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APEXA ASSOCIATES LLP

As on: 2024-06-14

APEXA ASSOCIATES LLP (LLPIN: AAI-8484) is a Limited Liability Partnership firm incorporated on 16 Dec 2017. It is registered at Registrar of Companies, Jaipur. Its total obligation of contribution is Rs. 4000000.00.

Designated Partners of APEXA ASSOCIATES LLP are PRIYANKA PRAJAPATI, OM PRAKASH SAINI, SUMITRA ., ANITA ., MURLI MANOHAR NAMDEV, DURGA SHANKAR MEROTHA, LOKESH KUMAR NAGAR, ANIL KUMAR ., MEENAKSI GUPTA ., DAYARAM MALAV, HIMANSHU AGRAWAL, SANJAY KUMAR ., . VIDHYA, PRADEEP SINGH HADA, RAKHI TYAGI ., ABHAY TIWARI, HARIOM SUMAN ., LALITA SUMAN, HEMANT KUMAR VIJAY, ANKIT JAIN ., CHANDRA PRAKASH JAIN, GIRI RAJ NAYAK, SHWETA JOSHI, PRADEEP SHARMA, YOGESH KULSHRESTHA ., AAKANKSHA VIJAY ., BHARAT RAM SHARMA, GIRJESH NAMA ., MANJULATA ., TANUJ SHARMA ., SHARAFAT TULLA SHEKH, DEEPTI GUPTA ., CHETANYA PRAKASH ., MADHVI SAXENA ., MANJU YOGI, SURYA KANT GUPTA, NAIM AFZAL, and OM PRAKASH NAMA.

APEXA ASSOCIATES 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.

APEXA ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAI-8484. Its Email address is [email protected] and its registered address is C/O NAMDEV MURLI MANOHAR, UNIT NO 7-S-31, AAKASH MULTIPLEX, NEW GRAIN MANDI KOTA, Rajasthan, India - 324006

Current status of APEXA ASSOCIATES LLP is - Active.

Basic Information

LLP Identification Number AAI-8484
Name APEXA ASSOCIATES LLP
LLP Status Active
ROC ROC Jaipur
Principal Business Acitivity Code 74
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 0
Number of Designated Partners 38
Date of Incorporation 2017-03-16
Age of Company 8 years, -1 months, 27 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 ₹ 4,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

APEXA ASSOCIATES LLP

Previous CINs

AAI-8484

Regulatory Filings of APEXA ASSOCIATES

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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.

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Litigation Search Report of APEXA ASSOCIATES

