My Cart Sign In Sign Up

APEX TRADING AND TECHNOLOGIES LLP

As on: 2024-06-16

APEX TRADING AND TECHNOLOGIES LLP (LLPIN: ACB-1042) is a Limited Liability Partnership firm incorporated on 11 Dec 2023. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of APEX TRADING AND TECHNOLOGIES LLP are SANAGALA SUBBA REDDY, and VENKATA RAMI REDDY GADDAM.

APEX TRADING AND TECHNOLOGIES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.

APEX TRADING AND TECHNOLOGIES LLP's LLP Identification Number is (LLPIN)ACB-1042. Its Email address is [email protected] and its registered address is 358 SHREE VISHNU CO.HO.SOSAYAJI MARKET AJWA ROAD Vadodara, Gujarat, India - 390019

Current status of APEX TRADING AND TECHNOLOGIES LLP is - Active.

Basic Information

LLP Identification Number ACB-1042
Name APEX TRADING AND TECHNOLOGIES LLP
LLP Status Active
ROC ROC Ahmedabad
Principal Business Acitivity Code 63
Principal Business Acitivity Description INFORMATION AND COMMUNICATION
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2023-05-11
Age of Company 1 years, 10 months, 2 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed Not Available
Date of last financial year end date for which Annual Return filed Not Available

Key Numbers

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

Previous Names

APEX TRADING AND TECHNOLOGIES LLP

Previous CINs

ACB-1042

Regulatory Filings of APEX TRADING AND TECHNOLOGIES

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 TRADING AND TECHNOLOGIES in a way that was never possible before.

Purchase full report of APEX TRADING AND TECHNOLOGIES

Litigation Search Report of APEX TRADING AND TECHNOLOGIES

Get a list of all litigations APEX TRADING AND TECHNOLOGIES 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 TRADING AND TECHNOLOGIES. This report helps you understand the risk associated in dealing with APEX TRADING AND TECHNOLOGIES and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of APEX TRADING AND TECHNOLOGIES

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 TRADING AND TECHNOLOGIES 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 TRADING AND TECHNOLOGIES

