Apex Tie-Up Llp - Company overview

Registered with ROC Kolkata on 18 April 2016, Apex Tie-Up LLP is an active limited liability partnership that has been around for about 10 y…

2016-04-18 Kolkata, West Bengal 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
6.98 Lakh
COMPANY AGE
10 Years 6 Months
since 2016-04-18
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 Tie-Up 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 10+ 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 Tie-Up Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Kolkata on 18 April 2016, Apex Tie-Up LLP is an active limited liability partnership that has been around for about 10 years. The registered office is at 78, Bentinck Street, 2Nd Floor, Kolkata, West Bengal.

Infyner groups it under Business Services, in the Commission Trade segment.

Varsha Agarwal and Ajay Kumar Agarwal are its two partners, both appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 26 other companies, including Ankit Conclave LLP and Digvijay Commotrade LLP.

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.

Business Services •••••••• ••••••••
  • Location 78, Bentinck Street, 2Nd Floor,, Kolkata, West Bengal - 700001
Legal NameApex Tie-Up Llp
CIN / LLPINAAG-1871
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-04-18
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

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

V
Varsha Agarwal
Designated Partner | Since 2016-04-18 | DIN: 01372111
A
Ajay Kumar Agarwal
Designated Partner | Since 2016-04-18 | DIN: 01248992

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

Board Overlap From MCA / Compliance Filings

Ankit Conclave Llp 2 Shared Directors
Digvijay Commotrade Llp 2 Shared Directors
Digvijay Commotrade Private Limited 2 Shared Directors
Getwell Retails Llp 2 Shared Directors
Tanmay Gold And Jewellery Llp 2 Shared Directors
Tanmay Gold And Jewellery Private Limited 2 Shared Directors
Agra Capitals Private Limited 1 Shared Director
Ankit Conclave Private Limited 1 Shared Director
Apex Tie-Up Private Limited 1 Shared Director
Ayanvita Advisory Llp 1 Shared Director
Bengal Distilleries Private Limited 1 Shared Director
Blackberry Suppliers Llp 1 Shared Director
Colossal Paints Private Limited 1 Shared Director
Dugar Stocks Private Limited 1 Shared Director
Hirise Distributors Llp 1 Shared Director
Mahalakshmi Dealmark Private Limited 1 Shared Director
Mansarovar Infracon Llp 1 Shared Director
Mountain Vinimay Private Limited 1 Shared Director
Nice Agencies Private Limited 1 Shared Director
Purulia Bottling Private Limited 1 Shared Director
Seaview Commodeal Private Limited 1 Shared Director
Shiva Jute Baling Pvt Ltd 1 Shared Director
Silicon Commotrade Private Limited 1 Shared Director
Sri Balaji Millers Llp 1 Shared Director
Vanila Retailers Private Limited 1 Shared Director
Youthstar Vinimay Private Limited 1 Shared Director

MSME Payment Delays by Apex Tie-Up 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 Tie-Up 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 Tie-Up Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Apex Tie-Up LLP?
In an LLP the partners are the owners. The partners on record for Apex Tie-Up LLP are Varsha Agarwal and Ajay Kumar Agarwal.
Who are the current designated partners and partners of Apex Tie-Up LLP?
Apex Tie-Up LLP has two partners on record: Varsha Agarwal (since April 2016) and Ajay Kumar Agarwal (since April 2016).
What is LLPIN/FCRN number of Apex Tie-Up LLP?
The LLPIN of Apex Tie-Up LLP is AAG-1871. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Apex Tie-Up LLP incorporated?
Apex Tie-Up LLP was incorporated on 18 April 2016 with ROC Kolkata. That makes it about 10 years old.
What is the registered address of Apex Tie-Up LLP?
The registered office on MCA records is 78, Bentinck Street, 2Nd Floor, Kolkata, West Bengal - 700001.
What is the current status of Apex Tie-Up LLP?
MCA shows Apex Tie-Up LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Apex Tie-Up LLP?
You can post to its registered office at 78, Bentinck Street, 2Nd Floor, Kolkata, West Bengal - 700001.
What industry or business activity is Apex Tie-Up LLP associated with?
It is grouped under Business Services, in the Commission Trade segment.
When did Apex Tie-Up 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 Tie-Up LLP?
MCA shows no charges registered against Apex Tie-Up LLP, so no assets are pledged for a registered secured loan.
Have any partners left Apex Tie-Up LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Apex Tie-Up LLP?
26 companies share partners with Apex Tie-Up LLP. Among them are Ankit Conclave LLP, Digvijay Commotrade LLP, Digvijay Commotrade Private Limited and 23 more.
How can I get the financial details of Apex Tie-Up LLP?
No financial statements for Apex Tie-Up LLP are on record with us yet.
What is the ROC code of Apex Tie-Up LLP?
Apex Tie-Up LLP is registered with ROC Kolkata.
What is the company classification of Apex Tie-Up LLP?
MCA classifies Apex Tie-Up 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.