APMG ENTERPRISES LLP (LLPIN: AAI-7869) is a Limited Liability Partnership firm incorporated on 09 Dec 2017. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of APMG ENTERPRISES LLP are PUNEET ARORA, ARCHANA KUMAR, MANISH SETHI, and GAURAV ARORA.
APMG ENTERPRISES 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.
APMG ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAI-7869. Its Email address is [email protected] and its registered address is A-486, 2nd Floor, Pocket 00 Sector-2 Rohini New Delhi, Delhi, India - 110085
Current status of APMG ENTERPRISES LLP is - Active.
| LLP Identification Number | AAI-7869 |
| Name | APMG ENTERPRISES LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2017-03-09 |
| Age of Company | 8 years, 0 months, 4 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| APMG ENTERPRISES LLP |
| AAI-7869 |
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.
You will be able to access all documents filed by APMG ENTERPRISES in a way that was never possible before.
Get a list of all litigations APMG ENTERPRISES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of APMG ENTERPRISES. This report helps you understand the risk associated in dealing with APMG ENTERPRISES 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 APMG ENTERPRISES 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 |
|---|---|---|---|
| 03060478 | PUNEET ARORA | Designated Partner | 2017-03-09 |
| 03298182 | ARCHANA KUMAR | Designated Partner | 2017-03-09 |
| 05178031 | MANISH SETHI | Designated Partner | 2017-03-09 |
| 07650765 | GAURAV ARORA | Designated Partner | 2017-03-09 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADVIZORY & BEYOND REALTY INDIA LLP | AAA-1673 | Designated Partner | 2010-06-25 | Ongoing |
| ADVIZORY AND BEYOND REAL ESTATE SERVICES LLP | AAB-1633 | Partner | 2012-10-11 | Ongoing |
| SUSHRRAAJ ESTATES PRIVATE LIMITED | U70100DL2007PTC159621 | Director | 2010-05-11 | Ongoing |
| A R WELLNESS TRIP PRIVATE LIMITED | U85100HR2010PTC041566 | Director | 2010-11-19 | Ongoing |
| SUSHRRAAJ ESTATES PRIVATE LIMITED | U70100DL2007PTC159621 | Director | 2010-10-01 | Ongoing |
| AYUR INFOSYSTEMS PRIVATE LIMITED | U74999DL2016PTC302177 | Director | 2016-12-27 | Ongoing |
| 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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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAE-4405 | KSCO PLASTICS LLP | FLAT NO. 462, 2ND FLOOR, BLOCK-A, POCKET-2, SECTOR-8, ROHINI NEW DELHI, Delhi, India - 110085 |
| U18209DL2017PTC318923 | ASHMYRA FASHIONS INDIA PRIVATE LIMITED | HOUSE NO A-37 OLD NO-125-A, 2ND FLOOR BLOCK-A, VIJAY VIHAR, PHASE-2, ROHINI , NEW DELHI, Delhi, India - 110085 |
| AAU-3858 | LEVER UP CONSULTANCY LLP | 161 POCKET 22 SECTOR 24 ROHINI 2nd Floor NEW DELHI, Delhi, India - 110085 |
| AAZ-5506 | WEALTHIO INDIA LLP | 94, 2ND FLOOR, C13 POCKET, ROHINI SECTOR 3, NEW DELHI, Delhi, India - 110085 |
| U20211DL2020PTC366584 | PASHUPATI PLY INDUSTRIES PRIVATE LIMITED | 425/426, 2nd Floor, Pocket A2 Rohini Sector-8 , Delhi, Delhi, India - 110085 |
| AAS-9279 | EVERL INDIA LLP | House No. 51,52, 2ND FLOOR, POCKET 13, SECTOR 24, ROHINI, NEW DELHI, Delhi, India - 110085 |
| U00000DL2001PTC109876 | GOPAL CONSULTANTS PRIVATE LIMITED | House No. 10, 2nd Floor, Pocket-4 Sector-7, Rohini , New Delhi, Delhi, India - 110085 |
