A.P. Surface Impex LLP
About A.P. Surface Impex LLP
Data last updated:
A.P. Surface Impex LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the construction materials distribution segment of the metals and mining sector. It was incorporated on 14 November 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAL-1230. Its GSTIN is 27ABKFA7511K1Z9 (Maharashtra).
The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners including Nikesh Kumandas Shah and Dhaval Patel Punjabhai.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Unit 441 Shree Laxmi Plaza Premises Co – Op Laxmi Plaza New Link Road Andheri West, Mumbai, Maharashtra, India – 400053.
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- Registered AddressUnit 441 Shree Laxmi Plaza Premises Co – Op Laxmi Plaza New Link Road Andheri West, Mumbai, Maharashtra, India – 400053
- IndustryMetals and Minerals, Construction Materials Retail & Distribution
- 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
- One PDF report, delivered after checkout
Financials of A.P. Surface Impex LLP FY 2024 filings available
Financial Statement Summary of A.P. Surface Impex LLP
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• | •••• |
| Assets and Liabilities | |||||
| Partners' Contribution | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of A.P. Surface Impex LLP
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of A.P. Surface Impex are in the company report.
Financial statements from FY 2018
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of A.P. Surface Impex LLP
A.P. Surface Impex has 5 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nikesh Kumandas Shah Also directs: Aqs Rock Surfaces LLP, Alicante Surfaces Private Limited | Designated Partner | 14 Nov 2017 | 8 Years 10 Months | Current |
| Dhaval Patel Punjabhai | Designated Partner | 14 Nov 2017 | 8 Years 10 Months | Current |
| Amogh Arun Sakpal Also directs: Rata Mahavir Realcon LLP | Designated Partner | 14 Nov 2017 | 8 Years 10 Months | Current |
| Jigneshkumar Harishbhai Trivedi | Designated Partner | 14 Nov 2017 | 8 Years 10 Months | Current |
| Arun Mahadev Sakpal Also directs: Vaishnavi Housing Realty LLP, Khush Realty LLP, Ans Life Style Realtors LLP and 3 more | Designated Partner | 14 Nov 2017 | 8 Years 10 Months | Current |
Charges & Borrowings of A.P. Surface Impex LLP
A.P. Surface Impex LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at A.P. Surface Impex LLP
Employment history and EPFO contributions of people linked to A.P. Surface Impex.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on A.P. Surface Impex LLP
A.P. Surface Impex LLP has 5 designated partner changes on record since 2017: 5 appointments. The latest: Amogh Arun Sakpal was appointed as Designated Partner on 14 Nov 2017.
Credit Ratings, Litigation & Regulatory Alerts for A.P. Surface Impex LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by A.P. Surface Impex LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of A.P. Surface Impex LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of A.P. Surface Impex LLP
A.P. Surface Impex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27ABKFA7511K1Z9 | Maharashtra | Active | 01 May 2018 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of A.P. Surface Impex LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about A.P. Surface Impex LLP
A.P. Surface Impex is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in construction materials retail and distribution, within the metals and minerals industry. It was incorporated on 14 November 2017 (9+ years old) and is registered under LLPIN AAL-1230.
A.P. Surface Impex has 5 current designated partners:
- Nikesh Kumandas Shah - Designated Partner
- Dhaval Patel Punjabhai - Designated Partner
- Amogh Arun Sakpal - Designated Partner
- Jigneshkumar Harishbhai Trivedi - Designated Partner
- Arun Mahadev Sakpal - Designated Partner
The GSTIN of A.P. Surface Impex is 27ABKFA7511K1Z9, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of A.P. Surface Impex is AAL-1230. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
A.P. Surface Impex was incorporated on 14 November 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
Amogh Arun Sakpal was appointed as Designated Partner on 14 Nov 2017. Arun Mahadev Sakpal was appointed as Designated Partner on 14 Nov 2017. Dhaval Patel Punjabhai was appointed as Designated Partner on 14 Nov 2017. A.P. Surface Impex has 5 designated partner changes on record in total.
The registered office of A.P. Surface Impex is at Unit 441 Shree Laxmi Plaza Premises Co – Op Laxmi Plaza New Link Road Andheri West, Mumbai, Maharashtra, India – 400053.
The total obligation of contribution is ₹10 Lakh.
A.P. Surface Impex operates in the metals and minerals industry, in the construction materials retail and distribution segment.
A.P. Surface Impex can be reached at its registered office: Unit 441 Shree Laxmi Plaza Premises Co – Op Laxmi Plaza New Link Road Andheri West, Mumbai, Maharashtra, India – 400053.