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      APAS & CO LLP

      LLPIN: AAW-9467 As on: 2023-04-16

      APAS & CO LLP (LLPIN: AAW-9467) is a Limited Liability Partnership firm incorporated on 06 May 2021. It is registered at Registrar of Companies, RoC-Chhattisgarh. Its total obligation of contribution is Rs. 1100000.00.

      Designated Partners of APAS & CO LLP are ARCHANA MAHAWAR, RAJEEV RANJAN, , , PRAKASH CHANDRA GOLECHHA, ABHISHEK MAHAWAR, RAJDEEP SINGH, JASMEET BIRDI, VINAY KUMAR AGRAWAL, HIRAL SHAH, and ANKUSH GOLECHHA.

      APAS & CO LLP's LLP Identification Number is (LLPIN)AAW-9467. Its Email address is [email protected] and its registered address is B 35/5 KRISHNA RANJAN SHAILENDRA NAGAR NA RAIPUR Raipur Chattisgarh 492001

      Current status of APAS & 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 APAS & 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 APAS & CO
      DIN Director Name Designation Appointment Date
      03425743 ARCHANA MAHAWAR Designated Partner 2021-05-06
      09086648 RAJEEV RANJAN Designated Partner 2021-05-06
      90007781 Individual Partner 2021-05-06
      90080765 Individual Partner 2021-06-01
      00390555 PRAKASH CHANDRA GOLECHHA Designated Partner 2021-05-06
      02192597 ABHISHEK MAHAWAR Designated Partner 2021-05-06
      09085016 RAJDEEP SINGH Designated Partner 2021-05-06
      09086591 JASMEET BIRDI Designated Partner 2021-05-06
      09086606 VINAY KUMAR AGRAWAL Designated Partner 2021-05-06
      09086608 HIRAL SHAH Designated Partner 2021-05-06
      01770662 ANKUSH GOLECHHA Designated Partner 2021-05-06
      Past Directors & Key Managerial Personnel of APAS & CO
      DIN Director Name Designation Appointment Date Cessation
      06783972 KAVITA PRADEEP JAIN Partner - 2023-04-01
      07164507 SUMIT KATHURIA Partner - 2022-10-01
      Other Directorships of ARCHANA MAHAWAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAJEEV RANJAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PRAKASH CHANDRA GOLECHHA
      Company Name CIN Designation Appointment Date Cessation
      MAHALAXMI MOULDS PRIVATE LIMITED U27104CT2004PTC017074 Director - 2010-12-01
      HAMILTON TRADERS PVT.LTD. U51109CT1995PTC007583 Director - 2010-12-07
      AVIRAL FINANCE PRIVATE LIMITED U65100CT1985PTC001364 Director 2018-03-23 Ongoing
      AVIRAL FINANCE PRIVATE LIMITED U65100CT1985PTC001364 Director - 2010-11-27
      PENTACLE CONSULTING SERVICES PRIVATE LIMITED U74110CT1998PTC012647 Director - 2010-11-25
      AVP CORPORATE CONSULTANTS PRIVATE LIMITED U74140CT1988PTC004983 Director - 2010-12-09
      Other Directorships of ABHISHEK MAHAWAR
      Company Name CIN Designation Appointment Date Cessation
      INDIAN RENEWABLE ENERGY DEVELOPMENT AGENCY LIMITED L65100DL1987GOI027265 Director - 2020-09-13
      DITYA FINANCE PRIVATE LIMITED U65990CT2019PTC009180 Additional Director - 2022-09-29
      DITYA FINANCE PRIVATE LIMITED U65990CT2019PTC009180 Director - 2020-12-23
      ASTUTE INFO CONSULTING PRIVATE LIMITED U72200CT2008PTC020713 Director - 2014-07-01
      G2NEXT TECHNOLOGIES PRIVATE LIMITED U72200CT2008PTC020939 Director - 2010-05-01
      KATCOM INFO TECHNOLOGIES PRIVATE LIMITED U72200CT2012PTC000559 Director - 2016-03-30
      FINMERGE TECHNOLOGIES PRIVATE LIMITED U72900CT2021PTC012193 Director - 2023-07-31
      GESCHAFT FORMULAE INDIA PRIVATE LIMITED U74120MH2012PTC230324 Additional Director - 2019-09-28
      GESCHAFT FORMULAE INDIA PRIVATE LIMITED U74120MH2012PTC230324 Director 2019-09-28 Ongoing
      WITWORTH INSOLVENCY PROFESSIONALS PRIVATE LIMITED U74999DL2017PTC314322 Additional Director - 2018-12-27
      WITWORTH INSOLVENCY PROFESSIONALS PRIVATE LIMITED U74999DL2017PTC314322 Director - 2020-04-10
      Other Directorships of KAVITA PRADEEP JAIN
      Company Name CIN Designation Appointment Date Cessation
      IMISNO TECHNOLOGIES PRIVATE LIMITED U72200KA2014PTC073199 Director 2014-01-23 Ongoing
      Other Directorships of SUMIT KATHURIA
      Company Name CIN Designation Appointment Date Cessation
      SILVEREDGE CORPORATE SERVICES PRIVATE LIMITED U74899DL1994PTC060071 Director - 2017-04-05
      Other Directorships of RAJDEEP SINGH
      Company Name CIN Designation Appointment Date Cessation
      FINMERGE TECHNOLOGIES PRIVATE LIMITED U72900CT2021PTC012193 Director - 2023-07-31
      Other Directorships of JASMEET BIRDI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VINAY KUMAR AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of HIRAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ANKUSH GOLECHHA
      Company Name CIN Designation Appointment Date Cessation
      MAHALAXMI MOULDS PRIVATE LIMITED U27104CT2004PTC017074 Director - 2010-12-01
      GURUDEV FINTRADE PVT LTD U51109CT1995PTC007584 Director - 2010-12-04
      AVIRAL FINANCE PRIVATE LIMITED U65100CT1985PTC001364 Director 2018-03-23 Ongoing
      AVIRAL FINANCE PRIVATE LIMITED U65100CT1985PTC001364 Director - 2010-11-27
      ASTUTE INFO CONSULTING PRIVATE LIMITED U72200CT2008PTC020713 Director - 2010-11-23
      G2NEXT TECHNOLOGIES PRIVATE LIMITED U72200CT2008PTC020939 Director - 2010-12-02
      PENTACLE CONSULTING SERVICES PRIVATE LIMITED U74110CT1998PTC012647 Additional Director - 2008-07-11
      PENTACLE CONSULTING SERVICES PRIVATE LIMITED U74110CT1998PTC012647 Director - 2010-11-25
      AVP CORPORATE CONSULTANTS PRIVATE LIMITED U74140CT1988PTC004983 Director - 2010-12-09

