• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      APACE ESTATES LLP

      LLPIN: AAB-3001 As on: 2026-07-13

      APACE ESTATES LLP (LLPIN: AAB-3001) is a Limited Liability Partnership firm incorporated on 04 Jan 2013. It is registered at Registrar of Companies, Uttar Pradesh II. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of APACE ESTATES LLP are PREETI GUPTA, and SARTHAK GUPTA.

      APACE ESTATES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Mar 2023.

      APACE ESTATES LLP's LLP Identification Number is (LLPIN)AAB-3001. Its Email address is [email protected] and its registered address is SHOP NO. 2, FIRST FLOOR DEEP COMPLEX, KILOKRI NEW DELHI, Delhi, India - 110014

      Current status of APACE ESTATES 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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      You will be able to access all documents filed by APACE ESTATES in a way that was never possible before.

      Want deeper insights about APACE ESTATES?
      Explore Prime Research for Industry & Economic Insights

      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 APACE ESTATES 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 APACE ESTATES
      DIN Director Name Designation Appointment Date
      01904297 PREETI GUPTA Designated Partner 2013-01-04
      07135849 SARTHAK GUPTA Designated Partner 2015-03-25
      Past Directors & Key Managerial Personnel of APACE ESTATES
      DIN Director Name Designation Appointment Date Cessation
      06449642 REEMA KATIYAR Designated Partner - 2015-03-25
      Other Directorships of PREETI GUPTA
      Company Name CIN Designation Appointment Date Cessation
      MOONBEAM EXPORTS PRIVATE LIMITED U51311DL2004PTC129012 Additional Director - 2008-09-30
      MOONBEAM EXPORTS PRIVATE LIMITED U51311DL2004PTC129012 Director 2008-09-30 Ongoing
      Other Directorships of REEMA KATIYAR
      Company Name CIN Designation Appointment Date Cessation
      AAMARA BEAUTY SERVICES LLP ACD-3401 Designated Partner 2023-10-12 Ongoing
      HALE PROMOTERS PRIVATE LIMITED U70102DL2014PTC268010 Director - 2016-02-17
      Other Directorships of SARTHAK GUPTA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U51909DL2018PTC340706 AFGHANS BAZAAR PRIVATE LIMITED Shop no-2, building No. 125, Upper Ground Floor, MASJID ROAD, BHOGAL MARKET , New Delhi, Delhi, India - 110014
      U72200DL2016PTC301621 ROSADA INFOTECH PRIVATE LIMITED PROPERTY NO 103, FIRST FLOOR VILLAGE KILOKARI NEW DELHI -110014 , NEW DELHI, Delhi, India - 110014
      U45201DL2018PTC338434 GARRISON INFRA AND SECURITY PRIVATE LIMITED 150, FIRST FLOOR, BBC COMPLEX KILOKRI , NEW DELHI, Delhi, India - 110014
      U63031DL2014PTC268856 IBN TOURS PRIVATE LIMITED Shop No. 114D, First Floor Hari Nagar Ashram, Above ICICI ATM , New Delhi, Delhi, India - 110014
      U93000DL2005PTC136046 STRIDER CONSULTING ENGINEERS PRIVATE LIMITED 149A, SHOP NO. 6, FIRST FLOOR BABA HOUSE KILOKARI OPP. MAHARANI BAGH , NEW DELHI, Delhi, India - 110014
      U72200DL2015PTC277673 KOSMOSYS SOLUTIONS PRIVATE LIMITED E-43, SECOND FLOOR, KILOKRI MAHARANI BAGH, NEXT TO CTC PLAZA,NA,NEW DELHI,New Delhi,,110014. , New Delhi, Delhi, India - 110014
      U74999DL2022PTC401852 FLAG BEARER TECHNOLOGY PRIVATE LIMITED S/O SH. RAM PAL SHOP NO-2-IN- 101 HARI NAGAR ASHRAM NEW D ELHI 110014 , NEW DELHI, Delhi, India - 110014
