ACP EQUI INDIA LLP (LLPIN: ACC-3572) is a Limited Liability Partnership firm incorporated on 03 Dec 2023. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of ACP EQUI INDIA LLP are SWAPNIL GENDILAL SALUNKE, and CHETAN GENDILAL SALUNKE.
ACP EQUI INDIA LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 20 Dec 2024.
ACP EQUI INDIA LLP's LLP Identification Number is (LLPIN)ACC-3572. Its Email address is [email protected] and its registered address is FLAT NO 08, COLONY NO 8GANESHNAGAR, BOPKHEL Pune City, Maharashtra, India - 411031
Current status of ACP EQUI INDIA LLP is - Active.
| LLP Identification Number | ACC-3572 |
| Name | ACP EQUI INDIA LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 46 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-08-03 |
| Age of Company | 1 years, 7 months, 10 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-20 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ACP EQUI INDIA LLP |
| ACC-3572 |
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Get a list of all litigations ACP EQUI INDIA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ACP EQUI INDIA. This report helps you understand the risk associated in dealing with ACP EQUI INDIA 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 ACP EQUI INDIA 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 |
|---|---|---|---|
| 09807185 | SWAPNIL GENDILAL SALUNKE | Designated Partner | 2023-08-03 |
| 08607975 | CHETAN GENDILAL SALUNKE | Designated Partner | 2023-08-03 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INFRASKY REALTY LLP | AAR-0090 | Designated Partner | 2019-11-11 | Ongoing |
| MATOSHRI MODERN REALTY LLP | ABZ-2113 | Designated Partner | 2022-11-25 | Ongoing |
| SHUBHMATOSHRI ASSOCIATES LLP | ABZ-5401 | Designated Partner | 2022-12-20 | Ongoing |
| SHRIMATOSHRI INFRABUILD LLP | ABZ-5632 | Designated Partner | 2022-12-22 | Ongoing |
| MATOSHRI PREMIUM HOMES LLP | ABZ-6733 | Designated Partner | 2022-12-30 | Ongoing |
| MATOSHRI PREMIUM HOMES LLP | ABZ-6733 | Partner | 2022-12-30 | Ongoing |
| EQUIROCK INFRA PRIVATE LIMITED | U45201PN2022PTC216500 | Director | 2022-11-29 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACB-4547 | GREEN ARROW TAX SOLUTIONS LLP | SR NO 148/1/1/183 COLONY GANESHNAGAR BOPKHEL Pune City, Maharashtra, India - 411031 |
| U24299PN2022PTC216463 | SWASTHAAYU PRIVATE LIMITED | Sno 25 Hissa No 2/1/14 Road No 2 Trimurti Apartment Flat 07 A Wing Ganeshnagar , Pune City, Maharashtra, India - 411031 |
| U01114PN2018PTC180946 | SWAMISAMARTH ORGANIC FOODS PRIVATE LIMITED | HNO. 662, SR. NO.156, COLONY NO. 13 GANESH NAGAR, BOPKHEL , PUNE, Maharashtra, India - 411031 |
| AAW-1101 | APNA FUTURE IMF LLP | S.NO.153/1/1/1, FLAT NO B/103, MANIK PARK, BOPKHEL PUNE, Maharashtra, India - 411031 |
| U22219PN2022PTC208008 | BHAIYA IT & MEDIA SOLUTIONS PRIVATE LIMITED | FLAT NO 501, SAINIK RESIDENCY, PH-6, GANESH NAGAR, COLONY NO 8, , PUNE, Maharashtra, India - 411031 |
| U29309PN2021PTC198356 | VTGHULE INDUSTRIES PRIVATE LIMITED | S.NO. 148/2/1/59 COLONY NO.04 GANESH NAGAR 411031 , PUNE, Maharashtra, India - 411031 |
| AAE-4860 | VRINDAVAN COLLECTIONS LIMITED LIABILITY PARTNERSHIP | SR NO 24 2 GANESH NAGAR ROAD NO 7 NEAR DURGA MANDIR BOPKHEL PUNE PUNE, Maharashtra, India - 411031 |
| AAR-0090 | INFRASKY REALTY LLP | FL NO. 8, COLONY NO. 8, GANESH NAGAR, BHOPKEL, PUNE, Maharashtra, India - 411031 |
