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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

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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 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.

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 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
Other Directorships of SAAJAN SUBHASH RATHOD
Company Name CIN Designation Appointment Date Cessation
STELLANT CAPITAL ADVISORY SERVICES PRIVATE LIMITED U31300MH2005PTC153134 Director - 2015-11-03
CONSPEL CONSTRUCTION PRIVATE LIMITED U45309MH2017PTC294914 Additional Director 2023-06-22 Ongoing
SAHI LOGISTICS & INFRA PRIVATE LIMITED U52219MH2009PTC189879 Additional Director - 2022-09-30
SAHI LOGISTICS & INFRA PRIVATE LIMITED U52219MH2009PTC189879 Director 2022-01-27 Ongoing
SAHI LOGISTICS & INFRA PRIVATE LIMITED U52219MH2009PTC189879 Director - 2018-07-30
THOMSON AND WYMAN ENTERPRISES PRIVATE LIMITED U65100MH2009PTC189983 Additional Director - 2022-09-30
THOMSON AND WYMAN ENTERPRISES PRIVATE LIMITED U65100MH2009PTC189983 Director 2022-01-27 Ongoing
THOMSON AND WYMAN ENTERPRISES PRIVATE LIMITED U65100MH2009PTC189983 Director - 2018-07-30
SMITH & THOMSON CAPITAL ADVISORY SERVICES PRIVATE LIMITED U65100MH2012PTC234755 Additional Director - 2022-09-30
SMITH & THOMSON CAPITAL ADVISORY SERVICES PRIVATE LIMITED U65100MH2012PTC234755 Director 2022-01-27 Ongoing
SMITH & THOMSON CAPITAL ADVISORY SERVICES PRIVATE LIMITED U65100MH2012PTC234755 Director - 2018-07-30
RATHOD FINTRADE PRIVATE LIMITED U65929MH2021PTC362517 Director 2021-06-22 Ongoing
JOHNSOM AND ANDREW PROPERTIES PRIVATE LIMITED U70200MH2011PTC220561 Additional Director - 2022-09-30
JOHNSOM AND ANDREW PROPERTIES PRIVATE LIMITED U70200MH2011PTC220561 Director 2022-01-27 Ongoing
JOHNSON & WYMAN PUBLIC RELATIONS PRIVATE LIMITED U74999MH2010PTC209699 Additional Director - 2022-09-30
JOHNSON & WYMAN PUBLIC RELATIONS PRIVATE LIMITED U74999MH2010PTC209699 Director 2022-01-27 Ongoing
JOHNSON & WYMAN PUBLIC RELATIONS PRIVATE LIMITED U74999MH2010PTC209699 Director - 2018-07-30
JUROX ENTERPRISES PRIVATE LIMITED U74999MH2018PTC305842 Additional Director - 2022-09-30
JUROX ENTERPRISES PRIVATE LIMITED U74999MH2018PTC305842 Director - 2024-03-18
AMKOR ENTERPRISES PRIVATE LIMITED U74999MH2018PTC305934 Additional Director - 2022-09-30
AMKOR ENTERPRISES PRIVATE LIMITED U74999MH2018PTC305934 Director - 2024-06-24
INFRONT ENTERPRISES PRIVATE LIMITED U74999MH2018PTC306166 Additional Director - 2022-09-30
INFRONT ENTERPRISES PRIVATE LIMITED U74999MH2018PTC306166 Director - 2024-06-24
CROMEWELL ENTERPRISE PRIVATE LIMITED U74999MH2018PTC307409 Additional Director - 2022-09-30
CROMEWELL ENTERPRISE PRIVATE LIMITED U74999MH2018PTC307409 Director 2022-01-27 Ongoing
Other Directorships of PUNEET ARORA
Other Directorships of SAHIL .
Other Directorships of MAYANK SUBHASH RATHOD
Company Name CIN Designation Appointment Date Cessation
CONSPEL CONSTRUCTION PRIVATE LIMITED U45309MH2017PTC294914 Additional Director 2023-06-22 Ongoing
SAHI LOGISTICS & INFRA PRIVATE LIMITED U52219MH2009PTC189879 Additional Director - 2022-09-30
SAHI LOGISTICS & INFRA PRIVATE LIMITED U52219MH2009PTC189879 Director 2022-01-27 Ongoing
THOMSON AND WYMAN ENTERPRISES PRIVATE LIMITED U65100MH2009PTC189983 Additional Director - 2022-09-30
