AKCD ENTERPRISES LLP (LLPIN: ACB-3896) is a Limited Liability Partnership firm incorporated on 29 Dec 2023. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of AKCD ENTERPRISES LLP are KIRAN DAGA, and CHAITANYA DAGA.
AKCD ENTERPRISES 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 23 Dec 2024.
AKCD ENTERPRISES LLP's LLP Identification Number is (LLPIN)ACB-3896. Its Email address is [email protected] and its registered address is 418/1 M.G. ROAD,KHAJURI BAZAR Indore, Madhya Pradesh, India - 452002
Current status of AKCD ENTERPRISES LLP is - Active.
| LLP Identification Number | ACB-3896 |
| Name | AKCD ENTERPRISES LLP |
| LLP Status | Active |
| ROC | ROC Gwalior |
| Principal Business Acitivity Code | 46 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-05-29 |
| Age of Company | 1 years, 9 months, 14 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-23 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AKCD ENTERPRISES LLP |
| ACB-3896 |
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Get a list of all litigations AKCD ENTERPRISES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AKCD ENTERPRISES. This report helps you understand the risk associated in dealing with AKCD ENTERPRISES and its Directors better.
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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 AKCD ENTERPRISES 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 |
|---|---|---|---|
| 10180849 | KIRAN DAGA | Designated Partner | 2023-05-29 |
| 10180850 | CHAITANYA DAGA | Designated Partner | 2023-05-29 |
| 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 |
|---|---|---|
| U21098MP2008PTC020376 | NAMAN NOTE BOOKS PRIVATE LIMITED | 219 KHAJURI BAZAR M. G. ROAD , INDORE, Madhya Pradesh, India - 452002 |
| U20103MP1999PTC013581 | V.M.WOOD CRAFT PRIVATE LIMITED | U G 23 SUNRISE TOWER 579M.G. ROAD , INDORE, Madhya Pradesh, India - 452002 |
| U25202MP1996PLC010559 | AGRI GOLD COMMODITIES LIMITED | 554, M. G. Road, Gorakund , Indore, Madhya Pradesh, India - 452002 |
| AAB-6548 | UNITED-PARTNERS CONSULTING & SOLUTIONS L LP | 146, City Center 570, M.G. Road Indore, Madhya Pradesh, India - 452002 |
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| AAJ-7323 | ADI CHEMSOL LLP | Flat Number 301, Nemi Tower 107, M.G. Road Indore, Madhya Pradesh, India - 452002 |
| U15311MP1988PLC004504 | NANESH FOODS LIMITED | 22, SANTHA BAZAR, INDORE , INDORE M.P., Madhya Pradesh, India - 452002 |
| AAD-8735 | UJJAWAL EDUTECH LLP | 14 Juni Kasera Bakhal Khajuri Bazar Indore, Madhya Pradesh, India - 452002 |
| U22100MP2013PTC029834 | GUPTA BOOK INDUSTRIES PRIVATE LIMITED | 623, KHAJURI BAZAR, SARASWATI MARKET, , INDORE, Madhya Pradesh, India - 452002 |
| AAE-7799 | WHITE PEARL HOSPITALITY LLP | 165, G. N. T. MARKET DHAR ROAD INDORE, Madhya Pradesh, India - 452002 |
| U22110MP1950PTC000653 | RAJSHRI PRODUCTIONS PVT LTD | 10, DHENU MARKETSGSITS ROAD INDORE , M.P., Madhya Pradesh, India - 452002 |
| U28111MP1995PTC009704 | J.B.IRON AND STEEL PVT LTD | 1/17,MAHESH NAGAR,INDORE , M.P, Madhya Pradesh, India - 452002 |
| U25201MP1990PTC005692 | CAPITAL PLASTICS PVT LTD | 100/2, BIYA BANIDHAR ROAD INDORE , (M P), Madhya Pradesh, India - 452002 |
| U06591MP1996PTC011327 | FORTUNE FINLEASE PRIVATE LIMITED | 7/1,USHA-GANJ,CHHAWANI,IIIRD,FLOOR, INDORE , M.P., Madhya Pradesh, India - 452002 |
| U15400MP2014PTC032553 | CARRYON FOODS PRIVATE LIMITED | 1/1, KATKAT PURA JUNI INDORE , INDORE, Madhya Pradesh, India - 452002 |
| AAM-6220 | SPEEDGRO AGRO OVERSEAS LLP | 404, Fourth Floor, Alankar Point, Block-4 Rajgarh Kothi, Geeta Bhawan, Indore, M.P - 452002 Indore, Madhya Pradesh, India - 452002 |
| U00112MP1991PTC006234 | RAINBOW NURSERY PRIVATE LIMITED | 23 BADA SARAFA , INDORE M.P., Madhya Pradesh, India - 452002 |
| U01122MP1991PTC006233 | PYRAMID PLANTATIONS PRIVATE LIMITED | 23 BADA SARAFA , INDORE M.P., Madhya Pradesh, India - 452002 |
| U24117MP1989PTC005414 | GALADIATOR CHEMICALS PVT. LTD. | 23-BADA SARAFA , INDORE M.P., Madhya Pradesh, India - 452002 |
| U22122MP1989PTC005514 | LIME LIGHT PUBLICATIONS PVT. LTD. | 23-BADA SARAFA , INDORE M.P., Madhya Pradesh, India - 452002 |
| U24232MP1984PLC002469 | DAGLIA AGRO-VET LIMITED | 8-JUNA PITHA , INDORE M.P., Madhya Pradesh, India - 452002 |
| AAL-7438 | CURRENT MEDIA LLP | G-40, G-41, KHUTAL MOHITE COMPLEX MANIK CHOWK, SUBHASH CHOWK INDORE, Madhya Pradesh, India - 452002 |
| AAX-2805 | JIMMY TOYS LLP | B 302 STARLING HEIGHTS THIRD FLOOR, 9/1. 10/1 NEW PALASIA INDORE, Madhya Pradesh, India - 452002 |
| U27108MP1981PTC001742 | ANKIT STEELS PVT LTD | 88-KESARA BAZAR INDORE , DISTT- INDORE, Madhya Pradesh, India - 452002 |
| U01111MP1995PTC009019 | SATPURE FARMS AND RESORTS PVT LTD | 11/2 MALHAR GANJ MAIN ROAD INDORE , INDORE, Madhya Pradesh, India - 452002 |
| U01111MP1995PTC009020 | T.G.FARMS AND FOODS PVT LTD | 11/2 MALHAR GANJ MAIN ROAD INDORE , INDORE, Madhya Pradesh, India - 452002 |
| U02411MP1992PTC007115 | GANSEN TRADING COMPANY PVT LTD | KHAJRANA ROAD, , INDORE, Madhya Pradesh, India - 452002 |
| U01211MP1998PTC013195 | AFZA LIVESTOCK PRIVATE LIMITED | 90, KAGZIPUR ROAD , INDORE, Madhya Pradesh, India - 452002 |
| AAQ-2681 | SWADU FOODS AND BEVERAGES LLP | 14, NEW MAROTHIYA BAZAR, INDORE, Madhya Pradesh, India - 452002 |
| 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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