APSTERGO TIMBER LLP (LLPIN: AAZ-2149) is a Limited Liability Partnership firm incorporated on 26 Dec 2021. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of APSTERGO TIMBER LLP are NITIN SHARMA, and SUNITA SUMAN.
APSTERGO TIMBER 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 25 Dec 2024.
APSTERGO TIMBER LLP's LLP Identification Number is (LLPIN)AAZ-2149. Its Email address is [email protected] and its registered address is OFFICE NO 12 PLOT NO 306 WARD 12B GANDHIDHAM, Gujarat, India - 370201
Current status of APSTERGO TIMBER LLP is - Active.
| LLP Identification Number | AAZ-2149 |
| Name | APSTERGO TIMBER LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 20 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-10-26 |
| Age of Company | 3 years, 4 months, 17 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-25 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| APSTERGO TIMBER LLP |
| AAZ-2149 |
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Get a list of all litigations APSTERGO TIMBER is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of APSTERGO TIMBER. This report helps you understand the risk associated in dealing with APSTERGO TIMBER 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 APSTERGO TIMBER 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 |
|---|---|---|---|
| 09376833 | NITIN SHARMA | Designated Partner | 2021-10-26 |
| 07977853 | SUNITA SUMAN | Designated Partner | 2023-09-27 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08882153 | KUNAL AJAY KUMAR | Designated Partner | - | 2023-09-27 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUVIKAA MERCANTILE (OPC) PRIVATE LIMITED | U01820MH2017OPC301855 | Director | 2017-11-16 | Ongoing |
| - | 2022-08-17 | |||
| APSTERGO INTERNATIONAL PRIVATE LIMITED | U63030GJ2021PTC122998 | Managing Director | 2021-06-02 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAJ-2697 | TRILOCHAN BIZCON LLP | Office No. 23, First Floor Plot No. 306, Ward - 12B Gandhidham, Gujarat, India - 370201 |
| U15400GJ1993PLC020652 | ANKUR CHEMFOOD LIMITED | OFFICE NO. 1, 1ST FLOOR, PLOT No. 258 WARD 12B , GANDHIDHAM, Gujarat, India - 370201 |
| AAT-5089 | KCUBE VENTURE FUNNEL LLP | OFFICE/ SHOP NO. S 7, SECOND FLOOR RATNAKALA ARCADE, PLOT NO. 231, WARD 12B GANDHIDHAM, Gujarat, India - 370201 |
| ACC-5191 | GLOBAL QUICK SHIP LLP | ICON PLOT NO 327, WARD NO12B, FF, OFFICE NO 115 Gandhidham, Gujarat, India - 370201 |
| AAT-7316 | TANUSHRI SALT LLP | OFFICE NO 36, FIRST FLOOR, PLOT NO. 7, WARD NO. 12/A GANDHIDHAM, Gujarat, India - 370201 |
| U15400GJ2011PTC065147 | SHALIGRAM FOODS PRIVATE LIMITED | SHOP NO 9, PLOT NO 331/332 WARD NO 12B , GANDHIDHAM, Gujarat, India - 370201 |
| U24100GJ2013PTC077576 | ARENA RESINS PRIVATE LIMITED | OFFICE NO. 2, GROUND FLOOR PLOT NO. 345 WARD NO. 12-B , GANDHIDHAM, Gujarat, India - 370201 |
| U24290GJ2017PTC098957 | GOLDENPETALS SALT PRIVATE LIMITED | OFFICE NO.36, FIRST FLOOR PLOT NO. 7, WARD NO. 12-A , GANDHIDHAM, Gujarat, India - 370201 |
| AAS-5133 | AMBICA TRANSWORLD LLP | OFFICE NO S 3 SF PLOT NO 583 ADINATH ARCADE WARD NO 12C GANDHIDHAM, Gujarat, India - 370201 |
| AAK-6887 | N K GOLDJEWELS & INFRA LLP | OFFICE NO 104, FIRST FLOOR PLOT NO. 244,245 & 246, WARD NO. 12-B GANDHIDHAM, Gujarat, India - 370201 |
