Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
APEX JURIS LLP
LLPIN: AAU-7352 As on: 2026-07-13
APEX JURIS LLP (LLPIN: AAU-7352) is a Limited Liability Partnership firm incorporated on 18 Nov 2020. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 60000.00.
Designated Partners of APEX JURIS LLP are HEMANT ANIL SHUKLA, and SUNIL SHUKLA.
APEX JURIS LLP's LLP Identification Number is (LLPIN)AAU-7352. Its Email address is [email protected] and its registered address is 4, Shanti Sadan Building, Poddar Road, Opp Axis Bank, Malad East, Near Gurudwara Mumbai, Maharashtra, India - 400097
Current status of APEX JURIS 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by APEX JURIS in a way that was never possible before.
Want deeper insights about APEX JURIS?
Explore Prime Research for Industry & Economic InsightsCompanies 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 JURIS 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.
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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
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Current Directors & Key Managerial Personnel of APEX JURIS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08964138 | HEMANT ANIL SHUKLA | Designated Partner | 2020-11-18 |
| 08964139 | SUNIL SHUKLA | Designated Partner | 2020-11-18 |
Past Directors & Key Managerial Personnel of APEX JURIS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of HEMANT ANIL SHUKLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUNIL SHUKLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U78300MH2023PTC403838 | FIVE TECH HR PRIVATE LIMITED | 4/91 Malad CHS, Opp Golgarden,,Poddar Road, Malad (E), Mumbai,Malad East,Mumbai,Maharashtra,400097-India |
| ACK-8564 | CELEVRA EVENTS SOLUTIONS LLP | 1508 15TH FLR, MAGIC SQUARE BUILDING DWARKADHISH,MARG NEAR GURUDWARA OFF PODDAR ROAD,Malad East,Mumbai,Maharashtra,India-400097 |
| AAB-9417 | GLOBAL COMMUNITY BRAND LLP | 9 Building No.3, The Malad CHS Ltd. Poddar Road, Near Gol Garden, Malad (East) Mumbai, Maharashtra, India - 400097 |
| U31500MH2013PTC244687 | HIVER AIRCON PRIVATE LIMITED | 1406, D BUILDING, RAHEJA RESIDENCY OPP SARASWATI BANK, DINDOSHI FILM CITY ROAD, NEAR SAMNA PARIVAR , Malad East, Maharashtra, India - 400097 |
| U74140MH2022PTC391863 | PAYZIFF FINTECH PRIVATE LIMITED | 1001 Dhukka Chamber Off Poddar Park Road, Malad (East), Near Gurudwara , Malad East, Maharashtra, India - 400097 |
| U46691MH2026OPC466694 | HOWRY CHEM (OPC) PRIVATE LIMITED | 3/25, SAMATA SADAN,PODDAR ROAD, NR GURUDWARA,Malad East,Mumbai,Maharashtra,400097-India |
| U99999MH1993PTC137979 | AUM SECURITIES PRIVATE LIMITED | 806 - 8TH Floor, Kosha Commercial Complex, Poddar Road, Near Ram Leela Maidan, Malad East, Mumbai , Malad East, Maharashtra, India - 400097 |
| AAG-6348 | JAIN STATIONERS AND BOOKSELLERS LLP | Shop No. 02, Ground Floor, Magic Square Buliding,CTC No. 328 and 329, Dwarkadish Marg, of Poddar Road, Near Gurudwara, Malad East Malad East, Maharashtra, India - 400097 |
| U67120MH1994PTC081801 | MASURKAR INVESTMENTS PRIVATE LIMITED | SHOP NO.4,PARVATI SADAN,COD ROAD OFF MANCHUBHAI ROAD, MALAD EAST,BOMBAY - 97. , MUMBAI-400097, Maharashtra, India - 000000 |
| U59122MH2023PTC415866 | BILQIST PRIVATE LIMITED | Rm 4, Karur Village,Malad,Near SBI Bank,Malad East,Mumbai,Maharashtra,400097-India |
| ACL-9794 | MP REALTY VENTURES LLP | Shop-3 A Wing CTS 380 8 381 Kishor Niwas, Hawa Hira Park Kurar Village,Malad East Near State Bank of India, Mumbai,Malad East,Mumbai,Maharashtra,India-400097 |
