Apex Fincore Llp - Company overview

Apex Fincore LLP was incorporated on 21 May 2019 and is registered with ROC Mumbai Ii.

2019-05-21 Thane, Maharashtra Active LLP
Connect MCP

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

REVENUE
₹50 Lakh–1 Cr
FY 2023
PROFIT / LOSS
Loss · ₹1–5 Cr
▼ -2053.1%
FY 2023
EBITDA
Loss · ₹1–5 Cr
▼ -2051.7%
FY 2023
NET WORTH
-
FY 2023
TOTAL ASSETS
₹1–5 Cr
▲ 9740.2%
FY 2023
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
50.00 Lakh
COMPANY AGE
7 Years 4 Months
since 2019-05-21
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
2
Updated: 2024-01-04 18:11:49
SATISFIED CHARGES
-
-

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

Health scores for Apex Fincore 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 Moderate
68/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (35), director (75) and company-foundation signals.
  • Operating for 7 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 High risk
35/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
Director Risk Score Low risk
75/100
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 Apex Fincore Llp Company identity, industry, contact, and registration details from MCA and company records.

Apex Fincore LLP was incorporated on 21 May 2019 and is registered with ROC Mumbai Ii. It is an active limited liability partnership, now about 7 years old. Its registered office is at Rupa Renaissance, 27Th Floor, Plot No. Bearing No. D-33, D207, Thane, Maharashtra.

Infyner groups it under Business Outsourcing, in the Accounting and Financial Analysis segment.

It has two partners: Akshay Mohan Thakurdesai and Amit Jain. The longest-serving is Amit Jain, on the board since 2024; the most recent to join is Akshay Mohan Thakurdesai, appointed in September 2025. Six former partners are on record; the most recent to leave was Amrita Arvind Divay in September 2025.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Business Outsourcing ••••••••
  • Location Rupa Renaissance, 27Th Floor, Plot No. Bearing No. D-33, D207, Thane, Maharashtra - 400705
Legal NameApex Fincore Llp
CIN / LLPINAAP-3590
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-05-21
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai Ii
PAN
LEI Number
Active Compliance-

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

A
Akshay Mohan Thakurdesai
Designated Partner | Since 2025-09-08 | DIN: 08133064
A
Amit Jain
Designated Partner | Since 2024-11-18 | DIN: 10829815

Financial Performance of Apex Fincore Llp Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹50 Lakh–1 Cr
P&L Loss · ₹1–5 Cr ▼ -2053.1%
EBITDA Loss · ₹1–5 Cr ▼ -2051.7%
Net worth -

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Financial Ratios of Apex Fincore Llp Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

3 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Unlock exact ratio values and multi-year insights.

Verified entity values are shown only after access is granted.

LLP Contribution of Apex Fincore Llp Ownership and contribution detail from filings. Full breakdown unlocks with your report.

1 contribution year on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Unlock full ownership and contribution details.

Verified entity values are shown only after access is granted.

GST Compliance of Apex Fincore 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 Apex Fincore 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 Apex Fincore 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 Apex Fincore Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Apex Fincore LLP?
In an LLP the partners are the owners. The partners on record for Apex Fincore LLP are Akshay Mohan Thakurdesai and Amit Jain.
Who are the current designated partners and partners of Apex Fincore LLP?
Apex Fincore LLP has two partners on record: Akshay Mohan Thakurdesai (since September 2025) and Amit Jain (since November 2024).
What is LLPIN/FCRN number of Apex Fincore LLP?
The LLPIN of Apex Fincore LLP is AAP-3590. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Apex Fincore LLP incorporated?
Apex Fincore LLP was incorporated on 21 May 2019 with ROC Mumbai Ii. That makes it about 7 years old.
What is the registered address of Apex Fincore LLP?
The registered office on MCA records is Rupa Renaissance, 27Th Floor, Plot No. Bearing No. D-33, D207, Thane, Maharashtra - 400705.
What is the current status of Apex Fincore LLP?
MCA shows Apex Fincore LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Apex Fincore LLP?
You can post to its registered office at Rupa Renaissance, 27Th Floor, Plot No. Bearing No. D-33, D207, Thane, Maharashtra - 400705.
What industry or business activity is Apex Fincore LLP associated with?
It is grouped under Business Outsourcing, in the Accounting and Financial Analysis segment.
When did Apex Fincore 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 Apex Fincore LLP?
MCA shows no charges registered against Apex Fincore LLP, so no assets are pledged for a registered secured loan.
Have any partners left Apex Fincore LLP?
Yes, six former partners are on record. The most recent to leave were Amrita Arvind Divay (September 2025), Ritesh Jain (November 2024) and Jeff Pamplin (March 2024).
What is the turnover or revenue of Apex Fincore LLP?
Based on filed financial statements, the revenue of Apex Fincore LLP for FY 2023 was in the ₹50 Lakh–1 Cr range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
How can I get the financial details of Apex Fincore LLP?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the ROC code of Apex Fincore LLP?
Apex Fincore LLP is registered with ROC Mumbai Ii.
What is the company classification of Apex Fincore LLP?
MCA classifies Apex Fincore LLP as: Limited Liability Partnership.
Does Apex Fincore LLP have GST registrations on file?
Yes, 2 active GST registrations are linked to Apex Fincore LLP, usually one per state it operates in.

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.