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      AICPAC LEGAL LLP

      LLPIN: AAW-9147 As on: 2026-07-13

      AICPAC LEGAL LLP (LLPIN: AAW-9147) is a Limited Liability Partnership firm incorporated on 03 May 2021. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 40000.00.

      Designated Partners of AICPAC LEGAL LLP are HIRAL PANKIL KANTAWALA, and KINJAL HARSHIT SHAH.

      AICPAC LEGAL 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 06 May 2024.

      AICPAC LEGAL LLP's LLP Identification Number is (LLPIN)AAW-9147. Its Email address is [email protected] and its registered address is A/8 , DEVGADH C H SOC/KESHAV APPARTMENT NR SANKET RAW HOUSE , NR MEMNAGAR TALAV, MEMNAGAR AHMEDABAD, Gujarat, India - 380052

      Current status of AICPAC LEGAL 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 AICPAC LEGAL 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 AICPAC LEGAL
      DIN Director Name Designation Appointment Date
      09164384 HIRAL PANKIL KANTAWALA Designated Partner 2021-05-03
      09164385 KINJAL HARSHIT SHAH Designated Partner 2021-05-03
      Past Directors & Key Managerial Personnel of AICPAC LEGAL
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of HIRAL PANKIL KANTAWALA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KINJAL HARSHIT SHAH
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U85300GJ2023NPL138464 AHMEDABAD SELF REDEVELOPMENT ASSOCIATION A/2 GOKUL APPTS CO.OP.H.SOC.LTD NR A-ONE SCHOOL NR VISHRUT FLAT SUBHASH CHOWK , MEMNAGAR, Gujarat, India - 380052
      ACF-5798 N KANSARA EMERGING TECHNO LLP A/34 ANAND PARK SOCIETY, NR. RMS SOCIETY, OPP. MEMNAGAR LAKE,,NR. KESHAV FLAT,Ahmadabad City,Ahmedabad,Gujarat,India-380052
      U72300GJ2004PTC044594 HI- TECH OUTSOURCING PRIVATE LIMITED F. No. 2, Sadbhav Appartment, Opp. SARG Tennis Cou Nr.Gurukul Tower, Nr. Sushil Nagar Soc., Memnagar , Ahmedabad, Gujarat, India - 380052
      U15549GJ2022PTC131475 VELVETPULP PRIVATE LIMITED 96, SUNVILLA CO. OP. H. SOC. LTD, NR RAJDEEP SOC., OPP GURUKUL, MEMNAGAR,AHMEDABAD,Ahmedabad,Gujarat,380052-India
      U85300GJ2021PTC124896 DOCTOR DETOX WELLNESS PRIVATE LIMITED 63, Shree Kamal C H Soc Ltd Nr Arihant Nagar, Memnagar , Ahmedabad, Gujarat, India - 380052
      AAH-9255 CREINNO STUDIO LLP A/401, HIMGANGA APPARTMENT, NR. A ONE SCHOOL, SUBHASH CHOK, MEMNAGAR, AHMEDABAD, Gujarat, India - 380052
      AAZ-1341 SHREE RIDDHI PLANNERS LLP House No 06,Sanskruti Bunglows,B/H Sarkari Vasahat NR.Sabri Kutir Bunglows B/H Gurukul, Memnagar, Ahmedabad, Gujarat, India - 380052
      U67110GJ2017PTC097486 SHAYONA FOREX PRIVATE LIMITED E-2, SWAR SANGAM CO OP H SOC LTD, PRABHAKAR APPT OPP GURUKUL NR BAPUKRUPA SOC MEMNAGAR , AHMEDABAD, Gujarat, India - 380052
      U74300GJ2022PTC130464 THINK TANK ADVERTISING PRIVATE LIMITED E-301,SARJAN TOWER,NR.SUNVILLA ROW HOUSE NR. SHARDA SCHOOL, MEMNAGAR,AHMEDABAD,Ahmedabad,Gujarat,380052-India
      U29307GJ2013PTC073575 PARANJAY PROJECTS PRIVATE LIMITED A-4, PANCHRATNA APPARTMENT NR. BHUYANGDEV CHAR RASTA, MEMNAGAR , AHMEDABAD, Gujarat, India - 380052
      U14201GJ2023PTC138975 KSJ AESTHETIC PRIVATE LIMITED C/61, Sahjanand Appartment, Nr. Agrasen Vidhyalay,,Gurukul Road, Memnagar,Ahmadabad City,Ahmedabad,Gujarat,380052-India
      U93090GJ2019PTC110593 AGARWAL HEALTH AND SANITATION PRIVATE LIMITED 17, Tirthnagar Soc-1, Nr. H.B. Kapadia School, Memnagar, , AHMEDABAD, Gujarat, India - 380052
