ATLANTIC CLUB E ZONE INDIA LLP (LLPIN: ACC-2921) is a Limited Liability Partnership firm incorporated on 31 Dec 2023. It is registered at Registrar of Companies, Kanpur. 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 Dec 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 Dec 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.
| LLP Identification Number | ACC-2921 |
| Name | ATLANTIC CLUB E ZONE INDIA LLP |
| LLP Status | Active |
| ROC | ROC Kanpur |
| Principal Business Acitivity Code | 14 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2023-07-31 |
| Age of Company | 1 years, 7 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-29 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ATLANTIC CLUB E ZONE INDIA LLP |
| ACC-2921 |
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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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| 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 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| 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 |
| U24233UP2012PTC053605 | ASB CHEMTECH PRIVATE LIMITED | 17/110 , NAWAB SAHEB KA HATA , RAM NARAIN BAZAR , KANPUR, 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 |
| U19116UP1994PTC017052 | MOBIN TANNERS PRIVATE LIMITED | 97/155A DADAMIYAN KA CHAURAHATALAQ MAHAL KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U19116UP2022PTC159436 | SAFETA EXIM PRIVATE LIMITED | 17/109, Nawab Sahab Hata Patkapur Kanpur Nagar , Kanpur, Uttar Pradesh, India - 208001 |
| ABZ-3247 | ARCASHION ANIME CLOTHING BRAND LLP | 34/4/ HATA SAWAI SINGH Kanpur, Uttar Pradesh, India - 208001 |
| AAS-8389 | GOSHAWK FOODS LLP | HATA 2, RAIL BAZAR CANTT KANPUR, Uttar Pradesh, India - 208001 |
| U19115UP2013PTC055178 | SWAN LEATHER WORKS PRIVATE LIMITED | 88/101-A PREM NAGAR , KANPUR, Uttar Pradesh, India - 208001 |
| U18101UP2003PTC027530 | TAYAL HOSIERY MILLS PRIVATE LIMITED | 87/111-A, DEPUTY KA PARAO , KANPUR, Uttar Pradesh, India - 208001 |
| U18109UP2013PTC059968 | TAYAL APPARELS INDIA PRIVATE LIMITED | 87/111-A DEPUTY KA PARAO , KANPUR, Uttar Pradesh, India - 208001 |
| U21011UP1983PLC006304 | SOLAR HOUSING & INFRASTRUCTURE LIMITED | FLATNO.101,RATANBIHARIPREMISESNO.20/204,CHATAIMOHAL, , KANPUR, Uttar Pradesh, India - 208001 |
| U14220UP2011PTC047710 | SHREE DWARIKADHEESH MINES & MINERALS COMPANY PRIVATE LIMITED | 101, 'Ratan Behari' 20/204, Chatai Mohal , Kanpur, Uttar Pradesh, India - 208001 |
| U24297UP2018PTC107334 | JHUNJHUNWALA INDUSTRIES PRIVATE LIMITED | 81/89-C, GUDAR WALA HATA DHANKUTTI , KANPUR, Uttar Pradesh, India - 208001 |
| U22222UP2011PTC047367 | RUNJHUN PRINTERS PRIVATE LIMITED | 40/101, MERCANTILE BUILDING, HOSPITAL ROAD, PARADE, , KANPUR, Uttar Pradesh, India - 208001 |
| U25209UP2019PTC122167 | JHUNJHUNWALA POLYPLAST PRIVATE LIMITED | 81/89-C, GUDAR WALA HATA DHANKUTTI , KANPUR, Uttar Pradesh, India - 208001 |
| AAX-2910 | NGA DEVELOPERS LLP | 60 Shop No 101 Express Road, Dalmandi The Mall Kanpur, Uttar Pradesh, India - 208001 |
| U19115UP2011PTC046793 | SWAN TANNING INDUSTRIES PRIVATE LIMITED | AFTAB AHMED LARI MANJIL 88/101A, PREM NAGAR , KANPUR, Uttar Pradesh, India - 208001 |
| U24233UP2015PTC069668 | MNC BIOTECH PRIVATE LIMITED | FLAT NO. 204, SECOND FLOOR 105/619 DEPUTY KA PARAO , KANPUR, Uttar Pradesh, India - 208001 |
| U24230UP2022PTC160367 | TENITH MEDICARE PRIVATE LIMITED | Shop No.- 4, Ground Floor, 59/101 Kanhaiya Plaza, Dalmandi, Canal Road , Kanpur, Uttar Pradesh, India - 208001 |
| U24232UP1962PTC001314 | THE AYURVEDIC AND MEDICINES PRIVATE LIMITED | KAMLA TOWERKANPUR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U15143UP1955PLC002570 | J K OIL MILLS COMPANY LIMITED | KAMLA TOWERKANPUR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U17111UP1947PLC001641 | J.K.TRADERS LIMITED | KAMLA TOWER KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U17112UP1948PTC001948 | J K WOOLLEN MANUFACTURERS PRIVATE LIMITE D | KAMLA TOWERKANPUR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U17119UP1985PTC007063 | SAMAR MERCANTILES PRIVATE LIMITED | LAKMAN MOHALLAKANPUR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U26951UP1988PLC010111 | JAYKAYCEM LIMITED | KAMLA TOWERKANPUR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U19129UP1984PLC006850 | SIDCO LEATHERS LIMTED | BANS MANDIKANPUR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U24231UP1983PTC006052 | SHAILA CROWN PRIVATE LIMITED | 51 CANTTS KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| L19111UP1990PLC012053 | ACE EXPORTS LIMITED | 20/157PATKAPUR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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 |
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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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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 |
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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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