APFS REALTY LLP (LLPIN: AAU-1516) is a Limited Liability Partnership firm incorporated on 08 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of APFS REALTY LLP are ASFAK SHARAKAT CHOUDHARI, and PRADEEP SHRIPRAKASH SINGH.
APFS REALTY 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.
APFS REALTY LLP's LLP Identification Number is (LLPIN)AAU-1516. Its Email address is [email protected] and its registered address is BUILDING B, A WING, 203, SINI ENCLAVE KASHELI BHIWANDI THANE, Maharashtra, India - 421302
Current status of APFS REALTY LLP is - Active.
| LLP Identification Number | AAU-1516 |
| Name | APFS REALTY LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-10-08 |
| Age of Company | 4 years, 5 months, 5 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| APFS REALTY LLP |
| AAU-1516 |
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Get a list of all litigations APFS REALTY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of APFS REALTY. This report helps you understand the risk associated in dealing with APFS REALTY and its Directors better.
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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 APFS REALTY 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 |
|---|---|---|---|
| 08910142 | ASFAK SHARAKAT CHOUDHARI | Designated Partner | 2020-10-08 |
| 08910143 | PRADEEP SHRIPRAKASH SINGH | Designated Partner | 2020-10-08 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE ANAYRA INFRA LLP | ACG-8565 | Designated Partner | 2024-04-27 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U17120MH2011PTC217940 | NISARG TEXTILES PRIVATE LIMITED | 1436/100-100A-101, Gala 133-133A-134, Building No. B2, 1st Floor, Anmol Textile Market, Rahnal, Bhiwandi, District Thane , Bhiwandi, Maharashtra, India - 421302 |
| AAB-1314 | STEPIN GREEN LLP | H.No.300, B.No.403, A Wing Vijaylaxmi Hag Soc, Bhiwandi Thane, Maharashtra, India - 421302 |
| U29253MH2015PTC267971 | BAPU INDUSTRIES PRIVATE LIMITED | 539/A/106, FLAT 106, 1ST FLOOR B WING PRANITA COMPLEX KOMBADPADA BHIWANDI , THANE, Maharashtra, India - 421302 |
| AAJ-7724 | TRADIFICE TRADERS LLP | H.No. 684, Gala. 07, Ground Floor, Bldg. A, Sai Dham Apt., Near Sini Arcade, Kasheli,Bhiwandi, Thane, Maharashtra, India - 421302 |
| U24100MH2016PTC285376 | SRISH CHEM PRIVATE LIMITED | 1443/39, G.R.Floor, B-wing, Meghdhara mkt, Anjurphata, Rahnal, Thane, Bhiwandi-421302 , Bhiwandi, Maharashtra, India - 421302 |
| U15400MH2019PTC328611 | GGARUN ENTERPRISES PRIVATE LIMITED | H.NO.381, FLAT NO.01, GR FLR, A-WING, SHANKESHWAR CO-OP HSCL, PADMANAGAR, BHIWANDI THANE M H 421302 , BHIWANDI, Maharashtra, India - 421302 |
| AAT-9956 | ROHAAN ELECTRICALS AND ELECTRONICS LLP | H.NO 1333, FLAT G/3, A WING, GR FLR, ABUJI APARTMENT, 4TH NIZAMPURA BHIWANDI THANE, Maharashtra, India - 421302 |
| U01100MH2022PTC396227 | SHETIRANI MAHILA FARMER PRODUCER COMPANY LIMITED | S NO 30/1/A, FLAT NO 103, WING B, BLDG A BREACH POINT RESIDENCY, AT ARJUNALI , THANE, Maharashtra, India - 421302 |
| AAR-2495 | FIVE MOK ENERGIES LLP | Gala No 07, Building No A/5, Kripa Industrial Complex, Sonale Village, NearMumbai Nashik Highway Bhiwandi Thane, Maharashtra, India - 421302 |
| U17291MH1992PTC225581 | SYMBOLIC FABTEX PRIVATE LIMITED | UNIT NO. 1,2 & 3, BUILDING NO. A-5, KRIPA INDUSTRIAL COMPLEX, VILLAGE SONALE,TALUK A BHIWANDI , THANE, Maharashtra, India - 421302 |
