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      • Outstanding Payments (MSME)
      • Complaints
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      APKS HOSPITALITY LLP

      LLPIN: AAZ-3449

      APKS HOSPITALITY LLP (LLPIN: AAZ-3449) is a Limited Liability Partnership firm incorporated on 03 Nov 2021. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of APKS HOSPITALITY LLP are AKHIL MULTANI, and PARAMVEER ABHAY SANCHETI.

      APKS HOSPITALITY LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2023. 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 Mar 2023.

      APKS HOSPITALITY LLP's LLP Identification Number is (LLPIN)AAZ-3449. Its Email address is [email protected] and its registered address is C 5, FLOOR 2, CORINTHINAN, STRAND ROAD STRAND CINEMA, COLABA MUMBAI, Maharashtra, India - 400005

      Current status of APKS HOSPITALITY 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 APKS HOSPITALITY 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 APKS HOSPITALITY
      DIN Director Name Designation Appointment Date
      06475067 AKHIL MULTANI Designated Partner 2021-11-03
      05326947 PARAMVEER ABHAY SANCHETI Designated Partner 2021-11-03
      Past Directors & Key Managerial Personnel of APKS HOSPITALITY
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of AKHIL MULTANI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PARAMVEER ABHAY SANCHETI
      Company Name CIN Designation Appointment Date Cessation
      ORACITY LIFE SCIENCES LLP AAN-0860 Designated Partner 2024-03-11 Ongoing
      KPANV MINES AND MINERALS LLP AAO-8947 Designated Partner 2019-04-12 Ongoing
      KPANV VENTURES LLP AAP-0101 Designated Partner 2019-04-23 Ongoing
      APG HOSPITALITY LLP ABC-7317 Designated Partner 2022-10-12 Ongoing
      SAN COMMERCIALS PRIVATE LIMITED U02000MH1996PTC098330 Additional Director - 2018-09-28
      SAN COMMERCIALS PRIVATE LIMITED U02000MH1996PTC098330 Director 2018-09-28 Ongoing
      VEETRAG HOSPITALITY PRIVATE LIMITED U04520CT2000PTC014243 Additional Director - 2016-08-13
      VEETRAG HOSPITALITY PRIVATE LIMITED U04520CT2000PTC014243 Director 2016-08-13 Ongoing
      VEET RAG EXPLORATION & MINERALS PRIVATE LIMITED U45200MH2000PTC128791 Additional Director - 2016-08-13
      VEET RAG EXPLORATION & MINERALS PRIVATE LIMITED U45200MH2000PTC128791 Director - 2022-10-01
      RUBYTOUCH INFRASTRUCTURE PRIVATE LIMITED U45201MH2006PTC164594 Additional Director - 2019-04-15
      VALENCIA CONSTRUCTIONS PRIVATE LIMITED U45203MH2000PTC128821 Additional Director - 2016-08-13
      VALENCIA CONSTRUCTIONS PRIVATE LIMITED U45203MH2000PTC128821 Director 2016-08-13 Ongoing
      SMS TOLLS AND DEVELOPERS LIMITED U45400MH2007PLC172869 Additional Director - 2018-09-28
      SMS TOLLS AND DEVELOPERS LIMITED U45400MH2007PLC172869 Director - 2022-10-12
      AYODHYA GORAKHPUR SMS TOLLS PRIVATE LIMITED U63000MH2013PTC240214 Additional Director - 2019-07-01
      AYODHYA GORAKHPUR SMS TOLLS PRIVATE LIMITED U63000MH2013PTC240214 Whole-time director - 2020-02-29
      SMS LIMITED U80100MH1997PLC107906 Additional Director - 2020-03-01
      SMS LIMITED U80100MH1997PLC107906 Whole-time director 2020-03-01 Ongoing
      SMS LIMITED U80100MH1997PLC107906 Whole-time director - 2016-09-21
      SMS MULTI OBJECTIVE ORGANISATION U85190MH2008NPL187652 Additional Director - 2016-08-13
      SMS MULTI OBJECTIVE ORGANISATION U85190MH2008NPL187652 Director 2016-08-13 Ongoing
      SMS HAZARDOUS WASTE MANAGEMENT PRIVATE LIMITED U90000MH2007PTC170870 Additional Director - 2018-09-28
      SMS HAZARDOUS WASTE MANAGEMENT PRIVATE LIMITED U90000MH2007PTC170870 Director 2018-09-28 Ongoing
      SMS WASTE MANAGEMENT PRIVATE LIMITED U90001MH2014PTC260149 Director 2014-12-15 Ongoing

