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      ACAMS GRC (INDIA) LLP

      LLPIN: AAP-5572 As on: 2026-07-13

      ACAMS GRC (INDIA) LLP (LLPIN: AAP-5572) is a Limited Liability Partnership firm incorporated on 10 Jun 2019. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 16757125.00.

      ABHISHEK SHARMA is the Designated Partner of ACAMS GRC (INDIA) LLP.

      ACAMS GRC (INDIA) 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 16 May 2024.

      ACAMS GRC (INDIA) LLP's LLP Identification Number is (LLPIN)AAP-5572. Its Email address is [email protected] and its registered address is 1115 Solaris HubtownProf N S Phadke Marg Mumbai, Maharashtra, India - 400069

      Current status of ACAMS GRC (INDIA) 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 ACAMS GRC (INDIA) 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 ACAMS GRC (INDIA)
      DIN Director Name Designation Appointment Date
      05177791 ABHISHEK SHARMA Designated Partner 2022-03-03
      Past Directors & Key Managerial Personnel of ACAMS GRC (INDIA)
      DIN Director Name Designation Appointment Date Cessation
      03503278 SAMEER MITTAL Designated Partner - 2022-03-03
      07915238 PATRICK JAMES UNZICKER Designated Partner - 2019-11-18
      03016825 MEHUL R PATEL Designated Partner - 2020-11-19
      Other Directorships of SAMEER MITTAL
      Company Name CIN Designation Appointment Date Cessation
      SAMEER MITTAL & ASSOCIATES LLP AAO-3829 Designated Partner 2019-02-26 Ongoing
      PANASONIC AVIONICS CORPORATION F02878 Authorised Representative - 2022-01-03
      ETSY IRELAND UNLIMITED COMPANY F06698 Authorised Representative - 2024-04-05
      COACH LEATHERWARE INDIA PRIVATE LIMITED U19116TN2008FTC070019 Additional Director 2025-01-30 Ongoing
      ITC SATELLITE SOLUTIONS INDIA PRIVATE LIMITED U32200MH2015FTC261332 Additional Director - 2020-12-31
      ITC SATELLITE SOLUTIONS INDIA PRIVATE LIMITED U32200MH2015FTC261332 Director - 2020-12-31
      MICROBAN INDIA PRIVATE LIMITED U51397DL2013FTC249439 Additional Director - 2017-09-30
      MICROBAN INDIA PRIVATE LIMITED U51397DL2013FTC249439 Director - 2022-11-30
      BRAMBLES INDIA SERVICES PRIVATE LIMITED U62011KA2024FTC190323 Director 2024-06-28 Ongoing
      SSD INSURANCE BROKERS PRIVATE LIMITED U66220HR2024PTC117729 Director 2024-01-03 Ongoing
      PLURAL ADVANCE SOLUTIONS PRIVATE LIMITED U68100HR2019PTC077622 Director 2019-01-04 Ongoing
      NEXON ADVISORS PRIVATE LIMITED U68200HR2021PTC096759 Director - 2023-06-19
      REVANTAGE GLOBAL SERVICES INDIA PRIVATE LIMITED U70200HR2024FTC123427 Additional Director 2024-09-17 Ongoing
      REVANTAGE COE INDIA PRIVATE LIMITED U72200HR2022FTC106792 Additional Director - 2023-09-28
      REVANTAGE COE INDIA PRIVATE LIMITED U72200HR2022FTC106792 Director 2023-04-20 Ongoing
      HUDSON'S BAY SERVICES PRIVATE LIMITED U72200KA2016FTC097220 Director - 2022-12-22
