Apm Exports Llp - Company overview

Apm Exports LLP is shown as "Strike Off" in MCA records.

2017-09-25 Mumabi, Maharashtra Strike Off 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
50.00 Lakh
COMPANY AGE
9 Years 0 Months
since 2017-09-25
LAST FILING WITH ROC
-
Last AGM: 2023-03-31
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 Apm Exports 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 (45), director (95) and company-foundation signals.
  • Operating for 9 years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
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.
  • 3 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 Apm Exports Llp Company identity, industry, contact, and registration details from MCA and company records.

Apm Exports LLP is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 25 September 2017 as a limited liability partnership. Its registered office is at 1-E, Kakad House, B-Wing, 11, New Marine Lines, Opp. Bombay Hospital, Mumabi, Maharashtra.

Infyner groups it under Home & Lifestyle, in the Textile Retail & Distribution segment.

It has three partners - Padma Bharat Shah, Rajeev Babulal Mehta and Bharat Amratlal Shah - and all three 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 Meghjee Textile Private Limited.

The last annual filing on record was on 31 March 2023. No charges (secured loans) are registered against it.

Home & Lifestyle ••••••••
  • Location 1-E, Kakad House, B-Wing, 11, New Marine Lines, Opp. Bombay Hospital, Mumabi, Maharashtra - 400020
Legal NameApm Exports Llp
CIN / LLPINAAK-6747
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-09-25
Date of AGM2023-03-31
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Apm Exports Llp (3) Current board members from MCA filings, including designation and appointment details.

P
Padma Bharat Shah
Designated Partner | Since 2017-09-25 | DIN: 06437985
R
Rajeev Babulal Mehta
Designated Partner | Since 2017-09-25 | DIN: 01208441
B
Bharat Amratlal Shah
Designated Partner | Since 2017-09-25 | DIN: 01108928

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

Board Overlap From MCA / Compliance Filings

Meghjee Textile Private Limited 1 Shared Director

MSME Payment Delays by Apm Exports 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 Apm Exports 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 Apm Exports Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Apm Exports LLP?
In an LLP the partners are the owners. The partners on record for Apm Exports LLP are Padma Bharat Shah, Rajeev Babulal Mehta and Bharat Amratlal Shah.
Who are the current designated partners and partners of Apm Exports LLP?
Apm Exports LLP has three partners on record: Padma Bharat Shah (since September 2017), Rajeev Babulal Mehta (since September 2017) and Bharat Amratlal Shah (since September 2017).
What is LLPIN/FCRN number of Apm Exports LLP?
The LLPIN of Apm Exports LLP is AAK-6747. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Apm Exports LLP incorporated?
Apm Exports LLP was incorporated on 25 September 2017 with ROC Mumbai. That makes it about 9 years old.
What is the registered address of Apm Exports LLP?
The registered office on MCA records is 1-E, Kakad House, B-Wing, 11, New Marine Lines, Opp. Bombay Hospital, Mumabi, Maharashtra - 400020.
What is the current status of Apm Exports LLP?
MCA shows Apm Exports LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Apm Exports LLP?
You can post to its registered office at 1-E, Kakad House, B-Wing, 11, New Marine Lines, Opp. Bombay Hospital, Mumabi, Maharashtra - 400020.
What industry or business activity is Apm Exports LLP associated with?
It is grouped under Home & Lifestyle, in the Textile Retail & Distribution segment.
When did Apm Exports LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2023.
Where can I see charges and lenders for Apm Exports LLP?
MCA shows no charges registered against Apm Exports LLP, so no assets are pledged for a registered secured loan.
Have any partners left Apm Exports LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Apm Exports LLP?
Meghjee Textile Private Limited shares at least one partner with Apm Exports LLP.
How can I get the financial details of Apm Exports LLP?
No financial statements for Apm Exports LLP are on record with us yet.
What is the ROC code of Apm Exports LLP?
Apm Exports LLP is registered with ROC Mumbai.
What is the company classification of Apm Exports LLP?
MCA classifies Apm Exports 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.