APEX INSOLVENCY PROFESSIONALS LLP (LLPIN: AAK-0594) is a Limited Liability Partnership firm incorporated on 20 Dec 2017. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 300000.00.
Designated Partners of APEX INSOLVENCY PROFESSIONALS LLP are ANIL ANCHALIA, RAJ SINGHANIA, and NIRAJ AGRAWAL.
APEX INSOLVENCY PROFESSIONALS 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 27 Dec 2024.
APEX INSOLVENCY PROFESSIONALS LLP's LLP Identification Number is (LLPIN)AAK-0594. Its Email address is [email protected] and its registered address is CENTRAL PLAZA, 5TH FLOOR, ROOM NO-5A 41 B B GANGULY STREET KOLKATA, West Bengal, India - 700012
Current status of APEX INSOLVENCY PROFESSIONALS LLP is - Active.
| LLP Identification Number | AAK-0594 |
| Name | APEX INSOLVENCY PROFESSIONALS LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 67 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2017-07-20 |
| Age of Company | 7 years, 7 months, 23 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-27 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 300,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| APEX INSOLVENCY PROFESSIONALS LLP |
| AAK-0594 |
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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 INSOLVENCY PROFESSIONALS 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 |
|---|---|---|---|
| 00572208 | ANIL ANCHALIA | Designated Partner | 2017-07-20 |
| 02806970 | RAJ SINGHANIA | Designated Partner | 2017-07-20 |
| 02957272 | NIRAJ AGRAWAL | Designated Partner | 2017-07-20 |
| 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 |
|---|---|---|
| AAD-5965 | D SAHOO & CO LLP | CENTRAL PLAZA 41, B.B. GANGULY STREET, 5TH FLOOR, ROOM NO-5K KOLKATA, West Bengal, India - 700012 |
| AAF-6107 | DS & ASSOCIATES LLP | CENTRAL PLAZA, 5TH FLOOR, ROOM NO- 5L 41, B.B. GANGULY STREET KOLKATA, West Bengal, India - 700012 |
| U72200WB2007PTC115593 | DSC SOFTWARES PRIVATE LIMITED | CENTRAL PLAZA, 5TH FLOOR, ROOM NO. 5L 41, B.B. GANGULY STREET , KOLKATA, West Bengal, India - 700012 |
| U01122WB1999PTC088613 | MALATI OVERSEAS PRIVATE LIMITED | 41, B.B. GANGULY STREET CENTRAL PLAZA, 6TH FLOOR, ROOM NO. 6D , KOLKATA, West Bengal, India - 700012 |
| AAS-9582 | TEJAS ADVISORY SERVICES LLP | CENTRAL PLAZA 41 B B GANGULY STREET , 5TH FLOOR , R.No. 5E KOLKATA, West Bengal, India - 700012 |
| U27100WB2009PTC134575 | VISION METCHEM PRIVATE LIMITED | 41 B.B GANGULY STREET CENTRAL PLAZA , 1ST FLOOR, ROOM NO 15A , KOLKATA, West Bengal, India - 700012 |
| U28129WB1989PTC047381 | NIDHI PACKERS PVT LTD | 41, B.B.GANGULY STREET, CENTRAL PLAZA, 4TH FLOOR, UNIT NO D8 , KOLKATA, West Bengal, India - 700012 |
| L52190WB2011PLC158320 | ADHIRAJ DISTRIBUTORS LIMITED | 41, B.B. Ganguly Street, 2nd Floor, Room No. 13B , Kolkata, West Bengal, India - 700012 |
| AAL-5675 | BLUEMOTION PROPERTIES LLP | 41, B.B. GANGULLY STREET, 2ND FLOOR, ROOM NO. 13B, NEAR CENTRAL AVENUE METRO STATION KOLKATA, West Bengal, India - 700012 |
