APPZIAR LLP (LLPIN: AAU-0838) is a Limited Liability Partnership firm incorporated on 06 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of APPZIAR LLP are KUMAR ANAND, and ARNAB CHOUDHURY.
APPZIAR 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.
APPZIAR LLP's LLP Identification Number is (LLPIN)AAU-0838. Its Email address is [email protected] and its registered address is Block 4 Shivayan CHS Nr New Model School Cholegaon Thakurli Dombivli East Thane, Maharashtra, India - 421201
Current status of APPZIAR LLP is - Under process of striking off.
| LLP Identification Number | AAU-0838 |
| Name | APPZIAR LLP |
| LLP Status | Under process of striking off |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 72 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-10-06 |
| Age of Company | 4 years, 5 months, 7 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 | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| APPZIAR LLP |
| AAU-0838 |
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.
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Get a list of all litigations APPZIAR is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of APPZIAR. This report helps you understand the risk associated in dealing with APPZIAR and its Directors better.
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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 APPZIAR 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 |
|---|---|---|---|
| 03156667 | KUMAR ANAND | Designated Partner | 2020-10-06 |
| 08906335 | ARNAB CHOUDHURY | Designated Partner | 2020-10-06 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PHOENIX TECHNOSOFT KREATIONS PRIVATE LIMITED | U72900MH2011PTC220054 | Director | 2011-07-22 | Ongoing |
| DIGITAL DISRUPTORS PRIVATE LIMITED | U72900MH2019PTC332828 | Director | 2019-11-11 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ABA-3680 | NIPRAA PRAANCHIKITSA LLP | Block No 9, Milan Chhaya CHS, Pendse Nagar Lane no 4, Dombivali East THANE, Maharashtra, India - 421201 |
| AAZ-1477 | OPTICARE PHARMACEUTICAL LLP | JAMUNA BLDG, SHOP NO 2, KASHI COMPLEX, NR. HOLY ANGELS SCHOOL, NANDIVILI, DOMBIVLI EAST. THANE, Maharashtra, India - 421201 |
| U31900MH2020PTC346618 | MAIPS POWER PRIVATE LIMITED | c/o Gyanti Dinesh Singh, Block No.201, Hawsa CHS, Cholegaon, Thakurli (E) , Thane, Maharashtra, India - 421201 |
| AAT-5300 | GROWSCOPE TRADING SOLUTIONS LLP | Nav Nandadeep Society Block no 209 Cholegaon Thakurli East Dombivli Mumbai, Maharashtra, India - 421201 |
| AAW-2917 | TOP FREIGHT LOGISTICS LLP | B 206 SWASTIK PARK CHS SHIV MANDIR ROAD CHOLEGAON THAKURLI DOMBIVLI EAST DOMBIVALI, Maharashtra, India - 421201 |
| AAB-1915 | CONFIDENTE BUSINESS SOLUTIONS LLP | F-401 MANGAL KALASH COMPLEX CHOLEGAON NR THAKURLI STN RD THAKURLI E DOMBIVALIE THANE, Maharashtra, India - 421201 |
| U01114MH2018NPL312393 | SAMRUDDHA VASUNDHARA FOUNDATION | SUSHIL CHS, BLOCK NO.6, 1ST FLOOR, CHIPLUNKAR ROAD, RAM NAGAR, , DOMBIVLI EAST, Maharashtra, India - 421201 |
| U24239MH1992PTC064716 | SHARANYA ENGINEERING P LTD | B/101 SHRI GURUVAYURAPPANC H S LTD BEHIND MAHILA SAMITI SCHOOL CHOLEGAON , THAKURLI EAST, Maharashtra, India - 421201 |
| AAT-2313 | TRIBAL MONK NETWORK LLP | 23/4 Keshar CHS, Ayre Road, Dombivli East, Kalyan Dombivli, Maharashtra, India - 421201 |
| U29309MH2020PTC347538 | MOMENTUS IRONSCAPES PRIVATE LIMITED | 7 Krishna Smruti Building Cholegaon Thakurli East Thane , Thakurli, Maharashtra, India - 421201 |
