Apm Exports LLP
About Apm Exports LLP
Data last updated:
Apm Exports LLP was a limited liability partnership (LLP) based in Mumabi, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the textile retail and distribution segment of the home and lifestyle products sector. It was incorporated on 25 September 2017.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAK-6747.
The LLP had a total obligation of contribution of ₹50 Lakh. It was led by designated partners including Padma Bharat Shah and Rajeev Babulal Mehta.
The registered office was at 1 – E Kakad House B – Wing 11 New Marine Lines Opp. Bombay Hospital, Mumabi, Maharashtra, India – 400020.
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- Registered Address1 – E Kakad House B – Wing 11 New Marine Lines Opp. Bombay Hospital, Mumabi, Maharashtra, India – 400020
- IndustryHome & Lifestyle, Textile Retail & Distribution
- 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
Financials of Apm Exports LLP
Financial statements from FY 2018
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.
Designated Partners of Apm Exports LLP
Apm Exports has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Padma Bharat Shah | Designated Partner | 25 Sep 2017 | 9 Years 0 Months | As last reported |
| Rajeev Babulal Mehta | Designated Partner | 25 Sep 2017 | 9 Years 0 Months | As last reported |
| Bharat Amratlal Shah | Designated Partner | 25 Sep 2017 | 9 Years 0 Months | As last reported |
Charges & Borrowings of Apm Exports LLP
Apm Exports LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Apm Exports LLP
Employment history and EPFO contributions of people linked to Apm Exports.
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
Verified entity values are shown only after access is granted.
Recent Activity on Apm Exports LLP
Apm Exports LLP has 3 designated partner changes on record since 2017: 3 appointments. The latest: Bharat Amratlal Shah was appointed as Designated Partner on 25 Sep 2017.
Credit Ratings, Litigation & Regulatory Alerts for Apm Exports 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Apm Exports 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Apm Exports 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
Verified entity values are shown only after access is granted.
GST Compliance of Apm Exports 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Apm Exports 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
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Apm Exports LLP
Apm Exports has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Apm Exports was a limited liability partnership based in Mumabi, Maharashtra, India. The LLP worked in textile retail and distribution, within the home and lifestyle industry. It was incorporated on 25 September 2017 and is registered under LLPIN AAK-6747. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Apm Exports had 3 designated partners:
- Padma Bharat Shah - Designated Partner
- Rajeev Babulal Mehta - Designated Partner
- Bharat Amratlal Shah - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Apm Exports is AAK-6747. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Apm Exports is at 1 – E Kakad House B – Wing 11 New Marine Lines Opp. Bombay Hospital, Mumabi, Maharashtra, India – 400020.
Apm Exports was incorporated on 25 September 2017. It is registered with the Registrar of Companies, Mumbai.
The total obligation of contribution is ₹50 Lakh.
Apm Exports operated in the home and lifestyle industry, in the textile retail and distribution segment. It worked in this industry before it was struck off.
Bharat Amratlal Shah was appointed as Designated Partner on 25 Sep 2017. Padma Bharat Shah was appointed as Designated Partner on 25 Sep 2017. Rajeev Babulal Mehta was appointed as Designated Partner on 25 Sep 2017.
Apm Exports can be reached at its registered office: 1 – E Kakad House B – Wing 11 New Marine Lines Opp. Bombay Hospital, Mumabi, Maharashtra, India – 400020.