APEX SMART CITY LLP (LLPIN: AAD-6571) is a Limited Liability Partnership firm incorporated on 28 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of APEX SMART CITY LLP are ASHISH LACHHMAN RAMRAKHIANI, and PANKAJ DHARAMVEER MOTWANI.
APEX SMART CITY 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 SMART CITY LLP's LLP Identification Number is (LLPIN)AAD-6571. Its Email address is [email protected] and its registered address is Shop No. 01, Sai Anand Bhawan, Samata Nagar, Pokharan Road No. 1,Thane-West Thane, Maharashtra, India - 400602
Current status of APEX SMART CITY LLP is - Active.
| LLP Identification Number | AAD-6571 |
| Name | APEX SMART CITY 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 | 2015-03-28 |
| Age of Company | 10 years, -1 months, 15 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 | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| APEX SMART CITY LLP |
| AAD-6571 |
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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 SMART CITY 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 |
|---|---|---|---|
| 05166556 | ASHISH LACHHMAN RAMRAKHIANI | Designated Partner | 2015-03-28 |
| 07112844 | PANKAJ DHARAMVEER MOTWANI | Designated Partner | 2015-03-28 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DGM SMART CITY LLP | AAD-6639 | Designated Partner | 2015-03-30 | Ongoing |
| APEX SMART CONSULTANTS SERVICES LLP | AAF-8104 | Designated Partner | 2016-02-28 | Ongoing |
| DGM PROPERTY SOLUTIONS PRIVATE LIMITED | U45201MH2006PTC163248 | Additional Director | - | 2012-09-20 |
| DGM PROPERTY SOLUTIONS PRIVATE LIMITED | U45201MH2006PTC163248 | Director | 2012-09-20 | Ongoing |
| REBAX TECHNOLOGIES PRIVATE LIMITED | U74999MH2017PTC301921 | Director | 2017-11-17 | Ongoing |
| DGM SMART CITY LLP | AAD-6639 | Designated Partner | 2015-03-30 | Ongoing |
| APEX SMART CONSULTANTS SERVICES LLP | AAF-8104 | Designated Partner | 2016-02-28 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAD-6639 | DGM SMART CITY LLP | Shop No. 01, Sai Anand Bhawan, Samata Nagar, Pokharan Road No. 1,Thane-West Thane, Maharashtra, India - 400602 |
| AAF-8104 | APEX SMART CONSULTANTS SERVICES LLP | SHOP NO 1, SAI ANAND BHAVAN B WING POKHARAN ROAD NO.1 THANE, Maharashtra, India - 400602 |
| U29253MH2009PTC194405 | HAIL MARY ENTERPRISES PRIVATE LIMITED | OFFICE NO. 4, SHREE SAILYAM APARTS, SHIVAI NAGAR, POKHRAN ROAD NO. 1, THANE (WEST), , THANE, Maharashtra, India - 400602 |
| U17200MH1990PTC055708 | VINDEEP TEXTILES PRIVATE LIMITED | Shop no. 1, Sandeep Apartment, Ramganesh Gadkari Marg, Ram Maruti Cross Road, Thane West , Thane, Maharashtra, India - 400602 |
| U01100MH2019PTC319732 | DHANASHRI AGROCOM PRIVATE LIMITED | Shop No.G-3, B-1, Shree Ganesh Tower CHS Gaodevi Mandir Road, Thane - West , THANE, Maharashtra, India - 400602 |
| U21000MH2019PTC321495 | DADAJI PAPER HOUSE INDIA PRIVATE LIMITED | Shop No.G-3, B-1, Shree Ganesh Tower CHS Gaodevi Mandir Road, Thane - West , THANE, Maharashtra, India - 400602 |
| ABA-5957 | HODI SEAFOOD LLP | Shop No 01 & 02, Ground floor, Ram Janki CHS LTD., Ghantali Cross Road, Ghantali, Naupada,Thane West Thane, Maharashtra, India - 400602 |
| AAB-4518 | RAJYOGI MERCANTILE LLP | SHOP NO 1, SANTAJI SHIBIR BUILDING OPP. ICE FACTORY, GOKHLE ROAD, NAUPADA THANE WEST, Maharashtra, India - 400602 |
| AAE-6681 | THE INDIAN SPIRIT TOURS AND TRAVELS LLP | UNIT NO 109/ ANANT LAXMI CHAMBERS,1ST FLOOR SHIVAJI NAGAR,B-CABIN OFF GOKHALE ROAD,NAUPADA, THANE WEST, Maharashtra, India - 400602 |
