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      APEX INVESTMENT ADVISORS LLP

      LLPIN: ABA-3816 As on: 2026-07-13

      APEX INVESTMENT ADVISORS LLP (LLPIN: ABA-3816) is a Limited Liability Partnership firm incorporated on 27 Jan 2022. It is registered at Registrar of Companies, Haryana. Its total obligation of contribution is Rs. 5000000.00.

      Designated Partners of APEX INVESTMENT ADVISORS LLP are RAHUL SINGHAL, and DEEPIKA SINGHAL.

      APEX INVESTMENT ADVISORS LLP's LLP Identification Number is (LLPIN)ABA-3816. Its Email address is [email protected] and its registered address is CTA081, The Crest, Park Drive DLF 5, Gurugram, Haryana, India - 122011

      Current status of APEX INVESTMENT ADVISORS 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 INVESTMENT ADVISORS 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 INVESTMENT ADVISORS
      DIN Director Name Designation Appointment Date
      00077022 RAHUL SINGHAL Designated Partner 2022-01-27
      06441754 DEEPIKA SINGHAL Designated Partner 2022-01-27
      Past Directors & Key Managerial Personnel of APEX INVESTMENT ADVISORS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RAHUL SINGHAL
      Company Name CIN Designation Appointment Date Cessation
      RPS ENTERPRISES LLP AAG-8248 Designated Partner 2016-07-01 Ongoing
      CARARA CONSTRUCTIONS AND ENGINEERING PRIVATE LIMITED U45201DL1997PTC118772 Director 2004-04-29 Ongoing
      MALVIKA INVESTMENTS AND SERVICES PRIVATE LIMITED U74899DL1993PTC054849 Director - 2012-12-05
      SHREEJEE FINVEST PRIVATE LIMITED U74899DL1995PTC074000 Director - 2012-12-05
      MALVIKA INSTITUTE OF TECHNOLOGY PRIVATE LIMITED U80301DL2005PTC135493 Director 2005-04-27 Ongoing
      Other Directorships of DEEPIKA SINGHAL
      Company Name CIN Designation Appointment Date Cessation
      RPS ENTERPRISES LLP AAG-8248 Designated Partner 2018-04-21 Ongoing
      MALVIKA INVESTMENTS AND SERVICES PRIVATE LIMITED U74899DL1993PTC054849 Director 2012-12-03 Ongoing
      SHREEJEE FINVEST PRIVATE LIMITED U74899DL1995PTC074000 Director 2012-12-03 Ongoing

