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  • Complaints
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APOGEAN LLP

LLPIN: AAW-8170 As on: 2026-07-13

APOGEAN LLP (LLPIN: AAW-8170) is a Limited Liability Partnership firm incorporated on 23 Apr 2021. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 50000.00.

Designated Partners of APOGEAN LLP are TEJAS NAVINCHANDRA SHETH, and SHITAL TEJAS SHETH.

APOGEAN 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 18 May 2024.

APOGEAN LLP's LLP Identification Number is (LLPIN)AAW-8170. Its Email address is [email protected] and its registered address is 6,Floor 1,Plot 272/273,Hind Raj Shopping Centre, Bhau Daji Road Extension, Sion West, Mumbai 400022 MUMBAI, Maharashtra, India - 400022

Current status of APOGEAN 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 APOGEAN 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 APOGEAN
DIN Director Name Designation Appointment Date
01196906 TEJAS NAVINCHANDRA SHETH Designated Partner 2021-04-23
02091957 SHITAL TEJAS SHETH Designated Partner 2021-04-23
Past Directors & Key Managerial Personnel of APOGEAN
DIN Director Name Designation Appointment Date Cessation
Other Directorships of TEJAS NAVINCHANDRA SHETH
Company Name CIN Designation Appointment Date Cessation
ASIA POWERCOM PRIVATE LIMITED U30007MH2003PTC142460 Director 2003-12-01 Ongoing
ASIA POWERCOM PRIVATE LIMITED U30007MH2003PTC142460 Director - 2015-07-03
APICAL IMPEX PRIVATE LIMITED U52335MH2005PTC153039 Director 2005-05-05 Ongoing
Other Directorships of SHITAL TEJAS SHETH
Company Name CIN Designation Appointment Date Cessation
APICAL IMPEX PRIVATE LIMITED U52335MH2005PTC153039 Director 2005-05-05 Ongoing