      CIN Company Name Company Address
      U72900CT2021PTC012193 FINMERGE TECHNOLOGIES PRIVATE LIMITED Krishna Ranjan B-35/5, Second Floor, Shailendra Nagar , Raipur, Chattisgarh, India - 492001
      U67200CT2002PTC015093 CHHATTISGARH INSURANCE SERVICES PRIVATE LIMITED B-36/5 SHAILENDRA NAGAR SHAILENDRA NAGAR , RAIPUR, Chattisgarh, India - 492001
      AAK-9794 SHRI MAHALAXMI FORESTRY & FARMS LLP B-36/5, SHAILENDRA NAGAR NEAR VIDHAYAK NIWAS RAIPUR, Chattisgarh, India - 492001
      U74140CT2013PTC000961 BTC CONSULTANTS PRIVATE LIMITED H.NO. B-36/5 SHAILENDRA NAGAR , RAIPUR, Chattisgarh, India - 492001
      AAL-4374 CHHATTISGARH INSURANCE SERVICES LLP B-36/5, SHAILENDRA NAGAR NEAR VIDHAYAK NIWAS RAIPUR, Chattisgarh, India - 492001
      AAL-4977 CHHATTISGARH TRADE-FIN LLP B-36/5, SHAILENDRA NAGAR NEAR VIDHAYAK NIWAS RAIPUR, Chattisgarh, India - 492001
      U01401CT1991PTC006364 PARAS PLANTATION & FORESTRY PRIVATE LIMITED B-36/5, NEAR VIDHYAK NIWAS SHAILENDRA NAGAR , RAIPUR, Chattisgarh, India - 492001
      U52100CT2001PTC014752 RIJA COMMERCIAL PRIVATE LIMITED PLOT NO.B-5/5, SECTOR-5 DEVENDRA NAGAR , RAIPUR, Chattisgarh, India - 492001
      U02001CT1991PTC006365 SHRI MAHALAXMI FORESTRY & FARMS PVT.LTD. B-36/5, NEAR VIDHAYAK NIWASSHAILENDRA NAGAR RAIPUR , raipur, Chattisgarh, India - 492001
      AAM-0215 PENTAGRAM SYSTEMS LLP VASUDEO, B-5, SECTOR 5 DEVENDRA NAGAR RAIPUR, Chattisgarh, India - 492001
      AAM-0216 IMTEHAN VANIJYA LLP VASUDEO, B-5, SECTOR 5 DEVENDRA NAGAR RAIPUR, Chattisgarh, India - 492001
      U51109CT2006PTC008210 IMTEHAN VANIJYA PVT LTD VASUDEO, B-5, SECTOR 5 DEVENDRA NAGAR , RAIPUR, Chattisgarh, India - 492001
      U26933CT1983PTC008244 PENTAGRAM SYSTEMS PRIVATE LIMITED VASUDEO, B-5, SECTOR 5 DEVENDRA NAGAR , RAIPUR, Chattisgarh, India - 492001
      U74140CT2010PTC021781 E-POONJI SERVICES AND CONSULTANCY PRIVATE LIMITED B-5, ANMOL APPARTMENT, GITANJALI NAGAR SHANKER NAGAR , RAIPUR, Chattisgarh, India - 492001
      U67190CT2012PTC000167 CORAL WEALTH MANAGEMENT SERVICES PRIVATE LIMITED B-5, RAVI NAGAR PANDRI , RAIPUR, Chattisgarh, India - 492001
      U51109CT2004PTC016985 PRAGATI WAY PRIVATE LIMITED B-22,PANKAJ VIKRAM APARTMENT SHAILENDRA NAGAR , RAIPUR, Chattisgarh, India - 492001