      CIN Company Name Company Address
      U52590MH2022PTC392589 JAY'S WATCH STORE PRIVATE LIMITED B2, FLOOR-1, CORINTHIN, STRAND ROAD, STRAND CINEMA, COLABA, , MUMBAI, Maharashtra, India - 400005
      U85195MH2018PTC307889 BICON DENTAL PRIVATE LIMITED Flat 5, Floor - G, Plot-10, Mohini Mansion Strand Road,Strand Cinema, Colaba , Mumbai, Maharashtra, India - 400005
      U74999MH2020PTC341112 SENDRA BUSINESS ADVISORS PRIVATE LIMITED 501/502, FLOOR-5TH,PLOT-16,STRAND CINEMA MISTRY CHAMBERS, STRAND ROAD, COLABA , MUMBAI, Maharashtra, India - 400005
      ABB-2777 WEST HILLS REALTY LLP Strand Cinema Bldg., 1st Floor, C.S. No. 506 Arthur Bunder Road, Colaba ,,Mumbai,Mumbai,Maharashtra,India-400005
      ACK-3614 HOTEL KANAKESHWAR LLP Strand Cinema Bldg., 1st Floor, C.S. No. 506 Arthur Bunder Road, Colaba ,,Mumbai,Mumbai,Maharashtra,India-400005
      AAI-3767 MEDIASCOPE REPRESENTATION (INDIA) LLP 51,DOLI CHAMBERS,5TH FLOOR, NEAR STRAND CINEMA,ARTHUR BUNDER ROAD,COLABA MUMBAI, Maharashtra, India - 400005
      AAI-4601 MEDIASCOPE BOOK HOUSE LLP 51,DOLI CHAMBERS,5TH FLOOR, NEAR STRAND CINEMA,ARTHER BUNDER ROAD,COLABA MUMBAI, Maharashtra, India - 400005
      AAV-0532 AMPHITRITE TRADING LLP Strand Cinema, 1st Floor, C.S. No. 506 Arthur Bunder Road, Colaba Mumbai, Maharashtra, India - 400005
      AAV-0376 OREGON REALTYS LLP Strand Cinema Bldg., 1st Floor, C.S. No. 506 ArthurBunder Road, Colaba. Mumbai, Maharashtra, India - 400005
      AAU-2497 PERFECT LIVESTOCK LLP Strand Cinema Bldg, 1st Floor, C.S. No. 506, Arthur Bunder Road, Colaba MUMBAI, Maharashtra, India - 400005
      U52500MH2013PTC242910 GRAVISS RETAIL PRIVATE LIMITED STRAND CINEMA, 1ST FLOOR C.S. NO. 506, ARTHUR BUNDER ROAD, COLABA , MUMBAI, Maharashtra, India - 400005
      U55204MH2005PTC155823 ICE HOSPITALITY PRIVATE LIMITED STRAND CINEMA, 1ST FLOOR C.S. NO. 506, ARTHUR BUNDER ROAD, COLABA , MUMBAI, Maharashtra, India - 400005
      U55209MH2013PTC250378 GRAVISS FAST FOODS PRIVATE LIMITED STRAND CINEMA, 1ST FLOOR C.S. NO. 506, ARTHUR BUNDER ROAD, COLABA , MUMBAI, Maharashtra, India - 400005
      U55101MH2011PTC213014 QSR FOOD CONCEPTS PRIVATE LIMITED STRAND CINEMA, 1ST FLOOR C.S. NO. 506, ARTHUR BUNDER ROAD, COLABA , MUMBAI, Maharashtra, India - 400005
      U70100MH2012PTC229265 ICE HOLDINGS PRIVATE LIMITED STRAND CINEMA, 1ST FLOOR C.S.NO. 506, ARTHUR BUNDER ROAD, COLABA , MUMBAI, Maharashtra, India - 400005
