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      APEC INFRA PROJECTS AND TRADING LLP

      LLPIN: AAO-7556 As on: 2026-07-13

      APEC INFRA PROJECTS AND TRADING LLP (LLPIN: AAO-7556) is a Limited Liability Partnership firm incorporated on 03 Apr 2019. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 1000000.00.

      Designated Partners of APEC INFRA PROJECTS AND TRADING LLP are MANI MADHUMATHI, and ANAND GUNASEKARAN.

      APEC INFRA PROJECTS AND TRADING 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.

      APEC INFRA PROJECTS AND TRADING LLP's LLP Identification Number is (LLPIN)AAO-7556. Its Email address is [email protected] and its registered address is 2/150A, Plot No.6, ALS Greenland, F1 Anandham Flat Mudichur Chennai, Tamil Nadu, India - 600048

      Current status of APEC INFRA PROJECTS AND TRADING 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 APEC INFRA PROJECTS AND TRADING 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 APEC INFRA PROJECTS AND TRADING
      DIN Director Name Designation Appointment Date
      08382760 MANI MADHUMATHI Designated Partner 2022-03-14
      08382759 ANAND GUNASEKARAN Designated Partner 2019-04-03
      Past Directors & Key Managerial Personnel of APEC INFRA PROJECTS AND TRADING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MANI MADHUMATHI
      Company Name CIN Designation Appointment Date Cessation
      MAAG POWER PROJECTS AND PRODUCTS LLP AAO-4505 Designated Partner 2019-03-06 Ongoing
      Other Directorships of ANAND GUNASEKARAN
      Company Name CIN Designation Appointment Date Cessation
      MAAG POWER PROJECTS AND PRODUCTS LLP AAO-4505 Designated Partner 2019-03-06 Ongoing
      FRESH & CLEAN RESOURCES LLP AAR-3175 Designated Partner 2024-01-02 Ongoing

