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      • Complaints
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      APEX FINANCIAL ASSOCIATES LLP

      LLPIN: ABC-6275 As on: 2026-07-13

      APEX FINANCIAL ASSOCIATES LLP (LLPIN: ABC-6275) is a Limited Liability Partnership firm incorporated on 03 Oct 2022. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 0.00.

      Designated Partners of APEX FINANCIAL ASSOCIATES LLP are GYANUJI MAROTI DARADE, and MANOJ POPAT ALHAT.

      APEX FINANCIAL ASSOCIATES LLP's LLP Identification Number is (LLPIN)ABC-6275. Its Email address is and its registered address is FLB9 SN 60/2/2 RAGINI VIHAR,WADGAON BK,Haveli,Pune,Maharashtra,India-411041

      Current status of APEX FINANCIAL ASSOCIATES 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 APEX FINANCIAL ASSOCIATES 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 APEX FINANCIAL ASSOCIATES
      DIN Director Name Designation Appointment Date
      07766279 GYANUJI MAROTI DARADE Designated Partner 2022-10-03
      07766286 MANOJ POPAT ALHAT Designated Partner 2022-10-03
      Past Directors & Key Managerial Personnel of APEX FINANCIAL ASSOCIATES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of GYANUJI MAROTI DARADE
      Company Name CIN Designation Appointment Date Cessation
      KASA ESHNA INDIA PRIVATE LIMITED U72100PN2012PTC145697 Additional Director - 2018-12-20
      Other Directorships of MANOJ POPAT ALHAT
      Company Name CIN Designation Appointment Date Cessation
      KASA ESHNA INDIA PRIVATE LIMITED U72100PN2012PTC145697 Additional Director - 2017-09-30
      KASA ESHNA INDIA PRIVATE LIMITED U72100PN2012PTC145697 Director - 2018-12-20

