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 RITESH JAIN, and AKSHAY MOHAN THAKURDESAI.
APEX FUND SERVICES 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 16 Dec 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.
| LLP Identification Number | AAL-4130 |
| Name | APEX FUND SERVICES LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| 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 | 2017-12-15 |
| Age of Company | 7 years, 2 months, 28 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-16 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 29,732,500.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| APEX FUND SERVICES LLP |
| AAL-4130 |
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Get a list of all litigations APEX FUND SERVICES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of APEX FUND SERVICES. This report helps you understand the risk associated in dealing with APEX FUND SERVICES and its Directors better.
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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.
| 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 |
|---|---|---|---|
| 09497261 | RITESH JAIN | Designated Partner | 2024-03-05 |
| 08133064 | AKSHAY MOHAN THAKURDESAI | Designated Partner | 2023-04-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08769232 | JEFF PAMPLIN | Designated Partner | - | 2024-03-04 |
| 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 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| 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 |
| AAV-1479 | SIEEGER BIOTECH LLP | Panama House, 4th Floor, Lunkad Tower S. No. 206/209, Plot No. 3, Viman Nagar Pune, Maharashtra, India - 411014 |
| ABC-1171 | KINGS PUBLISHING HOUSE LLP | Business at Mantri, Wing A, Office No. 2, Ground FloorNagar Road, Near Hotel Four Point, Viman Nagar Pune, Maharashtra, India - 411014 |
| ABZ-9889 | ADISO PROMOTORS LLP | Survey No.230/A/3/2, Flat No.207, Eastwoods SocietyGanga Nebula Soc.Road, Clover Park, Airport Road, Viman Nagar Pune City, Maharashtra, India - 411014 |
| AAT-9610 | GRILLICIOUS FOODS LLP | SHOP NO.6,GROUND FLOOR,NYATI MILLENIUM,SURVEY NO. 209,VIMAN NAGAR AVENUE ROAD,VIMAN NAGAR,LOHGAON PUNE, Maharashtra, India - 411014 |
| AAN-4534 | TECONICA SOLUTIONS LLP | PLOT NO.48, SURVEY NO.213, HISSA NO. 3A/1/1/3B/1 NORTH RAJIV NAGAR, VIMAN NAGAR PUNE, Maharashtra, India - 411014 |
| U26913PN2007FTC130750 | HANSGROHE INDIA PRIVATE LIMITED | Office No. 5, 7th Floor, Fountainhead Tower 2, Viman Nagar , Pune, Maharashtra, India - 411014 |
| AAF-6130 | MATRA GROWTH SOLUTIONS LLP | Cerebrum IT Park, Tower B-3, Office No 1A 2nd Floor, Kalyani Nagar Pune, Maharashtra, India - 411014 |
| ABZ-7267 | MAGICBOX VENTURES LLP | S. NO. 230A/3/2A, FLAT NO. 404, EAST WOOD,VIMAN NAGAR, PUNE CITY, PUNE (CB), Pune City, Maharashtra, India - 411014 |
| AAX-0093 | PRIMI CONSULTING LLP | 7th Floor, F/13, Bldg X, S. No. 229, Part 230A, Plot 1 To 5, Konark Campus, Viman Nagar Pune, Maharashtra, India - 411014 |
| U31909PN2021PTC205912 | MURPHY POWER TECHNOLOGIES PRIVATE LIMITED | Off No 408, 4th Floor,Finswell A S No 208/1A, Viman Nagar, Next to Baja j Finserve , Pune, Maharashtra, India - 411014 |
