APT RETAIL LLP (LLPIN: ACC-0044) is a Limited Liability Partnership firm incorporated on 12 Dec 2023. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 150000.00.
Designated Partners of APT RETAIL LLP are SHRUTI JINDAL, GAGAN GUPTA, and SHREY JINDAL.
APT RETAIL 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 21 Dec 2024.
APT RETAIL LLP's LLP Identification Number is (LLPIN)ACC-0044. Its Email address is [email protected] and its registered address is D-954 F/F NEW FRIENDS COLNEAR DEEP SWEETS CORNER New Delhi, Delhi, India - 110065
Current status of APT RETAIL LLP is - Active.
| LLP Identification Number | ACC-0044 |
| Name | APT RETAIL LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | PROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2023-07-12 |
| Age of Company | 1 years, 8 months, 1 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-21 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 150,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| APT RETAIL LLP |
| ACC-0044 |
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Get a list of all litigations APT RETAIL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of APT RETAIL. This report helps you understand the risk associated in dealing with APT RETAIL 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 APT RETAIL 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 |
|---|---|---|---|
| 10027314 | SHRUTI JINDAL | Designated Partner | 2023-07-12 |
| 10204590 | GAGAN GUPTA | Designated Partner | 2023-07-12 |
| 10204598 | SHREY JINDAL | Designated Partner | 2023-07-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| Wondercammar LLP | ABC-9824 | Designated Partner | 2022-11-10 | Ongoing |
| SHUDH VIBES BRANDS PRIVATE LIMITED | U20238UP2024PTC201114 | Director | 2024-04-16 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15520DL2005PTC136431 | HIMALAYA WINE COMPANY PRIVATE LIMITED | D-828 S/F NEW FRIENDS COLONY NEAR DEEP SWEETS CORNER NEW DELHI , New Delhi, Delhi, India - 110065 |
| ACB-3490 | TPAC EVENTS LLP | D-1059 G/F New FriendsColony Near Deep Sweets New Delhi, Delhi, India - 110065 |
| AAY-0468 | FARIDABAD INDUSTRIES LLP | D 921, New Friends Colony Near Deep Sweets Corner New Delhi, Delhi, India - 110065 |
| AAO-9698 | ORTHO ENTERPRISES LLP | D-864, G/F NEW FRIENDS COLONY NEAR MATAMANDIR, NEW DELHI NEW DELHI, Delhi, India - 110065 |
| AAC-1203 | WIRELESS MOBI TRACK SOLUTIONS LLP | D-905 S/F NEW FRIENDS COLONY NEW DELHI, Delhi, India - 110065 |
| U29223DL1998PTC093215 | P P ROLLING MILLS MFGING COMPANY PRIVATE LIMITED | D 828, S/F NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110065 |
| ABA-6281 | XPANSE VENTURE LLP | A 19, New Friends Colony Near Deep Sweets Corner New Delhi, Delhi, India - 110065 |
| AAI-1103 | SACHAR & SACHAR LLP | A-19, NEW FRIENDS COLONY NEAR DEEP SWEETS CORNER NEW DELHI, Delhi, India - 110065 |
| AAJ-7096 | XPANSE SERVICES LLP | A-19, NEW FRIENDS COLONY NEAR DEEP SWEETS CORNER NEW DELHI, Delhi, India - 110065 |
| ACB-5165 | GOLDEN URBAN LANDMARKS LLP | A-124 S/F NEW FRIENDS COLNEAR ARYA SAMAJ ROAD New Delhi, Delhi, India - 110065 |
| U31401DL2013PTC254078 | MAYUR ELECTRICALS INDUSTRIES PRIVATE LIMITED | A-156, NEW FRIENDS COLONY NEAR DEEP SWEETS CORNER , NEW DELHI, Delhi, India - 110065 |
| AAK-4656 | STRAWBERRY COLLECTIVE HOME CONCEPTS LLP | D-923, S/F NEW FRIENDS COLONY, NEAR SUJAN MAHANDER HOSPITAL, NEW DELHI, Delhi, India - 110065 |
| U18101DL2005PTC137103 | SHARMA AND BHATI GARMENTS PRIVATE LIMITED | H.No D-866, First Floor, New Friends Colony N.F. Colony , New Delhi, Delhi, India - 110065 |
| AAL-0878 | MANCHANDAS ENDOSCOPIC CENTRE LLP | A-32 F/F NEW FRIENDS COLONY NEW DELHI, Delhi, India - 110065 |
| AAJ-9050 | KONCEPTS STYLE CLOTHING LLP | C-725, F/F New Friends Colony New Delhi, Delhi, India - 110065 |
| U18209DL2019PTC356151 | ODD CAT PRIVATE LIMITED | C-634, F.F NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110065 |
| AAU-6680 | 212 HEALTHCARE LLP | A 249 F/F NEW FRIENDS COLONY NEAR TIKONA PARK NEW DELHI, Delhi, India - 110065 |
| AAZ-7015 | ZEDELLO GLOBAL SERVICES LLP | 73 C,F/F,PREM COMPLEX, TAIMOOR NAGAR NEW FRIENDS COLONY NEW DELHI, Delhi, India - 110065 |
| U15549DL2004PTC125045 | WILD BERRIES BOTTLING PRIVATE LIMITED | B-374, F/F NEW FRIENDS COLONY NEAR MOTHER DAIRY , NEW DELHI, Delhi, India - 110065 |
| U30009DL1996PTC082930 | TIMELESS INFOTECK PRIVATE LIMITED | C-657, F/F, NEW FRIENDS COLONY, NEAR MATA MANDIR , NEW DELHI, Delhi, India - 110065 |
| U74999DL2016PTC290892 | T M INTERNET PRIVATE LIMITED | D-954 S/F NEW FRIENDS COLONY NEAR DEEP SWEETS CORNER NEW DELHI DL 110065 IN |
| U15122DL2015PTC287029 | BAJAJ FOODS AND BEVERAGES INDIA PRIVATE LIMITED | A-118,G/F,NEW FRIENDS COLONY NEW PARK , NEW DELHI, Delhi, India - 110065 |
| AAP-9917 | NAAYA HOSPITALITY LLP | A 134 N FRIENDS COLONY NEAR DEEP SWEETS CORNER NEW DELHI, Delhi, India - 110065 |
| AAY-0079 | CYBELE MANUFACTURING LLP | A 68 N, Friends Colony, Near Deep Sweets Corner, New Delhi, Delhi, India - 110065 |
| AAP-2827 | NOTHOLT CORPORATION LLP | NEW NO. 432 G/F SANT NAGAR NEW DELHI 110065 NEW DELHI, Delhi, India - 110065 |
| AAU-0733 | V LIVSMART AUTOMATION LLP | H NO D 905 SECOND FLOOR, NEW FRIENDS COLONY NEW DELHI 110065 NEW DELHI, Delhi, India - 110065 |
| AAM-8423 | SAA REALTY & INVESTMENTS LLP | A-46 F/F Friends Colony (East) New Delhi, Delhi, India - 110065 |
| AAU-7230 | SOIMEX OVERSEAS LLP | D 18 F/F KALINDI COLONY NEAR NATIONAL PUBLIC SCHOOL NEW DELHI, Delhi, India - 110065 |
| AAY-5282 | CONCEPT CONTINENTAL LLP | D 18 F/F KALINDI COLONY NEAR NATIONAL PUBLIC SCHOOL NEW DELHI, Delhi, India - 110065 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
| 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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