A.P. SURFACE IMPEX LLP (LLPIN: AAL-1230) is a Limited Liability Partnership firm incorporated on 14 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of A.P. SURFACE IMPEX LLP are ARUN MAHADEV SAKPAL, JIGNESHKUMAR HARISHBHAI TRIVEDI, NIKESH KUMANDAS SHAH, DHAVAL PATEL PUNJABHAI, and AMOGH ARUN SAKPAL.
A.P. SURFACE IMPEX 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 29 Dec 2024.
A.P. SURFACE IMPEX LLP's LLP Identification Number is (LLPIN)AAL-1230. Its Email address is [email protected] and its registered address is UNIT 441, SHREE LAXMI PLAZA PREMISES CO-OP, LAXMI PLAZA, NEW LINK ROAD, ANDHERI WEST MUMBAI, Maharashtra, India - 400053
Current status of A.P. SURFACE IMPEX LLP is - Active.
| LLP Identification Number | AAL-1230 |
| Name | A.P. SURFACE IMPEX LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 5 |
| Date of Incorporation | 2017-11-14 |
| Age of Company | 7 years, 3 months, 29 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-29 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| A.P. SURFACE IMPEX LLP |
| AAL-1230 |
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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 A.P. SURFACE IMPEX 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00383347 | ARUN MAHADEV SAKPAL | Designated Partner | 2017-11-14 |
| 03090937 | JIGNESHKUMAR HARISHBHAI TRIVEDI | Designated Partner | 2017-11-14 |
| 07619343 | NIKESH KUMANDAS SHAH | Designated Partner | 2017-11-14 |
| 07733355 | DHAVAL PATEL PUNJABHAI | Designated Partner | 2017-11-14 |
| 07877973 | AMOGH ARUN SAKPAL | Designated Partner | 2017-11-14 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U72900MH2011PTC212578 | A HUMAN INFO DIGITAL MEDIA PRIVATE LIMITED | UNIT 441,SHREE LAXMI PLAZA PREMISES CO-OP SOCIETY LAXMI PLAZA,NEW LINK ROAD,ANDHERI WEST MUMBAI Mumbai City MH 400053 IN |
| U74120MH2014PTC258046 | ALICANTE SURFACES PRIVATE LIMITED | Unit 441, Shree Laxmi Plaza Premises Co-op Society Laxmi Plaza, New Link Road, Andheri West Mumbai Bandra Suburban MH 400053 IN |
| U26900MH2000PTC129058 | CHINAR FLOORINGS (INDIA) PRIVATE LIMITED | 35E SHREE LAXMI VIJAY INDUSTRIAL PREMISES CO-OP SOC LTD, LAXMI INDUSTRIAL ESTATE, ANDHERI WEST, NEW LINK ROAD, ANDHERI WEST, , Mumbai, Maharashtra, India - 400053 |
| U22229MH2014PTC252505 | 3 COLOR CINEMAS PRIVATE LIMITED | 35E SHREE LAXMI VIJAY INDUSTRIAL PREMISES CO-OP SOC LTD, LAXMI INDUSTRIAL ESTATE NEW LINK ROAD, ANDHERI WEST , Mumbai, Maharashtra, India - 400053 |
| AAF-3898 | SUPREME BRANDS LLP | U.No30/111,Shree Laxmi Vijay Ind Premises Co Op.So Shree Laxmi Ind Estate New Link Rd Andheri West MUMBAI, Maharashtra, India - 400053 |
| U92199MH2001PTC133055 | FILM FARM INDIA PRIVATE LIMITED | UNIT NO.435, 4TH FLOOR, LAXMI PLAZA, SHREE LAXMI PLAZA PREMISE CO-OP SOC NEW LINK ROAD ANDHERI WEST MUMBAI Bandra Suburban MH 400053 IN |
| AAV-5700 | RERASA APPARELS LLP | UNIT 630, LAXMI PLAZA, BLDG NO 9, LAXMI INDUSTRIAL ESTATE, NEW LINK ROAD, ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| U27100MH2019FTC329357 | NIKKEI CMR INDIA PRIVATE LIMITED | Unit No.612, Shree Laxmi Plaza Premises, Laxmi Industrial Estate, New Link Road,A ndheri (W) , Mumbai, Maharashtra, India - 400053 |
| U28920MH1995PTC093422 | AASHISH COATING TECHNOLOGIES PRIVATE LIMITED | 140,LAXMI PLAZA,BLDG NO.9,SHREE LAXMI PLAZA PRE- MISES CO-OPERATIVE SOCIETY LTD,NEW LINK ROAD, , MUMBAI, Maharashtra, India - 400053 |
| U24240MH1992PTC069658 | DAGA AYURVEDIC AND COSMETICS PRIVATE LIMITED | 317/318, Laxmi Plaza, Laxmi Industrial Estate, New link road , Andheri (West) , Mumbai– 400053 , MUMBAI, Maharashtra, India - 400053 |