| U15400PN2021PTC197960 | NUTRIBERRY AGRO PRODUCTS PRIVATE LIMITED | SPLOT NO 40-A1/A2 ATAMANAND PARK HSG SOC BLDG D 3RD FLOOR FLAT NO.D-301 VIMAN NGR , PUNE, Maharashtra, India - 411014 |
| AAU-6489 | AMBAR ICON LLP | UNIT NO.2/101, GROUND FLOOR, TURNING POINT 2 PLOT NO.8, S. NO. 206/3, VIMAN NAGAR PUNE, Maharashtra, India - 411014 |
| U22222PN2013PTC148201 | GOT PRINT PRIVATE LIMITED | 8TH FLOOR, UNIT NO. 806, TOWER A, WTC SURVEY NO.1, HISSA NO.1B & 2B, VILLA GE KHARADI , PUNE, Maharashtra, India - 411014 |
| U27310PN2010FTC137789 | GRUPO WISCO INDIA PRIVATE LIMITED | Office No-106, Platinum Square, S. No-30/3A, 30/3B, 31/1, 32/1A & 32/1B Next to Hyatt Hotel, Nagar Road, Vimannagar Pune 411014, Maharashtra, India , Pune City, Maharashtra, India - 411014 |
| L72200MH1995PLC091408 | QUICK HEAL TECHNOLOGIES LIMITED | Solitaire Business Hub, 7010 C& D, 7th Floor, Opposite NECO Garden Society, Viman Nagar, Pune , Pune, Maharashtra, India - 411014 |
| U18100PN2019PTC181715 | MAX-LINK GLOBALTECH PRIVATE LIMITED | OFFICE NO.904,PLATINUM SQUARE S NO.30/3A 30/3B,31/1, 32/1A,1B NEXT TO HYATT HOTEL , VIMAN NAGAR, PUNE, Maharashtra, India - 411014 |
| U74900PN2010PTC137722 | POLESTAR CONSULTING PRIVATE LIMITED | Office no A/107, Sr no 230/A/3/1/1 Town Square, Viman Nagar Pune , Pune, Maharashtra, India - 411014 |
| AAV-9059 | MATRIYE ACADEMY LLP | Office No-708, 7th Floor, Finswell Building-ASakore Nagar, Viman Nagar Pune, Maharashtra, India - 411014 |
| AAO-2658 | AVISE EDUCOM LLP | A3 -601 LUNKAD AMAZON,HISSA NO.3,S.NO 210, VIMAN NAGAR, LOHEGAON PUNE, Maharashtra, India - 411014 |
| AAI-3042 | NUTRIBERRY FOOD INDUSTRY LLP | Sr No 199 204 209 PL NO 40 A-1 Atmanand Park Viman nagar Pune, Maharashtra, India - 411014 |
| AAP-2193 | APH REALTY LLP | BLD. A/201, VIMAN PLATINUM, SR. NO. 199, 2014 TO 206, 155B, VIMAN NAGAR PUNE, Maharashtra, India - 411014 |
| AAP-2433 | ACUTE INDUSTRIAL SOLUTIONS LLP | BLD. A/201, VIMAN PLATINUM, SR. NO. 199, 204 TO 206, 1209 155B, VIMAN NAGAR PUNE, Maharashtra, India - 411014 |
| AAL-9611 | AI AI LEISURE LLP | BLD. A/201 VIMAN PLATINUM S.NO. 199, 204 TO 206 1209 155B, VIMAN NAGAR PUNE, Maharashtra, India - 411014 |
| U55101PN2011PTC138305 | ARIRANG HOSPITALITY PRIVATE LIMITED | SURVEY NUMBER 232/12, PLOT NO 46/47A SAKORE NAGAR CO-OP HOUSING SOCIETY,VIMAN NAGAR , PUNE, Maharashtra, India - 411014 |
| AAE-1866 | VELOCE TECHSOL LLP | S NO 206/3 OFFICE NO 2, 3RD FLOOR MORE SHOPPY BUILDING OZ PLAZA CONDOMINIUM VIMAN NAGAR PUNE, Maharashtra, India - 411014 |
| AAD-1384 | PARTICLE41 INDIA LLP | Office No 608,6th Floor, Finswell Building, Survey No208/1ANear Bajaj Finserv, Viman Nagar, Village Lohgaon 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.
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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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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 |
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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 |
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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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