APEX VINCOM LLP (LLPIN: AAI-9631) is a Limited Liability Partnership firm incorporated on 27 Dec 2017. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 143100.00.
Designated Partners of APEX VINCOM LLP are RAJ KUMAR GOENKA, RUCHIKA AGARWAL, and RADHA DEVI GOENKA.
APEX VINCOM 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 VINCOM LLP's LLP Identification Number is (LLPIN)AAI-9631. Its Email address is [email protected] and its registered address is 689, LAKE TOWN BLOCK-A KOLKATA, West Bengal, India - 700089
Current status of APEX VINCOM LLP is - Under process of striking off.
| LLP Identification Number | AAI-9631 |
| Name | APEX VINCOM LLP |
| LLP Status | Under process of striking off |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2017-03-27 |
| Age of Company | 8 years, -1 months, 16 days |
| 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 |
| Total Obligation of Contribution | ₹ 143,100.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| APEX VINCOM LLP |
| AAI-9631 |
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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 VINCOM 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00612260 | RAJ KUMAR GOENKA | Designated Partner | 2018-03-31 |
| 00624688 | RUCHIKA AGARWAL | Designated Partner | 2017-03-27 |
| 00624712 | RADHA DEVI GOENKA | Designated Partner | 2017-03-27 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00612260 | RAJ KUMAR GOENKA | Partner | - | 2018-03-31 |
| 01095651 | GUPTESWAR SINGH | Partner | - | 2018-03-31 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAJ-0074 | BALESHWAR MARKETING LLP | 689 LAKE TOWN BLOCK-A KOLKATA, West Bengal, India - 700089 |
| U01122WB2008PTC124794 | ALLIANCE AGRO FOODS PRIVATE LIMITED | 689, LAKE TOWN BLOCK-A , KOLKATA, West Bengal, India - 700089 |
| U15127WB2005PTC101578 | SHREESATYAM PROPERTIES PRIVATE LIMITED | 689 LAKE TOWN BLOCK-A , KOLKATA, West Bengal, India - 700089 |
| U17299WB1988PTC045530 | LAKHOTIA COMMERCIAL PVT. LTD. | PI77 BLOCK A LAKE TOWN P S LAKE TOWN , KOLKATA, West Bengal, India - 700089 |
| U24231WB1995PTC071760 | R.D. PHARMA PVT.LTD. | P 733 LAKE TOWN BLOCK.A P S LAKE TOWN , KOLKATA, West Bengal, India - 700089 |
| AAX-9119 | SUNIDHI CONSTRUCTION LLP | P 243, LAKE TOWN, BLOCK A, KOLKATA KOLKATA KOLKATA, West Bengal, India - 700089 |
| AAK-6730 | SHR CONSTRUCTION LLP | P-829/A LAKE TOWN, BLOCK-A KOLKATA, West Bengal, India - 700089 |
| U24129WB2004PTC098395 | OM SHANTI-AGRO CHEMICALS PRIVATE LIMITED | 203A LAKE TOWN BLOCK-A , KOLKATA, West Bengal, India - 700089 |
| U14293WB2009PTC133209 | IMPACT COMMERCIAL PRIVATE LIMITED | 769A/1, LAKE TOWN BLOCK-A, 1ST FLOOR , KOLKATA, West Bengal, India - 700089 |
| AAK-6746 | SUNIIDHII FOUNDATION LLP | P-243, LAKE TOWN, BLOCK-A, KOLKATA-700 089. KOLKATA, West Bengal, India - 700089 |
| AAS-9678 | BOXHAUL ENTERPRISE LLP | 895 Lake Town Block A KOLKATA, West Bengal, India - 700089 |
| AAA-6229 | KOPAL CONSULTANTS LLP | P-912, LAKE TOWN BLOCK-A KOLKATA, West Bengal, India - 700089 |
| U01403WB2012PTC184502 | AGRIVET RESEARCH & ADVISORY PRIVATE LIMITED | 714, LAKE TOWN, BLOCK-A, , KOLKATA, West Bengal, India - 700089 |
| AAT-8904 | MOJOPLEX ENTERTAINMENT LLP | P 110, Lake Town, Block A, Kolkata, West Bengal, India - 700089 |
| AAE-4617 | PUNDARIKSHA UDYOG LLP | P-195, BLOCK-A,LAKE TOWN KOLKATA, West Bengal, India - 700089 |
| AAP-4571 | A G FERRUM AND ALLOY TRADING LLP | P-243, LAKE TOWN, BLOCK-A KOLKATA, West Bengal, India - 700089 |
| AAL-0437 | FRIGATE TRANSPORT LLP | 206, LAKE TOWN, BLOCK - A, KOLKATA, West Bengal, India - 700089 |
| AAW-9241 | COSCOR ESSENTIAL LLP | 177 BLOCK A PS LAKE TOWN KOLKATA, West Bengal, India - 700089 |
| AAM-9229 | A G SOLITAIRES DESIGNINGS LLP | P-243, LAKE TOWN, BLOCK-A KOLKATA, West Bengal, India - 700089 |
| AAJ-1893 | DHANUKA AGARWAL & ASSOCIATES LLP | P-311, BLOCK A LAKE TOWN KOLKATA, West Bengal, India - 700089 |
| AAK-2679 | MOONLIKE HOMES LLP | 206, LAKE TOWN, BLOCK - A, KOLKATA, West Bengal, India - 700089 |
| AAK-2681 | MANEET RESIDENCY LLP | 206, LAKE TOWN, BLOCK - A, KOLKATA, West Bengal, India - 700089 |
| AAK-2684 | BABA BAIDYANATH PROJECTS LLP | 206, LAKE TOWN, BLOCK - A, KOLKATA, West Bengal, India - 700089 |
| AAK-2984 | SUSADH PLAZZA LLP | 206, LAKE TOWN, BLOCK - A, KOLKATA, West Bengal, India - 700089 |
| AAK-2985 | SWARNAYUG ESTATES LLP | 206, LAKE TOWN, BLOCK - A, KOLKATA, West Bengal, India - 700089 |
| AAK-2707 | ALLWORTH PROPERTIES LLP | 206, LAKE TOWN, BLOCK - A, KOLKATA, West Bengal, India - 700089 |
| AAK-2991 | ROXBURY HOUSING LLP | 206, LAKE TOWN, BLOCK - A, KOLKATA, West Bengal, India - 700089 |
| AAK-2680 | MANILOK BUILDCON LLP | 206, LAKE TOWN, BLOCK - A, KOLKATA, West Bengal, India - 700089 |
| AAK-2983 | SITAKANTA INFRA LLP | 206, LAKE TOWN, BLOCK - A, KOLKATA, West Bengal, India - 700089 |
| AAK-2683 | GAGANRASHI DEVELOPERS LLP | 206, LAKE TOWN, BLOCK - A, KOLKATA, West Bengal, India - 700089 |
| 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.
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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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