ACIC RISE ASSOCIATION (CIN: U01400PB2020NPL051162) is a Private company incorporated on 11 Dec 2020. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
ACIC RISE ASSOCIATION's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ACIC RISE ASSOCIATION's NIC code is 0140 (which is part of its CIN). As per the NIC code, it is inolved in Agricultural and animal husbandry service activities, except veterinary activities.[This class includes specialized activities, on a fee or contract basis, mostly performed on the farm.].
Directors of ACIC RISE ASSOCIATION are RUCHI SINGLA, and RAJDEEP SINGH.
ACIC RISE ASSOCIATION's Corporate Identification Number (CIN) is U01400PB2020NPL051162 and its registration number is 51162. Users may contact ACIC RISE ASSOCIATION on its Email address - [email protected]. Registered address of ACIC RISE ASSOCIATION is BLOCK 3, CHANDIGARH ENGINEERING COLLEGE LANDRAN CAMPUS , MOHALI, Punjab, India - 160062.
Current status of ACIC RISE ASSOCIATION is - Active.
| CIN | U01400PB2020NPL051162 |
| Name | ACIC RISE ASSOCIATION |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Chandigarh |
| Registration Number | 51162 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2020-06-11 |
| Age of Company | 4 years, 9 months, 2 days |
| Activity | NIC Code: 0140 NIC Description: Agricultural and animal husbandry service activities, except veterinary activities.[This class includes specialized activities, on a fee or contract basis, mostly performed on the farm.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ACIC RISE ASSOCIATION |
| U01400PB2020NPL051162 |
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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ACIC RISE ASSOCIATION
Get a list of all litigations ACIC RISE ASSOCIATION is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ACIC RISE ASSOCIATION. This report helps you understand the risk associated in dealing with ACIC RISE ASSOCIATION 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.
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 ACIC RISE ASSOCIATION 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08760259 | RUCHI SINGLA | Director | 2020-06-11 |
| 08787957 | RAJDEEP SINGH | Director | 2020-07-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08760260 | SANJAY KUMAR SHARMA | Director | - | 2020-07-10 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U29256PB2020PTC051303 | ENVIROSAVE CONSULTANTS PRIVATE LIMITED | PLOT .NO 688, BLOCK-A SECTOR-66 MOHALI, SAS NAGAR, , MOHALI, Punjab, India - 160062 |
| U17290PB1996PLC018498 | ECOLITE INDUSTRIES LIMITED | FLAT NO. 20 BLOCK-2, MOHALI EMPLOYEES CO-OPERATIVE HOUSE BUILDING SOCIETY, SECTOR 68 , MOHALI, Punjab, India - 160062 |
| AAJ-3585 | KUICKFIT ENGINEERED NUTRITION LLP | F-425, 3rd Floor, B-Square Facility Management, Industrial Area, Phase-8B, SAS Nagar Mohali-2 S.A.S.Nagar (Mohali), Punjab, India - 160062 |
| AAS-6529 | ARGRON SOLUTIONS LLP | 8196, BLOCK I AERO CITY, SAS NAGAR, MOHALI, Punjab, India - 160062 |
| AAT-7211 | LIL DRAGONFLY HOME AND LIFESTYLE LLP | 251, 3RD FLOOR, UNITED SOCIETY, SECTOR 68, MOHALI, Punjab, India - 160062 |
