APCO ENTERPRISES LLP
APCO ENTERPRISES LLP is a Limited Liability Partnership Firm having LLPIN AAN-2982 is 7 years , 11 month & 25 days old Indian LLP which is incorporated on 18 Sep 2018. It is registered at ROC Mumbai. Its total obligation of contribution is Rs 500,000.
As per the MCA records, it is involved in Business Services . The Designated Partners of APCO ENTERPRISES LLP are Partners Parul Atul Choksey and Atul Champaklal Choksey. Current status of APCO ENTERPRISES LLP is - Active.
APCO ENTERPRISES LLP last financial year end date for which Statement of Accounts and Solvency were filed is 2024-10-24. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 2025-05-01.
Users may contact APCO ENTERPRISES LLP on its email address - [email protected] and the Registered office address of APCO ENTERPRISES LLP is Grd Flr NKM International House 178, Marine Drive, Marine Lines,, Mumbai, Maharashtra, India-400020.
APCO ENTERPRISES LLP Key Indicators
as on 12/09/2026
Company Information
| LLP | AAN-2982 |
|---|---|
| Company Status | Active |
| Date of Incorporation | 09/18/2018 |
| RoC | ROC Mumbai |
| Company Age | 7 years & 361 days |
| Total Obligation Of Contribution | ₹ 5,00,000.00 |
| Date Of Incorporation | 18-09-2018 |
| Date of Last Annual General Meeting | 2025-05-01 |
| Date of Latest Balance Sheet | 2024-10-24 |
Contact
| Email ID | [email protected] |
|---|---|
| Address | ) Grd Flr NKM International House 178, Marine Drive, Marine Lines, Mumbai Maharashtra India 400020 |
| Website | apcotex.com |
| Contact Number | +91******* |
Location on Map
Director
| DIN | Name | Date OF Appointment | Designation | Tenure |
|---|---|---|---|---|
| 00002120 | 18 Sep 2018 | Director | 7 years | |
| 03630446 | 16 May 2024 | Director | 7 years | |
| 00002102 | 24 Feb 2024 | Director | 7 years | |
| 00002110 | 16 Jan 2024 | Director | 7 years |
Companies connected through Directors
| Name | Status | Paid Up Capital | Common Directors | Address |
|---|---|---|---|---|
| 10,36,89,920.00 | 1 | Maharashtra | ||
|
Amalgamated
|
5,00,000.00 | 1 | Maharashtra | |
|
Amalgamated
|
16,09,92,720.00 | 1 | Maharashtra | |
|
Amalgamated
|
22,50,000.00 | 2 | Maharashtra | |
|
Dissolved (Liquidated)
|
1,00,000.00 | 1 | Maharashtra | |
|
Amalgamated
|
1,00,000.00 | 1 | Maharashtra | |
|
Amalgamated
|
5,02,320.00 | 1 | Maharashtra | |
|
Strike Off
|
12,50,00,000.00 | 1 | Maharashtra | |
| 2,12,42,000.00 | 2 | Maharashtra | ||
| 51,38,000.00 | 2 | Maharashtra | ||
|
Dissolved (Liquidated)
|
1,00,000.00 | 2 | Maharashtra | |
| 5,00,000.00 | 2 | Maharashtra | ||
| 40,45,00,000.00 | 2 | Maharashtra |
Charges on assets
| Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
|---|---|---|---|---|---|---|
| Not Available | ||||||
Registered Details
* There is the date provided by MCA, but availability for this year is not guaranteed.
Key Metrics
** All rupee values in INR crores. Based on March 2024 numbers.
Financial Highlights
** All numbers in INR
Balance Sheet
**** All numbers in INR
Profit & Loss
**** All numbers in INR
Subsidiaries, Associate Companies & Join Ventures of Apco Enterprises Llp
Fund Raising Activity of Apco Enterprises Llp
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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Board Meetings of Apco Enterprises Llp
| Date of Filing | Date of Dispatch of Notice | Section (Companies Act 2013) | Purpose of passing the resolution | Subject Matter of Resolution | Resolution Agreed By | Special Resolution | Address |
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Auditors of Apco Enterprises Llp
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number | Registration Number | Address |
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Outstanding Payments to Apco Enterprises Llp
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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Investor Complaints & Serious Complaints About Apco Enterprises Llp
Director Complain
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
| Date | Complaint | Other |
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Prosecution Details of Apco Enterprises Llp
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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Suggested table formate for CSR spending
Suggested table formate for Party Tansactions
FAQs- Apco Enterprises Llp
APCO ENTERPRISES LLP , bearing LLP Identification Number (LLPIN) AAN-2982 , is a 7 years , 11 months old Limited Liability Partnership incorporated on 16 Jan 2024. The LLP is registered with the Registrar of Companies, ROC Mumbai. APCO ENTERPRISES LLP is classified as an LLP and is currently Active. The total contribution by partners is ₹ 5,00,000.00.
LLPIN of APCO ENTERPRISES LLP is AAN-2982.
Address of APCO ENTERPRISES LLP is GRD FLR NKM INTERNATIONAL HOUSE 178, MARINE DRIVE, MARINE LINES,, MUMBAI, MAHARASHTRA, INDIA-400020,.
The company has 7 Designated Partners, they are Abhiraj Choksey, Devanshi Jalan, Atul Choksey, Parul Choksey, Parul Choksey, Devanshi Jalan, Atul Choksey.
Email : [email protected]
Address : Grd Flr NKM International House 178, Marine Drive, Marine Lines, Mumbai Maharashtra India 400020
APCO ENTERPRISES LLP is involved in activities such as Business Services.
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