| AAC-0717 | LEEKSEEK AIRMANAGEMENT ASIA LLP | 07, New Yashwant CHS, Opp. Ramnagar Post Office, Dutt Nagar, Dombivli (East) Dombivli, Maharashtra, India - 421201 |
| AAW-0240 | MOHINIRAJ FOODWORKS LLP | 101, Rachana Saffire CHS, Near Joshi High School Saraswat Colony Dombivli East Dombivli, Maharashtra, India - 421201 |
| AAZ-9414 | QUAROONAMOORTHI MINERALS & METALS LLP | B/108, Shree Mauli Prasanna CHS, Ramnagar, Chittranjan Das Road, Dombivli East Thane Thane, Maharashtra, India - 421201 |
| AAC-2629 | RUSHABHRAJ DEALERS LLP | 101, SAI GANESH BUILDING, NEAR DAAWAT HOTEL NEW 90 FEET ROAD, CHOLEGAON, THAKURLI -THANE THANE, Maharashtra, India - 421201 |
| U26999MH2016PTC283607 | RAPICON TECHNOLOGIES PRIVATE LIMITED | ALOK BUNGLOW,BEHIND NEW AUDUMBAR CHS PANDURANG WADI,LANE NO.2, DOMBIVLI EAST , DOMBIVLI, Maharashtra, India - 421201 |
| U30000MH2014OPC259135 | SRI TREJNADO OPC PRIVATE LIMITED | Flat No.1, Nav Pratima CHS Ltd., Plot No.202, Ramchandra Nagar, Dombivli East, Dist-Th ane, , Dombivli East, Maharashtra, India - 421201 |
| U24299MH2021PTC355339 | MELSCOTT PRIVATE LIMITED | Block-1, Hari Ashish CHS, Gandhi Nagar, Dombivali (East) , Thane, Maharashtra, India - 421201 |
| U01113MH2022PTC374831 | FARMONEY AGRO PRIVATE LIMITED | 01, Nandadeep CHS LTD, Pendsenagar Galli No.3, Dombivli East , Thane, Maharashtra, India - 421201 |
| AAG-3722 | KRAFTCLUB E-COMMERCE LLP | B-206/207, Shree Mauliprasanna CHS, Chittaranjandas Road, Ramnagar, Dombivli East, Thane, Maharashtra, India - 421201 |
| U26992MH2018PTC311378 | GOINA TECHSERVICES PRIVATE LIMITED | # 102 BLDG-2 VASTU HERITAGE CHS LTD CHOLEGAON THAKURLI , THANE, Maharashtra, India - 421201 |
| U01100MH2022PTC387342 | AMOLRAJ FIELDS PRIVATE LIMITED | B/10, JAY SHRIRAM CHS LTD RAJAJI PATH, RAMNAGAR, DOMBIVLI (EAST) , THANE, Maharashtra, India - 421201 |
| AAR-1481 | SWAP SCIENTIFIC LLP | NO.002, TULIP CHS, VEER SAVARKAR ROAD, NEAR SAVARKAR UDYAN, DOMBIVLI EAST THANE, Maharashtra, India - 421201 |
| U15490MH2020FTC345586 | EVO FOODS INDIA PRIVATE LIMITED | 15, SATYAM VILLA CHS, P AND T COLONY, GANDHINAGAR, DOMBIVLI EAST, , THANE, Maharashtra, India - 421201 |
| U01403MH2015PTC262494 | LANJA CASHEW PROCESSING AND MARKETING CLUSTER PRIVATE LIMITED | ROOM NO.205,MAHAVEER DHAM CHS KHANDKAR ROAD,TILAK NAGAR,DOMBIVLI EAST , THANE, Maharashtra, India - 421201 |
| U14220MH2011PTC222233 | QUAROONAMOORTHI MINERALS & METALS PRIVATE LIMITED | B/108, SHREE MAULI PRASANNA CHS, RAMNAGAR, CHITTRANJAN DAS ROAD, DOMBIVLI EAST , THANE, Maharashtra, India - 421201 |
| AAP-8548 | DHARAM LIFESPACE LLP | 203, JAILAXMI CHS, OPPOSITE ICON HOSPITAL, NEAR MAHAVIR NAGAR, MANPADA ROAD, DOMBIVLI EAST THANE, Maharashtra, India - 421201 |
| U24200MH2013PTC249867 | SARTHAK CORPORATION PRIVATE LIMITED | A/201, Devki Prem CHS, New Ayre Road Ayre Gaon, Dombivli (E) , Thane, Maharashtra, India - 421201 |
| U28900MH1995PTC086913 | SANMITRA ENGINEERS PRIVATE LIMITED | BLOCK NO 1 NAVJIVAN SAFALYABEHIND SOUTH INDIAN SCHOOL SHASTRI NAGAR DOMBIVLI WEST , THANE, Maharashtra, India - 421201 |
| U24230MH2006PTC159480 | MITRA HERBALS PRIVATE LIMITED | 4 GIRISH CO OP HOUSING SOCIETYGOJPALNAGAR LANE NO 2 KALYAN ROAD DOMBIVLI EAST , THANE, Maharashtra, India - 421201 |
| 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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