| U20219GJ2012PTC071297 | NEPTUNE HARDWOOD & METALS PRIVATE LIMITED | RATNAKALA ARCADE, OFFICE NO. S-4, SECOND FLOOR, PLOT NO. 231, WARD NO. 12/B , GANDHIDHAM, Gujarat, India - 370201 |
| U20296GJ2015PTC085173 | BANSI WOOD PRIVATE LIMITED | OFFICE NO. S-4, SECOND FLOOR, RATNAKALA ARCADE, PLOT NO. 231, WARD NO. 12/B , GANDHIDHAM, Gujarat, India - 370201 |
| U24290GJ2021PTC124574 | ACUIST PHARMACEUTICALS (INDIA) PRIVATE LIMITED | PLOT NO. 321, OFFICE NO. 207, II FLOOR, GOLD COIN BUILDING, WARD NO. 12/B, , GANDHIDHAM, Gujarat, India - 370201 |
| AAN-2178 | PANCHRATAN WAREHOUSING LLP | SECTOR-12/B, PLOT NO 306 OFFICE NO 2, FIRST FLOOR, GANDHIDHAM GANDHIDHAM, Gujarat, India - 370201 |
| AAS-4276 | SUVARNAKAR LLP | OFFICE NO. 06, SECOND FLOOR, ANJANI-1PLOT NO. 209, WARD 12B, GANDHIDHAM Gandhidham, Gujarat, India - 370201 |
| U24290GJ2022PTC130154 | HERBAL SALT PRIVATE LIMITED | PLOT NO 126 WARD NO 12B NAVDEEP HOUSE , GANDHIDHAM, Gujarat, India - 370201 |
| AAT-3828 | PACKSOL ENTERPRISE LLP | OFFICE NO. 4, SECOND FLOOR PLOT NO. 211, WARD 12/B GANDHIDHAM, Gujarat, India - 370201 |
| U63010GJ2011PTC065543 | U.S. CARGO HANDLERS PRIVATE LIMITED | OFFICE NO 211, PLOT NO. 356, WARD-12/B GOKUL PARK , GANDHIDHAM, Gujarat, India - 370201 |
| U14200GJ2007PTC051353 | J C MINES AND MINERALS PRIVATE LIMITED | PLOT NO. 589, OFFICE NO. 105, VARUNISHA CROSSWAY WARD 12/B , GANDHIDHAM, Gujarat, India - 370201 |
| AAE-4377 | VASUNDHRA MINECHEM LLP | PLOT-NO-6, WARD 12/C OFFICE-NO-G-4, LILASHAH NAGAR GANDHIDHAM, Gujarat, India - 370201 |
| AAS-7290 | FYGUREOUT ANALYTICS LLP | PLOT NO 576, OFFICE NO S 6, SECOND FLOOR, WARD 12/C, GANDHIDHAM, Gujarat, India - 370201 |
| U27300GJ2012PTC070118 | SUNPOL METALS PRIVATE LIMITED | Office no-11, Madhav Chamber Plot No. 326, Ward -12B , GANDHIDHAM, Gujarat, India - 370201 |
| U25209GJ2002PTC041340 | JAIN POLY FILM PRIVATE LIMITED | OFFICE NO. 115, VARUNISHA CROSSWAY, PLOT NO. 589, WARD 12/C , GANDHIDHAM, Gujarat, India - 370201 |
| U24100GJ2008PTC054141 | CLASSIC MINECHEM PRIVATE LIMITED | OFFICE NO. 107, VARUNISHA CROSSWAY, PLOT NO. 589, WARD 12/C, , GANDHIDHAM, Gujarat, India - 370201 |
| AAP-2727 | ADINATH SALT LLP | SHOP NO 6 GROUND FLOOR PLOT NO 329WARD 12B INFINITY BUILDING Gandhidham, Gujarat, India - 370201 |
| ABA-5760 | MAHARSHI LOGICARE LLP | OFFICE NO 1, SECOND FLOOR, PLOT NO 592 WARD 12C, GANESH BUILDING GANDHIDHAM, Gujarat, India - 370201 |
| U20211GJ2007PTC050043 | WOODMAN VENEERS PRIVATE LIMITED | OFFICE NO S-3, MADHUBAN TOWER, PLOT NO 283 WARD 12/B , GANDHIDHAM, Gujarat, India - 370201 |
| U20232GJ2007PTC050023 | PRIMEX PLY PRIVATE LIMITED | OFFICE NO S-3, MADHUBAN TOWER, PLOT NO 283 WARD 12/B , GANDHIDHAM, Gujarat, India - 370201 |
| U27310GJ2001PTC039880 | SHAILINI METALS PRIVATE LIMITED | OFFICE NO 105, VARUNISHA CROSS WAY, PLOT NO 589 WARD 12/C , GANDHIDHAM, Gujarat, India - 370201 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100826207 | 2023-11-06 | 2023-11-08 | - | 49,500,000.00 | State Bank of India |
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.
| 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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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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