Apa Business Ventures LLP
About Apa Business Ventures LLP
Data last updated:
Apa Business Ventures LLP was a limited liability partnership (LLP) based in Kolkata, West Bengal, 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 retail trade segment of the home appliances and consumer durables sector. It was incorporated on 10 April 2023.
The LLP was registered with the Registrar of Companies (ROC), Kolkata, under LLPIN ACA-5355.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners including Aparna Gupta and Sushobhita Gupta.
The registered office was at 3A Ram Mohan Mullick Garden Lane, Kolkata, West Bengal, India – 700010.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address3A Ram Mohan Mullick Garden Lane, Kolkata, West Bengal, India – 700010
- IndustryHome Appliances, Retailers, Maintenance Services (Repair), Consumer Goods (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
- One PDF report, delivered after checkout
Financials of Apa Business 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 Apa Business Ventures LLP
Apa Business Ventures has 5 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aparna Gupta Also directs: Wise Vyapaar Private Limited | Designated Partner | 10 Apr 2023 | 3 Years 6 Months | As last reported |
| Sushobhita Gupta Also directs: Wise Vyapaar Private Limited | Designated Partner | 10 Apr 2023 | 3 Years 6 Months | As last reported |
| Aashish Parija Also directs: Jeet Minerals Private Limited, Fortune Tie-Up Private Limited | Designated Partner | 10 Apr 2023 | 3 Years 6 Months | As last reported |
| Prakash Beria Also directs: Yatrima Trading LLP, Yuktisaar Financial Consultancy LLP, Yuktisaar Resolve Services LLP and 5 more | Designated Partner | 10 Apr 2023 | 3 Years 6 Months | As last reported |
| Annapurna Parija | Designated Partner | 10 Apr 2023 | 3 Years 6 Months | As last reported |
Charges & Borrowings of Apa Business Ventures LLP
Apa Business Ventures LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Apa Business Ventures LLP
Employment history and EPFO contributions of people linked to Apa Business 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 Apa Business Ventures LLP
Apa Business Ventures LLP has 5 designated partner changes on record since 2023: 5 appointments. The latest: Aashish Parija was appointed as Designated Partner on 10 Apr 2023.
Credit Ratings, Litigation & Regulatory Alerts for Apa Business 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 Apa Business 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 Apa Business 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 Apa Business 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 Apa Business 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 Apa Business Ventures LLP
Apa Business Ventures 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.
Apa Business Ventures was a limited liability partnership based in Kolkata, West Bengal, India. The LLP worked in retailers, within the home appliances industry. It was incorporated on 10 April 2023 and is registered under LLPIN ACA-5355. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Apa Business Ventures had 5 designated partners:
- Aparna Gupta - Designated Partner
- Sushobhita Gupta - Designated Partner
- Aashish Parija - Designated Partner
- Prakash Beria - Designated Partner
- Annapurna Parija - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Apa Business Ventures is ACA-5355. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Apa Business Ventures is at 3A Ram Mohan Mullick Garden Lane, Kolkata, West Bengal, India – 700010.
Apa Business Ventures was incorporated on 10 April 2023. It is registered with the Registrar of Companies, Kolkata.
The total obligation of contribution is ₹1 Lakh.
Apa Business Ventures operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.
Aashish Parija was appointed as Designated Partner on 10 Apr 2023. Annapurna Parija was appointed as Designated Partner on 10 Apr 2023. Aparna Gupta was appointed as Designated Partner on 10 Apr 2023. Apa Business Ventures has 5 designated partner changes on record in total.
Apa Business Ventures can be reached at its registered office: 3A Ram Mohan Mullick Garden Lane, Kolkata, West Bengal, India – 700010.