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APEXTREE INFRA TRADE VENTURES LLP

LLPIN: AAU-6458 As on: 2026-07-13

APEXTREE INFRA TRADE VENTURES LLP (LLPIN: AAU-6458) is a Limited Liability Partnership firm incorporated on 10 Nov 2020. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of APEXTREE INFRA TRADE VENTURES LLP are ANIL KUMAR VERMA, and RITU SINGH.

APEXTREE INFRA TRADE VENTURES 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 13 May 2024.

APEXTREE INFRA TRADE VENTURES LLP's LLP Identification Number is (LLPIN)AAU-6458. Its Email address is [email protected] and its registered address is A 76 GALI NO 4 PANCHAL VIHAR KARAWAL NAGAR DELHI, Delhi, India - 110094

Current status of APEXTREE INFRA TRADE VENTURES 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 APEXTREE INFRA TRADE VENTURES 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 APEXTREE INFRA TRADE VENTURES
DIN Director Name Designation Appointment Date
08956310 ANIL KUMAR VERMA Designated Partner 2020-11-10
08956311 RITU SINGH Designated Partner 2020-11-10
Past Directors & Key Managerial Personnel of APEXTREE INFRA TRADE VENTURES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of ANIL KUMAR VERMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RITU SINGH
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U31005DL2023PTC410616 RAJLAXMI MATTRESS INDIA PRIVATE LIMITED B-5/A OLD PRO.NO 48/8 G/F KH NO 48/8 MAIN30 FT,RD & GALI NO 4 GOVIND VIHAR KARAWAL NAGAR,Delhi North East,North West Delhi,Delhi,110094-India
U74999DL2020PTC375049 TECHIUM SOLUTION PRIVATE LIMITED A-25/A,G/F, KH NO-25/27, GALI NO-4A OLD GALI NO-53, WEST KARAWAL NAGAR , DELHI, Delhi, India - 110094
ACN-0960 UBEETBAZAR SOLUTIONS LLP A -304 OLD PROP NO. T-38-B G/F KH NO.19/15/2 GALI NO. 3,AMBIKA VIHAR, SHIV VIHAR, KARAWAL NAGAR,Delhi North East,North West Delhi,Delhi,India-110094
U62090DL2024OPC433354 KAOLOKONNECT (OPC) PRIVATE LIMITED D-8/A, GALI NO-3,PANCHAL VIHAR, KARAWAL NAGAR,Delhi North East,North West Delhi,Delhi,110094-India
U74140DL2010PTC211250 K R WEALTH MANAGEMENT SERVICES PRIVATE LIMITED A-13, GALI NO.4, A BLOCK, AMAR VIHAR KARAWAL NAGAR , DELHI, Delhi, India - 110094
U85306DC2026PTC469940 BIGG B CORPORATION PRIVATE LIMITED House no. 4B/17,Gali no.4/4 Block,West Karawal Nagar,Karawal Nagar,Delhi North East,North West Delhi,Delhi,110094-India
U72900DL2021PTC391458 NIOS TECHNOLOGIES PRIVATE LIMITED House No A-4/589KH-376/1,Gali No 18 Sonia Vihar,Pusta -1,Karawal Nagar , Delhi, Delhi, India - 110094
U74999DL2018PTC335125 ARSENAL STEEL SILOS AND MACHINERY PRIVATE LIMITED A-16 G/F KH NO-23/4 GALI NO-2 PH-10 SHIV VIHAR KARAWAL NAGAR NEAR NALA ROAD , DELHI, Delhi, India - 110094
U63030DL2019PTC354616 E2S TRAVEL INDIA PRIVATE LIMITED O-121A, BLOCK O, OLD-H NO 40, KH NO-33/2 PH-4, GALI NO-10, SHIV VIHAR, , KARAWAL NAGAR,, Delhi, India - 110094
ACH-5427 LEGENDS LEXOPROP LLP A-47, OLD NO-65, F/F KH NO-28/18,GALI NO-4, PUSTA ROAD, WEST KARAWAL NAGAR, NEAR SOM BAZAR,Delhi North East,North West Delhi,Delhi,India-110094
U74999DL2021PTC384418 VASU FACILITY MANAGEMENT PRIVATE LIMITED O-242,PROP. NO. 243-44, KHASRA NO.33 GALI NO4,PHASE4,SHIV VIHAR KARAWAL NAGAR , DELHI, Delhi, India - 110094
