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ACW INFRA PROJECTS LLP

As on: 2024-06-12

ACW INFRA PROJECTS LLP (LLPIN: AAS-0687) is a Limited Liability Partnership firm incorporated on 27 Dec 2020. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 3000000.00.

Designated Partners of ACW INFRA PROJECTS LLP are LOKNATH PRASAD, and RASHMI JAIN.

ACW INFRA PROJECTS 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 25 Dec 2024.

ACW INFRA PROJECTS LLP's LLP Identification Number is (LLPIN)AAS-0687. Its Email address is [email protected] and its registered address is 52/1, K M NASKAR ROAD AMRAPALI APARTMENT,REGENT PARK KOLKATA, West Bengal, India - 700040

Current status of ACW INFRA PROJECTS LLP is - Active.

Basic Information

LLP Identification Number AAS-0687
Name ACW INFRA PROJECTS LLP
LLP Status Active
ROC ROC Kolkata
Principal Business Acitivity Code 45
Principal Business Acitivity Description CONSTRUCTION
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2020-02-27
Age of Company 5 years, 0 months, 16 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-04-25
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 3,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

ACW INFRA PROJECTS LLP

Previous CINs

AAS-0687

Regulatory Filings of ACW INFRA PROJECTS

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Litigation Search Report of ACW INFRA PROJECTS

Get a list of all litigations ACW INFRA PROJECTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ACW INFRA PROJECTS. This report helps you understand the risk associated in dealing with ACW INFRA PROJECTS and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 ACW INFRA PROJECTS 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

