APPLE FINANCIAL CONSULTANCY LLP (LLPIN: AAS-3602) is a Limited Liability Partnership firm incorporated on 20 Dec 2020. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of APPLE FINANCIAL CONSULTANCY LLP are PANKAJ KUMAR BHUWANIA, and AMIT KUMAR SARAOGI.
APPLE FINANCIAL CONSULTANCY 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.
APPLE FINANCIAL CONSULTANCY LLP's LLP Identification Number is (LLPIN)AAS-3602. Its Email address is [email protected] and its registered address is 301, Krishna Apra Business SquareNetaji Subhash Place, Pitampura Delhi, Delhi, India - 110034
Current status of APPLE FINANCIAL CONSULTANCY LLP is - Active.
| LLP Identification Number | AAS-3602 |
| Name | APPLE FINANCIAL CONSULTANCY 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 | 2 |
| Date of Incorporation | 2020-04-20 |
| Age of Company | 4 years, 10 months, 23 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 |
| APPLE FINANCIAL CONSULTANCY LLP |
| AAS-3602 |
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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 APPLE FINANCIAL CONSULTANCY 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00429571 | PANKAJ KUMAR BHUWANIA | Designated Partner | 2020-04-20 |
| 00560131 | AMIT KUMAR SARAOGI | Designated Partner | 2020-04-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| L74899DL1987PLC027057 | STANDARD CAPITAL MARKETS LIMITED | Unit No. G-17, Krishna Apra Business Square, Netaji Subhash Place, Pitampura, Delhi-110034 , Delhi, Delhi, India - 110034 |
| U24304DL2017PTC315853 | CENNET BIOPHARMA PRIVATE LIMITED | 405, KRISHNA APRA BUSINESS SQUARE NETAJI SUBHASH PLACE, PITAMPURA , DELHI, Delhi, India - 110034 |
| U17119DL1989PTC038457 | GINNI GLOBAL PRIVATE LIMITED | 907, 9th floor, Krishna Apra Business Square Netaji Subhash Place, Pitampura , Delhi, Delhi, India - 110034 |
| U17121DL2007PTC168334 | SHREE NATH FABCARE PRIVATE LIMITED | 402, 4TH FLOOR, KRISHNA APRA BUSINESS SQUARE NETAJI SUBHASH PLACE, PITAMPURA , DELHI, Delhi, India - 110034 |
| U21097DL2006PTC146208 | JAI SHREE NOTEBOOKS AND FILES PRIVATE LIMITED | 405, 4TH FLOOR, KRISHNA APRA BUSINESS SQUARE NETAJI SUBHASH PLACE, PITAMPURA , DELHI, Delhi, India - 110034 |
| AAX-9937 | TRACKBUDGET TRAVEL SERVICES LLP | 909910,9thFloor,KrishnaApraBusinessSquareNetajiSubhashPlace,Pitampura New Delhi, Delhi, India - 110034 |
| AAO-4912 | KLM BUILDCON LLP | 108, KRISHNA APRA BUSINESS SQUARE,PLOT NO. D,4,5,6 NETAJI SUBHASH PLACE, PITAMPURA NEW DELHI, Delhi, India - 110034 |
| U17222DL2005PTC136938 | DATAKING STATIONERS PRIVATE LIMITED | 405, 4th Floor, Krishna Apra Business Square Plot No. D-4,5 &6, Netaji Subhash Place, Pitampura , Delhi, Delhi, India - 110034 |
| ABA-4226 | DEVOTE ADVISORS LLP | 305, KRISHNA APRA BUSINESS SQUARE, NETAJI SUBHASH PLACE DELHI, Delhi, India - 110034 |
| AAZ-6028 | GBM GLOBAL BUSINESS SOLUTIONS LLP | 103, Krishna Apra Business Square Netaji Subhash Place New Delhi, Delhi, India - 110034 |
| U15490DL2009PTC196427 | SBP INDUSTRIES PRIVATE LIMITED | 307, KRISHNA APRA BUSINESS SQUARE, NETAJI SUBHASH PALACE, PITAMPURA, , DELHI, Delhi, India - 110034 |
