My Cart Sign In Sign Up

ACAI FOODWORKS LLP

As on: 2024-06-14

ACAI FOODWORKS LLP (LLPIN: AAK-7612) is a Limited Liability Partnership firm incorporated on 04 Dec 2017. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 10000000.00.

Designated Partners of ACAI FOODWORKS LLP are ARCHANA JALAN, and UDBHAV JALAN.

ACAI FOODWORKS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.

ACAI FOODWORKS LLP's LLP Identification Number is (LLPIN)AAK-7612. Its Email address is [email protected] and its registered address is 8, B.B.D. BAGH (EAST) 2ND FLOOR KOLKATA, West Bengal, India - 700001

Current status of ACAI FOODWORKS LLP is - Under process of striking off.

Basic Information

LLP Identification Number AAK-7612
Name ACAI FOODWORKS LLP
LLP Status Under process of striking off
ROC ROC Kolkata
Principal Business Acitivity Code 15
Principal Business Acitivity Description MANUFACTURING
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2017-10-04
Age of Company 7 years, 5 months, 9 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed Not Available
Date of last financial year end date for which Annual Return filed Not Available

Key Numbers

Total Obligation of Contribution ₹ 10,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

ACAI FOODWORKS LLP

Previous CINs

AAK-7612

Regulatory Filings of ACAI FOODWORKS

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

You will be able to access all documents filed by ACAI FOODWORKS in a way that was never possible before.

Purchase full report of ACAI FOODWORKS

Litigation Search Report of ACAI FOODWORKS

Get a list of all litigations ACAI FOODWORKS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ACAI FOODWORKS. This report helps you understand the risk associated in dealing with ACAI FOODWORKS and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of ACAI FOODWORKS

Outstanding Payments to Micro & Small Enterprises

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 ACAI FOODWORKS 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

