Acepick Trading LLP
About Acepick Trading LLP
Data last updated:
Acepick Trading LLP was a limited liability partnership company based in Chennai, Tamil Nadu, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in health and beauty retail and distribution, a part of the broader consumer goods sector. Incorporated on 29 August 2017.
Registered with ROC Chennai under LLPIN AAK-4303.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Sankara Madhavan and Penna Basheer Mohideen Abdul Khader.
Office: Chennai, Tamil Nadu.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressNo.129 Ags Villa Thiruvalluvar Street Anna Mgr Nagar (Jega Nagar) Pallikarran, Ai, Chennai, Tamil Nadu, India – 600100
- IndustryConsumer Goods, Health & Beauty Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Acepick Trading LLP
Acepick Trading has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sankara Madhavan | Designated Partner | 29 Aug 2017 | 9 Years 1 Months | As last reported |
| Penna Basheer Mohideen Abdul Khader | Designated Partner | 29 Aug 2017 | 9 Years 1 Months | As last reported |
Financials of Acepick Trading LLP
Ten-year financial statements for Acepick Trading LLP
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.
Charges & Borrowings of Acepick Trading
Acepick Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Acepick Trading
Employment history and EPFO contributions of people linked to Acepick Trading.
Employee and EPFO history for Acepick Trading LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Acepick Trading
GST registrations and filing compliance for Acepick Trading LLP
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Acepick Trading
Credit ratings, litigation, and regulatory alerts for Acepick Trading LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Acepick Trading
MSME payment history for Acepick Trading LLP
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 Acepick Trading
Corporate group structure for Acepick Trading LLP
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Acepick Trading
MCA filings and documents for Acepick Trading LLP
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.
Recent Activity on Acepick Trading
Frequently Asked Questions about Acepick Trading LLP
Acepick Trading has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Acepick Trading is a struck-off limited liability partnership in the consumer goods sector based in Chennai, Tamil Nadu, India. It was incorporated on 29 August 2017 and is registered under LLPIN AAK-4303. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Acepick Trading are:
- Sankara Madhavan - Designated Partner
- Penna Basheer Mohideen Abdul Khader - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Acepick Trading is AAK-4303. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Acepick Trading is consumer goods. The LLP specifically operates in health and beauty retail and distribution. The LLP was active in this sector before being struck off.
The LLP has its registered office at No.129 Ags Villa Thiruvalluvar Street Anna Mgr Nagar Jega Nagar Pallikarran, Ai, Chennai, Tamil Nadu, India – 600100.