• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      ACQ & CO. LLP

      LLPIN: AAF-3196 As on: 2026-07-13

      ACQ & CO. LLP (LLPIN: AAF-3196) is a Limited Liability Partnership firm incorporated on 14 Dec 2015. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of ACQ & CO. LLP are TRIDIP NATH, and MURARI PASAYAT.

      ACQ & CO. 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 22 May 2024.

      ACQ & CO. LLP's LLP Identification Number is (LLPIN)AAF-3196. Its Email address is [email protected] and its registered address is CENTRAL PLAZA 41, B.B. GANGULY STREET KOLKATA, West Bengal, India - 700012

      Current status of ACQ & CO. 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

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

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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 ACQ & CO. 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 ACQ & CO.
      DIN Director Name Designation Appointment Date
      09142637 TRIDIP NATH Designated Partner 2022-03-31
      00838209 MURARI PASAYAT Designated Partner 2022-03-31
      Past Directors & Key Managerial Personnel of ACQ & CO.
      DIN Director Name Designation Appointment Date Cessation
      00357521 JNANA RANJAN DHAL Partner - 2017-07-04
      01222033 DHANESWAR SAHOO Partner - 2017-07-05
      07052316 ABHIMANYU NAYAK Designated Partner - 2017-07-05
      07273738 SUSANTA SATPATHY Designated Partner - 2022-03-31
      Other Directorships of TRIDIP NATH
      Company Name CIN Designation Appointment Date Cessation
      DS & ASSOCIATES LLP AAF-6107 Designated Partner 2021-04-20 Ongoing
      Other Directorships of JNANA RANJAN DHAL
      Company Name CIN Designation Appointment Date Cessation
      - 2023-05-12
      JRD & ASSOCIATES LLP AAA-7523 Designated Partner 2012-01-04 Ongoing
      DHAL & CO. LLP AAN-8064 Designated Partner 2018-12-19 Ongoing
      RANIA AGRO FARMS & PROPERTIES PRIVATE LIMITED U01409WB2005PTC103312 Director - 2012-08-16
      EMOTIONS INFOMEDIA PRIVATE LIMITED U22130WB2008PTC123002 Director - 2008-02-25
      BRITASIA INSURANCE AGENCIES PRIVATE LIMITED U52599WB2003PTC097250 Director - 2012-03-31
      MMC CONSULTANCY PRIVATE LIMITED U65110WB1972PTC028569 Director - 2012-10-01
      SUL NIRMAN PRIVATE LIMITED U70109WB2011PTC157231 Director - 2012-02-06
      MALATI DEVCON PRIVATE LIMITED U70109WB2012PTC181441 Director - 2012-07-16
      DSC SOFTWARES PRIVATE LIMITED U72200WB2007PTC115593 Director - 2014-08-13
      EMPIRE FABRICATIONS PRIVATE LIMITED U74900WB1988PTC045140 Director - 2012-03-31
      SP POWER SERVE CONSULTING PRIVATE LIMITED U74900WB2010PTC147467 Director - 2010-05-14
      JRD & ASSOCIATES PRIVATE LIMITED U74999WB2011PTC166439 Director 2011-08-16 Ongoing
      Other Directorships of MURARI PASAYAT
      Company Name CIN Designation Appointment Date Cessation
      DS & ASSOCIATES LLP AAF-6107 Designated Partner 2016-02-02 Ongoing
      MOHAN FINANCE LTD L65921WB1993PLC060697 Company Secretary - 2014-02-10
      BLOOM VINIMAY PRIVATE LIMITED U51909WB2005PTC105790 Director - 2011-08-27
      BLOOM NIRMAN PRIVATE LIMITED U70101WB2005PTC105328 Director 2005-09-12 Ongoing
      MINDTRACK TRADELINK PRIVATE LIMITED U74120WB2012PTC178756 Director 2016-05-20 Ongoing
      DS & ASSOCIATES PRIVATE LIMITED U74900WB2014PTC204587 Director 2014-12-17 Ongoing
      RADHANCHARAN TRADECOMM PRIVATE LIMITED U74999WB2012PTC174298 Director 2014-10-17 Ongoing
      Other Directorships of DHANESWAR SAHOO
      Company Name CIN Designation Appointment Date Cessation
      JRD & ASSOCIATES LLP AAA-7523 Designated Partner - 2014-12-01
      D SAHOO & CO LLP AAD-5965 Designated Partner 2015-03-23 Ongoing
      RANIA AGRO FARMS & PROPERTIES PRIVATE LIMITED U01409WB2005PTC103312 Director - 2012-03-30
      BRITASIA INSURANCE AGENCIES PRIVATE LIMITED U52599WB2003PTC097250 Director - 2012-03-30
      MMC CONSULTANCY PRIVATE LIMITED U65110WB1972PTC028569 Director - 2012-03-31
      SUL NIRMAN PRIVATE LIMITED U70109WB2011PTC157231 Director - 2012-02-06
      MALATI DEVCON PRIVATE LIMITED U70109WB2012PTC181441 Director 2012-05-07 Ongoing
      DSC SOFTWARES PRIVATE LIMITED U72200WB2007PTC115593 Director - 2012-03-31
      EMPIRE FABRICATIONS PRIVATE LIMITED U74900WB1988PTC045140 Director - 2012-03-30
      JRD & ASSOCIATES PRIVATE LIMITED U74999WB2011PTC166439 Director 2011-08-16 Ongoing
      Other Directorships of ABHIMANYU NAYAK
      Company Name CIN Designation Appointment Date Cessation
      AS VALUER & SURVEYOR CONSULTANTS PRIVATE LIMITED U74999OR2017PTC027427 Director 2017-07-28 Ongoing
      Other Directorships of SUSANTA SATPATHY
      Company Name CIN Designation Appointment Date Cessation
      SANGHAI CONSULTANT & SERVICES PRIVATE LIMITED U93000WB2012PTC183134 Director 2017-01-24 Ongoing

