• Company Information
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
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ACT INTERNATIONAL LLP

LLPIN: AAE-5867 As on: 2026-07-13

ACT INTERNATIONAL LLP (LLPIN: AAE-5867) is a Limited Liability Partnership firm incorporated on 18 Aug 2015. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 20000.00.

Designated Partners of ACT INTERNATIONAL LLP are HARSHAD DHIRAJLAL GANDHI, and SUJANANANDAN VELAYUDHAN THUNDATHIL.

ACT INTERNATIONAL 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 17 Apr 2024.

ACT INTERNATIONAL LLP's LLP Identification Number is (LLPIN)AAE-5867. Its Email address is [email protected] and its registered address is Ground Floor, Nanak Niwas 26 Kumptha Street, Fort Mumbai, Maharashtra, India - 400001

Current status of ACT INTERNATIONAL 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 ACT INTERNATIONAL 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 ACT INTERNATIONAL
DIN Director Name Designation Appointment Date
00938699 HARSHAD DHIRAJLAL GANDHI Designated Partner 2015-08-18
00535991 SUJANANANDAN VELAYUDHAN THUNDATHIL Designated Partner 2015-08-18
Past Directors & Key Managerial Personnel of ACT INTERNATIONAL
DIN Director Name Designation Appointment Date Cessation
00536241 SHANKER SUJAN THUNDATHIL Partner - 2021-09-17
00801892 TINU DHIRAJLAL GANDHI Partner - 2021-09-17
00938642 NARESH HANSRAJ BULCHANDANI Partner - 2021-09-17
00938699 HARSHAD DHIRAJLAL GANDHI Partner - 2021-09-17
07478576 CREAMY MAULIK PATEL Partner - 2021-09-17
00535991 SUJANANANDAN VELAYUDHAN THUNDATHIL Partner - 2021-09-17
00536124 GOPAL SUJAN THUNDATHIL Designated Partner - 2021-09-17
00536124 GOPAL SUJAN THUNDATHIL Partner - 2021-09-17
03380576 RITA HARSHAD GANDHI Partner - 2021-09-17
Other Directorships of SHANKER SUJAN THUNDATHIL
Other Directorships of TINU DHIRAJLAL GANDHI
Other Directorships of NARESH HANSRAJ BULCHANDANI
Other Directorships of HARSHAD DHIRAJLAL GANDHI
Company Name CIN Designation Appointment Date Cessation
ADITYA AGRICOMM PRIVATE LIMITED U01403GJ2008PTC052671 Director 2008-01-18 Ongoing
ACT SHIPPING LTD U17110GJ1995PLC024960 Director 2020-04-01 Ongoing
ACT SHIPPING LTD U17110GJ1995PLC024960 Director - 2017-04-01
ACT SHIPPING LTD U17110GJ1995PLC024960 Managing Director - 2023-04-03
ACT SHIPPING LTD U17110GJ1995PLC024960 Whole-time director - 2020-04-01
IBIOANALYSIS PRIVATE LIMITED U24230GJ2013PTC073925 Director 2013-03-11 Ongoing
HHA TANK TERMINAL PRIVATE LIMITED U28122MH1998PTC335730 Director - 2018-12-19
BALAJI HEAVY LIFTERS PRIVATE LIMITED U29150GJ2004PTC045224 Director 2004-12-29 Ongoing
ACT INTERNATIONAL LIMITED U35110MH1992PLC064824 Director 1992-01-13 Ongoing
ADITYA STRUCTURALS PRIVATE LIMITED U45201GJ2008PTC052667 Director 2008-01-18 Ongoing
AMBICA CONPRO PRIVATE LIMITED U45201GJ2012PTC068931 Director 2012-02-07 Ongoing
ADITYA FUELS LIMITED U51100GJ1998PLC034828 Director 2017-03-31 Ongoing
ADITYA FUELS LIMITED U51100GJ1998PLC034828 Director - 2015-01-27
ADITYA FUELS LIMITED U51100GJ1998PLC034828 Managing Director - 2017-03-31
ADITYA FAIRDEAL LIMITED U51102GJ2004PLC044740 Director 2004-09-16 Ongoing
A&I HOSPITALITY PRIVATE LIMITED U55101GJ2007PTC050098 Director 2020-04-20 Ongoing
A&I HOSPITALITY PRIVATE LIMITED U55101GJ2007PTC050098 Director - 2017-09-25
BALAJI PORT SERVICES PRIVATE LIMITED U63032MH2009PTC194782 Director - 2020-02-03
ADITYA MARINE LIMITED U63090MH2004PLC148010 Managing Director 2015-04-01 Ongoing
ADITYA MARINE LIMITED U63090MH2004PLC148010 Managing Director - 2015-03-31
ADITYA MARINE LIMITED U63090MH2004PLC148010 Whole-time director - 2015-04-01
ADITYA MULTIPLEX PRIVATE LIMITED U92190GJ2008PTC052681 Director 2008-01-21 Ongoing
Other Directorships of CREAMY MAULIK PATEL
Company Name CIN Designation Appointment Date Cessation
MEDIAID HEALTHCARE LLP AAG-0933 Designated Partner - 2022-04-01
Other Directorships of SUJANANANDAN VELAYUDHAN THUNDATHIL
Other Directorships of GOPAL SUJAN THUNDATHIL
Other Directorships of RITA HARSHAD GANDHI
Company Name CIN Designation Appointment Date Cessation
A&I HOSPITALITY PRIVATE LIMITED U55101GJ2007PTC050098 Director - 2017-06-06

