Aceman Strategies LLP
About Aceman Strategies LLP
Data last updated:
Aceman Strategies LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. It was incorporated on 03 June 2024.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACH-5345.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Miloni Neeraj Thakur and Jaisingh Thakur.
The registered office is at Thane, Maharashtra.
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- Registered AddressB – 103 Tower – 02 Prathamesh Heritage, Kanakia Rd Navghar Village Near Cinemax Mira Road East, Thane, Maharashtra, India – 401107
- 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
- One PDF report, delivered after checkout
Financials of Aceman Strategies LLP
Financial statements from FY 2025
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Aceman Strategies LLP
Aceman Strategies has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Miloni Neeraj Thakur Also directs: Glintt Innovations World Private Limited | Designated Partner | 03 Jun 2024 | 2 Years 4 Months | Current |
| Jaisingh Thakur | Designated Partner | 03 Jun 2024 | 2 Years 4 Months | Current |
| Rajkumari J Thakur | Designated Partner | 03 Jun 2024 | 2 Years 4 Months | Current |
| Poonam J Thakur | Designated Partner | 03 Jun 2024 | 2 Years 4 Months | Current |
Charges & Borrowings of Aceman Strategies LLP
Aceman Strategies LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aceman Strategies LLP
Employment history and EPFO contributions of people linked to Aceman Strategies.
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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Recent Activity on Aceman Strategies LLP
Aceman Strategies LLP has 4 designated partner changes on record since 2024: 4 appointments. The latest: Jaisingh Thakur was appointed as Designated Partner on 03 Jun 2024.
Credit Ratings, Litigation & Regulatory Alerts for Aceman Strategies 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 Aceman Strategies 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 Aceman Strategies 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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GST Compliance of Aceman Strategies 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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MCA Filings & Documents of Aceman Strategies 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
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Aceman Strategies LLP
Aceman Strategies is an active limited liability partnership based in Thane, Maharashtra, India. It was incorporated on 03 June 2024 (2+ years old) and is registered under LLPIN ACH-5345.
Aceman Strategies has 4 current designated partners:
- Miloni Neeraj Thakur - Designated Partner
- Jaisingh Thakur - Designated Partner
- Rajkumari J Thakur - Designated Partner
- Poonam J Thakur - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Aceman Strategies is ACH-5345. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Aceman Strategies was incorporated on 03 June 2024, making it 2+ years old. It is registered with the Registrar of Companies, Mumbai.
Jaisingh Thakur was appointed as Designated Partner on 03 Jun 2024. Miloni Neeraj Thakur was appointed as Designated Partner on 03 Jun 2024. Poonam J Thakur was appointed as Designated Partner on 03 Jun 2024. Aceman Strategies has 4 designated partner changes on record in total.
The registered office of Aceman Strategies is at B – 103 Tower – 02 Prathamesh Heritage, Kanakia Rd Navghar Village Near Cinemax Mira Road East, Thane, Maharashtra, India – 401107.
The total obligation of contribution is ₹1 Lakh.
Aceman Strategies can be reached at its registered office: B – 103 Tower – 02 Prathamesh Heritage, Kanakia Rd Navghar Village Near Cinemax Mira Road East, Thane, Maharashtra, India – 401107.
Aceman Strategies is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.