MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-DL-10-0007386
Apk Value Retail LLP
Apk Value Retail LLP - consumer services in Delhi, India. Directors, charges & compliance details.
Contribution obligation
₹50 Lakh
As per LLP agreement
Open charges
₹2 Cr
Secured borrowings
LLP age
6 yrs
Est. 2020
Employees · EPFO
48
Provident fund records
Designated partners
2
As per MCA filings
Active GSTINs
4
of 7 registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
About Apk Value Retail LLP
Data last updated:
Apk Value Retail LLP is a limited liability partnership (LLP) based in Delhi, India. It operates in the hypermarkets and large retail chains segment of the consumer services sector. It was incorporated on 24 January 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAR-7129. Its GSTIN is 10ABQFA9655G1ZA (Bihar). The LLP holds 7 GST registrations, of which 4 are active.
The LLP has a total obligation of contribution of ₹50 Lakh. It is led by designated partners Kunal Mittal and Tara Rani Mittal.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 22 3rd Floor Gagan Vihar Extension, Delhi, India – 110051.
The LLP has about 48 employees on its provident fund (EPFO) records.
As per MCA filings, the LLP has open charges of ₹2 Cr on record. Court records list 15 cases involving the LLP, including 15 filed against it; 4 cases are pending.
Apk Value Retail LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-10-0007386).
Company details
LLPIN AAR-7129
Incorporation Date 24 January 2020
Total Obligation of Contribution ₹50 Lakh
ROC Delhi
Company Status Active
MSME Classification Small
Udyam Registration UDYAM-DL-10-0007386
Recognitions & Rankings of Apk Value Retail
Contact details
Apk Value Retail LLP's registered office is in Delhi, Delhi.
- Registered Address22 3rd Floor Gagan Vihar Extension, Delhi, India – 110051
- IndustryConsumer Services, Hypermarkets & Large Retail Chains
Comprehensive company report
Apk Value Retail LLP - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Apk Value Retail LLP
FY 2025 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | |||||
| Other Income | |||||
| Total Income | |||||
| Purchases and Direct Costs | |||||
| Personnel Expenses | |||||
| Administrative Expenses | |||||
| Interest | |||||
| Depreciation | |||||
| Total Expenses | |||||
| Profit Before Tax | |||||
| Tax | |||||
| Profit After Tax | |||||
| Profit Transferred to Partners | |||||
| Assets and Liabilities | |||||
| Partners' Contribution | |||||
| Reserves and Surplus | |||||
| Secured Loans | |||||
| Unsecured Loans | |||||
| Trade Payables | |||||
| Other Liabilities and Provisions | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Loans and Advances | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | |||||
| Return on Partners' Funds | |||||
| Return on Assets | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Debt to Partners' Funds | |||||
| Interest Coverage | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Turnover Growth | |||||
| Profit Growth | |||||
To see the full financial statements and ratios of Apk Value Retail LLP, buy the company report.
Designated partners of Apk Value Retail LLP
Apk Value Retail has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kunal Mittal Also directs: Kunal Overseas Private Limited, Kos International Private Limited, KMTM Retail Private Limited and 1 more | Designated Partner | 24 Jan 2020 | 6 Years 9 Months | Current |
| Tara Rani Mittal Also directs: Kunal Overseas Private Limited, Kos International Private Limited, KMTM Retail Private Limited and 1 more | Designated Partner | 23 Apr 2025 | 1 Years 6 Months | Current |
Charges & borrowings
Open charges
₹2 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 Oct 2022 | 100657864 | Hdfc Bank Limited | ₹1 Cr | Open | |
| 06 Aug 2022 | 100641493 | Hdfc Bank Limited | ₹1 Cr | Open |
Total charge records: 2 View all charges
Legal cases
Apk Value Retail LLP has 15 court cases on record: 15 filed against it. 4 cases are pending and 11 are disposed.
