APJ TRADING & CONSULTING LLP (LLPIN: AAS-9183) is a Limited Liability Partnership firm incorporated on 16 Dec 2020. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 1500000.00.
Designated Partners of APJ TRADING & CONSULTING LLP are JAGDEEP SINGH CHAUDHARY, SNEHDEEP ., ABHINAV CHAUDHARY, and ADITYA CHAUDHARY.
APJ TRADING & CONSULTING 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 02 Dec 2024.
APJ TRADING & CONSULTING LLP's LLP Identification Number is (LLPIN)AAS-9183. Its Email address is [email protected] and its registered address is B 106, Sector 88 Noida, Uttar Pradesh, India - 201301
Current status of APJ TRADING & CONSULTING LLP is - Active.
| LLP Identification Number | AAS-9183 |
| Name | APJ TRADING & CONSULTING LLP |
| LLP Status | Active |
| ROC | ROC Kanpur |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2020-07-16 |
| Age of Company | 4 years, 7 months, 27 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-02 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| APJ TRADING & CONSULTING LLP |
| AAS-9183 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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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Get a list of all litigations APJ TRADING & CONSULTING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of APJ TRADING & CONSULTING. This report helps you understand the risk associated in dealing with APJ TRADING & CONSULTING and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 APJ TRADING & CONSULTING 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01480117 | JAGDEEP SINGH CHAUDHARY | Designated Partner | 2020-07-16 |
| 02030229 | SNEHDEEP . | Designated Partner | 2022-07-29 |
| 07395782 | ABHINAV CHAUDHARY | Designated Partner | 2022-07-29 |
| 07842769 | ADITYA CHAUDHARY | Designated Partner | 2020-07-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INNOGEN LIFESCIENCES PRIVATE LIMITED | U24233UP2012PTC048463 | Director | 2012-01-19 | Ongoing |
| SUSTIQ TECHNOLOGIES PRIVATE LIMITED | U29309UP2017PTC094542 | Director | - | 2023-05-02 |
| AJJAG MEDICAL PRIVATE LIMITED | U33100UP2007PTC093521 | Director | 2016-04-28 | Ongoing |
| DR. CHOUDHARY HOSPITALS PRIVATE LIMITED | U85110UP2004PTC122961 | Director | 2004-03-23 | Ongoing |
| INNOGEN LIFESCIENCES PRIVATE LIMITED | U24233UP2012PTC048463 | Director | - | 2019-06-27 |
| AJJAG MEDICAL PRIVATE LIMITED | U33100UP2007PTC093521 | Director | 2016-04-28 | Ongoing |
| DR. CHOUDHARY HOSPITALS PRIVATE LIMITED | U85110UP2004PTC122961 | Director | 2004-03-23 | Ongoing |
| INNOGEN LIFESCIENCES PRIVATE LIMITED | U24233UP2012PTC048463 | Director | 2019-06-25 | Ongoing |
| SUSTIQ TECHNOLOGIES PRIVATE LIMITED | U29309UP2017PTC094542 | Director | 2017-06-29 | Ongoing |
| 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 |
|---|---|---|
| AAT-0319 | THIRTY FOUR POINT FIVE GARMENTS LLP | B 106, SECTOR 88, NOIDA, Uttar Pradesh, India - 201301 |
| U24233UP2012PTC048463 | INNOGEN LIFESCIENCES PRIVATE LIMITED | B-106, Sector-88, , Noida, Uttar Pradesh, India - 201301 |
| U29309UP2017PTC094542 | SUSTIQ TECHNOLOGIES PRIVATE LIMITED | B-106, Sector-88, , Noida, Uttar Pradesh, India - 201301 |
| AAZ-5361 | EXTRONICA SOLUTIONS LLP | B 88, SECTOR 88 NOIDA, Uttar Pradesh, India - 201301 |
| AAI-1666 | SAVITARKA ADVISORS LLP | B-88, SECTOR-39 NOIDA NOIDA, Uttar Pradesh, India - 201301 |
