Apex Spv Trading Llp - chemicals and materials in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
LLPIN AAX-8104 Incorporated 16 July 2021 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership chemicals and materials
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Contribution obligation
₹1 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
5 yrs
Est. 2021
Last financials
Mar 2022
Balance sheet date

About Apex Spv Trading Llp

Data last updated: 06 March 2026

Apex Spv Trading Llp is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in chemical distribution and retail, a part of the broader chemicals and materials sector. Incorporated on 16 July 2021, the LLP has been in operation for over 5 years.

Registered with ROC Mumbai under LLPIN AAX-8104.

Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Bhavika Siddharth Shah and Siddharth Chimanlal Shah.

Accounts filed on 31 March 2022. Office: Mumbai, Maharashtra.

Company Details of Apex Spv Trading Llp
LLPIN AAX-8104
Incorporation Date 16 July 2021
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2023
Date of Balance Sheet 31 March 2022
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Flat No 2803 Db Woods Krishna Vatika Marg Gokuldham Goregaon E, Ast, Mumbai, Maharashtra, India – 400063
  • Industry
    Chemicals and Materials, Chemical Distribution & Retail
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10-year financials Directors & ownership Charges & compliance

Designated Partners of Apex Spv Trading Llp

Apex Spv Trading Llp is currently managed by 2 designated partners, with 1 former designated partner having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Bhavika Siddharth Shah Designated Partner 22 Jul 2021 4 Years 11 Months Current
Siddharth Chimanlal Shah Designated Partner 16 Jul 2021 4 Years 11 Months Current

Financials of Apex Spv Trading Llp FY 2022 filings available

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Charges & Borrowings Apex Spv Trading Llp

Apex Spv Trading Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Apex Spv Trading Llp

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GST Compliance of Apex Spv Trading Llp

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MSME Payment Delays by Apex Spv Trading Llp

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Subsidiaries & Group Companies of Apex Spv Trading Llp

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MCA Filings & Documents of Apex Spv Trading Llp

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MCA filings and documents for Apex Spv Trading Llp

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Recent Activity on Apex Spv Trading Llp

Activity
31 Mar 2023
Apex Spv Trading Llp last Annual general meeting of members was held on 31 Mar 2023 as per latest MCA records.
Activity
31 Mar 2022
Apex Spv Trading Llp has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai I.
Directors
22 Jul 2021
Bhavika Siddharth Shah was appointed as a Designated Partner on 22 Jul 2021 & has been associated with this company since 4 years 11 months.
Directors
16 Jul 2021
Siddharth Chimanlal Shah was appointed as a Designated Partner on 16 Jul 2021 & has been associated with this company since 4 years 11 months.
Activity
16 Jul 2021
Apex Spv Trading Llp was registered on 16 Jul 2021 with Roc Mumbai I & aged 4 years 11 months as per MCA records.

Frequently Asked Questions about Apex Spv Trading Llp

Apex Spv Trading Llp is an active limited liability partnership in the chemicals and materials sector based in Mumbai, Maharashtra, India. It was incorporated on 16 July 2021 (5+ years old) and is registered under LLPIN AAX-8104.

The current designated partners of Apex Spv Trading Llp are:

The primary industry of Apex Spv Trading Llp is chemicals and materials. The LLP specifically operates in chemical distribution and retail. The LLP is currently active in this sector.

Apex Spv Trading Llp can be reached at the registered office: Flat No 2803 Db Woods Krishna Vatika Marg Gokuldham Goregaon E, Ast, Mumbai, Maharashtra, India – 400063.

The total obligation of contribution is ₹1 Lakh.

The LLP has its registered office at Flat No 2803 Db Woods Krishna Vatika Marg Gokuldham Goregaon E, Ast, Mumbai, Maharashtra, India – 400063.

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