Ap Estates Llp - Company overview

Ap Estates Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAJ-7932). Business overview includes Financial …

2017-06-23 Mumbai, Maharashtra Active LLP
Share
Connect MCP
AE Ap Estates Llp

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
1
11.00 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
9 Years 3 Months
since 2017-06-23
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-03-31
ACTIVE GST
1
Updated: 2024-01-01 14:48:16
SATISFIED CHARGES
1
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Ap Estates Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 9 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Ap Estates Llp Company identity, industry, contact, and registration details from MCA and company records.

Ap Estates Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAJ-7932). Business overview includes Financial Services (Real Estate Financing), incorporated on June 23, 2017 (9+ years old), based in Mumbai. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Financial Services ••••••••
  • Location 12Th Floor, A-Wing, Ra Kidwai Road,Chinar Building Next To Yuganda Petrol Pump Wad, Mumbai, Maharashtra - 400031
Legal NameAp Estates Llp
CIN / LLPINAAJ-7932
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-06-23
Date of AGM2024-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

Current Partners of Ap Estates Llp (2) Current board members from MCA filings, including designation and appointment details.

P
Pooja Ulhas Patil
Designated Partner | Since 2017-06-23 | DIN: 07491941
V
Vishwas Subbanna Mulki
Designated Partner | Since 2017-06-23 | DIN: 07813953

Charges of Ap Estates Llp Open and satisfied charges registered against the company with MCA.

Hdfc Bank Limited : 11.00 cr
Open Charges: 1 Satisfied Charges: 1
Open 11.00 cr
Satisfied 0
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 01 Aug 2017
 11.00 cr Closed

Companies With Common Directors Of Ap Estates Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Express Transolutions Private Limited 1 Shared Director
Genoa Properties Llp 1 Shared Director
Keyspace Properties Llp 1 Shared Director
Parmaz Czone Realtors Llp 1 Shared Director
Parmaz Landmark Two Llp 1 Shared Director
Pavilius Properties Llp 1 Shared Director
Paviliuspinnacle Properties Private Limited 1 Shared Director
Profintech Business Advisory Private Limited 1 Shared Director
Proximo Properties Llp 1 Shared Director
Shivtirtha Properties Llp 1 Shared Director
Shree Airavat Properties Private Limited 1 Shared Director
Snup Properties Llp 1 Shared Director
Softkey Infosolutions Private Limited 1 Shared Director
Uva Warehousing Llp 1 Shared Director

GST Compliance of Ap Estates Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

MSME Payment Delays by Ap Estates Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Ap Estates Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Ap Estates Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Ap Estates Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Ap Estates Llp is AAJ-7932.
When was Ap Estates Llp incorporated?
Ap Estates Llp was incorporated 9 years 3 months ago on 23 Jun 2017.
Who are the current designated partners and partners of Ap Estates Llp?
Ap Estates Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Ap Estates Llp?
Ap Estates Llp is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Ap Estates Llp?
Ap Estates Llp ROC code is Roc Mumbai I.
What is the company classification of Ap Estates Llp?
Ap Estates Llp is classified as Limited Liability Partnership.
What is the current status of Ap Estates Llp?
Ap Estates Llp is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Ap Estates Llp associated with?
Ap Estates Llp lists activity aligned with: Financial Services - Real Estate Financing. See the Overview and Competition sections for fuller industry context.
Does Ap Estates Llp have GST registrations on file?
Ap Estates Llp shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Ap Estates Llp?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Ap Estates Llp.
What is the turnover or revenue of Ap Estates Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Ap Estates Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.