SHRADDHA APEX LLP (LLPIN: AAR-4124) is a Limited Liability Partnership firm incorporated on 25 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SHRADDHA APEX LLP are SUDHIR BALU MEHTA, and RAMCHANDRA KRISHNA RALKAR.
SHRADDHA APEX LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
SHRADDHA APEX LLP's LLP Identification Number is (LLPIN)AAR-4124. Its Email address is [email protected] and its registered address is Manisha Height Commercial Ground Floor Bina Silk Mills Balrajeshwar Road Opp Mulund (W) Mumbai, Maharashtra, India - 400080
Current status of SHRADDHA APEX LLP is - Active.
| LLP Identification Number | AAR-4124 |
| Name | SHRADDHA APEX LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-12-25 |
| Age of Company | 5 years, 2 months, 18 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SHRADDHA APEX LLP |
| AAR-4124 |
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Get a list of all litigations SHRADDHA APEX is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SHRADDHA APEX. This report helps you understand the risk associated in dealing with SHRADDHA APEX 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 SHRADDHA 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.
| 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 |
|---|---|---|---|
| 02215452 | SUDHIR BALU MEHTA | Designated Partner | 2019-12-25 |
| 02817292 | RAMCHANDRA KRISHNA RALKAR | Designated Partner | 2019-12-25 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAQ-2703 | SHRADDHA EQUINOX LLP | Manisha Height Commercial Ground Floor Bina Silk Mills Balrajeshwar Road Opp Mulund (W) MUMBAI, Maharashtra, India - 400080 |
| AAQ-3123 | SHRADDHA PLATINUM LLP | Manisha Height Commercial Ground Floor Bina Silk Mills Balrajeshwar Road Opp Mulund (W) MUMBAI, Maharashtra, India - 400080 |
| AAU-0319 | SHRADDHA FORTUNE LLP | GROUND FLOOR BINA SILK MILLS COMPOUD BEHIND MANISHA HEIGHTS, BAL RAJESHWAR ROAD, MULUND, Maharashtra, India - 400080 |
| AAU-0791 | TAKE11 PRODUCTIONS LLP | GROUND FLOOR BINA SILK MILLS COMPOUD BEHIND MANISHA HEIGHTS, BAL RAJESHWAR ROAD, MULUND, Maharashtra, India - 400080 |
| AAA-1541 | HARMONY ASSETS LLP | R/14, GROUND FLOOR, MUNSHI ESTATE, M. G. ROAD MULUND (W) MUMBAI, Maharashtra, India - 400080 |
| U74999MH2012PTC238200 | UNITEX INFRATECH PRIVATE LIMITED | C-201, SAGAR BLDG., SWAPNA NAGARI OPP. BALRAJESHWAR ROAD, MULUND (W) , MUMBAI, Maharashtra, India - 400080 |
| AAC-2987 | SANKALP DEALERS LLP | ROOM NO 4 FIRST FLOOR PUTLIBAI BHUVAN, OPP ZAVER ROAD JAIN MANDIR MULUND (W) MUMBAI, Maharashtra, India - 400080 |
| U24232MH2007PTC168501 | INDEUS LIFE SCIENCES PRIVATE LIMITED | SU MOTORS COMPLEX, GROUND FLOOR, BAL RAJESHWAR ROAD, MODEL TOWN, MULUND W EST , MUMBAI, Maharashtra, India - 400080 |
| AAD-3394 | FIDELITY GLOBAL LLP | SHOP NO 36, LOWER GROUND FLOOR, AVIOR, NIRMAL GALAXY, L.B.S ROAD, MULUND(W) MUMBAI, Maharashtra, India - 400080 |
| AAE-7748 | SHREE RATH CATERERS LLP | A-3, Ground Floor, Pranav Commercial Plaza Behind Shivsena Office, M.G.Road, Mulund (West) Mumbai, Maharashtra, India - 400080 |
| AAR-1300 | BHANUSHALI ASSOCIATES LLP | SHOP NO.27, GROUND FLOOR, ECSTACY CITY OF JOY, J.S.D. ROAD, MULUND (W) MUMBAI, Maharashtra, India - 400080 |
