APTUS FINSERV LLP (LLPIN: AAD-6693) is a Limited Liability Partnership firm incorporated on 30 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 30000.00.
Designated Partners of APTUS FINSERV LLP are SWAPNIL AMBURE DEVIDAS, BHITEN CHANDULAL DARJI, and MANISH VALJIBHAI PARMAR.
APTUS FINSERV 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 29 Dec 2024.
APTUS FINSERV LLP's LLP Identification Number is (LLPIN)AAD-6693. Its Email address is [email protected] and its registered address is Room no. 42, D Block, 2nd Floor, Ambewadi, J.S.S. Road, Girgaun, Mumbai, Maharashtra, India - 400004
Current status of APTUS FINSERV LLP is - Active.
| LLP Identification Number | AAD-6693 |
| Name | APTUS FINSERV LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 67 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2015-03-30 |
| Age of Company | 10 years, -1 months, 13 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-29 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 30,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| APTUS FINSERV LLP |
| AAD-6693 |
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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 APTUS FINSERV 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 |
|---|---|---|---|
| 07017409 | SWAPNIL AMBURE DEVIDAS | Designated Partner | 2015-03-30 |
| 07017418 | BHITEN CHANDULAL DARJI | Designated Partner | 2015-03-30 |
| 07069670 | MANISH VALJIBHAI PARMAR | Designated Partner | 2015-03-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U27108MH1994PTC076400 | SHEEN METALS AND FINVEST PRIVATE LIMITED | ROOM NO.8, KALYAN BHAVAN, 1ST FLOOR 183, J.S.S. ROAD, OPP. GAIWADI, GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U21090MH2007PTC171859 | POONAM PAPER IMPEX (INDIA) PRIVATE LIMITED | 190/94, J. S. S. ROAD, DIN DAISY BLDG., 4TH FLOOR, BLOCK NO. 13, GIRGAON, GAIWAD I , MUMBAI, Maharashtra, India - 400004 |
| AAX-8279 | K AARKA CONSTRUCTION LLP | Platinum Arcade, 96/98, 7th Floor, Office No. 702, J.S.S. Road, Girgaon, Charni Road East MUMBAI, Maharashtra, India - 400004 |
| U24100MH2018PTC308825 | HIRKANI MULTIVENTURES PRIVATE LIMITED | Office No 126, PLOT NO 80/84 Ground Floor,AMRIT DIAMOND,OPERA HOUSE,J.S.S ROAD, GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U22222MH2011PTC219892 | ANOKHA ENTERTAINMENT PRIVATE LIMITED | SHOP NO 4, GRD FLOOR, RANCHOD BHUVAN 55, J.S.S. ROAD, GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U31300MH2006PTC162771 | NIVERA WIRES PRIVATE LIMITED | 224/225, 2nd Floor, Majestic Shopping Centre, J.S.S. Road, Girgaon , Mumbai, Maharashtra, India - 400004 |
| U22300MH2019PTC328754 | DJANGO DIGITAL PRIVATE LIMITED | FLOOR-2, PLOT-26, RAJRATAN, BHATWADI, 2nd LANE, OFF J S S ROAD, GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| AAM-2207 | LORDS INSURANCE BROKERS LLP | UNIT NO 511, 5TH FLOOR, PAREKH MARKET, 39,J.S.S. ROAD, NEAR KENNEDY BRIDGE, OPERA HOUSE MUMBAI, Maharashtra, India - 400004 |
| U13203MH2011PTC222528 | AADINATH BULLION & MINING PRIVATE LIMITED | 5B, 2ND FLOOR, 64B RAJA BAHADUR BANSILAL BUILDING J.S.S. ROAD, GIRGAON, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U17120MH2009PTC196397 | KAUSAR TEXTILE PRIVATE LIMITED | 27A, Mezzanine Floor,Swadeshi Mill Building, Plot No. 80/84, J.S.S Road, Opera House Girgaon, , Mumbai, Maharashtra, India - 400004 |