      PRUDENTIAL TECHNOLOGY AND SERVICES INDIA PRIVATE LIMITED U72900KA2020FTC133194 Additional Director - 2021-12-28
      PRUDENTIAL TECHNOLOGY AND SERVICES INDIA PRIVATE LIMITED U72900KA2020FTC133194 Director 2021-12-28 Ongoing
      HOSTACK SOFTWARE INDIA PRIVATE LIMITED U72900KA2020PTC150984 Director - 2021-03-31
      PLURAL SHARED SERVICES PRIVATE LIMITED U74110DL2011PTC216675 Additional Director - 2012-09-25
      PLURAL SHARED SERVICES PRIVATE LIMITED U74110DL2011PTC216675 Director 2012-09-25 Ongoing
      VOX AND VIVE CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2011PTC221998 Director - 2015-11-30
      PLURAL SOLUTIONS PRIVATE LIMITED U74140DL2013PTC259951 Director 2013-11-06 Ongoing
      BAM DLR DATA CENTER SERVICES PRIVATE LIMITED U74140MH2021PTC368165 Additional Director - 2023-12-12
      BAM DLR DATA CENTER SERVICES PRIVATE LIMITED U74140MH2021PTC368165 Director 2023-12-15 Ongoing
      FLCN HEALTHCARE INDIA PRIVATE LIMITED U74909MH2024PTC425931 Director 2024-05-27 Ongoing
      ETSYSTORE PRIVATE LIMITED U74999HR2018FTC073946 Director 2018-05-07 Ongoing
      CHOICE SUPPLY CHAIN PRIVATE LIMITED U74999HR2018FTC076711 Director 2018-10-30 Ongoing
      HILDENE INDIA PRIVATE LIMITED U74999HR2021PTC096182 Director 2021-07-08 Ongoing
      PLURAL MONEY INDIA PRIVATE LIMITED U74999HR2022PTC101216 Director 2023-10-27 Ongoing
      CENTRICBRANDS DESIGN SOLUTIONS PRIVATE LIMITED U74999HR2022PTC102645 Director 2022-04-07 Ongoing
      CENTRICBRANDS DESIGN SOLUTIONS PRIVATE LIMITED U74999HR2022PTC102645 Director - 2023-12-14
      SHOPIFY COMMERCE INDIA PRIVATE LIMITED U74999KA2017FTC102908 Director - 2021-12-14
      INTERTRUST CORPORATE SERVICES INDIA PRIVATE LIMITED U74999KA2020PTC135065 Additional Director - 2021-12-30
      INTERTRUST CORPORATE SERVICES INDIA PRIVATE LIMITED U74999KA2020PTC135065 Managing Director 2021-12-30 Ongoing
      VICASSET ADVISORS INDIA PRIVATE LIMITED U74999MH2020FTC435181 Director - 2021-09-26
      YONDR OPERATIONS INDIA PRIVATE LIMITED U74999MH2021PTC353209 Director - 2021-12-17
      Other Directorships of ABHISHEK SHARMA
      Company Name CIN Designation Appointment Date Cessation
      YETI THK GK 2 LLP ACG-6657 Designated Partner 2024-04-18 Ongoing
      DANS ENERGY CONSULTING PRIVATE LIMITED U40102DL2006PTC153501 Nominee Director 2020-06-09 Ongoing
      HYDREQ POWER INDIA PRIVATE LIMITED U40104HR2015FTC083525 Additional Director - 2021-09-20
      HYDREQ POWER INDIA PRIVATE LIMITED U40104HR2015FTC083525 Director - 2022-06-28
      CAB WORLDWIDE INDIA ENGINEERING AND MANUFACTURING PRIVATE LIMITED U46599PN2023FTC223027 Director - 2024-05-10
      HASLE REFRACTORIES INDIA PRIVATE LIMITED U51101DL2013FTC302354 Additional Director - 2019-08-25
      HASLE REFRACTORIES INDIA PRIVATE LIMITED U51101DL2013FTC302354 Director 2019-08-25 Ongoing
      SHIGA ENERGY PRIVATE LIMITED U51909DL2005PTC143237 Nominee Director 2020-06-09 Ongoing
