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  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Charges
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APK VALUE RETAIL LLP

LLPIN: AAR-7129

APK VALUE RETAIL LLP (LLPIN: AAR-7129) is a Limited Liability Partnership firm incorporated on 24 Jan 2020. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 5000000.00.

Designated Partners of APK VALUE RETAIL LLP are ASHOK KUMAR MITTAL, and KUNAL MITTAL.

APK VALUE RETAIL LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 31 May 2024.

APK VALUE RETAIL LLP's LLP Identification Number is (LLPIN)AAR-7129. Its Email address is [email protected] and its registered address is 22, 3rd Floor, Gagan Vihar Extension Delhi, Delhi, India - 110051

Current status of APK VALUE RETAIL LLP is - Active.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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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 VALUE RETAIL 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of APK VALUE RETAIL
DIN Director Name Designation Appointment Date
01811310 ASHOK KUMAR MITTAL Designated Partner 2021-06-16
06728315 KUNAL MITTAL Designated Partner 2020-01-24
Past Directors & Key Managerial Personnel of APK VALUE RETAIL
DIN Director Name Designation Appointment Date Cessation
08678613 AYUSH JAIN Designated Partner - 2021-06-16
08678614 PRIYA BHUTANI Designated Partner - 2021-11-16
Other Directorships of ASHOK KUMAR MITTAL
Other Directorships of KUNAL MITTAL
Company Name CIN Designation Appointment Date Cessation
KUNAL OVERSEAS PRIVATE LIMITED U51109DL2009PTC195098 Director 2013-11-01 Ongoing
KOS INTERNATIONAL PRIVATE LIMITED U51909DL2017PTC314420 Director 2017-03-14 Ongoing
KMTM RETAIL PRIVATE LIMITED U52100DL2021PTC379589 Director 2021-04-06 Ongoing
AKTM VALUE RETAILS PRIVATE LIMITED U52590DL2022PTC397194 Director 2022-04-25 Ongoing
Other Directorships of AYUSH JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRIYA BHUTANI
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U51109DL2009PTC195098 KUNAL OVERSEAS PRIVATE LIMITED 141, SECOND FLOOR, GAGAN VIHAR EXTENSION, , DELHI, Delhi, India - 110051
U51909DL2017PTC314420 KOS INTERNATIONAL PRIVATE LIMITED 22, IIIRD FLOOOR, GAGAN VIHAR EXTENSION , DELHI, Delhi, India - 110051
U52100DL2021PTC379589 KMTM RETAIL PRIVATE LIMITED 22 T/F GAGAN VIHAR EXTENSION , DELHI, Delhi, India - 110051
U74140DL2014PTC274353 K DECOR DA INTERIO PRIVATE LIMITED 141, FIRST FLOOR GAGAN VIHAR EXTENSION , DELHI, Delhi, India - 110051
U51909DL2011PTC212059 BHARTIA IMPEX PRIVATE LIMITED Shop-39, Ground Floor, Khosla Appartment, Gagan Vihar Extension , Delhi, Delhi, India - 110051
U70109DL2012PTC240099 BHARTIA CONSTRUCTIONS PRIVATE LIMITED Shop-39, Ground Floor, Khosla Appartment, Gagan Vihar Extension , Delhi, Delhi, India - 110051
U93090DL2017PTC318674 BLAZESUN ENERGY PRIVATE LIMITED 87, 2ND FLOOR, GAGAN VIHAR EXTENSION KRISHNA NAGAR , DELHI, Delhi, India - 110051
