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      APEX FUND SERVICES LLP

      LLPIN: AAL-4130 As on: 2026-07-13

      APEX FUND SERVICES LLP (LLPIN: AAL-4130) is a Limited Liability Partnership firm incorporated on 15 Dec 2017. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 29732500.00.

      Designated Partners of APEX FUND SERVICES LLP are AKSHAY MOHAN THAKURDESAI, and RITESH JAIN.

      APEX FUND SERVICES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 16 May 2024.

      APEX FUND SERVICES LLP's LLP Identification Number is (LLPIN)AAL-4130. Its Email address is [email protected] and its registered address is 7th Floor, Tower A, Panchshil Business Park, Survey No. 206/2Village Lohegaon, Viman Nagar, Pune-411014 Pune, Maharashtra, India - 411014

      Current status of APEX FUND SERVICES 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 FUND SERVICES 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 FUND SERVICES
      DIN Director Name Designation Appointment Date
      08133064 AKSHAY MOHAN THAKURDESAI Designated Partner 2023-04-01
      09497261 RITESH JAIN Designated Partner 2024-03-05
      Past Directors & Key Managerial Personnel of APEX FUND SERVICES
      DIN Director Name Designation Appointment Date Cessation
      03384884 VISHAL GUPTA Designated Partner - 2019-06-06
      06924576 MANDAR NARENDRA MHATRE Designated Partner - 2022-01-06
      07990703 SHARON BERNICE WARD Designated Partner - 2019-07-16
      08507054 KI CHAN Designated Partner - 2020-06-24
      08769232 JEFF PAMPLIN Designated Partner - 2024-03-04
      Other Directorships of VISHAL GUPTA
      Company Name CIN Designation Appointment Date Cessation
      APEX FUND ADMINISTRATION TRAINING AND RECRUITMENT SERVICES PRIVATE LIMITED U93000PN2008FTC138253 Director - 2017-12-14
      Other Directorships of MANDAR NARENDRA MHATRE
      Company Name CIN Designation Appointment Date Cessation
      - 2022-12-09
      BEST ALTERNATIVE ADVISORY SERVICES LLP AAB-7278 Designated Partner - 2022-05-31
      AMETHYST BUSINESS ADVISORS LLP AAJ-1602 Designated Partner 2017-04-17 Ongoing
      NAMSAT FINANCIAL SERVICES PRIVATE LIMITED U65990MH2018PTC317210 Director 2018-11-19 Ongoing
      R, A. PODAR COLLEGE OF COMMERCE & ECONOMICS ALUMNI ASSOCIATION U74900MH2018NPL310360 Director 2018-06-05 Ongoing
      EPIC ADMINISTRATION PRIVATE LIMITED U74999DL2011PTC223475 Additional Director - 2023-02-08
      EPIC ADMINISTRATION PRIVATE LIMITED U74999DL2011PTC223475 Managing Director - 2024-01-25
      PANCHAM-NISHAD CREATIVES PRIVATE LIMITED. U92110MH1996PTC099065 Additional Director - 2015-01-15
      PANCHAM-NISHAD CREATIVES PRIVATE LIMITED. U92110MH1996PTC099065 Whole-time director - 2015-05-01
      Other Directorships of SHARON BERNICE WARD
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of AKSHAY MOHAN THAKURDESAI
      Company Name CIN Designation Appointment Date Cessation
      BEST ALTERNATIVE ADVISORY SERVICES LLP AAB-7278 Designated Partner 2022-09-16 Ongoing
      APEX FINCORE LLP AAP-3590 Designated Partner 2024-03-05 Ongoing
      BNP PARIBAS SECURITIES INDIA PRIVATE LIMITED U74920MH2008FTC182807 Additional Director - 2018-09-05
      BNP PARIBAS SECURITIES INDIA PRIVATE LIMITED U74920MH2008FTC182807 Director - 2020-06-15
      Other Directorships of KI CHAN
      Company Name CIN Designation Appointment Date Cessation
      APEX FINCORE LLP AAP-3590 Designated Partner - 2020-06-24
      Other Directorships of JEFF PAMPLIN
      Company Name CIN Designation Appointment Date Cessation
      BEST ALTERNATIVE ADVISORY SERVICES LLP AAB-7278 Designated Partner - 2024-03-04
      APEX FINCORE LLP AAP-3590 Designated Partner - 2024-03-04
      Other Directorships of RITESH JAIN
      Company Name CIN Designation Appointment Date Cessation
      BEST ALTERNATIVE ADVISORY SERVICES LLP AAB-7278 Designated Partner 2024-03-05 Ongoing
      APEX FINCORE LLP AAP-3590 Designated Partner 2022-06-01 Ongoing
      SPORTS AND LEISURE APPAREL LIMITED U18101DL1992PLC048003 Company Secretary - 2011-08-31

