APEX ATTORNEY INTERNATIONAL TRADE LAWS L LP (LLPIN: AAB-2009) is a Limited Liability Partnership firm incorporated on 02 Dec 2012. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of APEX ATTORNEY INTERNATIONAL TRADE LAWS L LP are SAIF QURAISHI, SHIRAZ QURAISHI, SOHAIB ALAM, and MOHAMMAD MAJID QURAISHI.
APEX ATTORNEY INTERNATIONAL TRADE LAWS L LP'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.
APEX ATTORNEY INTERNATIONAL TRADE LAWS L LP's LLP Identification Number is (LLPIN)AAB-2009. Its Email address is [email protected] and its registered address is 27-A, CITY CENTRE SITE NO. BEHIND HOTEL SITA MANOR, GANDHI ROAD GWALIOR, Madhya Pradesh, India - 474002
Current status of APEX ATTORNEY INTERNATIONAL TRADE LAWS L LP is - Strike Off.
| LLP Identification Number | AAB-2009 |
| Name | APEX ATTORNEY INTERNATIONAL TRADE LAWS L LP |
| LLP Status | Strike Off |
| ROC | ROC Gwalior |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2012-11-02 |
| Age of Company | 12 years, 4 months, 11 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 |
| APEX ATTORNEY INTERNATIONAL TRADE LAWS L LP |
| APEX ATTORNEY INTERNATIONAL TRADE LAWS LLP |
| AAB-2009 |
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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 APEX ATTORNEY INTERNATIONAL TRADE LAWS L LP 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 |
|---|---|---|---|
| 06368265 | SAIF QURAISHI | Designated Partner | 2012-11-02 |
| 06368288 | SHIRAZ QURAISHI | Designated Partner | 2012-11-02 |
| 03622639 | SOHAIB ALAM | Designated Partner | 2012-11-02 |
| 06368254 | MOHAMMAD MAJID QURAISHI | Designated Partner | 2012-11-02 |
| DIN | Director Name | 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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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| C3 LEGAL PARTNERS LIMITED LIABILITY PART NERSHIP | AAB-9013 | Designated Partner | 2013-12-02 | Ongoing |
| ASIATIC LEATHERKRAFTS LIMITED | U19115UP2011PLC047690 | Director | 2011-12-01 | Ongoing |
| GLOBAL INFOSEC SOLUTIONS PRIVATE LIMITED | U72900UP2013PTC060058 | Director | 2013-10-11 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24233MP2010PTC023490 | TRIYODAYA BIOSCIENCES PRIVATE LIMITED | 202-PEARL MENSION APPARTMENT BEHIND HOTEL SITA MANOR,GANDHI ROAD , GWALIOR, Madhya Pradesh, India - 474002 |
| U31900MP2020PTC051169 | ALICE DIGITAL PRIVATE LIMITED | D-147, GULMOHAR CITY,BEHIND NEW COLLECTORATE CITY CENTRE , GWALIOR, Madhya Pradesh, India - 474002 |
| AAT-2833 | KAILA DEVI MINING AND STONE CRUSHER LLP | 1st Floor, Orion Tower, Plot No.11, City Centre Gwalior Gwalior, Madhya Pradesh, India - 474002 |
| U02520MP1989PTC005566 | KUSHBOO PLASTICS PRIVATE LIMITED | I-14, SITE NO 1 CITY CENTER , GWALIOR, Madhya Pradesh, India - 474002 |
| U15400MP2011PLC026536 | GANGA SAGAR FOODS & BEVERAGES INDIA LIMITED | Ved Bhavan oppt. University Quarters Mahal Gaon Main Road City Center Gwalior , Gwalior, Madhya Pradesh, India - 474002 |
| ABA-6973 | DMEYK TECHNOLOGIES LLP | 16 Satyadev Nagar Gandhi Road Gwalior, Madhya Pradesh, India - 474002 |
| AAS-9154 | SHOPAAVASYAK TRADEMART LLP | 27, SAKET NAGAR TANSEN ROAD GWALIOR, Madhya Pradesh, India - 474002 |
| U15400MP2012PTC029515 | NUTRIFRESH FOODS PRIVATE LIMITED | A-22 GANDHI NAGAR , GWALIOR, Madhya Pradesh, India - 474002 |