| U72200MH2000PLC128909 | DINAR INFOSOFT LIMITED | Bldg. No. 487,Room No. 36,3rd Floor,Murad Mension, Near Marwadi Vidyalay,S. V. P. Road, Ope ra House, , MUMBAI, Maharashtra, India - 400004 |
| U25200MH1990PTC057158 | AUSTIN PLASTICS PRIVATE LIMITED | 2ND FLOOR SERUANTS D F INDIASOC BLDG S V P ROAD GIRGAUM , MUMBAI, Maharashtra, India - 400004 |
| AAA-4050 | BHIDE PATHOLOGY LLP | BHIMRAO HOUSE, FIRST FLOOR, J.S.S. ROAD, MUMBAI, Maharashtra, India - 400004 |
| U30007MH2000PTC127153 | SUPER-GAL ELECTRONICS PRIVATE LIMITED | ROHAN BLDG MADHAV CHAWLROOM NO 9 J S S ROAD , MUMBAI, Maharashtra, India - 400004 |
| AAI-2355 | AXE TRADING LLP | 905 9TH FLOOR MAJESTIC SHOPPING CENTRE 144 J S S ROAD GIRGAUM MUMBAI, Maharashtra, India - 400004 |
| U15130MH1991PLC063655 | VEG PROTEINS (INDIA) LIMITED | 1, K.D.B. NIWAS,J.S.S.ROAD,OPP. MAJESTIC CINEMA GIRGAUM, , MUMBAI, Maharashtra, India - 400004 |
| U01110MH1991PTC064474 | ECOMAX AGRO SYSTEMS P.LTD. | 1 K D B NIWAS, J S S ROAD,GIRGAUM, BOMBAY-4. , MUMBAI-400004, Maharashtra, India - 000000 |
| U40106MH2020PTC335565 | ISIFLOATING AUTONIC ENERGY SYSTEMS PRIVATE LIMITED | 64/66 Grd Floor,A Wing, Raja Bahadur Bansilal Bldg J S S Road, Opera House, , Mumbai, Maharashtra, India - 400004 |
| L36900MH1986PLC041541 | CLASSIC DIAMONDS (INDIA) LIMITED | Off premises No. 701, Seventh Floor, Majestic Shopping Centre Premises Co-op. Soc. Ltd J.S.S. Rd , Mumbai, Maharashtra, India - 400004 |
| U21010MH1950PTC008131 | SHREE MAHARASHTRA TRADING COMPANY PRIVATE LIMITED | S 14 PAREKH MARKET39 J S S ROAD , MUMBAI, Maharashtra, India - 400004 |
| AAI-0575 | NAVNIDHI STEEL LLP | Flat no-1, Gr Floor, Lehri Mansion 236/240, S.V.P.Road, Mumbai MUMBAI, Maharashtra, India - 400004 |
| U27205MH2008PTC183820 | MULTISTAR GEMS & JEWELLERY PRIVATE LIMITED | 204, Athwale Bhawan, D.D. Sathe Marg, J.S. S. Raod, Opera Hou se , Mumbai, Maharashtra, India - 400004 |
| U80301MH2011PTC215802 | ASHIMURA TRAINING SERVICES PRIVATE LIMITED | D-BLOCK, 2ND FLOOR, SANZGIRI SADAN, 171, J.S.S. ROAD, GIRGAUM, MUMBAI MH 400004 IN |
| U30007MH1997PTC111589 | SHREE HARSH DATA FORMS PRIVATE LIMITED | 100/A, J.S.S. Road, Opp. Girgaon Church, Opera House, Mumbai , Mumbai, Maharashtra, India - 400004 |
| U27100MH2004PTC149747 | INFINITE STAINLESS PRIVATE LIMITED | 315, KANJI MANSION, 2ND FLOOR S.V.P. ROAD , MUMBAI, Maharashtra, India - 400004 |
| AAN-0798 | GOSHWARA JEWELS LLP | Floor No. 1, Patel Chambers, S. M. Haldankar Road, French Bridge, Girgaon Mumbai, Maharashtra, India - 400004 |
| U25200MH1991PLC060603 | SUPERFINE PLASTO ENGINEERING LIMITED | ROOM NO.18, 2ND FLOOR, DAMODAR NIWAS, 32/34,C.P.TANK ROAD, , MUMBAI, Maharashtra, India - 400004 |
| U25209MH1994PLC080265 | SHAKTI SUPERPLAST LIMITED | ROOM NO.18, 2ND FLOOR, DAMODAR NIWAS, 32/34, C. P. TANK ROAD, , MUMBAI, Maharashtra, India - 400004 |
| U27100MH2010PTC202603 | BHAKTI STEEL (INDIA) PRIVATE LIMITED | 32/40, KRISHNA BAUG, S.NO.6 2ND PARSIWADA LANE, V.P.ROAD , MUMBAI, Maharashtra, India - 400004 |
| 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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