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      APV FINANCIAL IMF LLP

      LLPIN: AAV-5509 As on: 2026-07-13

      APV FINANCIAL IMF LLP (LLPIN: AAV-5509) is a Limited Liability Partnership firm incorporated on 21 Jan 2021. It is registered at Registrar of Companies, Goa. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of APV FINANCIAL IMF LLP are ARUN DAMODAR PRABHUVERLEKAR, and ANUP ARUN PRABHU VERLEKAR.

      APV FINANCIAL IMF LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 09 May 2024.

      APV FINANCIAL IMF LLP's LLP Identification Number is (LLPIN)AAV-5509. Its Email address is [email protected] and its registered address is OFFICE NO E 308, SALDANHA BUSINESS TOWER, ALTINHO, MAPUSA, Goa, India - 403507

      Current status of APV FINANCIAL IMF LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 APV FINANCIAL IMF 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of APV FINANCIAL IMF
      DIN Director Name Designation Appointment Date
      09038721 ARUN DAMODAR PRABHUVERLEKAR Designated Partner 2021-01-21
      09038720 ANUP ARUN PRABHU VERLEKAR Designated Partner 2021-01-21
      Past Directors & Key Managerial Personnel of APV FINANCIAL IMF
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ARUN DAMODAR PRABHUVERLEKAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ANUP ARUN PRABHU VERLEKAR
      Company Name CIN Designation Appointment Date Cessation
      TURA GLOBAL LLP ACB-4697 Designated Partner 2023-06-02 Ongoing

