Apple Financial Consultancy Llp

Apple Financial Consultancy Llp - business services in Delhi, Delhi, India. FY 2026 financials and compliance.
LLPIN AAS-3602 Incorporated 20 April 2020 ROC Delhi HQ Delhi, Delhi, India
Active Limited Liability Partnership business services
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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Contribution obligation
₹1 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
6 yrs
Est. 2020
Last financials
Mar 2025
Balance sheet date

About Apple Financial Consultancy Llp

Data last updated: 06 February 2026

Apple Financial Consultancy Llp is a limited liability partnership company based in Delhi, Delhi, India. It specialises in service-based operations, a part of the broader business services sector. Incorporated on 20 April 2020, the LLP has been in operation for over 6 years.

Registered with ROC Delhi under LLPIN AAS-3602.

Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Amit Saraogi Kumar and Kanchan Saraogi.

Accounts filed on 31 March 2025. Office: 301 Krishna Apra Business Square, Netaji Subhash Place Pitampura, Delhi, Delhi, India – 110034.

Company Details of Apple Financial Consultancy Llp
LLPIN AAS-3602
Incorporation Date 20 April 2020
Total Obligation of Contribution ₹1 Lakh
ROC Delhi
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Amit Saraogi Kumar Designated Partner Kanchan Saraogi Designated Partner Pankaj Kumar Bhuwania Designated Partner
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    301 Krishna Apra Business Square, Netaji Subhash Place Pitampura, Delhi, Delhi, India – 110034
  • Industry
    Business Services, Other Services
Company report
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Financials, compliance, directors, charges, ownership and filings for Apple Financial Consultancy Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Apple Financial Consultancy Llp

Apple Financial Consultancy Llp is governed by 3 designated partners who oversee the company's operations and strategic decisions.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Amit Saraogi Kumar
Also directs: Kausalyam Financial Services Private Limited, Kausalyam Insurance Broking Private Limited, Pantomath Sabrimala Investment Managers Llp and 3 more
Designated Partner 20 Apr 2020 6 Years 2 Months Current
Kanchan Saraogi
Also directs: Giriraj Nirman Private Limited, Primerose Vyapaar Private Limited, Kausalyam Financial Services Private Limited and 2 more
Designated Partner 06 Jun 2025 1 Years 1 Months Current
Pankaj Kumar Bhuwania
Also directs: Arion Solar Private Limited
Designated Partner 20 Apr 2020 6 Years 2 Months Current
View all designated partners

Financials of Apple Financial Consultancy Llp FY 2025 filings available

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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Apple Financial Consultancy Llp

Apple Financial Consultancy Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Apple Financial Consultancy Llp

View historical data on people associated with Apple Financial Consultancy Llp, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Apple Financial Consultancy Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Apple Financial Consultancy Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Apple Financial Consultancy Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Apple Financial Consultancy Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Apple Financial Consultancy Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Apple Financial Consultancy Llp

MSME Payment Delays by Apple Financial Consultancy Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Apple Financial Consultancy Llp

Subsidiaries & Group Companies of Apple Financial Consultancy Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Apple Financial Consultancy Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Apple Financial Consultancy Llp

MCA Filings & Documents of Apple Financial Consultancy Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Apple Financial Consultancy Llp

Directors
06 Jun 2025
Kanchan Saraogi was appointed as a Designated Partner on 06 Jun 2025 & has been associated with this company since 1 year 1 month.
Activity
31 Mar 2025
Apple Financial Consultancy Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Apple Financial Consultancy Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Directors
20 Apr 2020
Amit Saraogi Kumar was appointed as a Designated Partner on 20 Apr 2020 & has been associated with this company since 6 years 2 months.
Directors
20 Apr 2020
Pankaj Kumar Bhuwania was appointed as a Designated Partner on 20 Apr 2020 & has been associated with this company since 6 years 2 months.
Activity
20 Apr 2020
Apple Financial Consultancy Llp was registered on 20 Apr 2020 with Roc Delhi & aged 6 years 2 months as per MCA records.

Frequently Asked Questions about Apple Financial Consultancy Llp

Apple Financial Consultancy Llp is an active limited liability partnership in the business services sector based in Delhi, Delhi, India. It was incorporated on 20 April 2020 (6+ years old) and is registered under LLPIN AAS-3602.

The current designated partners of Apple Financial Consultancy Llp are:

The primary industry of Apple Financial Consultancy Llp is business services. The LLP specifically operates in other services. The LLP is currently active in this sector.

Apple Financial Consultancy Llp can be reached at the registered office: 301 Krishna Apra Business Square, Netaji Subhash Place Pitampura, Delhi, Delhi, India – 110034.

The total obligation of contribution is ₹1 Lakh.

The LLP has its registered office at 301 Krishna Apra Business Square, Netaji Subhash Place Pitampura, Delhi, Delhi, India – 110034.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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