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      • Complaints
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      ACEENTYA OKEANOS TRADE LLP

      LLPIN: AAU-3796 As on: 2026-07-13

      ACEENTYA OKEANOS TRADE LLP (LLPIN: AAU-3796) is a Limited Liability Partnership firm incorporated on 23 Oct 2020. It is registered at Registrar of Companies, Uttar Pradesh I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of ACEENTYA OKEANOS TRADE LLP are VIVEK AGARWAL, and SNEHA SHUKLA.

      ACEENTYA OKEANOS TRADE LLP's LLP Identification Number is (LLPIN)AAU-3796. Its Email address is [email protected] and its registered address is 422/143A, ALOPIBAGH ALLAHABAD, Uttar Pradesh, India - 211003

      Current status of ACEENTYA OKEANOS TRADE 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 ACEENTYA OKEANOS TRADE 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 ACEENTYA OKEANOS TRADE
      DIN Director Name Designation Appointment Date
      07722112 VIVEK AGARWAL Designated Partner 2020-10-23
      08931549 SNEHA SHUKLA Designated Partner 2020-10-23
      Past Directors & Key Managerial Personnel of ACEENTYA OKEANOS TRADE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of VIVEK AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      NEW WHITEHOUSE CONSTRUCTIONS LLP AAY-6043 Designated Partner 2021-09-15 Ongoing
      SAND & STONE INFRATECH PRIVATE LIMITED U45309UP2016PTC088687 Director - 2022-02-14
      PEARL INFRAESTATE PRIVATE LIMITED U70102UP2010PTC041198 Additional Director - 2018-09-28
      PEARL INFRAESTATE PRIVATE LIMITED U70102UP2010PTC041198 Director 2018-09-28 Ongoing
      SHASHWAT INFRAESTATE PRIVATE LIMITED U70102UP2010PTC041199 Additional Director - 2018-09-28
      SHASHWAT INFRAESTATE PRIVATE LIMITED U70102UP2010PTC041199 Director - 2022-09-05
      TULSIANI INFRADEVELOPERS PRIVATE LIMITED U70102UP2011PTC045155 Additional Director - 2019-09-28
      TULSIANI INFRADEVELOPERS PRIVATE LIMITED U70102UP2011PTC045155 Director 2019-09-28 Ongoing
      NIRALA INFRAPROJECTS PRIVATE LIMITED U70102UP2011PTC045157 Additional Director - 2019-09-28
      NIRALA INFRAPROJECTS PRIVATE LIMITED U70102UP2011PTC045157 Director 2019-09-28 Ongoing
      VATIKA NIRMAN PRIVATE LIMITED U70102UP2012PTC048860 Additional Director - 2021-12-24
      D.S. INFRAHEIGHTS PRIVATE LIMITED U70102UP2013PTC059759 Additional Director - 2019-02-02
      LUMINAIRE GREENS PRIVATE LIMITED U70109UP2017PTC089585 Director - 2022-01-14
      Other Directorships of SNEHA SHUKLA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U25206UP1991PTC013316 SATYAM MOULDINGS PRIVATE LIMITED 302ALOPIBAGH ALLAHABAD , UTTAR PRADESH, Uttar Pradesh, India - 211003
      U52520UP2020PTC138868 LAXMANREKHA TRADEINDIA PRIVATE LIMITED 1011DARIYABAD NEARKALYANI DEVI ALLAHABAD ALLAHABAD 211003, UTTAR PRADESH , ALLAHABAD, Uttar Pradesh, India - 211003
      U27104UP2025PTC238755 GLOBAL ELECTROMECH WORKS PRIVATE LIMITED G-42, UPSIDC NAINI, ALLAHABAD CITY,,Allahabad, Uttar Pradesh,Allahabad,Allahabad,Uttar Pradesh,211003-India
      U46524UP2026PTC243794 EXCEL TELEVENTURES PRIVATE LIMITED 573 Atala Allahabad,,Uttar Pradesh,Allahabad,Allahabad,Uttar Pradesh,211003-India
      U47820UP2024PTC195165 BLAZETREND PRIVATE LIMITED 1098/1 DARIYABAD,ALLAHABAD UTTAR PRADESH,Allahabad,Allahabad,Uttar Pradesh,211003-India
      ACN-9367 SHIVESH TECHNOLOGIES LLP 176, P. B. Kydganj,,Prayagraj, Uttar Pradesh,Allahabad,Allahabad,Uttar Pradesh,India-211003
