My Cart Sign In Sign Up

APOLLO PAPERS LLP

As on: 2024-06-16

APOLLO PAPERS LLP (LLPIN: AAW-1055) is a Limited Liability Partnership firm incorporated on 02 Dec 2021. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 150000000.00.

Designated Partners of APOLLO PAPERS LLP are DINESH DALPATBHAI HARIPARA, SANDIPBHAI AMRUTBHAI MATHOLIYA, NIRAJKUMAR SHANKARBHAI PATEL, and JAYDEEP GHANSHYAMBHAI KANETIYA.

APOLLO PAPERS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 13 Dec 2024.

APOLLO PAPERS LLP's LLP Identification Number is (LLPIN)AAW-1055. Its Email address is [email protected] and its registered address is SURVEY NO 1039p1,1041 & 1042p1, GHUNTU KALIKANAGAR ROAD, OPP DEVKI MILK (DAIRY), GHUNTU, MORBI, Gujarat, India - 363642

Current status of APOLLO PAPERS LLP is - Active.

Basic Information

LLP Identification Number AAW-1055
Name APOLLO PAPERS LLP
LLP Status Active
ROC ROC Ahmedabad
Principal Business Acitivity Code 21
Principal Business Acitivity Description MANUFACTURING
Number of Partners 12
Number of Designated Partners 4
Date of Incorporation 2021-03-02
Age of Company 4 years, 0 months, 11 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-13
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 150,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

APOLLO PAPERS LLP

Previous CINs

AAW-1055

Regulatory Filings of APOLLO PAPERS

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 APOLLO PAPERS in a way that was never possible before.

Purchase full report of APOLLO PAPERS

Litigation Search Report of APOLLO PAPERS

Get a list of all litigations APOLLO PAPERS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of APOLLO PAPERS. This report helps you understand the risk associated in dealing with APOLLO PAPERS 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.

Purchase Litigation Search Report of APOLLO PAPERS

Outstanding Payments to Micro & Small Enterprises

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 APOLLO PAPERS 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

