Ap Estates LLP

Ap Estates LLP - financial services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAJ-7932 Incorporated 23 June 2017 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership financial services
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹11 Cr
Satisfied ₹11 Cr
LLP age
9 yrs
Est. 2017
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2024
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office

About Ap Estates LLP

Data last updated:

Ap Estates LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 23 June 2017 and has been in existence for over 9 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAJ-7932. Its GSTIN is 27ABIFA8982E1Z3 (Maharashtra).

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Pooja Ulhas Patil and Vishwas Subbanna Mulki.

Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Mumbai, Maharashtra.

As per MCA filings, the LLP has open charges of ₹11 Cr and satisfied charges of ₹11 Cr on record.

Company Details of Ap Estates LLP
LLPIN AAJ-7932
Incorporation Date 23 June 2017
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2024
Date of Balance Sheet 31 March 2024
Key People
Pooja Ulhas Patil Designated Partner Vishwas Subbanna Mulki Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    12th Floor A – Wing Ra Kidwai Road Chinar Building Next To Yuganda Petrol Pump Wad, Ala East, Mumbai, Maharashtra, India – 400031
  • Industry
    Financial Services, Real Estate Financing
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Financials, compliance, directors, charges, ownership and filings for Ap Estates LLP in one report.

Financials from FY 2018 Directors & ownership Charges & compliance

Financials of Ap Estates LLP FY 2024 filings available

Financial Statement Summary of Ap Estates LLP

Statement of Account and SolvencyFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 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 Ap Estates LLP

Statement of Account and SolvencyFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 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 Ap Estates are in the company report.

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Financial statements from FY 2018

Earlier years and trend charts are in the company report.

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Designated Partners of Ap Estates LLP

Ap Estates has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Pooja Ulhas Patil
Also directs: Parmaz Czone Realtors LLP, Pavilius Properties LLP, Parmaz Landmark Two LLP and 5 more
Designated Partner23 Jun 20179 Years 3 MonthsCurrent
Vishwas Subbanna MulkiDesignated Partner23 Jun 20179 Years 3 MonthsCurrent
View all designated partners

Charges & Borrowings of Ap Estates LLP

Open charges
₹11 Cr
Satisfied charges
₹11 Cr
Breakdown by lending institutions
Hdfc Bank Limited₹11.00 Cr
Latest charge details
DateLenderAmountStatus
01 Aug 2017Hdfc Bank Limited₹11 CrSatisfied

Total charge records: 1 View all charges

Employees and EPFO Compliance at Ap Estates LLP

Employment history and EPFO contributions of people linked to Ap Estates.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
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Recent Activity on Ap Estates LLP

Ap Estates LLP has 2 designated partner changes on record since 2017: 2 appointments. The latest: Pooja Ulhas Patil was appointed as Designated Partner on 23 Jun 2017.

Charges
A charge registered on 01 Aug 2017 via Charge ID 100123605 with Hdfc Bank Limited was fully satisfied on 17 Sep 2024.
AGM
Ap Estates Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records.
Filing
Ap Estates Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai I.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 1,100.00 Lakh with Charge ID 100123605 was registered on 01 Aug 2017.
Appointed
Pooja Ulhas Patil was appointed as Designated Partner.
Appointed
Vishwas Subbanna Mulki was appointed as Designated Partner.
Incorporation
23 Jun 2017
Ap Estates Llp was registered on 23 Jun 2017 with Roc Mumbai I & aged 9 years 3 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Ap Estates LLP

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Ap Estates LLP

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Ap Estates LLP

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Corporate group structure

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GST Compliance of Ap Estates LLP

Ap Estates has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
27ABIFA8982E1Z3MaharashtraActive24 Aug 2017
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GST registrations and filing compliance

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MCA Filings & Documents of Ap Estates LLP

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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  • Annual returns and statements
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Frequently Asked Questions about Ap Estates LLP

Ap Estates is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in real estate financing, within the financial services industry. It was incorporated on 23 June 2017 (9+ years old) and is registered under LLPIN AAJ-7932.

Ap Estates has 2 current designated partners:

The GSTIN of Ap Estates is 27ABIFA8982E1Z3, registered in Maharashtra.

The LLPIN (Limited Liability Partnership Identification Number) of Ap Estates is AAJ-7932. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Ap Estates was incorporated on 23 June 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.

Pooja Ulhas Patil was appointed as Designated Partner on 23 Jun 2017. Vishwas Subbanna Mulki was appointed as Designated Partner on 23 Jun 2017.

The registered office of Ap Estates is at 12th Floor A – Wing Ra Kidwai Road Chinar Building Next To Yuganda Petrol Pump Wad, Ala East, Mumbai, Maharashtra, India – 400031.

The total obligation of contribution is ₹1 Lakh.

Ap Estates operates in the financial services industry, in the real estate financing segment.

Ap Estates has open charges of ₹11 Cr and satisfied charges of ₹11 Cr as per latest MCA filings.

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