| AAI-0163 | DIGITAL MAZIC ONLINE SOLUTIONS LLP | 902, Krishna Apra Business Square Netaji Subhash Place, Pitam Pura New Delhi, Delhi, India - 110034 |
| U26959DL1993PLC219546 | MPCL INDUSTRIES LIMITED | 904, 9th FLR, KRISHNA APRA. BUSINESS SQUARE NETAJI SUBHASH PL. PITAMPURA , DELHI, Delhi, India - 110034 |
| U29199DL1999PTC101718 | C P SYSTEMS PVT LTD | UNIT NO.501, 5TH FLOOR, KRISHNA APRA NETAJI SUBHASH PLACE PITAMPURA , DELHI, Delhi, India - 110034 |
| U74999DL1980PTC010770 | ARTECH INFOSYSTEMS PRIVATE LIMITED | 805, Krishna Apra Business Square, Wazirpur District Centre, Netaji Subhash Place , New Delhi, Delhi, India - 110034 |
| U24299DL1981PLC011683 | PRAKASH CHEMTEX (INDIA) LIMITED | Unit No. 106, D-4,5,6, Krishna Apra Business Sqaure, Netaji Subhash Place, , New Delhi, Delhi, India - 110034 |
| AAP-8574 | LA PRIMERA OVERSEAS LLP | Unit No 552, Fifth Floor Terrace, Tower B D 4,5, 6 Krishna Apra Business Square, Netaji Subhash Place NEW DELHI, Delhi, India - 110034 |
| U65929DL2017PTC313170 | SABRIMALA FINTECH PRIVATE LIMITED | 301, Krishna Apra Business Square, Netaji Subhash Place, Pitampura, New Delhi-110034 Delhi DL 110034 IN |
| U24232DL2008PTC185154 | UNITED PHARMATECH (INDIA) PRIVATE LIMITED | 304, KRISHNA APARA BUSINESS SQUARE NETAJI SUBHASH PLACE , PITAMPURA, Delhi, India - 110034 |
| AAW-7063 | MAK GLOBAL ACCOUNTANTS & CONSULTANTS LLP | 607, PEARLS BUSINESS PARK,Netaji Subhash Place, Pitampura Delhi, Delhi, India - 110034 |
| U65990DL2020PTC367569 | KAUSALYAM FINANCIAL SERVICES PRIVATE LIMITED | 301, 3rd floor, Krishna Apra Business Square Netaji Subhash Place, Pitampura New Delhi West Delhi DL 110034 IN |
| AAZ-9859 | CLEAR EARTH BIOPOLYMERS LLP | 209, Pearl Business Park, D-7Netaji Subhash Place, Pitampura Delhi, Delhi, India - 110034 |
| AAG-3039 | RAMANATH IYER CONSULTANTS LLP | 808 PEARLS BUSINESS PARK, NETAJI SUBHASH PLACE, PITAMPURA NEW DELHI, Delhi, India - 110034 |
| AAJ-7072 | SMASH HOSPITALITY LLP | UNIT NO. 708, PEARL BUSINESS PARK NETAJI SUBHASH PLACE, PITAMPURA DELHI, Delhi, India - 110034 |
| U24233DL2008PTC173251 | SURE MEDIPHARM PRIVATE LIMITED | 200, APRA NORTH, EX PLAZA NETAJI SUBHASH PLACE, PITAMPURA , DELHI, Delhi, India - 110034 |
| U00000DL2005PTC132133 | PULKIT PROJECTS PRIVATE LIMITED | 807, PEARL BUSINESS PARK, NETAJI SUBHASH PLACE, PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| AAL-6453 | JAISHREE LANDCON LLP | 405, 4TH FLOOR, KRISHNA APRA BUSINESS SQUAREN.S.P. PITAMPURA DELHI, Delhi, India - 110034 |
| U15122DL2012PTC245954 | SGNG FOODS PRIVATE LIMITED | 702 PEARL BUSINESS PARK, D-7 NETAJI SUBHASH PLACE PITAMPURA , DELHI, Delhi, India - 110034 |
| U17121DL2007PTC167363 | BHOOMI OVERSEAS PRIVATE LIMITED | G-6, Apra North-Ex Plaza, Netaji Subhash Place, Pitampura , Delhi, Delhi, India - 110034 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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.
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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 |
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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 |
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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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