| U24120MH1994PTC080674 | CHEMI LIFESCIENCE PRIVATE LIMITED | No. 4, 4A and 4B, Ground Floor, Shree Arihant Compound, Building No. A7, old Agre Road, , Bhiwandi, Maharashtra, India - 421302 |
| AAU-2656 | IPAY POINT SERVICES LLP | FLAT 1002, 10th FL, B WING, AADESHWAR TOWER KAMATGHAR, BHIWANDI, THANE BHIWANDI, Maharashtra, India - 421302 |
| AAR-8135 | LUXE SQUARE MOBILYA LLP | SURVEY NO 189 GALA NO 8 AND 9 GROUND FLOOR B WING CHAMUNDA COMPLEX KASHELI THANE THANE, Maharashtra, India - 421302 |
| U17100MH1998PTC115797 | AKSHAET ENGINEERING AND CONSTRUCTION SERVICES PRIVATE LIMITED | Godown No. 3 Ground Floor, Parasnath Complex, Building No. A-15, Ovali Road, Bhiwandi, Thane , Thane, Maharashtra, India - 421302 |
| AAX-3653 | IODIANS ENTERPRISES LLP | MANISH COMPOUND BUILDING NO.1, 1ST FLOOR, GALA NO.7B, THANE BHIWANDI ROAD, RAHNALVILLAGE, THANE, Maharashtra, India - 421302 |
| AAH-6843 | SHREE SHAKAMBARI FABTEX LLP | 418/A2/1, Bldg A-2, Gala 1 & 2, Pashupati Complex, Kalwar,Bhiwandi, Thane-421302 THANE, Maharashtra, India - 421302 |
| U24230MH2004PTC144469 | KOVINS PHARMACEUTICALS PRIVATE LIMITED | 23-A WING FLAT NO 701ASHOK NAGAR BHIWANDI , THANE, Maharashtra, India - 421302 |
| U17120MH2005PTC150988 | ASHISH SYNTHETICS PRIVATE LIMITED | 557 GURUDEV PALACEADARSH PARK ROAD B WING IIIRD FLR BHIWANDI , THANE, Maharashtra, India - 421302 |
| AAZ-2787 | FINNINVEST TAX SOLUTIONS LLP | FLAT 202 2 FLR WING B SAI NAGARI COMPLEX KALHER VILLAGE BHIWANDI THANE, Maharashtra, India - 421302 |
| AAX-2723 | CAPTION PROPERTIES LLP | 406, FLAT NO 102, 1ST FLOOR, A WING, GORE BUILDING, KANERI, BHIWANDI, Maharashtra, India - 421302 |
| U24304MH2016PTC284160 | RALGAN LIFE SCIENCES PRIVATE LIMITED | NO. 001, GROUND FLOOR, A WING, CHANDRIKA COMPLEX KALHER, TALUKA- BHIWANDI , THANE, Maharashtra, India - 421302 |
| U15122MH2015PTC268751 | MEI WEI FOOD INDUSTRIES PRIVATE LIMITED | Building No. A- 2, Raj Laxmi Hightech, Textile Park, Sonale Village, Bhiwandi , Thane, Maharashtra, India - 421302 |
| U17290MH2010PTC203110 | TAPARIA SYNTHETICS PRIVATE LIMITED | 572, AMBATI TOWER, A WING, 5TH FLOOR, BEHIND AJAY NAGAR, BHIWANDI , THANE, Maharashtra, India - 421302 |
| AAJ-9128 | ACHIEVERS DWELLERS LLP | HOUSE NO.655/2 FLAT 2 GROUND FLOOR WING A, NEELKANTH APARTMENT, KASHELI VILLAGE BHIWANDI, Maharashtra, India - 421302 |
| U27320MH2023PTC397991 | FARGROW ENGINEERING PRIVATE LIMITED | Flatno.402, 4th floor, A-wing, Raghunath Complex, JamnaNagar, Kamatghar, Bhiwandi , Thane, Maharashtra, India - 421302 |
| U24100MH2021PTC373386 | GENNICHEM HEALTHCARE PRIVATE LIMITED | Gala No. 112, First Floor, Building Number B9, Parasnath Complex, Owali, Bhiwandi , Thane, Maharashtra, India - 421302 |
| U31900MH2021PTC368879 | MAGAURI ELECTRICALS PRIVATE LIMITED | 425, Gala 08, Gr Flr, Bldg 1, A Wing, Deepraj Residency, Purna, Bhiwandi , Thane, Maharashtra, India - 421302 |
| AAP-7406 | TERNA IMPEX LLP | Unit No.12, Building No. A-6, Ground Floor, Harihar Complex, Dapode, Mankoli Naka, Bhiwandi, THANE, Maharashtra, India - 421302 |
| AAU-1052 | VILEES ECOMMERCE LLP | S No 4/0 Paiki, Flat 106, B Wing, 1st Floor, Laabh Enclave, Temghar, Bhiwandi, Maharashtra, India - 421302 |
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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.
| 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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