Verdure Apex Llp - Company overview

Verdure Apex LLP is shown as "Strike Off" in MCA records.

2017-01-06 Delhi, Delhi 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
20,000.00
COMPANY AGE
9 Years 9 Months
since 2017-01-06
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-03-31
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 Verdure Apex 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
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 9 years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2020 - 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.
  • 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 Verdure Apex Llp Company identity, industry, contact, and registration details from MCA and company records.

Verdure Apex LLP is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 6 January 2017 as a limited liability partnership. Its registered office is at E-30, Ground Floor, Vikas Marg, Preet Vihar, Delhi.

Infyner groups it under Business Services, in the Wholesale segment.

It has three partners - Vijit Kumar, Madhvi Pawar and Shashi Kanta - 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 Sajma Real Estate Services LLP.

The last annual filing on record was on 31 March 2020, for accounts made up to 31 March 2020. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location E-30, Ground Floor, Vikas Marg, Preet Vihar, Delhi, Delhi - 110092
Legal NameVerdure Apex Llp
CIN / LLPINAAI-2048
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-01-06
Date of AGM2020-03-31
Date of Balance Sheet2020-03-31
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

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

V
Vijit Kumar
Designated Partner | Since 2017-01-06 | DIN: 07363596
M
Madhvi Pawar
Designated Partner | Since 2017-01-06 | DIN: 07363615
S
Shashi Kanta
Designated Partner | Since 2017-01-06 | DIN: 07363626

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

Board Overlap From MCA / Compliance Filings

Sajma Real Estate Services Llp 2 Shared Directors

MSME Payment Delays by Verdure Apex 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 Verdure Apex 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 Verdure Apex Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Verdure Apex LLP?
In an LLP the partners are the owners. The partners on record for Verdure Apex LLP are Vijit Kumar, Madhvi Pawar and Shashi Kanta.
Who are the current designated partners and partners of Verdure Apex LLP?
Verdure Apex LLP has three partners on record: Vijit Kumar (since January 2017), Madhvi Pawar (since January 2017) and Shashi Kanta (since January 2017).
What is LLPIN/FCRN number of Verdure Apex LLP?
The LLPIN of Verdure Apex LLP is AAI-2048. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Verdure Apex LLP incorporated?
Verdure Apex LLP was incorporated on 6 January 2017 with ROC Delhi. That makes it about 9 years old.
What is the registered address of Verdure Apex LLP?
The registered office on MCA records is E-30, Ground Floor, Vikas Marg, Preet Vihar, Delhi - 110092.
What is the current status of Verdure Apex LLP?
MCA shows Verdure Apex 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 Verdure Apex LLP?
You can post to its registered office at E-30, Ground Floor, Vikas Marg, Preet Vihar, Delhi, Delhi - 110092.
What industry or business activity is Verdure Apex LLP associated with?
It is grouped under Business Services, in the Wholesale segment.
When did Verdure Apex LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2020, and the latest balance sheet is for the year ending 31 March 2020.
Where can I see charges and lenders for Verdure Apex LLP?
MCA shows no charges registered against Verdure Apex LLP, so no assets are pledged for a registered secured loan.
Have any partners left Verdure Apex LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Verdure Apex LLP?
Sajma Real Estate Services LLP shares at least one partner with Verdure Apex LLP.
How can I get the financial details of Verdure Apex LLP?
No financial statements for Verdure Apex LLP are on record with us yet.
What is the ROC code of Verdure Apex LLP?
Verdure Apex LLP is registered with ROC Delhi.
What is the company classification of Verdure Apex LLP?
MCA classifies Verdure Apex 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.