APEXLEGA CONSULTANTS AND LEGAL SERVICES LLP (LLPIN: AAZ-9835) is a Limited Liability Partnership firm incorporated on 22 Dec 2021. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of APEXLEGA CONSULTANTS AND LEGAL SERVICES LLP are MUAVIYA ABDULAHAD MANIAR, and MOOSANOOR MANIAR.
APEXLEGA CONSULTANTS AND LEGAL SERVICES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2022. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2022.
APEXLEGA CONSULTANTS AND LEGAL SERVICES LLP's LLP Identification Number is (LLPIN)AAZ-9835. Its Email address is [email protected] and its registered address is P X27/Y27 NAWAB IND OON VILLAGE : SURAT SURAT, Gujarat, India - 394210
Current status of APEXLEGA CONSULTANTS AND LEGAL SERVICES LLP is - Strike Off.
| LLP Identification Number | AAZ-9835 |
| Name | APEXLEGA CONSULTANTS AND LEGAL SERVICES LLP |
| LLP Status | Strike Off |
| ROC | ROC Ahmedabad |
| 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 | 2021-12-22 |
| Age of Company | 3 years, 2 months, 21 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2022-03-31 |
| Date of last financial year end date for which Annual Return filed | 2022-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| APEXLEGA CONSULTANTS AND LEGAL SERVICES |
| APEXLEGA CONSULTANTS AND LEGAL SERVICES LLP |
| APEXLEGA CONSULTANTS AND LEGAL SERVICESLLP |
| AAZ-9835 |
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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 APEXLEGA CONSULTANTS AND LEGAL SERVICES 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 |
|---|---|---|---|
| 08346020 | MUAVIYA ABDULAHAD MANIAR | Designated Partner | 2021-12-22 |
| 08346021 | MOOSANOOR MANIAR | Designated Partner | 2021-12-22 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANIAR TRADELINK LLP | AAO-1605 | Designated Partner | 2019-01-29 | Ongoing |
| MANIAR IT LINK LLP | ABA-2683 | Designated Partner | 2022-01-18 | Ongoing |
| MANIAR LOGISTICS PRIVATE LIMITED | U63030GJ2022PTC137093 | Director | 2022-11-30 | Ongoing |
| ROCSO IT LINK PRIVATE LIMITED | U72900GJ2022PTC135031 | Director | 2022-08-29 | Ongoing |
| - | 2023-02-20 | |||
| MANIAR IT LINK LLP | ABA-2683 | Designated Partner | 2022-01-18 | Ongoing |
| MANIAR PACKART PRIVATE LIMITED | U21000GJ2022PTC132581 | Director | 2022-06-01 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ABA-2683 | MANIAR IT LINK LLP | P X27/Y27 NAWAB IND OON, VILLAGE : SURAT, SURAT, Gujarat, India - 394210 |
| AAR-0949 | KANISHK CONSTRUCTION LLP | 42 FF JAY RADHE IND ESTAT 41 JAY RADHE IND VILLAGE SURAT (M CORP OG) (PART) TALUKA:SURAT CITY. SURAT, Gujarat, India - 394210 |
| AAY-7825 | CHEMSQUARE PHARMACEUTICALS LLP | Pl 199/200, Shalimar Park, Oon,Village Surat, Taluka Surat City, Surat, Gujarat, India - 394210 |
| U15400GJ2014PTC081518 | DEVNANDAN FOODS PRIVATE LIMITED | Surv. No. 115/2, 116, Plot No. 317/A,Akash Ind., Village: Surat, Taluka:Surat City, , Surat, Gujarat, India - 394210 |
| U24100GJ2008PTC055597 | IWASA CHEMICAL PRIVATE LIMITED | P-14-15, JAY JALARAM COMP. B H MUGAT DYING, VILLAGE SURAT (M CORP OG) (PART) TALUK A SURAT , SURAT, Gujarat, India - 394210 |
| U15400GJ2021PTC126086 | TASTERAM FOODS PRIVATE LIMITED | P-263-264, MAHADEV NAGAR-4, DINDOLI, VILLAGE SURAT, , SURAT, Gujarat, India - 394210 |
| AAY-4941 | KMV SOLUTIONS LLP | PL No. C 93, Laxminryn Ind. BRC Camp., Udhna Main Rd, Vill. Surat, Tal. Surat City, Dist. Surat Surat, Gujarat, India - 394210 |
| U17299GJ2022PTC129577 | T M PATEL INDUSTRIES PRIVATE LIMITED | PL-16 RIDDHI-SIDDHI IND., OPP BRC UDHANA VILLAGE SURAT (M CORP OG) (PART) TALUKA , SURAT, Gujarat, India - 394210 |
