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      APNA SOUKH RETAILS LLP

      LLPIN: AAV-0527 As on: 2026-07-13

      APNA SOUKH RETAILS LLP (LLPIN: AAV-0527) is a Limited Liability Partnership firm incorporated on 11 Dec 2020. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 4000000.00.

      Designated Partners of APNA SOUKH RETAILS LLP are ALI REHAN NASIRALI SAYYED, SAYED ISRAR ALI ISHAQUE ALI, and ANWAR HABIB ANWAR JAVED SHAIKH.

      APNA SOUKH RETAILS 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 31 May 2024.

      APNA SOUKH RETAILS LLP's LLP Identification Number is (LLPIN)AAV-0527. Its Email address is [email protected] and its registered address is F21,PLOT NO 88 TO 91, SECT 19A NERUL NAVI MUMBAI, Maharashtra, India - 400706

      Current status of APNA SOUKH RETAILS LLP is - Strike Off.

      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 APNA SOUKH RETAILS 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 APNA SOUKH RETAILS
      DIN Director Name Designation Appointment Date
      08475403 ALI REHAN NASIRALI SAYYED Designated Partner 2020-12-11
      08577127 SAYED ISRAR ALI ISHAQUE ALI Designated Partner 2020-12-11
      10519159 ANWAR HABIB ANWAR JAVED SHAIKH Partner 2020-12-11
      Past Directors & Key Managerial Personnel of APNA SOUKH RETAILS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ALI REHAN NASIRALI SAYYED
      Company Name CIN Designation Appointment Date Cessation
      INDO TUBE TECH PRIVATE LIMITED U28910MH2007PTC167247 Additional Director 2021-08-30 Ongoing
      Other Directorships of SAYED ISRAR ALI ISHAQUE ALI
      Company Name CIN Designation Appointment Date Cessation
      SKILLEY LIFE CENTRE LLP AAR-0313 Designated Partner 2019-11-14 Ongoing
      Other Directorships of ANWAR HABIB ANWAR JAVED SHAIKH
      Company Name CIN Designation Appointment Date Cessation
      ADONE VENTURES LLP ACF-6592 Designated Partner 2024-02-22 Ongoing

