ACIES CONSULTANTS LLP (LLPIN: AAL-3610) is a Limited Liability Partnership firm incorporated on 11 Dec 2017. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of ACIES CONSULTANTS LLP are NEHA SHARMA ., and JYOTI ..
ACIES CONSULTANTS 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.
ACIES CONSULTANTS LLP's LLP Identification Number is (LLPIN)AAL-3610. Its Email address is [email protected] and its registered address is H.No-433/22, Gali No-14 Shivaji Park, Near Khandsa Road Gurugram, Haryana, India - 122001
Current status of ACIES CONSULTANTS LLP is - Strike Off.
| LLP Identification Number | AAL-3610 |
| Name | ACIES CONSULTANTS LLP |
| LLP Status | Strike Off |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 72 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-12-11 |
| Age of Company | 7 years, 3 months, 2 days |
| 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 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ACIES CONSULTANTS LLP |
| AAL-3610 |
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Get a list of all litigations ACIES CONSULTANTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ACIES CONSULTANTS. This report helps you understand the risk associated in dealing with ACIES CONSULTANTS 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 ACIES CONSULTANTS 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 |
|---|---|---|---|
| 07992483 | NEHA SHARMA . | Designated Partner | 2017-12-11 |
| 07992537 | JYOTI . | Designated Partner | 2017-12-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ABA-6561 | AV AUTOTECH LLP | Property No. 451/22, Gali No. 14 Shivaji Park, Gurugram, Haryana, India - 122001 |
| U29200HR2012PTC045174 | OKEY ENGINEERING PRIVATE LIMITED | HOUSE NO 520/22, GALI NO 10, SHIVAJI PARK, KHANDSA ROAD, , Gurgaon, Haryana, India - 122001 |
| ABA-1855 | SKENVIROTECH LLP | H.NO 898/14 H.NO 12, GALI NO 13, ARJUN NAGAR OPP HARI OM RASOI GURUGRAM, Haryana, India - 122001 |
| U15549HR2020PTC088023 | AVKUSH FRESH FOOD PRIVATE LIMITED | 417/22, ground floor, Main street Shivaji Park, Gali No 15, Khandsa Road, , GURGOAN, Haryana, India - 122001 |
| U93090HR2020PTC090547 | PARAM IMAGING PRIVATE LIMITED | H. NO. 26, GALI NO. 2, HERO HONDA ROAD, BASAI ENCLAVE, SECTOR 37C, KHASRA NO.727 , GURUGRAM, Haryana, India - 122001 |
| U29193HR2022PTC104973 | ENDEAVOUR SAFETY SOLUTIONS PRIVATE LIMITED | Plot no. 295, Second Floor, Gali No. 14, Hans Enclave, Near Rajiv Chowk, Gurugram , Gurugram, Haryana, India - 122001 |
| U72900HR2020PTC091605 | BOSQUE VERDE TECHNOLOGY PRIVATE LIMITED | 437/18 Gali No 14, Shivaji Park , Gurugram, Haryana, India - 122001 |
| AAU-7613 | SUPERNOVA PRODUCTIONS LLP | C/o Anil Kumar, House No. 1081 Khandsa Road, Shivaji Park Gurugram, Haryana, India - 122001 |
| U29308HR2022PTC101328 | SYNTEC TECHNO INDUSTRIES PRIVATE LIMITED | H. NO. 213/209 GALI NO. 3 BLOCK G RAJENDRA PARK , GURUGRAM, Haryana, India - 122001 |
| ABZ-7310 | UniDoze Healthcare LLP | H. NO. 44 G. NO. 2, MAHA LAXMI GARDENRAJENDRA PARK, GURUGRAM Shivaji Nagar, Haryana, India - 122001 |
