Apex Geotech Engineers Consulting LLP
About Apex Geotech Engineers Consulting LLP
Data last updated:
Apex Geotech Engineers Consulting LLP was a limited liability partnership company based in Dwarka, Delhi, 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 specialised in service-based operations, a part of the broader business services sector. Incorporated on 30 September 2011.
Registered with ROC Delhi under LLPIN AAA-6440.
Capital: a total obligation of contribution of ₹11,000. It was led by designated partners Amit Sahay and Amitabh Sharan.
Accounts filed on 31 March 2015. Office: Mig Flat No. 359 T/F Pkt – B Sec 14 Ph – Ii, Dwarka, Delhi, India – 110078.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressMig Flat No. 359 T/F Pkt – B Sec 14 Ph – Ii, Dwarka, Delhi, India – 110078
- IndustryBusiness Services, Other Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Apex Geotech Engineers Consulting LLP
Apex Geotech Engineers Consulting has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Sahay Also directs: Geoenviron Infra Development Private Limited | Designated Partner | 30 Sep 2011 | 15 Years 0 Months | As last reported |
| Amitabh Sharan Also directs: Pactum Associates LLP, Techne Manus Private Limited, Almondz Global Infra-Consultant Limited and 2 more | Designated Partner | 30 Sep 2011 | 15 Years 0 Months | As last reported |
Financials of Apex Geotech Engineers Consulting LLP FY 2015 filings available
Ten-year financial statements for Apex Geotech Engineers Consulting LLP
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.
Charges & Borrowings of Apex Geotech Engineers Consulting
Apex Geotech Engineers Consulting LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Apex Geotech Engineers Consulting
Employment history and EPFO contributions of people linked to Apex Geotech Engineers Consulting.
Employee and EPFO history for Apex Geotech Engineers Consulting LLP
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.
GST Compliance of Apex Geotech Engineers Consulting
GST registrations and filing compliance for Apex Geotech Engineers Consulting LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for Apex Geotech Engineers Consulting
Credit ratings, litigation, and regulatory alerts for Apex Geotech Engineers Consulting LLP
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 Apex Geotech Engineers Consulting
MSME payment history for Apex Geotech Engineers Consulting LLP
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
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Subsidiaries & Group Companies of Apex Geotech Engineers Consulting
Corporate group structure for Apex Geotech Engineers Consulting LLP
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
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MCA Filings & Documents of Apex Geotech Engineers Consulting
MCA filings and documents for Apex Geotech Engineers Consulting LLP
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.
Recent Activity on Apex Geotech Engineers Consulting
Frequently Asked Questions about Apex Geotech Engineers Consulting LLP
Apex Geotech Engineers Consulting 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.
Apex Geotech Engineers Consulting is a struck-off limited liability partnership in the business services sector based in Dwarka, Delhi, India. It was incorporated on 30 September 2011 and is registered under LLPIN AAA-6440. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Apex Geotech Engineers Consulting are:
- Amit Sahay - Designated Partner
- Amitabh Sharan - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Apex Geotech Engineers Consulting is AAA-6440. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Apex Geotech Engineers Consulting is business services. The LLP specifically operates in other services. The LLP was active in this sector before being struck off.
The LLP has its registered office at Mig Flat No. 359 TF Pkt – B Sec 14 Ph – Ii, Dwarka, Delhi, India – 110078.