• Company Information
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
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APEX DISCOVERY INDIA LLP

LLPIN: AAW-5374 As on: 2026-07-13

APEX DISCOVERY INDIA LLP (LLPIN: AAW-5374) is a Limited Liability Partnership firm incorporated on 30 Mar 2021. It is registered at Registrar of Companies, Hyderabad. Its total obligation of contribution is Rs. 10000.00.

Designated Partners of APEX DISCOVERY INDIA LLP are NITHISH METI, and SHAZIA SHAH.

APEX DISCOVERY INDIA LLP's LLP Identification Number is (LLPIN)AAW-5374. Its Email address is [email protected] and its registered address is Quality business Hub LLP,Sasi Icon Plot NO. 8-2-293/82/A/732, Plot No 732-A Hyderabad, Telangana, India - 500033

Current status of APEX DISCOVERY INDIA 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 DISCOVERY INDIA 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 DISCOVERY INDIA
DIN Director Name Designation Appointment Date
07778691 NITHISH METI Designated Partner 2021-03-30
09414967 SHAZIA SHAH Designated Partner 2021-12-08
Past Directors & Key Managerial Personnel of APEX DISCOVERY INDIA
DIN Director Name Designation Appointment Date Cessation
08174387 AMAN IQBAL Designated Partner - 2021-12-08
Other Directorships of NITHISH METI
Company Name CIN Designation Appointment Date Cessation
MITRAS CONCEPTS LLP AAO-9546 Designated Partner - 2019-09-27
NIRMISU LEARNING PRIVATE LIMITED U80903KA2021PTC143729 Director 2021-02-03 Ongoing
INSPIRON PSYCHOLOGICAL WELL-BEING CENTRE PRIVATE LIMITED U85300KA2017PTC102748 Director - 2020-02-07
Other Directorships of AMAN IQBAL
Company Name CIN Designation Appointment Date Cessation
RENOVIS PHARMA LABS LLP AAU-6031 Designated Partner 2020-11-07 Ongoing
ILS LABS INDIA PRIVATE LIMITED U24299TG2021PTC157525 Director 2021-12-01 Ongoing
COSMIC LIFE VISION PRIVATE LIMITED U74999TG2018PTC125492 Director 2018-07-06 Ongoing
COSMIC RADIOLOGY SERVICES PRIVATE LIMITED U74999TG2018PTC125942 Director 2018-08-02 Ongoing
SINGULARITY LIFE TECH PRIVATE LIMITED U85100HR2019PTC083064 Director 2019-10-16 Ongoing
Other Directorships of SHAZIA SHAH
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U86200TS2025PTC200020 IMPERIAL DENTAL PRIVATE LIMITED Q Hub, Sasi Icon, 2nd Floor, Suite#09-F2, Suite#10-F2,PLOT NO.8-2-293/82/A/732, PLOT NO.732-A, ROAD NO.36 & 37,Shaikpet,Hyderabad,Telangana,500033-India
ACK-4227 COSMIC INFRA LLP Plot no. 8-2-293/82/A/732, Plot No. 732-A,Sasi Icon Building, Beside Madhapur Metro station, Road no.36,,Shaikpet,Hyderabad,Telangana,India-500033
ACM-3317 COSMIC ORIGINS LLP Plot No. 8-2-293/82/a/732, Plot No. 732-a, Sasi Icon Building,Beside Madhapur Metro Station, Road No.36, Jubilee Hills,Shaikpet,Hyderabad,Telangana,India-500033
U67100TG2020PTC141726 QUADS FINANCIAL TECHNOLOGIES PRIVATE LIMITED PLOT NO.8-2-293/82/A/732, PLOT NO.732A, ROAD NO.36 SASI ICON BUILDING, BESIDE MADHAPUR METR O STATION, , HYDERABAD, Telangana, India - 500033
U72900TG2022PTC163621 MHK SOFTWARE PRIVATE LIMITED PLOT NO.8-2-293/82/A/732, PLOT 732-A, SASI ICON BUILDING, BESIDE MADHAPUR METRO STATION, ROAD NO.36,JUBILEE HILLS, HYDERABAD,Shaikpet,Hyderabad,Telangana,500033-India
U72200TG2011PTC078219 SNOVASPACE INFORMATION SYSTEMS PRIVATE LIMITED PLOT NO. 8-2-293/82/A/732, PLOT 732-A, 1ST FLOOR SASI ICON BUILDING, ROAD NO 36 JUBILEE H ILLS , HYDERABAD, Telangana, India - 500033
U72900TG2021PTC149014 WAYFR TECHNOLOGIES PRIVATE LIMITED H NO.8-2-293/82/A/732, PLOT NO.732-A SASI ICON BUILDING, ROAD NO.36, , HYDERABAD, Telangana, India - 500033
AAR-3225 NEXT-SPACES ECOBUILD INDIA LLP Plot No.8-2-293/82/A/732, Plot No.732-A, Q-Hub,Road No.36,Jubilee Hills Hyderabad, Telangana, India - 500033
U45209TG2012PTC083252 GOLDFISH ABODE PRIVATE LIMITED Plot No. 8-2-293/82/A/732, Plot 732-A, SASI ICON Building, Road No. 36, Jubilee Hills, , Hyderabad, Telangana, India - 500033
