APK JEWELS LLP (LLPIN: AAH-9294) is a Limited Liability Partnership firm incorporated on 02 Dec 2016. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 3000000.00.
Designated Partners of APK JEWELS LLP are KHUSHBOO VATSALBHAI JOGANI, and PINAL KISHOR VIRANI.
APK JEWELS 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.
APK JEWELS LLP's LLP Identification Number is (LLPIN)AAH-9294. Its Email address is [email protected] and its registered address is A - 904, Royal Arcade, Piplod, Surat, Gujarat, India - 395009
Current status of APK JEWELS LLP is - Active.
| LLP Identification Number | AAH-9294 |
| Name | APK JEWELS LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 36 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-12-02 |
| Age of Company | 8 years, 3 months, 11 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 | ₹ 3,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| APK JEWELS LLP |
| AAH-9294 |
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Get a list of all litigations APK JEWELS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of APK JEWELS. This report helps you understand the risk associated in dealing with APK JEWELS 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 APK JEWELS 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07606299 | KHUSHBOO VATSALBHAI JOGANI | Designated Partner | 2016-12-02 |
| 07606301 | PINAL KISHOR VIRANI | Designated Partner | 2016-12-02 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07606281 | VATSAL DIPAK JOGANI | Designated Partner | - | 2018-10-12 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2022-10-14 | |||
| STRONGALLIANCE SALUBRITY LLP | AAM-1084 | Designated Partner | 2019-09-24 | Ongoing |
| STRONGALLIANCE SALUBRITY LLP | AAM-1084 | Designated Partner | - | 2019-09-24 |
| MFM HOSPITALITY LLP | AAM-4475 | Designated Partner | - | 2019-08-08 |
| VANDERPRENEURS PRIVATE LIMITED | U74999GJ2016PTC094601 | Director | 2016-12-07 | Ongoing |
| VANDERPRENEURS PRIVATE LIMITED | U74999GJ2016PTC094601 | Director | - | 2021-08-17 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAV-1177 | ORIYANA ENERGY TECH LLP | A 404, Shreeji Arcade, A M Road Surat, Gujarat, India - 395009 |
| ABZ-2526 | Kharva Aqua Solar Technology LLP | A-203, Arihant Arcade, AT PO PalanporSurat M Corp OG Part, Surat-395009, Gujarat, India. Palanpur, Gujarat, India - 385009 |
| AAF-7485 | JOGI LIFE SCIENCE LLP | A-401, SHREEJI ARCADE ANANDMAHEL ROAD, ADAJAN surat, Gujarat, India - 395009 |
| AAO-9831 | GREEN STAR VENTURES LLP | A2-101, MAHALAXMI ARCADE, ANAND MAHAL ROAD, ADAJAN SURAT, Gujarat, India - 395009 |
| U24100GJ2007PTC051548 | ANDERSON BIOMED PRIVATE LIMITED | A-202, SHILALEKH, OPP GREEN ARCADE L P SAVANI ROAD, ADAJAN , SURAT, Gujarat, India - 395009 |
| AAD-1729 | RAVANI NATURAL RESOURCES LLP | 101-102, A-2, Mahalaxmi Arcade, Opp. Mahalaxmi Temple, Anand Mahal Road, Adajan Surat, Gujarat, India - 395009 |
| U10100GJ2014PTC081239 | RAVANI RESOURCES PRIVATE LIMITED | 101-102, A-2, MAHALAXMI ARCADE OPP.MAHALAXMI TEMPLE, ANAND MAHAL ROAD, ADAJAN , SURAT, Gujarat, India - 395009 |
| U72300GJ2014PTC079426 | STALLION INTELLECTUAL PRIVATE LIMITED | Shop No. 1212, Royal Trade Center, Opp. Star Bazar, Hajira Road, Adajan Are a, , SURAT, Gujarat, India - 395009 |
