Apk Value Retail LLP
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.
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- Registered Address22 3rd Floor Gagan Vihar Extension, Delhi, India – 110051
- IndustryConsumer Services, Hypermarkets & Large Retail Chains
- 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 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.
| 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 8 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 5 Months | Current |
Financials of Apk Value Retail LLP FY 2025 filings available
Ten-year financial statements for Apk Value Retail 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 Apk Value Retail
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Oct 2022 | Hdfc Bank Limited | ₹1 Cr | Open |
| 06 Aug 2022 | Hdfc Bank Limited | ₹1 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Apk Value Retail
Employment history and EPFO contributions of people linked to Apk Value Retail.
Employee and EPFO history for Apk Value Retail 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 Apk Value Retail
Apk Value Retail has 7 GST registrations: 4 active and 3 cancelled or inactive.
| 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 |
GST registrations and filing compliance for Apk Value Retail 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 Apk Value Retail
Credit ratings, litigation, and regulatory alerts for Apk Value Retail 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 Apk Value Retail
MSME payment history for Apk Value Retail 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 Apk Value Retail
Corporate group structure for Apk Value Retail 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 Apk Value Retail
MCA filings and documents for Apk Value Retail 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 Apk Value Retail
Frequently Asked Questions about Apk Value Retail LLP
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 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 was incorporated on 24 January 2020, making it 6+ years old. It is registered with the Registrar of Companies, Delhi.
The registered office of Apk Value Retail is at 22 3rd Floor Gagan Vihar Extension, Delhi, India – 110051.
The total obligation of contribution is ₹50 Lakh.
Apk Value Retail operates in the consumer services industry, in the hypermarkets and large retail chains segment.
Apk Value Retail has open charges of ₹2 Cr and no satisfied charges on record as per latest MCA filings.