| U72900GJ2022PTC135031 | ROCSO IT LINK PRIVATE LIMITED | P-X27/Y27 NAWAB IND OON VILLAGE SURAT M CORP OG PART SURAT Surat GJ 394210 IN |
| U17299GJ2022PTC129657 | BALDI TRENDZ PRIVATE LIMITED | 62 SAHAJ IND, BAMROLI, SURAT (M Corp OG) (Part) SURAT CITY , SURAT, Gujarat, India - 394210 |
| U24290GJ2018PTC102860 | HHRS LABORATORIES PRIVATE LIMITED | 123 - FF, Capital Square Village - Surat, Taluka - Surat , SURAT, Gujarat, India - 394210 |
| U29309GJ2020PTC118288 | PARAMA TEXMACH PRIVATE LIMITED | L 2117 SACHIN GIDC, SURAT, VILLAGE SACHIN INA, TALUKA- CHORASI, DIST- SURAT , SURAT, Gujarat, India - 394210 |
| AAS-9866 | MAANAVI HOMES LLP | PL G 73,74,75,76 LAXMINARAYAN IND EST VILL SURAT (M CORP OG) (PART) TAL: SURAT CITY SURAT, Gujarat, India - 394210 |
| AAO-1605 | MANIAR TRADELINK LLP | PLOT NO. X-27, Y-27, BLOCK NO. 82, NAWAB IND., UNN, SURAT, Gujarat, India - 394210 |
| U31904GJ2020PTC113986 | ALICH INDUSTRIES PRIVATE LIMITED | P-46, P-47, P-48, LAXMI NARAYAN INDUSTRIAL ESTATE BRC, COMPOUND, UDHANA, , SURAT, Gujarat, India - 394210 |
| U24299GJ2019PTC105980 | ALEXIUS BIOTECH PRIVATE LIMITED | 31 Jay Krushna Nagar Bamroli Village Surat , SURAT, Gujarat, India - 394210 |
| U17299GJ2020OPC118850 | DHAN GURU TEG BAHADUR SYNTHETICS (OPC) PRIVATE LIMITED | PLOT NO.B 98,99,100 CENTRAL PARK, VILLAGE-SURAT , SURAT, Gujarat, India - 394210 |
| AAV-0389 | UNIQUE GROWMORE TECHNOLOGY LLP | Siadhivinayak Apt F103, B H Dena Bank Udhna Village, Surat Taluka, Surat, Gujarat, India - 394210 |
| U24100GJ2022PTC135292 | STONEVALLEY ESSENTIALS PRIVATE LIMITED | SHOP NO. FF-6, VATSALYA AVENUE, UDHNA VILLAGE SURAT(M CORP OG)(PART) , SURAT, Gujarat, India - 394210 |
| U24297GJ2020PTC115718 | ZEPODEAL LIFE SCIENCE PRIVATE LIMITED | ON CROSS RD, S V RD, RD. 10 U U NAGAR VILLAGE- SURAT, UDHNA , SURAT, Gujarat, India - 394210 |
| U27300GJ2020PTC118426 | VIRANI METALS PRIVATE LIMITED | PL A/8/14, RD 2, UU NGR, VILLAGE SURAT (M CORP OG)(PART), TALUKA , SURAT, Gujarat, India - 394210 |
| U29190GJ2010PTC059072 | KRUSHNAVEER APPLIANCES PRIVATE LIMITED | A/52,53,54, GREEN PARK IND. ESTATE, B/H. ASHIRVAD RESTAURANT, UNN, NEAR SACHIN, SURAT NAVS ARI ROAD , SURAT, Gujarat, India - 394210 |
| U63030GJ2022PTC137093 | MANIAR LOGISTICS PRIVATE LIMITED | P-X27/Y27 NAWAB IND OON SURAT (M CORP OG) PART SURAT Surat GJ 394210 IN |
| U17299GJ2022PTC134701 | WST TEXTILE PRIVATE LIMITED | SF PL NO B IND 204 NEW IND EST U U NAGAR , Surat, Gujarat, India - 394210 |
| U17119GJ1993PTC019780 | SHREE BHATHIJI FILAMENTS PVT LTD | PLOT 19, KUNAL IND. ESTATE, BHATENA IND.SOC.NO. 4 BEHIND JIVAN JYOT CINEMA, BHATENA , SURAT, Gujarat, India - 394210 |
| U29309GJ2016PTC094384 | SCRAGG ASIA PRIVATE LIMITED | P. NO. 195 ROAD NO. 6 E NEW INDIA ESTATE, UDYOGNAGAR, UDHNA , SURAT, Gujarat, India - 394210 |
| U31909GJ2022PTC136469 | ILLUMINATICS EXIM PRIVATE LIMITED | Plot No.6, Ambikanagar, Near Gujarat Housing Board Pandesara, Surat-394210 , Surat, Gujarat, India - 394210 |
| AAS-9555 | CARPIT AUTOMOBILES LLP | 317, Sairam Ind 1, Bamroli, Surat, Gujarat, India - 394210 |
| U17200GJ2013PTC077268 | C.P. CORPORATION PRIVATE LIMITED | C 47 CITY IND ESTATE UDHNA , SURAT, Gujarat, India - 394210 |
| 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 |
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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.
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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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