      CIN Company Name Company Address
      U62099PN2024FTC241665 MEDTRONIC MINIMED INDIA PRIVATE LIMITED Survey No. 206/2, Cts No. 78 To 85, Viman Nagar (Lohegoan),3rd Floor Tower A, Panchshil Business Park,Pune,Pune,Maharashtra,411014-India
      U72500PN2020FTC250596 SNFL CLOUDTECH INDIA PRIVATE LIMITED Survey No 206/2, CTS No, Tower B of Panchshil Business Park,8th & 9th Floors, 78 to 85, Viman Nagar Rd, Lohegaon,Pune,Pune,Maharashtra,411014-India
      ACM-4007 ESTATIX PROPERTY CONSULTANTS LLP Office No A-610, 6th Floor, BramhaCorp Business Park,Survey No 7/8/38A/38B, New Kalyani Nagar,Pune City,Pune,Maharashtra,India-411014
      U74900PN2008FTC133221 WANZL INDIA PRIVATE LIMITED SHOP NO 003, LUMKAD SKY VISTA S NO 230/A/3/2, VIMAN NAGAR GROUND FLOOR NEXT TO EMINENCE IT PARK AIRPORT ROAD PUNE MAHARASHTRA 411014 INDIA , Pune, Maharashtra, India - 411014
      U62013PN2023FTC221518 CHAMBERLAIN GROUP INDIA ACCESS CONTROL PRIVATE LIMITED Amar Tech Centre, 7th Floor, S No 30/4A 1,1, Nagar Road, Ramwadi, Viman Nagar, Pune, Maharashtra,Pune,Pune,Maharashtra,411014-India
      U72200PN2014PTC244083 9EDGE TECHNOLOGIES PRIVATE LIMITED Panchshil Business Park, Tower-B,,04th Floor, Viman Nagar,,Pune,Pune,Maharashtra,411014-India
      U62099PN2024FTC233424 N2G GLOBAL SERVICES PRIVATE LIMITED IndiQube Amar Tech Center, 6th Floor, S. No. 30/4A 1 1,Nagar Road, Ramwadi, Viman Nagar, Pune, Maharashtra, 411014,Pune,Pune,Maharashtra,411014-India
      ACI-6491 RISENIX GLOBAL LLP LUNKAD SKY STATION CO-OPERATIVE PREMISES SOCIETY LIMITED, SITUATED AT,UNIT NO.206 SECOND FLOOR SITUATED AT LOHEGAON VIMAN NAGAR TALUKA HAVELI PUNE MAHARASHTRA,Pune,Pune,Maharashtra,India-411014
      U51909PN2012PTC143821 TVH INDIA PRIVATE LIMITED 7th Floor,Tower 1,Fountainhead,Phoenix Market City Nagar Road, Survey No.207, Viman Nagar , PUNE, Maharashtra, India - 411014
      U85100PN2012PTC144674 ELEMENT PHARMACEUTICALS PRIVATE LIMITED OFFICE NO.16, THIRD FLOOR,ROYAL TOWERS-A, SURVEY NO.119/204/205, VIMAN NAGAR, LOHEGAON , PUNE, Maharashtra, India - 411014
      ACM-9853 STRATTON LANDMARKS LLP S. NO. 206/209, PLOT NO. 3, OFFICE NO. 302, 4TH FLOOR,,NEAR GANPATI CHOWK, LUNKAD TOWER, VIMAN NAGAR,,Pune,Pune,Maharashtra,India-411014
      ACM-9856 PROP BUTLERS LLP S. NO. 206/209, PLOT NO. 3, OFFICE NO. 302, 4TH FLOOR,,NEAR GANPATI CHOWK, LUNKAD TOWER, VIMAN NAGAR,,Pune,Pune,Maharashtra,India-411014
      ACM-9860 STRATTON DRONES LLP S. NO. 206/209, PLOT NO. 3, OFFICE NO. 302, 4TH FLOOR,,NEAR GANPATI CHOWK, LUNKAD TOWER, VIMAN NAGAR,,Pune,Pune,Maharashtra,India-411014
      ACN-5480 CIRCLE OF CRUST RESTAURANTS LLP Business At Mantri, Wing A, Office no.2, Ground Floor,Nagar Road, Near Hotel Four Point, Viman Nagar,Pune,Pune,Maharashtra,India-411014
      U62099PN2023PTC218947 MDIREVEX INDIA PRIVATE LIMITED SR. NO. 198/1B, A, B, C, D, OFFICE NO-201, 2ND FLOOR,GIGA SPACE IT PARK, DELTA 2 BUILDING, VIMAN NAGAR,Pune,Pune,Maharashtra,411014-India
      U72200PN2013PTC147759 ORIGIUS SYSTEMS PRIVATE LIMITED OFFICE NO102 D E, 2 FLOOR, BLDG A3 E SPACE IT PARK SURVEY NO. 46/1, PUNE NAGAR ROAD, VADGAO NSHERI, , PUNE, Maharashtra, India - 411014