U72900DL2021PTC391184 INTELIGENJA SOLUTECH PRIVATE LIMITED H No 52 GF Gali No 18 Phase 10 Kh No 50/4/4 Shiv Vihar Karawal Nagar , Delhi, Delhi, India - 110094
U74999DL2020PTC364548 PINGBEE INTERNATIONAL PRIVATE LIMITED H NO- 323, G.F, KH NO 37/7/1, GALI NO 4, PHASE-4, SHIV VIHAR, KARAWAL NAGAR , DELHI, Delhi, India - 110094
U36900DL2020PTC359791 NEXFLOORS EXIM PRIVATE LIMITED A-14, S/F, PHESH - 10, NEAR GALI NO.-2 KH NO -1/17,23,24, 4/1, 8/9/1,SHIV VIHAR , KARAWAL NAGAR, Delhi, India - 110094
U52520DL2022PTC408980 GROWMIND ENTERPRISES PRIVATE LIMITED A-4/589KH-376/1 GALI NO-18,SONIA VIHAR PUSTA 1, KARAWAL NAGAR , Delhi, Delhi, India - 110094
U45309DL2016PTC304158 FREEZO CONSTRUCTIONS PRIVATE LIMITED a-119/128,old no. a119/127, gali no.3, a block, kh no.11/17/2, mukand vihar, karawal nag ar, delhi , delhi, Delhi, India - 110094
ACH-0638 COINTAX FINANCIAL SERVICES LLP H.No. A-177 G/F Gali No.4/2,Karawal Nagar,Delhi North East,North West Delhi,Delhi,India-110094
U85500DL2024NPL425479 PMGHELP FOUNDATION H. NO. B-134/A GALI NO 4,RAMA GARDEN KARAWAL NAGAR,Delhi North East,North West Delhi,Delhi,110094-India
U47711DL2025PTC460145 ALLUCHERRY JEANS PRIVATE LIMITED A-128 KhNo-17/1 Gali No-9,PrakashVihar KarawalNagar,Delhi North East,North West Delhi,Delhi,110094-India
U47721DL2025PTC459638 ASTHIVEDA ORTHOTICS PRIVATE LIMITED A-128 KhNo-17/1 Gali No-9,PrakashVihar KarawalNagar,Delhi North East,North West Delhi,Delhi,110094-India
U93120DL2023NPL414760 WORLD TONG IL MOO DO FEDERATION House No A-5 1st Floor,Aman Vihar, Gali No 1, Karawal Nagar,Delhi North East,North West Delhi,Delhi,110094-India
U74909DL2023PTC422293 PDCA INTERNATIONAL PRIVATE LIMITED A -68 G/F KH NO-45/1/2 GALI NO-4-B,GUPTA NIWAS WEST KARAWAL NAGAR NEAR ARWACHIN PUBLIC SCHOOL,Delhi North East,North West Delhi,Delhi,110094-India
AAE-3662 SHAKUNT CORPORATE SERVICES LLP Plot No-4 Gali No-3 C Block Ambika Vihar Shiv Vihar Karawal Nagar New Delhi, Delhi, India - 110094
U72900DL2013PTC258146 DREAM PROFESSIONALS CONSULTANCY SERVICE PRIVATE LIMITED A - 147, GALI NO. 3, A BLOCK PREM VIHAR (SHIV VIHAR), KARAWAL NAGAR , NEW DELHI, Delhi, India - 110094
U72900DL2017PTC327627 ASSIMULO TECHNOLOGY PRIVATE LIMITED A-151, Gali No. 3, Prem Vihar, Karawal Nagar, Delhi-110094 , Delhi, Delhi, India - 110094
U74999DL2020PTC364525 BRIGHTERSTAR PUBLICATIONS PRIVATE LIMITED C-67-A OLD NO 12-A&C-64 G/F KH NO-332 GALI NO 7 OLD GALI NO-4 NEHRU VIHAR , DELHI, Delhi, India - 110094
ABZ-5414 GAMAA SECURITY & MANPOWER SERVICES LLP SHRI ASHOK KUMAR P-394, PLOT NO. 31,F/F, KH O.18/30 GALI NO.8, PH-4 LOK VIHAR SHIV VIHAR, KARAWAL NAGAR, Delhi North East, Delhi, India - 110094
U74900DL2015PTC283252 NSH FREIGHTERS PRIVATE LIMITED C-291 F/F, KH.NO.-80, GALI NO.-10, PLOT NO. 63-A, GANGA VIHAR, KARAWAL NAGAR, , DELHI, Delhi, India - 110094
U85300DL2018PTC329561 CCG HEALTHCARE PRIVATE LIMITED G-4/102, Kh No-395, P.No-8, Gali No-3 5th Pusta, Sonia Vihar, Karawal Nagar , Delhi, Delhi, India - 110094

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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