      CIN Company Name Company Address
      U50400TN2017PTC118490 SHABEEL MOTORS PRIVATE LIMITED PLOT NO 6 LAKSHMI NAGAR MUDICHUR MAINROAD MUDICHUR , CHENNAI, Tamil Nadu, India - 600048
      U22219TN2019PTC127016 PESUM PUTHAGAM PRIVATE LIMITED Flat No S3, Plot No.5/244, 6th Main Road Otteri Extension, Vandalur , CHENNAI, Tamil Nadu, India - 600048
      U74999TN2017PTC118074 MRSL ENGINEERING CONSULTANT PRIVATE LIMITED Plot No-29,F-2,Gokulam Homes,Nehru Nagar, Lakshmi Nagar Extension,Mudichur,Chennai,Chennai,Tamil Nadu,600048-India
      U50400TN2021PTC142800 PASUMAI VAGANAM PRIVATE LIMITED OLD No2/10,NEW No2/440,LAKSHMINAGAR WEST MUDICHUR MAIN ROAD, MUDICHUR , CHENNAI, Tamil Nadu, India - 600048
      AAN-5071 FRESHKITE LLP 7, ALS GREENLAND, 2ND STREET MUDICHUR CHENNAI, Tamil Nadu, India - 600048
      U45400TN2012PTC084025 VAISHNAVE FOUNDATIONS & HOUSING PRIVATE LIMITED PLOT.NO.19, DOOR.NO.2/92, 2ND STREET SHANMUGA NAGAR, MANNIVAKKAM , CHENNAI, Tamil Nadu, India - 600048
      U45400TN2012PTC084344 ARRUMMULA CONSTRUCTIONS PRIVATE LIMITED PLOT.NO.19, DOOR.NO.2/92, 2ND STREET SHANMUGA NAGAR, MANNIVAKKAM , CHENNAI, Tamil Nadu, India - 600048
      U15122TN2013PTC094398 GOODTASTE FOODS PRIVATE LIMITED Flat No.136,B Block,2 nd Floor,Habiterra Apartment No.2, G.S.T.Road,Kilambakkam,Urapakkam , Chennai, Tamil Nadu, India - 600048
      U80904TN2022PTC153322 MASK LEADERSHIP PRIVATE LIMITED No 153/2E Plot No 108 Ayyappa Nagar 1st Street Vengambakkam,Chennai,Chennai,Tamil Nadu,600048-India
      U73100TN2013PTC092866 V CLINBIO LABS PRIVATE LIMITED No.2/42,Mudichur Main Road, Mudichur, , Chennai, Tamil Nadu, India - 600048
      U01441TN2026PTC192503 RAJAWIN SUNRISE ENTERPRISES PRIVATE LIMITED No 2B, Plot No 2P,,Rajarajan Street, Chennai,Tambaram,Kanchipuram,Tamil Nadu,600048-India
      U55101TN2007PTC063132 N S JONG HOTEL PRIVATE LIMITED PLOT NO.46, NO.47, NAWAB HABIBULLAH ROAD, MUDICHUR, , CHENNAI, Tamil Nadu, India - 600048
      U72200TN2018PTC120941 ITORASOFT TECHNOLOGIES PRIVATE LIMITED SURVEY NO 21,PLOT NO 3 S.K AVENUE,MUDICHUR , CHENNAI, Tamil Nadu, India - 600048
      U63040TN2008PTC068366 TRAVEL INDIA ONLINE SERVICES PRIVATE LIMITED NO.66, H NO.6, PACHAIAPPAN COLONY, 2ND STREET, ZAMIN PALLAVARAM, PALAVARAM, , CHENNAI, Tamil Nadu, India - 600048
      U80900TN2022PTC153823 BIJA TRAINING PRIVATE LIMITED NO.153/2E, PLOT NO.108 AYYAPPA NAGAR 1ST STREET, VENGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600048
      U74999TN2016PTC113565 OM SAKTHI TELE SERVICES PRIVATE LIMITED DOOR NO.1/390, FLAT NO.T3 3RD FLOOR, MUDICHUR ROAD, MANNIVAKKAM , CHENNAI, Tamil Nadu, India - 600048
      AAH-9645 CAREER READY CONSULTANTS LLP NO - 3/38, SRI VAARI FLAT, B - F - 1 MUDICHUR MAIN ROAD, MUDICHUR CHENNAI, Tamil Nadu, India - 600048
      U56210TN2020PTC135056 SKILLD INNOVATIONS PRIVATE LIMITED SFNO.2/2A, PLOT NO.A4, A5 SRI SAI NAGAR, KOLAPPAKKAM VANDALUR , CHENNAI, Tamil Nadu, India - 600048
      U72900TN2020OPC136206 AXION SENSE (OPC) PRIVATE LIMITED SFNO.2/2A, PLOT NO.A4, A5 SRI SAI NAGAR, KOLAPPAKKAM VANDALUR , CHENNAI, Tamil Nadu, India - 600048
      U74994TN2001PTC047814 SOUNDARYA DECORATORS PRIVATE LIMITED PLOT NO 26, SURVEY NO 2 & 3, PORUR VILLAGE, K0LATHUR POST, KEEZHKOTTAIYUR, , CHENNAI, Tamil Nadu, India - 600048
      U74999TN2020PTC139189 EXQUISITE MEASUREMENT TECHNOLOGIES PRIVATE LIMITED Second Floor, Plot No.17, Door No. 1/82, First St. Shanmuga Nagar, Mudichur Road, Mannivakk am Village , Chennai, Tamil Nadu, India - 600048
      U51909TN2020PTC133924 VGH MACHINERY PRIVATE LIMITED PLOT NO .364, MUDICHUR MAIN ROAD , CHENNAI, Tamil Nadu, India - 600048
      U67190TN2014PTC096060 SRI ANANTHA CHITS PRIVATE LIMITED No.2/129, Mudichur Road, Lakshmi Nagar , Chennai, Tamil Nadu, India - 600048
      U62100TN2020PTC140485 RAC CARGO PRIVATE LIMITED PLOT NO.13,SRI VARADARAJA PERUMAL NAGAR, MUDICHUR, , CHENNAI, Tamil Nadu, India - 600048
      U22222TN2018PTC126409 NAM TELEVISION NETWORKS PRIVATE LIMITED NO.2/286,RAJAJI STREET WEST LAKSHMI NAGAR,MUDICHUR , CHENNAI, Tamil Nadu, India - 600048
      U45309TN2020PTC135402 GALLERIA INFRASCAPE PRIVATE LIMITED NO 2/23, RAMAR STREET WEST LAKSHMI NAGAR, MUDICHUR , CHENNAI, Tamil Nadu, India - 600048
      U52100TN2014PTC095914 ANJAYA INTERNATIONAL PRIVATE LIMITED No 6A, Sri Sai Nagar, Main Road, Mudichur , Chennai, Tamil Nadu, India - 600048
      U80100TN2017PTC116133 VIDZIK EDUTECH PRIVATE LIMITED Flat No 2, Euphorbia Phase I, Dabc Arboretum, Polacheri , Chennai, Tamil Nadu, India - 600048
      U51909TN2020PTC133759 TOLKA MEDICAL PRIVATE LIMITED PLOT NO. 138, KRISHNA NAGAR MAINROAD KRISHNA NAGAR,VARADHARAJAPURAM, MUDICHUR , CHENNAI, Tamil Nadu, India - 600048
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100381742 2020-09-09 2022-06-24 2023-01-09 24,500,000.00 State Bank of India
      100662757 2022-12-19 2023-09-13 - 30,000,000.00 Axis Bank Limited

      • Email ID
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      • 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
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      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

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      Company Identifier Name Percentage of Share held

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      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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      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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