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

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 APEXA ASSOCIATES

Current Directors & Key Managerial Personnel of APEXA ASSOCIATES
DIN Director Name Designation Appointment Date
07709541 PRIYANKA PRAJAPATI Designated Partner 2017-03-16
07709544 OM PRAKASH SAINI Designated Partner 2017-03-16
07709619 SUMITRA . Designated Partner 2017-03-16
07708912 ANITA . Designated Partner 2017-03-16
07709532 MURLI MANOHAR NAMDEV Designated Partner 2017-03-16
07710919 DURGA SHANKAR MEROTHA Designated Partner 2017-03-16
07708489 LOKESH KUMAR NAGAR Designated Partner 2017-03-16
07708499 ANIL KUMAR . Designated Partner 2017-03-16
07708511 MEENAKSI GUPTA . Designated Partner 2017-03-16
07708990 DAYARAM MALAV Designated Partner 2017-03-16
07708253 HIMANSHU AGRAWAL Designated Partner 2017-03-16
07708536 SANJAY KUMAR . Designated Partner 2017-03-16
07708539 . VIDHYA Designated Partner 2017-03-16
07708919 PRADEEP SINGH HADA Designated Partner 2017-03-16
07708923 RAKHI TYAGI . Designated Partner 2017-03-16
07709452 ABHAY TIWARI Designated Partner 2017-03-16
07709482 HARIOM SUMAN . Designated Partner 2017-03-16
07710943 LALITA SUMAN Designated Partner 2017-03-16
07708508 HEMANT KUMAR VIJAY Designated Partner 2017-03-16
07708988 ANKIT JAIN . Designated Partner 2017-03-16
07709006 CHANDRA PRAKASH JAIN Designated Partner 2017-03-16
07709412 GIRI RAJ NAYAK Designated Partner 2017-03-16
07709550 SHWETA JOSHI Designated Partner 2017-03-16
07709558 PRADEEP SHARMA Designated Partner 2017-03-16
01501405 YOGESH KULSHRESTHA . Designated Partner 2017-03-16
07708478 AAKANKSHA VIJAY . Designated Partner 2017-03-16
07708989 BHARAT RAM SHARMA Designated Partner 2017-03-16
07709478 GIRJESH NAMA . Designated Partner 2017-03-16
07709534 MANJULATA . Designated Partner 2017-03-16
07709604 TANUJ SHARMA . Designated Partner 2017-03-16
07709624 SHARAFAT TULLA SHEKH Designated Partner 2017-03-16
03551096 DEEPTI GUPTA . Designated Partner 2017-03-16
07709007 CHETANYA PRAKASH . Designated Partner 2017-03-16
07709504 MADHVI SAXENA . Designated Partner 2017-03-16
07709508 MANJU YOGI Designated Partner 2017-03-16
07709610 SURYA KANT GUPTA Designated Partner 2017-03-16
07708517 NAIM AFZAL Designated Partner 2017-03-16
07708533 OM PRAKASH NAMA Designated Partner 2017-03-16
Past Directors & Key Managerial Personnel of APEXA ASSOCIATES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of PRIYANKA PRAJAPATI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of OM PRAKASH SAINI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUMITRA .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANITA .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MURLI MANOHAR NAMDEV
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DURGA SHANKAR MEROTHA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of LOKESH KUMAR NAGAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANIL KUMAR .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MEENAKSI GUPTA .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DAYARAM MALAV
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HIMANSHU AGRAWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANJAY KUMAR .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of . VIDHYA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRADEEP SINGH HADA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAKHI TYAGI .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ABHAY TIWARI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HARIOM SUMAN .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of LALITA SUMAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HEMANT KUMAR VIJAY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANKIT JAIN .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of CHANDRA PRAKASH JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GIRI RAJ NAYAK
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHWETA JOSHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRADEEP SHARMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of YOGESH KULSHRESTHA .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AAKANKSHA VIJAY .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BHARAT RAM SHARMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GIRJESH NAMA .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MANJULATA .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of TANUJ SHARMA .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHARAFAT TULLA SHEKH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
APEXARISE PROJECTS LLP AAI-8544 Designated Partner 2017-03-17 Ongoing
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APEXARISE PROJECTS LLP AAI-8544 Designated Partner 2017-03-17 Ongoing
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APEXARISE PROJECTS LLP AAI-8544 Designated Partner 2017-03-17 Ongoing
APEXARISE PROJECTS LLP AAI-8544 Designated Partner 2017-03-17 Ongoing
APEXARISE COMMUNICATIONS PRIVATE LIMITED U22219RJ2019PTC064371 Director 2019-03-26 Ongoing
APEXARISE PROJECTS LLP AAI-8544 Designated Partner 2017-03-17 Ongoing
APEXARISE PROJECTS LLP AAI-8544 Designated Partner 2017-03-17 Ongoing
APEXARISE STAR MARKETING PRIVATE LIMITED U29309RJ2017PTC058512 Director 2017-07-07 Ongoing
APEXARISE PROJECTS LLP AAI-8544 Designated Partner 2017-03-17 Ongoing
APEXARISE PROJECTS LLP AAI-8544 Designated Partner 2017-03-17 Ongoing
APEXARISE PROJECTS LLP AAI-8544 Designated Partner 2017-03-17 Ongoing
TEAM VTEN ENTERPRENEURS PRIVATE LIMITED U74999RJ2018PTC059973 Director 2018-01-08 Ongoing