      CIN Company Name Company Address
      U86100WB2026PTC287979 AMNITA MEDICAL SERVICES PRIVATE LIMITED 41, B.B. GANGULY STREET,CENTRAL PLAZA, SUIT No-B8,Kolkata,Kolkata,West Bengal,700012-India
      U86100WB2026PTC288021 AMINTA MEDICAL SERVICES PRIVATE LIMITED 41, B.B. GANGULY STREET,CENTRAL PLAZA, SUIT No-B8,Kolkata,Kolkata,West Bengal,700012-India
      U72900WB2020PTC240770 GS COMPUTECH PRIVATE LIMITED 41, B.B. GANGULY STREET ROOM NO B-7, CENTRAL PLAZA , KOLKATA, West Bengal, India - 700012
      U49223WB2010PTC151747 KAMTARN INFOCOM INDIA PRIVATE LIMITED 41, B. B. GANGULY STREET, CENTRAL PLAZA 2ND FLOOR, ROOM NO. - B7,KOLKATA,West Bengal,700012-India
      U74200WB2021PTC242757 L A N CORPORATE CONSULTANTS PRIVATE LIMITED 41, B. B. Ganguly Street, Central Plaza 2nd Floor, Suite B3 , Kolkata, West Bengal, India - 700012
      U74999WB2016PTC217312 PARAMA CONSULTANCY PRIVATE LIMITED CENTRAL PLAZA, 2ND FLOOR SUITE B3 41, B.B. GANGULY STREET , KOLKATA, West Bengal, India - 700012
      U51109WB2005PTC104591 CHITRA TIE UP PRIVATE LIMITED 41, B.B. GANGULY STREET CENTRAL PLAZA, 2ND FLOOR, ROOM NO. B4 , Kolkata, West Bengal, India - 700012
      U72200WB2011PTC161346 TCP DIGIWORKS PRIVATE LIMITED CENTRAL PLAZA, ROOM NO. B-12, 2ND FLOOR 41, B.B. GANGULY STREET , KOLKATA, West Bengal, India - 700012
      ACD-9905 MORVINANDAN POLYMERS LLP CENTRAL PLAZA 1ST FLOOR,41 B B GANGULY STREET,Kolkata,Kolkata,West Bengal,India-700012
      ACO-6752 D SAHOO & ASSOCIATES LLP Central Plaza 41, B. B.,Ganguly Street, 5th Floor,Kolkata,Kolkata,West Bengal,India-700012
      U46109WB2025PTC278418 SOLIS ORTUS BC PRIVATE LIMITED Central Plaza, BL-A4, 1st Floor,,41 B.B. Ganguly Street,,Kolkata,Kolkata,West Bengal,700012-India
      U28998WB2021PTC242786 EAGLE CONSUMER PRODUCTS PRIVATE LIMITED 4TH Floor, Central Plaza 41, B.B. Ganguly Street , Kolkata, West Bengal, India - 700012
      U45209WB1990PTC049528 NEW SHELTER PROMOTERS PVT LTD 41, B. B. GANGULY STREET, CENTRAL PLAZA, 4TH FLOOR, , KOLKATA, West Bengal, India - 700012
      U74140WB2010PTC151155 SLUMDOG FINANCIAL CONSULTANTS PRIVATE LIMITED 41, B. B. GANGULY STREET 1ST FLOOR, CENTRAL PLAZA , KOLKATA, West Bengal, India - 700012
      U85100WB2015NPL205517 SEVA MEDICAL COLLEGE & HOSPITAL 41 B.B.GANGULY STREET CENTRAL PLAZA 4TH FLOOR , KOLKATA, West Bengal, India - 700012