U74140DL2013PTC249739 SARAH HRD SERVICES PRIVATE LIMITED House No. 119, Ground Floor, Gagan Vihar Extension , New delhi, Delhi, India - 110051
U93000DL2012PTC246233 AEROSHINE CONSULTANCY SERVICES PRIVATE LIMITED B-8, SECOND FLOOR, KHOSLA APPARTMENT, NEAR S.L.S DAV PUBLIC SCHOOL,GAGAN VIHAR EXTENSION , DELHI, Delhi, India - 110051
U52590DL2022PTC397194 AKTM VALUE RETAILS PRIVATE LIMITED 22, Third Floor,, Gagan Vihar Extension,Shahdara,Shahdara,Delhi,110051-India
U74899DL1991PTC043338 CHETAK METALS PRIVATE LIMITED 382, UPPER GROUND FLOOR, GAGAN VIHAR NEW DELHI-110051 , NEW DELHI, Delhi, India - 110051
U74200DL2012PTC244367 SAARTH INFOSYSTEM PRIVATE LIMITED B - 9, IIND FLOOR, GAGAN APPARTMENT GAGAN VIHAR EXT. , DELHI, Delhi, India - 110051
U85100DL2014PLC266546 MEDIGNOSIS HEALTHCARE LIMITED 9-B, G/F NEW NO-9-B S/F GAGAN APPARTMENT, GAGAN VIHAR EXTENSION , DELHI, Delhi, India - 110051
AAU-1741 SARVASHIVA FASHION IMPEX LLP 51, GAGAN VIHAR EXTENSION DELHI, Delhi, India - 110051
U32109DL2012PTC245800 SAUJAS ELECTRONICS PRIVATE LIMITED 64 GAGAN VIHAR EXTENSION , DELHI, Delhi, India - 110051
U50400DL1998PTC096897 ANAND CLUTCH INDIA PRIVATE LIMITED 115, GAGAN VIHAR EXTENSION , DELHI, Delhi, India - 110051
U72200DL2005PTC133159 REVO SOFTECH PVT. LTD. 118, GAGAN VIHAR EXTENSION , DELHI, Delhi, India - 110051
U63030DL2018PTC338414 ISA TOURISM PRIVATE LIMITED 141 GAGAN VIHAR EXTENSION , DELHI, Delhi, India - 110051
U74899DL1988PTC033423 SEPTECH CONSULTANTS PRIVATE LIMITED 141 GAGAN VIHAR EXTENSION , DELHI, Delhi, India - 110051
U24233DL1999PTC100582 YIMEI IMPEX PRIVATE LIMITED 237, FIRST FLOOR GAGAN VIHAR , DELHI, Delhi, India - 110051
U70109DL2006PTC153776 DELHI INFRAMART PRIVATE LIMITED 279, IInd FLOOR GAGAN VIHAR , DELHI, Delhi, India - 110051
U70109DL2008PTC174299 SAB PROMOTERS PRIVATE LIMITED 275, FIRST FLOOR, GAGAN VIHAR , DELHI, Delhi, India - 110051
U72300DL2015PTC286985 DIGITZ SERVICES PRIVATE LIMITED 28, First Floor Gagan Vihar , Delhi, Delhi, India - 110051
U73100DL2011PTC227163 LIFE CARE IVF PRIVATE LIMITED 11 GROUND FLOOR GAGAN VIHAR , DELHI, Delhi, India - 110051
U74899DL2000PTC108862 K.W. STONE TECHNOLOGIES PRIVATE LIMITED 233, GROUND FLOOR GAGAN VIHAR , DELHI, Delhi, India - 110051
U85100DL2021OPC384114 MALAQITE VENTURES (OPC) PRIVATE LIMITED 345, GROUND FLOOR GAGAN VIHAR , DELHI, Delhi, India - 110051
U15140DL2007PTC164117 KAS SALES PRIVATE LIMITED 87, FIRST FLOOR, GAGAN VIHAR EXTN, , DELHI, Delhi, India - 110051
AAB-8719 TIJORI BAZAAR LLP Flat No. 120, Ground floor Gagan Vihar Delhi, Delhi, India - 110051
U18101DL2009PTC187060 AMOR GLOBAL APPARELS PRIVATE LIMITED 328, Upper Mezzanine Floor Gagan vihar , Delhi, Delhi, India - 110051

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100641493 2022-08-06 - - 10,000,000.00 HDFC BANK LIMITED
100657864 2022-10-18 - - 10,000,000.00 HDFC BANK LIMITED

  • Email ID
  • Website
  • Address

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

As on: 2026-07-13

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