      U74900MH2012PTC234203 MASTROKE HOSPITALITY PRIVATE LIMITED STRAND CINEMA, 1ST FLOOR C.S. NO. 506, ARTHU BUNDER ROAD, COLABA , MUMBAI, Maharashtra, India - 400005
      AAL-2037 VANILLA STAR JEANS (INDIA) LLP Strand Cinema Bldg., 1st Floor, C.S. No. 506 Arthur Bunder Road, Colaba , Mumbai, Maharashtra, India - 400005
      AAN-6789 TWINROSE IMPEX LLP 5, Floor-2, Plot-14, Scherazade, Off Haji Niyaz Ahmed Azmi Marg, Strand Cinema, Colaba, Mumbai, Maharashtra, India - 400005
      AAM-5491 PIC (GUJARAT) LLP Strand Cinema Bldg., 1st Floor, C.S. No. 506 Arthur Bunder Road, Colaba , MUMBAI, Maharashtra, India - 400005
      U70100MH2005PTC156580 CROSS WORD BEVERAGES PRIVATE LIMITED Strand Cinema, 1st Floor, C.S. No. 506 Arthur Bunder Road, Colaba , , Mumbai, Maharashtra, India - 400005
      U70102MH2007PTC175800 BROWN HILLS REALTY PRIVATE LIMITED Strand Cinema, 1st Floor, C.S. No. 506 Arthur Bunder Road, Colaba , , Mumbai, Maharashtra, India - 400005
      U70102MH2008PTC179256 FAMED PROPERTIES PRIVATE LIMITED Strand Cinema, 1st Floor, C.S. No. 506 Arthur Bunder Road, Colaba , , Mumbai, Maharashtra, India - 400005
      U74110MH1984PTC032933 AMPHITRITE TRADING PRIVATE LIMITED Strand Cinema, 1st Floor, C.S. No. 506 Arthur Bunder Road, Colaba , , Mumbai, Maharashtra, India - 400005
      U74110MH1994PTC080881 SATINETTA TRADING PRIVATE LIMITED Strand Cinema, 1st Floor, C.S. No. 506 Arthur Bunder Road, Colaba , , Mumbai, Maharashtra, India - 400005
      U15122MH2012PTC230871 GRAVISS DAIRY PRIVATE LIMITED Strand Cinema Bldg., 1st Floor, C.S. No. 506 Arthur Bunder Road, Colaba , , Mumbai, Maharashtra, India - 400005
      U15200MH1984PTC033837 GRAVISS FOODS PRIVATE LIMITED Strand Cinema Bldg., 1st Floor, C.S. No. 506 Arthur Bunder Road, Colaba , , Mumbai, Maharashtra, India - 400005
      U15200MH1996PLC096973 GRAVISS HOTELS & RESORTS LIMITED Strand Cinema Bldg., 1st Floor, C.S. No. 506 Arthur Bunder Road, Colaba , , Mumbai, Maharashtra, India - 400005
      U01220MH1993PTC075805 PERFECT LIVESTOCK PVT LTD Strand Cinema Bldg., 1st Floor, C.S. No. 506 Arthur Bunder Road, Colaba , , Mumbai, Maharashtra, India - 400005
      U45400MH2007PTC176801 WEST HILLS REALTY PRIVATE LIMITED Strand Cinema Bldg., 1st Floor, C.S. No. 506 Arthur Bunder Road, Colaba , , Mumbai, Maharashtra, India - 400005
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • 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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