Apex International Logistics LLP
About Apex International Logistics LLP
Data last updated:
Apex International Logistics LLP is a limited liability partnership (LLP) based in Dahisar East, Maharashtra, India. It was incorporated on 10 October 2025.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACR-9687.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners including Bejoy Varghese Vallikkunnel and Arup Swapan Haldar.
The registered office is at Dahisar East, Maharashtra.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressB504 New Heritage Chs Nr., Rbi Quarters Kanderpada, Dahisar East, Maharashtra, India – 400068
- 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
Designated Partners of Apex International Logistics LLP
Apex International Logistics has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bejoy Varghese Vallikkunnel Also directs: Deccan Mohsin Logistics LLP, King Star Freight Private Limited | Designated Partner | 10 Oct 2025 | 0 Years 11 Months | Current |
| Arup Swapan Haldar Also directs: Ocean Star Surveyors LLP | Designated Partner | 10 Oct 2025 | 0 Years 11 Months | Current |
| Prabhat Ranjan | Designated Partner | 10 Oct 2025 | 0 Years 11 Months | Current |
Financials of Apex International Logistics LLP
Ten-year financial statements for Apex International Logistics 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 International Logistics
Apex International Logistics LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Apex International Logistics
Employment history and EPFO contributions of people linked to Apex International Logistics.
Employee and EPFO history for Apex International Logistics 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 International Logistics
GST registrations and filing compliance for Apex International Logistics 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 International Logistics
Credit ratings, litigation, and regulatory alerts for Apex International Logistics 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 International Logistics
MSME payment history for Apex International Logistics 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Apex International Logistics
Corporate group structure for Apex International Logistics 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Apex International Logistics
MCA filings and documents for Apex International Logistics 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 International Logistics
Frequently Asked Questions about Apex International Logistics LLP
Apex International Logistics is an active limited liability partnership based in Dahisar East, Maharashtra, India. It was incorporated on 10 October 2025 (1 year old) and is registered under LLPIN ACR-9687.
Apex International Logistics has 3 current designated partners:
- Bejoy Varghese Vallikkunnel - Designated Partner
- Arup Swapan Haldar - Designated Partner
- Prabhat Ranjan - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Apex International Logistics is ACR-9687. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Apex International Logistics was incorporated on 10 October 2025, making it 1 year old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Apex International Logistics is at B504 New Heritage Chs Nr., Rbi Quarters Kanderpada, Dahisar East, Maharashtra, India – 400068.
The total obligation of contribution is ₹50,000.
Apex International Logistics can be reached at its registered office: B504 New Heritage Chs Nr, Rbi Quarters Kanderpada, Dahisar East, Maharashtra, India – 400068.
Apex International Logistics is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.