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  • Complaints
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ACPL CHAINS LLP

LLPIN: AAN-1593 As on: 2026-07-13

ACPL CHAINS LLP (LLPIN: AAN-1593) is a Limited Liability Partnership firm incorporated on 17 Aug 2018. It is registered at Registrar of Companies, Uttar Pradesh II. Its total obligation of contribution is Rs. 25000000.00.

Designated Partners of ACPL CHAINS LLP are VISHAL GUPTA, ARCHANA MANGLIK, VANDANA BHARAT AGARWAL, MAHESH GUPTA, ABHISHEK GUPTA, ARTI KISHORE, SHIKHA NIKHIL CHOPDA, and SIDHARTH GUPTA.

ACPL CHAINS 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 22 Apr 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.

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 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.

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 ACPL CHAINS
DIN Director Name Designation Appointment Date
00181811 VISHAL GUPTA Designated Partner 2018-08-17
01795331 ARCHANA MANGLIK Partner 2018-08-17
06398648 VANDANA BHARAT AGARWAL Partner 2018-08-17
00122390 MAHESH GUPTA Partner 2020-04-01
01681064 ABHISHEK GUPTA Designated Partner 2018-08-17
02459187 ARTI KISHORE Designated Partner 2018-08-17
08412850 SHIKHA NIKHIL CHOPDA Partner 2018-08-17
00117568 SIDHARTH GUPTA Designated Partner 2018-08-17
Past Directors & Key Managerial Personnel of ACPL CHAINS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of VISHAL GUPTA
Other Directorships of ARCHANA MANGLIK
Company Name CIN Designation Appointment Date Cessation
GREEN GOLD TREE FARMERS PRIVATE LIMITED U01403UR1986PTC008366 Director - 2019-07-01
ACPL JEWELS PRIVATE LIMITED. U74899DL1995PTC064180 Additional Director - 2021-11-30
ACPL JEWELS PRIVATE LIMITED. U74899DL1995PTC064180 Director 2021-11-30 Ongoing
Other Directorships of VANDANA BHARAT AGARWAL
Company Name CIN Designation Appointment Date Cessation
UCG ESOLUTIONS LLP AAE-8432 Designated Partner 2015-09-30 Ongoing
UCG JEWELS LLP AAN-8289 Designated Partner 2018-12-21 Ongoing
GANGES PRINTING INK FACTORY (BOMBAY) LIMITED U24223MH1972PTC378022 Additional Director - 2021-11-30
GANGES PRINTING INK FACTORY (BOMBAY) LIMITED U24223MH1972PTC378022 Director 2021-11-30 Ongoing
ACPL JEWELS PRIVATE LIMITED. U74899DL1995PTC064180 Director 2012-10-01 Ongoing
Other Directorships of MAHESH GUPTA
Other Directorships of ABHISHEK GUPTA
Company Name CIN Designation Appointment Date Cessation
GOLDENBIRD MULTIPRODUCT LLP AAB-5957 Designated Partner 2013-06-20 Ongoing
GOLDEN BIRD INTERNATIONAL PRIVATE LIMITED U15490DL2007PTC168998 Director 2007-10-05 Ongoing
LOVE FOOD VENTURES PRIVATE LIMITED U15494KA2016PTC092331 Nominee Director - 2018-04-06
AGRA CHAINS PRIVATE LIMITED U36100DL1978PTC419281 Director 2009-01-02 Ongoing
ACPL EXPORTS PRIVATE LIMITED U51109DL2008PTC175956 Director 2009-02-02 Ongoing
MANAGE CRITICAL IT SERVICES PRIVATE LIMITED U72300DL2008PTC179674 Additional Director 2014-12-03 Ongoing
Other Directorships of ARTI KISHORE
Company Name CIN Designation Appointment Date Cessation
FUTURE TECH WIZARDS LLP AAH-9507 Designated Partner 2016-12-05 Ongoing
TRUECHIP SOLUTIONS PRIVATE LIMITED U72900DL2008PTC181881 Additional Director 2009-03-02 Ongoing
ACPL JEWELS PRIVATE LIMITED. U74899DL1995PTC064180 Additional Director - 2021-11-30
ACPL JEWELS PRIVATE LIMITED. U74899DL1995PTC064180 Director - 2018-05-31
Other Directorships of SHIKHA NIKHIL CHOPDA
Company Name CIN Designation Appointment Date Cessation
UCG FINE METALS LLP AAN-3482 Designated Partner 2019-04-04 Ongoing
UCG FINE METALS LLP AAN-3482 Partner - 2019-04-03
NEELESH CHOPDA ARCHITECTURE LLP ACD-0410 Designated Partner 2023-09-15 Ongoing
Other Directorships of SIDHARTH GUPTA