U45203TG2021PTC156446 METROTEC KIOSK PACKAGE 9 PRIVATE LIMITED Plot no 8-2-293/82/A/732, Plot No 732-A, Q-Hub Road no 36, Jubliee Hills , Hyderabad, Telangana, India - 500033
U45209TG2021PTC156502 METROTEC KIOSK PACKAGE 10 PRIVATE LIMITED Plot no 8-2-293/82/A/732 Plot No 732-A Q hub Road no 36 Jubliee hils , Hyderabad, Telangana, India - 500033
U45209TG2021PTC156505 METROTEC KIOSK PACKAGE 8 PRIVATE LIMITED Plot no 8-2-293/82/A/732 Plot no 732-A Q Hub Road no 36 Jubliee hils , Hyderabad, Telangana, India - 500033
U45500TG2021PTC156497 METROTEC KIOSK PACKAGE 7 PRIVATE LIMITED Plot no 8-2-293/82/A/732, Plot No 732-A, Q-Hub Road no 36, Jubliee Hills , Hyderabad, Telangana, India - 500033
U93030TG2013PTC086692 DECABYTE SOFTWARE TECHNOLOGY PRIVATE LIMITED PLOT NO. 8-2-293/82/A/732, PLOT 732-A, SASI ICON BUILDING, ROADNO.36, JUBILEE HILLS, , HYDERABAD, Telangana, India - 500033
U72200TG2010PTC069802 SUPATH INFO TECHNOLOGIES PRIVATE LIMITED HOUSE NO-8-2-293/82/A/732, PLOT NO.732-A, 2ND FLOOR, SASI ICON BUILDING ROAD NO.36, JUBILEE HILLS , Shaikpet, Telangana, India - 500033
U62099TS2024PTC180888 IBEE SOLUTIONS PRIVATE LIMITED plot no. 8-2-293/82/A/732,plot no. 732-A, road no. 36,Shaikpet,Hyderabad,Telangana,500033-India
U72100TS2025PTC194947 KORVEX PRIVATE LIMITED plot no 8-2-293/82/A/732,plot no.732-A Road no.36,Shaikpet,Hyderabad,Telangana,500033-India
U72900TG2019PTC137147 TECHALPHA GLOBAL INNOVATIONS PRIVATE LIMITED PLOT NO.8-2-293/82/A/732, PLOT NO. 732-A ROAD NO.36, JUBILEE HILLS, , HYDERABAD, Telangana, India - 500033
U74999TG2020PTC142035 SPECTER AND BOND PRIVATE LIMITED plot no.. 8-2-293/82/A/732 Plot no. 732-A Road no. 36,Jubilee hills , Hyderabad, Telangana, India - 500033
U72900TG2018PTC126484 FORPOSE SOCIAL NETWORK PRIVATE LIMITED Plot No.8-2-293/82/A/732,Plot 732-A,Road No.36, Sasi Icon Building,Beside Madhapur Metro Station, , Jubliee Hills, Telangana, India - 500033
U72900TG2019PTC130988 AMENDSQUARE TECHNOLOGIES PRIVATE LIMITED PLOT NO 8-2-293/82/A/732, PLOT 732-A, ROAD NO 36 SASI ICON BUILDING, BESIDE MADHAPUR METR O STATION , JUBILEE HILLS, Telangana, India - 500033
U72900TG2021OPC153050 ZFINA TECHNOLOGIES (OPC) PRIVATE LIMITED Plot No. 8-2-293/82/A/732, Plot 732-A, SASI ICON Building, Beside Madhapur Metro Stn, Roa d No. 36 , Jubilee Hills, Telangana, India - 500033
U72501TG2018PTC123017 HEALTHIPASS PRIVATE LIMITED 1st Flr,Q Hub Premises,Plot No.8-2-293/82/A/732, Sasi Icon Building, Road No. 36, Jubilee Hills, , Hyderabad, Telangana, India - 500033
U70200TS2023PTC171407 CULLINAN GOLDEN GATE PROPERTIES PRIVATE LIMITED PLOT NO:8-2-293/82/A/732-A SASI ICON,BUILDING BESIDE MADHAPUR METRO STATION,ROAD NO.36 JUBILEE HILLS,,Shaikpet,Hyderabad,Telangana,500033-India
U45309TG2021PTC152675 BIGWAVE INFRA PRIVATE LIMITED 8-2-293/82/A/732, Plot 732-A, SASI ICON BUILDING BESIDE MADHAPURMETROSTATION,RD NO36,JUBI LEE HILLS , HYDERABAD, Telangana, India - 500033
U72200TG2006PTC049203 I-BEE SOFTWARE SOULUTIONS PVT LTD plot no. 8-2-293/82/A/732 plot no. 732-A, road no. 36 , Shaikpet, Telangana, India - 500033
ACQ-0448 ATOM PHARMA LLP Plot No. 8-2-293/82/A/723,Plot No. 732-A,Shaikpet,Hyderabad,Telangana,India-500033
U43222TS2026PTC210325 VINDRA GREEN ENERGIES PRIVATE LIMITED 1st Floor,Q-Hub,Sasi Icon,P.No.8-2-293/82/A/732-A,Shaikpet,Hyderabad,Telangana,500033-India
ACW-2691 DEV FILMS LLP P No 8-2-293/82/A/732 4th,Q HUB, SASI ICON, R NO 36,Shaikpet,Hyderabad,Telangana,India-500033

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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  • 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

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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