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APEX TOWER LLP

As on: 2024-06-13

APEX TOWER LLP (LLPIN: AAC-8847) is a Limited Liability Partnership firm incorporated on 07 Dec 2014. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of APEX TOWER LLP are BIMLA GUPTA, SAWAR MAL KOTHARI, SUSHIL KUMAR KHAITAN, SWETA KHAITAN, and KAMAL KANTI MANNA.

APEX TOWER 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 TOWER LLP's LLP Identification Number is (LLPIN)AAC-8847. Its Email address is [email protected] and its registered address is 1, BONFIELD LANE 3RD FLOOR KOLKATA, West Bengal, India - 700001

Current status of APEX TOWER LLP is - Active.

Basic Information

LLP Identification Number AAC-8847
Name APEX TOWER LLP
LLP Status Active
ROC ROC Kolkata
Principal Business Acitivity Code 74
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 3
Number of Designated Partners 2
Date of Incorporation 2014-11-07
Age of Company 10 years, 4 months, 6 days

Annual Compliance Status

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

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

APEX TOWER LLP

Previous CINs

AAC-8847

Regulatory Filings of APEX TOWER

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Litigation Search Report of APEX TOWER

Get a list of all litigations APEX TOWER is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of APEX TOWER. This report helps you understand the risk associated in dealing with APEX TOWER and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 TOWER 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

