Aptus Infraprojects LLP
About Aptus Infraprojects LLP
Data last updated:
Aptus Infraprojects LLP is a limited liability partnership (LLP) based in Ahmedabad, Gujarat, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 16 June 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAG-6870. Its GSTIN is 24ABJFA1793J1ZA (Gujarat).
The LLP has a total obligation of contribution of ₹2 Lakh. It is led by designated partners Bhartiben Mahendrabhai Panchal and Nikul Lalitbhai Patel.
Its latest statement of accounts is for the year ended 31 March 2019. The registered office is at Ahmedabad, Gujarat.
As per MCA filings, the LLP has open charges of ₹3.5 Cr on record. Court records list 38 cases involving the LLP, including 38 filed against it; 27 cases are pending.
Company details
Contact details
Aptus Infraprojects LLP's registered office is in Ahmedabad, Gujarat.
- Registered AddressBlock – D – 904 Richmond Grand Sur No.4/2 15 16/7 Fp35 Tp84 Nr Torrent Power S 100 Ft Ro, Ad Makarba, Ahmedabad, Gujarat, India – 380051
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
Financials of Aptus Infraprojects LLP
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Aptus Infraprojects LLP, buy the company report.
Designated partners of Aptus Infraprojects LLP
Aptus Infraprojects has 2 current designated partners and 4 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhartiben Mahendrabhai Panchal | Designated Partner | 06 Apr 2023 | 3 Years 7 Months | Current |
| Nikul Lalitbhai Patel Also directs: Atm Ilyf LLP, Vione Motion Pictures Private Limited | Designated Partner | 01 Jun 2023 | 3 Years 5 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Jan 2020 | 100321519 | Axis Bank Limited | ₹99.81 Lakh | Open | |
| 29 Sep 2017 | 100129567 | Altitude Finvest Limited | ₹2.5 Cr | Open |
Total charge records: 2 View all charges
Legal cases
Aptus Infraprojects LLP has 38 court cases on record: 38 filed against it. 27 cases are pending and 11 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 34 | 34 | 26 |
| High courts | 4 | 4 | 1 |
Cases on record (5 of 38)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Criminal miscellaneous application | Filed against the company by Icici Bank Ltd-Tushar Koranne | Disposed |
| District court, Vadodara, Gujarat | Criminal complaint | Filed against the company by Nitin Govindbhai Patni Director Aaeon Post Tension Pvt Ltd | Disposed |
| High Court, GUJARAT | Court case (AO) | Filed against the company by individuals | Pending |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by an individual | Pending |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by an individual | Pending |
To see the full case history of Aptus Infraprojects 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 Aptus Infraprojects LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Aptus Infraprojects has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24ABJFA1793J1ZA | Gujarat | Active | 27 Aug 2017 |
To see the full GST registrations and return filing status of Aptus Infraprojects LLP, buy the company report.
Recent activity
Aptus Infraprojects LLP has 6 designated partner changes on record since 2017: 2 appointments and 4 cessations. The latest: Bhartiben Mahendrabhai Panchal ceased to be Partner on 27 Jun 2023.
Frequently asked questions
Aptus Infraprojects is an active limited liability partnership based in Ahmedabad, Gujarat, India. The LLP works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 16 June 2016 (10+ years old) and is registered under LLPIN AAG-6870.
Aptus Infraprojects has 2 current designated partners:
- Bhartiben Mahendrabhai Panchal - Designated Partner
- Nikul Lalitbhai Patel - Designated Partner
The latest financial statements of Aptus Infraprojects on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 31 March 2023. Year-wise statements from FY 2017 are in the company report.
The GSTIN of Aptus Infraprojects is 24ABJFA1793J1ZA, registered in Gujarat.
The LLPIN (Limited Liability Partnership Identification Number) of Aptus Infraprojects is AAG-6870. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Aptus Infraprojects has 38 court cases on record: 38 filed against it. 27 are pending. Most are in the district courts.
Aptus Infraprojects was incorporated on 16 June 2016, making it 10+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Bhartiben Mahendrabhai Panchal ceased to be Partner on 27 Jun 2023. Nikul Lalitbhai Patel was appointed as Designated Partner on 01 Jun 2023. Bhartiben Mahendrabhai Panchal was appointed as Designated Partner on 06 Apr 2023. Aptus Infraprojects has 6 designated partner changes on record in total.
The registered office of Aptus Infraprojects is at Block – D – 904 Richmond Grand Sur No.42 15 167 Fp35 Tp84 Nr Torrent Power S 100 Ft Ro, Ad Makarba, Ahmedabad, Gujarat, India – 380051.
Aptus Infraprojects operates in the real estate and construction industry, in the real estate builders and developers segment.
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