APV FINANCIAL IMF LLP (LLPIN: AAV-5509) is a Limited Liability Partnership firm incorporated on 21 Dec 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 ANUP ARUN PRABHU VERLEKAR, and ARUN DAMODAR PRABHUVERLEKAR.
APV FINANCIAL IMF 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 09 Dec 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.
| LLP Identification Number | AAV-5509 |
| Name | APV FINANCIAL IMF LLP |
| LLP Status | Active |
| ROC | ROC Goa |
| Principal Business Acitivity Code | 66 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-01-21 |
| Age of Company | 4 years, 1 months, 22 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-09 |
| 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 |
| APV FINANCIAL IMF LLP |
| AAV-5509 |
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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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09038720 | ANUP ARUN PRABHU VERLEKAR | Designated Partner | 2021-01-21 |
| 09038721 | ARUN DAMODAR PRABHUVERLEKAR | Designated Partner | 2021-01-21 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TURA GLOBAL LLP | ACB-4697 | Designated Partner | 2023-06-02 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| 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 |
| AAF-7845 | INDUS SKILL DEVELOPMENT LLP | SALDANHA BUSINESS TOWERS BLOCK E NO 304 NEAR JUDICIAL COURT MAPUSA, Goa, India - 403507 |
| AAM-4625 | TENTWENTY DIGITAL LIMITED LIABILITY PART NERSHIP | Office No.403, Atria, 4th Floor, Near Court Junction, Altinho, Bardez 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 |
| 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 |
| U70102GA2012PTC007109 | SHRI SAI SIDDHIVINAYAK REAL ESTATE DEVELOPERS PRIVATE LIMITED | OFFICE NO. 304, BLOCK-A, SALDHANA BUSINESS TOWER, ALTINHO, MAPUSA North Goa GA 403507 IN |
| AAY-6179 | DEROB ENGINEERING SOLUTIONS LLP | HOUSE NO MAJESTIC, F. NO. 203, MAPUSA, BARDEZ GOA STREET NO CARRAASWADDO MAPUSA, Goa, India - 403507 |
| U70109GA2021OPC014865 | TEAM URBAN (OPC) PRIVATE LIMITED | OFFICE NO. 201, SECOND FLOOR, BLOCK A SALDANHA BUSINESS TOWERS, ALTINHO BARDEZ MAPUSA North Goa GA 403507 IN |
| U13100GA2003PTC003297 | CHRISTINE MAURICE COUTURE PRIVATE LIMITED | EL-CAPITAN CENTER, IST FLOOR, OFFICE NO.15 MAPUSA BARDEZ , GOA, Goa, India - 403507 |
| U24248GA1999PTC002639 | SMALL HAPPY EAGLE TRADING COMPANY PRIVAT E LIMITED | NO120MC DONALD BUSINESS CENTRENEAR CINE ALANKAR RAJWADA MAPUSA BARDEZ , GOA, Goa, India - 403507 |
| AAV-3432 | CORPSPACE BUSINESS SOLUTION LLP | E 2, R. R Tower Angod Mapusa, Goa, India - 403507 |
| U13209GA2020PTC014630 | CKRISTAL METALS AND MINERALS PRIVATE LIMITED | Office 502A, Buildmore Business Park, Ximer , Mapusa, Goa, India - 403507 |
| AAU-4491 | TAGMANTRA LLP | OFFICE NO 411, EDCON SOLITAIRE NEAR COMMUNIDADE GHOR MAPUSA, Goa, India - 403507 |
| U18109GA2019PTC014151 | EXCLUSIVE AND PREMIUM TEXTILES PRIVATE LIMITED | OFFICE NO.1 KOLWALKAR COMPLEX , MAPUSA, BARDEZ, Goa, India - 403507 |
| U13100GA2009PTC006047 | LOBO METAL ORE PRIVATE LIMITED | FLAT NO 6, 2nd FLOOR, GAMA APTS, ALTINHO , MAPUSA, Goa, India - 403507 |
| AAP-8307 | ANTILA HEALTHCARE LLP | OFFICE NO 409 4TH FLOOR FORTUNE SQUARE BUILDING MOROD MAPUSA, Goa, India - 403507 |
| U29309GA2017PTC013273 | STARFALL VENTURES PRIVATE LIMITED | OFFICE NO. 7C RR TOWERS, ANGOD , MAPUSA, BARDEZ, Goa, India - 403507 |
| AAP-5544 | ANTILA WEALTH LLP | OFFICE NO. 409, 4TH FLOOR, FORTUNE SQUARE BUILDING, MOROD, BARDEZ MAPUSA, Goa, India - 403507 |
| U17299GA2022PTC015671 | TJMY PRIVATE LIMITED | OFFICE NO 205,2ND FLOOR BEHIND MARUTI TEMPLE,ANSABHAT , MAPUSA, Goa, India - 403507 |
| U15200GA2010PTC006496 | SHALINI DAIRY AND FOODS PRIVATE LIMITED | OFFICE NO 5, 6 FIRST FLOOR, ANANDVAN, NEAR ASILO HOSPIT AL , MAPUSA, Goa, India - 403507 |
| U24299GA2023PTC015726 | SHETYE PHARMA ENTERPRISES PRIVATE LIMITED | H.NO. PLOT NO 25 GROUND FLOOR, STREET NO 2 OF PT SHEET NO 82 DULER , MAPUSA, Goa, India - 403507 |
| U55209GA2021PTC014902 | APEX TRINITY PRIVATE LIMITED | HOUSE NO BLOCK E, SHOP NO 10, SALDDANHA BUSINESS TOWER, NEAR COURT, MAPUSA North Goa GA 403507 IN |
| U31904GA2021PTC015019 | VANFLOW ENERGY SOLUTIONS PRIVATE LIMITED | H.no. 274/A, Satyam Pedem Road, Mapusa, Goa , Mapusa, Goa, India - 403507 |
| ABD-0941 | WILMON CAFE LLP | H.NO. 308/4, VILLA-4NEAR ASSAGAO PANCHAYAT, MAPUSA Bardez, Goa, India - 403507 |
| AAL-1324 | GOA GLOBAL PRODUCTIONS LLP | H. No.2, Next to Adv. Mario Caedoz House, Ward No.12, Khorlim, Mapusa Bardez, North Goa, Goa, India - 403507 |
| U72200GA2015OPC007747 | SOFTMONKS (OPC) PRIVATE LIMITED | Office No: 12, Buildmore Business Park, 5th Floor, Khorlim - Xim, Mapusa, Bardez, North Goa, Goa Mapusa North Goa GA 403507 IN |
| AAY-2110 | SAGKOD PROPERTY MANAGEMENT LLP | HOUSE NO OFFICR NO 17 JASSMA MOROD MAPUSA, Goa, India - 403507 |
| AAA-3874 | AB HOSPITALITY CONSULTANTS LIMITED LIABI LITY PARTNERSHIP | HOUSE NO. 196(2)/13, WARD NO. 13, TALIWADA, MHAPSA, MAPUSA, Goa, India - 403507 |
| U24100GA2019PTC014059 | RBEM PRIVATE LIMITED | F.NO. 6/C/18, WARD NO. 13 , MAPUSA BARDEZ, Goa, India - 403507 |
| 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 |
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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 |
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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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