APEX FINPRO LLP
LLPIN: ACD-8731 As on: 2026-07-13
APEX FINPRO LLP (LLPIN: ACD-8731) is a Limited Liability Partnership firm incorporated on 09 Nov 2023. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 0.00.
Designated Partners of APEX FINPRO LLP are SAAJAN SUBHASH RATHOD, PUNEET ARORA, SAHIL ., MAYANK SUBHASH RATHOD, and NAVIN KUMAR GUPTA.
APEX FINPRO LLP's LLP Identification Number is (LLPIN)ACD-8731. Its Email address is and its registered address is 101,102,103 XCHANGE PLAZA,DSCCSL BL 53 RD 5C ZONE 5,Gandhinagar,Gandhi Nagar,Gujarat,India-382355
Current status of APEX FINPRO 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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.
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You will be able to access all documents filed by APEX FINPRO in a way that was never possible before.
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Explore Prime Research for Industry & Economic InsightsCompanies 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 FINPRO 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.
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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
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Current Directors & Key Managerial Personnel of APEX FINPRO
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02936378 | SAAJAN SUBHASH RATHOD | Partner | 2024-02-07 |
| 03056312 | PUNEET ARORA | Partner | 2023-11-09 |
| 08724141 | SAHIL . | Designated Partner | 2023-11-09 |
| 09211401 | MAYANK SUBHASH RATHOD | Partner | 2024-02-07 |
| 02090777 | NAVIN KUMAR GUPTA | Partner | 2023-11-09 |
Past Directors & Key Managerial Personnel of APEX FINPRO
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SAAJAN SUBHASH RATHOD
Other Directorships of PUNEET ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VJ AGRITECH PRIVATE LIMITED | U01400DL2011PTC216042 | Director | - | 2020-09-03 |
| AGIRAA DIAMOND PRIVATE LIMITED | U36996KA2021PTC148015 | Director | 2021-06-01 | Ongoing |
| N.K.GUPTA BUILDERS PRIVATE LIMITED | U45200HR2005PTC087466 | Additional Director | - | 2022-09-30 |
| N.K.GUPTA BUILDERS PRIVATE LIMITED | U45200HR2005PTC087466 | Director | 2022-05-09 | Ongoing |
| SPV RESORTS AND BANQUETS PRIVATE LIMITED | U56301CH2023PTC044927 | Additional Director | 2023-04-11 | Ongoing |
| APEX FINGROW PRIVATE LIMITED | U66110GJ2023PTC146064 | Additional Director | 2024-01-10 | Ongoing |
| VASM CONSULTANTS PRIVATE LIMITED | U74110HR1995PTC032653 | Director | 2022-01-27 | Ongoing |
Other Directorships of SAHIL .
Other Directorships of MAYANK SUBHASH RATHOD
Other Directorships of NAVIN KUMAR GUPTA
| CIN | Company Name | Company Address |
|---|---|---|
| U62020GJ2023FTC138868 | NOWONLINE TECH INDIA PRIVATE LIMITED | 701, 702A, 702B, 703 & 704, 7TH FLOOR, X-CHANGE PLAZA,,DSCCSL (53E), ROAD 5C, BLOCK 53, OPP. WTC BUILDING, ZONE 5,,Gandhinagar,Gandhi Nagar,Gujarat,382355-India |
