Apekso Tradecom Llp - Company overview

Apekso Tradecom LLP is an active limited liability partnership registered with ROC Delhi on 28 July 2017, about 9 years ago.

2017-07-28 New Delhi, Delhi Active LLP
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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
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
8.36 cr
COMPANY AGE
9 Years 3 Months
since 2017-07-28
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-04 14:26:03
SATISFIED CHARGES
-
-

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

Health scores for Apekso Tradecom 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 2025 - 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.
  • 5 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 Apekso Tradecom Llp Company identity, industry, contact, and registration details from MCA and company records.

Apekso Tradecom LLP is an active limited liability partnership registered with ROC Delhi on 28 July 2017, about 9 years ago. The registered office is at Shop No. 1, Ground Floor, 101, Hari Nagar, Ashram, New Delhi, Delhi.

Infyner groups it under Information Technology, in the IT Consulting & Support Services segment.

It has five partners: Aarti Nagpal, Baruna Rai, Hariansh Nagpal and 2 others. The longest-serving is Karn Vivek Nagpal, on the board since 2017; the most recent to join is Baruna Rai, appointed in March 2024. No partner has left so far. Between them, the partners also sit on the boards of 15 other companies, including Virgo Cosmos LLP and Gg Esports Ventures Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

Information Technology ••••••••
  • Location Shop No. 1, Ground Floor, 101, Hari Nagar, Ashram, New Delhi, Delhi - 110014
Legal NameApekso Tradecom Llp
CIN / LLPINAAK-1592
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-07-28
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Partners of Apekso Tradecom Llp (5) Current board members from MCA filings, including designation and appointment details.

A
Aarti Nagpal
Designated Partner | Since 2020-08-29 | DIN: 03150008
B
Baruna Rai
Designated Partner | Since 2024-03-11 | DIN: 07882548
H
Hariansh Nagpal
Designated Partner | Since 2020-08-29 | DIN: 07606837
K
Karn Vivek Nagpal
Designated Partner | Since 2017-07-28 | DIN: 02770479
K
Kartick Vivek Nagpal
Designated Partner | Since 2017-07-28 | DIN: 02770492

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

Board Overlap From MCA / Compliance Filings

Virgo Cosmos Llp 2 Shared Directors
Gg Esports Ventures Private Limited 1 Shared Director
Kingsun Tradecomm Llp 1 Shared Director
Kkh Infratech Private Limited 1 Shared Director
Leo Lotus Llp 1 Shared Director
Leo Rosewell Llp 1 Shared Director
Padmini Capitl & Finlease Limited 1 Shared Director
Padmini Multimedia Limited 1 Shared Director
Pragati Packaging Ltd. 1 Shared Director
Reba & Sons Llp 1 Shared Director
Reba Industries Llp 1 Shared Director
Shigeru Living Llp 1 Shared Director
Shigeto Interiors Llp 1 Shared Director
Vak Equipments Private Limited 1 Shared Director
Virgo Glory Llp 1 Shared Director

GST Compliance of Apekso Tradecom 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

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Apekso Tradecom 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Apekso Tradecom 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Apekso Tradecom Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Apekso Tradecom LLP?
In an LLP the partners are the owners. The partners on record for Apekso Tradecom LLP are Aarti Nagpal, Baruna Rai, Hariansh Nagpal and two others.
Who are the current designated partners and partners of Apekso Tradecom LLP?
Apekso Tradecom LLP has five partners on record: Aarti Nagpal (since August 2020), Baruna Rai (since March 2024), Hariansh Nagpal (since August 2020), Karn Vivek Nagpal (since July 2017) and Kartick Vivek Nagpal (since July 2017).
What is LLPIN/FCRN number of Apekso Tradecom LLP?
The LLPIN of Apekso Tradecom LLP is AAK-1592. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Apekso Tradecom LLP incorporated?
Apekso Tradecom LLP was incorporated on 28 July 2017 with ROC Delhi. That makes it about 9 years old.
What is the registered address of Apekso Tradecom LLP?
The registered office on MCA records is Shop No. 1, Ground Floor, 101, Hari Nagar, Ashram, New Delhi, Delhi - 110014.
What is the current status of Apekso Tradecom LLP?
MCA shows Apekso Tradecom LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Apekso Tradecom LLP?
You can post to its registered office at Shop No. 1, Ground Floor, 101, Hari Nagar, Ashram, New Delhi, Delhi - 110014.
What industry or business activity is Apekso Tradecom LLP associated with?
It is grouped under Information Technology, in the IT Consulting & Support Services segment.
When did Apekso Tradecom LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Apekso Tradecom LLP?
MCA shows no charges registered against Apekso Tradecom LLP, so no assets are pledged for a registered secured loan.
Have any partners left Apekso Tradecom LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Apekso Tradecom LLP?
15 companies share partners with Apekso Tradecom LLP. Among them are Virgo Cosmos LLP, Gg Esports Ventures Private Limited, Kingsun Tradecomm LLP and 12 more.
How can I get the financial details of Apekso Tradecom LLP?
No financial statements for Apekso Tradecom LLP are on record with us yet.
What is the ROC code of Apekso Tradecom LLP?
Apekso Tradecom LLP is registered with ROC Delhi.
What is the company classification of Apekso Tradecom LLP?
MCA classifies Apekso Tradecom LLP as: Limited Liability Partnership.
Does Apekso Tradecom LLP have GST registrations on file?
Yes, one active GST registration is linked to Apekso Tradecom LLP.

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.