      U74999DL2022PTC401874 GUSTAVO AI TECHNOLOGY PRIVATE LIMITED S/O SH. RAM PAL SHOP NO-2-IN- 101 HARI NAGAR ASHRAM NEW D ELHI 110014 , NEW DELHI, Delhi, India - 110014
      U74999DL2017PTC317201 WSMI FOREX PRIVATE LIMITED 51 GROUND FLOOR, BACK SIDE SHOP NO-2 MASJID ROAD, BHOGAL , NEW DELHI, Delhi, India - 110014
      U72200DL2002PTC117799 RIGHTVISION MULTITRADE PRIVATE LIMITED SHOP G-2,3,4,5,6 GRD FLOOR, MALHAN ONE BUILDING NO. 1, SUNLIGHT CLNY 11 , NEW DELHI, Delhi, India - 110014
      U47912DL2025PTC455334 AKIMIJI DIGITAL PRIVATE LIMITED Shop No.2 H.NO-149-A,KILOKARI,New Delhi,South Delhi,Delhi,110014-India
      U45403DL2006PTC156282 SHIKHERJEE BUILDSPACE PRIVATE LIMITED SHOP NO-2/2,G/F CENTRAL ROAD,BHOGAL , NEW DELHI, Delhi, India - 110014
      U45400DL2012PTC233271 ASHIANA INFRACON PRIVATE LIMITED 148/2,2nd Floor Kilokari Ashram Opp. Maharani Bagh, BBC Complex , New Delhi, Delhi, India - 110014
      U70100DL2018PTC331098 BUILDCITIES DEVELOPERS & INFRACON WORKS PRIVATE LIMITED H.No. 2, Shop No. 3, G/ F F/ P TEMPLE ROAD BHOGAL , NEW DELHI, Delhi, India - 110014
      U32300DL2007PLC163566 MOKSH PROMOTIONS LIMITED 149 First Floor Ring Road Kilokri Village New Delhi-110014. , Delhi, Delhi, India - 110014
      U72900DL2022PTC394952 LOGICKNOTS INDIA PRIVATE LIMITED No.98, Ground Floor, Sunlight Colony 2, New Delhi , Delhi, Delhi, India - 110014
      U15549DL2020PTC368839 DSRG FOOD AND SPICES PRIVATE LIMITED SHOP NO. 108, GROUND FLOOR SAMMAN BAZAR, BHOGAL, NEW DELHI , DELHI, Delhi, India - 110014
      U28999DL2019PTC354843 TAKSH OVERSEAS PRIVATE LIMITED SHOP NO. 19, GROUND FLOOR JANGPURA ROAD BHOGAL NEW DELHI , delhi, Delhi, India - 110014
      ACO-2155 CONNECT COMSEC LLP H NO 2 GROUND FLOOR,BHOGAL NEAR GURUDWARA,New Delhi,South Delhi,Delhi,India-110014
      U46301DL2025OPC444168 MKX AGRINISH (OPC) PRIVATE LIMITED H NO-146 FIRST FLOOR,FRANT SIDE KILOKARI,New Delhi,South Delhi,Delhi,110014-India
      U35100DL2026PTC462976 STELLAR ARCA INDIA PRIVATE LIMITED 370-371/2, FIRST FLOOR,HOSPITAL ROAD, JUNGPURA,,New Delhi,South Delhi,Delhi,110014-India
      U41001DL2014PTC269216 KKH INFRATECH PRIVATE LIMITED Shop No. 1, Ground Floor, 101, Hari Nagar, Ashram,NEW DELHI,South Delhi,Delhi,110014-India
      U32909DL2024PTC436018 SUSTAIN SHINE HYGIENE PRIVATE LIMITED H.NO-130, First Floor,HARI NAGAR, ASHARAM, SHIV,New Delhi,South Delhi,Delhi,110014-India
      U82300DL2023PTC423491 GEFION EVENTS MANAGEMENT PRIVATE LIMITED H.NO - 182C, FIRST FLOOR,MATHURA ROAD,New Delhi,South Delhi,Delhi,110014-India
      U79110DL2025PTC444102 TREARVI TOUR & TRAVELS PRIVATE LIMITED C-160 Shop No. 1,Ground Floor. R/P,New Delhi,South Delhi,Delhi,110014-India
      ACO-6935 ADVISOIQ LLP E-19, 2nd Floor,,Block No. E,Jangpura Ext.,New Delhi,South Delhi,Delhi,India-110014
      U43299DL2024PTC437089 STELAR INFRACON PRIVATE LIMITED MCD NO-1A, FIRST FLOOR,SAMMAN BAZAR ROAD, BHOGAL,New Delhi,South Delhi,Delhi,110014-India
      U47721DL2024PTC427697 ATLANTIS LIFESCIENCES PRIVATE LIMITED MCD No.-1A, First Floor,Samman Bazar Road, Bhogal,New Delhi,South Delhi,Delhi,110014-India
      U46309DL2024PTC429551 SHUDH SATTVA FOODS PRIVATE LIMITED MCD NO-1A, FIRST FLOOR,,SAMMAN BAZAR ROAD, BHOGAL,New Delhi,South Delhi,Delhi,110014-India
      View all companies with similar address

      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
      Download Audited Financials
      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

      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99