• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      APAJI AMIN & CO. LLP

      LLPIN: AAD-2639 As on: 2026-07-13

      APAJI AMIN & CO. LLP (LLPIN: AAD-2639) is a Limited Liability Partnership firm incorporated on 27 Jan 2015. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of APAJI AMIN & CO. LLP are TEHMUL BURJOR SETHNA, and RITY MUKESH MALHOTRA.

      APAJI AMIN & CO. LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 24 May 2024.

      APAJI AMIN & CO. LLP's LLP Identification Number is (LLPIN)AAD-2639. Its Email address is [email protected] and its registered address is 304, AAKANSHA BUILDING, OPP VADILAL HOUSE NAVARANGPURA AHMEDABAD, Gujarat, India - 380009

      Current status of APAJI AMIN & CO. 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

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      Previous Names

      Previous CINs

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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 APAJI AMIN & CO. 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 APAJI AMIN & CO.
      DIN Director Name Designation Appointment Date
      02028864 TEHMUL BURJOR SETHNA Designated Partner 2015-01-27
      07059343 RITY MUKESH MALHOTRA Designated Partner 2016-12-31
      Past Directors & Key Managerial Personnel of APAJI AMIN & CO.
      DIN Director Name Designation Appointment Date Cessation
      07059343 RITY MUKESH MALHOTRA Partner - 2016-12-30
      07059360 CHIRAG RASHMINBHAI GANATRA Partner - 2023-04-06
      Other Directorships of TEHMUL BURJOR SETHNA
      Company Name CIN Designation Appointment Date Cessation
      ROSEWOOD INFRACO PRIVATE LIMITED U45201GJ2008PTC054277 Director 2008-06-23 Ongoing
      ZEE MARKETING (GUJ ) PRIVATE LIMITED U51909GJ1994PTC023363 Director 1994-10-20 Ongoing
      JMATEK INDIA PRIVATE LIMITED U52100HR2012PTC052921 Additional Director - 2014-08-06
      Other Directorships of RITY MUKESH MALHOTRA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of CHIRAG RASHMINBHAI GANATRA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAI-3466 ANNAPURNA FIBRES LLP 103,AAKANSHA BUILDING,OPP.VADILAL HOUSE, NAVRANGPURA, AHMEDABAD, Gujarat, India - 380009
      U17119GJ1987PTC009361 ANNAPURNA FIBRES PVT LTD 103,AAKANSHA BUILDING,OPP.VADILAL HOUSE,NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009
      AAI-4837 JAS INFRABUILD LLP 401, Aakansha, Opp. Vadilal House Navrangpura Ahmedabad, Gujarat, India - 380009
      U45201GJ2008PTC054277 ROSEWOOD INFRACO PRIVATE LIMITED 304, AKANKSHA BLDG.,OPP. VADILAL HOUSE, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009
      U14294GJ2016PTC093128 JADE GRANITES INDUSTRIES PRIVATE LIMITED 304, BANKER HOUSE, OPP GOLDEN TRIANGLE BUILDING NR SARDAR PATEL STADIUM, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
      U18109GJ1984PTC007274 AVANTI APPARELS PRIVATE LIMITED 101, AAKANKSHA BUILDING, 46, SHRIMALI SOCIETY, OPP. VADILAL HOUSE, NR. MT. CARMEL RLY C ROSSING, , AHMEDABAD, Gujarat, India - 380009
      U93000GJ1995PLC026204 VADILAL FOREX AND CONSULTANCY SERVICES LIMITED VADILAL HOUSE SHRMALI SOCIETYNR NAVARANGPURA CROSSING NAVARANGPURA , AHMEDABAD, Gujarat, India - 380009
      U33110GJ2021PTC126486 NISITA INDUSTRIES PRIVATE LIMITED 701,SHIKHAR,NEXT TO VADILAL HOUSE, OPP NEPTUNE HOUSE, MITHAKHALI, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
      U33110GJ2011PTC067859 KSBIOMED HEALTHCARE PRIVATE LIMITED 701, SHIKHAR, NEXT TO VADILAL HOUSE OPP. NEPTUNE HOUSE, MITHAKHALI, NAVRANG PURA , AHMEDABAD, Gujarat, India - 380009