      U72900UP2021PTC149967 PRISTON INFOTECH PRIVATE LIMITED 217-B-AZAD SWUAREALLD ALLAHABAD UTTAR PRADESH , ALLAHABAD, Uttar Pradesh, India - 211003
      U93030UP2015OPC075290 JOY BOOK LEARNING PRIVATE LIMITED (OPC) 149/110 Kalyani Devi Allahabad (Uttar Pradesh) , Allahabad, Uttar Pradesh, India - 211003
      U45209UP2021PTC144402 PANDITYA CONSTRUCTIONS PRIVATE LIMITED 106-A/1, RASOOLPUR, PRAYAGRAJ Allahabad Uttar Pradesh , ALLAHABAD, Uttar Pradesh, India - 211003
      U80101UP2006PTC031859 KIDS CREATIVE EDUCATION PRIVATE LIMITED 51, CHACHAND, ZERO ROAD,ALLAHABAD-211003 , ALLAHABAD-211003, Uttar Pradesh, India - 000000
      U78200UP2023PTC180596 GROMAN RESOURCES SERVICES PRIVATE LIMITED 314A/157, BAI KA BAGH, TRIVENI ROAD,KYDGANJ, (PRAYAGRAJ) ALLAHABAD -211003,Allahabad,Allahabad,Uttar Pradesh,211003-India
      U21012UP1991PTC013080 ALLAHABAD TRADING COMPANY PRIVATE LIMITED 70MOHATSHIMGANJ ALLAHABAD , UTTAR PRADESH, Uttar Pradesh, India - 211003
      U15133UP1983PTC006051 ASUTOSH CHILLED BRINE PRIVATE LIMITED 329MUTTHIGANJ ALLAHABAD , UTTAR PRADESH, Uttar Pradesh, India - 211003
      U31101UP1976PTC004357 LUXMI SALES PRIVATE LIMITED 56JOHNSTONGANJ ALLAHABAD , UTTAR PRADESH, Uttar Pradesh, India - 211003
      U27104UP1999PTC024355 MEGHRAJ HARBILAS ISPAT PRIVATE LIMITED 482MUTTHIGANJ ALLAHABAD , UTTAR PRADESH, Uttar Pradesh, India - 211003
      U45201UP1992PTC014156 MAYUR PROPERTIES PRIVATE LIMITED 991MUTHIGANJ ALLAHABAD , UTTAR PRADESH, Uttar Pradesh, India - 211003
      U51505UP1998PTC023747 T M THERMAL POWER ENGINEERING PRIVATE LI MITED 15-ATTARSUIYAALLAHABAD ALLAHABAD , UTTAR PRADESH, Uttar Pradesh, India - 211003
      U55101UP1985PTC007073 HOTEL MILAN PRIVATE LIMITED 46SHAHGANJ ALLAHABAD , UTTAR PRADESH, Uttar Pradesh, India - 211003
      U92112UP1980PTC004999 HARBILAS CINE COMPANY PRIVATE LIMITED 329 MUTHIGANJALLAHABAD ALLAHABAD , UTTAR PRADESH, Uttar Pradesh, India - 211003
      U24232UP1992PTC014167 ADAM LABORATORIES PRIVATE LIMITED 527/2MEERAPUR ALLAHABAD , UTTAR PRADESH, Uttar Pradesh, India - 211003
      U15122UP1994PTC017012 AGARWAL AGRO PRODUCTS PRIVATE LIMITED 2 B CHAUKHANDIKYADGANJ ALLAHABAD , UTTAR PRADESH, Uttar Pradesh, India - 211003
      U15432UP1992PTC014878 J.P.SWEETS PRIVATE LIMITED 121VIVEKANAND MARG ALLAHABAD , UTTAR PRADESH, Uttar Pradesh, India - 211003
      U27101UP1997PTC021540 KHATTRI STEELS PRIVATE LIMITED 551 MALVIYA NAGAR ALLAHABAD , UTTAR PRADESH, Uttar Pradesh, India - 211003
      U45203UP1996PTC019815 FOURWAYS BUILDERS PRIVATE LIMITED 395 BUXI BAZARALLAHABAD ALLAHABAD , UTTAR PRADESH, Uttar Pradesh, India - 211003
      U45201UP1992PTC014357 RAJESHWARI BIBI PROPERTIES PRIVATE LIMITED 108ZERO ROAD ALLAHABAD , UTTAR PRADESH, Uttar Pradesh, India - 211003
      U51395UP1985PTC007416 TALWAR ELECTRONICS PRIVATE LIMITED 45VASUDEO MARKET ALLAHABAD , UTTAR PRADESH, Uttar Pradesh, India - 211003
      U55102UP1989PLC010598 UTTAR DAKSHIN HOTELS LIMITED 391RANI MANDI ALLAHABAD , UTTAR PRADESH, Uttar Pradesh, India - 211003
      U51109UP1997PTC022111 SHREE AGARWAL CLOTH CENTRE PRIVATE LIMITED 73ZERO ROAD ALLAHABAD , UTTAR PRADESH, Uttar Pradesh, India - 211003
      U72100UP2001PTC026228 FRESCO COMPUTERS PRIVATE LIMITED SUBHASH MARKETJOHNSTAN GANJ ALLAHABAD , UTTAR PRADESH, Uttar Pradesh, India - 211003
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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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