APIS ADVISORS LLP (LLPIN: AAL-1650) is a Limited Liability Partnership firm incorporated on 16 Dec 2017. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of APIS ADVISORS LLP are ABHISHEK JAIN, and JAYA ARORA.
APIS ADVISORS 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 28 Dec 2024.
APIS ADVISORS LLP's LLP Identification Number is (LLPIN)AAL-1650. Its Email address is [email protected] and its registered address is CD-34 Pitampura, Delhi, India - 110034
Current status of APIS ADVISORS LLP is - Active.
| LLP Identification Number | AAL-1650 |
| Name | APIS ADVISORS LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 67 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-11-16 |
| Age of Company | 7 years, 3 months, 27 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-28 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| APIS ADVISORS LLP |
| AAL-1650 |
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Get a list of all litigations APIS ADVISORS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of APIS ADVISORS. This report helps you understand the risk associated in dealing with APIS ADVISORS 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 APIS ADVISORS 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 |
|---|---|---|---|
| 07583337 | ABHISHEK JAIN | Designated Partner | 2017-11-16 |
| 09324467 | JAYA ARORA | Designated Partner | 2021-12-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07007978 | CHARCHIT AGRAWAL | Designated Partner | - | 2021-12-29 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KISLAY ACTUARIAL EDUCATION LLP | AAD-8162 | Designated Partner | - | 2021-12-31 |
| APPARENT ADVISORS LLP | AAH-3878 | Designated Partner | 2016-09-14 | Ongoing |
| SARTHI CAPITAL ADVISORS PRIVATE LIMITED | U65190DL2012PTC238100 | Company Secretary | - | 2015-07-31 |
| PACE SERVICES PRIVATE LIMITED | U74899DL1992PTC048698 | Company Secretary | - | 2011-08-31 |
| RCI INDUSTRIES & TECHNOLOGIES LIMITED | L74900DL1992PLC047055 | Company Secretary | - | 2014-02-12 |
| MIDLAND SERVICES LIMITED | U74140DL1985PLC020648 | Company Secretary | - | 2018-02-09 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAH-3878 | APPARENT ADVISORS LLP | CD-34 Pitampura, Delhi, India - 110034 |
| U25194DL2015PTC285270 | PRANJAL CHEM PRIVATE LIMITED | PLOT NO 2, 1ST FLOOR, BLK-HP, PITAMPURA LANDMARK NEAR CITY PARK HOTAL, DELHI1100 34 , DELHI, Delhi, India - 110034 |
| AAP-4711 | 32SUB DISTRIBUTORS LLP | UNIT NO FF-34 , FIRST FLOOR ,PEARLS OMAXE,PLOT NO.B-1NETAJI SUBHASH PLACE, PITAMPURA , NEW DELHI Delhi, Delhi, India - 110034 |
| U15312DL2018PTC340373 | EXECELLO FOODS PRIVATE LIMITED | PLOT NO. B-7, OFFICE NO. 901, 9TH FLOOR, PITAMPURA R G TRADE TOWER, NETAJI SUBHASH PALACE, DELHI-34 , DELHI, Delhi, India - 110034 |
| U18109DL2010PTC199850 | TRIVENI DESIGN PRIVATE LIMITED | H.NO. 206, 1ST FLOOR BLOCK-CD, PITAMPURA , PITAMPURA, Delhi, India - 110034 |
| AAK-1362 | ILEX INFRASTRUCTURE LLP | 34, HARSH VIHAR, PITAMPURA DELHI, Delhi, India - 110034 |
| U25200DL2016PTC292606 | DHRUV POLYCOAT PRIVATE LIMITED | 307, TARUN ENCLAVE PITAMPURA DELHI - 110034 DELHI-110034 , DELHI, Delhi, India - 110034 |
| U01111DL2010PTC206212 | JANNAT AGRO PRODUCTS PRIVATE LIMITED | A-34, SARASWATI VIHAR PITAMPURA , DELHI, Delhi, India - 110034 |
