APEX FINCORE LLP (LLPIN: AAP-3590) is a Limited Liability Partnership firm incorporated on 21 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 5000000.00.
Designated Partners of APEX FINCORE LLP are AKSHAY MOHAN THAKURDESAI, and RITESH JAIN.
APEX FINCORE 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 10 Dec 2024.
APEX FINCORE LLP's LLP Identification Number is (LLPIN)AAP-3590. Its Email address is [email protected] and its registered address is Rupa Renaissance, 27th Floor, Plot No. bearing No. D-33, D207Juingar, MIDC Road, TTC Industrial Area, Navi Mumbai Thane, Maharashtra, India - 400705
Current status of APEX FINCORE LLP is - Active.
| LLP Identification Number | AAP-3590 |
| Name | APEX FINCORE LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-05-21 |
| Age of Company | 5 years, 9 months, 22 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-10 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 5,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| APEX FINCORE LLP |
| THROGMORTON SERVICES INDIA LLP |
| AAP-3590 |
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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 FINCORE 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08133064 | AKSHAY MOHAN THAKURDESAI | Designated Partner | 2024-03-05 |
| 09497261 | RITESH JAIN | Designated Partner | 2022-06-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03068269 | MINESH CHAMPAKLAL SHAH | Designated Partner | - | 2019-08-28 |
| 07977770 | MALAV MINESH SHAH | Designated Partner | - | 2019-08-28 |
| 08507054 | KI CHAN | Designated Partner | - | 2020-06-24 |
| 08769232 | JEFF PAMPLIN | Designated Partner | - | 2024-03-04 |
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| CIN | Company Name | Company Address |
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| U24100MH2018FTC314115 | OLON ACTIVE PHARMACEUTICAL INGREDIENTS INDIA PRIVATE LIMITED | Unit No. 2801A, 28th Floor, Plot No. D-33, D207, Rupa Renaissance, Juinagar, MIDC Road, TTC Industrial Area, , Thane, Maharashtra, India - 400705 |
| U72200MH2014FTC257086 | JIBE DEVELOPMENT SERVICES PRIVATE LIMITED | Unit No. 1601 B, 16th floor Rupa Renaissance, Plot no. D33 & D207, Juinagar, MIDC Road, TTC Industrial Area, , Thane, Maharashtra, India - 400705 |
| F06451 | SANNE Mauritius | No. 2701, Rupa Renaissance, 27th Floor, Plot Bearing No. D-33, D207, Juinagar, M IDC Road , Navi Mumbai, Maharashtra, India - 400705 |
| U74999MH2022PTC395545 | FOREHEDGE MARKETING PRIVATE LIMITED | Unit No 1601 A , 16th floor Rupa renaissance , plot no D-33 , D207 , juingar , MIDC Road ,TTC industrial Area , Navi mumbai Thane MH 400705 IN |
| U24299MH2019PTC328170 | NEROFIX PRIVATE LIMITED | Arihant Aura, B-202, 2nd Floor, Plot No D13/1, TTC Industrial Area, Turbhe (MIDC), Thane Be lapur Road , Navi Mumbai, Maharashtra, India - 400705 |
| F02399 | EXPRO GULF LIMITED | Unit No. 2801 C, A Wing Rupa Renaissance, Plot No. D-33 & D-207, MIDC, TTC Industrial Area, Juinagar , Thane, Maharashtra, India - 400705 |
| L24110MH1956PLC010806 | HEUBACH COLORANTS INDIA LIMITED | Rupa Renaissance, B Wing, 25th Floor, D-33, MIDC Road, TTC Industrial Area Juinagar, Navi Mumbai , Thane, Maharashtra, India - 400705 |
| U74999MH1963PTC012649 | STUP CONSULTANTS PRIVATE LIMITED | Unit No. 2702, 27th Floor, Rupa Renaissance, Plot D-33,D-207,Juinagar, MIDC TTC IndustrialArea, Turbhe Navi Mumbai Thane MH 400705 IN |
| U74140MH1989PTC051856 | FUJI TECHNICAL SERVICES PVT LTD | UNIT NO 110 1ST FLOOR TESLA BLDG NO 1 REHEJA DIST II PLOT NO GEN 2/1/C PART D BLOCK TTC Industrial MIDC, Juinagar, Navi Mumbai , Thane, Maharashtra, India - 400705 |
| U31400MH2008PTC185271 | UNISON TRANSTECH PRIVATE LIMITED | PLOT NO. A-5, T.T.C. INDUSTRIAL AREA, THANE BELAPUR ROAD, M.I.D.C. , NAVI MUMBAI, Maharashtra, India - 400705 |
