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AICPL CONSULTANTS LLP




Aicpl Consultants Llp is a Limited Liability Partnership firm incorporated on 12 November 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 200,000,000.

Designated Partners of Aicpl Consultants Llp are Siddhartha Madhusudan Bhaiya and Neerav Devendrakumar Shah.

Aicpl Consultants Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Aicpl Consultants Llp's LLP Identification Number is (LLPIN)AAN-5260. Its Email address is [email protected] and its registered address is A-1003, The Capital Building, Behind ICICI Bank, BKC, Bandra - East Bandra(East) Mumbai Mumbai Maharashtra 400051

Current status of Aicpl Consultants Llp is - Active.

Company Details

LLP Identification Number

AAN-5260

Company Name

AICPL CONSULTANTS LLP

Company Status

Active

RoC

RoC-Mumbai

Main division of business activity to be carried out in India

Other Business Activities

Description of main division

Other Business Activities

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

12 November 2018

Age of Company

5 years, 5 month, 13 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹200,000,000

Number of Employees

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Listing and Annual Compliance Details

Date of last financial year end date for which Statement of Accounts and Solvency filed

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of AICPL CONSULTANTS LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

A-1003, The Capital Building, Behind ICICI Bank, BKC, Bandra - East Bandra(East) Mumbai Mumbai Maharashtra 400051

Director Details

DIN Director Name Designation Appointment Date

05212787

SIDDHARTHA MADHUSUDAN BHAIYA

Designated Partner

12 November 2018

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Other Companies Associated with

Company Designation Appointment Date

RISEEQUITIES MANAGERS LLP

Body Corporate DP Nominee

12 November 2018

AEQUITAS INVESTMENT CONSULTANCY PRIVATELIMITED

Managing Director

16 March 2012

AEQUITAS INVESTMENTS IFSC PRIVATELIMITED

Director

30 May 2023

AEQUITAS INDIA FOUNDATION

Director

11 August 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07637068

NEERAV DEVENDRAKUMAR SHAH

Body Corporate DP Nominee

12 November 2018

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Other Companies Associated with

Company Designation Appointment Date

RISEEQUITIES MANAGERS LLP

Designated Partner

12 November 2018

AEQUITAS INVESTMENT CONSULTANCY PRIVATELIMITED

Director

15 October 2016

AEQUITAS INVESTMENTS IFSC PRIVATELIMITED

Director

30 May 2023

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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CIN

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Address

AAN-5258
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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