ACPL CHAINS LLP (LLPIN: AAN-1593) is a Limited Liability Partnership firm incorporated on 17 Dec 2018. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 25000000.00.
Designated Partners of ACPL CHAINS LLP are SIDHARTH GUPTA, ABHISHEK GUPTA, SHIKHA NIKHIL CHOPDA, VISHAL GUPTA, ARCHANA MANGLIK, ARTI KISHORE, VANDANA BHARAT AGARWAL, and MAHESH GUPTA.
ACPL CHAINS 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 22 Dec 2024.
ACPL CHAINS LLP's LLP Identification Number is (LLPIN)AAN-1593. Its Email address is [email protected] and its registered address is 13 INDUSTRIAL ESTATENUNHAI Agra, Uttar Pradesh, India - 282006
Current status of ACPL CHAINS LLP is - Active.
| LLP Identification Number | AAN-1593 |
| Name | ACPL CHAINS LLP |
| LLP Status | Active |
| ROC | ROC Kanpur |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 4 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2018-08-17 |
| Age of Company | 6 years, 6 months, 26 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-22 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 25,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ACPL CHAINS LLP |
| AAN-1593 |
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Get a list of all litigations ACPL CHAINS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ACPL CHAINS. This report helps you understand the risk associated in dealing with ACPL CHAINS 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 ACPL CHAINS 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 |
|---|---|---|---|
| 00117568 | SIDHARTH GUPTA | Designated Partner | 2018-08-17 |
| 01681064 | ABHISHEK GUPTA | Designated Partner | 2018-08-17 |
| 08412850 | SHIKHA NIKHIL CHOPDA | Partner | 2018-08-17 |
| 00181811 | VISHAL GUPTA | Designated Partner | 2018-08-17 |
| 01795331 | ARCHANA MANGLIK | Partner | 2018-08-17 |
| 02459187 | ARTI KISHORE | Designated Partner | 2018-08-17 |
| 06398648 | VANDANA BHARAT AGARWAL | Partner | 2018-08-17 |
| 00122390 | MAHESH GUPTA | Partner | 2020-04-01 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U24236UP1977PTC004511 | ROMSONS GROUP PRIVATE LIMITED | 63 INDUSTRIAL ESTATENUNHAI AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282006 |
| U31101UP1989PTC010761 | MOHAN GENERATORS AND PUMPS PRIVATE LIMITED | 15-INDUSTRIAL ESTATENUNHAI AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282006 |
| U27106UP1999PTC024342 | BANKEY BIHARI ALLOYS PRIVATE LIMITED | 13/22 BNUNNAI AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282006 |
| U15201UP1986PTC008296 | SUPER KING DIESELS AND ELECTRICALS PRIVA TE LIMITED | 168 INDUSTRL ESTATENUNHAI AGRA , UTTAR PRATESH, Uttar Pradesh, India - 282006 |
| ABB-9330 | KP PAPER CORP LLP | 78INDUSTRIAL ESTATE, NUNHAI Agra, Uttar Pradesh, India - 282006 |
| AAD-0073 | LALA RAM ENTERPRISES LLP | 132, INDUSTRIAL ESTATE NUNHAI AGRA, Uttar Pradesh, India - 282006 |
| U31908UP2012PTC054026 | KINGSONS MULTIPOWER PRIVATE LIMITED | 13/106 NUNHAI , AGRA, Uttar Pradesh, India - 282006 |
| U31904UP2008PTC034947 | YASH URJAA VARDHAN PRIVATE LIMITED | 92, INDUSTRIAL ESTATE NUNHAI , AGRA, Uttar Pradesh, India - 282006 |
| AAK-8779 | ARPILAX TECHNOLOGIES LLP | 13A/328, Baghel Chowk, Shahdra Agra, Uttar Pradesh, India - 282006 |