      U93000WB2014NPL201326 CENTRAL PLAZA OWNERS ASSOCIATION CENTRAL PLAZA, 3rd Floor 41, B. B. GANGULY STREET , KOLKATA, West Bengal, India - 700012
      U51420WB2005PTC104841 SINHAL TRADING COMPANY PRIVATE LIMITED C-9,CENTRAL PLAZA,LEVEL-3 41, B.B.GANGULY STREET , KOLKATA, West Bengal, India - 700012
      U65993WB1997PTC083221 CSP INVESTMENTS & FINANCIAL SERVICES PRIVATE LIMITED UNIT-III,1ST FLOOR,CENTRAL PLAZA, 41, B.B.GANGULY STREET , KOLKATA, West Bengal, India - 700012
      U45201WB2004PTC100176 REALCON DEVELOPERS(INDIA) PRIVATE LIMITED 41, B.B GANGULY STREET CENTRAL PLAZA, UNIT-C, 4TH FLOOR , KOLKATA, West Bengal, India - 700012
      U51109WB1990PTC050470 SHAURYA PACKAGING PRIVATE LIMITED UNIT-III,1ST FLOOR,CENTRAL PLAZA, 41, B.B.GANGULY STREET , KOLKATA, West Bengal, India - 700012
      AAD-5965 D SAHOO & CO LLP CENTRAL PLAZA 41, B.B. GANGULY STREET, 5TH FLOOR, ROOM NO-5K KOLKATA, West Bengal, India - 700012
      AAF-6107 DS & ASSOCIATES LLP CENTRAL PLAZA, 5TH FLOOR, ROOM NO- 5L 41, B.B. GANGULY STREET KOLKATA, West Bengal, India - 700012
      U17120WB2009PTC136414 SUASION SAREES PRIVATE LIMITED Central Plaza, 3rd Floor Suite C12 41 B B Ganguly Street , Kolkata, West Bengal, India - 700012
      AAK-0594 APEX INSOLVENCY PROFESSIONALS LLP CENTRAL PLAZA, 5TH FLOOR, ROOM NO-5A 41 B B GANGULY STREET KOLKATA, West Bengal, India - 700012
      U45203WB2006PTC111832 SWARNALEKHA NIRMAN PRIVATE LIMITED Central Plaza, 3rd Floor Suite C12 41 B B Ganguly Street , Kolkata, West Bengal, India - 700012
      U45400WB2012PTC172611 DANVIA PROJECTS PRIVATE LIMITED SHOP-6J/CENTRAL PLAZA 6TH FLOOR, 41 B.B. GANGULY STREET , KOLKATA, West Bengal, India - 700012
      U51109WB2005PTC103917 SUASION COTTONS PRIVATE LIMITED Central Plaza, 3rd Floor Suite C12 41 B B Ganguly Street , Kolkata, West Bengal, India - 700012
      U63030WB2021PTC245083 HANSHAL HOLIDAYS TRAVELS PRIVATE LIMITED 41 B,B, GANGULY STREET SHOP-6J/ CENTRAL PLAZA, 6TH FLOOR, , KOLKATA, West Bengal, India - 700012
      U65999WB1995PTC067130 SUASION FINVEST PVT LTD Central Plaza, 3rd Floor Suite C12 41 B B Ganguly Street , Kolkata, West Bengal, India - 700012
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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

      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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