| U66120GJ2024PTC150737 | MATTERHORN BROKING SERVICES PRIVATE LIMITED | 303 XChange Plaza, DSCCSL,Block-53, Road-5E, Zone-5,Gandhinagar,Gandhi Nagar,Gujarat,382355-India |
| U64990GJ2024PTC153137 | SILVERLEAF SECURITIES RESEARCH PRIVATE LIMITED | Unit no. 617, 6th Floor, X-Change Plaza, Dalal Street Commercial Co-Operative Society Limited,,Road 5E, Block 53, Zone 5, Gift City, Gandhinagar, Gujarat-382355,Gandhi Nagar,Gandhi Nagar,Gujarat,382050-India |
| U66309GJ2013PTC098401 | PURE BROKING PRIVATE LIMITED | Unit No. 316, 3rd Floor, DSCCSL(53E),Road 5E, Block 53, OPP. WTC, Zone 5, DTA,Gandhinagar,Gandhi Nagar,Gujarat,382355-India |
| U66120GJ2024PTC147463 | EDGEQUITY VENTURES PRIVATE LIMITED | 510/511/511A, DSCCSL(53E),Xchange Plaza, Blk-53,Z-5,Gandhinagar,Gandhi Nagar,Gujarat,382355-India |
| U67120GJ2005PTC139781 | CROSSEAS CAPITAL MARKETS PRIVATE LIMITED | 805, 806 & 806A, 8th Floor,,DSCCSL(53E) Road 5C, Block 53, , Zone 5, DTA,Gandhinagar,Gandhi Nagar,Gujarat,382355-India |
| U67120GJ1994PLC023257 | SHAH INVESTOR'S HOME LIMITED | 810, X-Change Plaza, DSCCSL (53E), Road 5E, Block 53, Zone 5, Gift City, , Gandhinagar, Gujarat, India - 382355 |
| ACJ-6139 | FINWAVE INVESTMENT ADVISORS LLP | 1214-1215-1216 12th FLOOR DSCCSL,BLOCK 53, ROAD 5E, NR. GRAND MERCURE HOTEL, ZONE 5, GIFT DTA,Gandhi Nagar,Gandhi Nagar,Gujarat,India-382355 |
| U74899GJ1996PLC146803 | RMONEY FINVEST LIMITED | Unit 601 to 602 A , 6th Floor, DSCCSL(53E) Road 5C Block 53, , Zone 5, DTA Gandhinagar-382355 , Gandhinagar, Gujarat, India - 382355 |
| U67190GJ2010PTC123839 | ACHINTYA COMMODITIES PRIVATE LIMITED | 12th Floor, Unit No 1209, Dalal Street, Block No 53, Building No. 53E, Road-5E, Zone-5, Gift City, Gandhi Nagar, Gujarat 382355 , Gandhinagar, Gujarat, India - 382355 |
| U67120GJ2005PTC115878 | DIVYA CAPITAL ONE PRIVATE LIMITED | Commercial Unit No. 510/511/511A, 5th Floor ,Dalal Street Commercial Co-Operative Society Ltd, Xchange Plaza Block No.-53, Building No. 53E, Zone-5, Road 5E, , Gandhinagar, Gujarat, India - 382355 |
| U74110GJ2016PLC091922 | RISING FINANCIALS LIMITED | Unit No P03-02A, 3rd Floor, Tower A, WTC Gift City, Block No 51, Road 5E, Zone-5,Gandhinagar,Gandhi Nagar,Gujarat,382355-India |
| U66120GJ2023FTC144346 | VIEWTRADE INTERNATIONAL IFSC PRIVATE LIMITED | Unit No 301B in Brigade International Financial Centre, 3rd Floor, Building No. 14A,,Block 14, Zone 1 Gift City GIFT SEZ, Gandhinagar 382355, Gujarat, India,Gandhinagar,Gandhi Nagar,Gujarat,382355-India |
| L64990GJ1993PLC120014 | MONARCH NETWORTH CAPITAL LIMITED | Unit No. 803-804A, 8th Floor, X-Change Plaza, Block No. 53, Zone 5, Road- 5E, Gift Cit,y,,Gandhinagar,Gandhinagar,Gujarat,382355-India |
| U69200GJ2018PTC103284 | BEFREE PRIVATE LIMITED | 3RD FLOOR, GIFT ONE, BLOCK NO 56, ROAD 5C, ZONE 5,GIFT DTA, GIFT CITY,Gandhi Nagar,Gandhi Nagar,Gujarat,382355-India |
| U26209GJ2024PLC147882 | CLOUDEGY TECHNOLOGY LIMITED | UNIT 303, 3RD FLOOR, BUILDING 51D WTC TOWER D,BLOCK 51, ROAD 5E, ZONE 5, GIFT DTA,Gandhi Nagar,Gandhi Nagar,Gujarat,382355-India |
