ACT ASSOCIATES LLP (LLPIN: ACA-5708) is a Limited Liability Partnership firm incorporated on 12 Dec 2023. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 30000.00.
Designated Partners of ACT ASSOCIATES LLP are SIDDHARTH ASHOK ARU, VIKAS BABAJI CHARWAD, and RAVINDRA SAKHARAM TAGUNDE.
ACT ASSOCIATES 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 28 Dec 2024.
ACT ASSOCIATES LLP's LLP Identification Number is (LLPIN)ACA-5708. Its Email address is [email protected] and its registered address is SURVEY NO 45/3, PAUD PHATA, KARVE ROADSHOP NO 6, ERANDWANE Pune City, Maharashtra, India - 411038
Current status of ACT ASSOCIATES LLP is - Active.
| LLP Identification Number | ACA-5708 |
| Name | ACT ASSOCIATES LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 43 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2023-04-12 |
| Age of Company | 1 years, 11 months, 1 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-28 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 30,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ACT ASSOCIATES LLP |
| ACA-5708 |
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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 ACT ASSOCIATES 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 |
|---|---|---|---|
| 10361500 | SIDDHARTH ASHOK ARU | Designated Partner | 2023-04-12 |
| 10361501 | VIKAS BABAJI CHARWAD | Designated Partner | 2023-04-12 |
| 09166675 | RAVINDRA SAKHARAM TAGUNDE | Designated Partner | 2023-04-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROADWAYS TRICK PRIVATE LIMITED | U45309PN2021PTC200776 | Director | 2021-05-05 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACB-3202 | LEENATAA ENTERPRISES LLP | FL No 6,1st Floor, MadhavBaug Soc, PL No 3,Paud Rd Pune City, Maharashtra, India - 411038 |
| AAI-0713 | SHIVAY COLD STORAGE AND WAREHOUSE LLP | OFFICE NO.3, ROKADE HEIGHTS, SNO 46/6A/1, ERANDWANE, H NO 6, PAUD ROAD PUNE, Maharashtra, India - 411038 |
| AAF-8154 | NIRMITEE BUILDSPACE LLP | OFFICE NO.3, ROKADE HEIGHTS, SNO 46/6A/1, ERANDWANE, H NO 6, PAUD ROAD PUNE, Maharashtra, India - 411038 |
| ABB-9578 | HYPO TRAINING TECHNOLOGIES LLP | Flat No. 401, CTS No. 342, Dhanashree Shilavihar Col.PL No. 33, Paud Phata Pune City, Maharashtra, India - 411038 |
| ACB-0165 | SSEPL Projects LLP | Office No. 3 Setu Building Plot No. 69Bharatkunj Colony No. 2, PWD Society, Erandwane, Pune City, Maharashtra, India - 411038 |
| U29299PN2003PTC018180 | LIPICO TECHNOLOGIES (INDIA) PRIVATE LIMITED | Office No. 101, Yahavi Survey No. 91/1 Plot No. 12-C, Off Paud Road, Shree Ganesh Krupa CHS, Paramhans Nagar, Kothrud, , Pune City, Maharashtra, India - 411038 |
| F03947 | GLOBAL IT NETWORKS LIMITED | SR. NO.47/3A,3B/12,PLOT NO.14C,SR.NO. 380,PL.NO.1 SAISANKALP CO-OP. HSG. SOC., PAUD RD,KOT , PUNE, Maharashtra, India - 411038 |
| U28121PN2013PTC148839 | ENSYS ENGINEERS PRIVATE LIMITED | S.No.129, CTS No.766, Plot No.45, 7th Floor, Flat No.704, Parshawa, Shri Durga Co Operative HSG Society, Ideal colony Kothrud , Pune City, Maharashtra, India - 411038 |
| ABZ-4964 | SANTOSH BANDAL CONSTRUCTION LLP | Success Square Complex Flat No 301 karve putala square kothrud Next to MrutyunjayMandir No 157 /2,157/1 kothrud Pune (M Corp.) Kothrud Pune City Pune Pune City, Maharashtra, India - 411038 |
| ABZ-5428 | VALENTINA CONSTRUCTION LLP | Success Square Complex Flat No 301 karve putala square , kothrud Next to MrutyunjayMandir No 157 /2,157/1 kothrud Pune (M Corp.) Ta PUNE CITY Dist PUNE Pune City, Maharashtra, India - 411038 |
