ACAMS GRC (INDIA) LLP (LLPIN: AAP-5572) is a Limited Liability Partnership firm incorporated on 10 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 16757125.00.
Designated Partners of ACAMS GRC (INDIA) LLP are SAMEER MITTAL, and ABHISHEK SHARMA.
ACAMS GRC (INDIA) LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 16 Dec 2024.
ACAMS GRC (INDIA) LLP's LLP Identification Number is (LLPIN)AAP-5572. Its Email address is [email protected] and its registered address is 1115 Solaris HubtownProf N S Phadke Marg Mumbai, Maharashtra, India - 400069
Current status of ACAMS GRC (INDIA) LLP is - Active.
| LLP Identification Number | AAP-5572 |
| Name | ACAMS GRC (INDIA) LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 80 |
| Principal Business Acitivity Description | EDUCATION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-06-10 |
| Age of Company | 5 years, 9 months, 3 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-16 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 16,757,125.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ACAMS GRC (INDIA) LLP |
| AAP-5572 |
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Get a list of all litigations ACAMS GRC (INDIA) is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ACAMS GRC (INDIA). This report helps you understand the risk associated in dealing with ACAMS GRC (INDIA) and its Directors better.
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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 ACAMS GRC (INDIA) 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03503278 | SAMEER MITTAL | Designated Partner | 2019-06-10 |
| 05177791 | ABHISHEK SHARMA | Designated Partner | 2022-03-03 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03016825 | MEHUL R PATEL | Designated Partner | - | 2020-11-19 |
| 03503278 | SAMEER MITTAL | Designated Partner | - | 2022-03-03 |
| 07915238 | PATRICK JAMES UNZICKER | Designated Partner | - | 2019-11-18 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACA-6414 | JKTVS Solutions LLP | 1112, 11th Floor, Hubtown Solaris, N S Phadke Marg Sai Wadi,Nr Fly Over Bridge, Andheri (E), Mumbai-400069 Mumbai, Maharashtra, India - 400069 |
| AAP-7365 | SRAC INFRA LLP | Off. No. 1013, Hubtown Solaris N.S. Phadke Marg, Andheri East Mumbai Mumbai, Maharashtra, India - 400069 |
| U25200MH1994PLC077031 | BRIJ PLASTO (INDIA) LTD | 135, 1ST FLOOR, HUBTOWN SOLARIS, N. S. PHADKE MARG OPP TELI GALLI, ANDHERI (E), MUMBAI- 400 069 , MUMBAI, Maharashtra, India - 400069 |
| AAD-4729 | SHEKHAWATI REALTY LLP | 506, Hubtown Solaris, N.S. Phadke Marg, Andheri (East) Mumbai, Maharashtra, India - 400069 |
| AAY-2855 | PAGARANI OVERSEAS LLP | 306, Hubtown Solaris, N S Phadke Marg, Andheri (East), Mumbai, Maharashtra, India - 400069 |
| L15549MH2003PLC139352 | SULA VINEYARDS LIMITED | 901, Solaris One, N.S. Phadke Marg Andheri (E) , Mumbai, Maharashtra, India - 400069 |
| ACB-4916 | NORTHCONS UNI CONSTRUCTIONS LLP | Off. 412, Hubtown SolarisN.S.Phadke Marg Andheri E Mumbai, Maharashtra, India - 400069 |
| U15122MH2011PTC222280 | ARTISAN SPIRITS PRIVATE LIMITED | 901, Solaris One, N.S. Phadke Marg Andheri (E) , Mumbai, Maharashtra, India - 400069 |
| U27310MH2013PLC241232 | MAXGROW INDUSTRIES LIMITED | 103, Hubtown Solaris, N S Phadke Marg,Andheri East , Mumbai, Maharashtra, India - 400069 |
| U40200MH2018PTC306432 | AVAADA FLOATING SOLAR MH PRIVATE LIMITED | 406, 4th Floor, Hubtown Solaris, N.S. Phadke Marg, , MUMBAI, Maharashtra, India - 400069 |