| AAL-1153 | FLORAL LOVE LLP | H. No. 11, Gali No. 1, Sarai Road, 2nd Floor, Sheetla Colony, Gurugram, Haryana, India - 122001 |
| AAY-5484 | SULLIVAN & BAILEY INDIA LLP | H. No. 786/35, Gali No. 1 Rajiv Nagar West, Near Chetna Public School Gurugram, Haryana, India - 122001 |
| U19123HR2017PTC068978 | HAAT DESIGNER PRIVATE LIMITED | H NO 150 G NO 3 NEAR FIRE STATION VILLAGE & PO KHANDSA , GURUGRAM, Haryana, India - 122001 |
| ABZ-3870 | INNOMETRICS AUTOMATION & CONTROLS LLP | SHOP NO -22 3RD FLOOR H.NO.-30 SHIV MANDIR, CARTERPURISHIV MANDIR, CARTERPURI GURUGRAM Shivaji Nagar, Haryana, India - 122001 |
| U29100HR1996PTC071972 | MAGPIE MANUFACTURING AND TECH PRIVATE LIMITED | Shop No. 2 (Khasra No. 784/721, Khata No. 953), Behrampur Road, Near Mahle Filter , Gurugram, Haryana, India - 122001 |
| U29261HR2021PTC099597 | ROBORZ SOLUTIONS PRIVATE LIMITED | H.No. 30A Khandsa Shiv Dharam Kanta Street Gurugram Gurgaon HR 122001 IN , Shivaji Nagar, Haryana, India - 122001 |
| AAX-9145 | GLOBALALLEY VENTURES LLP | H No. 25, Park Drive, Malibu towne, Gurugram, Haryana 122001, India Gurugram, Haryana, India - 122001 |
| U15490HR2020PTC087552 | LEAF & SEEDS AGRO PRIVATE LIMITED | H. NO. 2643,Street No. B 6,Near Skylark Public School,Ashok Vihar Phase-3,Gurugram , GURUGRAM, Haryana, India - 122001 |
| U15132HR2021PTC096148 | INMINIRALS FOODS & BEVERAGES PRIVATE LIMITED | FLAT NO 5 ROOM NO.32 2ND FLOOR WARD NO 14 DAYANAND COLONY GURUGRAM Gurgaon HR 122001 IN , GURUGRAM, Haryana, India - 122001 |
| U24230HR2020PTC089946 | ORGANIC BUCKET PRIVATE LIMITED | H No. 14/2, Ravi Nagar, Basai Road , Gurugram, Haryana, India - 122001 |
| U31906HR2022OPC101860 | TECHMO HVAC ENGINEERS (OPC) PRIVATE LIMITED | H.No. 654/22, Shivji Park, Sector 10A, , Gurugram, Haryana, India - 122001 |
| U15400HR2020PTC091905 | SATVICTORY INDIA PRIVATE LIMITED | Shop No. 5, Opp. Vishal Mega Mart Khandsa Road, Shakti Park , Gurugram, Haryana, India - 122001 |
| AAT-8645 | NANOTECH SOFTWARE N APPLICATION IT SOLUT ION LLP | H NO. 834/2, GALI NO. 11 GURUGRAM, Haryana, India - 122001 |
| AAV-2552 | MESCAFE BEVERAGES LLP | SHOP NO 2, GALI NO 2 RAJENDRA PARK GURUGRAM, Haryana, India - 122001 |
| U01403HR2011PTC043011 | AVIGHNA AGRO PRIVATE LIMITED | House No. 211, Gali No. 5 Shakti Park , Gurugram, Haryana, India - 122001 |
| U01110HR2011PTC042463 | INDRAVATI AGRO PRIVATE LIMITED | House No. 211, Gali No. 5 Shakti Park , Gurugram, Haryana, India - 122001 |
| ABA-0075 | JAI SHRI BALAJI SALE PROMOTIONS AND TECH SOLUTIONS LLP | House No. 624/28 Gali No. 13 Jyoti Park Gurugram, Haryana, India - 122001 |
| U17299HR2021PTC093827 | NUQUT GARMENTS PRIVATE LIMITED | H.NO.339 STREET NO.21 SECTOR-14 , GURUGRAM, Haryana, India - 122001 |
| U24110HR2020PTC084748 | OMURTY PHARMACEUTICALS PRIVATE LIMITED | H. NO 63, GALI NO.1 KRISHNA NAGAR , GURUGRAM, Haryana, India - 122001 |
| 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 |
|---|---|---|
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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