My Cart Sign In Sign Up

APNAPAN HOMESPACE LIMITED LIABILITY PART NERSHIP

As on: 2024-06-13

APNAPAN HOMESPACE LIMITED LIABILITY PART NERSHIP (LLPIN: AAC-1341) is a Limited Liability Partnership firm incorporated on 28 Dec 2014. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 400.00.

Designated Partners of APNAPAN HOMESPACE LIMITED LIABILITY PART NERSHIP are VISHAL GOLECHHA, ASHISH BHAGWAN KAMBLE, KIRAN VASANTRAO PANKE, and SARASWATI JAIN.

APNAPAN HOMESPACE LIMITED LIABILITY PART NERSHIP'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.

APNAPAN HOMESPACE LIMITED LIABILITY PART NERSHIP's LLP Identification Number is (LLPIN)AAC-1341. Its Email address is [email protected] and its registered address is BAPU RAO GALLI NEW ITWARI ROAD RAOKA SADAN ITWARI, NAGPUR, Maharashtra, India - 400022

Current status of APNAPAN HOMESPACE LIMITED LIABILITY PART NERSHIP is - Active.

Basic Information

LLP Identification Number AAC-1341
Name APNAPAN HOMESPACE LIMITED LIABILITY PART NERSHIP
LLP Status Active
ROC ROC Mumbai
Principal Business Acitivity Code 45
Principal Business Acitivity Description CONSTRUCTION
Number of Partners 2
Number of Designated Partners 2
Date of Incorporation 2014-02-28
Age of Company 11 years, 0 months, 15 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 ₹ 400.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

APNAPAN HOMESPACE LIMITED LIABILITY PART NERSHIP
APNAPAN HOMESPACE LIMITED LIABILITY PARTNERSHIP

Previous CINs

AAC-1341

Regulatory Filings of APNAPAN HOMESPACE LIABILITY PART NERSHIP

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 APNAPAN HOMESPACE LIABILITY PART NERSHIP in a way that was never possible before.

Purchase full report of APNAPAN HOMESPACE LIABILITY PART NERSHIP

Litigation Search Report of APNAPAN HOMESPACE LIABILITY PART NERSHIP

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

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of APNAPAN HOMESPACE LIABILITY PART NERSHIP

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 APNAPAN HOMESPACE LIABILITY PART NERSHIP 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 APNAPAN HOMESPACE LIABILITY PART NERSHIP