| U24297DL2011PTC212512 | HIDETECH PRODUCTS PRIVATE LIMITED | 185-186, 2nd Floor, Pocket D-14 Sector- 7, Rohini , New Delhi, Delhi, India - 110085 |
| U29308DL2016PTC306936 | CELLA TELENERGY PRIVATE LIMITED | 29 and 30, 2nd Floor, Pocket 9 Sector 23, Rohini , New Delhi, Delhi, India - 110085 |
| AAH-8729 | ECOCLIMATE ENGINEERING LLP | House No 203, 2nd Floor, Block B, Pocket 9 Sector 3, Rohini New Delhi, Delhi, India - 110085 |
| U29100DL2009PTC186678 | NASCENT MOTORS PRIVATE LIMITED | PLOT NO.1, POCKET B/5 2nd FLOOR, SECTOR-4, ROHINI , NEW DELHI, Delhi, India - 110085 |
| U31900DL2019PTC346341 | SAEMTECH ELECTRONICS INDIA PRIVATE LIMITED | 255-256, 2ND FLOOR, BLOCK-G, POCKET-20 SECTOR-7, ROHINI , NEW DELHI, Delhi, India - 110085 |
| U22300DL2020PTC360502 | DIAMOND HILL ENTERTAINMENT PRIVATE LIMITED | HOUSE NO. 11, 2ND FLOOR, BLK C POCKET-5, SECTOR 11, ROHINI , NEW DELHI, Delhi, India - 110085 |
| AAJ-3684 | OPG CONVERTORS LLP | HOUSE NO 42, FLOOR 1ST BLOCK A, POCKET 2 , SECTOR 16 , ROHINI NEW DELHI, Delhi, India - 110085 |
| U17120DL2015PTC282551 | GNB TEXTILES PRIVATE LIMITED | House No. 195, 3rd Floor, Block A, Pocket - 2, Sector - 8, Rohini, , New Delhi, Delhi, India - 110085 |
| U21099DL2021PTC384580 | MANAVV CRAFTS INDIA PRIVATE LIMITED | HOUSE NO 15 2ND FLOOR, BLOCK-A, POCKET-1, SECTOR-8 ROHINI , DELHI, Delhi, India - 110085 |
| U27101DL2005PTC141949 | RDC STEELS AND ALLIED SERVICE PVT LTD | PLOT NO. - 78, GROUND FLOOR, POCKET 2, SECTOR - 24 NEAR DELHI PUBLIC SCHOOL, ROHINI , NEW DELHI, Delhi, India - 110085 |
| U24304DL2019PTC352270 | COSMETOFOOD ORGANICS PRIVATE LIMITED | F-26/12, 2ND FLOOR SECTOR-7 , ROHINI, NEW DELHI, Delhi, India - 110085 |
| AAR-1832 | ASCETIC EDUREFORM LLP | FLAT NO 656 2ND FLOOR PKT A AVANTIKA SEC-2 ROHINI LANDMARK NEAR PURSHOTAM BECKREY NEW DELHI, Delhi, India - 110085 |
| U24239DL1999PTC098174 | ENDOCARD INDIA PRIVATE LIMITED | 205, BLUE STAR PLAZA, OPP. M2K, 2nd FLOOR, SARJA MARKET, SECTOR-7, ROHINI, , NEW DELHI, Delhi, India - 110085 |
| AAM-2705 | K K R INFRA LLP | Flat No. 58 Plot No. 46 Floor 2nd Sector 13 Lanmark Near Neelkanth Appt Kewal Kunj Appts Rohini New Delhi, Delhi, India - 110085 |
| U17299DL2021PTC379045 | NJF TEXTILES PRIVATE LIMITED | H NO 332-333, 2nd Floor, Block A Pocket 2, Sector 8 , Rohini, Delhi, India - 110085 |
| U29309DL2022PTC408126 | JM RANJAN AGRITECH PRIVATE LIMITED | H-1 /180 & 181, 2ND FLOOR, SECTOR 11 ROHINI, NEW DELHI , DELHI, Delhi, India - 110085 |
| U24299DL2020PTC372959 | PROAA LABORATORY PRIVATE LIMITED | HOUSE NO 86 GROUND FLOOR LIG, BLOCK A POCKET 0 SECTOR 2 ROHINI DELHI , DELHI, Delhi, India - 110085 |
| U22100DL2008PTC174575 | RELIABLE BOOKS AND GRAPHIX PRIVATE LIMITED | A-822, Ist Floor, Sector-2, Rohini , New Delhi, Delhi, India - 110085 |
| AAQ-8220 | VATASTA TECHNOLOGIES LLP | B 3/106, 2ND FLOOR SECTOR 16, ROHINI NEW DELHI, Delhi, India - 110085 |
| AAK-1817 | PRANSHI ENTERPRISES LLP | Pocket A1/337, Ground Floor, SECTOR-6, ROHINI NEW DELHI, Delhi, India - 110085 |
| AAR-5965 | KNN CONSULTANTS LLP | 111, 2ND MEZZANINE FLOOR POCKET H 32, SECTOR 3 NEW DELHI, Delhi, India - 110085 |
| U29220DL2011PTC216318 | UCS CONVEYOR SYSTEMS PRIVATE LIMITED | C-5/141, 2ND FLOOR, SECTOR-6 ROHINI , NEW DELHI, Delhi, India - 110085 |
| 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.
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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