| ACK-2613 | ADIYAA CAPITAL ADVISORS LLP | Room No B -1003 Gardenia Tower Vasant Valley Society Film City Road, Malad East Near Dindoshi Bus Depot above Gold GYM Mumbai Maharashtra,Malad East,Mumbai,Maharashtra,India-400097 |
| AAP-6428 | KLEVERWORK ADVISORS LLP | D-1,DHIRAJ APPT,PODDAR ROAD,MALAD EAST NEAR PODDAR PARK MUMBAI, Maharashtra, India - 400097 |
| U40300MH1996PTC103657 | GREENARCH WASTE MANAGEMENT PRIVATE LIMITED | Office No.005, Building-14, Malad CHS, Poddar Road, Malad (East), , Mumbai, Maharashtra, India - 400097 |
| U22209MH2022PLC380737 | GROWEST INDUSTRIES LIMITED | Unit No. 402, 4th Floor, Express Zone, A Wing Co-operative Premises Society Ltd,Western Express Highway, Opp. Reliance Office, Nr. Patel Vanika, Malad (East), Mumbai 400097,Malad East,Mumbai,Maharashtra,400097-India |
| AAL-5778 | SALASAR BUILD SPACES LLP | FLAT NO. 30, GROUND FLOOR, BUILDING NO. 8, MALAD CHSL, PODDAR ROAD, MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| U74999MH2019PTC335222 | V-WIN PANACEA GLOBAL SERVICES PRIVATE LIMITED | 804 NEW SARITA CHSL PODDAR PARK ROAD NEAR PODDAR PARK GARDEN MALAD EAST , MUMBAI, Maharashtra, India - 400097 |
| AAH-6862 | HORIZON DIAGNOSTIC SOLUTIONS LLP | A-4, THE MALAD SHIVALAYA, CHS LTD, HAJI BAPU ROAD, OPP POST OFFICE, MALAD (EAST). MUMBAI, Maharashtra, India - 400097 |
| U78300MH2023PTC405096 | CORPSEEK SOLUTIONS PRIVATE LIMITED | FLT NO-11, SOLANKI SADAN, SUBHASH LANE,,DAFTARY ROAD, NR HDFC BANK, MALAD (E),Malad East,Mumbai,Maharashtra,400097-India |
| ACL-0746 | MSMART LLP | 403,4th Floor, Kosha Kommercial Komplex,Poddar Park Road,Malad(E), Bhind Laxminarayan Shopping Center,Malad East,Mumbai,Maharashtra,India-400097 |
| U72900MH2019PTC330629 | NINETY THREE TECHNOLOGIES PRIVATE LIMITED | FLT NO- 8 27, MALAD CO OP H SOC, PODDAR ROAD, OPP SARAF HALL, MALAD EAST , MUMBAI, Maharashtra, India - 400097 |
| U67120MH1995PLC092312 | FIDUCIARY EUROMAX GLOBAL MARKETS LIMITED | Office No.402 B-4 Wing, 4TH Floor, Omkar Building Khot Kuwa Road, Dhanjiwadi, Malad East , Mumbai, Maharashtra, India - 400097 |
| U67120MH2006PTC161349 | FIDUCIARY EUROMAX CAPITAL MARKETS PRIVATE LIMITED | Office No.402 B-4 Wing, 4TH Floor, Omkar Building Khot Kuwa Road, Dhanjiwadi, Malad East , Mumbai, Maharashtra, India - 400097 |
| U64990MH2023PTC401393 | KOJIN FINVEST PRIVATE LIMITED | R NO. 21, VELANI ESTATE, BUILDING-B, PLOT-38-B,,QUARRY ROAD, MALAD (E), NEAR R. S. MARG POST OFFICE,Malad East,Mumbai,Maharashtra,400097-India |
| U24299MH2021PTC362637 | FABBEU LIFESTYLE PRIVATE LIMITED | 303, 3RD FLOOR, KARISHMA PLAZA, NEAR SVC BANK, PUSHPA PARK, MALAD EAST, MUMBAI-400097 , Malad East, Maharashtra, India - 400097 |
| AAR-2369 | DEM CONSTRUCTIONS LLP | Ground Floor, Building No.7, DEM Phoenix Sales Office, Near Times of India PressOff Western Express Highway, Malad East, Mumbai Malad East, Maharashtra, India - 400097 |
| ABB-9079 | KAAPITREE LLP | FLAT NO 12A01 BLDG F RAHEJA HEIGHTS, FLIM CIY ROAD,239 GOKULDHAM NEAR IT PARK, MALAD (E) MUMBAI 400097 INDIA Malad East, Maharashtra, India - 400097 |
| U70102MH2011PTC220920 | JEEVAN REKHA REALTY DEVELOPERS PRIVATE LIMITED | Shop-25, Deora Building, Nivetia Road, Opp. Bank of India, Malad (E). , Mumbai, Maharashtra, India - 400097 |
| U55101MH2002PTC136386 | AARDEE SQUARE HOTELS AND RESORTS PRIVATE LIMITED | 4/49, Malad Co-Op HSC Ltd, Podar Park Podar Road, Malad East, Opp. Round Garden , Malad East, Maharashtra, India - 400097 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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.
| 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 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.