CIN Company Name Company Address
U35110MH1992PLC064824 ACT INTERNATIONAL LIMITED GROUND FLOOR NANAK NIWAS24 KUMPTHA STREET FORT , MUMBAI, Maharashtra, India - 400001
U55101MH1995PTC090190 N.P.HOTELS AND RESORTS PRIVATE LIMITED 135 JASWANTI NIWAS,MODI STREET,GROUND FLOOR, FORT, , MUMBAI-400001, Maharashtra, India - 000000
U85499MH2023OPC399416 FINCODE EDUCATION (OPC) PRIVATE LIMITED 24 26 GROUND FLOOR CAMA BUILDING,DALAL STREET FORT NEXT TO BSE,Mumbai,Mumbai,Maharashtra,400001-India
AAD-8324 JAIN TOURISM PORTAL LLP 175/177 GROUND FLOOR, SATYA NIWAS, PERIN NARIMAN STREET, FORT MUMBAI, Maharashtra, India - 400001
U45200MH1995PTC087642 ULTRA REALTORS PRIVATE LIMITED GROUND FLOOR, 26/28-A, CAWASJI PATEL STREET, FORT , MUMBAI, Maharashtra, India - 400001
U45200MH2004PLC148978 ACT INFRAPORT LIMITED 14, SHIPPING HOUSE, GROUND FLOOR, 26, KUMPTA STREET, FORT , MUMBAI, Maharashtra, India - 400001
U61100MH2020PTC350641 SUJAN NAVIGATION PRIVATE LIMITED 14, SHIPPING HOUSE, GROUND FLOOR 26, KUMTHA STREET, FORT , MUMBAI, Maharashtra, India - 400001
U61200MH2009PLC192854 SUJAN MARITIME LIMITED 14, SHIPPING HOUSE, GROUND FLOOR, 26, KUMPTA STREET, FORT , MUMBAI, Maharashtra, India - 400001
U55101MH2022PLC387189 SUJAN CASTLES & RESORTS LIMITED 14 SHIPPING HOUSE, GROUND FLOOR 26 KUMTHA STREET FORT , MUMBAI, Maharashtra, India - 400001
U74999MH2007PLC173814 SUJAN MULTIPORTS LIMITED 14, SHIPPING HOUSE, GROUND FLOOR, 26, KUMPTA STREET, FORT , MUMBAI, Maharashtra, India - 400001
U74999MH2007PTC168766 KAUSHIKA HEMDEV MERCANTILE PRIVATE LIMITED KASHINATH BUILDING, GROUND FLOOR, 35D, KUMPTHA STREET, FORT, , MUMBAI, Maharashtra, India - 400001
U24223MH2003PTC140807 JET CARTRIDGE (INDIA) PRIVATE LIMITED 4, GROUND FLOOR, SHIPPING HOUSE, 22/26, KUMTHA STREET,FORT , MUMBAI, Maharashtra, India - 400001
U74999MH2018PTC317717 KENT INTER CONTINENTAL PRIVATE LIMITED 3 & 4, GROUND FLOOR, 46/48 HARI NIWAS, MODI STREET, FORT , Mumbai, Maharashtra, India - 400001
U30000MH1997PTC110395 VIVA TRACE ELECTRONICS PRIVATE LIMITED Shop No.3, Ground Floor, 53-55, Dhanraj Niwas, Modi Street, Karva Khana Masjid, Fort, , MUMBAI, Maharashtra, India - 400001
U65920MH1999PTC120183 SOLARIS CORPORATE SERVICES PRIVATE LIMIT ED MOHAN TERRACE, GROUND FLOOR,64/72, MODY STREET FORT, MUMBAI-400001. , MUMBAI-400001., Maharashtra, India - 000000
