Aprexp Logistics Llp - Company overview

Aprexp Logistics LLP is an active limited liability partnership registered with ROC Mumbai I on 28 May 2016, about 10 years ago.

2016-05-28 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
1
25.00 Lakh
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
10 Years 4 Months
since 2016-05-28
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-03-31
ACTIVE GST
1
Updated: 2023-12-30 18:10:18
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Aprexp Logistics 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
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 10+ 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 2021 - 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.
  • 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 Aprexp Logistics Llp Company identity, industry, contact, and registration details from MCA and company records.

Aprexp Logistics LLP is an active limited liability partnership registered with ROC Mumbai I on 28 May 2016, about 10 years ago. Its registered office is at 4/4, Shanti Kutir Chawl, Shivaji Nagar, Ss Road Bhandup West, Mumbai, Maharashtra.

Infyner groups it under Transport and Logistics, in the Integrated & Diversified Logistics Services segment.

It has two partners - Amol Pandurang Rane and Rohan Bharat Patel - and both 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 Chandrashekhar Industries LLP.

The last annual filing on record was on 31 March 2021, for accounts made up to 31 March 2021. Nothing newer than 2021 shows up here, so it is worth checking the MCA portal for later filings. One charge (secured loan) is still open, with The Cosmos Co-Operative Bank Ltd among the lenders.

Transport and Logistics ••••••••
  • Location 4/4, Shanti Kutir Chawl, Shivaji Nagar, Ss Road Bhandup West, Mumbai, Maharashtra - 400078
Legal NameAprexp Logistics Llp
CIN / LLPINAAG-4938
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-05-28
Date of AGM2021-03-31
Date of Balance Sheet2021-03-31
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

Current Partners of Aprexp Logistics Llp (2) Current board members from MCA filings, including designation and appointment details.

A
Designated Partner | Since 2016-05-28 | DIN: 07481955
R
Designated Partner | Since 2016-05-28 | DIN: 07494696

Charges of Aprexp Logistics Llp Open and satisfied charges registered against the company with MCA.

The Cosmos Co-Operative Bank Ltd : 25.00 Lakh
Open Charges: 1 Satisfied Charges: 0
Open 25.00 Lakh
Satisfied 0
LenderAmountStatus
The Cosmos Co-Operative Bank Ltd
Creation Date: 17 Oct 2017
25.00 Lakh Open

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

GST Compliance of Aprexp Logistics Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Aprexp Logistics 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 Aprexp Logistics 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 Aprexp Logistics Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Aprexp Logistics LLP?
In an LLP the partners are the owners. The partners on record for Aprexp Logistics LLP are Amol Pandurang Rane and Rohan Bharat Patel.
Who are the current designated partners and partners of Aprexp Logistics LLP?
Aprexp Logistics LLP has two partners on record: Amol Pandurang Rane (since May 2016) and Rohan Bharat Patel (since May 2016).
What is LLPIN/FCRN number of Aprexp Logistics LLP?
The LLPIN of Aprexp Logistics LLP is AAG-4938. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Aprexp Logistics LLP incorporated?
Aprexp Logistics LLP was incorporated on 28 May 2016 with ROC Mumbai I. That makes it about 10 years old.
What is the registered address of Aprexp Logistics LLP?
The registered office on MCA records is 4/4, Shanti Kutir Chawl, Shivaji Nagar, Ss Road Bhandup West, Mumbai, Maharashtra - 400078.
What is the current status of Aprexp Logistics LLP?
MCA shows Aprexp Logistics LLP as Active, and its last annual filing on record was in March 2021.
What is the contact number or email for Aprexp Logistics LLP?
You can post to its registered office at 4/4, Shanti Kutir Chawl, Shivaji Nagar, Ss Road Bhandup West, Mumbai, Maharashtra - 400078.
What industry or business activity is Aprexp Logistics LLP associated with?
It is grouped under Transport and Logistics, in the Integrated & Diversified Logistics Services segment.
When did Aprexp Logistics LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2021, and the latest balance sheet is for the year ending 31 March 2021. Nothing newer than 2021 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Aprexp Logistics LLP?
One charge against Aprexp Logistics LLP is still open. Lenders named in the filings include The Cosmos Co-Operative Bank Ltd.
Have any partners left Aprexp Logistics LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Aprexp Logistics LLP?
Chandrashekhar Industries LLP shares at least one partner with Aprexp Logistics LLP.
How can I get the financial details of Aprexp Logistics LLP?
No financial statements for Aprexp Logistics LLP are on record with us yet.
What is the ROC code of Aprexp Logistics LLP?
Aprexp Logistics LLP is registered with ROC Mumbai I.
What is the company classification of Aprexp Logistics LLP?
MCA classifies Aprexp Logistics LLP as: Limited Liability Partnership.
Does Aprexp Logistics LLP have GST registrations on file?
Yes, one active GST registration is linked to Aprexp Logistics LLP.

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.