MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2022-23)
- Udyam number
- UDYAM-MH-17-0014562
Aceton Industries LLP
Aceton Industries LLP - manufacturing in Mumbai, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹1.5 Cr
As per LLP agreement
Open charges
₹35.5 Lakh
Secured borrowings
LLP age
8 yrs
Est. 2018
Designated partners
4
As per MCA filings
Active GSTINs
2
GST registered
Last financials
Mar 2024
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
About Aceton Industries LLP
Data last updated:
Aceton Industries LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the construction materials segment of the manufacturing sector. It was incorporated on 23 January 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAL-8043. Its GSTIN is 27ABKFA8511D1ZM (Maharashtra). The LLP holds 2 GST registrations, all of them active.
The LLP has a total obligation of contribution of ₹1.5 Cr. It is led by designated partners including Nayan Rajendra Makwana and Bharat Jayantibhai Dodiya.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at D – 2 Bungalow Uphar Chs Ltd Nr Gokulanand Hotel W E Highway Dahisar East, Mumbai, Maharashtra, India – 400068.
As per MCA filings, the LLP has open charges of ₹35.5 Lakh on record. Court records list 12 cases involving the LLP, including 12 filed against it; 6 cases are pending.
Aceton Industries LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-17-0014562).
Company details
LLPIN AAL-8043
Incorporation Date 23 January 2018
Total Obligation of Contribution ₹1.5 Cr
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2024
Date of Balance Sheet 31 March 2024
MSME Classification Micro
Udyam Registration UDYAM-MH-17-0014562
Key People
Nayan Rajendra Makwana Designated Partner Bharat Jayantibhai Dodiya Designated Partner Rajendra Kantilal Makwana Designated Partner Recognitions & Rankings of Aceton Industries
Contact details
Aceton Industries LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressD – 2 Bungalow Uphar Chs Ltd Nr Gokulanand Hotel W E Highway Dahisar East, Mumbai, Maharashtra, India – 400068
- IndustryManufacturing, Construction Materials
Comprehensive company report
Aceton Industries LLP - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Aceton Industries LLP
FY 2024 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | |||||
| Other Income | |||||
| Total Income | |||||
| Purchases and Direct Costs | |||||
| Personnel Expenses | |||||
| Administrative Expenses | |||||
| Interest | |||||
| Depreciation | |||||
| Total Expenses | |||||
| Profit Before Tax | |||||
| Tax | |||||
| Profit After Tax | |||||
| Profit Transferred to Partners | |||||
| Assets and Liabilities | |||||
| Partners' Contribution | |||||
| Reserves and Surplus | |||||
| Secured Loans | |||||
| Unsecured Loans | |||||
| Trade Payables | |||||
| Other Liabilities and Provisions | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Loans and Advances | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | |||||
| Return on Partners' Funds | |||||
| Return on Assets | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Debt to Partners' Funds | |||||
| Interest Coverage | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Turnover Growth | |||||
| Profit Growth | |||||
To see the full financial statements and ratios of Aceton Industries LLP, buy the company report.
Designated partners of Aceton Industries LLP
Aceton Industries has 4 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nayan Rajendra Makwana Also directs: Dekott Industries Limited | Designated Partner | 23 Jan 2018 | 8 Years 9 Months | Current |
| Bharat Jayantibhai Dodiya | Designated Partner | 23 Jan 2018 | 8 Years 9 Months | Current |
| Rajendra Kantilal Makwana | Designated Partner | 23 Jan 2018 | 8 Years 9 Months | Current |
| Ashwinbhai Parsottambhai Patel | Designated Partner | 23 Jan 2018 | 8 Years 9 Months | Current |
Charges & borrowings
Open charges
₹35.5 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Oct 2020 | 100418313 | Suryoday Small Finance Bank Limited | ₹6.47 Lakh | Open | |
| 06 Oct 2020 | 100419239 | Suryoday Small Finance Bank Limited | ₹29.04 Lakh | Open |
To see the full charge records of Aceton Industries LLP, buy the company report.
Total charge records: 2 View all charges
Legal cases
Aceton Industries LLP has 12 court cases on record: 12 filed against it. 6 cases are pending and 6 are disposed.