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 APNAPAN HOMESPACE LIABILITY PART NERSHIP

Current Directors & Key Managerial Personnel of APNAPAN HOMESPACE LIABILITY PART NERSHIP
DIN Director Name Designation Appointment Date
00228833 VISHAL GOLECHHA Designated Partner 2014-09-10
01841978 ASHISH BHAGWAN KAMBLE Partner 2014-09-10
02295079 KIRAN VASANTRAO PANKE Partner 2014-09-10
06729711 SARASWATI JAIN Designated Partner 2014-02-28
Past Directors & Key Managerial Personnel of APNAPAN HOMESPACE LIABILITY PART NERSHIP
DIN Director Name Designation Appointment Date Cessation
06791866 RAVI TARACHAND RAOKA Designated Partner - 2014-09-10
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
APNAPAN LIFESPACE LIMITED LIABILITY PART NERSHIP AAC-0616 Designated Partner 2014-09-10 Ongoing
INNOVATIVE REAL VENTURE LLP AAE-0253 Designated Partner 2015-05-26 Ongoing
PARK FRONT REALTORS LLP AAG-4993 Designated Partner 2016-05-28 Ongoing
OSWAL INFRA-VENTURES LLP ACB-7817 Designated Partner 2023-06-29 Ongoing
BANGANAGAR PLYWOOD LIMITED U02001WB2000PLC091627 Additional Director - 2016-03-30
OSWAL INFRA-VENTURES PRIVATE LIMITED U45200MH2003PTC139931 Director 2007-04-08 Ongoing
GOLECHHA REAL ESTATES PRIVATE LIMITED U70100MH1997PTC106968 Director 1997-03-31 Ongoing
GOLECHHA HOUSING AND INFRASTRUCTURE PRIVATE LIMITED U74110MH1999PTC120458 Director 1999-06-22 Ongoing
SS SHRIYA DEVELOPERS AND CONSTRUCTIONS PRIVATE LIMITED U45400MH2007PTC175509 Director 2007-10-30 Ongoing
TALENTICOM ECONSULTANCY PRIVATE LIMITED U72900MH2010PTC205453 Director - 2017-09-06
RIDDESH PROMOTERS PRIVATE LIMITED. U45400PN2008PTC132975 Director 2008-10-24 Ongoing
APNAPAN LIFESPACE LIMITED LIABILITY PART NERSHIP AAC-0616 Designated Partner 2014-02-06 Ongoing
APNAPAN NIWAS LIMITED LIABILITY PARTNERS HIP AAD-2817 Designated Partner 2015-01-30 Ongoing
RAVI MANOR LIMITED LIABILITY PARTNERSHIP AAD-4102 Designated Partner 2015-02-20 Ongoing
NEW BALLYGUNGE DEVELOPERS LLP AAF-4782 Partner 2016-01-12 Ongoing
SHUBH CITY PROMOTERS LLP AAF-6762 Partner 2016-02-10 Ongoing
NEPTUNE NIWAS PRIVATE LIMITED U45400WB2008PTC125554 Director 2015-09-16 Ongoing
ANMOL DISTRIBUTORS PVT.LTD. U51109WB1994PTC065474 Additional Director - 2018-09-29
ANMOL DISTRIBUTORS PVT.LTD. U51109WB1994PTC065474 Director 2018-09-29 Ongoing
APNAPAN MERCANTILE PRIVATE LIMITED U51109WB2008PTC121910 Additional Director - 2016-09-28
APNAPAN MERCANTILE PRIVATE LIMITED U51109WB2008PTC121910 Whole-time director 2016-09-28 Ongoing
ABHARAJ TRADERS PRIVATE LIMITED U51909WB2008PTC129728 Additional Director - 2017-09-27
ABHARAJ TRADERS PRIVATE LIMITED U51909WB2008PTC129728 Director 2017-09-27 Ongoing
PSR ADVISORY SERVICES PRIVATE LIMITED U51909WB2008PTC131591 Additional Director - 2023-09-29
PSR ADVISORY SERVICES PRIVATE LIMITED U51909WB2008PTC131591 Director 2023-03-17 Ongoing
EXPRESS FINCAP HOUSE PVT LTD U65910AS1992PTC009002 Director - 2018-03-01
ABHA FINANCIAL SERVICES PRIVATE LIMITED U67120WB1996PTC082308 Whole-time director 2016-02-15 Ongoing
ABHARAJ CONSULTANTS PRIVATE LIMITED U74140WB2004PTC097968 Director 2015-10-13 Ongoing
APNAPAN LIFESPACE LIMITED LIABILITY PART NERSHIP AAC-0616 Designated Partner - 2014-09-10
