LLP Identification Number |
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Company Name |
ACAMS GRC (INDIA) LLP |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Main division of business activity to be carried out in India |
Education |
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Description of main division |
Education |
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Number Of Partners |
0 |
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Number of Designated Partners |
2 |
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Date of Incorporation |
10 June 2019 |
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Age of Company |
2 years, 11 month, 9 days |
Login to view previous names |
Login to view previous cins |
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Total Obligation of Contribution |
₹16,757,125 |
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Number of Employees |
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Date of last financial year end date for which Statement of Accounts and Solvency filed |
N/A |
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Date of last financial year end date for which Annual Return filed |
N/A |
| Balance Sheet |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Depriciation |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of ACAMS GRC (INDIA) LLP
Email ID: stephen.beard@adtalem.com
Website: Click here to add.
Address:
Office No. F 56, Sej Plaze Premises Co Op Soc Ltd Near Nutan School, Marve Road, Malad Wes t Mumbai Mumbai City MH 400064 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||
03503278 |
Body Corporate DP Nominee |
10 June 2019 |
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Other Companies Associated with
Previous Companies Associated with
|
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08966428 |
Body Corporate DP Nominee |
20 November 2020 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Appointment Date | Cessation Date | |
Login to view past directors. | ||||
CIN |
Name |
Address |
|---|---|---|
U74900MH2006PTC161698 |
SPECTRUM INVESTMENT ADVISORS PRIVATE LIMITED | SHOP NO-45,1ST FLR,SEJ PLAZA CO-OPERATIVE PREMISES SOC LTD,MARVE ROAD, NEAR NUTAN SCHOOL,MALAD WEST MUMBAI Mumbai City MH 400064 IN |
U63090MH2013PTC243332 |
FLY AEROLINK TRAVEL TRADE PRIVATE LIMITED | SHOP N F48, SEJ PLAZA CO- OP PREMISES SOC LTD, NR NUTAN VIDYA MANDIR SCHOOL, MARVE ROAD, MALAD W MUMBAI Mumbai City MH 400064 IN |
U33129MH2016PTC280216 |
AIE TRADE PRIVATE LIMITED | SEJ PLAZA CO-OP. PREMISES SOCIETY LTD,OFF S.V.ROAD NEAR NUTAN SCHOOL,MARVE ROAD,MALAD WEST, MUMBAI Mumbai City MH 400064 IN |
U74999MH2016PTC288450 |
RUGGEDIAN LIFESTYLE PRIVATE LIMITED | Office No.SP-S2,2nd Floor,Sez Plaza Co-Op Premises S.V. Road,Near Nutan School, Marve Road, Malad (W) Mumbai Mumbai City MH 400064 IN |
U74120MH2015PTC270983 |
OCEAN'S PRIDE MARINE SERVICES PRIVATE LIMITED | SHOP NO G-46, SEJ PLAZA CO-OP.PREMISES SOC. LTD. MARVE RD. MALAD (W) NR. NUTAN VIDYA MANDIR SCHOOL MUMBAI Mumbai City MH 400064 IN |
U51909MH2018PTC318490 |
KINGPACK PACKAGING PRIVATE LIMITED | F-56, Sej Plaza Premises CSL, Near Nutan School, Marve Road, Malad West Mumbai Mumbai City MH 400064 IN |
U51909MH2018PTC310173 |
ARTCHEM TRADING PRIVATE LIMITED | 401 SEJ PLAZA CO-OP PREMISES, MARVE ROAD, NEAR NUTAN SCHOOL, MALAD (W) MUMBAI Mumbai City MH 400064 IN |
U31401MH2015PTC268789 |
SN DYNAMICS PRIVATE LIMITED | Shop no. S-54, Sej Plaza Co-op Premises Soc. Ltd. Marve Road, Malad (West) Mumbai Mumbai City MH 400064 IN |
U72400MH1999PTC120301 |
JANITOR DATA (BOMBAY) PRIVATE LIMITED | SHOP NO. 5-52, SEJ PLAZA CO-OP PREMISES SOC LTD, MARVE ROAD, OPP. SHIV SAGAR HOTEL, MALAD (WEST) MUMBAI Mumbai City MH 400064 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Letter of Offer
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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