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  • Complaints
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ATLANTIC CLUB E ZONE INDIA LLP

LLPIN: ACC-2921 As on: 2026-07-13

ATLANTIC CLUB E ZONE INDIA LLP (LLPIN: ACC-2921) is a Limited Liability Partnership firm incorporated on 31 Jul 2023. It is registered at Registrar of Companies, Uttar Pradesh I. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of ATLANTIC CLUB E ZONE INDIA LLP are HABIB AHMAD, SHAHNAZ BANO, and MOHAMMAD HASSAN.

ATLANTIC CLUB E ZONE 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 29 May 2024.

ATLANTIC CLUB E ZONE INDIA LLP's LLP Identification Number is (LLPIN)ACC-2921. Its Email address is [email protected] and its registered address is 101/309Chotey Miyan Ka Hata Kanpur, Uttar Pradesh, India - 208001

Current status of ATLANTIC CLUB E ZONE 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 ATLANTIC CLUB E ZONE 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 ATLANTIC CLUB E ZONE INDIA
DIN Director Name Designation Appointment Date
10261765 HABIB AHMAD Designated Partner 2023-07-31
10261766 SHAHNAZ BANO Designated Partner 2023-07-31
10261767 MOHAMMAD HASSAN Designated Partner 2023-07-31
Past Directors & Key Managerial Personnel of ATLANTIC CLUB E ZONE INDIA
DIN Director Name Designation Appointment Date Cessation
Other Directorships of HABIB AHMAD
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHAHNAZ BANO
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MOHAMMAD HASSAN
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U55101UP2021PTC153487 SAMDARSH SHIKSHA PRIVATE LIMITED 36/9 RAM MOHAN KA HATA RAM MOHAN HATA , KANPUR, Uttar Pradesh, India - 208001
U72300UP2015PTC074356 INDIPROX E-SOLUTIONS PRIVATE LIMITED 13/58 GANGOLI KA HATA PARMAT , KANPUR, Uttar Pradesh, India - 208001
AAQ-9843 KHWATEEN CREATIONS LLP 11/31 SOOTERGANJ GIRDHARI LAL KA HATA GWALTOLI KANPUR, Uttar Pradesh, India - 208001
AAQ-0966 KIRTI SAMRIDHI LLP 36/14 RAM MOHAN KA HATA SHIWALA KANPUR NAGAR, Uttar Pradesh, India - 208001
U74999UP2018PTC110712 FIREFAIRY SOLUTIONS PRIVATE LIMITED 17/71 D NAWAB SAHAB KA HATA PATKAPUR , KANPUR, Uttar Pradesh, India - 208001
U36991UP1992PTC014939 TIRUPATI STATIONERY PRIVATE LIMITED 36/51-A, Ram Das Ka Hata, Gilish Bazar , Kanpur, Uttar Pradesh, India - 208001
U24233UP2012PTC053605 ASB CHEMTECH PRIVATE LIMITED 17/110 , NAWAB SAHEB KA HATA , RAM NARAIN BAZAR , KANPUR, Uttar Pradesh, India - 208001
U64990UP2023PLN179424 GCCSL NIDHI LIMITED 96/23,Bakarmandi, Salar Baksh ka Hata, Colonel Ganj,Bara Chauraha,Kanpur Nagar,Uttar Pradesh,208001-India
U63040UP2023PTC177446 JAGMOHAN LOGISTICS AND WAREHOUSING PRIVATE LIMITED 74/119A, DHANKUTTI, Kanpur, Kanpur, Uttar Pradesh, India, 208001 , Kanpur, Uttar Pradesh, India - 208001
U65999UP2022PTC165504 FINREGIMENT VENTURES INVESTMENT PRIVATE LIMITED 15/78, CIVIL LINES,,KANPUR-208001 UTTAR PRADESH INDIA,Kanpur,Kanpur Dehat,Uttar Pradesh,208001-India