      U51100GJ1961PTC001086 ASHISH PRODUCTS PVT LTD SHETH LALBHAI DALPATBHAIPENDHI AKSHAY BLDG 1ST FLOOR NEAR VADILAL HOUSE MITHAKALI , NAVARANGPURA AHMEDABAD, Gujarat, India - 380009
      U17110GJ2005PTC046804 GOKUL TEXTILES PRIVATE LIMITED GROUND FLOOR GOKUL HOUSE43 SHRIMALI CO OP HOUSING SOCIETY LIMITED OPP SHIKHAR , BUILDING NAVRANGPURA AHMEDABAD, Gujarat, India - 380009
      ACL-5304 SUGAM FASHIONS LLP 1007, ATMA HOUSE, OPP. OLD RESERVE BANK BUILDING,,AHMEDABAD,Ahmedabad,Gujarat,India-380009
      ACL-5319 SR PRECIOUS METALS LLP 401, TEJSHREE DILKHUSH SOCIETY,OPP. VIMAL HOUSE, NAVARANGPURA AHMEDABAD,Ahmadabad City,Ahmedabad,Gujarat,India-380009
      U74900GJ2008PTC054459 TURBOLINE ENGINEERING PRIVATE LIMITED B-405, ATMA HOUSE, OPP. OLD RBI BUILDING NEAR TIMES OF INDIA, ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380009
      U70102GJ2010PTC063002 ISCON CITY CENTER PRIVATE LIMITED ISCON HOUSE,B/H REMBRANDT BUILDING,OPP.ASSOCIATED PETROL PUMP,OFF.C.G.ROAD,AHMEDABAD , AHMEDABAD, Gujarat, India - 380009
      AAA-9129 AABHAAR PROCON LLP 501, PUROHIT HOUSE OPP. STADIUM, NAVARANGPURA AHMEDABAD, Gujarat, India - 380009
      AAP-0003 WELLCRAFT INFRABUILD LLP DISTRIBUTION HOUSE, B-404 SAUMYA BUILDING,NAVARANGPURA AHMEDABAD, Gujarat, India - 380009
      U40300GJ2011PTC067244 TAPESH ENERGY ( INDIA ) PRIVATE LIMITED 401, AAKANSHA, OPP. ADANI SUPER MARKET, NAVARANGPURA , AHMEDABAD, Gujarat, India - 380009
      U17110GJ2000PTC037775 SUGAM FASHIONS PRIVATE LIMITED 1007, ATMA HOUSE, OPP. OLD RESERVE BANK BUILDING, , AHMEDABAD, Gujarat, India - 380009
      U45200GJ2011PTC063564 AABHAAR INFRASTRUCTURE PRIVATE LIMITED 502, Purohit House, Opp. Sardar Patel Stadium, Navarangpura, , Ahmedabad, Gujarat, India - 380009
      U45201GJ2010PTC061742 PCL INFRACON PRIVATE LIMITED 502, Purohit House Opp. Sardar Patel Stadium, Navarangpura , Ahmedabad, Gujarat, India - 380009
      U72900GJ2012PTC068592 INTELLIMEDIA NETWORKS PRIVATE LIMITED SECOND FLOOR, VIVA-III OPP VADILAL HOUSE, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
      U51909GJ2020PTC112867 MAHIMA SYNTEX PRIVATE LIMITED 103,Shagun Complex,93,Swastik Society, Opp.Fairdeal House,Navarangpura , AHMEDABAD, Gujarat, India - 380009
      U63040GJ2011PTC064729 CITRINE TRAVELS PRIVATE LIMITED AKAR COMPLEX-3, NR. SMRUTIKUNJ SOCIETY OPP. ASHVAMEGH HOUSE, NAVARANGPURA , AHMEDABAD, Gujarat, India - 380009
      U74140GJ2013PTC073325 CHLOROPHYLL MEDIA PRIVATE LIMITED A/512, Atma House Opp. Old RBI Building, Ashram Road , Ahmedabad, Gujarat, India - 380009
      U74140GJ2021PTC128137 LINQUATE SERVICES PRIVATE LIMITED B/305-304, Fairdeal house, Nr. Swastik Cross Road, Navarangpura, , Ahmedabad, Gujarat, India - 380009
      U74120GJ2015PTC082929 TREECAP ADVISORS PRIVATE LIMITED 404, Shikhar Building, Nr. Vadilal House, Mithakali Cross Roads, Navrangpura, , Ahmedabad, Gujarat, India - 380009
      U36999GJ2021PTC126625 BE INDIANO PRIVATE LIMITED 304, Banker House, Opp. Golden Triangle Nr. Sardar Patel Stadium, Navrangpura , Ahmedabad, Gujarat, India - 380009
      U72200GJ2012PTC069299 LEFTKLIK TECHNOLOGIES PRIVATE LIMITED 310, ATMA HOUSE, OPP OLD R.B.I BUILDING, ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380009
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      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

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