U74999MH2018PTC308449 MAGADH MARITIME SERVICES PRIVATE LIMITED OFFICE NO.-9, GROUND FLOOR, SUCHETA NIWAS , FORT MUMBAI- 400001 , ROAD:285 S.B.S Road. , FORT, Maharashtra, India - 400001
L99999MH1993PLC071865 DAM CAPITAL ADVISORS LIMITED PG 1 Ground Floor,Rotunda Building, Dalal Street, Fort, Mumbai,Mumbai,Mumbai,Maharashtra,400001-India
AAN-3268 ASAWARI ENTERPRISES LLP Floor Ground & 1st Floor, Plot-23 Apeejay Chambers Wallace Street, Fort Mumbai, Maharashtra, India - 400001
U74990MH2009PTC195739 ALFA DEAL PRIVATE LIMITED GROUND FLOOR, OFFICE NO. 1, HATIM BUILDING, 20, BANAJI STREET, HUTATMA CHOWK, , FORT MUMBAI, Maharashtra, India - 400001
U63010MH2007PTC170921 HARISH CLEARING AGENCY PRIVATE LIMITED LAXMI NIWAS, ROOM NO.4, 1ST FLOOR, 113 BAZAR GATE STREET, (PERIN NARIMAN STREET) FORT , MUMBAI, Maharashtra, India - 400001
U72200MH1999PTC122568 AGRONET SOFTWARE PRIVATE LIMITED 3,Floor - MZ,12/14,MAHARASHTRA BHAVAN,BORA MASJID STREET,OFF BORA BAZAR STREET,FORT,MUMBAI 400001 , MUMBAI, Maharashtra, India - 400001
ACI-6875 GIRIRAJ WORLD LLP Ground Floor, Plot No 275,Perin Nariman Street, Fort,Mumbai,Mumbai,Maharashtra,India-400001
ACL-3119 GIRIRAJ ONE LLP Ground Floor, Plot No 275,Perin Nariman Street, Fort,Mumbai,Mumbai,Maharashtra,India-400001
ACV-8971 DE INTEGRATED MARKETING LLP Ground Floor,7, Rahimtulla House, Homji Street,fort,,Mumbai,Mumbai City,Maharashtra,India-400001
U52292MH2026PTC468533 FREXON LOGISTICS PRIVATE LIMITED 9, Floor 2nd, 12/14,Ganga,Niwas, Modi Street, Fort,Mumbai,Mumbai,Maharashtra,400001-India
U51900MH1995PTC086136 FANTASY MARKETING PRIVATE LIMITED 37/39 KANTOL NIWAS,3RD FLOOR,MODI STREET, FORT , MUMBAI-400001, Maharashtra, India - 000000
U17020MH2018PTC314122 RJS PACKAGING PRIVATE LIMITED Ground Floor, Modern House, 81, Modi Street, 10-12 Mint Road, Fort,Mumbai,Mumbai City,Maharashtra,400001-India
ABC-3653 LAZY SOUL COSMETICS LLP 11 KANTOL NIWAS, 2ND FLOOR, 37/39 MODI STREET,,KARVA KHANA MASJID, FORT,Mumbai,Mumbai,Maharashtra,India-400001
U74140MH2007PTC175886 CONLECTA CAPITAL ADVISORS PRIVATE LIMITED Office No. 25, Ground Floor,12/14 Maharashtra Bhavan, Bora Masjid Street, Fort , Mumbai, Maharashtra, India - 400001

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

  • Email ID
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  • 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
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

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