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ACCUTRADE GLOBAL LLP

As on: 2024-06-16

ACCUTRADE GLOBAL LLP (LLPIN: ABB-8029) is a Limited Liability Partnership firm incorporated on 20 Dec 2022. It is registered at Registrar of Companies, Bangalore. Its total obligation of contribution is Rs. 1000000.00.

Designated Partners of ACCUTRADE GLOBAL LLP are SANGAMESH NIRANI, VIJAYKUMAR MURUGESH NIRANI, and VISHAL NIRANI.

ACCUTRADE GLOBAL LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.

ACCUTRADE GLOBAL LLP's LLP Identification Number is (LLPIN)ABB-8029. Its Email address is [email protected] and its registered address is 9TH Floor, World Trade CentreBrigade Gateway, Yeshwanthpur Bangalore North, Karnataka, India - 560055

Current status of ACCUTRADE GLOBAL LLP is - Active.

Basic Information

LLP Identification Number ABB-8029
Name ACCUTRADE GLOBAL LLP
LLP Status Active
ROC ROC Bangalore
Principal Business Acitivity Code 46
Principal Business Acitivity Description WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR
Number of Partners 0
Number of Designated Partners 3
Date of Incorporation 2022-07-20
Age of Company 2 years, 7 months, 23 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2023-03-31
Date of last financial year end date for which Annual Return filed 2023-03-31

Key Numbers

Total Obligation of Contribution ₹ 1,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

ACCUTRADE GLOBAL LLP

Previous CINs

ABB-8029

Regulatory Filings of ACCUTRADE GLOBAL

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Litigation Search Report of ACCUTRADE GLOBAL

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

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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 ACCUTRADE GLOBAL 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 ACCUTRADE GLOBAL