      ACF-7873 URBGRID AND PARTNERS LLP Shop No UG 23 A Building Upper Ground Floor PHOENIX MARKET CITY,Survey Number 207/1B 207/2 207/A PART Vadgaon Sheri,Road, Viman Nagar,Pune City,Pune,Maharashtra,India-411014
      U74900PN2013FTC147209 PHARMAFORCE REPORTS PRIVATE LIMITED C/oFlexisales,GroundFloor,A-Wing,UnitNo.2BusinessMantriPark,VimanNagar , Pune, Maharashtra, India - 411014
      U72900PN2011FTC138657 CSCWORLD (INDIA) PRIVATE LIMITED 9th Floor, Wing A, No. 912, Orville Business Port Viman Nagar, Village Mouje Lohegaon, Haveli Taluka, , Pune, Maharashtra, India - 411014
      U74999PN2022FTC212256 STEEL LINES CONSULTANTS INDIA PRIVATE LIMITED OFF NO 303, LUNKAD SKY VISTA S NO 230/A/3/2,, VIMAN NAGAR PUNE MAHARASHTRA 411014 INDIA,Pune,Pune,Maharashtra,411014-India
      U72900PN2013FTC146255 MAPMYID SOLUTIONS PRIVATE LIMITED 1st Floor, Bungalow No. 10, Survey No. 203/2A, Rajiv Nagar South (Viman Nagar), , Pune, Maharashtra, India - 411014
      AAJ-8571 FINALFUNNEL ITES LLP OFFICE NO. A 3010, THIRD FLOOR, CORE-A, SOLITAIRE BUSINESS HUBSR. NO. 207, OPP. NECO GARDENSOCIETY, VIMAN NAGAR Pune, Maharashtra, India - 411014
      U15209PN2019PLC185117 ECONX INDUSTRIES LIMITED S NO 32/2, UNIT NO 131-132, 1 ST FLOOR, TOWER A, ASHOK PLAZA VIMAN NAGAR, NAGAR ROAD, , PUNE, Maharashtra, India - 411014
      U15490PN2014PTC150123 RAJESHAHI FOODS AND HOSPITALITY PRIVATE LIMITED Plot No. 40-A1/A2, Atamanand Park Hsg Soc., Bldg D 3rd Floor, Flat No.D-301,Viman Nagar, Lo hagaon, , Pune, Maharashtra, India - 411014
      U72200PN1999PTC206987 ARBUTUS CONSULTANTS PRIVATE LIMITED Office No. 206, Lunkad Sky Vista. S. NO. 230/A/3/2 Viman Nagar Pune-411014 , PUNE, Maharashtra, India - 411014
      U50100PN2021FTC244492 TESLA INDIA MOTORS AND ENERGY PRIVATE LIMITED Tower B- 101, 1st Floor,Panchshil Business Park, Lohegaon,Pune,Pune,Maharashtra,411014-India
      U51909PN2022PTC210980 DUIKER COMBUSTION ENGINEERS PRIVATE LIMITED Office No. 101A, First Floor, Delta One, Giga Space IT Park, Viman Nagar,,Pune,Pune,Maharashtra,411014-India
      U68100PN2024PTC228206 MAESTRO REALTEK PRIVATE LIMITED Office No. 416, Fourth Floor, Nyati Empress Wing A,,Viman Nagar Rd, Clover Park,Pune,Pune,Maharashtra,411014-India
      U72900PN2011PTC139515 WEB CLINCHER PRIVATE LIMITED F 604, 7th Floor, Hermes Drome, Survey No. 211/3/1 Viman Nagar, Pune , PUNE, Maharashtra, India - 411014
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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

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      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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      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

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      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
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         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

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      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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