APEXARISE PROJECTS LLP AAI-8544 Designated Partner 2017-03-17 Ongoing
APEXARISE INFRATECH LIMITED U70100RJ2018PLC062115 Director 2018-08-30 Ongoing
APEXARISE PROJECTS LLP AAI-8544 Designated Partner 2017-03-17 Ongoing
APEXARISE STAR MARKETING PRIVATE LIMITED U29309RJ2017PTC058512 Director 2017-07-07 Ongoing
APEXARISE INFRATECH LIMITED U70100RJ2018PLC062115 Director 2018-08-30 Ongoing
APEXARISE PROJECTS LLP AAI-8544 Designated Partner 2017-03-17 Ongoing
APEXARISE PROJECTS LLP AAI-8544 Designated Partner 2017-03-17 Ongoing
APEXARISE PROJECTS LLP AAI-8544 Designated Partner 2017-03-17 Ongoing
APEXARISE COMMUNICATIONS PRIVATE LIMITED U22219RJ2019PTC064371 Director 2019-03-26 Ongoing
APEXARISE INFRATECH LIMITED U70100RJ2018PLC062115 Director 2018-08-30 Ongoing
APEXARISE PROJECTS LLP AAI-8544 Designated Partner 2017-03-17 Ongoing
APEXARISE AUTOMOTORS PRIVATE LIMITED U74999RJ2018PTC060170 Director 2018-02-06 Ongoing
APEXARISE PROJECTS LLP AAI-8544 Designated Partner 2017-03-17 Ongoing
AURATOPIA TRAVELS PRIVATE LIMITED U63090DL2018PTC337571 Director - 2020-01-14
APEXARISE AMUSEMENT PRIVATE LIMITED U92490RJ2017PTC058810 Director 2017-08-16 Ongoing
APEXARISE PROJECTS LLP AAI-8544 Designated Partner 2017-03-17 Ongoing
APEXARISE PROJECTS LLP AAI-8544 Designated Partner 2017-03-17 Ongoing
APEXARISE PROJECTS LLP AAI-8544 Designated Partner 2017-03-17 Ongoing
APEXARISE PROJECTS LLP AAI-8544 Designated Partner 2017-03-17 Ongoing
APEXARISE PROJECTS LLP AAI-8544 Designated Partner 2017-03-17 Ongoing
UDHYAN FARMERS PRODUCER COMPANY LIMITED U01400RJ2019PTC064638 Director 2019-04-18 Ongoing
APEXARISE BEAUTY AND FASHION PRIVATE LIMITED U74999RJ2017PTC059067 Director - 2019-01-01
APEXARISE PROJECTS LLP AAI-8544 Designated Partner 2017-03-17 Ongoing
APEXARISE PROJECTS LLP AAI-8544 Designated Partner 2017-03-17 Ongoing
APEXARISE PROJECTS LLP AAI-8544 Designated Partner 2017-03-17 Ongoing
APEXARISE INFRATECH LIMITED U70100RJ2018PLC062115 Director 2018-08-30 Ongoing
APEXARISE AUTOMOTORS PRIVATE LIMITED U74999RJ2018PTC060170 Director 2018-02-06 Ongoing
APEXARISE PROJECTS LLP AAI-8544 Designated Partner 2017-03-17 Ongoing
APEXARISE PROJECTS LLP AAI-8544 Designated Partner 2017-03-17 Ongoing
APEXARISE PROJECTS LLP AAI-8544 Designated Partner 2017-03-17 Ongoing
APEXARISE FOODS PRIVATE LIMITED U15400RJ2017PTC058289 Director 2017-06-12 Ongoing
APEXARISE INFRATECH LIMITED U70100RJ2018PLC062115 Director 2018-08-30 Ongoing
APEXARISE BEAUTY AND FASHION PRIVATE LIMITED U74999RJ2017PTC059067 Director 2018-12-27 Ongoing
NOEMA SCIENCE & TECHNOLOGY PRIVATE LIMITED U74999RJ2019PTC065989 Director - 2021-07-05
APEXARISE PROJECTS LLP AAI-8544 Designated Partner 2017-03-17 Ongoing
APEXARISE PROJECTS LLP AAI-8544 Designated Partner 2017-03-17 Ongoing
APEXARISE PROJECTS LLP AAI-8544 Designated Partner 2017-03-17 Ongoing
APEXARISE AGRO INDUSTRIES PRIVATE LIMITED U01110RJ2017PTC058896 Director 2017-08-25 Ongoing
APEXARISE INFRATECH LIMITED U70100RJ2018PLC062115 Director 2018-08-30 Ongoing
APEXARISE PROJECTS LLP AAI-8544 Designated Partner 2017-03-17 Ongoing
APEXARISE PROJECTS LLP AAI-8544 Designated Partner 2017-03-17 Ongoing
APEXARISE FOODS PRIVATE LIMITED U15400RJ2017PTC058289 Director 2017-06-12 Ongoing
APEXARISE PROJECTS LLP AAI-8544 Designated Partner 2017-03-17 Ongoing
APEXARISE FOODS PRIVATE LIMITED U15400RJ2017PTC058289 Director 2018-10-25 Ongoing
APEXARISE PROJECTS LLP AAI-8544 Designated Partner 2017-03-17 Ongoing
APEXARISE INFRATECH LIMITED U70100RJ2018PLC062115 Director 2018-08-30 Ongoing
APEXARISE AMUSEMENT PRIVATE LIMITED U92490RJ2017PTC058810 Managing Director 2017-08-16 Ongoing
APEXARISE PROJECTS LLP AAI-8544 Designated Partner 2017-03-17 Ongoing
APEXARISE PROJECTS LLP AAI-8544 Designated Partner 2017-03-17 Ongoing
APEXARISE INFRATECH LIMITED U70100RJ2018PLC062115 Director 2018-08-30 Ongoing
APEXARISE PROJECTS LLP AAI-8544 Designated Partner 2017-03-17 Ongoing
APEXARISE AGRO INDUSTRIES PRIVATE LIMITED U01110RJ2017PTC058896 Director 2017-08-25 Ongoing
APEXARISE INFRATECH LIMITED U70100RJ2018PLC062115 Director 2018-08-30 Ongoing
APEXARISE PROJECTS LLP AAI-8544 Designated Partner 2017-03-17 Ongoing
Other Directorships of DEEPTI GUPTA .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of CHETANYA PRAKASH .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MADHVI SAXENA .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MANJU YOGI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SURYA KANT GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NAIM AFZAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of OM PRAKASH NAMA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of APEXA ASSOCIATES

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

Charges (Secured Loans) of APEXA ASSOCIATES

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

Contact Details of APEXA ASSOCIATES

Email ID: [email protected] Website: Not Available Address: C/O NAMDEV MURLI MANOHAR, UNIT NO 7-S-31, AAKASH MULTIPLEX, NEW GRAIN MANDI KOTA, Rajasthan, India - 324006

Principal Products & Services of APEXA ASSOCIATES

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 APEXA ASSOCIATES

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 APEXA ASSOCIATES

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 APEXA ASSOCIATES

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 APEXA ASSOCIATES

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 APEXA ASSOCIATES

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 APEXA ASSOCIATES

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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