Apollo Wealth Creators LLP
About Apollo Wealth Creators LLP
Data last updated:
Apollo Wealth Creators LLP was a limited liability partnership company based in Mumbai, 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 specialised in financial intermediatory, a part of the broader financial services sector. Incorporated on 13 October 2020.
Registered with ROC Mumbai under LLPIN AAU-2163.
Capital: a total obligation of contribution of ₹5,000. It was led by designated partners Akshay Dattatray Naik and Ajinkya Avinash Modgi.
Accounts filed on 31 March 2023. Office: Rno 207 Sai Vidhya Apt Nr Shankeshwar Nagar Nandivali, Mumbai, Maharashtra, India – 421201.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressRno 207 Sai Vidhya Apt Nr Shankeshwar Nagar Nandivali, Mumbai, Maharashtra, India – 421201
- IndustryFinancial Services, Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Apollo Wealth Creators LLP
Apollo Wealth Creators has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Akshay Dattatray Naik | Designated Partner | 13 Oct 2020 | 5 Years 11 Months | As last reported |
| Ajinkya Avinash Modgi | Designated Partner | 13 Oct 2020 | 5 Years 11 Months | As last reported |
Financials of Apollo Wealth Creators LLP FY 2023 filings available
Ten-year financial statements for Apollo Wealth Creators 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 Apollo Wealth Creators
Apollo Wealth Creators LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Apollo Wealth Creators
Employment history and EPFO contributions of people linked to Apollo Wealth Creators.
Employee and EPFO history for Apollo Wealth Creators 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 Apollo Wealth Creators
GST registrations and filing compliance for Apollo Wealth Creators 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 Apollo Wealth Creators
Credit ratings, litigation, and regulatory alerts for Apollo Wealth Creators 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 Apollo Wealth Creators
MSME payment history for Apollo Wealth Creators 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 Apollo Wealth Creators
Corporate group structure for Apollo Wealth Creators 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 Apollo Wealth Creators
MCA filings and documents for Apollo Wealth Creators 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 Apollo Wealth Creators
Frequently Asked Questions about Apollo Wealth Creators LLP
Apollo Wealth Creators 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.
Apollo Wealth Creators is a struck-off limited liability partnership in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 13 October 2020 and is registered under LLPIN AAU-2163. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Apollo Wealth Creators are:
- Akshay Dattatray Naik - Designated Partner
- Ajinkya Avinash Modgi - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Apollo Wealth Creators is AAU-2163. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Apollo Wealth Creators is financial services. The LLP specifically operates in financial intermediatory. The LLP was active in this sector before being struck off.
The LLP has its registered office at Rno 207 Sai Vidhya Apt Nr Shankeshwar Nagar Nandivali, Mumbai, Maharashtra, India – 421201.