Acies Global Trade LLP
About Acies Global Trade LLP
Data last updated:
Acies Global Trade LLP is a limited liability partnership company based in Ahmedabad, Gujarat, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 02 June 2016, the LLP has been in operation for over 10 years.
Registered with ROC Ahmedabad under LLPIN AAG-5566.
Capital: a total obligation of contribution of ₹11,000. It is led by designated partners Dhiren Nilesh Kapuriya and Deepen Javaharbhai Valia.
Accounts filed on 31 March 2021. Office: Ahmedabad, Gujarat.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressH – 112 Titanium City Center Nr Sachin Tower 293/1/P T.P – 03 100 Ft Road Anandnaga, R, Ahmedabad, Gujarat, India – 380015
- IndustryBusiness Services, Commission Trade, Wholesale
- 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 Acies Global Trade LLP
Acies Global Trade has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dhiren Nilesh Kapuriya | Designated Partner | 17 Dec 2016 | 9 Years 9 Months | Current |
| Deepen Javaharbhai Valia Also directs: Blue Ice Beverages LLP | Designated Partner | 17 Dec 2016 | 9 Years 9 Months | Current |
Financials of Acies Global Trade LLP FY 2021 filings available
Ten-year financial statements for Acies Global Trade 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 Acies Global Trade
Acies Global Trade LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Acies Global Trade
Employment history and EPFO contributions of people linked to Acies Global Trade.
Employee and EPFO history for Acies Global Trade 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 Acies Global Trade
GST registrations and filing compliance for Acies Global Trade 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 Acies Global Trade
Credit ratings, litigation, and regulatory alerts for Acies Global Trade 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 Acies Global Trade
MSME payment history for Acies Global Trade 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 Acies Global Trade
Corporate group structure for Acies Global Trade 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 Acies Global Trade
MCA filings and documents for Acies Global Trade 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 Acies Global Trade
Frequently Asked Questions about Acies Global Trade LLP
Acies Global Trade is an active limited liability partnership in the business services sector based in Ahmedabad, Gujarat, India. It was incorporated on 02 June 2016 (10+ years old) and is registered under LLPIN AAG-5566.
The current designated partners of Acies Global Trade are:
- Dhiren Nilesh Kapuriya - Designated Partner
- Deepen Javaharbhai Valia - Designated Partner
The primary industry of Acies Global Trade is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Acies Global Trade can be reached at the registered office: H – 112 Titanium City Center Nr Sachin Tower 2931P T.P – 03 100 Ft Road Anandnaga, R, Ahmedabad, Gujarat, India – 380015.
The total obligation of contribution is ₹11,000.
The LLP has its registered office at H – 112 Titanium City Center Nr Sachin Tower 2931P T.P – 03 100 Ft Road Anandnaga, R, Ahmedabad, Gujarat, India – 380015.