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      • Complaints
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      APEX METAL SCRAP LLP

      LLPIN: ACY-5016 As on: 2026-07-13

      APEX METAL SCRAP LLP (LLPIN: ACY-5016) is a Limited Liability Partnership firm incorporated on 21 May 2026. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 0.00.

      APEX METAL SCRAP LLP's LLP Identification Number is (LLPIN)ACY-5016. Its Email address is and its registered address is GALA NO.5, A-WING,RELIABLE COMPLEX CHS LTD,Palghar,Thane,Maharashtra,India-401404

      Current status of APEX METAL SCRAP 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 METAL SCRAP 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 METAL SCRAP
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of APEX METAL SCRAP
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      ACL-4486 SNEJ ENTERPRISES LLP Flat No. 104, Bldg No. 5,,A - Wing ,Sharda Kunj, Appalghar, Palghar,Palghar,Thane,Maharashtra,India-401404
      ACK-9995 REDSON UNIVERSE LLP Flat No. 604, Bldg No. 2,,A Wing, Prithvi Complex,Palghar,Thane,Maharashtra,India-401404
      U62099MH2025PTC461813 MINUTEIN TECHNOLOGIES PRIVATE LIMITED FL NO 206,TYPE-A, A WING,SAI BHAKTI COMPLEX,Palghar,Thane,Maharashtra,401404-India
      ACP-8842 KESARISUTA CONSTRUCTIONS LLP Gala No.A/5, Akanksha, Apartment, Sainagar,Palghar,Thane,Maharashtra,India-401404
      U24299MH2020PTC338881 TOWON HEALTHCARE PRIVATE LIMITED SHOP NO.17, PARADISE CITY CHS LTD, BLDG NO. 11/C, WING-C, SURV. NO.942, CHINTUPADA, MAHIM PRABHAV KSHETRA, PALGHAR , Palghar, Maharashtra, India - 401404
      U47219MH2025PTC446968 SUNBLESS FOODS INTERNATIONAL PRIVATE LIMITED Shop No. 405 & 406 A Wing 4th Floor, Solitaire Business Park,Solitaire Lifespaces, Palghar-Boisar Road, Palghar West,Palghar,Thane,Maharashtra,401404-India
      ACM-8914 LIV - LIGHTS INSPIRED BY VISION LLP Gala No.7, Plot No.69,,Genesis Industrial Complex, Kolgaon,,Palghar,Thane,Maharashtra,India-401404
      ACP-5764 A.S.CONTAINERS & PACKAGING LLP Gala No.5, SY No. 47/2P,,49/1/1B, Vill Veoor,Palghar,Thane,Maharashtra,India-401404
      U43900MH2023PTC404695 HYDROSE INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED Flat No. A/105, First Floor, Shiv Residency Co-op Housing Society Ltd,Patilwadi Nandore Road, Palghar,Palghar,Thane,Maharashtra,401404-India
      U46497MH2024PTC431782 AMBICTREX PHARMACEUTICAL PRIVATE LIMITED SHOP NO -3 A1/A BLDG NO 2,IPSIT NAVODAY PALGHAR MAH,Palghar,Thane,Maharashtra,401404-India
      ACM-1658 ARVEL DEVELOPERS LLP Shop No.5, Girish Nagar,Tembhode Palghar, Thane, Palghar West,Palghar,Thane,Maharashtra,India-401404
      U12009MR2026PTC476649 NICOBIT VENTURES PRIVATE LIMITED SHOP NO. 1,A WING KRUSHNA SOLITARE,Palghar,Thane,Maharashtra,401404-India
      U10205MH2024PTC422461 PALGHAR FISH FARMER PRODUCER COMPANY LIMITED C/O THANE JILHA MACCHIMAR SAMAJ SANGH PALGHAR, GALA NO - 31,DARYASARANG SHOPING CENTER, PALGHAR (M CI),Palghar,Thane,Maharashtra,401404-India
      U46901MH2025PTC450053 RUAPARNA ENTERPRISES PRIVATE LIMITED Shop No 4, Grd Floor,A Wing, Jivdhani Nagar,Palghar,Thane,Maharashtra,401404-India
      U21009MH2025PTC464468 JP NUTRACEUTICALS PRIVATE LIMITED Gala No.A7, Vinayak Ind.,Estate Behind Dhawale Hos,Palghar,Thane,Maharashtra,401404-India
      ACJ-7400 ILLURA INSTITUTE OF BEAUTY LLP H N. 003, S NO. 100/163, SWATI APT.,A WING, TEMBHODE ROAD,Palghar,Thane,Maharashtra,India-401404
      U42900MR2026PTC475050 BHAGYODAY INFRA PROJECTS PRIVATE LIMITED RAMKRISHNA GARDEN SHOP NO,6 BLDG. NO 5 PALGHAR WEST,Palghar,Thane,Maharashtra,401404-India
      U82920MH2024PTC418779 SWASTIK PROPACK PRIVATE LIMITED PLT NO 58,SY.NO.243/A/244,295/A,GENESIS IND KOLGAON,Palghar,Thane,Maharashtra,401404-India
      ACM-9248 HUGESEA LLP Shop No. 8A, Ayappa Mandir,,Palghar, Thane,Palghar,Thane,Maharashtra,India-401404
      ACK-7979 H-PLUS LIFECURE LLP GALA NO 3 NAVALI TANAS APPARTMENT NAVALI,PALGHAR THANE,Palghar,Thane,Maharashtra,India-401404
      U46620MH2024PTC426657 PROFAB UNITY TRADERS PRIVATE LIMITED Gala No.02 C- Vinayak In,Plot No.1 & 17, Plot No.0,Palghar,Thane,Maharashtra,401404-India
      U25209MH2021PTC364980 KATHERIN ENTERPRISES PRIVATE LIMITED Bldg. No. 1/A-401, Adinath Complex, Palghar, Palghar (MCL)-401 404 , Palghar, Maharashtra, India - 401404
      U73100MH2025PTC446078 SILVERLINE EVENTS AND EXHIBITIONS PRIVATE LIMITED FLAT NO-006 BUILDING NO-15, TATA HOME PALGHAR,PALGHAR PANCHALI 401404.,Palghar,Thane,Maharashtra,401404-India
      U25999MH2025PTC453587 FORGEFLEX INDUSTRIES PRIVATE LIMITED C-WING 301 INDRAPRASTH, COMPLEX PALGHAR,Palghar,Thane,Maharashtra,401404-India
      U24290MH2022PTC383165 RF CHEM TECH PRIVATE LIMITED A-10, SAHASTRAPHANA INDUSTRIAL COMPLEX NANDORE, PALGHAR EAST,PALGHAR,Thane,Maharashtra,401404-India
      U23994MH2025PTC442915 TRIVIKRAM GRAPHITE PRIVATE LIMITED SHOP NO 07, BUILDING NO 5,RAM KRUSHNA GARDAN,Palghar,Thane,Maharashtra,401404-India
      ACX-5423 AURALUC TECHWORKS LLP Gala No.6, Plot No.,Zenith Ind Estate Kolgaon,Palghar,Thane,Maharashtra,India-401404
      ABA-4980 VLSM APPLIANCE LLP Gala No 119, Plot No 69, Genesis Industrial Complex, Palghar, Maharashtra, India - 401404
      U58203MH2023PTC410018 FANGAMES PRODUCTIONS PRIVATE LIMITED B. No. 6 Shivam BLDG,Devisha A.P Palghar,Palghar,Thane,Maharashtra,401404-India
      View all companies with similar address

      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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