| AAM-7780 | URBANBRICK ENTERPRISES LLP | OFFICE NO. 17, 1ST FLOOR, SHREEJI ARCADE, OPP. NITIN CO., ALMEIDA ROAD, PANCHPAKHADI, THANE THANE WEST, Maharashtra, India - 400602 |
| ACB-4257 | ARTH FIRE SOLUTIONS LLP | ShopNo1,ShankarApartmentsPlot 214, Thane West Thane, Maharashtra, India - 400602 |
| AAM-2121 | ELEMENT FITNESS LLP | Bunglow No. B/2, Satya Anand Socy, Chandanwadi Dr. Almeda Road, Thane (West) THANE, Maharashtra, India - 400602 |
| U27201MH2005PTC153252 | M.P. STEEL WIRES PRIVATE LIMITED | Shop No. B-17, Basement, Devprayag CHSL Bhakti Mandir Road, Panchpakhadi, Thane West , Thane, Maharashtra, India - 400602 |
| U31401MH2009PTC196947 | KANCHAN POWER SYSTEM PRIVATE LIMITED | SHOP NO 1, VIDYA BHAVAN, NEAR THREE PETROL PUMPS, LBS MARG, THANE (WEST) , THANE, Maharashtra, India - 400602 |
| U80301MH2021PTC371381 | SOCIAL EMOTIONAL LEARNING PRIVATE LIMITED | Shop No. 3, Shreelaxmi Const. Sai Prasad Apart V S RD Charai, Thane West , Thane, Maharashtra, India - 400602 |
| AAH-1538 | PARIVAR GARDEN LLP | Shop No.1 Situated on the 2nd Floor of Eternity Mall, LBS Marg, Thane West Thane, Maharashtra, India - 400602 |
| AAQ-3938 | RUKHMANI CREATIONS LLP | Flat No.10, 2nd Floor, Nilkanth Niwas CHSL, Vishnu Nagar, Ghantali Mandir Road, Thane (West) Thane, Maharashtra, India - 400602 |
| U15492MH2008PTC177680 | SITAR INDUSTRIES PRIVATE LIMITED | YF -03 , TOWER NO. 1 , 1st FLOOR, GATE NO. 1 , FLOWER VALLEY, SERVICE ROAD, EASTERN EXP . HIGHWAY , THANE, Maharashtra, India - 400602 |
| ABZ-7040 | Amanha Estates LLP | Hopewell Builder Pvt LtdR No 201 Plot No. 410, Almeida Road, Panchpakhadi Thane West Thane, Maharashtra, India - 400602 |
| U29192MH2007PTC175106 | CHINMAY AIRTECH PRIVATE LIMITED | OFFICE NO.5, SWASTIK PLAZA, POKHRAN ROAD NO.2, NEAR VOLTAS LTD, THANE WEST , THANE, Maharashtra, India - 400602 |
| AAX-0350 | PRVA HEALTHCARE LLP | Flat No. 602, BLDG No. 3, Wimbledon Park, Opp. J. K. School, Pokhran Road 1, Thane (W THANE, Maharashtra, India - 400602 |
| AAU-9150 | TWO SIDED PRODUCTION LLP | Shop No. 1/A, Ground Floor 'A' Wing, Teejadeep Apartment CTS No. 352/353, Tika no. 3 Thane, Maharashtra, India - 400602 |
| AAP-5072 | LANDSPAN DEVELOPERS LLP | Shop No. 4, Ahilya Building Ram Murti Road, Thane West, Maharashtra, India - 400602 |
| AAW-0943 | AISS ADITYA INSTITUTE OF SPORTS SCIENCE LLP | Shop No. 16, Uttang Bldg Vishnu Nagar Naupada Thane West, Maharashtra, India - 400602 |
| U18101MH1992PTC064746 | TANVI COLLECTION (INDIA) PVT LTD | Shop No 1, Ground Floor, Ghantali Prasad, Near Ghantali Temple, Naupada , Thane West, Maharashtra, India - 400602 |
| U24240MH1998PTC116117 | HARSHAGIRI HERBALS PRIVATE LIMITED. | Shop No 1, Ground Floor, Ghantali Prasad, Near Ghantali Temple, Naupada , Thane West, Maharashtra, India - 400602 |
| AAI-0089 | A D WEALTH ADVISORS LLP | Building No.2/1001,Siddhachal complex, Phase VIII, Pokhran Road 2,Vasant ViharThane west Thane West, Maharashtra, India - 400602 |
| AAY-3662 | BIOGREEN RENEWABLE ENERGY LLP | SHOP NO. 5, SHRAVAN A TARANAN, PHASE II, SAMATA NAGAR, THANE, Maharashtra, India - 400602 |
| AAH-1738 | FULCRUM ADVISORS & FINANCIAL CONSULTANTS LLP | Shop No. 1 Sandeep Appt., Ram Ganesh Gadkari Road, Dr. Vaidya Hospital, Naupada, Thane, Maharashtra, India - 400602 |
| 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.
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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