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  • Complaints
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NIHON APEX LLP

LLPIN: AAO-9933 As on: 2026-07-13

NIHON APEX LLP (LLPIN: AAO-9933) is a Limited Liability Partnership firm incorporated on 22 Apr 2019. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of NIHON APEX LLP are DHARAMJIT SURJIT SINGH, and AZMET MERCHANT.

NIHON APEX 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 12 May 2024.

NIHON APEX LLP's LLP Identification Number is (LLPIN)AAO-9933. Its Email address is [email protected] and its registered address is SHOP NO 2, GROUND FLOORMARTIN LUI CHS LTD., SHITLA DEVI RD, MAHIM WEST Mumbai, Maharashtra, India - 400016

Current status of NIHON APEX 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 NIHON APEX 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 NIHON APEX
DIN Director Name Designation Appointment Date
00196538 DHARAMJIT SURJIT SINGH Designated Partner 2019-04-22
08429646 AZMET MERCHANT Designated Partner 2019-04-22
Past Directors & Key Managerial Personnel of NIHON APEX
DIN Director Name Designation Appointment Date Cessation
Other Directorships of DHARAMJIT SURJIT SINGH
Company Name CIN Designation Appointment Date Cessation
2S SERVICE POINT LLP AAA-7166 Designated Partner 2011-12-07 Ongoing
E- MECH ENTERPRISES (INDIA) LLP AAA-7646 Designated Partner 2012-01-16 Ongoing
E-MECH ENTERPRISES (INDIA) PRIVATE LIMITED U32109MH2003PTC141240 Director 2003-07-09 Ongoing
Other Directorships of AZMET MERCHANT
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U72900MH2019PTC326111 OSEKJAN TECHNOLOGIESPRIVATE LIMITED SHOP NO.2, GROUND FLOOR, PADMAVATI CHS LTD., T.H KATARIA MARG, , MATUNGA (WEST) MUMBAI, Maharashtra, India - 400016
ABB-0280 KALPATARU TEKSQUARE LLP SHOP NO.6, HARESH MAHESH BHAVAN, SHREE BHAGWATI,MAHIM CHS LTD, SENAPATI BAPAT MARG, OPP MAHIM STATION, MAHIM WEST,Mumbai,Mumbai,Maharashtra,India-400016
U74120MH2011PTC216989 HARVEY FILMS PRIVATE LIMITED SHOP NO.1, MARTIN LUI CHS LTD., SITLADEVI TEMPLE ROAD, MAHIM (WEST) , MUMBAI, Maharashtra, India - 400016
U93090MH2019PTC323862 KAN INNOVATIONS PRIVATE LIMITED Flat No. 2, Ground Floor, Plot No.-139 B, Gajanan CHS LTD, Parvatiwadi, Sitladevi, Mahim, , Mumbai, Maharashtra, India - 400016
U47733MH2022PTC391887 MAPLETWIST BLOCKCHAIN PRIVATE LIMITED SHOP NO- C18,GROUND FLOOR,BALGOVIND CHS LTD,MANORAMA NAGARKAR MARG,STAR CITY CINEMA,TAIKALWADI ,MAHIM,Mumbai,Mumbai,Maharashtra,400016-India
U59113MH2024PTC419794 BLUEWATER STUDIOS PRIVATE LIMITED Premises No. 2 and 3 Ground Floor, Sheetala Darshan Co. Soc. Ltd,Lady Jamshedji Road, Mahim (West),Mumbai,Mumbai,Maharashtra,400016-India
U63030MH2022PTC392143 MAPLETWIST ONTIME LOGISTICS PRIVATE LIMITED Shop No.18 C18 Ground Floor Balgovind CHS LTD Manorama Nagarkar Marg Star City Cinema Taikalwadi Mahim Mumbai , Mumbai, Maharashtra, India - 400016
U55100MH2014PTC253590 SURI HOSPITALITY PRIVATE LIMITED UNIT NO.6, GROUND FLOOR, HIREN LIGHT INDUSTRIAL PREMISES CHS LTD, MOGUL LANE, MAHIM WEST , MUMBAI, Maharashtra, India - 400016
AAH-1968 ACCANOOR ASSOCIATES AND DEVELOPERS LLP NO. 18-20, M.N.KOLI CHS LTD., MAHIM CAUSEWAY ROAD MAHIM - WEST MUMBAI, Maharashtra, India - 400016
U74900MH2013PTC248340 WEB GENIE PRIVATE LIMITED SHOP NO. 85, 2ND FLOOR, KAKAD INDUSTRIAL ESTATE, L. J. X ROAD NO. 03, MAHIM [WEST], , MUMBAI, Maharashtra, India - 400016