| AAU-6760 | RUPAI TEA ESTATE LLP | CENTRAL PLAZA, 3RD FLOOR, 41 B.B. GANGULY STREET, KOLKATA, West Bengal, India - 700012 |
| U51909WB2016PTC215958 | ATHULYA MERCHANTS PRIVATE LIMITED | Central Plaza, 3rd Floor, 41, B.B. GANGULY STREET , KOLKATA, West Bengal, India - 700012 |
| U01132WB1994PTC241993 | ARUNODAY TEA COMPANY PVT LTD | CENTRAL PLAZA, 3RD FLOOR, 41, B.B. GANGULY STREET, , KOLKATA, West Bengal, India - 700012 |
| U28998WB2021PTC242786 | EAGLE CONSUMER PRODUCTS PRIVATE LIMITED | 4TH Floor, Central Plaza 41, B.B. Ganguly Street , Kolkata, West Bengal, India - 700012 |
| U52190WB2010PTC149943 | LOVEJOY TRADELINK PRIVATE LIMITED | 41 B.B. Ganguly Street 6th floor ,Room no-F , KOLKATA, West Bengal, India - 700012 |
| U70102WB2012PTC187392 | PAWAN HANS REALTY PRIVATE LIMITED | 41 B B GANGULY STREET 6TH FLOOR ROOM NO-F , KOLKATA, West Bengal, India - 700012 |
| AAO-5169 | JACKPOT PROJECTS LLP | 41, B.B.GANGULY STREET 1ST FLOOR,ROOM NO.A-10 KOLKATA, West Bengal, India - 700012 |
| AAF-5865 | UTKARSH ENCLAVE LLP | 41, B.B. GANGULY STREET, 3RD FLOOR, ROOM NO. C-11, KOLKATA, West Bengal, India - 700012 |
| U15500WB2011PTC167148 | BANGA NATURAL RESOURCE PRIVATE LIMITED | 13 B.B.GANGULY STREET 5TH FLOOR, ROOM NO. 505 , KOLKATA, West Bengal, India - 700012 |
| U20232WB2010PTC142622 | GANPATI PLYBOARDS PRIVATE LIMITED | 46, B. B. GANGULY STREET, 5TH FLOOR, ROOM NO.9, , KOLKATA, West Bengal, India - 700012 |
| U13100WB2005PTC104818 | MAA TARINI ORES PRIVATE LIMITED | 41, B.B.GANGULY STREET 1ST FLOOR,ROOM NO.A-10 , KOLKATA, West Bengal, India - 700012 |
| AAP-8557 | KHATUSHYAM DEALER LLP | JAY COMPLEX, 5TH FLOOR ROOM NO 11 46 B B GANGULY STREET KOLKATA, West Bengal, India - 700012 |
| AAP-8245 | FILLFAST TRADING LLP | Jay Complex, 5th Floor Room No 11 46 B B Ganguly Street Kolkata, West Bengal, India - 700012 |
| U20296WB2015PTC208559 | MANILAM INDUSTRIES INDIA PRIVATE LIMITED | 46, B.B.Ganguly street 5th floor, room no - 9 , Kolkata, West Bengal, India - 700012 |
| U29264WB1997PTC084961 | MAGNUM DIESELS PRIVATE LIMITED | 41, B. B. GANGULY STREET 6TH FLOOR, ROOM NO. 6A , KOLKATA, West Bengal, India - 700012 |
| U17120WB2009PTC136414 | SUASION SAREES PRIVATE LIMITED | Central Plaza, 3rd Floor Suite C12 41 B B Ganguly Street , Kolkata, West Bengal, India - 700012 |
| U15122WB2014PTC199955 | MAURYAN FOODS & BEVERAGES PRIVATE LIMITED | CENTRAL PLAZA, 41, B. B. GANGULY STREET, UNIT - A5, 1ST FLOOR, , KOLKATA, West Bengal, India - 700012 |
| U28100WB2021PTC244448 | SAHAYAM AGROSTEEL INDUSTRY PRIVATE LIMITED | 76, B. B. Ganguly Street, Ground Floor,Block -B, Room No-4 , Kolkata, West Bengal, India - 700012 |
| ACC-3884 | BIG OCTOPUS BUSINESS SUPPORT SOLUTIONS LLP | 41 B B GANGULY STREET2ND FLOOR, ROOM NO. B6 Sankaritola, West Bengal, India - 700012 |
| AAF-3196 | ACQ & CO. LLP | CENTRAL PLAZA 41, B.B. GANGULY STREET KOLKATA, West Bengal, India - 700012 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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