Investor Complaints & Serious Complaints About ACW INFRA PROJECTS

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

Directors & Key Managerial Personnel of ACW INFRA PROJECTS

Current Directors & Key Managerial Personnel of ACW INFRA PROJECTS
DIN Director Name Designation Appointment Date
08920861 LOKNATH PRASAD Designated Partner 2021-04-01
01336337 RASHMI JAIN Designated Partner 2020-02-27
Past Directors & Key Managerial Personnel of ACW INFRA PROJECTS
DIN Director Name Designation Appointment Date Cessation
02673786 RANVIR SINGH Designated Partner - 2021-04-01
08920861 LOKNATH PRASAD Partner - 2021-03-31
02673148 ASHOK KUMAR SHUKLA Designated Partner - 2021-04-01
Other Directorships of RANVIR SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of LOKNATH PRASAD
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RASHMI JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
JNV ARECA PRIVATE LIMITED U29100MH2021PTC353197 Director 2021-01-08 Ongoing
ACW INFRA ENGINEERS PRIVATE LIMITED U42900WB2024PTC269899 Director 2024-04-12 Ongoing
SHREE RATNAKAR PROJECTS PVT LTD U51909WB1996PTC076524 Additional Director 2007-09-26 Ongoing
ARECA WAVELET COMMUNICATIONS PRIVATE LIMITED U61102TS2023PTC178333 Director 2023-10-20 Ongoing
JAYVEEN ESTABLISHMENT PRIVATE LIMITED U70109WB2021PTC244584 Director 2021-08-12 Ongoing
ARECA EMBEDDED SYSTEMS PRIVATE LIMITED U72200TG2007PTC053397 Additional Director - 2018-09-29
ARECA EMBEDDED SYSTEMS PRIVATE LIMITED U72200TG2007PTC053397 Director 2018-09-29 Ongoing
SINJAN CONSULTANCY PRIVATE LIMITED U74120WB2006PTC111985 Director 2012-09-30 Ongoing
GYBES TECH SOLUTIONS LLP AAL-3090 Designated Partner 2017-12-05 Ongoing
BHRIGU REALCON LLP AAM-2840 Designated Partner - 2021-03-31
MUSKAN BLACKROCK LLP AAM-5539 Designated Partner 2018-05-03 Ongoing
HIGHGROWTH MINERALS TRADERS LLP ABC-1863 Designated Partner 2022-08-23 Ongoing
Sarp Steel Industries LLP ACB-2325 Designated Partner 2023-05-18 Ongoing
ORANGE LOGISTICS AND WAREHOUSE LLP ACE-1375 Designated Partner 2023-11-29 Ongoing
IGNITE INFRATECH PRIVATE LIMITED U13100OR2012PTC016316 Director - 2017-12-22
RIDHIARYA INFRA VENTURES PRIVATE LIMITED U45309UP2018PTC100257 Director - 2020-02-10
GREENWHEELS AUTOMOBILE PRIVATE LIMITED U50102UP2015PTC072407 Additional Director - 2023-03-23
COSMAT COMMERCIAL PRIVATE LIMITED U51109WB2008PTC129042 Director 2011-08-27 Ongoing
UNICORN TRADECOM PRIVATE LIMITED U51909WB2008PTC129178 Director 2018-02-15 Ongoing
ALLIANCE COMMOTRADE PRIVATE LIMITED U51909WB2008PTC130605 Director - 2020-12-22
QUEST TRADELINK PRIVATE LIMITED U51909WB2008PTC130610 Director - 2020-12-22
PRISM COMMOTRADE PRIVATE LIMITED U52390WB2010PTC141640 Director 2011-08-02 Ongoing
REALTURN DEVELOPERS PRIVATE LIMITED U70102WB2016PTC209327 Director 2016-01-22 Ongoing
MUSHKAN INFRA PROPERTIES PRIVATE LIMITED U70109WB2011PTC158497 Additional Director - 2018-07-31
CENTURY VINIMAY PRIVATE LIMITED U70200WB2007PTC117467 Director 2009-07-01 Ongoing
VARDHMAN VANIJYA PRIVATE LIMITED U74900WB2009PTC138400 Director - 2019-08-20
GYBES TECH SOLUTIONS LLP AAL-3090 Designated Partner 2017-12-05 Ongoing
BHRIGU REALCON LLP AAM-2840 Designated Partner - 2021-03-31
MUSKAN BLACKROCK LLP AAM-5539 Designated Partner 2018-05-03 Ongoing
HIGHGROWTH MINERALS TRADERS LLP ABC-1863 Designated Partner 2022-08-23 Ongoing
Sarp Steel Industries LLP ACB-2325 Designated Partner 2023-05-18 Ongoing
ORANGE LOGISTICS AND WAREHOUSE LLP ACE-1375 Designated Partner 2023-12-29 Ongoing
IGNITE INFRATECH PRIVATE LIMITED U13100OR2012PTC016316 Director - 2017-12-22
RIDHIARYA INFRA VENTURES PRIVATE LIMITED U45309UP2018PTC100257 Director - 2020-02-10
COSMAT COMMERCIAL PRIVATE LIMITED U51109WB2008PTC129042 Director 2011-08-27 Ongoing
ANJANIPUTRA VANIJYA PRIVATE LIMITED U51909WB2008PTC124291 Director - 2020-11-17
GRIHALAKSHMI TIE-UP PRIVATE LIMITED U51909WB2008PTC129077 Director 2018-02-26 Ongoing
NIRUPAMAA TRADELINK PRIVATE LIMITED U51909WB2008PTC129847 Director 2018-02-26 Ongoing
SINGH KAMALA & SONS CHARCOAL PRIVATE LIMITED U51909WB2017PTC221178 Director - 2021-01-14
PRISM COMMOTRADE PRIVATE LIMITED U52390WB2010PTC141640 Director 2011-08-02 Ongoing
REALTURN DEVELOPERS PRIVATE LIMITED U70102WB2016PTC209327 Director 2016-01-22 Ongoing
MUSHKAN INFRA PROPERTIES PRIVATE LIMITED U70109WB2011PTC158497 Additional Director - 2018-07-31
CENTURY VINIMAY PRIVATE LIMITED U70200WB2007PTC117467 Director 2009-07-01 Ongoing
VARDHMAN VANIJYA PRIVATE LIMITED U74900WB2009PTC138400 Director - 2019-08-20
ACW INFRA ENGINEERS PRIVATE LIMITED U42900WB2024PTC269899 Director 2024-04-12 Ongoing
Other Directorships of ASHOK KUMAR SHUKLA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of ACW INFRA PROJECTS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of ACW INFRA PROJECTS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of ACW INFRA PROJECTS

Email ID: [email protected] Website: Not Available Address: 52/1, K M NASKAR ROAD AMRAPALI APARTMENT,REGENT PARK KOLKATA, West Bengal, India - 700040

Principal Products & Services of ACW INFRA PROJECTS

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

Balance Sheet of ACW INFRA PROJECTS

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

Profit & Loss Statement of ACW INFRA PROJECTS

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

Share Holders & Investors of ACW INFRA PROJECTS

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

Subsidiaries, Associate Companies & Join Ventures of ACW INFRA PROJECTS

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

Board Meetings of ACW INFRA PROJECTS

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

Auditors of ACW INFRA PROJECTS

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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