| AAU-9586 | IANCE DIGITAL INTELLIGENCE LLP | A 805 ALISHAN ENCLAVE HAJIRA ROAD ADJ VILLAGE: SURAT (M CORPOG) (PART) TALUKA: SURAT CITY SURAT, Gujarat, India - 395009 |
| U18109GJ2009PTC057232 | SCARLET APPARELS PRIVATE LIMITED | A 1001, MADHAV RESIDENCY, NR. BHULKA BHAVAN, A. M. ROAD, , SURAT, Gujarat, India - 395009 |
| AAS-8426 | DAUTSONS METALS & ALLOYS INDIA LLP | 602,ROYAL TRADE CENTER, ADAJAN, SURAT SURAT, Gujarat, India - 395009 |
| ABB-9230 | AGILEMANTRA CONSULTING SERVICES LLP | A-138, SHRINATH SOCIETY,NEAR REVANAGAR, ADAJANGAM, SURAT, Surat City, Gujarat, India - 395009 |
| AAR-7151 | BHAGWAN MAHAVIR SPORTS ACADEMY LLP | A 8, Gopal Krishna Apartment Near Sudhama Hotel, Rander, Surat City, surat, Gujarat, India - 395009 |
| AAX-1631 | RETERIX PROFESSIONAL SERVICES LLP | A 104, Lezand Harmani, Resi Pal Opp Swastik Vila, Village Surat Surat, Gujarat, India - 395009 |
| AAX-3679 | CADIXO CHEMICALS LLP | A/14, SARDAR COMPLEX, BELOW SARDAR BRIDGE, GUJARAT GAS CIRCLE, ADAJAN, SURAT, Gujarat, India - 395009 |
| U28999GJ2021PTC120805 | DAUTSONS COPPER PRIVATE LIMITED | 602,ROYAL TRADE CENTER.OPP STAR MALL HAZIRA ROAD SURAT , SURAT, Gujarat, India - 395009 |
| ACA-8522 | HEBE COSMETICS & SKINCARE LLP | 1115 ROYAL TRADE CENTEROPP STAR MALL HAZIRA ROAD ADAJAN SURAT Surat City, Gujarat, India - 395009 |
| ABC-0481 | STEERRIGHT MOBILITY SOLUTIONS LLP | BUILDING-A/1104 VASUPUNJYA APPARTMENT TRINITY PARKL.P SAVANI ROAD SURAT Surat City, Gujarat, India - 395009 |
| U24100GJ2014PTC080184 | GABA CARE PRIVATE LIMITED | SHOP NO.810, ROYAL TRADE CENTER,OPP START MALL HAZIRA ROAD,SURAT , SURAT, Gujarat, India - 395009 |
| U17120GJ2009PTC058050 | LUCKY FABRICS PRIVATE LIMITED | A/O-01, SHAKUNTAL APPARTMENT, NEAR SANGHVI TOWER, GUJARAT GAS CIRCLE, ADAJAN ROAD, , SURAT, Gujarat, India - 395009 |
| U17120GJ2007PTC052436 | VATIKA TEXTILE PRIVATE LIMITED | A.O.04, SHAKUNTAL APPT., NR. SANGHVI TOWER, GUJARAT GAS CIRCLE, ADAJAN ROAD, , SURAT, Gujarat, India - 395009 |
| U05000GJ2016PTC093966 | BLISS AQUA PRIVATE LIMITED | OFFICE NO. 1004 TO 1014,10th FLOOR, ROYAL TRADE CENTRE, OPP. STAR BAZAR, ADAJAN, SURAT , SURAT, Gujarat, India - 395009 |
| U31504GJ2022PTC133895 | MOROLITE SOLUTIONS PRIVATE LIMITED | 104B, SHAKUNTAL COMPLEX GUJARAT GAS CIRCLE ADAJAN SURAT Surat GJ 395009 IN , SURAT, Gujarat, India - 395009 |
| AAL-5952 | INTELIVEX LABS LLP | 410, NISHAL ARCADE, PAL, SURAT, Gujarat, India - 395009 |
| AAM-9742 | DAUTSONS CHEMICAL RESOURCES LLP | 602,ROYAL TRADE CENTER, ADAJAN, SURAT, Gujarat, India - 395009 |
| AAH-2807 | SNATCHMART ONLINE RETAIL LIMITED LIABILI TY PARTNERSHIP | A-204, OM PARK PAL, ADAJAN SURAT, Gujarat, India - 395009 |
| AAU-8886 | GREENBURY DEVELOPERS LLP | 310 Meena Bazaar, Near Raj Arcade Surat, Gujarat, India - 395009 |
| ABZ-7163 | Shroffesh Venture LLP | A-1001, SUMERU SILVERLIFNR. PAL Surat City, Gujarat, India - 395009 |
| AAX-7753 | AKSHAY KHATRI EDUCATION AND TRAINING LLP | A/108, Monarch, Gaurav Path Pal Gam Surat, Gujarat, India - 395009 |
| 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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