| AAX-3659 | NUVIKA FOODWORKS LLP | 770, KAILASH VIHAR CITY CENTRE GWALIOR, Madhya Pradesh, India - 474002 |
| U01400MP2015PLC034162 | KALPAVRIKSHA FARMS AND GARDENS PROJECT LIMITED | 11, BALWANT NAGAR GANDHI ROAD , GWALIOR, Madhya Pradesh, India - 474002 |
| AAB-5721 | VINAYAKA FARMS AND RESORTS (INDIA) LLP | KANWAL COMPLEX A.G. OFFICE ROAD GWALIOR, Madhya Pradesh, India - 474002 |
| AAG-0442 | FRESHFLEET LOGISTICS (GWL) LLP | HOTEL SHELTER COMPOUND GANDHI NAGAR, PADAV GWALIOR, Madhya Pradesh, India - 474002 |
| U15311MP2015PTC034318 | TAST HEALTHY FOODS INDIA PRIVATE LIMITED | 51, SATYADEV NAGAR, GANDHI ROAD, , GWALIOR, Madhya Pradesh, India - 474002 |
| U25202MP2002PTC015011 | SINGH PACKERS (GWALIOR) PRIVATE LIMITED | 104, GOKUL APPARTMENT CITY CENTRE , GWALIOR, Madhya Pradesh, India - 474002 |
| U28129MP2007PTC019806 | PRAKASH CLOSURES PRIVATE LIMITED | 25 - A, DWARKAPURI KHERAPATI ROAD , GWALIOR, Madhya Pradesh, India - 474002 |
| U24232MP1992PTC007247 | HIGH LIGHT DRUGS AND PHARMACEUTICALS PRIVATE LIMITED | HOUSE NO.1 DURGAPURI COLONY, TANSEN ROAD , GWALIOR, Madhya Pradesh, India - 474002 |
| U29229MP2000PTC014392 | BHOPAL TRACTORS PRIVATE LIMITED | 99/100/101,SARDA VIHAR CITY CENTRE , GWALIOR, Madhya Pradesh, India - 474002 |
| U52100MP2016PTC051083 | SEVENSTONES GEMFIELDS PRIVATE LIMITED | 7TH FLOOR, SATYAM CORPORATE TOWER CITY CENTRE, , Gwalior, Madhya Pradesh, India - 474002 |
| AAQ-4438 | SANCHIT HEALTHCARE LLP | RAGHUWAR DAYAL, E-8 BALAWANT NAGAR EXTENSION GANDHI ROAD GWALIOR, Madhya Pradesh, India - 474002 |
| AAK-5813 | GHAR GRIHASTI DEPARTMENTAL STORE LLP | H. No. 30, Karamchari Aawas Vikas Colony City Center Gwalior, Madhya Pradesh, India - 474002 |
| U15313MP2015PTC034113 | GOPACHAL DAL FOOD MANUFACTURES PRIVATE LIMITED | MODI HOUSE, OPP. HOTEL LANDMARK, OLD JHANSI ROAD, , GWALIOR, Madhya Pradesh, India - 474002 |
| AAW-0244 | NUTRICO AGRO-CULTURE LLP | C 2 Trade Centre Basant Vihar Main Road, Lashkar Gwalior, Madhya Pradesh, India - 474002 |
| U17124MP1984PTC002531 | SUNIL TEXTILES PVT LTD | PLOT NO. 106-107 WHITE HOUSE CITY CENTER , GWALIOR, Madhya Pradesh, India - 474002 |
| U24248MP2015PTC034114 | PITAMBARA AGARBATI MANUFACTURES PRIVATE LIMITED | MODI HOUSE, OPPOSITE HOTEL LANDMARK, OLD JHANSI ROAD, , GWALIOR, Madhya Pradesh, India - 474002 |
| U25209MP2009PTC022267 | PUNJAB POLYFAB PRIVATE LIMITED | B-16-17, VINDHYACHAL COMPLEX 38, CITY CENTRE , GWALIOR, Madhya Pradesh, India - 474002 |
| U01407MP2011PLC026241 | MADHYA PRADESH KRASHAK AGROFERTILIZERS LIMITED | 29 B, SHAHEED COLONY NEAR GOVIND PURI, CITY CENTRE , GWALIOR, Madhya Pradesh, India - 474002 |
| U14294MP2019PTC047787 | ACHALESHWAR STONE CRUSHER PRIVATE LIMITED | FLAT NO 101, VIRENDRA VILAS PATEL NAGAR CITY CENTER , GWALIOR, Madhya Pradesh, India - 474002 |
| AAY-8060 | APNA GAO PARIVAAR LLP | S/o Dinesh Chandra Sharma, 103, Shubhashi Apartment, City Centre Gwalior, Madhya Pradesh, India - 474002 |
| AAR-3689 | BITCON SOLUTIONS LLP | 4th , GROUND FLOOR, TANSEN APARTMENT, TANSEN ROAD, GANDHI NAGAR GWALIOR, Madhya Pradesh, India - 474002 |
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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.
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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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