Acciva Import Export LLP
About Acciva Import Export LLP
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Acciva Import Export LLP is a limited liability partnership (LLP) based in Burdwan - I, West Bengal, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 19 March 2023.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN ACA-2801.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Saidul Alam Seikh and Keka Khatun.
The registered office is at Burdwan – I, West Bengal.
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- Registered AddressC/O Farida Yasmin Meghnad Saha Pally, Rajbati Dist – Burdwan, Burdwan – I, West Bengal, India – 713101
- IndustryBusiness Services, Commission Trade
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Designated Partners of Acciva Import Export LLP
Acciva Import Export has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saidul Alam Seikh Also directs: Astha Rice Mill Private Limited | Designated Partner | 19 Mar 2023 | 3 Years 6 Months | Current |
| Keka Khatun Also directs: Kayadream Construction Private Limited | Designated Partner | 19 Mar 2023 | 3 Years 6 Months | Current |
| Golam Ahmed Also directs: Darion Overseas Trading Private Limited | Designated Partner | 19 Mar 2023 | 3 Years 6 Months | Current |
Financials of Acciva Import Export LLP
Financial statements from FY 2023
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Acciva Import Export LLP
Acciva Import Export LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Acciva Import Export LLP
Employment history and EPFO contributions of people linked to Acciva Import Export.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Acciva Import Export LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Acciva Import Export LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Acciva Import Export LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Acciva Import Export LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Acciva Import Export LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Acciva Import Export LLP
Frequently Asked Questions about Acciva Import Export LLP
Acciva Import Export is an active limited liability partnership based in Burdwan - I, West Bengal, India. The LLP works in commission trade, within the business services industry. It was incorporated on 19 March 2023 (3+ years old) and is registered under LLPIN ACA-2801.
Acciva Import Export has 3 current designated partners:
- Saidul Alam Seikh - Designated Partner
- Keka Khatun - Designated Partner
- Golam Ahmed - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Acciva Import Export is ACA-2801. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Acciva Import Export was incorporated on 19 March 2023, making it 3+ years old. It is registered with the Registrar of Companies, Kolkata.
The registered office of Acciva Import Export is at CO Farida Yasmin Meghnad Saha Pally, Rajbati Dist – Burdwan, Burdwan – I, West Bengal, India – 713101.
The total obligation of contribution is ₹1 Lakh.
Acciva Import Export operates in the business services industry, in the commission trade segment.
Acciva Import Export can be reached at its registered office: CO Farida Yasmin Meghnad Saha Pally, Rajbati Dist – Burdwan, Burdwan – I, West Bengal, India – 713101.
Acciva Import Export is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.