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 ACCUTRADE GLOBAL

Current Directors & Key Managerial Personnel of ACCUTRADE GLOBAL
DIN Director Name Designation Appointment Date
02290469 SANGAMESH NIRANI Designated Partner 2024-04-10
07413777 VIJAYKUMAR MURUGESH NIRANI Designated Partner 2024-04-10
08434032 VISHAL NIRANI Designated Partner 2022-07-20
Past Directors & Key Managerial Personnel of ACCUTRADE GLOBAL
DIN Director Name Designation Appointment Date Cessation
10011922 RUSHIKA CHAITANYSINH PUWAR Designated Partner - 2024-04-10
Other Directorships of SANGAMESH NIRANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
MAHAVEER SILICONS PRIVATE LIMITED U00309KA1981PTC004448 Director 2010-01-22 Ongoing
TRUALT BIOENERGY LIMITED U15400KA2021PLC145978 Director - 2023-09-18
MRN CANE POWER INDIA LIMITED U15420KA2011PLC057254 Director 2016-01-25 Ongoing
MRN CHAMUNDI CANEPOWER AND BIOREFINERIES LIMITED U15424KA2020PLC142790 Additional Director - 2021-12-29
MRN CHAMUNDI CANEPOWER AND BIOREFINERIES LIMITED U15424KA2020PLC142790 Director 2021-10-19 Ongoing
VIJAYASHREE SUGARS & POWER LIMITED U15435KA2011PLC056690 Additional Director - 2015-09-30
VIJAYASHREE SUGARS & POWER LIMITED U15435KA2011PLC056690 Director - 2019-06-25
RATNA CEMENTS (YADWAD) LIMITED U26921KA1979PLC003518 Additional Director - 2011-09-30
RATNA CEMENTS (YADWAD) LIMITED U26921KA1979PLC003518 Director 2011-09-30 Ongoing
PRAJA CEMENTS PRIVATE LIMITED U26941KA2003PTC032360 Director - 2016-03-18
NIRANI ENERGY PRIVATE LIMITED U40106KA2022PTC164176 Director 2022-07-22 Ongoing
SHREE KEDARNATH SUGAR AND AGRO PRODUCTS LIMITED U51229KA2001PLC160580 Additional Director 2023-08-22 Ongoing
SWARNIM MERCHANTS PVT LTD U51909KA1994PTC180760 Director 2021-08-26 Ongoing
NIRANI HOSPITALITY PRIVATE LIMITED U55101KA2023PTC171763 Director 2023-03-30 Ongoing
MRN FINANCE (INDIA) PRIVATE LIMITED U65990KA2020PTC135262 Director 2020-06-26 Ongoing
NIRANI HOLDINGS PRIVATE LIMITED U65990KA2022PTC169124 Additional Director - 2023-12-29
NIRANI HOLDINGS PRIVATE LIMITED U65990KA2022PTC169124 Director 2023-03-16 Ongoing
LEAFINITI BIOENERGY PRIVATE LIMITED U11202MH2020PTC337388 Director 2020-02-07 Ongoing
LEAFINITI BIOENERGY PRIVATE LIMITED U11202MH2020PTC337388 Director - 2024-03-31
SUSTAINABLE BIOFUEL SOLUTIONS BIOENERGY PRIVATE LIMITED U13100MH2018PTC307356 Director - 2019-10-25
TURACO SPIRITS PRIVATE LIMITED U15100KA2017PTC108488 Director - 2023-07-19
MRN CANEPOWER AND BIOREFINERIES PRIVATE LIMITED U15400KA2020PTC136390 Director - 2021-03-28
MRN BHIMA SUGAR AND POWER PRIVATE LIMITED U15400KA2020PTC137369 Director - 2022-01-20
TRUALT BIOENERGY LIMITED U15400KA2021PLC145978 Director - 2022-11-27
TRUALT BIOENERGY LIMITED U15400KA2021PLC145978 Managing Director 2021-03-31 Ongoing
NIRANI SUGARS LIMITED U15421KA1995PLC019340 Director - 2019-01-01
NIRANI SUGARS LIMITED U15421KA1995PLC019340 Managing Director 2020-01-16 Ongoing
NIRANI SUGARS LIMITED U15421KA1995PLC019340 Whole-time director - 2020-01-16
NIRANI SUGARS LIMITED U15424KA2020PLC142790 Director 2020-12-30 Ongoing
BADAMI SUGARS LIMITED U15429KA2002PLC029955 Additional Director 2020-12-20 Ongoing
NIRANI ENERGY PRIVATE LIMITED U40106KA2022PTC164176 Director - 2024-03-18
SHREE KEDARNATH SUGAR AND AGRO PRODUCTS LIMITED U51229KA2001PLC160580 Additional Director - 2021-11-28
SHREE KEDARNATH SUGAR AND AGRO PRODUCTS LIMITED U51229KA2001PLC160580 Director 2021-11-28 Ongoing
SWARNIM MERCHANTS PVT LTD U51909KA1994PTC180760 Director 2021-08-26 Ongoing
NIRANI HOSPITALITY PRIVATE LIMITED U55101KA2023PTC171763 Director - 2024-03-18
MRN FINANCE (INDIA) PRIVATE LIMITED U65990KA2020PTC135262 Director - 2024-03-18
NIRANI HOLDINGS PRIVATE LIMITED U65990KA2022PTC169124 Director 2022-12-16 Ongoing
FLAVOURITE DELICACIES LLP ACE-3139 Designated Partner 2023-12-10 Ongoing
LEAFINITI BIOENERGY PRIVATE LIMITED U11202MH2020PTC337388 Director - 2024-04-01
LEAFINITI BIOENERGY PRIVATE LIMITED U11202MH2020PTC337388 Managing Director 2024-06-06 Ongoing
TRUALT BIOENERGY LIMITED U15400KA2021PLC145978 Director - 2024-03-31
TRUALT BIOENERGY LIMITED U15400KA2021PLC145978 Whole-time director 2021-03-31 Ongoing
NIRANI SUGARS LIMITED U15424KA2020PLC142790 Additional Director - 2021-12-29
NIRANI SUGARS LIMITED U15424KA2020PLC142790 Director 2021-10-19 Ongoing
BADAMI SUGARS LIMITED U15429KA2002PLC029955 Director 2020-07-21 Ongoing
SHRI SAI PRIYA SUGARS LIMITED U15429KA2002PLC030008 Director 2019-04-26 Ongoing
NIRANI ENERGY PRIVATE LIMITED U40106KA2022PTC164176 Director - 2024-03-18
SHREE KEDARNATH SUGAR AND AGRO PRODUCTS LIMITED U51229KA2001PLC160580 Managing Director 2020-12-20 Ongoing
NIRANI HOSPITALITY PRIVATE LIMITED U55101KA2023PTC171763 Director - 2024-03-18
NIRANI HOLDINGS PRIVATE LIMITED U65990KA2022PTC169124 Director 2022-12-16 Ongoing
NADAHALLI ETHANOL AND ALLIED INDUSTRIES LIMITED U74999KA2020PLC139099 Additional Director - 2023-09-29
NADAHALLI ETHANOL AND ALLIED INDUSTRIES LIMITED U74999KA2020PLC139099 Director - 2024-05-03
TEJAS INTERNATIONAL EDUCATIONAL INSTITUTIONS U80903KA2012NPL064830 Additional Director - 2021-07-10
Other Directorships of VIJAYKUMAR MURUGESH NIRANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VISHAL NIRANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RUSHIKA CHAITANYSINH PUWAR
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of ACCUTRADE GLOBAL

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

Charges (Secured Loans) of ACCUTRADE GLOBAL

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

Contact Details of ACCUTRADE GLOBAL

Email ID: [email protected] Website: Not Available Address: 9TH Floor, World Trade CentreBrigade Gateway, Yeshwanthpur Bangalore North, Karnataka, India - 560055

Principal Products & Services of ACCUTRADE GLOBAL

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 ACCUTRADE GLOBAL

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 ACCUTRADE GLOBAL

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 ACCUTRADE GLOBAL

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 ACCUTRADE GLOBAL

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 ACCUTRADE GLOBAL

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 ACCUTRADE GLOBAL

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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