Apah Maritime Ventures LLP
About Apah Maritime Ventures LLP
Data last updated:
Apah Maritime Ventures LLP is a limited liability partnership (LLP) based in Gurgaon, Haryana, India. It was incorporated on 13 March 2024.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN ACG-0420.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Venu Gopal Swamy Lanka and Jharna Kumari Doshi.
The registered office is at Sector 56, Gurgaon, Haryana.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressShivani Apartments House No – 805 Plot No – 16, Sector 56, Gurgaon, Haryana, India – 122011
- 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 Apah Maritime Ventures LLP
Financial statements from FY 2024
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 Apah Maritime Ventures LLP
Apah Maritime Ventures has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Venu Gopal Swamy Lanka | Designated Partner | 13 Mar 2024 | 2 Years 7 Months | Current |
| Jharna Kumari Doshi | Designated Partner | 13 Mar 2024 | 2 Years 7 Months | Current |
Charges & Borrowings of Apah Maritime Ventures LLP
Apah Maritime Ventures LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Apah Maritime Ventures LLP
Employment history and EPFO contributions of people linked to Apah Maritime Ventures.
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 Apah Maritime Ventures LLP
Apah Maritime Ventures LLP has 2 designated partner changes on record since 2024: 2 appointments. The latest: Jharna Kumari Doshi was appointed as Designated Partner on 13 Mar 2024.
Credit Ratings, Litigation & Regulatory Alerts for Apah Maritime Ventures 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 Apah Maritime Ventures 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 Apah Maritime Ventures 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 Apah Maritime Ventures LLP
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 Apah Maritime Ventures 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 Apah Maritime Ventures LLP
Apah Maritime Ventures is an active limited liability partnership based in Gurgaon, Haryana, India. It was incorporated on 13 March 2024 (2+ years old) and is registered under LLPIN ACG-0420.
Apah Maritime Ventures has 2 current designated partners:
- Venu Gopal Swamy Lanka - Designated Partner
- Jharna Kumari Doshi - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Apah Maritime Ventures is ACG-0420. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Apah Maritime Ventures was incorporated on 13 March 2024, making it 2+ years old. It is registered with the Registrar of Companies, Delhi.
Jharna Kumari Doshi was appointed as Designated Partner on 13 Mar 2024. Venu Gopal Swamy Lanka was appointed as Designated Partner on 13 Mar 2024.
The registered office of Apah Maritime Ventures is at Shivani Apartments House No – 805 Plot No – 16, Sector 56, Gurgaon, Haryana, India – 122011.
The total obligation of contribution is ₹50,000.
Apah Maritime Ventures can be reached at its registered office: Shivani Apartments House No – 805 Plot No – 16, Sector 56, Gurgaon, Haryana, India – 122011.
Apah Maritime Ventures is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.