      CIN Company Name Company Address
      U74999MH2020PTC336664 WORKRRHR PRIVATE LIMITED KS-1 PLOT NO-88 TO 91 SECT-19A, NERUL, NERUL, , NAVI MUMBAI, Maharashtra, India - 400706
      U74999MH2017OPC300677 AMCOR BUSSINESS SOLUTION (OPC) PRIVATE LIMITED F-26 Plot No-88 To 91 Sect-19A, Nerul , Navi Mumbai, Maharashtra, India - 400706
      U45209MH2018PTC303818 VIDSON CONSTRUCTION PRIVATE LIMITED S-07-75 Plot No-88 TO 91, SECT-19A Nerul , Navi Mumbai, Maharashtra, India - 400706
      U70102MH2013PTC247191 BUCATTI DEVELOPER PRIVATE LIMITED S-12-2, PLOT NO-88 TO 91 SECT-19A, NERUL , NAVI MUMBAI, Maharashtra, India - 400706
      U74120MH2013PTC245960 PERCEPT MULTITRADE PRIVATE LIMITED S-12-2,Plot No-88 To 91, Sect-19A, Nerul , NAVI MUMBAI, Maharashtra, India - 400706
      U93000MH2011PTC211815 LAVANYA HEALTH AND WELLNESS PRIVATE LIMITED S-12-2, PLOT NO-88 TO 91, SECT-19A, NERUL , NAVI MUMBAI, Maharashtra, India - 400706
      U74900MH2013PTC240759 PRINCE SHIP MANAGEMENT & LOGISTICS (INDIA) PRIVATE LIMITED S-07-25 PLOT NO-88 TO 91 SECT - 19A,NERUL , NAVI MUMBAI, Maharashtra, India - 400706
      U74999MH2022PTC386564 JAY VEER JAWAN SECURITY SERVICES PRIVATE LIMITED F-01, A-86, Plot No 88 to 91, Sect 19 A, Nerul , NaviMumbai, Maharashtra, India - 400706
      U65999MH2018PLC309102 RUPIK NIDHI LIMITED S/12/31 PLOT NO. 88 TO 91 CENTURION MALL SECT-19A, NERUL , NAVI MUMBAI, Maharashtra, India - 400706
      U74900MH2014PTC256801 SAGACIOUS SHIPPING AND LOGISTICS PRIVATE LIMITED F-01, CENTURION MALL, PLOT NO. 88 TO 91, SEC - 19A NERUL , NAVI MUMBAI, Maharashtra, India - 400706
      AAI-3435 JKG GROWTH PARTNERS LLP MR.MASOOD HASAN KAZI AND MEHJABEEN M. S-07-51, PLOT NO-88 TO 91, SECT-19A / NERUL NAVI MUMBAI, Maharashtra, India - 400706
      U74999MH2019PTC319440 SARVESH ADVISORY PRIVATE LIMITED S-07/04 PLOT NO. 88 TO 91 SECT-19A NERUL, NAVI MUMBAI , NEW MUMBAI, Maharashtra, India - 400706
      U74900MH2023PTC409541 WAVECREST MARINE SERVICES PRIVATE LIMITED OFFICE NO. T- 24B, 3RD FLOOR, HAWARE CENTURION COMPLEX,,PLOT NO. 88 to 91 SECTOR 19A , NERUL EAST, NAVI MUMBAI 400706 THANE,Thane,Thane,Maharashtra,400706-India
      U72900MH2018PTC313459 ARGENTS INFOSYSTEMS PRIVATE LIMITED F-21, Plot No.88 to Plot No.91 Sector 19A, Nerul , NAVI MUMBAI, Maharashtra, India - 400706
      U74999MH2018PTC306273 STUNNING FRAMES STUDIO PRIVATE LIMITED Shop No.F-07,1st Floor,HawareCenturionMall,Plot No 88to91,Sector No19A,Nerul(E),Near seawoo ds station , Navi Mumbai, Maharashtra, India - 400706
      U74120MH2010PTC203907 ONE TOUCH INFRATEL PRIVATE LIMITED OFFICE NO. S-12-51 HAWARE CENTURION PLOT NO. 88 TO 91 SEC 19A NERUL EAST THANE NAVI MUMBAI , Thane, Maharashtra, India - 400706
      U28910MH2014PTC252739 STEELMAX PROCESSORS PRIVATE LIMITED Office No. S-12/43, Plot No. 88 to 91, Sector-19A, Nerul , Navi Mumbai, Maharashtra, India - 400706
      U74999MH2016PTC284761 TX AIR AND SEA LOGISTICS INDIA PRIVATE LIMITED Office No.01/A-46, Haware Centurian Premise Plot No.88 to 91, Sector-19A,Nerul, , Navi Mumbai, Maharashtra, India - 400706
      U74120MH2012PTC234524 DIVE SAFE SUBSEA PRIVATE LIMITED Off No F 17 A, Haware Centurion Mall, Plot No 88 to 91 Sector 19A,Nerul East , Navi Mumbai, Maharashtra, India - 400706
      U72900MH2016PTC273205 PRETECH SUPPORT PRIVATE LIMITED UNIT NO. S-07-59, SECOND FLOOR, HAWARE'S CENTURION PLOT NO-88 TO 91, SECTOR-19A, NERUL , NAVI MUMBAI, Maharashtra, India - 400706
      U74999MH2016OPC288201 TRIDEV TOURS & TRAVELS PRIVATE LIMITED (OPC) Unit No S-07/46, Haware Centurion Mall Plot No. 88 To 91, Sector 19A, Seewoods, Nerul(E) , Navi Mumbai, Maharashtra, India - 400706
      AAQ-1622 DR GHOGARE'S MYHEART CLINICS LLP Unit No F 02,1st Floor,Haware's Centurion Premises Co op Soc.Ltd, Plot no 88 to 91.Nerul(East) Navi Mumbai, Maharashtra, India - 400706
      U51100MH2017PTC299685 FARMENT INTERNATIONAL PRIVATE LIMITED Shop No. F-01 A-30, Haware Centurion Mall, Plot No.88 To 91, Sector 19A, Nerul (Eas t), , Navi Mumbai, Maharashtra, India - 400706
      U74999MH2017PTC301408 RECKON PRINT4 CREATIONS PRIVATE LIMITED Office no. F-01A-82,1st Floor, Haware Centurion Plot no.88 to 91, Sector-19A, Nerul (E) , Navi Mumbai, Maharashtra, India - 400706
      U92490MH2021PTC370982 MARYADA MEDIA HUB PRIVATE LIMITED F 01 A 64 PLOT NO 88 TO 91 SECT 19A NERUL 400706 , NERUL, Maharashtra, India - 400706
      U63030MH2022PTC384402 SEACLEAN DREDGING WORKS PRIVATE LIMITED S-01, Plot No. 88 to 91, Sect 19A, Nerul,NaviMumbai,Thane,Maharashtra,400706-India
      U38110MH2025PTC459160 OCTA FLUID PRIVATE LIMITED S-12-17 PLOT NO-88 TO 91,SECT 19A Nerul Navi Mumba,Thane,Thane,Maharashtra,400706-India
      U18100MH2021OPC367319 OMI SAREE COLLECTION (OPC) PRIVATE LIMITED F-32A, Plot no. 88 to 91, Sector 19A Nerul, Navi Mumbai , Thane, Maharashtra, India - 400706
      U74999MH2016PTC287570 ARISTIDE STRATEGIC CONSULTANTS PRIVATE LIMITED SHOP NO.S-12/10, PLOT NO. 88/91, HAWARE CENTURION NERUL, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400706
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      • 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
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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
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      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

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      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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