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      • Complaints
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      ACIES LLP

      LLPIN: AAL-2104

      ACIES LLP (LLPIN: AAL-2104) is a Limited Liability Partnership firm incorporated on 21 Nov 2017. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 1000000.00.

      Designated Partners of ACIES LLP are MUZAMMIL AHMED PATEL, SRIJAN RAYCHAUDHURI, UPKAR DEEP, MANSI PODDAR, HARSHIT GUPTA, RAHUL MURTHI, YASH GOPAL RATANPAL, ARINDAM BANERJEE, ABHINAVA BAJPAI, and VIRAJPRASUN SHAH.

      ACIES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 24 May 2024.

      ACIES LLP's LLP Identification Number is (LLPIN)AAL-2104. Its Email address is [email protected] and its registered address is 7th Floor, Tower-A, Urmi Estate, Situated at 95Ganpatrao Kadam Marg Mumbai, Maharashtra, India - 400013

      Current status of ACIES 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 ACIES 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 ACIES
      DIN Director Name Designation Appointment Date
      06608371 MUZAMMIL AHMED PATEL Designated Partner 2018-01-01
      07975407 SRIJAN RAYCHAUDHURI Designated Partner 2017-11-21
      08004754 UPKAR DEEP Designated Partner 2018-01-01
      08173743 MANSI PODDAR Designated Partner 2018-07-01
      08173827 HARSHIT GUPTA Designated Partner 2018-07-01
      08173853 RAHUL MURTHI Designated Partner 2018-07-01
      07975420 YASH GOPAL RATANPAL Designated Partner 2017-11-21
      07988959 ARINDAM BANERJEE Designated Partner 2017-11-21
      08047757 ABHINAVA BAJPAI Designated Partner 2018-01-01
      08173848 VIRAJPRASUN SHAH Designated Partner 2018-07-01
      Past Directors & Key Managerial Personnel of ACIES
      DIN Director Name Designation Appointment Date Cessation
      08173758 AJAY KUMAR SURANA Designated Partner - 2020-07-31
      08173829 MITESH SHARAD MEHTA Designated Partner - 2021-08-10
      Other Directorships of MUZAMMIL AHMED PATEL
      Company Name CIN Designation Appointment Date Cessation
      DELOITTE TOUCHE TOHMATSU INDIA LLP AAE-8458 Partner - 2017-12-31
      DELOITTE SHARED SERVICES INDIA LLP AAG-5502 Partner - 2017-12-31
      ACIES GLOBAL BUSINESS OPERATIONS LLP AAP-9406 Designated Partner 2019-07-16 Ongoing
      JONOSFERO INTERNATIONAL LLP ABA-2021 Designated Partner 2022-01-12 Ongoing
      GOLDEX INDIA INSTITUTIONAL PRIVATE LIMITED U74999MH2020FTC343051 Director 2020-08-01 Ongoing
      Other Directorships of SRIJAN RAYCHAUDHURI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of UPKAR DEEP
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MANSI PODDAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of HARSHIT GUPTA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAHUL MURTHI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of YASH GOPAL RATANPAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ARINDAM BANERJEE
      Company Name CIN Designation Appointment Date Cessation
      ACIES GLOBAL BUSINESS OPERATIONS LLP AAP-9406 Designated Partner 2019-07-16 Ongoing
      TALANOA CONSULTING LLP AAV-0540 Designated Partner 2020-12-11 Ongoing
      Other Directorships of ABHINAVA BAJPAI
      Company Name CIN Designation Appointment Date Cessation
      DELOITTE TOUCHE TOHMATSU INDIA LLP AAE-8458 Partner - 2017-12-31
      DELOITTE SHARED SERVICES INDIA LLP AAG-5502 Partner - 2017-12-31
      Other Directorships of AJAY KUMAR SURANA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MITESH SHARAD MEHTA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VIRAJPRASUN SHAH
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAP-9406 ACIES HOLDINGS LLP 7th Floor, Tower-A, Urmi Estate, Situated at 95Ganpatrao Kadam Marg Mumbai, Maharashtra, India - 400013
      ABA-2021 AFFINISIO TECHNOLOGIES LLP 7th Floor, Tower-A, Urmi Estate95, Ganpatrao Kadam Marg, Lower Parel(West) Mumbai, Maharashtra, India - 400013
      U55109MH2001PTC131690 SITA HOLIDAYS (INDIA) PRIVATE LIMITED 7th Floor, Tower A, Urmi Estate 95, Ganpatrao Kadam Marg, Lower Parel (W ) , Mumbai, Maharashtra, India - 400013
      U55101MH2001PTC131692 SITA BEACH RESORTS PRIVATE LIMITED 7th Floor, Tower A, Urmi Estate 95, Ganpatrao Kadam Marg, Lower Parel (W ) , Mumbai, Maharashtra, India - 400013
      U55101MH2001PTC131694 SITA INCOMING (INDIA) PRIVATE LIMITED 7th Floor, Tower A, Urmi Estate 95, Ganpatrao Kadam Marg, Lower Parel (W ) , Mumbai, Maharashtra, India - 400013