U63990UP2025PTC227114 ONEAEYE SOLUTIONS PRIVATE LIMITED 16/110 CIVIL LINES, KANPUR,KANPUR NAGAR, BADA CHAURAHA, UTTAR PRADESH, INDIA, 208001,Bara Chauraha,Kanpur Nagar,Uttar Pradesh,208001-India
U52334UP2001PTC025835 MIRZA AIRTECHNIQUES PRIVATE LIMITED 101/4COLONEL GANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
U21015UP1986PTC008086 TIRUPATI SYSTEM FORMS AND PACKAGING PRIVATE LIMITED 36/51 RAMDAS KA HATAGILIS BAZAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
ABA-8679 GEETA KITCHENWARE LLP 67/52 C 2,DAULATGANJ KANPUR,Bara Chauraha,Kanpur Nagar,Uttar Pradesh,208001,Kanpur,Kanpur Dehat,Uttar Pradesh,India-208001
U19116UP1994PTC017052 MOBIN TANNERS PRIVATE LIMITED 97/155A DADAMIYAN KA CHAURAHATALAQ MAHAL KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
U18109UP2019PTC113888 CLASSICSTAR FASHIONS PRIVATE LIMITED 101/41-C COLONEL GANJ,KANPUR,Kanpur,Uttar Pradesh,208001-India
U74999UP2022OPC161189 RJ AFFILIATE (OPC) PRIVATE LIMITED 6/36 Rani Ka Bagicha,Kanpur,Kanpur,Uttar Pradesh,208001-India
U52390UP2020PTC137957 TECHICON BRAND STORE PRIVATE LIMITED 101/71 COLONEL GANJ KANPUR , KANPUR, Uttar Pradesh, India - 208001
U51909UP2021PTC155571 BHARAT WIRES AND INSULATION PRIVATE LIMITED 86/4, Deputy Ka Padaw, Raipurwa, Kanpur , Kanpur, Uttar Pradesh, India - 208001
U72900UP2021PTC140902 NSX GLOBAL TECHNOLOGIES PRIVATE LIMITED 101/313, Colonel Ganj/Colonel Kanpur Nagar , Kanpur, Uttar Pradesh, India - 208001
U19116UP2022PTC159436 SAFETA EXIM PRIVATE LIMITED 17/109, Nawab Sahab Hata Patkapur Kanpur Nagar , Kanpur, Uttar Pradesh, India - 208001
U14101UP2024PTC195105 DOOGRI EMPIRE ESTATE PRIVATE LIMITED 51/101 DHANI RAM MARKET,NAYA GANJ,Kanpur,Kanpur Dehat,Uttar Pradesh,208001-India
U47410UP2025OPC227512 EXEMACH INTERNATIONAL (OPC) PRIVATE LIMITED 28/131 SIRKI MOHAL 101,KANPUR NAGAR,Bara Chauraha,Kanpur Nagar,Uttar Pradesh,208001-India
U74999UP2018PTC105812 SPONGE TECHNOLOGIES PRIVATE LIMITED 13/392 CIVIL LINES, KANPUR 208001 UTTAR PRADESH , KANPUR, Uttar Pradesh, India - 208001
U46593UP2024PTC213449 PRIME BUILDCARE PRIVATE LIMITED 128 THE MALL KANPUR,,UTTAR PRADESH- 208001,Birhana Road,Kanpur Nagar,Uttar Pradesh,208001-India
U64990UP2023PLN181688 LAKHDATAR ASHRAY NIDHI LIMITED 63/3 Harbans Mohal,KanpurNagar UttarPradesh,Kanpur,Kanpur Dehat,Uttar Pradesh,208001-India
U72910UP2000PTC025683 BARCLAYS INFOCYBE NETWORK PRIVATE LIMITE D 13/391 CIVIL LINES, KANPUR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
U51909UP2020PTC131068 PIONEER WOOW INDIA PRIVATE LIMITED 101/289 Colonalganj , Kanpur, Uttar Pradesh, India - 208001
ABZ-3247 ARCASHION ANIME CLOTHING BRAND LLP 34/4/ HATA SAWAI SINGH Kanpur, Uttar Pradesh, India - 208001

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

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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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