API BUSINESS ANALYST LLP (LLPIN: AAV-5273) is a Limited Liability Partnership firm incorporated on 20 Dec 2021. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of API BUSINESS ANALYST LLP are SUNIL KUMAR ., and RICHA KUMARI.
API BUSINESS ANALYST LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 18 Dec 2024.
API BUSINESS ANALYST LLP's LLP Identification Number is (LLPIN)AAV-5273. Its Email address is [email protected] and its registered address is C 1209, TITANIUM CITY CENTRE, NR SACHIN TOWER, ANANDNAGAR ROAD, SATELLITE, AHEMDABAD, Gujarat, India - 380015
Current status of API BUSINESS ANALYST LLP is - Active.
| LLP Identification Number | AAV-5273 |
| Name | API BUSINESS ANALYST LLP |
| LLP Status | Active |
| 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 | 2021-01-20 |
| Age of Company | 4 years, 1 months, 23 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-18 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| API BUSINESS ANALYST LLP |
| AAV-5273 |
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Get a list of all litigations API BUSINESS ANALYST is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of API BUSINESS ANALYST. This report helps you understand the risk associated in dealing with API BUSINESS ANALYST 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 API BUSINESS ANALYST 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 |
|---|---|---|---|
| 02269793 | SUNIL KUMAR . | Designated Partner | 2021-01-20 |
| 09036547 | RICHA KUMARI | Designated Partner | 2021-01-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEDIFIT DEVICES LLP | AAJ-6047 | Designated Partner | 2017-06-05 | Ongoing |
| EDLA EXTRACTS LLP | AAO-4171 | Designated Partner | 2019-03-01 | Ongoing |
| APIS ATLAS LLP | AAW-6409 | Designated Partner | 2021-04-09 | Ongoing |
| LIBSOUL TECHNOLOGIES PRIVATE LIMITED | U72200GJ2010PTC060554 | Director | 2010-05-05 | Ongoing |
| EDLA EXTRACTS LLP | AAO-4171 | Partner | 2019-03-01 | Ongoing |
| APIS ATLAS LLP | AAW-6409 | Designated Partner | 2021-04-09 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAW-6409 | APIS ATLAS LLP | C 1209, TITANIUM CITY CENTRE, NR SACHIN TOWER, ANANDNAGAR ROAD, SATELLITE, AHEMDABAD, Gujarat, India - 380015 |
| AAO-4171 | EDLA EXTRACTS LLP | C-1209, TITANIUM CITY CENTRE, NR. SACHIN TOWER, ANANDNAGAR ROAD, AHMEDABAD, Gujarat, India - 380015 |
| AAI-2123 | ATTAIN BUSINESS SOLUTION LLP | F-411 4th Floor, Titanium City Centre Nr.Sachin Tower, 100FT Road, Anandnagar,Satellite Ahmedabad, Gujarat, India - 380015 |
| ACC-2454 | KAMFEE BILLING SOLUTIONS LLP | H 111 TITANIUM CITY CENTRE NEAR SACHIN TOWER100 FEET ROAD ANANDNAGAR SATELLITE Ahmadabad City, Gujarat, India - 380015 |
| ACA-5582 | NEXON GLOBAL LLP | 1109 A Titanium City Centre, Nr. Sachin Tower,100 Feet Ring Road, Satellite Ahmadabad City, Gujarat, India - 380015 |
| ABZ-2400 | SHUBHAM ENTRPRISE LLP | Shop No.33, Titanium City Centre Mall,Nr Sachin Tower, 100 ft Road, Anandnagar Ahmadabad City, Gujarat, India - 380015 |
| AAW-7801 | ADDINGWORTH DIGITAL MARKETING LLP | OFFICE NO B- 1105, TITANIUM CITY CENTRE,NR.SACHIN TOWER, 100 FT ROAD, SATELLITE, Ahmadabad City, Gujarat, India - 380015 |
| ABZ-5536 | SPLINTER LEARNING SOLUTIONS LLP | 4TH FLOOR - 406, TITANIUM CITY CENTRE MALLNR. SACHIN TOWER, 100FT. ROAD, SATELLITE, ANANDNAGAR Ahmadabad City, Gujarat, India - 380015 |
| U24303GJ2019PTC107528 | AUKEA LIFE SCIENCES PRIVATE LIMITED | 1002-H TITANIUM CITY CENTRE NR SACHIN TOWER 293/1/P TP-03 100FT ROAD , ANANDNAGAR AHMEDABAD, Gujarat, India - 380015 |
