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  • Complaints
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AARTHUP APEX INVESTMENT ADVISER LLP

LLPIN: ACX-0316 As on: 2026-07-13

AARTHUP APEX INVESTMENT ADVISER LLP (LLPIN: ACX-0316) is a Limited Liability Partnership firm incorporated on 08 Apr 2026. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 0.00.

AARTHUP APEX INVESTMENT ADVISER LLP's LLP Identification Number is (LLPIN)ACX-0316. Its Email address is and its registered address is BL NO4/303 WIMBLEDON PARK,POKHARAN RD NO 1 THANE W,Thane,Thane,Maharashtra,India-400606

Current status of AARTHUP APEX INVESTMENT ADVISER 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 AARTHUP APEX INVESTMENT ADVISER 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 AARTHUP APEX INVESTMENT ADVISER
DIN Director Name Designation Appointment Date
No current directors found
Past Directors & Key Managerial Personnel of AARTHUP APEX INVESTMENT ADVISER
DIN Director Name Designation Appointment Date Cessation
No past directors found

CIN Company Name Company Address
U88900MH2025NPL463345 SEVAADAAN BRIGHT FUTURE FOUNDATION BLDG No 5/101 Wimbledon,park Pokhran RD No1 Thane,Thane,Thane,Maharashtra,400606-India
U86100MH2025PTC460505 SERAVA HEALTH PRIVATE LIMITED 4/103, Wimbledon Park,,Pokharan RD No. 1, Bldg 4,Thane,Thane,Maharashtra,400606-India
U10801MR2026PTC477041 EVOVET HEALTHCARE PRIVATE LIMITED 401,BLDG NO 7,WIMBLEDON,PARK CHS,POKHRAN RD NO 1,,Thane,Thane,Maharashtra,400606-India
U80100MH2022PTC391039 KAUSHIK EDUTECH INDIA PRIVATE LIMITED Block No. 1202, C Wing, Bldg Aris,Opp Devdaya Park, Pokhran Rd No.1, Thane W , Thane, Maharashtra, India - 400606
AAY-4481 MIKURA INDUSTRIES LLP 201,2 FLR,BLDG 5,WIMBLDON PARK,SAMTA NGR,WIMBLEDON PARK CHSL, POKHRAN RD NO 1, J.K GRAM, THANE WEST THANE, Maharashtra, India - 400606
AAL-8104 CINNOVATE ERGOCHEM LLP 903, New Gulmohar, Sundervan Park CHSL, Off. Pokharan Road No.1, J. K. Gram, Thane (W) Thane, Maharashtra, India - 400606
U29299MH2021PTC370736 INDUSTRIAL MARKETING INNOVATIONS PRIVATE LIMITED 15 3RD FLR BHAKTKUTIR BHAVAN PLOT NO.72 POKHARAN RD. NO.1 SHIVAEE NAGAR THANE , THANE, Maharashtra, India - 400606
U32509MR2026FTC475464 SINAPI BIOMEDICAL INDIA PRIVATE LIMITED GALA NO C6 UNIT NO 3,DIGVIJAY ESTATE NO 2 POKHARAN RD 1 UPAVAN,Thane,Thane,Maharashtra,400606-India
U30000MH2005PTC156969 MINDVIEW TECHNOLOGIES PRIVATE LIMITED ROOM NO 302 GANESH NIWASLOKMANYA NAGAR NO 1 POKHARAN ROAD NO 1 , THANE W, Maharashtra, India - 400606
U65910MH1996PTC101953 MUNAFA FINANCE PRIVATE LIMITED 801 BUILDING NO. 7 WIMBLENDON PARK, POKHARAN ROAD NO. 1 THA NE (W) , THANE, Maharashtra, India - 400606
U93000MH2010PTC200337 NEW HORIZON CALLTECH SERVICES PRIVATE LIMITED 602, 6th Floor, Bldg No. 07, Wimbledon Park CHS, Pokhran Rd. No 1, Pa nchpakhadi , THANE, Maharashtra, India - 400606
