Apex SPV Trading LLP
About Apex SPV Trading LLP
Data last updated:
Apex SPV Trading LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the chemical distribution and retail segment of the chemicals and materials sector. It was incorporated on 16 July 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAX-8104.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Bhavika Siddharth Shah and Siddharth Chimanlal Shah.
Its latest statement of accounts is for the year ended 31 March 2022. The registered office is at Mumbai, Maharashtra.
Company details
Contact details
Apex SPV Trading LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressFlat No 2803 Db Woods Krishna Vatika Marg Gokuldham Goregaon E, Ast, Mumbai, Maharashtra, India – 400063
- IndustryChemicals and Materials, Chemical Distribution & Retail
- 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 Apex SPV Trading LLP
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Apex SPV Trading LLP, buy the company report.
Designated partners of Apex SPV Trading LLP
Apex SPV Trading has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhavika Siddharth Shah Also directs: Dhara Technocom LLP, Airowater Private Limited | Designated Partner | 22 Jul 2021 | 5 Years 3 Months | Current |
| Siddharth Chimanlal Shah Also directs: J E Marketing & Services Private Limited | Designated Partner | 16 Jul 2021 | 5 Years 3 Months | Current |
Legal cases
No court or tribunal cases involving Apex SPV Trading 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 Apex SPV Trading 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 Apex SPV Trading LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Apex SPV Trading LLP has 3 designated partner changes on record since 2021: 2 appointments and 1 cessation. The latest: Bhavika Siddharth Shah was appointed as Designated Partner on 22 Jul 2021.
Frequently asked questions
Apex SPV Trading is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in chemical distribution and retail, within the chemicals and materials industry. It was incorporated on 16 July 2021 (5+ years old) and is registered under LLPIN AAX-8104.
Apex SPV Trading has 2 current designated partners:
- Bhavika Siddharth Shah - Designated Partner
- Siddharth Chimanlal Shah - Designated Partner
The latest financial statements of Apex SPV Trading on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 31 March 2023. Year-wise statements from FY 2022 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Apex SPV Trading is AAX-8104. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Apex SPV Trading was incorporated on 16 July 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.
Bhavika Siddharth Shah was appointed as Designated Partner on 22 Jul 2021. Deepen Bharat Shah ceased to be Designated Partner on 22 Jul 2021. Siddharth Chimanlal Shah was appointed as Designated Partner on 16 Jul 2021.
The registered office of Apex SPV Trading is at Flat No 2803 Db Woods Krishna Vatika Marg Gokuldham Goregaon E, Ast, Mumbai, Maharashtra, India – 400063.
Apex SPV Trading operates in the chemicals and materials industry, in the chemical distribution and retail segment.
Apex SPV Trading can be reached at its registered office: Flat No 2803 Db Woods Krishna Vatika Marg Gokuldham Goregaon E, Ast, Mumbai, Maharashtra, India – 400063.
Apex SPV Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.