| U24233MH2014PLC256766 | FF INTERNATIONAL LIMITED | PLOT NO-D-30/8, TTC INDUSTRIAL AREA, MIDC TURBHE, THANE-BELAPUR ROAD, NAVI-MUMBAI , Thane, Maharashtra, India - 400705 |
| AAH-3627 | GRAVTEC LLP | Plot No. A/107-108, TTC Industrial Area, MIDC, Khairane, Thane- Belapur Road, Navi Mumbai thane mumbai, Maharashtra, India - 400705 |
| U27200MH1993PTC070887 | CLIFFKUMAR ENGINEERING PVT.LTD. | Plot No. A/74/8, TTC Industrial Area, Near Gratex, MIDC, Khairne, Thane, Belapur Road, Navi Mumbai , Navi Mumbai, Maharashtra, India - 400705 |
| U74999MH2020FTC349303 | ASSYSTEM ENGINEERING SERVICES INDIA PRIVATE LIMITED | Unit No. 2702, 27th Floor, Rupa Renaissance Plot D-33,D-207,Juinagar,MIDC TTC IndustrialArea, Turbhe Navi Mumbai MH 400705 IN |
| U11100MH1995PTC093988 | ESTEEM GASES PRIVATE LIMITED | PLOT NO.D-343, TTC INDUSTRIAL AREA, MIDC, PFIZER ROAD,TURBHE, , NAVI MUMBAI, Maharashtra, India - 400705 |
| U29253MH2010PTC201301 | SHW MACHINE TOOLS (INDIA) PRIVATE LIMITED | PLOT NO. W-225 KHAIRNE MIDC, TTC INDUSTRIAL AREA, THANE BELAPUR ROAD, , NAVI MUMBAI, Maharashtra, India - 400705 |
| U29299MH2001PTC131754 | VEEKSUN PROCESS EQUIPMENTS PRIVATE LIMITED | PLOT NO. A-111 TTC INDUSTRIAL AREA, MIDC, PAWANE, THANE BELAPUR ROAD, , NAVI MUMBAI, Maharashtra, India - 400705 |
| U27106MH1993PTC075441 | SANFOODS AND COLD STORAGE PRIVATE LIMITED | PLOT NO-a-79,TTC , MIDC INDUSTRIAL AREA THANE BELAPUR ROAD, KHAIRNE , NAVI MUMBAI, Maharashtra, India - 400705 |
| U29197MH1991PTC064661 | SATEC ENVIR ENGINEERING (INDIA) PRIVATE LIMITED | Plot No A/107-108, TTC Industrial Area, MIDC, Khairane, Thane-Belapur Road , Navi Mumbai, Maharashtra, India - 400705 |
| U29248MH2009PTC197649 | CLIFFKUMAR HEAVY ENGINEERING PRIVATE LIMITED | PLOT NO. A/74/8, TTC INDUSTRIAL AREA NEAR GRATEX, MIDC, KHAIRNE, THANE BELAPU R ROAD , NAVI MUMBAI, Maharashtra, India - 400705 |
| U01403MH2007PTC169964 | ABHINANDAN AGROFARMS PRIVATE LIMITED | Arihant Aura,1101,11th Floor,B-wing, Plot No.13/1, TTC Industrial Area, Thane Belapur Road, Turbhe, , Navi Mumbai, Maharashtra, India - 400705 |
| U24305MH2018PTC314145 | INNMATS PRIVATE LIMITED | Gala No 88, Second Floor, Gami Industrial Park Plot No.C-39A TTC Industrial Area, Pawane Navi Mumbai , Thane, Maharashtra, India - 400705 |
| U15122MH2010PTC207941 | ALLCURE HEALTH CARE PRIVATE LIMITED | Plot No. D--28/16, M.I.D.C., T.T.C. Industrial Area, Turbhe, Navi Mum bai , Navi Mumbai, Maharashtra, India - 400705 |
| U29268MH2010PTC204229 | AMLF WORKS PRIVATE LIMITED | PLOT NO. PAP-D-141. TTC INDUSTRIAL ESTATE, MIDC TURBHE NAVI MUMBAI DIST THANE , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAG-2708 | FINFORT INFOTECH LLP | 7th floor, D-33, Rupa Renaissance, TTC Industrial Area, MIDCTurbhe, Navi Mumbai, Thane, Maharashtra, India - 400705 |
| AAE-0293 | AMOHA INFOTECH LLP | Unit No- 203, 2nd Floor, Blue Chip Corporate Park Plot No D 263, TTC INDL Area, Turbhe, Navi Mumbai Thane, Maharashtra, India - 400705 |
| U15412MH2009PTC189787 | MOSHE'S FINE FOODS PRIVATE LIMITED | PLOT NO.D-398/3, T.T.C. INDUSTRIAL AREA, M.I.D.C., KUKSHET VILLAGE, TURBHE, , NAVI MUMBAI, Maharashtra, India - 400705 |
| U72200MH2002PTC138240 | PARADIGM GEOPHYSICAL (INDIA) PRIVATE LIMITED | 2410-2412, Rupa Renaissance, BWing, 24th Floor D-33 Turbhe MIDCRoad, MIDC IndustrialArea, Turbhe,Vashi, Navi Mumbai 400705, Maharashtra, India Thane Thane Thane MH 400705 IN |
| AAQ-3595 | VENTA BLACK FILMS LIMITED LIABILITY PART NERSHIP | PLOT NO. D 73/1, TTC INDUSTRIAL AREA, MIDC TURBHE NAVI MUMBAI, Maharashtra, India - 400705 |
| 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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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