| ACA-3670 | Absolute Petroenergy LLP | C-908, Titanium City Center, Plot No-293/1/P.T.P-No-03Near Sachin Tower, Anandnagar Road, Ahmedabad, Gujarat-380015 Ahmadabad City, Gujarat, India - 380015 |
| AAM-2943 | ONESIDED CABS LLP | 604-C, Titanium City Center, Nr. Sachin Tower, Anandnagar Road, Ahmedabad, Gujarat, India - 380015 |
| AAC-4649 | GEEKMINDZ SOLUTIONS LLP | 305, Titanium City Centre, Nr. Sachin Tower, 100 FT Road, Anandnagar, Ahmedabad, Gujarat, India - 380015 |
| U24304GJ2020PTC113683 | BRILION HEALTHCARE PRIVATE LIMITED | 108-C, Titanium City Center Nr Sachin Tower, Anandnagar Road , Ahmedabad, Gujarat, India - 380015 |
| U01111GJ2022PTC137156 | VAGAD AGROTECH PRIVATE LIMITED | 215, TITANIUM CITY CENTRE, NR. SACHIN TOWER, 100FT ROAD, ANANDNAGAR , AHMEDABAD, Gujarat, India - 380015 |
| AAH-3025 | BIZZORA TECHNOLOGIES LLP | G-302, TITANIUM CITY CENTRE, 100FT. ANANDNAGAR ROAD, NEAR SACHIN TOWER, SATELLITE AHMEDABAD, Gujarat, India - 380015 |
| AAG-0729 | SWACHH FACILITY MANAGEMENT LLP | H-911, TITANIUM CITY CENTER, NR. SACHIN TOWER, ANANDNAGAR, 100 FT. ROAD, SATELLITE, AHMEDABAD, Gujarat, India - 380015 |
| AAE-3641 | BRIOS CONSULTING LLP | H-1010, TITANIUM CITY CENTRE, NR.SACHIN TOWER, 100 FT ANAND NAGAR ROAD, SATELLITE, AHMEDABAD, Gujarat, India - 380015 |
| AAE-6003 | OASES TECHNOVATIONS LLP | H-1010, TITANIUM CITY CENTRE, NR.SACHIN TOWER, 100 FT ANAND NAGAR ROAD, SATELLITE, AHMEDABAD, Gujarat, India - 380015 |
| AAY-9217 | ATREYA EXPORTS LLP | 104A Titanium City Center Nr Sachin Tower 100 Ft Ring Road Anandnagar Satellite ahmedabad, Gujarat, India - 380015 |
| AAD-0124 | STOCKWELL PHARMA LLP | B/911 9th Floor, Titanium City CentreNr. Sachin Tower, 100 Ft Road, Satellite Ahmedabad, Gujarat, India - 380015 |
| AAI-0587 | MAVEN ACE SERVICES LLP | D-101, 1ST FLOOR, TITANIUM CITY CENTRE, NR. SACHIN TOWER, 100FT ROAD, SATELLITE, AHMEDABAD, Gujarat, India - 380015 |
| AAI-1020 | SPYVEB SOLUTIONS LLP | B-1001,10th Floor Titanium City Centre,Nr.Sachin Tower,100ft road, Satellite Ahmedabad, Gujarat, India - 380015 |
| AAF-3103 | DIGITION NETWORKS LLP | D-1201, 12TH FLOOR, TITANIUM CITY CENTRE, NR. SACHIN TOWER, 100 FEET ROAD, SATELLITE, AHMEDABAD, Gujarat, India - 380015 |
| AAU-7804 | HMP AGRO GREEN LLP | G 908, 9TH FLOOR, TITANIUM CITY CENTRE 100FT ROAD NR. SACHIN TOWER ANANDNAGAR Ahmedabad, Gujarat, India - 380015 |
| U24239GJ2011PTC064694 | UNIMAX LIFESCIENCE PRIVATE LIMITED | B-308, 309 TITANIUM CITY CENTRE, NR. SACHIN TOWER 100FT RING ROAD,SATELLITE , AHMEDABAD, Gujarat, India - 380015 |
| U01500GJ2011PTC067614 | HMP AGRO GREEN PRIVATE LIMITED | G-908, 9TH FLOOR, TITANIUM CITY CENTRE, 100FT ROAD NR. SACHIN TOWER, ANANDNAGAR , AHMEDABAD, Gujarat, India - 380015 |
| U22219GJ2010PTC059802 | MAHAJAN BOOK DEPOT PRIVATE LIMITED | GF3 BLOCK I TITANIUM CITY CENTRE NR SACHIN TOWER 100FT RD ANANDNAGAR SATELLITE , AHMEDABAD, Gujarat, India - 380015 |
| AAQ-6893 | REDPEARL HOSPITALITY LLP | 605 C,Titeniym City Centre, Plot No 293 1,TP No 03 Nr Sachin Tower, Anandnagar Road Ahmedabad, Gujarat, India - 380015 |
| AAQ-6955 | OPALSTAR ENTERTAINMENT LLP | 605 C,Titeniym City Centre, Plot No 293 1,TP No 03 Nr Sachin Tower, Anandnagar Road Ahmedabad, Gujarat, India - 380015 |
| 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.
| 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 | |
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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.
| 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 | |
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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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