Aperio Management LLP
About Aperio Management LLP
Data last updated:
Aperio Management LLP was a limited liability partnership (LLP) based in Ahmedabad, Gujarat, 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 service-based operations segment of the business services sector. It was incorporated on 09 February 2015.
The LLP was registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAD-3361.
The LLP had a total obligation of contribution of ₹3,000. It was led by designated partners including Parul Raj and Sukhvir Singh Ranjit Singh Dhaliwal.
Its latest statement of accounts is for the year ended 31 March 2020. The registered office was at Illusionist Venture Space Ciie Building Iim Ahmedabad (New Campus) Vastrapur, Gujarat, India – 380015.
Company details
Contact details
Aperio Management LLP's registered office is in Ahmedabad, Gujarat.
- Registered AddressIllusionist Venture Space Ciie Building Iim Ahmedabad (New Campus) Vastrapur, Gujarat, India – 380015
- IndustryBusiness Services, Other Services
- 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 Aperio Management LLP
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Aperio Management LLP, buy the company report.
Designated partners of Aperio Management LLP
Aperio Management has 3 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Parul Raj Also directs: Imaginethink Consulting LLP | Designated Partner | 20 Feb 2016 | 10 Years 8 Months | As last reported |
| Sukhvir Singh Ranjit Singh Dhaliwal | Designated Partner | 01 Mar 2016 | 10 Years 7 Months | As last reported |
| Preet Deep Singh | Partner | 01 Mar 2016 | 10 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Aperio Management 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 Aperio Management 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 Aperio Management LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Aperio Management LLP has 5 designated partner changes on record since 2016: 3 appointments and 2 cessations. The latest: Preet Deep Singh was appointed as Partner on 01 Mar 2016.
Frequently asked questions
Aperio Management 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.
Aperio Management was a limited liability partnership based in Ahmedabad, Gujarat, India. The LLP worked in other services, within the business services industry. It was incorporated on 09 February 2015 and is registered under LLPIN AAD-3361. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Aperio Management had 3 designated partners:
- Parul Raj - Designated Partner
- Sukhvir Singh Ranjit Singh Dhaliwal - Designated Partner
- Preet Deep Singh - Partner
The LLPIN (Limited Liability Partnership Identification Number) of Aperio Management is AAD-3361. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Aperio Management is at Illusionist Venture Space Ciie Building Iim Ahmedabad New Campus Vastrapur, Gujarat, India – 380015.
Aperio Management was incorporated on 09 February 2015. It is registered with the Registrar of Companies, Ahmedabad.
The latest financial statements of Aperio Management on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 March 2019. Year-wise statements from 2015 are in the company report.
Aperio Management operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Preet Deep Singh was appointed as Partner on 01 Mar 2016. Sukhvir Singh Ranjit Singh Dhaliwal was appointed as Designated Partner on 01 Mar 2016. Preet Deep Singh ceased to be Designated Partner on 29 Feb 2016. Aperio Management has 5 designated partner changes on record in total.
Aperio Management can be reached at its registered office: Illusionist Venture Space Ciie Building Iim Ahmedabad New Campus Vastrapur, Gujarat, India – 380015.