      U51505CT1988PTC004846 CHHATTISGARH TRADE-FIN PRIVATE LIMITED B-3615, Shailendra Nagar Near Vidhayak Niwas , RAIPUR, Chattisgarh, India - 492001
      U05259CT2006PTC009489 TIRUPATI TRADEWING PRIVATE LIMITED PLOT NO.B-2, SECTOR-5 DEVENDRA NAGAR , RAIPUR, Chattisgarh, India - 492001
      U28990CT2021PTC011168 NIJANAND WELDMESH INDIA PRIVATE LIMITED C/O SHIV AGRAWAL, B-42 KRISHNA NAGAR, , RAIPUR, Chattisgarh, India - 492001
      U66010CT2007PTC020210 ALPINE INSURANCE PRIVATE LIMITED B-5, SAHANI VIHAR NEW PURENA, NEW RAJENDRA NAGAR , RAIPUR, Chattisgarh, India - 492001
      U70100CT2011PTC022535 KPG BUILDERS & DEVELOPERS PRIVATE LIMITED B - 11, Shailendra Nagar Near Bank Of Baroda , Raipur, Chattisgarh, India - 492001
      U70101CT2011PTC022550 MAG REALBUILD PRIVATE LIMITED B - 11, Shailendra Nagar Near Bank of Baroda , Raipur, Chattisgarh, India - 492001
      U51900CT2016PTC002076 RAMART COMMERCIAL PRIVATE LIMITED H. No.-5, B H Eac Colony, Ravi Nagar, , Raipur, Chattisgarh, India - 492001
      U85300CT2020NPL009884 NAVODAYA'S SHIWALIK FOUNDATION H. No. B/1-2H, Krishna Nagar, Gudhiyari, , RAIPUR, Chattisgarh, India - 492001
      U28900CT2006PTC020126 SUDARSHAN METALLIC PRIVATE LIMITED FLAT NO. 403, BLOCK- B, SHILP ENCLAVE BESIDE KRISHNA PUBLIC SCHOOL, SHANKAR NA GAR , RAIPUR, Chattisgarh, India - 492001
      U70109CT2012PTC000172 RLT DEVELOPERS INDIA PRIVATE LIMITED B2, 1ST FLOOR, PANKAJ VIKRAM PARISAR, KATORA TALAB SHAILENDRA NAGAR ROAD, OPPO. BAGRECHA NU RSING HOME , RAIPUR, Chattisgarh, India - 492001
      U27107CT2011PLC022353 SHIVALIK ENGINEERING INDUSTRIES LIMITED C-33, 3rd Floor, Ashoka Millenium, Ring Road No.1 Rajendra Nagar Chowk, Near Shailendra Na gar , Raipur, Chattisgarh, India - 492001
      U14107CT1998PTC012609 GEO EXTRACTION PRIVATE LIMITED C-226,SHAILENDRA NAGAR SHAILENDRA NAGAR , RAIPUR, Chattisgarh, India - 492001
      U15100CT2011PTC022730 C L R K EXTRACTIONS & EXPORTS PRIVATE LIMITED 5., DHILLON COMPLEX, JAWAHAR NAGAR, RAIPUR , RAIPUR, Chattisgarh, India - 492001
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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
      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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