Apex Smart City Llp - Company overview

Apex Smart City LLP is an active limited liability partnership registered with ROC Mumbai Ii on 28 March 2015, about 11 years ago.

2015-03-28 Thane, Maharashtra 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
50,000.00
COMPANY AGE
11 Years 6 Months
since 2015-03-28
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
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 Smart City 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
91/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 11+ 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.
  • 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 Smart City Llp Company identity, industry, contact, and registration details from MCA and company records.

Apex Smart City LLP is an active limited liability partnership registered with ROC Mumbai Ii on 28 March 2015, about 11 years ago. Its registered office is in Thane, Maharashtra.

Infyner groups it under Business Services, in the Other Services segment.

It has two partners - Pankaj Dharamveer Motwani and Ashish Lachhman Ramrakhiani - and both have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 3 other companies, including Apex Smart Consultants Services LLP and Dgm Smart City LLP.

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 Services ••••••••
  • Location Shop No. 01, Sai Anand Bhawan, Samata Nagar, Pokharan Road No. 1,Thane, Thane, Maharashtra - 400602
Legal NameApex Smart City Llp
CIN / LLPINAAD-6571
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-03-28
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 Smart City Llp (2) Current board members from MCA filings, including designation and appointment details.

P
Pankaj Dharamveer Motwani
Designated Partner | Since 2015-03-28 | DIN: 07112844
A
Ashish Lachhman Ramrakhiani
Designated Partner | Since 2015-03-28 | DIN: 05166556

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

Board Overlap From MCA / Compliance Filings

Apex Smart Consultants Services Llp 2 Shared Directors
Dgm Smart City Llp 2 Shared Directors
Rebax Technologies Private Limited 1 Shared Director

MSME Payment Delays by Apex Smart City 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.

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MCA Filings & Documents of Apex Smart City 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 Smart City Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Apex Smart City LLP?
In an LLP the partners are the owners. The partners on record for Apex Smart City LLP are Pankaj Dharamveer Motwani and Ashish Lachhman Ramrakhiani.
Who are the current designated partners and partners of Apex Smart City LLP?
Apex Smart City LLP has two partners on record: Pankaj Dharamveer Motwani (since March 2015) and Ashish Lachhman Ramrakhiani (since March 2015).
What is LLPIN/FCRN number of Apex Smart City LLP?
The LLPIN of Apex Smart City LLP is AAD-6571. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Apex Smart City LLP incorporated?
Apex Smart City LLP was incorporated on 28 March 2015 with ROC Mumbai Ii. That makes it about 11 years old.
What is the registered address of Apex Smart City LLP?
The registered office on MCA records is Shop No. 01, Sai Anand Bhawan, Samata Nagar, Pokharan Road No. 1, Thane, Maharashtra - 400602.
What is the current status of Apex Smart City LLP?
MCA shows Apex Smart City LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Apex Smart City LLP?
You can post to its registered office at Shop No. 01, Sai Anand Bhawan, Samata Nagar, Pokharan Road No. 1, Thane, Thane, Maharashtra - 400602.
What industry or business activity is Apex Smart City LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Apex Smart City 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 Smart City LLP?
MCA shows no charges registered against Apex Smart City LLP, so no assets are pledged for a registered secured loan.
Have any partners left Apex Smart City LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Apex Smart City LLP?
3 companies share partners with Apex Smart City LLP: Apex Smart Consultants Services LLP, Dgm Smart City LLP and Rebax Technologies Private Limited.
How can I get the financial details of Apex Smart City LLP?
No financial statements for Apex Smart City LLP are on record with us yet.
What is the ROC code of Apex Smart City LLP?
Apex Smart City LLP is registered with ROC Mumbai Ii.
What is the company classification of Apex Smart City LLP?
MCA classifies Apex Smart City LLP as: Limited Liability Partnership.

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.