Investor Complaints & Serious Complaints About APEX TOWER

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

Directors & Key Managerial Personnel of APEX TOWER

Current Directors & Key Managerial Personnel of APEX TOWER
DIN Director Name Designation Appointment Date
01834526 BIMLA GUPTA Designated Partner 2014-11-07
02309785 SAWAR MAL KOTHARI Designated Partner 2014-11-07
02453322 SUSHIL KUMAR KHAITAN Partner 2014-11-07
02865614 SWETA KHAITAN Partner 2014-11-07
00819579 KAMAL KANTI MANNA Partner 2014-11-07
Past Directors & Key Managerial Personnel of APEX TOWER
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
JAYGURU DISTRIBUTORS LLP AAK-1765 Designated Partner 2017-07-31 Ongoing
SANGINI VYAPAAR PRIVATE LIMITED U28910WB2007PTC120724 Director - 2011-09-12
METRO COMMERCIAL COMPANY PVT LTD U31103WB1986PTC039960 Director 2005-12-02 Ongoing
JAYGURU DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146620 Director - 2017-07-30
BON-TON COMMERCIAL LTD U51109WB1983PLC036517 Director 1998-01-15 Ongoing
KUKU COMMOTRADE PVT.LTD. U51109WB1994PTC064691 Director 1998-01-15 Ongoing
LOKPRIYA BUILDERS PVT. LTD. U51432WB1989PTC047788 Director 2008-09-05 Ongoing
MOONLIGHT COMMTRADE PRIVATE LIMITED U51909CT2007PTC007780 Director - 2011-06-15
HALLMARK BARTER PRIVATE LIMITED U51909CT2007PTC007787 Director - 2011-06-15
CHAKRADHAR TIE-UP PRIVATE LIMITED U51909CT2007PTC008706 Director - 2012-07-10
AASTHA COMMTRADE PRIVATE LIMITED U51909GJ2007PTC113257 Director - 2011-03-28
APEX CONTROL PVT LTD U51909WB1989PTC047965 Director - 2013-09-02
BASUPRIYA DEALCOMM PVT LTD U51909WB1994PTC064444 Director - 2013-09-02
ALANKAR COMMODITIES PVT LTD U51909WB1996PTC078784 Director 2006-12-20 Ongoing
LEONARD COMMERCIAL PVT LTD U51909WB1996PTC078820 Director 2006-12-20 Ongoing
AHINSA VYAPAAR PRIVATE LIMITED U51909WB2007PTC120715 Director 2010-03-20 Ongoing
DIANA TRADECOM PRIVATE LIMITED U51909WB2007PTC120717 Director - 2010-05-07
INDIGO TIE-UP PRIVATE LIMITED U51909WB2007PTC120719 Director - 2010-04-26
OCTAGON COMMTRADE PRIVATE LIMITED U51909WB2007PTC120722 Director - 2017-10-26
SARVASHRESHTA TRADECOM PRIVATE LIMITED U51909WB2007PTC120725 Director - 2010-08-13
UNITY TRADELINK PRIVATE LIMITED U51909WB2007PTC120726 Director 2010-03-20 Ongoing
SUNRISE BARTER PRIVATE LIMITED U51909WB2007PTC120727 Director - 2011-08-26
ORIENT VINCOM PRIVATE LIMITED U51909WB2007PTC120728 Director - 2010-08-03
HI-TECH FINCO PVT LTD. U65993WB1992PTC054309 Director - 2018-04-20
JAMSHEDPUR SECURITIES LIMITED U67120JH1992PLC004987 Director - 2014-12-29
KAUTILYA EXIM & FINVEST PVT LTD U67120WB1991PTC052385 Director - 2012-11-22
LIFELINE PROPERTIES PRIVATE LIMITED U70109WB2008PTC126777 Director - 2011-09-29
LIFELINE PROPERTIES PRIVATE LIMITED U70109WB2008PTC126777 Whole-time director - 2017-08-08
GLAMOUR WORLD MOVIEZ PRIVATE LIMITED U92130WB2007PTC120720 Director - 2011-01-01
AMBIKA DEALTRADE LLP AAC-7131 Partner 2014-09-15 Ongoing
RISING INFRAA & POWER LLP AAG-7717 Designated Partner 2016-06-24 Ongoing
JAYGURU DISTRIBUTORS LLP AAK-1765 Designated Partner 2017-07-31 Ongoing
EXTENT MERCHANTS LLP AAK-1767 Designated Partner 2017-07-31 Ongoing
MICRONICS SECURITIES PVT LTD U19129WB1995PTC069713 Director 2005-09-08 Ongoing
SINCLAIR FABTRADE PVT LTD U51109WB1994PTC064690 Director 2018-04-20 Ongoing
FIDELITY VINTRADE PRIVATE LIMITED U51909WB2008PTC129428 Director 2013-07-01 Ongoing
EXTENT MERCHANTS PRIVATE LIMITED U51909WB2010PTC146907 Director - 2017-07-30
HI-TECH FINCO PVT LTD. U65993WB1992PTC054309 Director 2018-04-20 Ongoing
SHREE SHYAM STEEL CASTING PVT.LTD. U27109WB1995PTC071516 Additional Director - 2008-09-30
SHREE SHYAM STEEL CASTING PVT.LTD. U27109WB1995PTC071516 Director 2008-09-30 Ongoing
APEX TOWER PRIVATE LIMITED U45200WB2011PTC169359 Director 2011-11-14 Ongoing
SSP INFRASTRUCTURE PRIVATE LIMITED U45208WB2008PTC129950 Director - 2009-01-19
TWILIGHT REALITY & DEVELOPERS PRIVATE LIMITED U45400GJ2008PTC081622 Director - 2009-01-19
MRIGNAYNI INFRASTRUCTURE PRIVATE LIMITED U45400MP2008PTC060511 Director - 2009-01-19
CRAZY INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC129869 Director - 2011-07-15
BLUEVIEW REALITY & DEVELOPERS PRIVATE LIMITED U45400WB2008PTC129870 Director - 2011-07-15
LANDSCAPE TRADERS PRIVATE LIMITED U51909WB2008PTC127348 Additional Director - 2011-08-22
S. G. CITY LINK PVT. LTD. U63040WB1994PTC063915 Director - 2006-04-02
SKYRISE INFRAPROJECTS PRIVATE LIMITED U70102WB2011PTC160562 Managing Director 2014-08-25 Ongoing
HAMSAFAR SUPPLIERS LLP AAC-6410 Designated Partner 2014-08-27 Ongoing
AMBIKA DEALTRADE LLP AAC-7131 Designated Partner 2014-09-15 Ongoing
RISING INFRAA & POWER LLP AAG-7717 Designated Partner 2016-06-24 Ongoing
CRAFTCROWN REALTORS LLP ACG-9535 Designated Partner 2024-05-01 Ongoing
HAMSAFAR SUPPLIERS PRIVATE LIMITED U51909WB2008PTC131080 Director - 2010-06-24
AMBIKA DEALTRADE PRIVATE LIMITED U52190WB2011PTC169394 Director 2011-11-14 Ongoing
HAMSAFAR SUPPLIERS LLP AAC-6410 Designated Partner 2014-08-27 Ongoing
AMBIKA DEALTRADE LLP AAC-7131 Designated Partner 2014-09-15 Ongoing
RISING INFRAA & POWER LLP AAG-7717 Designated Partner 2016-06-24 Ongoing
CRAFTCROWN REALTORS LLP ACG-9535 Partner 2024-05-01 Ongoing
HAMSAFAR SUPPLIERS PRIVATE LIMITED U51909WB2008PTC131080 Director 2009-12-15 Ongoing
Other Directorships of BIMLA GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SAWAR MAL KOTHARI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUSHIL KUMAR KHAITAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SWETA KHAITAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KAMAL KANTI MANNA
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
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Prosecution Details of APEX TOWER

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of APEX TOWER

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of APEX TOWER

Email ID: [email protected] Website: Not Available Address: 1, BONFIELD LANE 3RD FLOOR KOLKATA, West Bengal, India - 700001

Principal Products & Services of APEX TOWER

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

Balance Sheet of APEX TOWER

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

Profit & Loss Statement of APEX TOWER

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

Share Holders & Investors of APEX TOWER

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

Subsidiaries, Associate Companies & Join Ventures of APEX TOWER

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

Board Meetings of APEX TOWER

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

Auditors of APEX TOWER

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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