ACQUIRA CONSULTANTS LLP (LLPIN: AAC-0527) is a Limited Liability Partnership firm incorporated on 03 Dec 2014. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of ACQUIRA CONSULTANTS LLP are KUNAL MENEZES KEVIN, and AJAY AGNEL DSOUZA.
ACQUIRA 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.
ACQUIRA CONSULTANTS LLP's LLP Identification Number is (LLPIN)AAC-0527. Its Email address is [email protected] and its registered address is 13, Vandana, St. Pius Colony Nahur Road, Mulund West Mumbai, Maharashtra, India - 400080
Current status of ACQUIRA CONSULTANTS LLP is - Active.
| LLP Identification Number | AAC-0527 |
| Name | ACQUIRA CONSULTANTS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| 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 | 2014-02-03 |
| Age of Company | 11 years, 1 months, 10 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 |
| ACQUIRA CONSULTANTS LLP |
| AAC-0527 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by ACQUIRA CONSULTANTS in a way that was never possible before.
Get a list of all litigations ACQUIRA 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 ACQUIRA CONSULTANTS. This report helps you understand the risk associated in dealing with ACQUIRA CONSULTANTS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 ACQUIRA 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06767720 | KUNAL MENEZES KEVIN | Designated Partner | 2014-02-03 |
| 06768125 | AJAY AGNEL DSOUZA | Designated Partner | 2014-02-03 |
| 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 |
|---|---|---|
| AAE-9109 | THE LUXURY END COSMETICS LLP | 402/502, Soham House, Soham CHS Ltd, M M Malaviya Road, Nr St. Pius School, Nahur, Mulund West, Maharashtra, India - 400080 |
| AAE-1511 | REMADE IN INDIA WASTE SOLUTIONS LLP | 7 Sangita, ST. Pius 'C' CHS, Nahur, Mulund West Mumbai, Maharashtra, India - 400080 |
| U74999MH2018PTC306168 | CAMPUS FORTIFY PRIVATE LIMITED | 16, ROSHAN BUILDING, ST PIUS CHS TRIMURTI ROAD, MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| U72200MH2008PLC178316 | STARVISION MEGA CITY LIMITED | APT PLAZA, 13, 1ST FLOOR, JAYANTI APARTMENT J D ROAD, MULUND - WEST , MUMBAI, Maharashtra, India - 400080 |
| ABB-7795 | DIVYA JYOT PROJECTS LLP | 1st Floor Micheal Enclave Opp P and T Colony P K Road Mulund West Mumbai, Maharashtra, India - 400080 |
| AAD-2920 | GABRIEL WEB SOLUTIONS LLP | 402/502,Soham House, Soham CHS Ltd M M Malaviya Road,Nr St Pius School,Nahur,Mulund W Mumbai, Maharashtra, India - 400080 |
| U74999MH2018PTC306895 | GREENTIDE ENVIRO SOLUTIONS PRIVATE LIMITED | 8-ASHIRWAD BUILDING, ST PIUS X SOCIETY ST PIUS X STREET, MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| AAO-3931 | EL DYNAMIC DISPLAY TECHNOLOGIES LLP | 601, Manmandir Suraksha, Building No. 3, Nahur Road, Mulund (West), Mumbai -400080. Mumbai, Maharashtra, India - 400080 |
| AAU-7858 | FINANCIAL SHIELD LLP | ROOM NO.13 GIRJABAI CHAWL,NAHUR ROAD MULUND WEST, Maharashtra, India - 400080 |