Total cases
15
Filed against the company
15
Pending
4
Disposed
11
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 15 | 15 | 4 |
Cases on record (5 of 15)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North Twenty Four Parganas, West Bengal | Criminal complaint | Filed against the company by LGW Ltd. and Joydeb Bhattacharjee | Pending |
| District court, Shahdara, Delhi | Commercial suit | Filed against the company by VLK Associates Private Limited | Disposed |
| District court, Shahdara, Delhi | Execution petition | Filed against the company by VLK Associates Private Limited | Disposed |
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by an individual | Pending |
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by an individual | Pending |
To see the full case history of Apk Value Retail LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Apk Value Retail LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Apk Value Retail has 7 GST registrations: 4 active and 3 cancelled or inactive.
Total GSTINs
7
Active
4
Cancelled / inactive
3
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 10ABQFA9655G1ZA | Bihar | Active | 01 Feb 2020 |
| 07ABQFA9655G1ZX | Delhi | Active | 06 Feb 2020 |
| 16ABQFA9655G1ZY | Tripura | Active | 11 Mar 2020 |
| 20ABQFA9655G1Z9 | Jharkhand | Active | 09 Oct 2020 |
To see the full GST registrations and return filing status of Apk Value Retail LLP, buy the company report.
Recent activity
Apk Value Retail LLP has 3 designated partner changes on record since 2020: 2 appointments and 1 cessation. The latest: Ashok Kumar Mittal ceased to be Designated Partner on 23 Apr 2025.
Ceased
Ashok Kumar Mittal ceased to be Designated Partner.
Appointed
Tara Rani Mittal was appointed as Designated Partner.
AGM
Apk Value Retail Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Apk Value Retail Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 100.00 Lakh with Charge ID 100657864 was registered on 18 Oct 2022.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 100.00 Lakh with Charge ID 100641493 was registered on 06 Aug 2022.
Appointed
Kunal Mittal was appointed as Designated Partner.
Incorporation
24 Jan 2020
Apk Value Retail Llp was registered on 24 Jan 2020 with Roc Delhi & aged 6 years 9 months as per MCA records.
Frequently asked questions
Apk Value Retail is an active limited liability partnership based in Delhi, India. The LLP works in hypermarkets and large retail chains, within the consumer services industry. It was incorporated on 24 January 2020 (6+ years old) and is registered under LLPIN AAR-7129.
Apk Value Retail has 2 current designated partners:
- Kunal Mittal - Designated Partner
- Tara Rani Mittal - Designated Partner
The latest financial statements of Apk Value Retail 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 2020 are in the company report.
The GSTIN of Apk Value Retail is 10ABQFA9655G1ZA, registered in Bihar. The LLP has 7 GST registrations in all, of which 4 are active and 3 are cancelled or inactive. Other active GSTINs include 07ABQFA9655G1ZX (Delhi), 16ABQFA9655G1ZY (Tripura), 20ABQFA9655G1Z9 (Jharkhand).
The LLPIN (Limited Liability Partnership Identification Number) of Apk Value Retail is AAR-7129. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Apk Value Retail has 15 court cases on record: 15 filed against it. 4 are pending.
Apk Value Retail was incorporated on 24 January 2020, making it 6+ years old. It is registered with the Registrar of Companies, Delhi.
Ashok Kumar Mittal ceased to be Designated Partner on 23 Apr 2025. Tara Rani Mittal was appointed as Designated Partner on 23 Apr 2025. Kunal Mittal was appointed as Designated Partner on 24 Jan 2020.
Yes, Apk Value Retail is registered as a small enterprise under Udyam registration (number: UDYAM-DL-10-0007386).
The registered office of Apk Value Retail is at 22 3rd Floor Gagan Vihar Extension, Delhi, India – 110051.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
Swiggy Limited Listed company · 92 pages
BharatPe (Resilient Innovations Pvt Ltd) Unlisted company · 78 pages