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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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Explore Prime Research for Industry & Economic InsightsCompanies 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.
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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
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Investor Complaints & Other Complaints
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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
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PEASANTS FOOD PROCESSING AND WINERY PRIVATE LIMITED | U15400RJ2014PTC055986 | Director | 2020-07-01 | Ongoing |
| ACT SHIPPING LTD | U17110GJ1995PLC024960 | Director | 1996-09-09 | Ongoing |
| ACT INFRAPORT LIMITED | U45200MH2004PLC148978 | Director | - | 2017-07-07 |
| SUJAN CASTLES & RESORTS LIMITED | U55101MH2022PLC387189 | Director | 2022-07-20 | Ongoing |
| SUJAN MARITIME LIMITED | U61200MH2009PLC192854 | Director | - | 2023-03-04 |
| SUJAN MULTIPORTS LIMITED | U74999MH2007PLC173814 | Director | - | 2008-04-01 |
| SUJAN MULTIPORTS LIMITED | U74999MH2007PLC173814 | Managing Director | 2008-04-01 | Ongoing |
| SUJAN & AKIN INTERTANK TERMINAL LIMITED | U74999MH2010PLC202450 | Director | 2010-04-27 | Ongoing |
| EKSHOT ADVERTCOMM PRIVATE LIMITED | U74999MH2019PTC320060 | Director | 2019-01-23 | Ongoing |
Other Directorships of TINU DHIRAJLAL GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADITYA AGRICOMM PRIVATE LIMITED | U01403GJ2008PTC052671 | Director | 2008-01-18 | Ongoing |
| ACT SHIPPING LTD | U17110GJ1995PLC024960 | Director | 1995-03-10 | Ongoing |
| ACT INTERNATIONAL LIMITED | U35110MH1992PLC064824 | Director | - | 2015-06-18 |
| ADITYA STRUCTURALS PRIVATE LIMITED | U45201GJ2008PTC052667 | Director | 2008-01-18 | Ongoing |
| AJEET IMPEX PRIVATE LIMITED | U51909GJ1993PTC020225 | Director | 1998-04-01 | Ongoing |
| ADITYA MARINE LIMITED | U63090MH2004PLC148010 | Director | 2004-08-13 | Ongoing |
| SATYABIZ LANDSCAPE PRIVATE LIMITED | U68100GJ2024PTC147947 | Director | 2024-01-21 | Ongoing |
| ADITYA MULTIPLEX PRIVATE LIMITED | U92190GJ2008PTC052681 | Director | 2008-01-21 | Ongoing |
Other Directorships of NARESH HANSRAJ BULCHANDANI
Other Directorships of HARSHAD DHIRAJLAL GANDHI
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
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACT SHIPPING LTD | U17110GJ1995PLC024960 | Director | - | 2009-02-09 |
| ACT INTERNATIONAL LIMITED | U35110MH1992PLC064824 | Additional Director | - | 2015-07-03 |
| ACT INTERNATIONAL LIMITED | U35110MH1992PLC064824 | Director | 2015-07-03 | Ongoing |
| ACT INFRAPORT LIMITED | U45200MH2004PLC148978 | Director | - | 2008-04-01 |
| ACT INFRAPORT LIMITED | U45200MH2004PLC148978 | Managing Director | 2008-04-01 | Ongoing |
| SUJAN CASTLES & RESORTS LIMITED | U55101MH2022PLC387189 | Director | 2022-07-20 | Ongoing |
| SUJAN NAVIGATION PRIVATE LIMITED | U61100MH2020PTC350641 | Director | 2020-11-24 | Ongoing |
| SUJAN MARITIME LIMITED | U61200MH2009PLC192854 | Director | - | 2023-03-04 |
| PROPEL SHIPPING (IFSC) LIMITED | U64990GJ2023PLC143399 | Director | 2023-07-28 | Ongoing |
| SUJAN MULTIPORTS LIMITED | U74999MH2007PLC173814 | Director | - | 2017-07-31 |
| SUJAN & AKIN INTERTANK TERMINAL LIMITED | U74999MH2010PLC202450 | Director | 2010-04-27 | Ongoing |
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 |
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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.
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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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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
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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 |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.