APNAPAN NIWAS LIMITED LIABILITY PARTNERS HIP AAD-2817 Designated Partner 2015-01-30 Ongoing
RAVI MANOR LIMITED LIABILITY PARTNERSHIP AAD-4102 Designated Partner 2015-02-20 Ongoing
Other Directorships of VISHAL GOLECHHA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ASHISH BHAGWAN KAMBLE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KIRAN VASANTRAO PANKE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SARASWATI JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAVI TARACHAND RAOKA
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
U30007MH2003PTC140528 OMNIVISION TECHNOLOGIES PRIVATE LIMITED 43/07 UJJWAL NAGARWARDHA ROAD , NAGPUR, Maharashtra, India - 400022
AAA-7925 PREMIUM TOFU MANUFACTURING CO. LLP 15, NEW TRILOK BUILDING, PLOT NO. 3B ROAD NO. 24, SION WEST MUMBAI, Maharashtra, India - 400022
AAR-0161 SYMPHONEY LOGISTICS PARK LLP B4 FLOOR 1 PLOT 73 SHANTI SADAN ABHINANDSWAMI JAAIN MANDIR ROAD NO 25 JAIN SOCIETY MUMBAI, Maharashtra, India - 400022
ABA-5304 DURGA COATINGS LLP 8B/7, GROUND FLOOR, NEW SION CHS, SINDHI COLONY, SWAMI VALLABHDAS MARG, ROAD NO. 24, SION, MUMBAI, Maharashtra, India - 400022
AAW-5447 IMPRESSIVE ADVISORY SERVICES LLP 15 A/1, Ground Floor, New Sion CHS, Swami Vallabhdas Marg Road No 24, sindhi Colony Sion Mumbai, Maharashtra, India - 400022
AAW-7045 SONGBIRD ADVISORY SERVICES LLP 15 A/1, Ground Floor, New Sion CHS, Swami Vallabhdas Marg Road No 24, sindhi Colony Sion Mumbai, Maharashtra, India - 400022
L17120MH1949PLC007731 GAEKWAR MILLS LIMITED 2/2, FLR-GRD,PLOT-2,NEW SION CHS, SWAMI VALLABHDAS MARG, ROAD NO 24, SINDHI COLO NY, SION , MUMBAI, Maharashtra, India - 400022
AAS-6997 WABI SABI COMMUNICATIONS LLP 15B/8,Floor, Grd Plot 15A/15B,New Sion Chs, Swami Vallabhdas Marg, Road No 24 Sindhi Colony, Sion Mumbai, Maharashtra, India - 400022
AAU-4406 CROSSMAR LLP A-12 A/4,FLOOR 0, PLOT 13A/13B,NEW SION CHS, SWAMI VALLABHDAS MARG, ROAD NO.24, SINDHI COLONY, SION MUMBAI, Maharashtra, India - 400022
AAW-7346 AIKYAM HOSPITALITY LLP 1A5B FLOOR 2ND PLOT1 NEW SION CHS SWAMI VALLABHDAS MARG SCHEME NO 6 ROAD 24 C SINDHI COLONY SION MUMBAI, Maharashtra, India - 400022
U27310MH2012PTC230050 SANSKAR STEELS PRIVATE LIMITED A-12, A4, FL 0, Plot 13A/13B, New Sion CHS, Swami Vallabhdas Marg, Road No.24, Sindhi Colo ny, Sion , Mumbai, Maharashtra, India - 400022
U15140MH1958PTC011057 K.D. SARAF AND SONS PRIVATE LIMITED SARAF BHAWAN, DHANTOLI , NAGPUR, Maharashtra, India - 400022
U17120MH2005PTC152118 SHRI SAI BABA GINNING AND PRESSING INDIA PRIVATE LIMITED PLOT NO 102 SARASWATI LAYOUTDEENDAYAL NAGAR , NAGPUR, Maharashtra, India - 400022
U29200MH1999PTC121775 MIDWEST ENVITECH PRIVATE LIMITED PLOT NO 61 KAMALKUNJ FREINDLAYOUT IV DEENDAYALNAGAR , NAGPUR, Maharashtra, India - 400022
ABA-4595 DOUBLE STAR TRADING LLP 14 FLOOR 2, PLOT 46, MEGHDOOT, UNITED JAIN STUDENT HOME ROAD, ROAD NO 25C JAIN SOCIETY, SION MUMBAI, Maharashtra, India - 400022
AAB-0217 AMPIO INDUSTRIES LLP 5,FLOOR-GRD,PLOT-70,VALLABH NIWAS,UNITED JAIN STUDENTS HOME ROAD,ROAD NO 25C JAIN SOCIETY,SION MUMBAI, Maharashtra, India - 400022
AAE-4886 V N LIFESPACES LLP 17,FLOOR-2,PLOT -70,VALLABH NIWAS,UNITED JAIN STUDENTS HOME ROAD,ROAD NO 25C JAIN SOCIETY,SION MUMBAI, Maharashtra, India - 400022