U22222MH2010PTC209651 360 DEGREE COMMUNICATIONS PRIVATE LIMITED No. G-11, Ground Floor, New Udyog Mandir Premises Co Op Soc Ltd, No.2 7/C Bhagoji Kheer Ma rg, Mahim , MUMBAI, Maharashtra, India - 400016
U45101MH2026OPC468784 SARVAIYA MOTORS (OPC) PRIVATE LIMITED SHOP-2, GROUND FLOOR, SVS,RD SARVAYYA COTTAGE MAHIM,Mumbai,Mumbai,Maharashtra,400016-India
U46491MH2022PTC392814 ELECTIO TRADING PRIVATE LIMITED shop no c-18 ground floor Balgovind CHS LTD,Manorama Nagarkar Marg Star City Cinema Taikalwadi,Mumbai,Mumbai,Maharashtra,400016-India
U01100MH2022PTC382332 GSHOOTS AGTECH PRIVATE LIMITED 43A, Floor-3rd, Plot No. 650, Brothers CHS. LTD, D.G. Marg, Mahim,Mumbai,Mumbai City,Maharashtra,400016-India
U43222MH2012PTC229888 EQUANS AXIMA INDIA PRIVATE LIMITED GALA NO. 211, 2ND FLOOR, NEW UDYOG MANDIR NO. 2, MOGHUL LANE, MAHIM WEST,MUMBAI,Mumbai City,Maharashtra,400016-India
U45203MH2012PTC225906 FORMBLOCK INDIA PRIVATE LIMITED New Udyog Mandir No.2, Office No. 2, 2nd Floor 7-C, Pitambar Lane, Mahim ( West), , MUMBAI, Maharashtra, India - 400016
U22219MH1997PTC112644 JAI AMBE PRINTERS PRIVATE LIMITED 6,TRAVASSO MANSION2ND FLOOR,BLOCK NO.12 SITALADEVI TEMPLE,CROSS ROAD , MAHIM WEST MUMBAI-400016, Maharashtra, India - 000000
U51000MH1994PTC076387 AMULYA BUSINESS PURSUITS PRIVATE LIMITED SHOP NO 8GREENLAND PREMISES CHS LTD MAHIM , MUMBAI, Maharashtra, India - 400016
AAW-1258 HINDUSTAN CHEMICAL WORKS LLP G10 Ground Floor, Udyog Mandir No 2, Mogul Lane, Mahim (West) Mumbai, Maharashtra, India - 400016
AAB-1311 WHYGENE TECHNOLOGIES LLP Shop No.4, Ground Floor, Sushila Sadan,Sushila Sadan CHS., Mogul Lane, Mahim, Mumbai, Maharashtra, India - 400016
U99999MH1977PTC019568 WEST COAST ENGINEERING WORKS PRIVATE LIMITED G-10, Ground Floor, Udyog Mandir No.2, Mogul Lane, Mahim (West) , Mumbai, Maharashtra, India - 400016
U72900MH2009PTC193663 ACIT EDUCATION PRIVATE LIMITED 17, ARABIAN APARTMENT, SHOP NO.2, OPP. DENA BANK PITAMBER LANE, MAHIM WEST , MUMBAI, Maharashtra, India - 400016
AAM-1137 CHAUHAN VENTURES LLP ROOM NO. 2, GROUND FLOOR, LAXMI NIWAS, MANMALA TANK ROAD, YASHWANT NATYA GRUHA, MAHIM (WEST) MUMBAI, Maharashtra, India - 400016
U45201MH1996PTC097502 ONCOBA CONSTRUCTION AND INVESTMENT PRIVATE LIMITED GREENLAND PREMISES CO OPS0C LTD OFFSITALADEVI TEMPLE RD SHOP NO 8 MAHIM , MUMBAI, Maharashtra, India - 400016
U45202MH2008PTC188692 UNIBUILT INFRASTRUCTURE PRIVATE LIMITED AMOL APARTMENT,SHOP NO 2, B.K MARG,BEHIND JOHNSON & JOHNSON,MAHIM( WEST). , MUMBAI, Maharashtra, India - 400016
U45400MH2004PTC150186 EISA INFRA PRIVATE LIMITED MUSTAFA EISA, GARAGE NO 2, GROUND FLOOR, MOUNT VIEW, 25 FORT ROAD, MAHIM (WEST), , MUMBAI, Maharashtra, India - 400016
U70109MH2022PTC388445 SUNVENUS PRIVATE LIMITED Flat no. 10/8, The Vivekanand CHS Ltd Bhandar Road, VSNL Colony, Mahim West , Mumbai, Maharashtra, India - 400016
AAD-9854 TARITA REALTORS LLP Unit No. 7A/ 7B, Ground Floor,New Udyog Mandir 2, Mogul Lane, Mahim West Mumbai, Maharashtra, India - 400016
AAR-5432 VEDIKA RETAILS LLP Shop No.2, Laxmi Ratan CHS, T.H. Kataria Marg, New Mogul Lane, Matunga (W), Mahim Mumbai, Maharashtra, India - 400016

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

  • 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
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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

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

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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