| L34203MH1974PLC018009 | TRANS FREIGHT CONTAINERS LIMITED | MULUND INDL SERVICES CO OP SOCLTD NAHUR ROAD MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| F03308 | CVC TECHNOLOGIES INC | 601, MANMANDIR SURAKSHA CHS, BLDG. NO. 3 NAHUR VILLAGE, NAHUR ROAD, MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| AAC-7978 | NIDHI LANDSCAPE LLP | TG-30,SHIVKSHAKTI CHS, NAHUR VILLAGE, NEAR SARVODAYA NAGAR, NAHUR ROAD , MULUND WEST Mumbai, Maharashtra, India - 400080 |
| AAO-2556 | HET VENTURES LLP | GALA NO 127, 1ST FLOOR, UDYOG KSHETRA, MULUND GOREGAON LINK ROAD, MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| AAO-3384 | GOGRI VENTURES LLP | GALA NO 127, 1ST FLOOR, UDYOG KSHETRA, MULUND GOREGAON LINK ROAD, MULUND WEST, MUMBAI, Maharashtra, India - 400080 |
| AAO-3388 | RCG VENTURES LLP | GALA NO 127, UDYOG KSHETRA, 1ST FLOOR, MULUND GOREGAON LINK ROAD, MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| U24299MH2019PTC320095 | REASON COSMETICS PRIVATE LIMITED | 112, 1ST FLOOR, UDYOG KSHETRA, MULUND GOREGAON LINK ROAD, MULUND (WEST) , , MUMBAI, Maharashtra, India - 400080 |
| AAZ-6300 | VANADIUM SPORTS LLP | A 501, BALA SAHEB NAIK CO OP HSG SOC NAHUR GAON, NAHUR ROAD, MULUND (WEST) MUMBAI, Maharashtra, India - 400080 |
| AAR-0420 | MDB INDUSTRIAL SOLUTIONS LLP | A/103, 1st Floor, Avani Tower, Old Mulund, Dr. D G Road, Mulund (West), Mumbai, Maharashtra, India - 400080 |
| U24297MH2019PTC333294 | ALCHEMIE MULTICHEM PRIVATE LIMITED | Gala No.127,1st Floor,Udyog Kshetra, Mulund Goregaon Link Road, Mulund West, , MUMBAI, Maharashtra, India - 400080 |
| U24297MH2021PTC354301 | ALCHEMIE INTERMEDIATES PRIVATE LIMITED | GALA NO.127, UDYOG KSHETRA, 1ST FLOOR MULUND GOREGAON LINK ROAD, MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| U24100MH2021PTC360973 | ALCHEMIE FINECHEM PRIVATE LIMITED | Gala No.127,1st Floor Udyog Kshetra Mulund Goregoan Link Road Mulund West , Mumbai, Maharashtra, India - 400080 |
| U24100MH2003PTC141443 | SAFECHEM ENTERPRISES PRIVATE LIMITED | Gala No. 127, 1st Floor, Udyog Kshetra Mulund Goregaon Link Road, Mulund West , Mumbai, Maharashtra, India - 400080 |
| AAT-9850 | DR SWAPNA'S MOTHERCARE MATERNITY & SURGI CAL HOSPITAL LLP | Opp. St Mary High School Flat No 403 Mulund Shangrila Bldg P K Road Mulund West Mumbai, Maharashtra, India - 400080 |
| AAG-5186 | ARIHANT HIGHRISE LLP | 1st Floor, Old Padam Bhuvan, Junction of V.P. Road & J .N Road, Mulund-West Mumbai, Maharashtra, India - 400080 |
| U17299MH2021PTC353310 | LUSH TEXTILES PRIVATE LIMITED | FLAT NO.8, 1ST FLOOR,NEO SHASTRI NAGAR BLDG NO.9,MULUND COLONY,MULUND(WEST) , Mumbai, Maharashtra, India - 400080 |
| U31390MH2004PTC145325 | SIMANDHAR ELECTRO PRIVATE LIMITED | Office no. 101, 1st Floor, Neelkanth Heights B.P.S. Road, Off Devidayal Road, Mulund West , Mumbai, Maharashtra, India - 400080 |
| AAU-2210 | NANDEE FINETRONICS LLP | Shop No 11, 12, 13 Bileshwar TowerJunction of P K Road & M G Road, Panch Rasta, Mulund (West) Mumbai, Maharashtra, India - 400080 |
| AAN-9443 | PROFUSION ADVISORS LLP | A 4, Hemdarshan CHS Ltd Dr. R P Road L.I.C Colony, Mulund West Mumbai Mumbai, Maharashtra, India - 400080 |
| U01403MH2013PTC243520 | HEMANT DESHMUKH COLD STORAGE PRIVATE LIMITED | SAIDHAM LOYOLA CO - OP.HSG SOCIETY LTD. FLAT No. 4 WING - C, NAHUR VILLAGE ROAD, MULUND (WE ST) MUMBAI , MULUND, Maharashtra, India - 400080 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.