APL FINANCIAL SERVICES LLP (LLPIN: ACB-8928) is a Limited Liability Partnership firm incorporated on 06 Dec 2023. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of APL FINANCIAL SERVICES LLP are SRISHTI VINEET AGARWAL, GOURAV AJAY GUPTA, SONIA VIKRAM AGARWAL, MEGHA SATISH AGARWAL, and SEEMA AGARWAL.
APL FINANCIAL SERVICES 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 29 Dec 2024.
APL FINANCIAL SERVICES LLP's LLP Identification Number is (LLPIN)ACB-8928. Its Email address is [email protected] and its registered address is A/601 6Floor Raheja PointNehru Road, Next SVC Bank Mumbai, Maharashtra, India - 400055
Current status of APL FINANCIAL SERVICES LLP is - Active.
| LLP Identification Number | ACB-8928 |
| Name | APL FINANCIAL SERVICES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 5 |
| Date of Incorporation | 2023-07-06 |
| Age of Company | 1 years, 8 months, 7 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-29 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| APL FINANCIAL SERVICES LLP |
| APL WEALTH MANAGEMENT LLP |
| ACB-8928 |
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Get a list of all litigations APL FINANCIAL SERVICES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of APL FINANCIAL SERVICES. This report helps you understand the risk associated in dealing with APL FINANCIAL SERVICES 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 APL FINANCIAL SERVICES 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 |
|---|---|---|---|
| 10228295 | SRISHTI VINEET AGARWAL | Designated Partner | 2023-07-06 |
| 05153220 | GOURAV AJAY GUPTA | Designated Partner | 2023-07-06 |
| 10228292 | SONIA VIKRAM AGARWAL | Designated Partner | 2023-07-06 |
| 10228293 | MEGHA SATISH AGARWAL | Designated Partner | 2023-07-06 |
| 10228294 | SEEMA AGARWAL | Designated Partner | 2023-07-06 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ELIFE.NET PRIVATE LIMITED | U51101MH2011PTC225490 | Director | - | 2013-03-04 |
| SUPIRO SERVICES PRIVATE LIMITED | U74900MH2013PTC241072 | Director | 2013-03-18 | Ongoing |
| ELIFE ONLINE SERVICES PRIVATE LIMITED | U74999MH2012PTC229874 | Director | 2012-04-18 | Ongoing |
| AGARWAL FASTNERS PVT LTD | U28932MH1987PTC043152 | Director | 2023-11-03 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAN-7123 | TEJUCATORS LLP | A/12, PUSHPAKUNJ, 15, NEHRU ROAD ABOVE BANK OF BARODA, SANTACRUZ EAST MUMBAI, Maharashtra, India - 400055 |
| AAF-8705 | LOTUS LIFESPACES LLP | 302,RAHEJA POINT.1 CHS LTD,NEHRU ROAD,VAKOLA, NR.SHAMRAO VITTHAL BANK,SANTACRUZ (E) MUMBAI, Maharashtra, India - 400055 |
| U29253MH2009PTC190197 | JOLLY POWER PLANT EQUIPMENT PRIVATE LIMITED | 7th Floor, Raheja Point, Wing B, Vakola,Nehru Road Near Shamrao Vithal Bank, Santacruz (Eas t) , Mumbai, Maharashtra, India - 400055 |
| U29255MH2009PTC193667 | CREATIVE ASHTECH UTILITY PROJECTS PRIVATE LIMITED | 7th Floor, Raheja Point, Wing B, Vakola,Nehru Road Near Shamrao Vithal Bank, Santacruz (Eas t) , Mumbai, Maharashtra, India - 400055 |
| U29268MH2009PTC193659 | CREATIVE ASHTECH ENERGY PROJECTS PRIVATE LIMITED | 7th Floor, Raheja Point, Wing B, Vakola,Nehru Road Near Shamrao Vithal Bank, Santacruz (Eas t) , Mumbai, Maharashtra, India - 400055 |
| U29268MH2009PTC190194 | AASHISH POWER PLANT EQUIPMENT PRIVATE LIMITED | 7th Floor, Raheja Point, Wing B, Vakola,Nehru Road Near Shamrao Vithal Bank, Santacruz (Eas t) , Mumbai, Maharashtra, India - 400055 |
| U29305MH2009PTC193664 | CREATIVE ASHTECH ENGINEERING PROJECTS PRIVATE LIMITED | 7th Floor, Raheja Point, Wing B, Vakola,Nehru Road Near Shamrao Vithal Bank, Santacruz (Eas t) , Mumbai, Maharashtra, India - 400055 |
| ABB-6469 | Bits & Bytes Networking Solutions LLP | A/201, Shankar Dham S.R.A Chs LtdNehru Road, Opp. Vakola Masjid, Vakola Mumbai, Maharashtra, India - 400055 |
| U01100MH2005PLC155308 | SANSKRUTI BIO-SOLUTION LIMITED | 2-A. B. 1ST FLOOR, UDAY DARSHAN, 11TH ROAD, NEHRU ROAD, SANTACRUZ (EAST), , MUMBAI, Maharashtra, India - 400055 |