| U24299UP2022PTC168963 | MEDICINE COMPLEX (INDIA) PRIVATE LIMITED | (165) 159 INDUSTRIAL ESTATE, NUNHAI , AGRA, Uttar Pradesh, India - 282006 |
| U27102UP1996PTC020341 | KIE ENGINEERING PRIVATE LIMITED | 74B INDUSTRIAL ESTATE NUNIHAI , AGRA, Uttar Pradesh, India - 282006 |
| U28910UP2011PTC043307 | SUPERIOR HARDWARE MANUFACTURING PRIVATE LIMITED | 73 B INDUSTRIAL ESTATE NUNHAI , AGRA, Uttar Pradesh, India - 282006 |
| U27209UP2008PTC036454 | RADHA CHAIN CO. PRIVATE LIMITED | PLOT NO 9-10, NUNHAI INDUSTRIAL ESTATE , AGRA, Uttar Pradesh, India - 282006 |
| U15134UP2022PTC174252 | SSDR INDUSTRIES & EXPORT INDIA PRIVATE LIMITED | D-35, D-36 FOUNDRY NAGAR INDUSTRIAL FACTORY , Agra, Uttar Pradesh, India - 282006 |
| U29221UP1979PTC004766 | AGRA MACHINE TOOLS PRIVATE LIMITED | PLOT NO 132INDUSTRIAL EATATE NUNHAI , AGRA UP, Uttar Pradesh, India - 282006 |
| U25209UP1989PTC010966 | PRAKIRTI PLAST PRIVATE LIMITED | PLOT NO-59(1) NUNHAI INDUSTRIAL AREA BEHIND ROMSONS SERGICAL , AGRA, Uttar Pradesh, India - 282006 |
| AAC-7374 | L.S. TEST LAB LLP | 13A/68A/1, NEW RAJ NAGAR COLONY SHAHDARA, TEHSIL ETMADPUR AGRA, Uttar Pradesh, India - 282006 |
| U15549UP2020PTC127587 | NATURALA FOODS AND BEVERAGES PRIVATE LIMITED | PLOT NO. 1, PRACHI TENT HOUSE, NUNIHAI, INDUSTRIAL AREA, PRAKASH NAGAR, , AGRA, Uttar Pradesh, India - 282006 |
| AAT-4136 | DIAGNOMITRA HEALTHCARE LLP | village Bhagpur Kuberpur agra uttar pradesh agra, Uttar Pradesh, India - 282006 |
| U24290UP2018PTC111324 | U.N.S.D PHARMACEUTICAL PRIVATE LIMITED | PLOT NO. H 1 & H 2 LOK PURAM NEAR NAGLA RAMBAL NARAICH AGRA UTTAR PRADESH , AGRA, Uttar Pradesh, India - 282006 |
| U24121UP1948PLC002024 | MINING AND CHEMICAL INDUSTRIES LTD | JAMUNA BRIDGEAGRA AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282006 |
| U15311UP1995PTC017550 | SRI BIHARI JI FOOD PRODUCTS PRIVATE LIMITED | JALESAR ROADTERRI BAGIA AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282006 |
| U21012UP1996PTC019841 | ANURAG INTERNATIONAL PRIVATE LIMITED | B-619KAMLA NAGAR AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282006 |
| U27105UP1994PLC017161 | DONERIA FOOTWEAR LIMITED | 10/4 HATHRAS ROADAGRA AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282006 |
| U28991UP1974PTC004026 | DONERIA PRIVATE LIMITED | 10/4HATRAS ROAD AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282006 |
| U29120UP1991PTC012993 | HARVEST EXPORTS PRIVATE LIMITED | C-48FOUNDRY NAGAR AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282006 |
| U29221UP1989PTC010989 | PRAKASH DIESELS PRIVATE LIMITED | 1656/1683 NARAICHHATHRAS ROAD AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282006 |
| U31102UP2003PTC027966 | GIRNAR TRANSFORMERS PRIVATE LIMITED | E-11FOUNDRY NAGAR AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282006 |
| U31101UP1999PTC024139 | BAJAJ GENERATORS PRIVATE LIMITED | 11/48 GHATHERAS ROAD AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282006 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100908772 | 2024-04-12 | - | - | 50,000,000.00 | Canara Bank |
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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