      CIN Company Name Company Address
      U55101HR2023PTC108836 ISHANEE VILLAS TECH PRIVATE LIMITED CTA252, The Crest, Park Drive DLF 5, Gurugram , Gurugram, Haryana, India - 122011
      U74999HR2022OPC105012 ALTIVYST ADVISORS (OPC) PRIVATE LIMITED CTB-291, THE CREST, PARK DRIVE, DLF-5, , GURUGRAM, Haryana, India - 122011
      U37200HR2021PTC098114 KRECYCLING PRIVATE LIMITED CTC 061, The Crest, Park Drive, DLF 5 , Gurugram, Haryana, India - 122011
      AAY-9479 MONTITODS LLP CTC363 DLF THE CREST PARK DRIVE, DLF V SECTOR 54 GURUGRAM, Haryana, India - 122011
      AAP-5254 PLANETARY TRAVEL EDIT LLP CTC 363 DLF THE CREST PARK DRIVE, DLF V SECTOR 54 GURUGRAM, Haryana, India - 122011
      AAP-0729 WINNING MINDS LLP CTF-001,THE CREST,PRAK DRIVE, DLF5 GURUGRAM, Haryana, India - 122011
      ACS-5930 YEAR1 STUDIO LLP C-342, DLF The Crest,Park Drive, DLF-5,Gurgaon,Gurgaon,Haryana,India-122011
      ABZ-2367 2nd Innings SPORTZ N ARTZ LLP B 293, THE CREST, PARK DRIVE, DLF5 Gurgaon, Haryana, India - 122011
      ACC-7249 SAMM SUSTAINABILITY LLP CTA114, The Crest,Park Drive, DLF-5,Gurgaon,Gurgaon,Haryana,India-122011
      ACJ-8115 DDPS VENTURES LLP CTC-251, THE CREST, PARK DRIVE,DLF-5,Gurgaon,Gurgaon,Haryana,India-122011
      U93000HR2018PTC076702 XPOSURE MEDIA CONSULTING PRIVATE LIMITED CTA 184 THE CREST PARK DRIVE DLF 5 , GURGAON, Haryana, India - 122011
      AAL-0256 TOTALITY CORP LLP CTC 062 THE CREST PARK DRIVE DLF-5 SECTOR 54 Gurgaon, Haryana, India - 122011
      ACB-0855 LEAP-GARAGE LLP A114, The Crest Park Drive, DLF 5, Gurgaon Sector, 54 Gurgaon, Haryana, India - 122011
      U74999HR2018PTC074536 SEDNA PAPER GLOBAL PRIVATE LIMITED CTC 304 THE CREST DLF CITY PHASE 5 PARK DRIVE GURGAON SECTOR 54-56 , GURGAON, Haryana, India - 122011
      U61200HR2014PTC053991 MLV SHIPPING PRIVATE LIMITED CTB022, The Crest, Park Drive, Sector-54 Golf Course road, DLF City Phase 5 , GURGAON, Haryana, India - 122011
      U61100HR2014PTC053948 LA MER MARITIME PRIVATE LIMITED CTB022, The Crest, Park Drive, Sector 54, Golf Course Road, DLF City Ph ase 5 , Gurgaon, Haryana, India - 122011
      U46411HR2020PTC091620 BIONIC GREENS INDIA PRIVATE LIMITED A073, THE CREST, DLF 5, SECTOR 54 , GURUGRAM, Haryana, India - 122011
      U74999HR2021PTC092811 TERRAMECH ENGINEERING AND SERVICES PRIVATE LIMITED The CREST, HOUSE NO 061, PARK DRIVE, SECTOR - 54 , GURUGRAM, Haryana, India - 122011
      U86900HR2026PTC141872 HUMAN FRONTIER PRIVATE LIMITED E024, DLF the Crest park,Dr, DLF Phase 5, Sec-54,Gurgaon,Gurgaon,Haryana,122011-India
      AAT-4750 ABNORMAL DESIGN STUDIO LLP C 182, The Crest Dlf City Phase 05, Park Drive Golf Course Road, Near Park Gurgaon, Haryana, India - 122011
      ACW-6399 NAMAH GROUP ESTATE LLP CTF 221, DLF The Crest,,Park Drive, Sector 54,,Gurgaon,Gurgaon,Haryana,India-122011
      AAG-8248 RPS ENTERPRISES LLP A 081DLF The Crest, Park Drive, Sector-54 Gurgaon, Haryana, India - 122011
      U68100HR2026PTC143804 NAMAH CORPORATE LEASING PRIVATE LIMITED CTF 221, DLF The Crest,,Park Drive, Sector 54,,Gurgaon,Gurgaon,Haryana,122011-India
      U68100HR2026PTC145411 ADI NAMAH ESTATE PRIVATE LIMITED CTF 221, DLF The Crest,,Park Drive, Sector 54,,Gurgaon,Gurgaon,Haryana,122011-India
      U72900HR2022PTC103005 SALTBOXAPPS PRIVATE LIMITED CTC001 THE CREST PARK DRIVE SECTOR 54 PHASE 5,GURGAON,Gurgaon,Haryana,122011-India
      U72900HR2022PTC100632 INVIA PRIVATE LIMITED BLE053, 5F, The Belaire, Tower E Golf Course Road, DLF City Phase 5 , Gurugram, Haryana, India - 122011
      U74899HR1990PTC080877 BAIJAL PACKAGING INDUSTRIES PRIVATE LIMITED C-093 The Belaire DLF Phase 5 Sector 54 , Gurugram, Haryana, India - 122011
      ACK-4762 KAHU VENTURE PARTNERS LLP C-104, DLF THE SUMMIT, PARK DRIVE, DLF PHASE-V,SECTOR 54,Gurgaon,Gurgaon,Haryana,India-122011
      ABB-9436 VKSINDHU PRESENT LLP THE CREST, HOUSE NO-192, BLOCK NO-F PLOT NO PARK DRIVESECTOR-54, PARK DRIVE ROAD Gurgaon, Haryana, India - 122011
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • 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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