| U15549PB2013PTC037933 | PRODIGY SPIRITS PRIVATE LIMITED | BLOCK E, 501 RISHI APPT SECTOR 70 , MOHALI, Punjab, India - 160062 |
| AAX-9313 | MOHALI BUILDERS AND PROMOTERS LLP | # 5186, BLOCK F AERO CITY, SAS NAGAR MOHALI, Punjab, India - 160062 |
| U15400PB2021PTC054108 | BREWMONKS PRIVATE LIMITED | BLOCK E, 501 RISHI APPT, SECTOR 70 , MOHALI, Punjab, India - 160062 |
| AAT-8302 | HOMWAY REALTORS LLP | BOOTH NO 75, BLOCK B, SECTOR 104, PEARLS CITY, MOHALI, Punjab, India - 160062 |
| AAO-5340 | PICKJI WAREHOUSE & DELIVERY SERVICES LLP | Flat No. 1003, Tower 3 Bestech Parkview Residency, Sector 66 Mohali, Punjab, India - 160062 |
| AAY-4180 | MAJHAIL CREATIONS LLP | FLAT NO. A 21,BLOCK A,MULTITECH SOCIETY SECTOR 91,JLPL,S.A.S NAGAR MOHALI, Punjab, India - 160062 |
| U01110PB2020PTC052150 | WHISPERING SEEDS PRIVATE LIMITED | CPM-54-A1-F0354-EBC SECTOR 105,3rd Floor, Central Plaza Moha li , MOHALI, Punjab, India - 160062 |
| ACA-7489 | NEW MARBELLA DEVELOPERS AND PROMOTERS LLP | GHS No. 3, IT City,Sector82-A, Airport Road S.A.S.Nagar (Mohali), Punjab, India - 160062 |
| U24100PB2020PTC051983 | EVOXCARE PHARMACEUTICALS PRIVATE LIMITED | P NO FL 635, PHASE 9 S.A.S NAGAR, MOHALI, PUNJAB-160062 , MOHALI, Punjab, India - 160062 |
| AAZ-4769 | CHANRSH AGRO TECH LLP | F 90, PHASE 7, VA INDL, MOHALI PUNJAB MOHALI, Punjab, India - 160062 |
| AAO-9134 | HOLY SOMETHING RESTAURANTS LLP | H. No-1504, Sector - 69 SAS Nagar, Mohali, Punjab Mohali, Punjab, India - 160062 |
| AAL-8683 | SNOWCOM PROJECTS LLP | HL-215, PHASE - 9 SECTOR 63, SAS MOHALI - 160062 MOHALI, Punjab, India - 160062 |
| AAY-9735 | WIKIDLT TECHNOLOGIES LLP | A 829, BESTECH BUSINESS TOWERS, PLOT NO 1 SECTOR 66, MOHALI, PUNJAB MOHALI, Punjab, India - 160062 |
| ABB-6529 | INSUREWILL LLP | A-829 BESTECH BUSINESS TOWERS, PLOT NO. 1, SECTOR 66MOHALI, PUNJAB S.A.S.Nagar (Mohali), Punjab, India - 160062 |
| ABB-8147 | ProFiduciary Professionals LLP | K NO 103 , PHASE 7 , SECTOR 61 ,MOHALI , PUNJAB - S.A.S.Nagar (Mohali), Punjab, India - 160062 |
| AAE-9377 | BLUE APPLE BIZSOLUTIONS LLP | H.No. 420 Phase 9 Mohali Teh Mohali Distt SAS Nagar Punjab, Punjab, India - 160062 |
| AAM-2518 | RAYONNANT PROPERTIES LLP | H. No. 857, Phase-7 Mohali, S.A.S. Nagar, Mohali Sector-62 Mohali, Chandigarh, India - 160062 |
| AAX-6758 | SPAW ENTERPRISES LLP | 1045, SECTOR 67 MOHALI MOHALI, Chandigarh, India - 160062 |
| AAO-3510 | UNISTONE BUILDCON LLP | SCF 132, SECTOR 61 MOHALI MOHALI, Punjab, India - 160062 |
| AAX-0863 | ARMOURED INFRA LLP | 2746/69 SECTOR 69 MOHALI MOHALI, Punjab, India - 160062 |
| AAO-6075 | BLACK PANTHER AUTOS LLP | PLOT NO. 575, SECTOR-82 MOHALI MOHALI, Punjab, India - 160062 |
| AAY-9820 | GURNAZAR AND EYP LLP | HOUSE NO 2608, PHASE-11, MOHALI MOHALI, Punjab, India - 160062 |
| U22130PB2006PTC030771 | ZYPSY RECORDS PRIVATE LIMITED | SCF 68, PHASE-10, MOHALI , MOHALI, Punjab, India - 160062 |
| U01100PB2018PTC048276 | AAMZTOFAAMZ TECHNOSOLUTIONS PRIVATE LIMITED | # 2243, JVV SECTOR 67, MOHALI , MOHALI, Punjab, India - 160062 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 Shares 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 |
|---|---|---|---|---|---|
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.