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APEX PROPERTY CONSULTANTS LLP

As on: 2024-06-13

APEX PROPERTY CONSULTANTS LLP (LLPIN: AAC-0277) is a Limited Liability Partnership firm incorporated on 24 Dec 2014. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of APEX PROPERTY CONSULTANTS LLP are BHARAT DEWAKINANDAN AGARWAL, and PRATEEK AJAY CHORDIA.

APEX PROPERTY CONSULTANTS 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 27 Dec 2024.

APEX PROPERTY CONSULTANTS LLP's LLP Identification Number is (LLPIN)AAC-0277. Its Email address is [email protected] and its registered address is 1 ,ADAMS COURT, 2ND FLOOR,OPP HOTEL MAHABALESHWAR, BANER PUNE, Maharashtra, India - 411045

Current status of APEX PROPERTY CONSULTANTS LLP is - Active.

Basic Information

LLP Identification Number AAC-0277
Name APEX PROPERTY CONSULTANTS LLP
LLP Status Active
ROC ROC Pune
Principal Business Acitivity Code 70
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2014-01-24
Age of Company 11 years, 1 months, 19 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-27
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

APEX PROPERTY CONSULTANTS LLP

Previous CINs

AAC-0277

Regulatory Filings of APEX PROPERTY CONSULTANTS

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Litigation Search Report of APEX PROPERTY CONSULTANTS

Get a list of all litigations APEX PROPERTY CONSULTANTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of APEX PROPERTY CONSULTANTS. This report helps you understand the risk associated in dealing with APEX PROPERTY CONSULTANTS and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 PROPERTY CONSULTANTS 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

