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      ACA FINSERV LLP

      LLPIN: AAV-0414 As on: 2026-07-13

      ACA FINSERV LLP (LLPIN: AAV-0414) is a Limited Liability Partnership firm incorporated on 10 Dec 2020. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 16000000.00.

      Designated Partners of ACA FINSERV LLP are ADITYA AGARWAL, NAMAN NAGESH AGRAWAL, and KAPILKUMAR AGRAWAL.

      ACA FINSERV LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 18 May 2024.

      ACA FINSERV LLP's LLP Identification Number is (LLPIN)AAV-0414. Its Email address is [email protected] and its registered address is 408 PAYAL CO OP SOC SAYAJIGUNJ VILLAGE VADODARA, Gujarat, India - 390005

      Current status of ACA FINSERV LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ACA FINSERV pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of ACA FINSERV
      DIN Director Name Designation Appointment Date
      08569540 ADITYA AGARWAL Designated Partner 2020-12-10
      08569541 NAMAN NAGESH AGRAWAL Designated Partner 2020-12-10
      08992025 KAPILKUMAR AGRAWAL Designated Partner 2020-12-10
      Past Directors & Key Managerial Personnel of ACA FINSERV
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ADITYA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      A.C. AGARWAL FINSERV PRIVATE LIMITED U65990GJ2019PTC110024 Director 2019-09-23 Ongoing
      Other Directorships of NAMAN NAGESH AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      A.C. AGARWAL FINSERV PRIVATE LIMITED U65990GJ2019PTC110024 Director 2019-09-23 Ongoing
      AC AGARWAL FINWEALTH PRIVATE LIMITED U65990GJ2019PTC110920 Director - 2021-03-17
      Other Directorships of KAPILKUMAR AGRAWAL
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U65999GJ2019PTC107425 ACA GULLAK FINSERV PRIVATE LIMITED 408, PAYAL CO-OP. SOCIETY SAYAJIGUNJ, , VADODARA, Gujarat, India - 390005
      U65990GJ2019PTC110920 AC AGARWAL FINWEALTH PRIVATE LIMITED 408, Payal Co-op Society Sayajigunj, , VADODARA, Gujarat, India - 390005
      U65910GJ1995PTC026929 GOLD ROCK SECURITIES PVT LTD 57/58/11 PAYAL CO OP HSG SOCLTD OPP-STOCK EXCHANGE SAYAJIGUNJ , BARODA, Gujarat, India - 390005
      U65999GJ2016PLC094107 SWATCH NIDHI LIMITED 702/7, Silver Line Complex Sayajigunj Village, Vadodara , Vadodara, Gujarat, India - 390005
      AAJ-4445 K.S.INFRASPACE LLP TF-306,PAYAL COMPLEX,SAYAJIGUNJ VADODARA, Gujarat, India - 390005
      AAF-7234 WIDEHOUSE ENTERTAINMENT LLP 408ManubhaiBTower,OppMSUniversitySayajigunj Vadodara, Gujarat, India - 390005
      U72900GJ2011PTC064095 IMAGINATIONS SOFTECH SOLUTIONS PRIVATE LIMITED 407 A PAYAL COMPLEX SAYAJIGUNJ , VADODARA, Gujarat, India - 390005
      U72900GJ2016PTC092575 IMAGINATIONS ACLOUD SERVICES PRIVATE LIMITED 407 A PAYAL COMPLEX SAYAJIGUNJ , VADODARA, Gujarat, India - 390005
      U85111GJ1962PLC001175 SHAH MEDICAL AND SURGICAL LIMITED 306/A, PAYAL COMPLEX, SAYAJIGUNJ, , VADODARA, Gujarat, India - 390005
      U70101GJ2009PTC057086 KETAN REALITIES PRIVATE LIMITED 3rd Floor, Payal Complex Sayajigunj , Vadodara, Gujarat, India - 390005
      U63022GJ1970PTC001766 JANARDAN COLDS STORAGE CO PRIVATE LIMITED FF- TRUPTI FLATS, MILAN CO OPP SOC , VADODARA, Gujarat, India - 390005
