APEX RISK MANAGERS LLP (LLPIN: AAL-1824) is a Limited Liability Partnership firm incorporated on 18 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of APEX RISK MANAGERS LLP are SIDDHANT AGRAWAL, and VANDANA VINEET AGRAWAL.
APEX RISK MANAGERS 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 30 Dec 2024.
APEX RISK MANAGERS LLP's LLP Identification Number is (LLPIN)AAL-1824. Its Email address is [email protected] and its registered address is 402, WAVES APTS., GAMADIA CROSS ROAD, MUMBAI, Maharashtra, India - 400026
Current status of APEX RISK MANAGERS LLP is - Active.
| LLP Identification Number | AAL-1824 |
| Name | APEX RISK MANAGERS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| 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 | 2017-11-18 |
| Age of Company | 7 years, 3 months, 25 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-30 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| APEX RISK MANAGERS LLP |
| AAL-1824 |
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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 RISK MANAGERS 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07930767 | SIDDHANT AGRAWAL | Designated Partner | 2017-11-18 |
| 07943585 | VANDANA VINEET AGRAWAL | Designated Partner | 2017-11-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15500MH2008PTC178470 | LIMITLESS FOODS PRIVATE LIMITED | FLAT NO.1, GROUND FLOOR, WAVES CO-OP HSG SOC LTD., PLOT NO. 26, GAMADIA ROAD, , MUMBAI, Maharashtra, India - 400026 |
| U17110MH1984PTC033662 | MERCURY TEXTILES PVT LTD | 4, Sadhna, Nawroji Gamadia Road OFF Peddar Road, Cumballa Hill, Mumbai , Mumbai, Maharashtra, India - 400026 |
| AAG-2305 | PPMD REALTY LIMITED LIABILITY PARTNERSHI P | A-1, Floor-1, Plot-9, Gitanjali, Nawroji Gamadia Road Cumballa Hill Mumbai-400026 Mumbai, Maharashtra, India - 400026 |
| AAC-6277 | INSITE SERVICES AND SOLUTIONS LLP | A/2, SNEHA SADAN, 10, NAVROJI GAMADIA ROAD, OFF. PEDDAR ROAD, MUMBAI, Maharashtra, India - 400026 |
| AAE-8248 | MONTEX PROPERTIES AND ESTATES LLP | 10, Silver Foil, 5th Floor, 9 Nawroji Gamadia Road, Off. Pedder Road, Mumbai, Maharashtra, India - 400026 |
| AAF-9991 | BUSSA ESTATES LLP | 10, Silver Foil, 5th Floor, 9 Nawroji Gamadia Road Off. Pedder Road, Mumbai, Maharashtra, India - 400026 |
| U15122MH2011PTC223421 | ROYAL CHOCOLATES PRIVATE LIMITED | 101, ACKRUTI CITY EMERALD, 1ST FLOOR, BHULABHAI DESAI ROAD, OPP. GAMADIA ROAD, , MUMBAI, Maharashtra, India - 400026 |
| U15430MH2011PTC219445 | DIVINE CHOCOLATES INDIA PRIVATE LIMITED | 101, ACKRUTI CITY EMERALD, 1ST FLOOR, BHULABHAI DESAI ROAD, OPP. GAMADIA ROAD, , MUMBAI, Maharashtra, India - 400026 |
| U17100MH1935PTC002248 | THE MARWAR TEXTILES (AGENCY) PRIVATE LIMITED | MOHINI MAHAL, NOWROJI GAMADIA ROAD , MUMBAI, Maharashtra, India - 400026 |
| U24110MH1998PTC116356 | ANGIRA CHEMICALS PRIVATE LIMITED | 22 ASHA MAHALN GAMADIA ROAD , MUMBAI, Maharashtra, India - 400026 |
| AAA-2655 | PAINTERIOR PROTECTIVE SYSTEMS LLP | 1-A, COOLSHANAGH, 8, NOWROJI GAMADIA ROAD, MUMBAI, Maharashtra, India - 400026 |