Investor Complaints & Serious Complaints About APOLLO PAPERS

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

Directors & Key Managerial Personnel of APOLLO PAPERS

Current Directors & Key Managerial Personnel of APOLLO PAPERS
DIN Director Name Designation Appointment Date
08535604 DINESH DALPATBHAI HARIPARA Designated Partner 2021-03-02
09086502 SANDIPBHAI AMRUTBHAI MATHOLIYA Designated Partner 2021-03-02
09086673 NIRAJKUMAR SHANKARBHAI PATEL Designated Partner 2021-03-02
03440366 JAYDEEP GHANSHYAMBHAI KANETIYA Designated Partner 2021-03-02
Past Directors & Key Managerial Personnel of APOLLO PAPERS
DIN Director Name Designation Appointment Date Cessation
07515940 MANSUKHLAL KANJIBHAI HARIPARA Partner - 2021-07-01
Other Directorships of DINESH DALPATBHAI HARIPARA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANDIPBHAI AMRUTBHAI MATHOLIYA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NIRAJKUMAR SHANKARBHAI PATEL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
SENTO VITRIFIED LLP AAH-5793 Partner 2018-04-01 Ongoing
SENZO PAPER LLP AAW-8582 Partner - 2024-03-29
ROMANI VITRIFIED LLP AAZ-8561 Designated Partner 2021-12-13 Ongoing
MEGA VITRIFIED PRIVATE LIMITED U26914GJ2007PTC050285 Director 2011-06-18 Ongoing
PLAZMA GRANITO PRIVATE LIMITED U26933GJ2014PTC081672 Director 2020-03-25 Ongoing
CIBELA CERAMIC PRIVATE LIMITED U26990GJ2016PTC092055 Director - 2021-05-20
RAJKOT SEAMLESS TUBE PRIVATE LIMITED U25209GJ2017PTC096360 Director 2019-12-03 Ongoing
Other Directorships of JAYDEEP GHANSHYAMBHAI KANETIYA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MANSUKHLAL KANJIBHAI HARIPARA
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
U26921GJ2010PTC060075 KBC REFRACTORIES PRIVATE LIMITED S. No. 572, Old Ghuntu Road, Opp. Sona Ceramics, Tal. Morbi GHUNTU GHUNTU , GHUNTU, Gujarat, India - 363642
U25199GJ2016PTC092689 EUROSYS SPA PRIVATE LIMITED PLOT NO. 14, SURVEY NO. 21, OPP. ZEALTOP GRANITO, OLD GHUNTU ROAD, AT : TRAJPAR , MORBI, Gujarat, India - 363642
U26914GJ2019PTC111134 DOSUN INDIA TILES PRIVATE LIMITED Survey No. 574, Plot No. 7/P, Near Orinda Ceramic, Old Ghuntu Road, Ghuntu, , Morbi, Gujarat, India - 363642
U26933GJ2007PTC052361 ZEALTOP GRANITO PRIVATE LIMITED SURVEY NO. 596, NR. SOGO CERAMIC, OLD GHUNTU ROAD, (TAL. MORBI) , GHUNTU, Gujarat, India - 363642
U26914GJ2009PTC056658 DELL CERAMIC PRIVATE LIMITED Survey No. 545/p-1 & 545/p-2, B/h. Salon Ceramic Old Ghuntu Road, Tal. Morbi , GHUNTU, Gujarat, India - 363642
U26933GJ2003PTC043147 SALON CERAMIC PRIVATE LIMITED SURVEY NO. 568, OPP. VIKAS CERAMICS, OLD GHUNTU ROAD, , MORBI, Gujarat, India - 363642
AAX-3161 SPENCERA CERAMICA LLP SURVEY NO. 77/1 P1, 77/1 P3, 77/1 P4, OPP. ZARKO GRANITO PVT. LTD., MANDAL SHANALA ROAD,GHUNTU, MORBI, Gujarat, India - 363642
AAU-6720 NOBEL BATHWARE LLP SURVEY NO. 78P1, 78P2 & 78P3, TALAVIYA SANALA ROAD UNCHI MANDAL, OPP ZARKO GRANITO, VILLAGE : GHUNTU, MORBI, Gujarat, India - 363642
ABZ-8332 CASABELLA CHEMICALS LLP SURVEY NO. 570/1 PAIKI, GHUNTU, OLD GHUNTU ROAD Morbi, Gujarat, India - 363642
U26999GJ2017PTC097712 WOOGA CERAMIC PRIVATE LIMITED SURVEY NO. 355, GHUNTU BELA ROAD VILLAGE: GHUNTU , MORBI, Gujarat, India - 363642
AAT-9631 CASILLA PRINTPACK LLP SURVEY NO. 867P1 AND 867P2, OLD GHUNTU JAMBUDIYA ROAD, VILLAGE: GHUNTU, MORBI, Gujarat, India - 363642
AAW-8525 NEOLUX PAPERS LLP Survey No. 1064, Near Ambani paper LLP, Morbi - Halvad Road, Kenal Road, At: Ghuntu, Morbi, Gujarat, India - 363642
AAS-1657 ROLTAS PAPER LLP Survey No. 1045p1, 1045p2, Near Ambani Paper LLP Morbi - Halvad Road, Kenal Road, Ghuntu MORBI, Gujarat, India - 363642