| ABA-2618 | FLORAL ALLEY LLP | C 106, Sector 100 G B Nagar, Noida Noida, Uttar Pradesh, India - 201301 |
| U18209UP2022PTC171824 | HOUSE OF KAARMA TEXTILES PRIVATE LIMITED | C-77 SECTOR-88, G.B. NAGAR NOIDA Gautam Buddha , NOIDA, Uttar Pradesh, India - 201301 |
| U31909UP2021PTC141964 | AVTRANS TECHNOLOGIES PRIVATE LIMITED | B-60, GROUND FLOOR SECTOR 88 NOIDA, GAUTAM BUDDHA NAGAR , NOIDA, Uttar Pradesh, India - 201301 |
| U24249UP2021PTC155105 | MEDIKICKS NUTRACEUTICALS PRIVATE LIMITED | B-88, THIRD FLOOR, OFFICE NO. D-008, SECTOR-2, NOIDA , NOIDA, Uttar Pradesh, India - 201301 |
| U15549UP2020PTC128847 | HEALYUM SUPERFOODS PRIVATE LIMITED | C-77, SECTOR-88, NOIDA DISTT. GAUTAM BUDH NAGAR, UTTAR PRADESH , UTTAR PRADESH, Uttar Pradesh, India - 201301 |
| U19200UP2018PTC109275 | LUMA FOOTWEAR INDIA PRIVATE LIMITED | PLOT 489, SHOP B1-A, GROUND FLOOR, ROSHAN COMPLEX, MAMURA, SECTOR-66 , NOIDA, UTTAR PRADESH, Uttar Pradesh, India - 201301 |
| U15490UP2019PTC116408 | PRATYANGIRA AGRO PRODUCT PRIVATE LIMITED | B 47, BLOCK B, SECTOR 92 NOIDA, G B NAGAR , NOIDA, Uttar Pradesh, India - 201301 |
| ABZ-8208 | Pacation Travels & Tours LLP | B-106 Sector-39 Noida, Uttar Pradesh, India - 201301 |
| ABA-1981 | SUDHA PROPERTIES LLP | B 106, SECTOR 40, NOIDA, Uttar Pradesh, India - 201301 |
| AAM-0837 | INCHELL TECHNOLOGIES LLP | B-122 SECTOR-88, NOIDA, Uttar Pradesh, India - 201301 |
| AAM-8808 | TVASTE TECHNOLOGIES LLP | B-122, Sector-88 Noida, Uttar Pradesh, India - 201301 |
| U18202UP2021PTC152161 | INFRAGRAFX FASHION RETAIL PRIVATE LIMITED | B-25 Sector-88 , Noida, Uttar Pradesh, India - 201301 |
| U18204UP2013PTC059008 | PRASTIGHVANA FASHIONS PRIVATE LIMITED | 64B, SECTOR-88 , NOIDA, Uttar Pradesh, India - 201301 |
| U18209UP2017PTC097384 | DEEPANKIT CLOTHING PRIVATE LIMITED | B-95, Sector-88 , NOIDA, Uttar Pradesh, India - 201301 |
| AAZ-4686 | GO LOVE DESIGN LLP | B 109 Sector 88 Gautam Buddha Nagar Noida, Uttar Pradesh, India - 201301 |
| AAQ-5364 | LYFEPURE ORGANICS LLP | B, BLOCK, PLOT NO. 78, SECTOR, 88, NOIDA, Uttar Pradesh, India - 201301 |
| AAF-4916 | VIASTAR SPORTS LLP | B-106, 3RD FLOOR SECTOR-65 NOIDA, Uttar Pradesh, India - 201301 |
| U26999UP2020PTC132370 | AKH BRICKFIELD PRIVATE LIMITED | B-107 SECTOR 88 PHASE II , NOIDA, Uttar Pradesh, India - 201301 |
| U29291UP2021PTC157362 | DELTA CONFLICT KINETICS INDIA PRIVATE LIMITED | B-60, Ground Floor, Sector-88 , Noida, Uttar Pradesh, India - 201301 |
| U15130UP2020PTC130253 | PETALS WITH FLAVOURS PRIVATE LIMITED | JAGJIWAN PD SINGH, B-106 SECTOR-20 , NOIDA, Uttar Pradesh, India - 201301 |
| AAJ-4206 | PIKUBAS WEALTH MANAGEMENT LLP | B-106, Gateway Apartments, A-100/5, Sector 51, Noida, Uttar Pradesh, India - 201301 |
| U18100UP2021PTC153641 | ETHICAL APPAREL PRIVATE LIMITED | C-46 & C-47, SECTOR-88, G.B. NAGAR , NOIDA, Uttar Pradesh, India - 201301 |
| U15490UP2022PTC167123 | SAVOURHALT FOODS HOSPITALITY PRIVATE LIMITED | SPECTRUM METRO MALL PHASE 1 PLOT C & D THIRD FLOOR TOWER C SHOP NO TF-2, 3A&B, 4A&B, 5A&B,&6, SECTOR 75, NOIDA , Noida, Uttar Pradesh, India - 201301 |
| AAB-7650 | RABANNA APPARELS LLP | B-54, SECTOR-4, NOIDA UTTAR PRADESH NOIDA, Uttar Pradesh, India - 201301 |
| 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 |
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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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