Apex Insolvency Professionals LLP
About Apex Insolvency Professionals LLP
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Apex Insolvency Professionals LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. It operates in the financial intermediatory segment of the financial services sector. It was incorporated on 20 July 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAK-0594.
The LLP has a total obligation of contribution of ₹3 Lakh. It is led by designated partners Niraj Agrawal and Raj Singhania.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Central Plaza 5th Floor Room No – 5A 41 B Ganguly Street, Kolkata, West Bengal, India – 700012.
Company details
Contact details
Apex Insolvency Professionals LLP's registered office is in Kolkata, West Bengal.
- Registered AddressCentral Plaza 5th Floor Room No – 5A 41 B Ganguly Street, Kolkata, West Bengal, India – 700012
- IndustryFinancial Services, Financial Intermediatory
- 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 Insolvency Professionals LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Apex Insolvency Professionals LLP, buy the company report.
Designated partners of Apex Insolvency Professionals LLP
Apex Insolvency Professionals 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 |
|---|---|---|---|---|
| Niraj Agrawal Also directs: Execon Services Private Limited | Designated Partner | 20 Jul 2017 | 9 Years 3 Months | Current |
| Raj Singhania | Designated Partner | 20 Jul 2017 | 9 Years 3 Months | Current |
Legal cases
No court or tribunal cases involving Apex Insolvency Professionals 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 Insolvency Professionals 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 Insolvency Professionals LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Apex Insolvency Professionals LLP has 3 designated partner changes on record since 2017: 2 appointments and 1 cessation. The latest: Anil Anchalia ceased to be Designated Partner on 19 Aug 2024.
Frequently asked questions
Apex Insolvency Professionals is an active limited liability partnership based in Kolkata, West Bengal, India. The LLP works in financial intermediatory, within the financial services industry. It was incorporated on 20 July 2017 (9+ years old) and is registered under LLPIN AAK-0594.
Apex Insolvency Professionals has 2 current designated partners:
- Niraj Agrawal - Designated Partner
- Raj Singhania - Designated Partner
The latest financial statements of Apex Insolvency Professionals on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2018 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Apex Insolvency Professionals is AAK-0594. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Apex Insolvency Professionals was incorporated on 20 July 2017, making it 9+ years old. It is registered with the Registrar of Companies, Kolkata.
Anil Anchalia ceased to be Designated Partner on 19 Aug 2024. Niraj Agrawal was appointed as Designated Partner on 20 Jul 2017. Raj Singhania was appointed as Designated Partner on 20 Jul 2017.
The registered office of Apex Insolvency Professionals is at Central Plaza 5th Floor Room No – 5A 41 B Ganguly Street, Kolkata, West Bengal, India – 700012.
Apex Insolvency Professionals operates in the financial services industry, in the financial intermediatory segment.
Apex Insolvency Professionals can be reached at its registered office: Central Plaza 5th Floor Room No – 5A 41 B Ganguly Street, Kolkata, West Bengal, India – 700012.
Apex Insolvency Professionals is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.
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