohini, New Delhi-110085 , Delhi, Delhi, India - 110085 |
| ACB-1918 | Pyrochar Solutions LLP | 111, Aggarwal City Square, Plot No. 10District Centre, Manglam Place, Sector-3, Rohini, New Delhi Delhi, Delhi, India - 110085 |
| U27310DL2006PLC154866 | UTTAM STRIPS LIMITED | UNIT NO. 111, AGGARWAL CITY SQUARE, PLOT NO. 10, DISTRICT CENTRE MANGLAM PLACE , SECTOR-3, ROHINI, NEW DELHI , Delhi, Delhi, India - 110085 |
| U17309DL2020PTC359824 | MORAJ FURNISHINGS PRIVATE LIMITED | 319, 3RD FLOOR, VARDHMAN GRAND PLAZA, PLOT-7, MANGLAM PLACE, SECTOR 3, ROHINI, , DELHI, Delhi, India - 110085 |
| U29253DL2011PTC223616 | SAVIR LOGISTICS PRIVATE LIMITED | A- 326-327, PLOT NO 7, 3RD FLOOR,OUTER RING ROAD, MANGLAM PLACE ,VARDHMAN PLAZA, SECTOR-3, ROHINI , DELHI, Delhi, India - 110085 |
| U15100DL2018PTC333847 | BIONCIA INTERNATIONAL PRIVATE LIMITED | 336, PLOT NO. 7, VARDHMAN GRAND PLAZA FLOOR 3RD, DISTRICT CENTRE MANGLAM PLACE , SECTOR 3 ROHINI, Delhi, India - 110085 |
| U72200DL2004PTC127683 | SUKH SAI TELECOMMUNICATION PRIVATE LIMITED | G-92,93 PLOT NO-17 GROUND FLOOR MANGLAM PLACE AGGARWAL CITY PLAZA SECTOR -3 , ROHINI, Delhi, India - 110085 |
| AAM-2676 | SHAH TC MARKETING LLP | 303, AGGARWAL CITY SQUARE, MANGLAM PLACE SECTOR-3, ROHINI DELHI, Delhi, India - 110085 |
| AAM-5819 | SHAH TC DISTRIBUTION LLP | 304, Aggarwal City Square, Manglam Place, Sector-3 Rohini, Delhi, Delhi, India - 110085 |
| AAM-5915 | SHAH TC ONWARDS LLP | 304, Aggarwal City Square Manglam Place, Rohini Sector -3 Delhi, Delhi, India - 110085 |
| AAA-2994 | INDIAN FROZEN FOODS LLP | SH-4 VARDHMAN GRAND PLAZA MANGLAM PLACE, SECTOR 3, ROHINI DELHI, Delhi, India - 110085 |
| AAO-4857 | ORION MARKETPLACE LLP | B-354, Vardhman Grand Plaza Manglam Place, Rohini Sector-3 Delhi, Delhi, India - 110085 |
| AAC-4995 | GREEN DOT CAPSULES LLP | 302,AGGARWAL CITY SQUARE, MANGLAM PLACE SECTOR-3, ROHINI NEW DELHI, Delhi, India - 110085 |
| AAE-2507 | BHAKTI FOODGRAINS LLP | 230, Vardhman Grand Plaza, Manglam Place, Sector-3, Rohini, New Delhi, Delhi, India - 110085 |
| U15122DL2007PTC282868 | PIEDMONT CONSULTANCY PRIVATE LIMITED | G 49 A, Vardhman Grand Plaza Manglam Place, Sector -3, Rohini , Delhi, Delhi, India - 110085 |
| AAN-7627 | SAVA ECO PACKAGING LLP | 201-204, Second Floor, Aggarwal City Square,Manglam Place, Sector-3,Rohini Delhi, Delhi, India - 110085 |
| U01403DL2005PTC132016 | BHAKTI FOODGRAINS PRIVATE LIMITED | No. 230, Vardhman Grand Plaza, Manglam Place, Sector-3, Rohini, , New Delhi, Delhi, India - 110085 |
| AAD-9496 | AGNY FORCE LLP | UNIT NO. 110, FIRST FLOOR, VARDHMAN GRAND PLAZA, MANGLAM PLACE, SECTOR-3, ROHINI, DELHI, Delhi, India - 110085 |
| AAQ-4538 | SYNERGY CORPORATE COMPLIANCES LLP | G 92, PLOT NO. 7, VARDHMAN GRAND PLAZA, MANGLAM PLACE, SECTOR 3, ROHINI DELHI, Delhi, India - 110085 |
| AAQ-4512 | ENTERIT LLP | Unit No. 111, Aggarwal City Square, Manglam Place, Sector 3, Rohini New Delhi, Delhi, India - 110085 |
| U31908DL2010PTC200076 | AS NUTECH ELECTRICALS PRIVATE LIMITED | 240-241,VARDHMAN GRAND PLAZA MANGLAM PLACE BLOCK A SECTOR-3 ROHINI , DELHI, Delhi, India - 110085 |
| U25111DL2011PTC228612 | GROWEVER POLYMERS PRIVATE LIMITED | FH-1, VARDHMAN GRAND PLAZA, MANGLAM PLACE, OUTER RING ROAD, SECTOR-3, ROHINI , DELHI, Delhi, India - 110085 |
| AAA-0740 | TANDON ESTATES LLP | 266,2ND FLOOR, AGARWAL CITY PLAZA, MANGALAM PLACE, SECTOR - 3, ROHINI, NEW DELHI, Delhi, India - 110085 |
| U14101DL2013PTC257769 | 15TH GALLERY MARBLE PRIVATE LIMITED | Commercial Office No. 368, Vardhman Grand Plaza Manglam Place, Sector-3 Rohini, , New Delhi, Delhi, India - 110085 |
| ABD-0375 | SRIJAN API AND INTERMEDIATES OVERSEAS LLP | Unit No. 111, ACY-Aggarwal City Square, Plot No. 10,District Centre Manglam Place, Sector 3, Rohini Delhi, Delhi, India - 110085 |
| AAS-8063 | FIRSTBORN COLLECTIVE LLP | Unit No. 111 Aggarwal city squarePlot No. 10,District Centre , Manglam Place Sector-3 Rohini Delhi, Delhi, India - 110085 |
| U20299DL2021PTC387531 | MIDAS TOUCH TIMBERS INDIA PRIVATE LIMITED | Unit No. 111, AGGARWAL CITY SQUARE, PLOT NO. 10, DISTRICT CENTRE, MANGLAM PLACE, SECTOR 3 ROHINI , Delhi, Delhi, India - 110085 |
| 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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