Investor Complaints & Serious Complaints About ACAI FOODWORKS

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

Directors & Key Managerial Personnel of ACAI FOODWORKS

Current Directors & Key Managerial Personnel of ACAI FOODWORKS
DIN Director Name Designation Appointment Date
00953109 ARCHANA JALAN Designated Partner 2017-10-04
03324767 UDBHAV JALAN Designated Partner 2017-10-04
Past Directors & Key Managerial Personnel of ACAI FOODWORKS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of ARCHANA JALAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of UDBHAV JALAN
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
U26944WB1974PLC029452 HERCULES CHEMICALS & CARBIDE LTD 60, HEMANTA BASU SARANI, 2ND FLOOR, (FORMERLY 8, B. B. D. BAG EAST), , KOLKATA, West Bengal, India - 700001
U24249WB1988PTC045567 SHREE MAHAVIR DETERGENT PVT. LTD. 60, HEMANTA BASU SARANI, 2ND FLOOR, FORMERLY 8, B. B. D. BAG EAST, , KOLKATA, West Bengal, India - 700001
L17309WB1980PLC107991 TIRUPATI SCREEN PRINTING CO LTD 8, B.B.D. BAGH EAST , KOLKATA, West Bengal, India - 700001
L51909WB1942PLC011031 NARUNDI TRADING CO LTD 8 B B D BAGH EAST , KOLKATA, West Bengal, India - 700001
L70101WB1974PLC104781 PRATAP HOLDINGS LIMITED 8, B.B.D.BAGH EAST , KOLKATA, West Bengal, India - 700001
U15421WB1934PTC007863 NORTH BENGAL SUGAR MILLS CO PVT LTD 8, B.B.D. BAGH EAST, , KOLKATA, West Bengal, India - 700001
U17232WB1941PLC010398 NORTHERN BENGAL JUTE TRADING CO LTD 8 B B D BAGH EAST , KOLKATA, West Bengal, India - 700001
U24111WB1982PLC034861 ASIATIC INDUSTRIAL GASES LTD 8 B B D BAGH EAST , KOLKATA, West Bengal, India - 700001
U01409WB2007PTC113051 MECH AGROTEK PRIVATE LIMITED 8 B. B. D. BAG(EAST) 1ST FLOOR , KOLKATA, West Bengal, India - 700001
AAL-2675 S.N.P. PROJECT ASSOCIATES LLP SINCERE, 12, B.B.D. BAGH (EAST), 1ST FLOOR KOLKATA, West Bengal, India - 700001
AAL-2712 NIGHTBIRD WEALTH CONSULTANTS LLP SINCERE, 12, B.B.D. BAGH (EAST), 1ST FLOOR KOLKATA, West Bengal, India - 700001
AAL-2692 SINCERE ABASAN LLP SINCERE, 12, B.B.D. BAGH (EAST), 1ST FLOOR, KOLKATA, West Bengal, India - 700001
L65993WB1980PLC033083 SHUBH LABH INVESTMENTS LTD Sincere Group, 1st Floor 12, B. B. D. Bagh(east) , Kolkata, West Bengal, India - 700001
AAA-4239 SHRI BUDHGIRI TRADE LLP 102,STEPHEN HOUSE 4,B.B.D BAGH (EAST),6TH FLOOR KOLKATA, West Bengal, India - 700001
AAC-5294 DHANESHWAR TIE UP LLP 8, B.B.D BAG EAST, 1ST FLOOR ROOM NO.11 KOLKATA, West Bengal, India - 700001
AAD-6885 ARIHANT JAIN & ASSOCIATES LLP 9, B.B.D. BAG (EAST) 2ND FLOOR, SUIT NO 210 KOLKATA, West Bengal, India - 700001
AAL-2669 NIRVANA TRADECOM LLP C/O, SINCERE 12,B.B.D.BAGH (EAST) 1ST FLOOR KOLKATA, West Bengal, India - 700001
AAG-1048 PINCERS ADVISORY LLP 4, B. B. D. Bagh, Stephen House, Room No.-25, 2nd Floor Kolkata, West Bengal, India - 700001
AAC-6708 WRITE SIDE UP SOLUTIONS LLP ROOM NO.76, 5TH FLOOR, STEPHEN HOUSE, 4,B.B.D BAGH(EAST), KOLKATA, West Bengal, India - 700001
L51909WB1983PLC035953 WELLINGTON COMMERCIAL LTD 8, B.B.D. BAG (EAST), JALAN HOUSE 1ST FLOOR, ROOM NO.2 , KOLKATA, West Bengal, India - 700001
U01132WB2005PTC106269 M . PARAKH TEA PRIVATE LIMITED JALAN HOUSE, 8,B.B.D BAGH(E), 1ST FLOOR ROOM NO-2 , KOLKATA, West Bengal, India - 700001
U15122WB2013PTC198619 AOL SUGAR AND INDUSTRIES PRIVATE LIMITED 60, Hemanta Basu Sarani, 1st floor, Formerly 8, B.B.D. Bag (East) , KOLKATA, West Bengal, India - 700001
U18101WB1992PLC055114 TEPCON INTERNATIONAL (INDIA) LTD 4, B.B.D. Bag (East) Stephen House, 2nd Floor, Room No. 24 , Kolkata, West Bengal, India - 700001
U29212WB1971PTC027936 K. B. AGRITRADE PRIVATE LIMITED 4 B B D BAG EAST R00M NO-8, 1st FLOOR , KOLKATA, West Bengal, India - 700001
U01403WB2012PTC173986 ECOSPACE AGRO PRIVATE LIMITED 4TH FLOOR, ROOM NO-59E, 4,B.B.D. BAGH(EAST) STEPHEN HOUSE , KOLKATA, West Bengal, India - 700001
U26101WB1971PTC028029 NATH CERAMICS & STEELS PVT LTD 12B & C STEPHEN HOUSE4 B B D BAGH EAST , KOLKATA, West Bengal, India - 700001
ABC-0233 Ashalok Vanijya LLP Room No. 51B,3rd Floor, 4 B.B.D Bag EastStephen House, Dalhousie Kolkata, West Bengal, India - 700001
ABC-0235 Amarsakti Properties LLP Room No. 51B,3rd Floor, 4 B.B.D Bag EastStephen House, Dalhousie Kolkata, West Bengal, India - 700001
AAY-0246 DEVANK DEVELOPERS LLP Room No. 51B,3rd Floor, 4 B.B.D Bag East, Stephen House, Dalhousie Kolkata, West Bengal, India - 700001
View all companies with similar address

Prosecution Details of ACAI FOODWORKS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of ACAI FOODWORKS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of ACAI FOODWORKS

Email ID: [email protected] Website: Not Available Address: 8, B.B.D. BAGH (EAST) 2ND FLOOR KOLKATA, West Bengal, India - 700001

Principal Products & Services of ACAI FOODWORKS

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

Balance Sheet of ACAI FOODWORKS

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

Profit & Loss Statement of ACAI FOODWORKS

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

Share Holders & Investors of ACAI FOODWORKS

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

Subsidiaries, Associate Companies & Join Ventures of ACAI FOODWORKS

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

Board Meetings of ACAI FOODWORKS

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

Auditors of ACAI FOODWORKS

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

Update Information

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.