U29221MH2015PTC264742 R.S. MACHINE MAKERS PRIVATE LIMITED SHOP NO C1/D1, DIGVIJAY ESTATE NO. 2 POKHARAN ROAD NO. 1, UPAVAN, THANE WEST , THANE, Maharashtra, India - 400606
ABZ-4917 Babadook Tech LLP BLDG NO 5/1104, WIMBLEDON PARK,POKHRAN RD NO l, THANE WEST, Thane, Maharashtra, India - 400606
U80302MH2022NPL394088 KAUSHIK FOUNDATION SCHOOL Block No. 1202, C Wing, Bldg Aris, Opp Devdaya Park, Pokhran Road No.1, Thane W , Thane, Maharashtra, India - 400606
ABB-4572 GVK DESIGNERS MANUFACTURERS AND CONSULTANTS LLP KB YADAV INDUSTRIAL ESTATE, 268 / 1,,POKHARAN ROAD NO.1, UPWAN, THANE (WEST),Thane,Thane,Maharashtra,India-400606
ACI-6194 DIGSAN ESTATE LLP Office No.12, 1st Floor, Tiarra Mall, G. A. Road,,Vasant Vihar, Pokharan Road No.2, Thane West,,Thane,Thane,Maharashtra,India-400606
ACI-6197 SYNO INFORMATIX LLP Office No.12, 1st Floor, Tiarra Mall, G. A. Road, Vasant Vihar,,Pokharan Road No.2, Thane West,Thane,Thane,Maharashtra,India-400606
U11100MH2020PTC351579 MAXSAFE OIL AND GAS PRIVATE LIMITED Office No.60, 2nd Floor, Asiatic Arcade, Pokharan Road No 1, Vartak Nagar Naka, Next To Thane Janata Sakari Bank, Thane West, , Thane, Maharashtra, India - 400606
U62020MH2025PTC451565 GENOFIN LABS PRIVATE LIMITED 401,SWATI KORESNAKSHATRA, POKHRAN ROAD NO.1,VARTAK,Jekegram, Thane, Thane, Maharashtra, India,Thane,Thane,Maharashtra,400606-India
AAP-0199 GRAVITY DINE AND BAR LLP DEVDAYA NAGAR BLDG NO.9 SHOP NO. BO1 POKHRAN RD-1 THANE 400606 THANE, Maharashtra, India - 400606
ACM-7408 SGP CLIMATE CULTURE LLP Flat No. 102, 1st Floor, Building No. 7,,Samata Nagar CHS Ltd., Pokharan Road No. 1,,Thane,Thane,Maharashtra,India-400606
U15311MH2015PTC263111 ANACARDO FOODS PRIVATE LIMITED B-503, HELIX, UNNATHI GARDENS OPP. DEVDAYA NAGAR, POKHARAN RD NO. 1, T HANE (W) , THANE, Maharashtra, India - 400606
U51900MH2018PTC307353 AMICS INDIA PRIVATE LIMITED PLOT NO. 78, SHOP NO. B-2, PARIJAT CO.OP.HOS. SOC. POKHRAN ROAD NO. 1, THANE (W) - 400606 , THANE, Maharashtra, India - 400606
U85500MH2023NPL415284 MAHAVIR FOUNDATION SCHOOL Bldg Aris C BL 1202, Opp,Devdaya Park, Pokh Rd 1,Thane,Thane,Maharashtra,400606-India
U85500MH2024NPL423036 INDO SCOTS EDUVENTURES FOUNDATION Bldg Aris, C BL 1202, Opp,Devdaya Park, Pokh Rd 1,Thane,Thane,Maharashtra,400606-India
U37200MH2011PTC217049 ALTA VISTA PLASTICS PRIVATE LIMITED 44/317,Shivai Nagar,Pokharan Road No.1 thane(w) , thane, Maharashtra, India - 400606
ACK-8720 INDO SCOTS EDUTECH LLP Bldg Aris, C BL 1202,Opp Dev Daya Park, Pokh Rd 1,,Thane,Thane,Maharashtra,India-400606
U85300MH2021NPL361889 ANSAAR-E-FATEMI DAWAT FOUNDATION Darus Sakina, Madhuban Bungalow, Pokharan Road No.1, Upvan, Thane (W) , Thane, Maharashtra, India - 400606
U74900MH2012PTC234050 VICTUALS AGRITECH PRIVATE LIMITED MUTHE CHAWL, B/H J.K GRAM, POKHRAN RD-NO.1, CHIRAG NAGAR, THANE (W) , , THANE, Maharashtra, India - 400606

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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