Investor Complaints & Serious Complaints About APEX PROPERTY CONSULTANTS

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

Directors & Key Managerial Personnel of APEX PROPERTY CONSULTANTS

Current Directors & Key Managerial Personnel of APEX PROPERTY CONSULTANTS
DIN Director Name Designation Appointment Date
00562386 BHARAT DEWAKINANDAN AGARWAL Designated Partner 2014-01-24
02673334 PRATEEK AJAY CHORDIA Designated Partner 2014-10-27
Past Directors & Key Managerial Personnel of APEX PROPERTY CONSULTANTS
DIN Director Name Designation Appointment Date Cessation
00449966 AJAY ISHWARDAS CHORDIA Designated Partner - 2014-10-27
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
NARAYANI HOUSING LLP AAB-0675 Partner - 2015-04-21
VENTIVE HOSPITALITY PRIVATE LIMITED U45201PN2002PTC143638 Additional Director - 2008-09-29
VENTIVE HOSPITALITY PRIVATE LIMITED U45201PN2002PTC143638 Director - 2013-09-11
PANCHSHIL RECREATION CLUB PRIVATE LIMITED U55100MH1997PTC110004 Director 1997-08-11 Ongoing
PANCHSHIL AMUSEMENTS & RESORTS PRIVATE LIMITED U55101PN1999PTC021074 Director - 2014-10-27
POONA HOTELIERS ASSOCIATION U55102PN2001PLC015694 Director - 2014-07-31
COURTYARD PROPERTIES PRIVATE LIMITED U70102MH2007PTC175406 Additional Director - 2008-09-29
COURTYARD PROPERTIES PRIVATE LIMITED U70102MH2007PTC175406 Director 2008-09-29 Ongoing
PANACHE SPACES PRIVATE LIMITED U70200PN2011PTC138193 Director - 2014-10-27
APEX PROPERTY CONSULTANTS PRIVATE LIMITED U74900PN2008PTC131514 Director 2008-02-28 Ongoing
HOTEL AND RESTAURANT ASSOCIATION (WESTERN INDIA) U91110MH1951NPL008380 Director - 2014-09-24
PANCHSHIL HOTELS PRIVATE LIMITED U99999MH1978PTC020812 Director - 2014-10-27
APEX ERECTORS LLP AAB-9648 Designated Partner - 2023-05-08
APEX ERECTORS LLP AAB-9648 Partner - 2022-01-15
MOUNTVIEW PROPERTIES LIMITED LIABILITY P ARTNERSHIP AAC-3705 Designated Partner 2014-06-13 Ongoing
MAKAN RESIDENCE LLP AAL-0428 Designated Partner 2023-04-01 Ongoing
KANIKA INFRACON LLP AAU-7584 Designated Partner - 2023-09-07
KANIKA SPACES LLP ABA-7165 Designated Partner 2022-02-18 Ongoing
KANIKA COMMERCIAL PRIVATE LIMITED U43900PN2023PTC218673 Director - 2023-09-06
VAMSIDHAR PROPERTIES PRIVATE LIMITED U45200PN2009PTC135166 Director 2009-12-15 Ongoing
KASTURI HOUSING PRIVATE LIMITED U45201PN2001PTC015967 Director 2001-03-14 Ongoing
WAKAD REALTY PRIVATE LIMITED U45201PN2007PTC149160 Additional Director - 2007-09-29
WAKAD REALTY PRIVATE LIMITED U45201PN2007PTC149160 Director - 2018-09-01
HINJAWADI INFRADEVELOPMENT PRIVATE LIMITED U45202MH2009PTC195028 Additional Director - 2019-08-27
HINJAWADI INFRADEVELOPMENT PRIVATE LIMITED U45202MH2009PTC195028 Managing Director - 2024-06-15
KASTURI HOUSING AND CONSTRUCTIONS PRIVATE LIMITED U45202PN1999PTC014063 Director 1999-10-13 Ongoing
KASTURI-TUSHAR SHELTERS PRIVATE LIMITED U45202PN1999PTC016513 Director 2001-10-24 Ongoing
KASTURI INFRACON PRIVATE LIMITED U45203PN2008PTC133038 Director - 2008-11-12
KEYWEST REALTY PRIVATE LIMITED U45400PN2018PTC180275 Director - 2023-09-06
KASTURI SPACES PRIVATE LIMITED U45400PN2021PTC203540 Director - 2023-09-06
APEX PROPERTY CONSULTANTS PRIVATE LIMITED U74900PN2008PTC131514 Managing Director 2008-02-28 Ongoing
NAREDCO PUNE FOUNDATION U85310PN2020NPL192800 Director 2020-08-08 Ongoing
ANTZ MINE HOSPITALITY LLP AAB-2548 Designated Partner 2012-12-13 Ongoing
BHIWANDI INFRA WAREHOUSING LLP AAN-5825 Partner - 2020-01-10
SRAC INFRA LLP AAP-7365 Partner 2019-06-25 Ongoing
ENROUTE DELIVERY TRACKER SERVICES LLP AAU-5752 Designated Partner 2020-11-05 Ongoing
MiCo World Foods LLP ABB-0839 Designated Partner 2022-05-20 Ongoing
FRIDA ART HOUSE LLP ACA-1552 Designated Partner 2023-03-11 Ongoing
PRA-SAG REALTY LLP ACB-8012 Designated Partner 2023-06-30 Ongoing
RVK INDUSTRIAL PARK PRIVATE LIMITED U45200MH2011PTC295908 Additional Director - 2016-09-27
RVK INDUSTRIAL PARK PRIVATE LIMITED U45200MH2011PTC295908 Director - 2017-05-16
INDIA LAND INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45200PN2005PTC140334 Additional Director - 2015-09-22
INDIA LAND INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45200PN2005PTC140334 Director - 2017-09-20
AS REALTY AND INFRASTRUCTURE PRIVATE LIMITED U45200PN2012PTC142187 Additional Director - 2016-09-30
AS REALTY AND INFRASTRUCTURE PRIVATE LIMITED U45200PN2012PTC142187 Director - 2015-11-18
PUNE EXPRESS INFRASTRUCTURE PRIVATE LIMITED U45203PN2007PTC143867 Additional Director - 2015-09-30
PUNE EXPRESS INFRASTRUCTURE PRIVATE LIMITED U45203PN2007PTC143867 Director - 2016-12-01
AQUARIS PROPERTIES PRIVATE LIMITED U52190PN2005PTC144590 Additional Director - 2015-09-28
AQUARIS PROPERTIES PRIVATE LIMITED U52190PN2005PTC144590 Director - 2017-09-20
PANCHSHIL RECREATION CLUB PRIVATE LIMITED U55100MH1997PTC110004 Director 2010-04-01 Ongoing
PANCHSHIL AMUSEMENTS & RESORTS PRIVATE LIMITED U55101PN1999PTC021074 Director 2010-04-01 Ongoing
URBANEDGE HOTELS PRIVATE LIMITED U55101TN2006FTC061377 Additional Director - 2023-06-18
URBANEDGE HOTELS PRIVATE LIMITED U55101TN2006FTC061377 Director - 2024-05-22
SPORTIVE REALTY PRIVATE LIMITED U68200PN1997PTC144807 Additional Director - 2015-09-28
SPORTIVE REALTY PRIVATE LIMITED U68200PN1997PTC144807 Director - 2017-09-20
LIVE PARK REALTY PRIVATE LIMITED U68200PN2024PTC227687 Additional Director 2024-04-06 Ongoing
ENTERPRISE DATA PARKS PRIVATE LIMITED U70100PN2020PTC196490 Additional Director 2023-11-28 Ongoing
ASHRAY PREMISES PRIVATE LIMITED U70102PN1982PTC019504 Additional Director - 2015-09-30
ASHRAY PREMISES PRIVATE LIMITED U70102PN1982PTC019504 Director - 2016-04-30
RVS HOSPITALITY & DEVELOPMENT PRIVATE LIMITED U70200PN2000PTC144809 Additional Director - 2015-09-22
RVS HOSPITALITY & DEVELOPMENT PRIVATE LIMITED U70200PN2000PTC144809 Director - 2017-09-20
PANACHE SPACES PRIVATE LIMITED U70200PN2011PTC138193 Director 2011-01-05 Ongoing
WILDLIFE VINTAGE RESORTS PRIVATE LIMITED U74110PN2017PTC171392 Director - 2017-09-20
PANCHSHIL HOTELS PRIVATE LIMITED U99999MH1978PTC020812 Additional Director - 2022-09-30
PANCHSHIL HOTELS PRIVATE LIMITED U99999MH1978PTC020812 Director 2022-05-05 Ongoing
PANCHSHIL HOTELS PRIVATE LIMITED U99999MH1978PTC020812 Director - 2017-09-20
Other Directorships of AJAY ISHWARDAS CHORDIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BHARAT DEWAKINANDAN AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRATEEK AJAY CHORDIA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of APEX PROPERTY CONSULTANTS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of APEX PROPERTY CONSULTANTS

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

Contact Details of APEX PROPERTY CONSULTANTS

Email ID: [email protected] Website: Not Available Address: 1 ,ADAMS COURT, 2ND FLOOR,OPP HOTEL MAHABALESHWAR, BANER PUNE, Maharashtra, India - 411045

Principal Products & Services of APEX PROPERTY CONSULTANTS

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

Balance Sheet of APEX PROPERTY CONSULTANTS

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

Profit & Loss Statement of APEX PROPERTY CONSULTANTS

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

Share Holders & Investors of APEX PROPERTY CONSULTANTS

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

Subsidiaries, Associate Companies & Join Ventures of APEX PROPERTY CONSULTANTS

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

Board Meetings of APEX PROPERTY CONSULTANTS

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

Auditors of APEX PROPERTY CONSULTANTS

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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