Acic-Kif Trading Organization LLP

Acic-Kif Trading Organization LLP - business services in Srivilliputhur, Tamil Nadu, India. Directors, charges & compliance details.
LLPIN ACI-3194 Incorporated 11 July 2024 ROC Chennai HQ Srivilliputhur, Tamil Nadu, India
Active Limited Liability Partnership
Data last updated
Contribution obligation
₹10,000
As per LLP agreement
LLP age
2 yrs
Est. 2024
Designated partners
2
As per MCA filings
LLP status
Active
MCA master data
Registrar
Chennai
ROC office
Incorporated
11 Jul 2024
Date of incorporation
Entity type
LLP
As registered with MCA

About Acic-Kif Trading Organization LLP

Data last updated:

Acic-Kif Trading Organization LLP is a limited liability partnership (LLP) based in Srivilliputhur, Tamil Nadu, India. It was incorporated on 11 July 2024.

The LLP is registered with the Registrar of Companies (ROC), Chennai, under LLPIN ACI-3194.

The LLP has a total obligation of contribution of ₹10,000. It is led by designated partners Nagarajan Naga Nandhini and Lokathman Nagarajan.

The registered office is at Srivilliputhur, Tamil Nadu.

Company Details of Acic-Kif Trading Organization LLP
LLPIN ACI-3194
Incorporation Date 11 July 2024
Total Obligation of Contribution ₹10,000
ROC Chennai
Company Status Active
Date of Last AGM 31 March 2025
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Acic – Kalasalingam Innovation Foundation Kare, Library 2nd Floor Anand Nagar Krishnan Koil, Srivilliputhur, Tamil Nadu, India – 626126
Comprehensive company report
Acic-Kif Trading Organization 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
  • One PDF report, delivered after checkout
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Acic-Kif Trading Organization LLP report

Financials, compliance, directors, charges, ownership and filings for Acic-Kif Trading Organization LLP in one report.

Financials from FY 2025 Directors & ownership Charges & compliance

Financials of Acic-Kif Trading Organization LLP

Premium access

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 Acic-Kif Trading Organization LLP

Acic-Kif Trading Organization has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Nagarajan Naga NandhiniDesignated Partner11 Jul 20242 Years 3 MonthsCurrent
Lokathman NagarajanDesignated Partner11 Jul 20242 Years 3 MonthsCurrent

Charges & Borrowings of Acic-Kif Trading Organization LLP

Acic-Kif Trading Organization LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Acic-Kif Trading Organization LLP

Employment history and EPFO contributions of people linked to Acic-Kif Trading Organization.

Premium access

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

Verified entity values are shown only after access is granted.

Recent Activity on Acic-Kif Trading Organization LLP

Acic-Kif Trading Organization LLP has 2 designated partner changes on record since 2024: 2 appointments. The latest: Lokathman Nagarajan was appointed as Designated Partner on 11 Jul 2024.

AGM
Acic-Kif Trading Organization Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Appointed
Lokathman Nagarajan was appointed as Designated Partner.
Appointed
Nagarajan Naga Nandhini was appointed as Designated Partner.
Incorporation
11 Jul 2024
Acic-Kif Trading Organization Llp was registered on 11 Jul 2024 with Roc Chennai & aged 2 years 3 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Acic-Kif Trading Organization LLP

Premium access

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

Verified entity values are shown only after access is granted.

MSME Payment Delays by Acic-Kif Trading Organization LLP

Premium access

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 Acic-Kif Trading Organization LLP

Premium access

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

Verified entity values are shown only after access is granted.

GST Compliance of Acic-Kif Trading Organization LLP

Premium access

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

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Acic-Kif Trading Organization LLP

Premium access

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 Acic-Kif Trading Organization LLP

Acic-Kif Trading Organization is an active limited liability partnership based in Srivilliputhur, Tamil Nadu, India. It was incorporated on 11 July 2024 (2+ years old) and is registered under LLPIN ACI-3194.

Acic-Kif Trading Organization has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Acic-Kif Trading Organization is ACI-3194. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Acic-Kif Trading Organization was incorporated on 11 July 2024, making it 2+ years old. It is registered with the Registrar of Companies, Chennai.

Lokathman Nagarajan was appointed as Designated Partner on 11 Jul 2024. Nagarajan Naga Nandhini was appointed as Designated Partner on 11 Jul 2024.

The registered office of Acic-Kif Trading Organization is at Acic – Kalasalingam Innovation Foundation Kare, Library 2nd Floor Anand Nagar Krishnan Koil, Srivilliputhur, Tamil Nadu, India – 626126.

The total obligation of contribution is ₹10,000.

Acic-Kif Trading Organization can be reached at its registered office: Acic – Kalasalingam Innovation Foundation Kare, Library 2nd Floor Anand Nagar Krishnan Koil, Srivilliputhur, Tamil Nadu, India – 626126.

Acic-Kif Trading Organization is registered under the jurisdiction of the Registrar of Companies (ROC), Chennai.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available