NEO APEX VENTURE LLP (LLPIN: ABA-6018) is a Limited Liability Partnership firm incorporated on 11 Dec 2022. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 20000000.00.
Designated Partners of NEO APEX VENTURE LLP are CHETAN RASIKLAL SHAH, and HARDIK MAHENDRABHAI SHAH.
NEO APEX VENTURE 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 24 Dec 2024.
NEO APEX VENTURE LLP's LLP Identification Number is (LLPIN)ABA-6018. Its Email address is [email protected] and its registered address is C 1901, BLDG 1, ANISE GROVE, GORAI SHIMPOLI ROAD KANTI PARK, CHIKUWADI, BORIVALI WEST MUMBAI, Maharashtra, India - 400092
Current status of NEO APEX VENTURE LLP is - Active.
| LLP Identification Number | ABA-6018 |
| Name | NEO APEX VENTURE 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 | 2 |
| Date of Incorporation | 2022-02-11 |
| Age of Company | 3 years, 1 months, 2 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-24 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 20,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| NEO APEX VENTURE LLP |
| ABA-6018 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by NEO APEX VENTURE in a way that was never possible before.
Get a list of all litigations NEO APEX VENTURE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of NEO APEX VENTURE. This report helps you understand the risk associated in dealing with NEO APEX VENTURE and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 NEO APEX VENTURE 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00122237 | CHETAN RASIKLAL SHAH | Designated Partner | 2022-02-11 |
| 01657338 | HARDIK MAHENDRABHAI SHAH | Designated Partner | 2022-02-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| QUICK FIRE BROKING AND WEALTH MANAGEMENT LLP | ABA-7517 | Designated Partner | 2022-02-22 | Ongoing |
| SETU SECURITIES PRIVATE LIMITED | U67120MH2001PTC131717 | Additional Director | - | 2022-09-30 |
| SETU SECURITIES PRIVATE LIMITED | U67120MH2001PTC131717 | Director | 2022-04-27 | Ongoing |
| SETU SECURITIES PRIVATE LIMITED | U67120MH2001PTC131717 | Director | - | 2015-04-02 |
| MULTIPLIER SHARE AND STOCK ADVISORS PRIVATE LIMITED | U67120MH2003PTC142469 | Director | 2004-03-25 | Ongoing |
| VERITAS WEALTH MANAGEMENT LLP | AAX-8335 | Designated Partner | - | 2021-12-06 |
| NEXTA ENTERPRISES LLP | ABA-6606 | Designated Partner | 2022-02-16 | Ongoing |
| QUICK FIRE BROKING AND WEALTH MANAGEMENT LLP | ABA-7517 | Partner | 2022-02-22 | Ongoing |
| NEO APEX SHARE BROKING SERVICES LLP | ABC-2772 | Designated Partner | 2022-08-29 | Ongoing |
| MULTIPLIER SHARE AND STOCK ADVISORS PRIVATE LIMITED | U67120MH2003PTC142469 | Director | - | 2022-06-09 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ABA-6606 | NEXTA ENTERPRISES LLP | C 1901 Bldg 1, Anise Grove, Gorai Shimpoli Road, Kanti Park, Chikuwadi, Borivali West Mumbai, Maharashtra, India - 400092 |
| ABA-7517 | QUICK FIRE BROKING AND WEALTH MANAGEMENT LLP | C 1902, BLDG 1, ANISE GROVE, GORAI SHIMPOLI ROAD, KANTI PARK, CHIKUWADI, BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| ABC-2772 | NEO APEX SHARE BROKING SERVICES LLP | C 1901 BLDG 1, ANISE GROVEGORAI SHIMPOLI ROAD, KANTI PARK, CHIKUWADI Borivali West, Maharashtra, India - 400092 |
| AAT-0421 | D T M ENTERPRISES LLP | C107 Beach Classic Building No 2 Wing C Shimpoli Kanti Park, Chikuwadi Link Road, Borivali West mumbai, Maharashtra, India - 400092 |
| AAO-3229 | NDK FINTRADE ADVISORY LLP | 1204, CTS 374-B/11,BLDG NO.7, BASIL BLDG,SECTOR 1C GARDEN GROVE COMPLEX, GROVE COMPLEX, CHIKUWADI BORIVALI WEST, Maharashtra, India - 400092 |
| AAP-8389 | MARVERICK FINANCIAL LLP | C 1002, ANISE GROVE.,SHIMPOLIRD.,KANTI PARK, BORIVALI WEST,NR WITTY WORLD SCHOOL., MUMBAI, Maharashtra, India - 400092 |
| AAM-5617 | C H PATIL & SONS LLP | 101-102, 1ST FLOOR, SWAGAT BLDG., KASTUR PARK SHIMPOLI ROAD, BORIVALI-(WEST) Mumbai, Maharashtra, India - 400092 |