| AAD-4523 | RED TOWEL CONCIERGE LLP | Flat no. 1, Ground Floor, Plot no. 69, Samruddhi Building, Pashan-Sus Road, Pashan, Pune, Maharashtra, India - 411031 |
| AAA-3108 | MOHISHA REALTORS LLP | SURVEY NO. 94/1, NEAR JAI GANESH LAWNS, KATALE WASTI, KIWALE DEHU ROAD, KIWALE, Pune City, Maharashtra, India - 411031 |
| AAG-6023 | TENBERRY TECHNOLOGY LLP | SR NO 24/2/2/1/20 GANESH NAGAR BOPKHEL PUNE PUNE, Maharashtra, India - 411031 |
| U22300PN2021PTC204931 | ORCHIDS PRESS PRIVATE LIMITED | 153/1/1/1, MANIK PARK, FL. NO. A-601 PUNE, BOPKHEL , PUNE, Maharashtra, India - 411031 |
| AAF-6552 | CGEN CREATIONS LLP | Bhakti Woods, Flat No. 01, Near Aai Mata Temple Opp. Sandvik Asia Ltd., Mumbai-Pune Road, Fugewadi Pune, Maharashtra, India - 411031 |
| AAG-4135 | AISHWARYA AGRO FOODS & HOSPITALITY LLP | Survey No. 24/1B/1, Ganesh Nagar, Bopkhel, Pune, Maharashtra, India - 411031 |
| AAG-7173 | INVISIBLE MEDIA LLP | 501, SAINIK RESIDENCY PHASE 6, COLONY NO 8, GANESHNAGAR, PUNE, Maharashtra, India - 411031 |
| U01120PN2020PTC196826 | ANAMAYA AGRO FARMS PRIVATE LIMITED | SR NO. 27, BHOPKPEL GANESH NAGAR, NEAR DEFENCE COLONY , PUNE, Maharashtra, India - 411031 |
| U28100PN2022PTC213721 | EQUIFAB INDIA PRIVATE LIMITED | 156/3, COL. NO. 16, SARTHAK NIWAS, GANESH NAGAR, BOPKHEL , Pune, Maharashtra, India - 411031 |
| U72900PN2020PTC189149 | CAMPUZIN NETWORKS PRIVATE LIMITED | SNO 26, Hissa No 2/2/2/1/10 Ganeshnagar Bopkhel , PUNE, Maharashtra, India - 411031 |
| AAR-7527 | PRITHVI CAR MENTORS LIMITED LIABILITY PA RTNERSHIP | S.NO.24/1B/1/29 Ganesh Nagar, Near Durgamata Mandir Road no.04,Dapodi Pune, Maharashtra, India - 411031 |
| U01114PN2018PTC175072 | HARSHAMAN AGRO PRODUCTS PRIVATE LIMITED | HOUSE NO. 160, NEAR LOHAGAON POST OFFIC DISTRICT PUNE LOHAGAON, LOHAGAON , PUNE, Maharashtra, India - 411031 |
| U74999PN2021PTC203971 | DELLCOM FACILITY MANAGEMENT SERVICES PRIVATE LIMITED | SR NO 147/1/2/28 FLAT NO 104 MUKTAI ANGAN COLONY NO 07 PUNE Pune MH 411031 IN |
| U72900PN2015PTC157017 | MILESTECH SOFTWARE SOLUTION PRIVATE LIMITED | SR. NO. 147/1/1/35, AMARNATH APARTMENT, B WING, PLOT NO. 15, 2ND FLOOR, GANESH NAGAR, COLONY NO. 2 BOPKHEL PUNE Pune MH 411031 IN |
| AAM-6057 | ANAADISOFT SOLUTIONS LLP | SARVE.NO.24/1A/11,GANESH NAGAR,KALAS C M E,PUNE MAHARASHTRA, Maharashtra, India - 411031 |
| AAE-7651 | GETNEST REALTY LLP | S No- 4-2, Ram Nagar Bhopkhel Pune, Maharashtra, India - 411031 |
| AAX-8163 | KUTMUTIA FAMILY LLP | H NO 469 NR PRIMARY SCHOOL AT POST THATAWADE PUNE, Maharashtra, India - 411031 |
| U29309PN2017PTC172980 | TARAKA ENGINEERING PRIVATE LIMITED | S. No. 434 Preshit Housing Society Kasarwadi, Nashik Phata , Pune, Maharashtra, India - 411031 |
| U24303PN2017PTC171691 | NIESEN BIOTECH PRIVATE LIMITED | S No - 26, Nr Durgamata Mandir Ganesh Nagar, Bhopkhel , Pune, Maharashtra, India - 411031 |
| U01122PN2013PTC148034 | SHALOM FARMS PRIVATE LIMITED | PLOT NO. 95 DEFENCE HOUSING CO-OP COMPLEX, BHOPKHEL, CME POST OFFICE, , PUNE, Maharashtra, India - 411031 |
| U85100PN2021NPL202236 | SARVA JANAROGYA FOUNDATION | SHOP NO 01 COLONY NO 8 GANESH NAGAR BOPKHEL PUNE Pune MH 411031 IN |
| 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.
| 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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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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