      CIN Company Name Company Address
      U24290GA2021PTC014943 NYURA BOTANICALS PRIVATE LIMITED House No Block E, Office No Saldanha Business Tower, Near Court Junction , Mapusa, Goa, India - 403507
      U51909GA2022PTC015286 UBUNTU MINERALS PRIVATE LIMITED 5/56/C150, OFFICE NO. 308, 3RD FLOOR BLOCK A, SALDANHA BUSINESS TOWER,MAPUSA,North Goa,Goa,403507-India
      ACN-5309 GOCHAND INFRA LLP Block-E, Office No. 216,Saldanha Business Tower, near Court Junction,Bardez,North Goa,Goa,India-403507
      U55209GA2017PTC013307 SAIESH HOLIDAY HOMES PRIVATE LIMITED Office No 413, 4th Floor, Comm Block E Saldanha BusinessTowers,NrCourt Junction,Mapusa,North Goa,Goa,403507-India
      U70102GA2012PTC007109 SHRI SAI SIDDHIVINAYAK REAL ESTATE DEVELOPERS PRIVATE LIMITED OFFICE NO. 304, BLOCK-A, SALDHANA BUSINESS TOWER, ALTINHO, , MAPUSA, Goa, India - 403507
      U70109GA2021OPC014865 TEAM URBAN (OPC) PRIVATE LIMITED OFFICE NO. 201, SECOND FLOOR, BLOCK A SALDANHA BUSINESS TOWERS, ALTINHO BARDEZ , MAPUSA, Goa, India - 403507
      ABZ-1113 KALPAVRIKSH THE LIFE TREE LLP House No. Block-E, Shop No. 10,Saldanha Business Tower, Near Court Junction,Bardez,North Goa,Goa,India-403507
      U55209GA2021PTC014902 APEX TRINITY PRIVATE LIMITED HOUSE NO BLOCK E, SHOP NO 10, SALDDANHA BUSINESS TOWER, NEAR COURT, , MAPUSA, Goa, India - 403507
      U66190GA2023PTC016095 MAHESH FOREX PRIVATE LIMITED Shop No. E/102, 1st FLoor,Saldanha Business Tower,Bardez,North Goa,Goa,403507-India
      AAF-7845 INDUS SKILL DEVELOPMENT LLP SALDANHA BUSINESS TOWERS BLOCK E NO 304 NEAR JUDICIAL COURT MAPUSA, Goa, India - 403507
      U72200GA2015OPC007747 SOFTMONKS (OPC) PRIVATE LIMITED Office No: 12, Buildmore Business Park, 5th Floor, Khorlim - Xim, Mapusa, Bardez, North Goa , Goa , Mapusa, Goa, India - 403507
      U51909GA2017PTC013234 SHETGAONKAR TRADE IMPEX PRIVATE LIMITED House No H.No 5/168/42 Office No 507, Altinho, , Mapusa, Goa, India - 403507
      U46309GA2022PTC015597 GOLDU PRIVATE LIMITED SHOP NO 4, MAPUSA, BARDEZ GOA STREET NO, ALTINHO MAPUSA, LAND MARK , Goa, Goa, India - 403507
      ACL-1557 DOXA CONSULTANCY LLP no 311 saldanha business, tower near court junction,Bardez,North Goa,Goa,India-403507
      U68200GA2023PTC016192 RANSH DEVELOPERS PRIVATE LIMITED HOUSENO BLOCK E SHOPNO 10,saldanha business tower,Bardez,North Goa,Goa,403507-India
      ABZ-2094 AMEJA CONSULTANCY SERVICES LLP OFFICE NO 205 2ND FLOOR ATRIA,ALTINHO MAPUSA BARDEZ,Bardez,North Goa,Goa,India-403507
      U74999GA2015PTC007789 SQAC CERTIFICATION PRIVATE LIMITED OFFICE NO. 4, 5th FLOOR, BUILDMORE BUSINESS PARK, KHORLIM , MAPUSA, Goa, India - 403507
      U74999GA2019PTC014016 ASTRAIA CERTIFICATION INDIA PRIVATE LIMITED OFFICE NO 4, 5TH FLOOR BUILDMORE BUSINESS PARK, KHORLIM , MAPUSA, Goa, India - 403507
      AAJ-7934 KRUSHNAI WEB SOLUTIONS LLP Office no. 5, Second Floor, Build More Business Park, Ximer, Korlim, Bardez Mapusa, Goa, India - 403507
      AAM-4625 TENTWENTY DIGITAL LLP Office No.403, Atria, 4th Floor, Near Court Junction, Altinho, Bardez Mapusa, Goa, India - 403507
      U70101GA2014PTC007484 ECO ESTATES PRIVATE LIMITED A 503, 5TH FLOOR, SALDANHA BUSINESS TOWERS AT COURT CIRCLE, ALTINHO BARDEZ, , MAPUSA, Goa, India - 403507
      U74900GA2015PTC007660 AINS HR CONSULTANCY PRIVATE LIMITED OFFICE NO. 405, 4TH FLOOR, ELITE TOWER, NR. CIVIL COURT JUNCTION,BARDEZ , MAPUSA, Goa, India - 403507
      U72900GA2021OPC014909 JD AND JD TECHNOLOGY SOLUTIONS (OPC) PRIVATE LIMITED C/o Jay Deepak Deshmukh, Saldanha Business tower, 1st flr block A, Bardez , Mapusa, Goa, India - 403507
      U24230GA2013PTC007187 ION NUTRICARE PRIVATE LIMITED H.No.5/56/C-157, B-A 409/410,of Bldg known as Saldanha Business Towers, Near Court Cir cle , MAPUSA, Goa, India - 403507
      U72900GA2020PTC014391 VIKTECH SERVICES PRIVATE LIMITED OFFICE NO. 404 SHED NO EDCON SOLITAIRE NEAR COMMUNIDADE GHOR STREET NO ANGOD , MAPUSA, Goa, India - 403507
      U60221GA2022PTC015485 NEW AGE MOBILITY PRIVATE LIMITED Office No. 301, Atria Building, Altinho, Mapusa Bardez , Bardez, Goa, India - 403507
      U62090GA2024PTC016971 RAHSA BIZ SOLUTIONS PRIVATE LIMITED OFFICE NO 505 SHED NOEDCON SOLITAIRE,NEAR COMMUNIDADE GHOR STREET NO MAPUSA,Bardez,North Goa,Goa,403507-India
      U55101GA2005PTC004235 LA BAGA RESORTS PRIVATE LIMITED OFFICE NO B/1 -G1BOSHAN HOME OPP SHRI BOGDESHWAR TEMPLE , MAPUSA GOA, Goa, India - 403507
      U55100GA2018PTC013736 ALIVA HOLIDAY RESORTS PRIVATE LIMITED OFFICE NO. 310, CHALTA NO. 40, THIRD FLOOR SOARES SAPPHIRE , MAPUSA, Goa, India - 403507
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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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      • Email ID
      • Website
      • Address

      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

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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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      Company Identifier Name Percentage of Share held

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      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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      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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