Apls Impex Llp - Company overview

Apls Impex Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ACE-0378). Business overview includes Business S…

2023-11-22 Secunderabad, Telangana 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
1
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
18.00 Lakh
COMPANY AGE
2 Years 10 Months
since 2023-11-22
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 Apls Impex 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
60/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (50) and company-foundation signals.
  • Very young company (under 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 Moderate
50/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • Director Subbarao Chebrolu has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Apls Impex Llp Company identity, industry, contact, and registration details from MCA and company records.

Apls Impex Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ACE-0378). Business overview includes Business Services (Commission Trade), incorporated on November 22, 2023 (3+ years old), based in Secunderabad. The LLP is currently Active. Public MCA filings list 4 current partner record(s) on this profile.

Business Services ••••••••
  • Location 8-49/C, Ravindranagar, Secunderabad, Telangana - 500007
Legal NameApls Impex Llp
CIN / LLPINACE-0378
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2023-11-22
Date of AGM2024-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Hyderabad
PAN
LEI Number
Active Compliance-

Current Partners of Apls Impex Llp (4) Current board members from MCA filings, including designation and appointment details.

P
Partner | Since 2023-11-22 | DIN: 09810597
S
Partner | Since 2023-11-22 | DIN: 08372294
L
Designated Partner | Since 2023-11-22 | DIN: 01948988
A
Designated Partner | Since 2023-11-22 | DIN: 07134087

Charges of Apls Impex Llp Open and satisfied charges registered against the company with MCA.

Kotak Mahindra Bank Limited : 70.50 Lakh
Open Charges: 1 Satisfied Charges: 0
Open 0
Satisfied 0
LenderAmountStatus
Kotak Mahindra Bank Limited
Creation Date: 09 Dec 2024
70.50 Lakh Open

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

MSME Payment Delays by Apls Impex 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

MCA Filings & Documents of Apls Impex 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
Frequently Asked Questions about Apls Impex Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Apls Impex Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Apls Impex Llp is ACE-0378.
When was Apls Impex Llp incorporated?
Apls Impex Llp was incorporated 2 years 10 months ago on 22 Nov 2023.
Who are the current designated partners and partners of Apls Impex Llp?
Apls Impex Llp shows 4 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Apls Impex Llp?
Apls Impex Llp is registered in Secunderabad, Telangana as per MCA records. Full street address is available after unlock.
What is the ROC code of Apls Impex Llp?
Apls Impex Llp ROC code is Roc Hyderabad.
What is the company classification of Apls Impex Llp?
Apls Impex Llp is classified as Limited Liability Partnership.
What is the current status of Apls Impex Llp?
Apls Impex Llp is currently Active and registered in Secunderabad, Telangana, India.
What industry or business activity is Apls Impex Llp associated with?
Apls Impex Llp lists activity aligned with: Business Services - Commission Trade. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Apls Impex Llp?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Apls Impex Llp.
Are there similar companies to Apls Impex Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Apls Impex Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Apls Impex Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.