| AAV-2137 | IMMORTALS INDIA GAMING LLP | 702 C HUBTOWN SOLARIS PROF N S PHADKE MARG, ANDHERI (EAST), MUMBAI, Maharashtra, India - 400069 |
| U31909MH2018PTC306452 | AVAADA SEMICONDUCTOR PRIVATE LIMITED | 406, 4th Floor, Hubtown Solaris, N.S. Phadke Marg, , MUMBAI, Maharashtra, India - 400069 |
| AAK-8007 | SONIA MEENA HOSPITALITY AND INFRA LLP | 306, HUBTOWN SOLARIS, N S PHADKE MARG, OPP TELLY GULLY, ANDHERI EAST MUMBAI, Maharashtra, India - 400069 |
| ABA-4096 | WENGEN ADVISORS LLP | 1124, Hubtown Solaris, N S Phadke Marg Near Regency Restaurant, Andheri East Mumbai, Maharashtra, India - 400069 |
| AAH-3820 | SUPER GLOBAL PERSONAL CARE LLP | 306, HUBTOWN SOLARIS, N S PHADKE MARG, OPP TELLY GULLY, ANDHERI EAST MUMBAI, Maharashtra, India - 400069 |
| AAI-8048 | ATHARVA CAPITAL MANAGEMENT LLP | 1002, HUBTOWN SOLARIS, N.S. PHADKE MARG, OPP. TELI GALLI, ANDHERI (EAST). MUMBAI, Maharashtra, India - 400069 |
| AAI-4962 | MANIBHADRA CORPORATE ADVISORS LLP | 205 2nd Floor Hubtown SolarisN S Phadke Marg Near Flyover Bridge Mumbai, Maharashtra, India - 400069 |
| AAI-2890 | MESH BAZAR LLP | 702-M, 7th FLOOR, HUBTOWN SOLARIS, N. S. PHADKE MARG, ANDHERI EAST, MUMBAI, Maharashtra, India - 400069 |
| U24230MH1997PTC106963 | GIPLA HEALTHCARE PRIVATE LIMITED | 1021 Hubtown Solaris, 10th Floor N.S. Phadke Marg, Andheri East , Mumbai, Maharashtra, India - 400069 |
| U25209MH2022PTC374508 | SARVODAYA INDUSTRIES PACKAGING PRIVATE LIMITED | 1206, 12th Floor, Hubtown Solaris, N. S. Phadke Marg, Andheri East , Mumbai, Maharashtra, India - 400069 |
| U31909MH2020PTC340309 | NEOPERKS MARKETING SOLUTIONS PRIVATE LIMITED | 1204, 12th Floor, Hubtown Solaris, N S Phadke Marg, Andheri East, , Mumbai, Maharashtra, India - 400069 |
| AAA-2810 | MERU PARADISE VILLA LLP | 807-808, HUBTOWN SOLARIS, N.S. PHADKE MARG, SAI WADI NEAR ANDHERI FLYOVERANDHERI EAST Mumbai, Maharashtra, India - 400069 |
| AAP-6400 | NEELYOG VENTURES LLP | Unit no. 1037, Hubtown Solaris, 10th Floor, N S Phadke Marg, Andheri(e) Mumbai, Maharashtra, India - 400069 |
| AAL-3733 | RYVAT MANAGEMENT CONSULTANTS LLP | UNIT NO. 1018, TENTH FLOOR, HUBTOWN SOLARIS, N S PHADKE MARG, SAIWADI, ANDHERI EAST MUMBAI, Maharashtra, India - 400069 |
| AAL-8373 | KAJAL TRADERS LLP | OFFICE NO 216, HUBTOWN SOLARIS, N. S. PHADKE MARG OPP.TELLI GALLI, ANDHERI EAST MUMBAI, Maharashtra, India - 400069 |
| AAJ-2936 | DEV ORNAMENTS LLP | 1127, HUBTOWN SOLARIS, N. S. PHADKE MARG, SAI WADI, NEAR FLY OVER, ANDHERI (EAST), MUMBAI, Maharashtra, India - 400069 |
| AAJ-0848 | DEV COATINGS & CATALYSTS LLP | 1127, HUBTOWN SOLARIS, N. S. PHADKE MARG, SAI WADI, NEAR FLY OVER, ANDHERI (EAST), MUMBAI, Maharashtra, India - 400069 |
| U17100MH1995PTC089950 | HEMLINES TEXTILE EXPORTS PRIVATE LIMITED | 714, Hubtown Solaris N.S. Phadke Marg, opp Teli Galli, Andher i (East) , Mumbai, Maharashtra, India - 400069 |
| AAV-0228 | V EVERYWHERE FOODS LLP | Unit No.513, 5th Floor, Hubtown Solaris, N S Phadke Marg, Andheri (East) Mumbai, Maharashtra, India - 400069 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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 | |
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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 |
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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 |
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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 |
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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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