      MALAK TRADING PRIVATE LIMITED U51909DL2012PTC231804 Additional Director - 2020-12-31
      MALAK TRADING PRIVATE LIMITED U51909DL2012PTC231804 Director 2020-12-31 Ongoing
      MALAK TRADING PRIVATE LIMITED U51909DL2012PTC231804 Director - 2012-03-19
      AKKON SHIPPING (INDIA) PRIVATE LIMITED U52292MH2024FTC430248 Director 2024-08-07 Ongoing
      RASAYANA HOSPITALITY PRIVATE LIMITED U55101DL2018PTC337706 Additional Director - 2020-12-31
      RASAYANA HOSPITALITY PRIVATE LIMITED U55101DL2018PTC337706 Director 2020-12-31 Ongoing
      WEST HIMALAYAN CUISINES PRIVATE LIMITED U55201DL2020PTC374350 Director 2020-12-09 Ongoing
      PROCORE TECHNOLOGIES CONSTRUCTION PRIVATE LIMITED U62091HR2023FTC117616 Director 2023-12-29 Ongoing
      OPTIVER INDIA SECURITIES PRIVATE LIMITED U64990MH2023FTC412762 Director 2023-10-25 Ongoing
      AIRCALL TELECOM INDIA PRIVATE LIMITED U72200DL2022FTC407242 Additional Director - 2023-12-12
      AIRCALL TELECOM INDIA PRIVATE LIMITED U72200DL2022FTC407242 Director 2023-12-01 Ongoing
      ADVICEAMERICA SOFTWARE DEVELOPMENT CENTRE PRIVATE LIMITED U72200KA2003PTC031729 Additional Director - 2021-11-30
      ADVICEAMERICA SOFTWARE DEVELOPMENT CENTRE PRIVATE LIMITED U72200KA2003PTC031729 Director 2021-11-30 Ongoing
      DANS ENERGY PRIVATE LIMITED U72900DL2003PTC119047 Nominee Director 2020-06-09 Ongoing
      SAVII NEW CROSS TECHNOLOGY PRIVATE LIMITED U72900HR2021FTC099183 Additional Director - 2023-11-29
      SAVII NEW CROSS TECHNOLOGY PRIVATE LIMITED U72900HR2021FTC099183 Director 2023-05-31 Ongoing
      EQUIS INDIA ADVISORS PRIVATE LIMITED U74900HR2011PTC081894 Additional Director - 2020-12-21
      EQUIS INDIA ADVISORS PRIVATE LIMITED U74900HR2011PTC081894 Director 2020-12-21 Ongoing
      EQUIPOISE ADVISORY PRIVATE LIMITED U74999DL2020PTC366893 Director 2020-07-27 Ongoing
      SP PLUS TECHNOLOGY LABS PRIVATE LIMITED U74999KA2022FTC167770 Director 2022-11-10 Ongoing
      PRECISION FOR MEDICINE INDIA PRIVATE LIMITED U74999PN2022PTC229904 Director 2022-01-05 Ongoing
      Other Directorships of PATRICK JAMES UNZICKER
      Company Name CIN Designation Appointment Date Cessation
      NEEV KNOWLEDGE MANAGEMENT PRIVATE LIMITED U80301MH2008PTC186038 Additional Director - 2017-12-22
      NEEV KNOWLEDGE MANAGEMENT PRIVATE LIMITED U80301MH2008PTC186038 Director - 2019-08-30
      Other Directorships of MEHUL R PATEL
      Company Name CIN Designation Appointment Date Cessation
      INDIA EDUCATION SERVICES PRIVATE LIMITED U80301DL2011PTC226705 Additional Director - 2012-09-07
      INDIA EDUCATION SERVICES PRIVATE LIMITED U80301DL2011PTC226705 Director - 2017-07-18
      NEEV KNOWLEDGE MANAGEMENT PRIVATE LIMITED U80301MH2008PTC186038 Additional Director - 2019-09-30
      NEEV KNOWLEDGE MANAGEMENT PRIVATE LIMITED U80301MH2008PTC186038 Alternate Director - 2018-03-13
      NEEV KNOWLEDGE MANAGEMENT PRIVATE LIMITED U80301MH2008PTC186038 Director - 2020-02-28