THOMSON AND WYMAN ENTERPRISES PRIVATE LIMITED U65100MH2009PTC189983 Director 2022-01-27 Ongoing
SMITH & THOMSON CAPITAL ADVISORY SERVICES PRIVATE LIMITED U65100MH2012PTC234755 Additional Director - 2022-09-30
SMITH & THOMSON CAPITAL ADVISORY SERVICES PRIVATE LIMITED U65100MH2012PTC234755 Director 2022-01-27 Ongoing
RATHOD FINTRADE PRIVATE LIMITED U65929MH2021PTC362517 Director 2021-06-22 Ongoing
JOHNSOM AND ANDREW PROPERTIES PRIVATE LIMITED U70200MH2011PTC220561 Additional Director - 2022-09-30
JOHNSOM AND ANDREW PROPERTIES PRIVATE LIMITED U70200MH2011PTC220561 Director 2022-01-27 Ongoing
JOHNSON & WYMAN PUBLIC RELATIONS PRIVATE LIMITED U74999MH2010PTC209699 Additional Director - 2022-09-30
JOHNSON & WYMAN PUBLIC RELATIONS PRIVATE LIMITED U74999MH2010PTC209699 Director 2022-01-27 Ongoing
JUROX ENTERPRISES PRIVATE LIMITED U74999MH2018PTC305842 Additional Director - 2022-09-30
JUROX ENTERPRISES PRIVATE LIMITED U74999MH2018PTC305842 Director - 2024-03-18
AMKOR ENTERPRISES PRIVATE LIMITED U74999MH2018PTC305934 Additional Director - 2022-09-30
AMKOR ENTERPRISES PRIVATE LIMITED U74999MH2018PTC305934 Director - 2024-06-24
INFRONT ENTERPRISES PRIVATE LIMITED U74999MH2018PTC306166 Additional Director - 2022-09-30
INFRONT ENTERPRISES PRIVATE LIMITED U74999MH2018PTC306166 Director - 2024-06-24
CROMEWELL ENTERPRISE PRIVATE LIMITED U74999MH2018PTC307409 Additional Director - 2022-09-30
CROMEWELL ENTERPRISE PRIVATE LIMITED U74999MH2018PTC307409 Director 2022-01-27 Ongoing
Other Directorships of NAVIN KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
APEX FIN CARE IFSC LLP ACE-7598 Designated Partner 2024-01-04 Ongoing
PRIME AGRO FARMS PRIVATE LIMITED U01403KA2012PTC198302 Additional Director - 2018-06-27
PRIME AGRO FARMS PRIVATE LIMITED U01403KA2012PTC198302 Director 2018-06-27 Ongoing
JASH FOODS INDIA PRIVATE LIMITED U15500KA2012PTC065863 Director 2012-09-11 Ongoing
ARYAVARTH PUBLICATION PRIVATE LIMITED U22219KA2020PTC133377 Director - 2022-02-05
KHAYATI PIPES AND POWER PRIVATE LIMITED U27100KA2021PTC152674 Director 2021-10-04 Ongoing
KHAYATI STEEL INDUSTRIES LIMITED U27310KA2008PLC046042 Director - 2024-10-03
KHAYATI STEEL INDUSTRIES LIMITED U27310KA2008PLC046042 Managing Director 2008-04-15 Ongoing
BHAVYA ISPAT PRIVATE LIMITED U27320KA2009PTC049143 Director 2009-02-16 Ongoing
MATAJWALA INVESTMENTS AND INFRASTRUCTURE PRIVATE LIMITED U45201KA2010PTC053382 Director 2010-04-26 Ongoing
APEX ICONIC INDIA PRIVATE LIMITED U45201KA2021PTC147373 Director 2021-05-13 Ongoing
APEX ALGO PRIVATE LIMITED U58201KA2024PTC191075 Director 2024-07-22 Ongoing
APEX FINGROW PRIVATE LIMITED U66110GJ2023PTC146064 Director 2023-11-07 Ongoing
ASTRUM VALUE HOMES PRIVATE LIMITED U70200HR2009PTC039688 Additional Director - 2018-11-05
APEX ANGEL INVESTOR PRIVATE LIMITED U72900KA2022PTC165201 Director 2022-08-23 Ongoing
KNOHOW VENTURES PRIVATE LIMITED U74110KA2013PTC070986 Additional Director - 2020-12-31
KNOHOW VENTURES PRIVATE LIMITED U74110KA2013PTC070986 Director - 2022-04-15
HORSES PRODUCTIONS PRIVATE LIMITED U74999KA2019PTC123758 Additional Director - 2022-09-30
HORSES PRODUCTIONS PRIVATE LIMITED U74999KA2019PTC123758 Director - 2024-11-26

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
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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