      U62013GJ2025PTC164067 SATYAMEV SYSTEMS PRIVATE LIMITED 2, BIJAL PARK CO OP H SOC,NR MEMNAGAR GAM BHUYANGDE,Ahmadabad City,Ahmedabad,Gujarat,380052-India
      U24231GJ1984PTC007423 NIKHIL DRUGS AND CHEMICALS PRIVATE LIMITED 309, Atlantic Enclave, Opp. Maruti Raw House, Nr. Subhash Chowk, Memnagar Road, , Ahmedabad, Gujarat, India - 380052
      AAW-4786 HIRASON 3PL LLP 14 BIJAL PARK, CO OP H SOC LTD NR MEMNAGAR GAM, BHUYANGDEV RD AHMEDABAD, Gujarat, India - 380052
      U18209GJ2021PTC119523 KALA KHOJ PRODUCER COMPANY LIMITED 25 BIJAL PARK CO OP H SOC LTD NR MEMNAGAR GAM, BHUYANGDEV RD , AHMEDABAD, Gujarat, India - 380052
      U27320GJ1996PTC028911 AMRON CASTINGS PRIVATE LIMITED C-2, PANCHRATNA APARTMENT, B/H AGARWAL TOWER, NR. BHUYANGDEV CROSS ROAD, MEMNAGAR, , AHMEDABAD, Gujarat, India - 380052
      ACN-6248 SHREE SWAMINATHAN INFRACON LLP C/8. Tirupati (Memnagar) Own, Asso,,Balaji Complex, Nr. Gurukul, Drive In Road,,Ahmadabad City,Ahmedabad,Gujarat,India-380052
      U65929GJ2021PTC122184 TECHTREE INVESTMENT PRIVATE LIMITED 46/47 SHRI KRUSHNANAGAR CO OP H SOC LTD NR TALAVADI, MEMNAGAR GAM , AHMEDABAD, Gujarat, India - 380052
      AAN-3389 RUDRARAJ BUILDCON LLP B 26 ABHINANDAN SWAMI CO OP HOUSING SOC LTD NR H B KAPADIYA SCHOOL MEMNAGAR AHMEDABAD, Gujarat, India - 380052
      U45309GJ2020PTC118513 SAMYUG INFRACON PRIVATE LIMITED 20-BTF AMBUJ(SONAL) CO OP H SOC, SONAL NR SUBHASH CHOWK, GURUKUL, MEMNAGAR , AHMEDABAD, Gujarat, India - 380052
      ACG-5636 SUNBUILDCON INDIA LLP 69, SUN-N-STEL CLUB LTD.,NR. NIKITA PARK, B/H. TIRATH NAGAR SOC., MEMNAGAR,Ahmadabad City,Ahmedabad,Gujarat,India-380052
      U01409GJ2018PLC102294 RUSHIKESH TECHNOFARMA LIMITED 5, NEW RAJU PARK, CO OP H SOC NO 1 CHANDRALOK NR KHUSHMAN SOCIETY, MEMNAGAR , AHMEDABAD, Gujarat, India - 380052
      U74999GJ2022PTC135646 TOWARDS EXIM PRIVATE LIMITED A-003, SAMRAJYA CO. OP. H. SOCIETY LTD NR.MANAV MANDIR, DIRVE-IN-ROAD, MEMNAGAR , AHMEDABAD, Gujarat, India - 380052
      U63000GJ2015PTC083564 CHANCE LOGISTICS PRIVATE LIMITED 8,MASTERPARK CO-OPP HOU SOC LTD (VAIBHAV BUNGLOWS) OPP: TIRTHNAGAR-1, NR: SARKARI VASAHAT, MEMNAGAR, , AHMEDABAD, Gujarat, India - 380052
      ACL-4789 HARIKRUSHNA PRODUCTIONS (INDIA) LLP 20-B T.F- AMBUJ(SONAL) COOP H SOC.,SONAL CROSS ROAD, NR. SUBHASH CHOWK, GURUKUL ROAD, MEMNAGAR,Ahmadabad City,Ahmedabad,Gujarat,India-380052
      AAV-7142 REFR REAL ESTATE FOR REAL LLP A/120 PEOPLES PLAZA, NR. MEMNAGAR FIRE STATION MEMNAGAR AHMEDABAD, Gujarat, India - 380052
      AAR-2557 BROOK AND BLOOMS SUSTAINABLE SOLUTION LL P 7, Mangal Mira Soc Nr. Sterling Park Nr. Drive In, Memnagar Ahmedabad, Gujarat, India - 380052
      AAD-6452 WINALL BIZSOLUTIONS LLP 02, FIRST FLOOR, WINNERS HOUSE RUPAM SOCIETY, NR. MEMNAGAR FIRE STATION, MEMNAGAR Ahmedabad, Gujarat, India - 380052
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      • Email ID
      • Website
      • Address

      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

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      Company Identifier Name Percentage of Share held

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      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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      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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