CIN Company Name Company Address
U63030MH2022PTC385062 LUMI SAFARIS INDIA PRIVATE LIMITED 2, FLOOR-2, PLOT-272/273, HIND RAJ SHOPPING CENTRE BHAU DAJI ROAD, EXTENSION,SION,MUMBAI,Mumbai City,Maharashtra,400022-India
U85300MH2022PTC379942 STARELIX MEDICAL CENTRE PRIVATE LIMITED 30 Floor-Grd, Plot-272/273, Hind Raj Shopping Centre, Bhau Daji Ext Road Sion,Mumbai,Mumbai City,Maharashtra,400022-India
U55200MH2005PTC157105 AMRUT INNS AND BEVERAGES PRIVATE LIMITED 4 Ground Floor Plot 272/273 Hind Raj Shopping Center Bhau Daji Road Sion , Mumbai, Maharashtra, India - 400022
U85100MH2020PTC352645 24X7 HEALTHCARE DIAGNOSTICS PRIVATE LIMITED 0-33, Floor-0, Plot-272/273, Hind Raj Shopping Centre, Bhau Daji Rd Extn, Sion , Mumbai, Maharashtra, India - 400022
U86200MH2023PTC413925 HEALTHCARE PATHOSTAR PRIVATE LIMITED 11 Floor Grd Plot 272/273,Hind Raj Shopping Centre,Mumbai,Mumbai,Maharashtra,400022-India
U74102MH2023PTC401382 VRIDDHI MARKETING PRIVATE LIMITED 11 FLOOR-1 PLOT -116 WEST DWARKA SION ROAD NO 29 SION KOLIWADA SION MUMBAI 400022 ,Mumbai,Mumbai,Maharashtra,400022-India
ACV-8317 SILO ENTERTAINMENT LLP 0-408, FLOOR-4,1, SHREE SUNDER KAMALA NAGAR,CHS, BHAU DAJI ROAD EXTENSION, SION, HOSPITAL COLONY,,Mumbai,Mumbai,Maharashtra,India-400022
U15500MH2011PTC223230 HARISHVANAND FOOD PRODUCTS PRIVATE LIMITED G/6, Hind Rajasthan Shopping Centre, Bhaudaji Extension Road, Nr. Sion Hospit al,Sion(W) , Mumbai, Maharashtra, India - 400022
U45400MH2012PTC234906 HORIZON SN PROPERTY DEVELOPERS PRIVATE LIMITED G/6, Hind Rajasthan Shopping Centre, Bhaudaji Extension Road, Nr. Sion Hospit al,Sion(W) , Mumbai, Maharashtra, India - 400022
U51109MH2008PTC187477 ADZ EXPORTS PRIVATE LIMITED FLAT NO. 1, 3RD FLOOR HIND RAJASTHAN BUILDING, PLOT 272/273, S ION (WEST , MUMBAI, Maharashtra, India - 400022
U51900MH2006PTC267139 UTILITY EXIM PVT LTD 0/514, 5th Floor, Shree Sunder Kamala Nagar CHS Bhau Daji Road Extension, Sion West , Mumbai, Maharashtra, India - 400022
U51109MH2006PTC267129 ELEGANT AGENCIES PVT LTD 0/514, 5th Floor, Shree Sunder Kamala Nagar CHS Bhau Daji Road Extension, Sion West , Mumbai, Maharashtra, India - 400022
AAD-0082 PRAJ FIN CORP LLP 1, FLOOR-GRD, PLOT-198, NANADINI, SION ROAD NO 25B GUJARAT SOCIETY SION HOSPITAL, SION, MUMBAI-400022 MUMBAI, Maharashtra, India - 400022
ACA-9971 PRABHAHARI EXIM LLP 0-4, FLOOR-1, PLOT-109D, MAHENDRA INDUSTRIAL ESTATE,SION ROAD NO.29, SION FORT, SION (E), MUMBAI - 400022 Mumbai, Maharashtra, India - 400022
U51900MH1991PTC062587 PRABHAHARI EXIM PRIVATE LIMITED 0-4, FLOOR-1, PLOT-109D, MAHENDRA INDUSTRIAL ESTATE, SION ROAD NO.29, SION FORT, SION (E), MUMBAI - 400022 , Mumbai, Maharashtra, India - 400022
AAW-7346 AIKYAM HOSPITALITY LLP 1A5B FLOOR 2ND PLOT1 NEW SION CHS SWAMI VALLABHDAS MARG SCHEME NO 6 ROAD 24 C SINDHI COLONY SION MUMBAI, Maharashtra, India - 400022
ACJ-0381 SOIREE STATION LLP 6, Floor-1, Plot-188, Kamal Dharshan, Namdeo Koli Marg,Road No. 28A, Agarwada , Sion (E),Mumbai,Mumbai,Maharashtra,India-400022
ABB-0454 Hair Magick LLP 0-1801, Floor-18, Plot-104, A, Dosti Elite, Sion Road No. 29,,Sion Telephone exchange, Sion East, Mumbai 400022,Mumbai,Mumbai,Maharashtra,India-400022
ACI-4260 SOL IMMORTALIS LLP 4, FLOOR-1,PLOT-125,SAI KRUPA, SION ROAD NO.24A,MEHTA UDYAN SION HOSTIPAL, SION,Mumbai,Mumbai,Maharashtra,India-400022
ACI-4506 CRYSTAL CITADEL LLP 4, FLOOR-1, PLOT-125,SAI KRUPA, SION ROAD NO.24A,MEHTA UDYAN SION HOSPITAL, SION,Mumbai,Mumbai,Maharashtra,India-400022
AAW-9230 SARVARTH PURELIFE LLP A & B,FLOOR 3,PLOT 155,SUBH MANGALAM,ABHINANDSWAMI JAIN MANDIR MARG ROAD, ROAD NO 25 GUJARAT SOCIETY SION WEST MUMBAI, Maharashtra, India - 400022
ABA-8211 DUREMO ENTERPRISE LLP 602, 6TH FLOOR, PLOT 268, REGAL HEIGHTS, SION ROAD NO 31, SION, MATUNGA ESTATE SCHEME NO.6, SION EAST MUMBAI, Maharashtra, India - 400022
AAU-3489 HUNGRY COOK LLP 602,FLOOR 6TH, PLOT 268,REGAL HEIGHTS SION ROAD NO 31,SION MATUNGA ESTATE SCHEME NO 6 SION (E) MUMBAI, Maharashtra, India - 400022
AAW-8800 VIRYA ENGINEERING SERVICES LLP PLOT NO 8, FLAT NO 8, FLOOR 1, SURYA NIWAS, COLONY ROAD, SION WEST, MUMBAI, Maharashtra, India - 400022
U52399MH2021PTC373942 KITCHEN COLLAB PRIVATE LIMITED Shop no 26/30/3490, Sunder Kamla Nagar, Bhau Daji Road extension, Sion West , Mumbai, Maharashtra, India - 400022
U74999MH2015NPL266770 OLIVE DEVELOPMENT FOUNDATION 1st Floor, Matru Smruti, Scheme No.6, Plot No.74, Road No.4, Sion East, , Mumbai, Maharashtra, India - 400022
AAY-9512 BIG MAN THEORY LLP Flat No. 6, 1st Floor, Ratan Satguru CHS Ltd. Plot No. 292/A, Flank Road, Sion East Mumbai, Maharashtra, India - 400022
ACA-4795 WISHNEX TECHNOLOGIES LLP 4,FLOOR-GRD,PLOT-105,A,CHAMPAKLAL INDUSTRIALESTATE,SION ROAD NO 29,SION TELEPHONE EXCHANGE,SION (E),MUMBAI-400022 Mumbai, Maharashtra, India - 400022
U74120MH2012PTC237586 FOAMZ MANUFACTURING (INDIA) PRIVATE LIMITED 301, 3rd Floor, Plot No.6-B,Mukhyadhyapak Bhavan Road No.24, Near Gurukripa Hotel, Sion ( West) , Mumbai, Maharashtra, India - 400022

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

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