Apnavi Ventures Llp - Company overview

Apnavi Ventures LLP is an active limited liability partnership registered with ROC Ahmedabad on 30 June 2024, about 2 years ago.

2024-06-30 Surat City, Gujarat 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
10.00 Lakh
COMPANY AGE
2 Years 3 Months
since 2024-06-30
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 Apnavi Ventures 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
76/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (85) and company-foundation signals.
  • Very young company (under 3 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
85/100
Board strength, DIN status and churn.
  • 6 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 Apnavi Ventures Llp Company identity, industry, contact, and registration details from MCA and company records.

Apnavi Ventures LLP is an active limited liability partnership registered with ROC Ahmedabad on 30 June 2024, about 2 years ago. Its registered office is at Office No. 205, Ajanta Shopping Centre, Surat City, Gujarat.

It has six partners: Naveenkumar Agarwal, Anju Modi, Pankajkumar Nandlal Roongta and 3 others. The longest-serving is Naveenkumar Agarwal, on the board since 2024; the most recent to join is Anju Modi, appointed in January 2025. One former partner, Vinay Satishchandra Modi, left in January 2025. Between them, the partners also sit on the boards of 6 other companies, including Evo Horizon Engineering Solutions LLP and Anam Cara Foundation.

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.

  • Location Office No. 205, Ajanta Shopping Centre,, Surat City, Gujarat - 395002
Name History
Legal NameApnavi Ventures Llp
CIN / LLPINACI-0992
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2024-06-30
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

Current Partners of Apnavi Ventures Llp (6) Current board members from MCA filings, including designation and appointment details.

N
Designated Partner | Since 2024-06-30 | DIN: 02289886
A
Designated Partner | Since 2025-01-15 | DIN: 07810361
P
Designated Partner | Since 2024-06-30 | DIN: 08729300
M
Designated Partner | Since 2024-06-30 | DIN: 00118730
A
Designated Partner | Since 2024-06-30 | DIN: 10072925
N
Designated Partner | Since 2024-06-30 | DIN: 10689847

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

MSME Payment Delays by Apnavi Ventures 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 Apnavi Ventures 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 Apnavi Ventures Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Apnavi Ventures LLP?
In an LLP the partners are the owners. The partners on record for Apnavi Ventures LLP are Naveenkumar Agarwal, Anju Modi, Pankajkumar Nandlal Roongta and three others.
Who are the current designated partners and partners of Apnavi Ventures LLP?
Apnavi Ventures LLP has six partners on record: Naveenkumar Agarwal (since June 2024), Anju Modi (since January 2025), Pankajkumar Nandlal Roongta (since June 2024), Madhav Prahladray Khaitan (since June 2024), Ankitkumar Arun Agarwal (since June 2024) and Narendra Bajranglal Singhania (since June 2024).
What is LLPIN/FCRN number of Apnavi Ventures LLP?
The LLPIN of Apnavi Ventures LLP is ACI-0992. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Apnavi Ventures LLP incorporated?
Apnavi Ventures LLP was incorporated on 30 June 2024 with ROC Ahmedabad. That makes it about 2 years old.
What is the registered address of Apnavi Ventures LLP?
The registered office on MCA records is Office No. 205, Ajanta Shopping Centre, Surat City, Gujarat - 395002.
What is the current status of Apnavi Ventures LLP?
MCA shows Apnavi Ventures LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Apnavi Ventures LLP?
You can post to its registered office at Office No. 205, Ajanta Shopping Centre, Surat City, Gujarat - 395002.
When did Apnavi Ventures 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 Apnavi Ventures LLP?
MCA shows no charges registered against Apnavi Ventures LLP, so no assets are pledged for a registered secured loan.
Have any partners left Apnavi Ventures LLP?
Yes, one former partner is on record. Vinay Satishchandra Modi (January 2025) left.
Which companies share directors with Apnavi Ventures LLP?
6 companies share partners with Apnavi Ventures LLP. Among them are Evo Horizon Engineering Solutions LLP, Anam Cara Foundation, Ccogito Learning LLP and 3 more.
How can I get the financial details of Apnavi Ventures LLP?
No financial statements for Apnavi Ventures LLP are on record with us yet.
What is the ROC code of Apnavi Ventures LLP?
Apnavi Ventures LLP is registered with ROC Ahmedabad.
What is the company classification of Apnavi Ventures LLP?
MCA classifies Apnavi Ventures 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.