Aep Realty LLP
About Aep Realty LLP
Data last updated:
Aep Realty LLP was a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial intermediatory segment of the financial services sector. It was incorporated on 22 July 2016.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAG-9885.
The LLP had a total obligation of contribution of ₹50,000. It was led by designated partners Udayan Vinodbhai Jain and Abhay Vinod Jain.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office was at 1 To 2 Ground Floor Plot 25/31 Aban House Kakushroo Dubash Marg Kala Ghoda Fort, Mumbai, Maharashtra, India – 400001.
Company details
Contact details
Aep Realty LLP's registered office is in Mumbai, Maharashtra.
- Registered Address1 To 2 Ground Floor Plot 25/31 Aban House Kakushroo Dubash Marg Kala Ghoda Fort, Mumbai, Maharashtra, India – 400001
- IndustryFinancial Services, Financial Intermediatory
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Aep Realty LLP
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Aep Realty LLP, buy the company report.
Designated partners of Aep Realty LLP
Aep Realty has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Udayan Vinodbhai Jain Also directs: Infrastructure Growth Capital Advisors Private Limited | Designated Partner | 22 Jul 2016 | 10 Years 3 Months | As last reported |
| Abhay Vinod Jain | Designated Partner | 22 Jul 2016 | 10 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Aep Realty LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Aep Realty LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Aep Realty LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Aep Realty LLP has 2 designated partner changes on record since 2016: 2 appointments. The latest: Abhay Vinod Jain was appointed as Designated Partner on 22 Jul 2016.
Frequently asked questions
Aep Realty has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Aep Realty was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in financial intermediatory, within the financial services industry. It was incorporated on 22 July 2016 and is registered under LLPIN AAG-9885. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Aep Realty had 2 designated partners:
- Udayan Vinodbhai Jain - Designated Partner
- Abhay Vinod Jain - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Aep Realty is AAG-9885. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Aep Realty is at 1 To 2 Ground Floor Plot 2531 Aban House Kakushroo Dubash Marg Kala Ghoda Fort, Mumbai, Maharashtra, India – 400001.
Aep Realty was incorporated on 22 July 2016. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Aep Realty on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 March 2024. Year-wise statements from FY 2017 are in the company report.
Aep Realty operated in the financial services industry, in the financial intermediatory segment. It worked in this industry before it was struck off.
Abhay Vinod Jain was appointed as Designated Partner on 22 Jul 2016. Udayan Vinodbhai Jain was appointed as Designated Partner on 22 Jul 2016.
Aep Realty can be reached at its registered office: 1 To 2 Ground Floor Plot 2531 Aban House Kakushroo Dubash Marg Kala Ghoda Fort, Mumbai, Maharashtra, India – 400001.