| U66120GJ2024PLC148630 | ANAND RATHI GLOBAL INTERMEDIARIES LIMITED | 1003 to 1012, 10th Floor, Dalal Street Commercial Cooperative Society Ltd.,Block 53E, Zone-5, Road-5E,Gandhi Nagar,Gandhi Nagar,Gujarat,382355-India |
| ABC-9603 | Karamazov Quants LLP | Unit No.- P03-02B, 3rd Floor, Tower A,,WTC Gift City, Block No 51, Road 5E, Zone-5,,Gandhi Nagar,Gandhi Nagar,Gujarat,India-382355 |
| U63119GJ2023PTC139696 | SHOOTSPACE DIGITAL PRIVATE LIMITED | UNIT 303, 3RD FLOOR, BUILDING 51D WTC TOWER-D,,BLOCK 51, ROAD 5E, ZONE 5, GIFT DTA , GIFT CITY,Gandhi Nagar,Gandhi Nagar,Gujarat,382355-India |
| U94990GJ2024NPL150572 | SANGATH SL OWNERS ASSOCIATION | 11T2, GROUND FL, RD 1A,,BL 11, GIFT HOUSE,ZONE 1,Gandhinagar,Gandhi Nagar,Gujarat,382355-India |
| AAV-3217 | BROKLYNX LLP | 1015, 1016 & 1016A, 10TH FLOOR, DSCCSL (53E), ROAD 5C, BLOCK 53,ZONE 5, DTA, GANDHINAGAR Gandhinagar, Gujarat, India - 382355 |
| U67190GJ2011PTC119323 | BHANSALI VALUE CREATIONS PRIVATE LIMITED | 507, 508 & 508 A, 5th Floor, DSCCSL(53E) Road 5E Block 53, Zone 5, DTA , Gandhinagar, Gujarat, India - 382355 |
| U71100GJ2024PTC154496 | ALPHA BRAVO FUNICULAR ROPEWAY PRIVATE LIMITED | Software Technology Parks of India (STPI), 9th Floor, GIFT One Tower,Block-56, Road-5C, Zone-5, GIFT City,Gandhinagar,Gandhi Nagar,Gujarat,382355-India |
| AAM-8104 | AFPL TRADELINK LLP | 1214 to 1216, 12th Floor, DSCCSL 53E, Road 5E, Block 53,Nr. Grand Mercure Hotel,Zone 5, DTA, Gift City Gandhinagar Gandhinagar, Gujarat, India - 382355 |
| U52397GJ2011PTC066062 | AIRAN COMMODITIES PRIVATE LIMITED | 1214-1216, 12th Floor, DSCCSL(53E), Road 5E, Block 53, Nr. Grand Mercure Hotel,Zone 5, DTA, Gift City Gandhinagar , Gandhinagar, Gujarat, India - 382355 |
| ACE-6500 | DHRUVA ADVISOR IFSC LLP | 510, 5th Floor, Pragya II, Block 15-C1, Road 11, Zone-1,,Processing Area GIFT SEZ, GIFT City, Gandhinagar,Gandhi Nagar,Gandhi Nagar,Gujarat,India-382355 |
| ACN-1308 | ALGOCORE TRADING LLP | Unit No. 1206, 1207, 12th Flr, Blk No. 53E, Rd 5E Dalal Street,,Commercial CoOperative Society Ltd,Gandhi Nagar,Gandhi Nagar,Gujarat,India-382355 |
| ACK-2242 | GEORGE REBELLO LEGAL (IFSC) LLP | Block 11 TS 3 and TS 5, Shilp TMP,Ground floor, None, block 11, None, Zone 1, GIFT SEZ PA, GIFT CITY GANDHINAGAR,Gandhi Nagar,Gandhi Nagar,Gujarat,India-382355 |
| U65910GJ1992PLC017544 | MARWADI SHARES AND FINANCE LIMITED | X-change Plaza, Office no 1201 to 1205, 12th Floor Building No. 53E, Zone-5, Road 5E, GIFT CITY, , Gandhinagar, Gujarat, India - 382355 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
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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 |
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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 |
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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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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.