Apexambica Retail LLP
About Apexambica Retail LLP
Data last updated:
Apexambica Retail LLP is a limited liability partnership (LLP) based in Pune, Maharashtra, India. It was incorporated on 01 February 2024.
The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN ACF-2330.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Akshansh Sanjay Bagrecha and Apurv Sanjay Bagrecha.
The registered office is at 587 Hyde Park, Pune, Maharashtra.
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- Registered AddressFl 601 Sno.587 Hyde Park Tower – D, Market Yard, Pune, Maharashtra, India – 411037
- 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
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Financials of Apexambica Retail LLP
Financial statements from FY 2024
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Apexambica Retail LLP
Apexambica Retail has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Akshansh Sanjay Bagrecha Also directs: Ambica Railings LLP | Designated Partner | 01 Feb 2024 | 2 Years 8 Months | Current |
| Apurv Sanjay Bagrecha Also directs: Manisha Landmarks LLP | Designated Partner | 01 Feb 2024 | 2 Years 8 Months | Current |
Charges & Borrowings of Apexambica Retail LLP
Apexambica Retail LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Apexambica Retail LLP
Employment history and EPFO contributions of people linked to Apexambica Retail.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Apexambica Retail LLP
Apexambica Retail LLP has 2 designated partner changes on record since 2024: 2 appointments. The latest: Akshansh Sanjay Bagrecha was appointed as Designated Partner on 01 Feb 2024.
Credit Ratings, Litigation & Regulatory Alerts for Apexambica Retail LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Apexambica Retail LLP
MSME payment history
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 Apexambica Retail LLP
Corporate group structure
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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GST Compliance of Apexambica Retail LLP
GST registrations and filing compliance
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
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MCA Filings & Documents of Apexambica Retail LLP
MCA filings and documents
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
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Frequently Asked Questions about Apexambica Retail LLP
Apexambica Retail is an active limited liability partnership based in Pune, Maharashtra, India. It was incorporated on 01 February 2024 (2+ years old) and is registered under LLPIN ACF-2330.
Apexambica Retail has 2 current designated partners:
- Akshansh Sanjay Bagrecha - Designated Partner
- Apurv Sanjay Bagrecha - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Apexambica Retail is ACF-2330. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Apexambica Retail was incorporated on 01 February 2024, making it 2+ years old. It is registered with the Registrar of Companies, Pune.
Akshansh Sanjay Bagrecha was appointed as Designated Partner on 01 Feb 2024. Apurv Sanjay Bagrecha was appointed as Designated Partner on 01 Feb 2024.
The registered office of Apexambica Retail is at Fl 601 Sno.587 Hyde Park Tower – D, Market Yard, Pune, Maharashtra, India – 411037.
The total obligation of contribution is ₹50,000.
Apexambica Retail can be reached at its registered office: Fl 601 Sno.587 Hyde Park Tower – D, Market Yard, Pune, Maharashtra, India – 411037.
Apexambica Retail is registered under the jurisdiction of the Registrar of Companies (ROC), Pune.