      U74900GJ2008PTC053688 ALLURE ART GALLERY PRIVATE LIMITED 203, 2ND FLOOR, PAYAL COMPLEX SAYAJIGUNJ , VADODARA, Gujarat, India - 390005
      U65910GJ1986PLC008532 SDFC SECURITIES LIMITED 306-B, Payal Complex, Near Fortune Tower, Sayajigunj, , Vadodara, Gujarat, India - 390005
      U72900GJ2018PTC102992 IMAGEIO KNOWLEDGE SOLUTIONS PRIVATE LIMITED 407 PAYAL COMPLEX OPP M S UNIVERSITY SAYAJIGUNJ , VADODARA, Gujarat, India - 390005
      U55101GJ2007PTC049924 KHILJI ASSOCIATE HOTEL PRIVATE LIMITED C/O : Hotel Sapphire Regency, Opp to Hotel Limra : Sayajigunj, , Vadodara, Gujarat, India - 390005
      U31100GJ1997PTC032973 VOSSLOH SCHWABE INDIA PRIVATE LIMITED C/o D. Pathak & Associates, 204-205, Garden View, Opp. Kamatibaug Circle, Sayajigunj, , Vadodara, Gujarat, India - 390005
      U24110GJ1999PTC036739 PRAGATI PROGRESSIVES PRIVATE LIMITED 7- A 2ND FLOOR, UTKANTH CO. OP. HOUSING SOCIETY, B/H ALKAPURI CLUB, ALKAPURI, , VADODARA, Gujarat, India - 390005
      U25209GJ1985PTC007986 TRUST ENTERPRISES PRIVATE LIMITED 7- A 2ND FLOOR, UTKANTH CO. OP. HOUSING SOCIETY, B/H ALKAPURI CLUB, ALKAPURI, , VADODARA, Gujarat, India - 390005
      U74130GJ2001PTC039180 SWADESHI SUPER MARKET PRIVATE LIMITED 19 BARODA PEOPLES CO OP HSGSOCIETY NR SAHYOG MARRIAGE HALL B/H KUNJ SOCIETY ALKAPURI , VADODARA, Gujarat, India - 390005
      U74140GJ2014OPC080706 ARIOCH CONSULTANCY & TRAINING OPC PRIVATE LIMITED 205, World Trade Centre, Sayajigunj, Vadodara- 390005 , Vadodara, Gujarat, India - 390005
      U51909GJ1981SGC004223 GUJARAT TRANS RECEIVERS LIMITED 708, YASHKAMAL BUILDING, VILLAGE : VADODARA TALUKA : VADODARA , VADODARA, Gujarat, India - 390005
      U74140GJ1990PLC013218 VINAY CAPITAL LTD 45 PAYAL CO OP HOUSING SOCOPP STOCK EXCHANGE SAYAJIGUN , BARODA, Gujarat, India - 390005
      U45209GJ2010PLC062151 WORLDVOICE HI-TECH INFRACON LIMITED 308, GAYATRI CHAMBERS, JETALPUR NAKA, VILLAGE : VADODARA, TALUKA ; VADODARA, , VADODARA, Gujarat, India - 390005
      U51101GJ2013PTC075312 WORLDVOICE HI-TECH MARKETING PRIVATE LIMITED 308, GAYATRI CHAMBERS, JETALPUR NAKA VILLAGE : VADODARA, TALUKA : VADODARA , VADODARA, Gujarat, India - 390005
      U45201GJ2003PTC042847 RUDRAM HOUSING PRIVATE LIMITED 57 GROUND FLOORPARADISE COMPLEX OPP COLLEGE , SAYAJIGUNJ VADODARA, Gujarat, India - 390005
      U80302GJ2004PTC044459 TPC EDUCATION ADVISORS PRIVATE LIMITED 204/207 ALANKAR TOWEROPP SAYAJIGUNJ POLICE STATION SAYAJIGUNJ , VADODARA, Gujarat, India - 390005
      U45201GJ2005PTC045473 SHILP ORGANISORS PRIVATE LIMITED 216 UNIQUE TRADE CENTREOPP P M REGANCY BURYA HOTEL LANE , SAYAJIGUNJ VADODARA, Gujarat, India - 390005
      AAU-6956 KH AND ASSOCIATES LLP 316, PHONIX COMPLEX, SAYAJIGUNJ, VADODARA VADODARA, Gujarat, India - 390005
      U67120GJ1997PTC033499 AMIT SHARE BROKING PRIVATE LIMITED 408, Fortune Tower, Sayajiganj, Vadodara , Vadodara, Gujarat, India - 390005
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      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

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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