| AAU-5821 | VELA STASTIA FMCG LLP | A/1301, ELANZA, A WING, 13TH FLOOR, J.N ROAD, VAKOLA BRIDGE, PRATIRAKSHA NAGAR,OPP PATUK COLLAGE MUMBAI, Maharashtra, India - 400055 |
| U01113MH2019PTC320533 | MOTHERLAND ASSORTED AGROGANIC PRODUCTS PRIVATE LIMITED | A/I, 1st FLOOR AURUM BLDG VAKOLA MASJID NEHRU ROAD SANTACRUZ EAST MUMBAI , MUMBAI, Maharashtra, India - 400055 |
| AAR-4374 | EXPRESS DIGITECH LLP | Flat No. A, 101, Sagar Avenue 1, Dhobighat Road, Vakola Bridge, Santacruz East, Mumbai Suburbun, Mumbai, Maharashtra, India - 400055 |
| U18209MH2020PTC338700 | TRADEMEN GARMENTS PRIVATE LIMITED | A/1, 1st floor Aurum Bldg Vakola Masjid Nehru Road Santacruz East, Mumbai- , MUMBAI, Maharashtra, India - 400055 |
| AAQ-1510 | GRAPHIYANAA LLP | Nehru Road, Vakola, Santa Cruz Near Canara Bank Mumbai, Maharashtra, India - 400055 |
| AAB-3264 | ENERGENIQ LOGISTICS LLP | A-8, MOIZ APARTMENT, 12TH TPS ROAD, SANTACRUZ (E), MUMBAI, Maharashtra, India - 400055 |
| U31100MH1977PTC020036 | SILKAANS ELECTRICALS MANUFACTURING COMPANY PRIVATE LIMITED | A-401, Spring Dale, 3rd Road TPS III , Mumbai, Maharashtra, India - 400055 |
| ACB-7640 | BAULICH MEMBRANE LLP | F 14, A WING, 7TH, ADARSHAPT CHS LTD, GOLIBAR ROAD Mumbai, Maharashtra, India - 400055 |
| AAC-5770 | PRESCRIP HEALTH TECHNOLOGY LLP | 502/A, 5TH FLOOR, SPRINGTIME TPS III, 3RD ROAD, SANTACRUZ (E) MUMBAI, Maharashtra, India - 400055 |
| U24200MH1999PTC121189 | AKS BIO AND HERBALS PRIVATE LIMITED | 3A DSOUZA COTTAGEBEH MICHAEL MANSION 7TH ROAD PRABHAT COLONY SANTACRUZ , MUMBAI, Maharashtra, India - 400055 |
| U29307MH2022PTC387986 | VOLANTEM MACHINA PRIVATE LIMITED | A/103, PEYTON PLACE, ST.ANTHONY ROAD, VAKOLA OPP KADAMWADI, SANTACRUZ EAST, , MUMBAI, Maharashtra, India - 400055 |
| L25209MH1994PLC081821 | VALLABH POLY-PLAST INTERNATIONAL LIMITED | A WING 3RD FLOOR,RAHEJA POINT 1 VAKOLA PIPE LINE,SANTACRUZ (EAST) , MUMBAI, Maharashtra, India - 400055 |
| U01100MH2021PTC364440 | BOMBAY MILENIO PRIVATE LIMITED | A-13 Adarsh Apartment, 7th Road, Golibar Near Golibar Kabrastan, Santacruz East , Mumbai, Maharashtra, India - 400055 |
| AAL-4665 | ADITYALAXMI ENTERPRISES LLP | GR/13, MANTHAN PLAZA, SHOPS (GEN MARKET) NEXT TO SVC BUILDING, VAKOLA, SANTACRUZ(EAST) MUMBAI, Maharashtra, India - 400055 |
| AAL-9444 | REBUS CAPITAL ADVISORS LIMITED LIABILITY PARTNERSHIP | A/1003, RUNWAL SYMPHONY, SALE BLDG, KHANDWALA C, DATTA MANDIR ROAD, VAKOLA, SANTACRUZ EAST MUMBAI, Maharashtra, India - 400055 |
| U29299MH2009PTC258419 | CREATIVE ASHTECH POWER PROJECTS PRIVATE LIMITED | 7th Floor Raheja Point 1, Opp Vakola Market Nehru Road, Santacruz (East) , Mumbai, Maharashtra, India - 400055 |
| AAZ-0066 | GEARFLIQ NETWORKS LLP | 601, 6th Floor, Lotus Vakola CHS Ltd. Aaram Society Road, Thakkar Park, Santacruz (E) Mumbai, Maharashtra, India - 400055 |
| AAQ-5475 | CORROSION IND EXPO LLP | 101, Datar Mansion, CTS No. 3559 to 3566 Near Canara Bank, Nehru Road, SantacruzEast Mumbai, Maharashtra, India - 400055 |
| AAR-8608 | JAMSUT AGRO PRODUCTS LLP | 701, A WING,KRISHNA GALAXY KRISHNA ENCLAVE, DATTA MANDIR ROAD,VAKOLA SANTACRUZ, NEAR PATUK SCHOOL MUMBAI, Maharashtra, India - 400055 |
| U15205MH1984PTC032368 | MAHARAJA ICE CREAMS PRIVATE LIMITED | A/8 MOIZ APTS 3RD FLOOR12TH ROAD SHUZA BAUG SANTACRUZ (E) , MUMBAI, Maharashtra, India - 400055 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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 |
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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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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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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 |
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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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