| ACB-2928 | MOJO MENTORS MARKETING LLP | Plot Number 205, UG FloorBlock CD, Pitampura Delhi, Delhi, India - 110034 |
| AAG-3232 | AUB TOUR & TRAVELS LLP | CD-203, Second Floor, Aggarwal Shopping Centre Pitampura Delhi, Delhi, India - 110034 |
| U01403DL2012PLC241988 | EKTA AGROTECH AND ALLIED LIMITED | GP BLOCK PITAMPURA 34,D-149 , NEW DELHI, Delhi, India - 110034 |
| U27106DL1998PTC092449 | STEELCO INDIA PRIVATE LIMITED | CD-157, Upper Ground Floor Pitampura , New Delhi, Delhi, India - 110034 |
| U24232DL2010PTC209686 | CURE MANTRA HERBS PRIVATE LIMITED | CD-242, SECOND FLOOR VISHAKA ENCLAVE, PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| AAE-1590 | DIGIBOX ONLINE REPUTATION MANAGEMENT SOL UTIONS LLP | HP-34C, Janta Flats, Near Sachdeva Public School, Pitampura New Delhi, Delhi, India - 110034 |
| U01403DL2007PTC159675 | H S AGRO FARMS PRIVATE LIMITED | H NO-34, FIRST FLOOR BLOCK-H-4-5, SUVIDHA KUNJ, PITAMPURA , DELHI, Delhi, India - 110034 |
| U18101DL2012PTC231579 | SAATVIK HOSIERY PRIVATE LIMITED | FLAT NO. 34,DIPNI APPARTMENT OPP JHULELAL APPT, ROAD NO,44 PITAMPURA , DELHI, Delhi, India - 110034 |
| AAB-5428 | EXCEL GLOBAL HALE CARE LLP | 256, PLOT NO-01-02-/LSC MKT BLOCK-CD LANDMARK NA PITAMPURA NEW DELHI, Delhi, India - 110034 |
| U15146DL2018PTC332943 | JAS DAIRY PRIVATE LIMITED | Flat No-CD 125C, Block-C 2nd Floor, Pitampura , NEW DELHI, Delhi, India - 110034 |
| U29253DL2013PTC261851 | OXAM ENGINEERING PRIVATE LIMITED | 101 NO, 101 PLOT-06/LSC MKT BLOCK-CD LANDMARK NA PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| AAU-7448 | MAHIKA MULTICORP LLP | House No. 214, Floor Upper Ground, Block U U, Landmark Near CD Block Mandir, Pitampura New Delhi, Delhi, India - 110034 |
| U01403DL2015PTC277893 | ANUSHREE AGRICULTURE PRODUCER COMPANY LIMITED | HOUSE NO. 34, FLOOR GROUND BLK H-4-5 LANDMARK WEST ENCLAVE, PITAMPURA, NEW DE LHI , NEW DELHI, Delhi, India - 110034 |
| AAF-1455 | SANJAY JAIN INFRASTRUCTURE LLP | HOUSE NO.19 BLOCK-CD PITAMPURA, Delhi, India - 110034 |
| AAX-1839 | VASUKI TRIKUTA LLP | CP 223, Maurya Enclave Pitampura Delhi 110034 Pitampura, Delhi, India - 110034 |
| AAN-5136 | INFINITE VISION TECH LLP | S U 139 VISHAKHA ENCLAVE, PITAMPURA, SARASWATI VIHAR, DELHI-110034 PITAMPURA, Delhi, India - 110034 |
| AAR-6220 | APTAL POWER SOLUTIONS LLP | Shop No. 1487/4, Ground Floor,, Shakur Basti Rani Bagh, PitampuraNorth-West Delhi, Delhi-110034 Delhi, Delhi, India - 110034 |
| AAJ-9593 | MEGASHINE MARKETING LLP | SD-55, THIRD FLOOR, PITAMPURA PITAMPURA COLONY , DELHI DELHI, Delhi, India - 110034 |
| AAW-8691 | REIKI CRYSTAL PRODUCTS LLP | DP 152 PITAMPURA DELHI 110034 DELHI, Delhi, India - 110034 |
| AAF-9185 | LAKSMIKA HOMEWARE LLP | 332, KOHAT ENCLAVE PITAMPURA,DELHI-110034 DELHI, Delhi, India - 110034 |
| U27100DL2011PTC224848 | METRO SPONGE STEEL PRIVATE LIMITED | 2ND Floor, KD 299, Pitampura, DL 110034 DL 110034 , DELHI, Delhi, India - 110034 |
| AAP-1605 | SHARMA AND SHARMA INTERNATIONAL LAW HOUS E LLP | MP 27 MAURYA ENCLAVE, PITAMPURA DELHI-110034 DELHI, Delhi, India - 110034 |
| 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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