| ABB-7892 | GrowthCafe LLP | Plot B Flat 102 Floor 1 Wing BRUNWAL HEIGHTS CHSL RUNWAL HEIGHT LBS ROAD MULUND (W) Mumbai, Maharashtra, India - 400080 |
| AAV-1098 | SHRADDHA HOUSING PROJECTS LLP | C/O MR SUDHIR B MEHTA BINA SILK MILLS COMPOUD BEHIND MANISHA HEIGHTS, BAL RAJESHWAR ROAD, MULUND, Maharashtra, India - 400080 |
| AAE-1209 | MALDE PROPERTIES LLP | GR. FLOOR, KADAMPADA CHS LTD, DR. R. P. ROAD, OPP. MUNICIPAL HOSPITAL, NR. LIC COLONY, MULUND-W Mumbai, Maharashtra, India - 400080 |
| U15130MH2004PTC145450 | KAMLESH FOODS PRIVATE LIMITED | 53 JAMNADAS IND ESTATER P ROAD OPP JAWAHAR TALKIES , MULUND (W) MUMBAI, Maharashtra, India - 400080 |
| U27200MH2014PTC258246 | EVEREST JEWELS (I) PRIVATE LIMITED | B-201, Pranav Commercial Plaza, M.G. Road, Mulund (W), Mumbai - 400080 , Mumbai, Maharashtra, India - 400080 |
| U24200MH1988PLC049149 | MAHAVAL ORGANIC LIMITED | UDYOG KSHETRA, II FLOOR,MULUND GOREGAON LINK ROAD, MULUND (W), , MUMBAI, Maharashtra, India - 400080 |
| AAB-7789 | ISHAT PROPERTIES LLP | 71, UDYOG KSHETRA, 2ND FLOOR, MULUND GOREGAON LINK ROAD, MULUND (W) MUMBAI, Maharashtra, India - 400080 |
| L24230MH2005PLC151348 | VALIANT ORGANICS LIMITED | 109 UDYOG KSHETRA 1ST FLOOR MULUND GOREGAON LINK ROAD MULUND (W) , MUMBAI, Maharashtra, India - 400080 |
| F04687 | ZKL BEARINGS CZ | Office No. 20, Ground Floor, Marathon Max, Mulund Goregaon Link Road, Mulund (West , Mumbai, Maharashtra, India - 400080 |
| AAF-9927 | AAKANSHA PHARMACHEM LLP | Udyog Kshetra, 2nd Floor, L.B.S. Marg, Mulund-Goregaon Link Road, Mulund (W), Mumbai, Maharashtra, India - 400080 |
| AAI-8903 | RUDANI REALTY LLP | A 302, 3rd Floor, D S Galaxy Road, Opp. 'T' Ward, Devi Dayal Road, Mulund Mumbai, Maharashtra, India - 400080 |
| U24100MH1979PTC021505 | ARGENTA CHEMICALS PRIVATE LIMITED | 221,UDYOG KSHETRA,2ND FLOOR, MULUND GOREGAON LINK ROAD, L.B.S.MARG,MULUND (W) , MUMBAI, Maharashtra, India - 400080 |
| AAN-3310 | FOREIN CROP SCIENCE LLP | U NO-301 MARATHON MAX, LINK ROAD, MULUND OPP. NIRMAL LIFE STYLE, L.B.S. MARG MULUND (W), MUMBAI, Maharashtra, India - 400080 |
| ACA-6716 | SNJ BUSINESS CONSULTANTS LLP | C-401/402,4TH FLOOR JAY COMMERCIAL PLAZA JUNCTION OF M.G. ROAD AND S.L. ROAD, MULUND-WEST Mumbai, Maharashtra, India - 400080 |
| AAO-2372 | DAXTECH ENGINEERING LLP | 607, Runwal R Square, Opp. Kamgar Hospital, LBS Road, Mulund (W), Mumbai Mumbai, Maharashtra, India - 400080 |
| AAN-4340 | RIDHESH MICRONS LLP | OFFICE NO. 001, GROUND FLOOR, KALPAVRUKSHA BUILDIN RHD RD. RD. MULUND(W), MUMBAI MUMBAI, Maharashtra, India - 400080 |
| U24110MH1989PTC054668 | SAFFIRE PIGMENTS PRIVATE LIMITED | 43, BALRAJESHWAR APTS., B. R. ROAD, MULUND (W) , MUMBAI, Maharashtra, India - 400080 |
| U24100MH1996PTC096522 | SUPRA ORGNICS PRIVATE LIMITED | 34 1FLOOR MEGHAL IND ESTATEDEVIDAYAL ROAD MULUND W , MUMBAI, Maharashtra, India - 400080 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100760679 | 2023-07-20 | - | - | 400,000,000.00 | PIRAMAL TRUSTEESHIP SERVICES PRIVATE LIMITED |
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.
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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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