      U55101MH2001PTC131696 SITA HOLIDAYS RESORTS PRIVATE LIMITED 7th Floor, Tower A, Urmi Estate 95, Ganpatrao Kadam Marg, Lower Parel (W ) , Mumbai, Maharashtra, India - 400013
      U63040MH2001PTC131695 SITA DESTINATION MANAGEMENT PRIVATE LIMITED 7th Floor, Tower A, Urmi Estate 95, Ganpatrao Kadam Marg, Lower Parel (W ) , Mumbai, Maharashtra, India - 400013
      U51909MH2001PTC134071 ROBERTET FLAVOURS AND FRAGRANCES INDIA PRIVATE LIMITED UNIT A-2, TOWER A, 10TH FLOOR, URMI ESTATE, GANPATRAO KADAM MARG, LOWER PAREL (WEST) , MUMBAI, Maharashtra, India - 400013
      U24233MH2015PTC270370 ROBERTET INDIA PRIVATE LIMITED Unit No. A1, 10th Floor, Tower A, Urmi Estate 95, Ganpatrao Kadam Marg, Lower Parel (W ) , Mumbai, Maharashtra, India - 400013
      ACI-5308 NIRAVI CONSUMER LLP 8th Floor, Tower A, Urmi Estate,95, Ganpatrao Kadam Marg, Lower Parel West,Mumbai,Mumbai,Maharashtra,India-400013
      ACK-2617 VERASKIN LLP 8th Floor, Tower A, Urmi Estate,,Plot 95, Ganpatrao Kadam Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,India-400013
      U52243MH2023PTC398485 WINGWORLD GROUND SERVICES PRIVATE LIMITED URMI ESTATE, TOWER A, 12TH FLOOR,,95, GANPATRAO KADAM MARG, LOWER PAREL (WEST),,Mumbai,Mumbai,Maharashtra,400013-India
      U74300MH2006PTC163761 FLIP MEDIA PRIVATE LIMITED 15TH FLOOR,URMI ESTATE,TOWER A,95 GANPAT RAO KADAM MARG,LOWER PAREL(W),MUMBAI , MUMBAI, Maharashtra, India - 400013
      U45200MH2002PTC137416 LAW & KENNETH SAATCHI & SAATCHI PRIVATE LIMITED 22nd Floor,Tower A, Urmi Estate, Ganpatrao Kadam Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U74140MH2008FTC181108 PERSONNEL DECISIONS INTERNATIONAL INDIA PRIVATE LIMITED Twenty First Floor, Tower A, Urmi Estate 95, Ganpatrao Kadam Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U74140MH2008PTC272377 EXPICIENT SOFTWARE PRIVATE LIMITED 16th Floor, Tower A, Urmi Estate 95, Ganpatrao Kadam Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U74300MH1997PTC112086 PUBLICIS COMMUNICATIONS PRIVATE LIMITED 17th Floor, Urmi Estate, Tower A, 95, Ganpatrao Kadam Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U74300MH2003PTC140136 BEEHIVE COMMUNICATIONS PRIVATE LIMITED 22nd Floor, Tower A, Urmi Estate, 95 Ganpatrao Kadam Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
      U84200MH1994PTC078410 SAATCHI AND SAATCHI PRIVATE LIMITED 22nd Floor, Tower A, Urmi Estate, Ganpatrao Kadam Marg, Lower Parel West , Mumbai, Maharashtra, India - 400013
      U74999MH2020PTC341928 POSH INDIA OFFSHORE PRIVATE LIMITED 21st Floor, Tower A, Urmi Estate 95 Ganpatrao Kadam Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U93030MH2012PTC231911 TALENT Q INDIA PRIVATE LIMITED 21st Floor, Tower A, Urmi Estate 95, Ganpatrao Kadam Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
      L24239MH1987PLC043662 FREDUN PHARMACEUTICALS LTD 11th Floor, Tower A, Urmi Estate 95, Ganpatrao Kadam Marg, Lower Parel (W) , Mumbai, Maharashtra, India - 400013
      U61200MH2014PTC255698 PCL SHIPPING PRIVATE LIMITED 21st Floor, Tower A, Urmi Estate 95 Ganpatrao Kadam Marg, Lower Parel (W) , Mumbai, Maharashtra, India - 400013
      U64202MH2005PTC150752 CONVONIX SYSTEMS PRIVATE LIMITED 15TH FLOOR URMI ESTATE ,TOWER A, 95, GANPATRAO KADAM MARG, LOWER PAREL WSET , MUMBAI, Maharashtra, India - 400013
      U63090MH2015PTC271451 V-ASSIST SERVICES PRIVATE LIMITED 20th Floor, Tower A, Urmi Estate, 95 Ganpatrao Kadam Marg, Lower Parel (W) , Mumbai, Maharashtra, India - 400013
      U72300MH2013FTC243487 VERA SOLUTIONS PRIVATE LIMITED 18th Floor, Tower A, Urmi Estate 95 Ganpatrao Kadam Marg, Lower Parel West , Mumbai, Maharashtra, India - 400013
      U74990MH2009PTC191502 BBH COMMUNICATIONS INDIA PRIVATE LIMITED 17th Floor, Urmi Estate, Tower A, 95, Ganpatrao Kadam Marg, Lower Parel (West), , Mumbai, Maharashtra, India - 400013
      U74120MH2014FTC252504 VFS DATA PROCESSING PRIVATE LIMITED 19th Floor, Tower A, Urmi Estate, 95, Ganpatrao Kadam Marg, Lower Parel (W) , MUMBAI, Maharashtra, India - 400013
      U74110MH2010PTC206045 BLACK PENCIL COMMUNICATIONS INDIA PRIVATE LIMITED 15th FLOOR, TOWER A, URMI ESTATE,95, GANPATRAO KADAM MARG, LOWER PAREL WEST , MUMBAI, Maharashtra, India - 400013
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      • 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

      As on: 2026-07-13

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