| ABZ-5346 | PRIMICON DEVELOPERS AND CONSULTANTS LLP | SHOP-2, S. NO. 119, H. NO. 2/3/1 A 2 3 1 SERENITYPUNE CITY, PUNE,(CB) Pune City, Maharashtra, India - 411038 |
| AAJ-0954 | SKYROOTS VENTURES LLP | Boras Dreamland Plot no 47 Survey no 98Bhusari Colony Paud Road Kothrud Pune City, Maharashtra, India - 411038 |
| AAF-4340 | PARADIGM CONSTRUCTION & REALTORS LLP | Boras Dreamland Plot no 47 Survey no 98Bhusari Colony Paud Road Kothrud Pune City, Maharashtra, India - 411038 |
| U01120PN2008PTC132274 | PARADIGM AGRI RESEARCH & DEVELOPMENT PRIVATE LIMITED | Borass Dreamland Plot No 47 Survey No. 98 Bhusari Colony, Paud Road, Kothrud , Pune City, Maharashtra, India - 411038 |
| ABA-2022 | YOSUMI INTERNATIONAL LLP | Office No.26, Wing A, Bandal Dhankude Plaza Apartment,Survey No.97, Paud Road, Right Bhusari Colony Pune City, Maharashtra, India - 411038 |
| AAE-5078 | VIJURIYA FOOD SERVICES LLP | Shop no.10, Kajale Heights,42/2, Karve Road, Paud Phata, Erandwane, Pune, Maharashtra, India - 411038 |
| U22130PN2010PTC137132 | KONARK MEDIA SOLUTIONS PRIVATE LIMITED | Fl.No. 201,CTS No. 347, Pl.No. 31 Sr.No. 41/4 45 46, Ruturaj Apt., Paud Ro ad , Pune, Maharashtra, India - 411038 |
| ACA-0937 | Spiderdocs Technologies LLP | FLAT NO 2, BLDG NO C-3, VRUNDAVAN HSG COMPLEX,S NO 52/3031 Pune City, Maharashtra, India - 411038 |
| ABB-9769 | NUTRAMORE HEALTH FOODS LLP | FL NO A-203, MATHWAD PRANGAN,S NO 114/2, PL NO 3, SHIVTIRTH NAGAR, KOTHRUD, Pune City, Maharashtra, India - 411038 |
| AAI-6597 | COLOUR KIDS AND BEAUTY PRODUCTS LLP | Survey No 17/1B/1A IC CT Survey No 697 B/1 Sangam Solitaire, Shop No 3 Ground Floor, Kothrud Pune, Maharashtra, India - 411038 |
| U29220PN2012PTC143387 | JODO ENGINEERS PRIVATE LIMITED | S.No. 25, Hissa No. 29/1, CTS No. 660, Plot No. B Office No. 414, The Business Hub, Meghdoot Society, Kothrud , Pune City, Maharashtra, India - 411038 |
| ABB-9933 | BRISKCO POWER SOLUTIONS LLP | Office No. 319 and 320, 3rd Floor, Sidharth Tower building No.1Premises Co-op. Housing Soc., C.T.S. 670, S.No.12, Pune City, Maharashtra, India - 411038 |
| U29299PN2001PTC016218 | IONISATION FILTRATION INDUSTRIES PRIVATE LIMITED | Office No. 6, Bandal Capital Survey No. 81/1, Paud Road, Kothrud , Pune, Maharashtra, India - 411038 |
| ACB-2018 | ABHINAV LIFESPACES LLP | Office No. 24, S. No. 129Paud Road, Kothrud, Pune Pune City, Maharashtra, India - 411038 |
| ABZ-8793 | SETU ABHIVACHAN MANCH LLP | Sr. No. 67, Grandeza, Wing C-6, and C-7Behind Eklavya Pune City, Pune (CB), Pune Pune City, Maharashtra, India - 411038 |
| ABC-1167 | SANTOSH BANDAL & NIKAM REALTY LLP | Success Square Complex Flat No 301 karve putala squarekothrud Next to Mrutyunjay Mandir No 157 /2,157/1 kothrud Pune (M Corp.) Pune City, Maharashtra, India - 411038 |
| ABZ-4941 | PHOENIXSEC SERVICES LLP | Success Square Complex Flat No 301 karve putala squarekothrud Next to Mrutyunjay Mandir No 157 /2,157/1 kothrud Pune (M Corp.) Pune City, Maharashtra, India - 411038 |
| ABB-6462 | VALENTINA MEGACORP LLP | Success Square Complex Flat No 301 karve putala squarekothrud Next to Mrutyunjay Mandir No 157 /2,157/1 kothrud Pune (M Corp.) Pune City, Maharashtra, India - 411038 |
| AAG-6139 | SAAMPRAT SYSTEMS LLP | F.No. 3, S.No 39/2/2, Building No.2,Archana Society,Erandwane Pune, Maharashtra, India - 411038 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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