      CIN Company Name Company Address
      U92120PN2022PTC214947 VASANTI PRODUCTION PRIVATE LIMITED Fl. No-C-1 Sai Ganesh Vihar Sn-14/15/2/2 Wadgaon Bk Pune , Pune, Maharashtra, India - 411041
      U33112PN2020PTC193509 SS&H INNOVATIONS INDIA PRIVATE LIMITED SN 12/2/2/2 WADGAON BK HN 3 NR VAIBHAVLAXMI APT , PUNE, Maharashtra, India - 411041
      ACN-4650 ASTHAPAD SCIENTIFIC SERVICES LLP SN.12/1/2, WADGAON BK,,TARAKESHWAR VIHAR,,Pune City,Pune,Maharashtra,India-411041
      U74999PN2017PTC171972 ARSIM TAX SOLUTIONS INDIA PRIVATE LIMITED HN-2/2A, SN-51, WADGAON BK, NEAR POST OFFICE,,PUNE,Pune,Maharashtra,411041-India
      ACJ-6564 VILOK SPORT CLUB LLP AT FLAT NO B/2/3, SN 15/2/1A,,GANESH COMPLEX, WADGAON BK,,Pune City,Pune,Maharashtra,India-411041
      U66190PN2023PTC219008 MONEX FINANCIAL INTELLIGENCE SERVICES PRIVATE LIMITED AT- FLAT NO.-B/2/3, SN-15/2/1A, GANESH COMPLEX,, WADGAON BK,Pune City,Pune,Maharashtra,411041-India
      U74999PN2014PTC151136 SUPERSTAR EDUMEDIA PRIVATE LIMITED FL-10, BLDG-C-2 PL-2/1 DNYANGANGA SN-41/A (PART) WADGAON BK PUNE , PUNE, Maharashtra, India - 411041
      U62099PN2023PTC223316 WURZEL INFOTECH PRIVATE LIMITED FL-D-18, SN-4, HN-2A, WADGAON BK,DAULATNAGAR,,Haveli,Pune,Maharashtra,411041-India
      AAW-7145 DREAM GOAL SERVICES LLP FL A 7, BL A, Swamyraj Vihar SN 5/2 Wadgaon BK, Pune, Maharashtra, India - 411041
      ACL-7675 YASHAANVI SOLUTIONS LLP SN 55/9/1A-55/9/2 FL508/B,VENKATESH BUIL. WADGAON BK,Haveli,Pune,Maharashtra,India-411041
      AAV-1470 DODDER ENGINEERING CONSULTING LLP SN. 42/2A/2, WADGAON BK, VENUTAI COLLEGE ROAD, PUNE, Maharashtra, India - 411041
      AAP-8166 ANUVARTANA SERVICES LLP SN 15/2/1A, Shop B/2/4, Ganesh Complex Wadgaon Bk Pune, Maharashtra, India - 411041
      U45309PN2019PTC185883 MOHORKAR INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED Flat G 3/2, SN 15/2/1A, Omkar Garden, Wadgaon BK , PUNE, Maharashtra, India - 411041
      U70109PN2021PTC198786 24 BLUEBELL VENTURES PRIVATE LIMITED SN.53/2/13/2, Flat No. 14 Wadgaon BK Sai Residency, Near Tol Naka , Pune, Maharashtra, India - 411041
      U80301PN2021PTC205435 GLOBAL MODEL CENTER PRIVATE LIMITED FL10, BLDG-C-2 PL-2/1 DNYANGANGA SN-41/A (PART) WADGAON BK , Pune, Maharashtra, India - 411041
      U85300PN2015NPL157400 LIFESTAR GLOBAL WELFARE FOUNDATION FL-10,BLDG-C-2 PL-2/1 DNYANGANGA SN-41/A(PART), WADGAON BK , PUNE, Maharashtra, India - 411041
      U72900PN2021PTC203325 BIZZAID CONSULTANCY PRIVATE LIMITED FL NO 06, SN-39/139/2/1/2, SAI SAMARTH PARK, WADGAON BK., MANIK BAG, , PUNE, Maharashtra, India - 411041
      U74999PN2016PTC158486 AADISHAKTI SOLAR POWER PRIVATE LIMITED FL-11 BLDG-A2 ,P/L-2/1 DNYANGANGA SN-41/A(PART) WADGAON BK , PUNE, Maharashtra, India - 411041
      ACJ-6458 YEILDYARD SOLUTIONS LLP A-605, BALAJI PARADISE,,S.NO. 51/2A, 2/2B, 2/2B 3, PUNE,Haveli,Pune,Maharashtra,India-411041
      U29308PN2021PTC205536 MSPEC MANUFACTURING SOLUTIONS PRIVATE LIMITED FL-503 SHIVSAGAR CITY PH-IBLDG-B-2 SN-17 WADGAON BK PUNE 411041 , Pune, Maharashtra, India - 411041
      ACT-2450 CARDS LOOMIA LLP S.N.64/2B, FL.NO. 09, TOR,WADGAON BK, PUNE,Pune City,Pune,Maharashtra,India-411041
      U47411PN2023PTC219776 SIDDHATVA TECHNOLOGIES PRIVATE LIMITED SN 42, Hissa No 2A/1, Jadhav NGR, Wadgaon BK,Pune,Pune City,Pune,Maharashtra,411041-India
      U10209PN2023PTC219373 SUVARNABHARTI FISH PRODUCTS PRIVATE LIMITED FL 10 BL-B, THAKKARS GREEN HILLS,SOC. HISSA-2/1 SN-8, WADGAON BK, AMBEGAON, PUNE,Pune City,Pune,Maharashtra,411041-India
      U85500PN2025OPC244577 VIVIANA CONSULTANTS (OPC) PRIVATE LIMITED FLG2 BL A1 SN 2/9/2,SURYA GANGA NR KALBHAIRAV,Haveli,Pune,Maharashtra,411041-India
      ACG-1898 CTA CONSTRUCTIONS LLP A-703, BALAJI PARADISE,,S. NO. 51/2A, 2/2B, 2/2B 3,Haveli,Pune,Maharashtra,India-411041
      ACQ-2222 FOXIVA NUTS LLP C 902, BALAJI PARADISE,S NO. 51/2A, 2/2B, 2/2B 3,Haveli,Pune,Maharashtra,India-411041
      U46909PN2024PTC228495 SAI TOYS PRIVATE LIMITED A-902, Balaji Paradise,,S. No. 51/2A, 2/2B, 2/2B3,Haveli,Pune,Maharashtra,411041-India
      U51909PN2021PTC205604 DIANO CONTINENTALS PRIVATE LIMITED Flat No 2 C-5 National Park S No 38/2/2 Wadgaon Bk , Pune, Maharashtra, India - 411041
      U70102PN2015PTC156229 VIHA REALTY PRIVATE LIMITED FL-8 BLDG-C SHREE NARAYAN BAG SN-53/2/2&53/2/3 VADGAON BK , PUNE, Maharashtra, India - 411041
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      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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