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 TRADING AND TECHNOLOGIES

Current Directors & Key Managerial Personnel of APEX TRADING AND TECHNOLOGIES
DIN Director Name Designation Appointment Date
10057924 SANAGALA SUBBA REDDY Designated Partner 2023-05-11
10058235 VENKATA RAMI REDDY GADDAM Designated Partner 2023-05-11
Past Directors & Key Managerial Personnel of APEX TRADING AND TECHNOLOGIES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SANAGALA SUBBA REDDY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VENKATA RAMI REDDY GADDAM
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
U29100GJ2018PTC104178 GURUKRUPA TRANSFORMER PRIVATE LIMITED TWR LABH 102 SHREE HARI VILLA SHREE HARI TOWN SHIP, AJWA ROAD , VADODARA, Gujarat, India - 390019
ABA-4984 MACCIUS SOLUTIONS LLP TF 69 SHREE SIDDHESHWAR HALLMARK AJWA ROAD VADODARA, Gujarat, India - 390019
U18100GJ2022PTC136068 EPHEBIC INFOLINE PRIVATE LIMITED SHOP FF-53, SHREE SIDHESHWAR HOLLMARK SAYAJIPARK SO, AJWA ROAD , VADODARA, Gujarat, India - 390019
AAT-6300 HAMEEM EXPORTS LLP C/o. DAYMAKUMAR MOHAMMAD ASAD MOHAMMAD HANIF KISMAT COLONY, NEAR BLK 2, AJWA ROAD VADODARA, Gujarat, India - 390019
U17120GJ2009PTC056723 FEELCOTT NONWOVEN PRIVATE LIMITED 3, SAYAJI MARKET, B/H. MAYUR HOTEL & GARDEN, NH NO. 8, AJWA ROAD , VADODARA, Gujarat, India - 390019
U29304GJ2019PTC111548 I-FAB ENGINEERING PRIVATE LIMITED A-102, Shree Siddheshwar Hill Square, NH 48 touch Opp. APMC Market, Near Dream Garden, Ajw a Road , Vadodara, Gujarat, India - 390019
U22300GJ2017PTC099075 SANJOG MEDIA AND ENTERTAINTMENT PRIVATE LIMITED SHOP C-9, TULSIDHAM FLAT AJWA ROAD, VADODARA, GUJARAT- 390019 IN , VADODARA, Gujarat, India - 390019
U15490GJ2018OPC103246 SHARINGSPOON FOOD (OPC) PRIVATE LIMITED A-55, SHREEHARI TOWNSHIP, AJWA ROAD, VILLAGE: VADODARA, TALUKA: VADODARA, , VADODARA, Gujarat, India - 390019
ABZ-8568 ARHZ ENTERPRISES LLP E16, Road - 1, S Ind Estate,Ajwa Road, Vadodara, Gujarat, India - 390019
U29306GJ2019PTC107258 S.S. SCIENTIFIC INDUSTRIES PRIVATE LIMITED A 44, ROAD NO 5 SARDAR ESTATE, AJWA ROAD , VADODARA, Gujarat, India - 390019
U17119GJ1996PTC029618 SHRI RANCHHODRAI MASALA MILLS PRIVATE LIMITED SARDAR PATEL IND ESTATEOPP- C/55 ROAD 4 AJWA ROAD , VADODARA, Gujarat, India - 390019
U27109GJ2019PTC111521 ABLAZE POLYMER LINING AND COATING PRIVATE LIMITED C/4A, SARDAR ESTATE, ROAD NO. 1 AJWA ROAD , VADODARA, Gujarat, India - 390019
U21092GJ2002PLC040323 PINAKIN PLASTOFORMING LIMITED C/28, Road No. 4, Sardar Industrial Estate, Ajwa Road, , Vadodara, Gujarat, India - 390019
U26109GJ1992PTC018252 INFINITY LINING PRIVATE LIMITED D-19, SARDAR INDUSTRIAL ESTATE (SIE) ROAD NO. 2, AJWA ROAD , VADODARA, Gujarat, India - 390019
U15201GJ2015PTC084019 SANTUSHTI SHAKES PRIVATE LIMITED Plot No. E-81, Road No. 3, Sardar Industrial Estate, Ajwa Road, , Vadodara, Gujarat, India - 390019
U25209GJ2022PTC134884 SARAH PROCESS SYSTEM PRIVATE LIMITED E 24, Sardar Estate, Road No 1, Opp Ashok Tin, Ajwa Road , Vadodara, Gujarat, India - 390019
U29113GJ2008PTC055269 SHREE MULTITECH PRIVATE LIMITED A/27, SHREE VALLABH DUPLEX, DABHOI WAGHODIA RING ROAD, OPP SWAMINARAYAN GURUKUL, WAGHODIA ROAD , VADODARA, Gujarat, India - 390019
AAP-8451 BHOLE FIRE & SAFETY SERVICES LLP A/10 TAKSH AANGAN, NR PIONEAR SCHOOL, AJWA ROAD, VADODARA VADODARA, Gujarat, India - 390019
U15549GJ2017PTC095453 AQUENTA BEVERAGES PRIVATE LIMITED 66, DUDHESHWAR SOCIETY, AJWA ROAD, , VADODARA, Gujarat, India - 390019
U26900GJ2010PTC059417 PEARL WECOCARE (INDIA) PRIVATE LIMITED 16, UDAY NAGAR, AJWA ROAD, , VADODARA, Gujarat, India - 390019
U02029GJ2006PTC049550 KOSHER TIMBERLAND PRIVATE LIMITED 10, GOVINDDHAM SOCIETY, RAMPARK, AJWA ROAD, , VADODARA, Gujarat, India - 390019
AAS-5992 VYOMA FOODS LLP BLOCK 11 JANKALYAN SOCIETY AJWA ROAD, BARODA, VADODARA, Gujarat, India - 390019
AAS-7652 PMB HEALTHCARE SOLUTIONS LLP E/404, Sevakunj Flat, Sayajipura Ajwa Road, Vadodara, Gujarat, India - 390019
U15316GJ2012PTC071653 KAPITAL BAKERS PRIVATE LIMITED 313, KRUSHNAKUNJ (RAMPARK) SOCIETY, AJWA ROAD , VADODARA, Gujarat, India - 390019
U17119GJ1981PLC004234 BASTI TEXTILE MILLS LIMITED 7 - UDAY NAGAR AJWA ROAD , VADODARA, Gujarat, India - 390019
U28910GJ2011PTC063952 PERFECT MESH PRIVATE LIMITED A-26, BHAGYALAXMI SOCIETY, AJWA ROAD, , VADODARA, Gujarat, India - 390019
U28999GJ2023PTC138586 KAPVI EXTRUSION PRIVATE LIMITED 43 SEVAKUNJ DUPLEX, SAYAJIPURA AJWA ROAD , VADODARA, Gujarat, India - 390019
U29220GJ2021PTC126192 GLOBEX PUMPS PRIVATE LIMITED GF-12 AMBER COMPLEX, AJWA ROAD , VADODARA, Gujarat, India - 390019
AAN-9274 TFCS KITCHEN CONSULTANCY LLP B-12, ANAND MANGAL SOCIETY, KAMALANAGAR, AJWA ROAD VADODARA, Gujarat, India - 390019
View all companies with similar address

Prosecution Details of APEX TRADING AND TECHNOLOGIES

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

Charges (Secured Loans) of APEX TRADING AND TECHNOLOGIES

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

Contact Details of APEX TRADING AND TECHNOLOGIES

Email ID: [email protected] Website: Not Available Address: 358 SHREE VISHNU CO.HO.SOSAYAJI MARKET AJWA ROAD Vadodara, Gujarat, India - 390019

Principal Products & Services of APEX TRADING AND TECHNOLOGIES

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 TRADING AND TECHNOLOGIES

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 TRADING AND TECHNOLOGIES

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 TRADING AND TECHNOLOGIES

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 TRADING AND TECHNOLOGIES

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 TRADING AND TECHNOLOGIES

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 TRADING AND TECHNOLOGIES

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

Update Information

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.