Apl Financial Services Llp - Company overview

Apl Financial Services LLP was incorporated on 6 July 2023 and is registered with ROC Mumbai I.

2023-07-06 Mumbai, 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
1.00 Lakh
COMPANY AGE
3 Years 3 Months
since 2023-07-06
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-03-31
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 Apl Financial Services 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
77/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Relatively young company (3 years).
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
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 Apl Financial Services Llp Company identity, industry, contact, and registration details from MCA and company records.

Apl Financial Services LLP was incorporated on 6 July 2023 and is registered with ROC Mumbai I. It is an active limited liability partnership, now about 3 years old. Its registered office is at A/601 6Floor Raheja Point, Mumbai, Maharashtra.

Infyner groups it under Real Estate and Construction, in the Real Estate Services segment.

It has five partners - Megha Satish Agarwal, Sonia Vikram Agarwal, Srishti Vineet Agarwal and 2 others - and all five have been on the board since the day it was set up. No partner has left so far. The same partners also sit on the board of Agarwal Fastners Pvt Ltd.

The last annual filing on record was on 31 March 2024, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location A/601 6Floor Raheja Point, Mumbai, Maharashtra - 400055
Legal NameApl Financial Services Llp
CIN / LLPINACB-8928
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2023-07-06
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 Apl Financial Services Llp (5) Current board members from MCA filings, including designation and appointment details.

M
Designated Partner | Since 2023-07-06 | DIN: 10228293
S
Designated Partner | Since 2023-07-06 | DIN: 10228292
S
Designated Partner | Since 2023-07-06 | DIN: 10228295
S
Designated Partner | Since 2023-07-06 | DIN: 10228294
G
Designated Partner | Since 2023-07-06 | DIN: 05153220

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

MSME Payment Delays by Apl Financial Services 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 Apl Financial Services 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 Apl Financial Services Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Apl Financial Services LLP?
In an LLP the partners are the owners. The partners on record for Apl Financial Services LLP are Megha Satish Agarwal, Sonia Vikram Agarwal, Srishti Vineet Agarwal and two others.
Who are the current designated partners and partners of Apl Financial Services LLP?
Apl Financial Services LLP has five partners on record: Megha Satish Agarwal (since July 2023), Sonia Vikram Agarwal (since July 2023), Srishti Vineet Agarwal (since July 2023), Seema Agarwal (since July 2023) and Gourav Ajay Gupta (since July 2023).
What is LLPIN/FCRN number of Apl Financial Services LLP?
The LLPIN of Apl Financial Services LLP is ACB-8928. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Apl Financial Services LLP incorporated?
Apl Financial Services LLP was incorporated on 6 July 2023 with ROC Mumbai I. That makes it about 3 years old.
What is the registered address of Apl Financial Services LLP?
The registered office on MCA records is A/601 6Floor Raheja Point, Mumbai, Maharashtra - 400055.
What is the current status of Apl Financial Services LLP?
MCA shows Apl Financial Services LLP as Active, and its last annual filing on record was in March 2024.
What is the contact number or email for Apl Financial Services LLP?
You can post to its registered office at A/601 6Floor Raheja Point, Mumbai, Maharashtra - 400055.
What industry or business activity is Apl Financial Services LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Services segment.
When did Apl Financial Services LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Apl Financial Services LLP?
MCA shows no charges registered against Apl Financial Services LLP, so no assets are pledged for a registered secured loan.
Have any partners left Apl Financial Services LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Apl Financial Services LLP?
Agarwal Fastners Pvt Ltd shares at least one partner with Apl Financial Services LLP.
How can I get the financial details of Apl Financial Services LLP?
No financial statements for Apl Financial Services LLP are on record with us yet.
What is the ROC code of Apl Financial Services LLP?
Apl Financial Services LLP is registered with ROC Mumbai I.
What is the company classification of Apl Financial Services LLP?
MCA classifies Apl Financial Services 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.