| AAG-6443 | WELLNESS VIBE LLP | BEACH CLASSIC, C-101, KANTI PARK, CHIKUWADI, OFF LINK ROAD, BORIVALI - (WEST) MUMBAI, Maharashtra, India - 400092 |
| AAL-8852 | SHITALNATH TRADE SOLUTION LLP | 1204 CTS 374B/11, BLDG NO. 7, SECTOR 1C GARDEN GROVE,VILLAGE EKSAR ,BORIVALI WEST CHIKUWADI, Mumbai, Maharashtra, India - 400092 |
| ABA-7949 | KARASA ENTERPRISES LLP | 502,Wing C,Building no.1,Sector 1C, Eksar Village CTS No.374 B/11,Kanti Park,Chikuwadi,Borivali W Mumbai, Maharashtra, India - 400092 |
| AAM-8305 | SHILPNEEL ENTERPRISES LLP | FLAT NO.705, B WING, SATRA PARK COOPERATIVE HOUSING SOCIETY LTD., KASTUR PARK, SHIMPOLI ROAD, BORIVALI WEST, MUMBAI-400092 Borivali West, Maharashtra, India - 400092 |
| U74140MH2004PTC146790 | D BARRETTS CONSULTANTS PRIVATE LIMITED | D-1603,Olive Garden Grove,Sector 1B,CTS 374, Shimpoli Gorai Road Kanti Park,Chikuwadi, Borivali west Mumbai Mumbai City MH 400092 IN |
| ABZ-5827 | PrivyLife Solutions LLP | Flat-802, Bldg No. 6, Shree Puri Tower CHSL, Soni Wadi,Shimpoli Road, Borivali West, Nr Dada Dadi Park, Borivali West, Maharashtra, India - 400092 |
| AAC-7084 | PRAMODA BUSINESS ADVISORS LLP | 502, Soni Park Building No. 2, Chikuwadi, Shimpoli Road, Borivali West Mumbai, Maharashtra, India - 400092 |
| ABA-5384 | BON RECRUIT LLP | D 1201, Olive Grove, Shimpoli Gorai Road, Village Eksar, Borivali West, Mumbai, Maharashtra, India - 400092 |
| AAS-0531 | RAMJYO ESTATES LLP | SHOP NO. B1, GROUND FLOOR, GREEN WOODS, CHIKUWADI SHIMPOLI, 120 LINK ROAD, BORIVALI WEST, MUMBAI, Maharashtra, India - 400092 |
| U17309MH2019PTC324132 | DARK DIMENSION PRIVATE LIMITED | FLAT NO A-103 1ST FLOOR SHANTI DEEP CHS CHIKUWADI SHIMPOLI ROAD BORIVALI WEST , MUMBAI, Maharashtra, India - 400092 |
| AAZ-6621 | YO LET'S EXPLORE LIMITED LIABILITY PARTN ERSHIP | 503, B WING, BEACH CLASSIC CHS LTD, SHIMPOLI KANTI PARK LAYOUT, CHIKUWADI NR KANTI PARK, BORIVALI (W) MUMBAI, Maharashtra, India - 400092 |
| U74999MH2017PTC296776 | UNIHOU REALTY PRIVATE LIMITED | F/9 1ST Floor ZOOM PLAZA L T ROAD OPP GORAI BUS DEPOT , BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| U25190MH2005PTC150990 | ANURAJ RUBBER STAMP MACHINERY PRIVATE LIMITED | PLOT NO 36 R NO D 2 GORAI IMANALI COOP HSG SOC LINK ROAD R S C NO 20 , BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| ACA-6585 | SPLENDOR HOMELAND REALTY LLP | 56 Bldg No. 6-C, Sundaram Chs Ltd,Sai Baba Road, Radha Krishna School, Borivali (W), Mumbai Borivali West, Maharashtra, India - 400092 |
| AAL-2914 | POLYCRAYONS MEDIA SOLUTIONS LLP | B/305, Aditya C.H.S., Chikuwadi, Shimpoli, Borivali (West), Mumbai-400092 Mumbai, Maharashtra, India - 400092 |
| U22300MH2020PTC338949 | CLASSICART PRINTS PRIVATE LIMITED | 302 Soni Park, C Wing, Chikuwadi Shimpoli, Near Joggers Park, Borivali we , MUMBAI, Maharashtra, India - 400092 |
| U17299MH2020OPC345527 | JORDIK TRADING AND CONSULTANCY (OPC) PRIVATE LIMITED | FLAT NO B/6 NIRDHAR CHSL, ROAD KASTUR PARK SHIMPOLI ROAD, BORIVALI WEST , MUMBAI, Maharashtra, India - 400092 |
| AAR-1695 | LIFECOLORS SOLUTIONS LLP | PL 8 218 RSC 1A Mhada House Scheme Gorai Village, Gorai Road, Borivali West Mumbai, Maharashtra, India - 400092 |
| AAQ-3118 | TRAVEXA APPS LLP | PL 8 218 RSC 1A Mhada House Scheme Gorai Village, Gorai Road, Borivali West Mumbai, Maharashtra, India - 400092 |
| AAO-1844 | SURBHI EXCEL REALTY LLP | Flat No. 12, 1st Floor, Deepak Mahal, Opp. Dwarka Hotel Shimpoli Road 1, Borivali West Mumbai, Maharashtra, India - 400092 |
| AAL-5985 | BNH TRADERS LLP | 2F/OFF-1, SURESHWARI TECHNO IT PARK PRE CHSL CABIN 1, LINK ROAD, BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| ABA-5340 | PURISAM INDUSTRIES LLP | SHOP NO.15, 1ST FLOOR, ZOOM PLAZA NEAR GORAI BUS DEPOT, GORAI ROAD, BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.