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
U36911UP2000PTC025260 ACPL FINDINGS PRIVATE LIMITED 47 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
U50300UP1967PTC003160 MEGHDOOT PISTONS PRIVATE LIMITED 6INDUSTRIAL ESTATE NUNHAI AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282006
U74120UP1996PTC019379 LALA RAM ENTERPRISES PRIVATE LIMITED 132INDUSTRIAL ESTATE NUNHAI AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282006
U32111UP2025PTC228353 RAM BALRAAM JEWELS PRIVATE LIMITED First Floor, House No. 13/432C, Nunhai-2, Block-13,,Chatta, Mauja Naraich, Tehsil Ethmadpur,Agra,Agra,Uttar Pradesh,282006-India
U42900UP2024PTC205481 R.S.H.Y BUILDTECH INFRA PRIVATE LIMITED F-13/290,TY C COLONY AGRA,Agra,Agra,Uttar Pradesh,282006-India
U42900UP2024PTC206129 L.K.R.J. BUILDTECH PRIVATE LIMITED F-13/290,TY C COLONY AGRA,Agra,Agra,Uttar Pradesh,282006-India
U47721UW2026PTC251811 ZEDNESS PHARMA PRIVATE LIMITED 13, Roshan Vihar Colony-II, 100 Ft. Road,Mauja Naraich, Agra,Agra,Agra,Uttar Pradesh,282006-India
U10790UP2024PTC195530 H.R.S.Y. FOODS PRIVATE LIMITED C/O S.P.S YADAV,F-13/290 TY C AGRA,Agra,Agra,Uttar Pradesh,282006-India
U82990UP2024OPC207872 J-SIL CALIBRATION LABORATORY (OPC) PRIVATE LIMITED 48-B,Industrial Estate, Nunhai,Agra,Agra,Uttar Pradesh,282006-India
U47713UP2025PTC223686 SAI RAM BROTHER'S PRIVATE LIMITED HN. 13/5 FIRST FLOOR,NUNHAI,Agra,Agra,Uttar Pradesh,282006-India
U74909UW2026PTC251913 SINDHU ENTREPRENEURS' WORLD CONNECT PRIVATE LIMITED E-63 INDUSTRIAL AREA,FOUNDRY NAGAR,Agra,Agra,Uttar Pradesh,282006-India
ACF-0808 KYN CONSTRUCTIONS LLP 13A/598A,shahdara chungi rambagh,Agra,Agra,Uttar Pradesh,India-282006
U47190UP2024PTC211718 SRIJANA GLOBAL BRANDS PRIVATE LIMITED 13/23, 54F/2,DURGA NAGAR, NUNIHAI,Agra,Agra,Uttar Pradesh,282006-India
U78300UP2025PTC239184 DIVENZO PRIVATE LIMITED 13/T E/6 F, PHASE 2,,TRANS YAMUNA COLONY,Agra,Agra,Uttar Pradesh,282006-India
U85500UP2024NPL211774 UPVEDA SOCIAL FOUNDATION A 13,TRANS, YAMUNA COLONY,NR CARE BELL NO. AGRA,Etmadpur,Agra,Uttar Pradesh,282006-India
U10795UW2026PTC253094 SMTRAMAA MASALE PRIVATE LIMITED 13/22-C NUNHAI NEW MURLI,DALL MILL OPP ATUL SHAKTI,Agra,Agra,Uttar Pradesh,282006-India
U52101UP2025PTC214417 BOLA BABA ICE & COLD STORAGE PRIVATE LIMITED 13T/AK/34 AmarKunj, Trans,Yamuna colony Ph2 Naraich,Agra,Agra,Uttar Pradesh,282006-India
U52100UP2019PTC124584 AMAZING SPIDERS MARKETING PRIVATE LIMITED Plot No. 13, Shivani Residency, IIND, Nandlal Pur Mauja, Naraich, Agra , Agra, Uttar Pradesh, India - 282006
U15201UP1986PTC008296 SUPER KING DIESELS AND ELECTRICALS PRIVA TE LIMITED 168 INDUSTRL ESTATENUNHAI AGRA , UTTAR PRATESH, Uttar Pradesh, India - 282006
U34102UP1991PLC012882 ASHOK AUTO SALES LIMITED AGRA -KANPUR ROADNUNHAI AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282006
ACU-0171 SRI VRINDA EDIBLE UDHYOG LLP 13A/651,SAHADRA,Etmadpur,Agra,Uttar Pradesh,India-282006
AAD-0073 LALA RAM ENTERPRISES LLP 132, INDUSTRIAL ESTATE NUNHAI AGRA, Uttar Pradesh, India - 282006
ABB-9330 KP PAPER CORP LLP 78INDUSTRIAL ESTATE, NUNHAI Agra, Uttar Pradesh, India - 282006
U31908UP2012PTC054026 KINGSONS MULTIPOWER PRIVATE LIMITED 13/106 NUNHAI , AGRA, Uttar Pradesh, India - 282006
U74999UP2017PTC090137 MAA REHNA DEVI PARKING PRIVATE LIMITED 13/114 NUNHAI , AGRA, Uttar Pradesh, India - 282006
U31904UP2008PTC034947 YASH URJAA VARDHAN PRIVATE LIMITED 92, INDUSTRIAL ESTATE NUNHAI , AGRA, Uttar Pradesh, India - 282006

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

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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.

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
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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

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