| AAG-3066 | JNY ENTERTAINMENT LLP | Flat 93, Valentina 5, Naoroji Gamadia Road Mumbai, Maharashtra, India - 400026 |
| AAB-6768 | PULP FICTION ENTERTAINMENT LIMITED LIABI LITY PARTNERSHIP | 46, VALENTINA BUILDING, NAVROJI GAMADIA ROAD, CUMBALLA HILL, MUMBAI, Maharashtra, India - 400026 |
| AAG-3426 | AL NAKHEEL AL SAIHANI VENTURES LLP | Flat 402, 95 - A maimoon, warden road, Mumbai, Maharashtra, India - 400026 |
| U24230MH1996PTC096741 | MSCO HEALTHCARE PRODUCTS PRIVATE LIMITED | B/7 SNEH SADAN, N.GAMADIA ROAD, , MUMBAI, Maharashtra, India - 400026 |
| U29268MH1996PTC099377 | BROOKSBANK INDUSTRIES (INDIA) PRIVATE LI MITED | 600 NAOROZE APTS35 BHULABHAI DESAI ROAD , MUMBAI, Maharashtra, India - 400026 |
| AAE-5533 | PROCYON MEDIA LLP | 34, 5TH FLOOR, SADHANA APARTMENT NAWROJI GAMADIA ROAD MUMBAI, Maharashtra, India - 400026 |
| AAU-3822 | GREAT MINDS WORK LLP | Floor 6 43 Krishna Abad Nawroji Gamadia Road Cumballa Hill Mumbai, Maharashtra, India - 400026 |
| U32101MH1983PTC030640 | BOMBAY LEKTROLAB INSTRUMENTS PVT LTD | 5 - Sindulla, 2nd Floor, Navroji Gamadia Road, , Mumbai, Maharashtra, India - 400026 |
| U01110MH1983PTC029258 | NIRMAL AGRICULTURAL FARM PVT LTD | C/O RAJEN SHAH, C/403 POORNIMA APTS, 23 PEDDER ROAD , MUMBAI, Maharashtra, India - 400026 |
| AAA-5209 | GUTZ FEEL FILM PRODUCTION LLP | FLAT NO - 34/35, VALENTINA N GAMADIA ROAD, OPP. ACTIVITY SC HOOL MUMBAI, Maharashtra, India - 400026 |
| AAC-3694 | ONE BY THREE FILM PRODUCTION LLP | 34/35, FLOOR-3, PLOT-57 A, VALENTINA, NAWROJI GAMADIA ROAD, CUMBALLA HILL, MUMBAI, Maharashtra, India - 400026 |
| U15421MH1999PTC117949 | TRIMURTI SUGAR AND ALLIED INDUSTRIES LIMITED | 101 PRATHMESH APTS 86 OLDCOLLEGE ROAD OPP PORTUGUES CHU CHURCH DADER.WEST , MUMBAI, Maharashtra, India - 400026 |
| U19100MH1986PTC038589 | AMPEL LEATHERS PVT LTD | 12-A, Floor - 2, Asha Mahal, Navroji Gamadia Road, Breach Candy, , Mumbai, Maharashtra, India - 400026 |
| AAR-9681 | WISHMAN CONSULTANTS LLP | 17, 1ST FLOOR, 13, GULISTAN, BYRAMJI GAMADIA ROAD OFF. M.L. DAHANUKAR MARG, CUMBALA HILL MUMBAI, Maharashtra, India - 400026 |
| AAY-1659 | SQUAREKEY VENTURES LLP | 8,FLOOR 1,PLOT 1 E 755,13 A ASHA MAHAL, NAWROJI GAMADIA ROAD,CUMBALLA HILL MUMBAI, Maharashtra, India - 400026 |
| ACA-0867 | Innominds Venture LLP | Sharad S. SanghiFlat no. 12, Floor-1, 13, Sea Gull, ML Dahanukar Marg, Byramji Gamadia Road Mumbai, Maharashtra, India - 400026 |
| AAO-1670 | SWAMINARAYAN CONSTRUCTION LLP | 900, FLOOR 9, SHANUDEEP BUILDING , ALTAMOUNT ROAD CUMBALLA HILL, MUMBAI 400026 MUMBAI, Maharashtra, India - 400026 |
| AAM-2859 | EATOLOGY FOODS LLP | 6-S,Pemino,Altamount Road,NR Washington House Cumballa hill, Mumbai,MH-400026 Mumbai, Maharashtra, India - 400026 |
| 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.
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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 |
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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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