| AAH-3083 | INVICTUS FACILITY MANAGEMENT SERVICES LL P | D-507 CRYSTAL PLAZA PREMISES CO-OP SOC NEW LINK ROAD, VEERA DESAI ROAD, ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| L21000MH1983PLC029128 | PARLE INDUSTRIES LIMITED | Unit No. C/406, 4th Floor, Crystal Plaza Premises Co-Op Soc Ltd. ,Plot Nos. B-4 & B-5, New Link Road , ANDHERI MUMBAI, Maharashtra, India - 400053 |
| U24239MH2006PTC165656 | NATURAL HEALTH PHARMA PRIVATE LIMITED | UNIT NO. 432, LAXMI PLAZA, NEW LINK ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| ABB-6046 | VAAH Animation Zone LLP | 432, Laxmi Plaza Premises CHSL., 4th FloorNew Link Road, Nr. Fem Adlab, Andheri West Mumbai, Maharashtra, India - 400053 |
| AAC-9229 | ELAN INTERTRADE LLP | E-705, Crystal Plaza Premises Co-op. Soc. Ltd. New Link Road, Opp. Infinity Mall, Andheri West Mumbai, Maharashtra, India - 400053 |
| AAD-4796 | RAMEE JEWEL STUDIO LLP | Crystal Plaza Premises Co-Op Soc. Ltd. E/ 108 1st Floor, New Link Road, Andheri West Mumbai, Maharashtra, India - 400053 |
| U15400MH2021PTC373984 | ALEXANDRAS BREWERY AND DISTILLERY PRIVATE LIMITED | B-113 1ST FLOOR CRYSTAL PLAZA PREMISES CO OP SOC NEW LINK ROAD ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| ACA-2849 | Bharatzone Buildcon LLP | 304, Standford Plaza Premises Co. Op. Soc. Ltd.,Plot No. B-65, Off New Link Road, Andheri West, Mumbai, Maharashtra, India - 400053 |
| AAH-9487 | Feliz Media LLP | 8 B, D- Wing Crystal Plaza Premises Co Op Soc, New Link Road,Opp Infinity Mall, Andheri West Mumbai, Maharashtra, India - 400053 |
| L67190MH2000PLC033180 | JMD VENTURES LIMITED | Unit No.323 & 324,3rd Floor,Bldg No.9, Laxmi Plaza,New Link Road,Andheri West , Mumbai, Maharashtra, India - 400053 |
| AAP-3939 | SHRI MAULI MOTION PICTURES LLP | UNIT 8-B, GROUND FLOOR, D-WING, CRYSTAL PLAZA PREMISES CO-OP. SOCIETY LTD.,NEW LINK ROAD, ANDHERI (W) Mumbai, Maharashtra, India - 400053 |
| AAD-6039 | NAAVEX JOBS CONSULTANCY LLP | A/714 & B/713, Crystal Plaza Premises Co. Op. SocLtd, New Link Road, Opp. City Mall, Andheri (West) Mumbai, Maharashtra, India - 400053 |
| AAI-8359 | ORANGE INFRA HOUSING LLP | OFFICE 003, VIP PLAZA PREMISES CO.OP.SOC.LTD.B7, VEERA INDUSTRIAL ESTATE, OFF NEW LINK ROAD,ANDHERI (WEST) Mumbai, Maharashtra, India - 400053 |
| ACB-0723 | SONGARA INTERNATIONAL LLP | 702, Shri Krishna Premises Co-Op Society LimitedPlot No. D6, CTS No. 633, New Link Road, Opposite Laxmi Industrial Estate, Andheri West Mumbai, Maharashtra, India - 400053 |
| AAT-3900 | PAHADI STORY LLP | 601/602, Laxmi Plaza, Laxmi Industries New Link Road, Andheri (West) Mumbai, Maharashtra, India - 400053 |
| AAO-1572 | GREATER THAN VENTURES LLP | 240 Laxmi Plaza Laxmi Industrial Estate New Link Road Andheri West Mumbai, Maharashtra, India - 400053 |
| AAP-3992 | PROGRESSIVE CAPITAL ADVISORS LLP | 122, Laxmi Plaza, Laxmi Industrial Estate, New Link Road, Andheri West MUMBAI, Maharashtra, India - 400053 |
| AAG-9680 | AUM ADVERTISING AND SOLUTIONS LLP | 248, Laxmi Plaza, Laxmi Industrial Estate New Link Road, Andheri West Mumbai, Maharashtra, India - 400053 |
| AAE-9024 | WILLFLY VENTURES LLP | 427 LAXMI PLAZA LAXMI INDUSTRIAL ESTATE NEW LINK ROAD ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
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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.
| 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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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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