AAW-9230 FREACO WELLNESS LLP A & B,FLOOR 3,PLOT 155,SUBH MANGALAM,ABHINANDSWAMI JAIN MANDIR MARG ROAD, ROAD NO 25 GUJARAT SOCIETY SION WEST MUMBAI, Maharashtra, India - 400022
AAM-4878 PROSPERO TREE FINANCIAL SERVICES LLP 104, Midas Tower Bhaudaji Road Ext., Sion West, Mumbai -400022 Mumbai, Maharashtra, India - 400022
AAT-3342 GBSS METAL AND CHEMICALS LLP 152/4, Vishramalaya, Dr. Ambedkar Road, Near Bank of Maharashtra, Sion Circle, MUMBAI, Maharashtra, India - 400022
AAX-8895 PARAMARTH ORGANICS LLP 101 & 102, FLOOR 1, MIDAS TOWER, BHAUDAJI ROAD VISRAMWADI SHASTRI GULLY, SION, MUMBAI 400022 MUMBAI, Maharashtra, India - 400022
AAD-0082 PRAJ FIN CORP LLP 1, FLOOR-GRD, PLOT-198, NANADINI, SION ROAD NO 25B GUJARAT SOCIETY SION HOSPITAL, SION, MUMBAI-400022 MUMBAI, Maharashtra, India - 400022
AAL-3565 KNOCKOFFERS WEB MARKETING LLP 0-403,floor-4,M/2B,Transit Camp Building,Sion Transit Camp Road,Pratiksha Nagar,Mumbai-400022 Mumbai, Maharashtra, India - 400022
AAW-8170 APOGEAN LLP 6,Floor 1,Plot 272/273,Hind Raj Shopping Centre, Bhau Daji Road Extension, Sion West, Mumbai 400022 MUMBAI, Maharashtra, India - 400022
ACA-4795 WISHNEX TECHNOLOGIES LLP 4,FLOOR-GRD,PLOT-105,A,CHAMPAKLAL INDUSTRIALESTATE,SION ROAD NO 29,SION TELEPHONE EXCHANGE,SION (E),MUMBAI-400022 Mumbai, Maharashtra, India - 400022
ACA-9971 PRABHAHARI EXIM LLP 0-4, FLOOR-1, PLOT-109D, MAHENDRA INDUSTRIAL ESTATE,SION ROAD NO.29, SION FORT, SION (E), MUMBAI - 400022 Mumbai, Maharashtra, India - 400022
U15300MH1988PTC047376 PACKED FOOD AGENCIES PRIVATE LIMITED 228 PAREKH BUILDINGSION ROAD , MUMBAI, Maharashtra, India - 400022
L51900MH1985PLC035094 EXTOL COMMERCIALS LIMITED 20, BHAVESHWAR SADAN, 207, SION (EAST) , MUMBAI, Maharashtra, India - 400022
AAI-3137 BUSINESS VALUATION ACADEMY LLP 10, SUNDER SHRINGAR, GULMOHAR ROAD, CHUNABHATTI EAST MUMBAI, Maharashtra, India - 400022
View all companies with similar address

Prosecution Details of APNAPAN HOMESPACE LIABILITY PART NERSHIP

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

Charges (Secured Loans) of APNAPAN HOMESPACE LIABILITY PART NERSHIP

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

Contact Details of APNAPAN HOMESPACE LIABILITY PART NERSHIP

Email ID: [email protected] Website: Not Available Address: BAPU RAO GALLI NEW ITWARI ROAD RAOKA SADAN ITWARI, NAGPUR, Maharashtra, India - 400022

Principal Products & Services of APNAPAN HOMESPACE LIABILITY PART NERSHIP

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 APNAPAN HOMESPACE LIABILITY PART NERSHIP

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 APNAPAN HOMESPACE LIABILITY PART NERSHIP

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 APNAPAN HOMESPACE LIABILITY PART NERSHIP

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 APNAPAN HOMESPACE LIABILITY PART NERSHIP

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 APNAPAN HOMESPACE LIABILITY PART NERSHIP

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 APNAPAN HOMESPACE LIABILITY PART NERSHIP

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

Update Information

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.