      CIN Company Name Company Address
      U74909MH2024PTC425931 FLCN HEALTHCARE INDIA PRIVATE LIMITED 1023, Solaris Hubtown,,Prof N S Phadke Marg,,Mumbai,Mumbai,Maharashtra,400069-India
      U66190MH2023PTC399152 NEXTGEN FINANCIAL ADVISORY SERVICES PRIVATE LIMITED 1027, Solaris Hubtown,Prof N S Phadke Marg, Andheri East,Mumbai,Mumbai,Maharashtra,400069-India
      U51220MH2000PTC124086 N D WINES PRIVATE LIMITED 901, Solaris One, N.S. Phadke Marg, Andheri East, Mumbai, Maharashtra, India, , Mumbai, Maharashtra, India - 400069
      ACA-6414 JKTVS Solutions LLP 1112, 11th Floor, Hubtown Solaris, N S Phadke Marg Sai Wadi,Nr Fly Over Bridge, Andheri (E), Mumbai-400069 Mumbai, Maharashtra, India - 400069
      U81100MH2024FTC429430 IHRONE GLOBAL PRIVATE LIMITED 212, 2nd Floor, Hubtown, Solaris,,N S Phadke Marg, Andheri East, Mumbai,Mumbai,Mumbai,Maharashtra,400069-India
      U23935MH2025PTC452216 RASAYANTRIK CHEMICALS PRIVATE LIMITED 120, Hubtown Solaris,N.S. Phadke Marg Andheri,Mumbai,Mumbai,Maharashtra,400069-India
      ACT-8544 ARTHYAAN SOLUTIONS LLP 1056, Hubtown Solaris,N. S. Phadke Marg,Andheri,Mumbai,Mumbai,Maharashtra,India-400069
      U46498MH2023OPC412858 AGR CHEMICALS (OPC) PRIVATE LIMITED 1132 Hubtown Solaris N.S.,Phadke Marg Andheri,Mumbai,Mumbai,Maharashtra,400069-India
      ACD-8615 MACHAN SCAPES LLP 1230,Hubtown Solaris,N S.,Phadke Marg Sai Wadi,Mumbai,Mumbai,Maharashtra,India-400069
      ACD-9541 XTREME BLUEPRINTS LLP 1230,HUBTOWN SOLARIS, SAI,WADI, N.S.PHADKE MARG,,Mumbai,Mumbai,Maharashtra,India-400069
      U41001MH2023PTC403017 ENKAY SUPERSTRUCTURES PRIVATE LIMITED 1231, Hubtown Solaris,N.S. Phadke Marg Sai Wadi,Mumbai,Mumbai,Maharashtra,400069-India
      U47912MH2026PTC469195 AURROHUB TECHNOLOGY PRIVATE LIMITED 1205, Hubtown Solaris One,Prof. N.S. Phadke Marg,Mumbai,Mumbai,Maharashtra,400069-India
      U68200MH2025PTC447958 SAROJ DREAMSCAPE REALTY PRIVATE LIMITED 808, B WING, HUBTOWN,SOLARIS, N S PHADKE MARG,,Mumbai,Mumbai,Maharashtra,400069-India
      U23100MH2025PTC451505 AVAADA GREEN GLASS PRIVATE LIMITED 406 4th Floor Solaris One,N. S. Phadke Marg,Mumbai,Mumbai,Maharashtra,400069-India
      ACE-3655 MACHAN MULSHI RESORTS LLP 12TH FLR, 1230, HUBTOWN,SOLARIS, N S PHADKE MARG,,Mumbai,Mumbai,Maharashtra,India-400069
      U40100MH2018PTC436171 AVAADA SUNRISE ENERGY PRIVATE LIMITED 406, 4th Floor, Solaris One,N. S. Phadke Marg,,Mumbai,Mumbai,Maharashtra,400069-India
      U43900MH2026PTC470188 NORTHCREST CONSTRUCTION PRIVATE LIMITED 412, 4TH FLOOR, HUBTOWN,SOLARIS, N S PHADKE MARG,Mumbai,Mumbai,Maharashtra,400069-India
      U40200MH2018PTC436053 AVAADA NON-CONVENTIONAL UPPROJECT PRIVATE LIMITED 406, 4th Floor, Solaris One,,N. S. Phadke Marg,,Mumbai,Mumbai,Maharashtra,400069-India
      U40300MH2018PTC437445 AVAADA GREEN HNPROJECT PRIVATE LIMITED 406, 4th Floor, Solaris One,N. S. Phadke Marg,Mumbai,Mumbai,Maharashtra,400069-India
      U40300MH2018PTC440054 AVAADA SOLARISE ENERGY PRIVATE LIMITED 406 4th floor Solaris One,N S Phadke Marg,Mumbai,Mumbai,Maharashtra,400069-India
      U35101MH2025PTC451542 AVAADA GREEN SOLUTIONS PRIVATE LIMITED 406 4th Floor Solaris One,N. S. Phadke Marg,Mumbai,Mumbai,Maharashtra,400069-India
      U35105MH2023PTC404597 MSKVY FIFTH SOLAR PRIVATE LIMITED 406, 4th Floor, Solaris One,N. S. Phadke Marg,Mumbai,Mumbai,Maharashtra,400069-India
      U35105MH2023PTC408364 MSKVY ELEVENTH SOLAR PRIVATE LIMITED 406, 4th Floor, Solaris One,,N. S. Phadke Marg,,Mumbai,Mumbai,Maharashtra,400069-India
      U35105MH2023PTC408760 MSKVY TENTH SOLAR PRIVATE LIMITED 406, 4th Floor, Solaris One,,N. S. Phadke Marg,,Mumbai,Mumbai,Maharashtra,400069-India
      U35105MH2023PTC412498 MSKVY TWENTIETH SOLAR PRIVATE LIMITED 406, 4th Floor, Solaris One,,N. S. Phadke Marg,,Mumbai,Mumbai,Maharashtra,400069-India
      U40104MH2015PTC436170 AVAADA SOLAR ENERGY PRIVATE LIMITED 406, 4th Floor, Solaris One,N. S. Phadke Marg,Mumbai,Mumbai,Maharashtra,400069-India
      U40106MH2013FTC440053 FERMI SOLARFARMS PRIVATE LIMITED 406 4th floor Solaris One,N S Phadke Marg,Mumbai,Mumbai,Maharashtra,400069-India
      U40106MH2015PTC436052 AVAADA SUSTAINABLE ENERGY PRIVATE LIMITED 406, 4th Floor, Solaris One,N. S. Phadke Marg,,Mumbai,Mumbai,Maharashtra,400069-India
      U40106MH2015PTC436054 AVAADA CLEAN ENERGY PRIVATE LIMITED 406, 4th Floor, Solaris One,,N. S. Phadke Marg,,Mumbai,Mumbai,Maharashtra,400069-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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
      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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