Total cases
12
Filed against the company
12
Pending
6
Disposed
6
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 11 | 11 | 6 |
| High courts | 1 | 1 | 0 |
Cases on record (5 of 12)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thane, Maharashtra | Civil suit | Filed against the company by Suryoday Small Finance Bank Ltd | Pending |
| District court, Thane, Maharashtra | Civil suit | Filed against the company by M/S HDFC Bank Limited | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Filed against the company by Kotak Mahindra Bank Ltd Through Its Authorized Signatory Mr Aditya Suresh Kale | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Mercedes-Benz Financial Services India Pvt. Ltd. | Disposed |
| High Court, MAHARASHTRA | Interim or miscellaneous application | Filed against the company by Mercedes Benz Financial Services India Private Limited | Disposed |
To see the full case history of Aceton Industries LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Aceton Industries LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Aceton Industries has 2 GST registrations: 2 active.
Total GSTINs
2
Active
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27ABKFA8511D1ZM | Maharashtra | Active | 21 Mar 2018 |
| 24ABKFA8511D1ZS | Gujarat | Active | 11 Apr 2018 |
To see the full GST registrations and return filing status of Aceton Industries LLP, buy the company report.
Recent activity
Aceton Industries LLP has 4 designated partner changes on record since 2018: 4 appointments. The latest: Ashwinbhai Parsottambhai Patel was appointed as Designated Partner on 23 Jan 2018.
AGM
Aceton Industries Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records.
Filing
Aceton Industries Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Charges
A charge with Suryoday Small Finance Bank Limited of Rs. 0.06 Cr registered on 31 Oct 2020 with Charge ID 100418313 was modified on 23 Sep 2021.
Charges
A charge with Suryoday Small Finance Bank Limited of Rs. 0.29 Cr registered on 06 Oct 2020 with Charge ID 100419239 was modified on 23 Sep 2021.
Charges
A charge with Suryoday Small Finance Bank Limited amounted to Rs. 0.06 Cr with Charge ID 100418313 was registered on 31 Oct 2020.
Charges
A charge with Suryoday Small Finance Bank Limited amounted to Rs. 0.29 Cr with Charge ID 100419239 was registered on 06 Oct 2020.
Appointed
Ashwinbhai Parsottambhai Patel was appointed as Designated Partner.
Appointed
Bharat Jayantibhai Dodiya was appointed as Designated Partner.
Appointed
Nayan Rajendra Makwana was appointed as Designated Partner.
Appointed
Rajendra Kantilal Makwana was appointed as Designated Partner.
Incorporation
23 Jan 2018
Aceton Industries Llp was registered on 23 Jan 2018 with Roc Mumbai & aged 8 years 9 months as per MCA records.
Frequently asked questions
Aceton Industries is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in construction materials, within the manufacturing industry. It was incorporated on 23 January 2018 (8+ years old) and is registered under LLPIN AAL-8043.
Aceton Industries has 4 current designated partners:
- Nayan Rajendra Makwana - Designated Partner
- Bharat Jayantibhai Dodiya - Designated Partner
- Rajendra Kantilal Makwana - Designated Partner
- Ashwinbhai Parsottambhai Patel - Designated Partner
The latest financial statements of Aceton Industries on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2024. Year-wise statements from FY 2018 are in the company report.
The GSTIN of Aceton Industries is 27ABKFA8511D1ZM, registered in Maharashtra. The LLP has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 24ABKFA8511D1ZS (Gujarat).
The LLPIN (Limited Liability Partnership Identification Number) of Aceton Industries is AAL-8043. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Aceton Industries has 12 court cases on record: 12 filed against it. 6 are pending. Most are in the district courts.
Aceton Industries was incorporated on 23 January 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.
Ashwinbhai Parsottambhai Patel was appointed as Designated Partner on 23 Jan 2018. Bharat Jayantibhai Dodiya was appointed as Designated Partner on 23 Jan 2018. Nayan Rajendra Makwana was appointed as Designated Partner on 23 Jan 2018. Aceton Industries has 4 designated partner changes on record in total.
Yes, Aceton Industries is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-17-0014562).
The registered office of Aceton Industries is at D – 2 Bungalow Uphar Chs Ltd Nr Gokulanand Hotel W E Highway Dahisar East, Mumbai, Maharashtra, India – 400068.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
Swiggy Limited Listed company · 92 pages
BharatPe (Resilient Innovations Pvt Ltd) Unlisted company · 78 pages