AAV-8826 GEOLIKE SANITARYWARE LLP S. No. 415, B/h. Ghuntu High School Ghuntu Bela Road, Tal. Dist. Morbi Ghuntu, Gujarat, India - 363642
U26933GJ2009PTC056973 METROWORLD TILES PRIVATE LIMITED Survey No. 807/p-1, Lakhdhirpur Road Tal. Morbi , GHUNTU, Gujarat, India - 363642
AAJ-0763 MAZZINI TILES LLP Survey No. 756, Nr. Hollis Vitrified, Lakhadhirpar Road, Tal. & Dist. Morbi, GHUNTU, Gujarat, India - 363642
U26933GJ2013PTC077389 ALTIN CERAMIC PRIVATE LIMITED Survey No.760/p-1, Lakhdhirpar Road Tal. Morbi, Dist.Rajkot , GHUNTU, Gujarat, India - 363642
U26933GJ2010PTC063427 HEELCERA TILES PRIVATE LIMITED S. No. 805/1-2, Opp. Metroworld Lakhdhirpar Road, Tal. Morbi , GHUNTU, Gujarat, India - 363642
U26933GJ2009PTC056811 LANCER CERAMIC PRIVATE LIMITED Survey No. 808/p4, Nr. Shubh Ceramic Lakhdhirpur Road, Tal. Morbi , GHUNTU, Gujarat, India - 363642
U26933GJ2009PTC057077 BHABHA CERAMIC PRIVATE LIMITED SURVEY NO.615/p1, NR. METRO CERAMIC, LAKHDHIRPUR ROAD, Tal. Morbi , GHUNTU, Gujarat, India - 363642
U26914GJ2008PTC053525 ACER GRANITO PRIVATE LIMITED Survey No. 641/p-1, B/h. Regency Sanitaryware, Lakhdhirpur Road, Tal. Morbi , GHUNTU, Gujarat, India - 363642
U26914GJ2006PTC049255 SHUKAN CERAMIC PRIVATE LIMITED SURVEY NO. 760/P-1, LAKHDHIRPAR ROAD, N.H. 8-A, TAL MORBI, (DIST. RAJKOT) , GHUNTU, Gujarat, India - 363642
U26933GJ2011PTC063627 HOLLIS VITRIFIED PRIVATE LIMITED S. NO. 756 P1/ P1/ P1, LAKHADHIRPAR ROAD, OPP. ANTIQUE GRANITO, TAL. MORBI , GHUNTU, Gujarat, India - 363642
U26933GJ2009PTC057338 LUMEN CERAMIC PRIVATE LIMITED Survey No. 832/p1 & 833/p1, B/h. Royal Cement Lakhdhirpur Road, Tal. Morbi , GHUNTU, Gujarat, India - 363642
AAF-7126 CLAYMAN WORLDWIDE LLP Shed No. 2, Survey No. 944p1, Nueva Mosaics LLPNear Doanto Vitrified Pvt. LTD. Lakhdhirpur Road, 8-A National Highway, Village: Ghuntu Morbi, Gujarat, India - 363642
AAJ-9600 ALICE MINERAL LLP Survey no. 46 p3, Morbi-Halvad Road, Near Narmada Canal, Ghuntu Morbi, Gujarat, India - 363642
U26914GJ1996PTC028620 AKRUTI CERAMICS PVT LTD S. NO. 561, OLD GHUNTU ROAD, TAL. & DIST. MORBI , GHUNTU, Gujarat, India - 363642
U26914GJ2009PTC058042 VIOLET CERAMIC PRIVATE LIMITED S. No. 588/2, Nr. Simpolo Ceramic Old Ghuntu Road, Tal. Morbi , GHUNTU, Gujarat, India - 363642
U26933GJ2010PTC060407 REAL GRANITO PRIVATE LIMITED S. No. 557p2, B/h. Real Ceramic Old Ghuntu Road, Tal. Morbi , GHUNTU, Gujarat, India - 363642
View all companies with similar address

Prosecution Details of APOLLO PAPERS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of APOLLO PAPERS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100535156 2022-01-28 - - 443,000,000.00 UNION BANK OF INDIA

Contact Details of APOLLO PAPERS

Email ID: [email protected] Website: Not Available Address: SURVEY NO 1039p1,1041 & 1042p1, GHUNTU KALIKANAGAR ROAD, OPP DEVKI MILK (DAIRY), GHUNTU, MORBI, Gujarat, India - 363642

Principal Products & Services of APOLLO PAPERS

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

Balance Sheet of APOLLO PAPERS

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

Profit & Loss Statement of APOLLO PAPERS

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

Share Holders & Investors of APOLLO PAPERS

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

Subsidiaries, Associate Companies & Join Ventures of APOLLO PAPERS

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

Board Meetings of APOLLO PAPERS

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

Auditors of APOLLO PAPERS

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

Update Information

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.