About Acies Holdings LLP
Data last updated:
Acies Holdings LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the computer and IT-related services segment of the technology and IT services sector. It was incorporated on 16 July 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAP-9406. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners including Muzammil Ahmed Patel and Arindam Banerjee.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at Mumbai, Maharashtra.
Court records list 2 cases involving the LLP, including 1 filed by the LLP and 1 filed against it; 1 case is pending.
For more details, the LLP can be reached via its website acies.consulting.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address7th Floor Tower – A Urmi Estate Situated At 95, Ganpatrao Kadam Marg, Mumbai, Maharashtra, India – 400013
- IndustryInformation Technology, Computer Related Activities
- 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 Acies Holdings LLP FY 2023 filings available
Financial Statement Summary of Acies Holdings LLP
| Statement of Account and Solvency | 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 of Acies Holdings LLP
| Statement of Account and Solvency | 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 | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Acies Holdings are in the company report.
Financial statements from FY 2020
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 Acies Holdings LLP
Acies Holdings has 10 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Muzammil Ahmed Patel | Designated Partner | 16 Jul 2019 | 7 Years 2 Months | Current |
| Arindam Banerjee Also directs: Acies LLP, Talanoa Consulting LLP | Designated Partner | 16 Jul 2019 | 7 Years 2 Months | Current |
| Yash Gopal Ratanpal Also directs: Acies LLP | Designated Partner | 22 Aug 2025 | 1 Years 1 Months | Current |
| Srijan Raychaudhuri Also directs: Acies LLP | Designated Partner | 22 Aug 2025 | 1 Years 1 Months | Current |
| Abhinava Bajpai Also directs: Acies LLP | Designated Partner | 22 Aug 2025 | 1 Years 1 Months | Current |
| Upkar Deep Also directs: Acies LLP | Designated Partner | 22 Aug 2025 | 1 Years 1 Months | Current |
Charges & Borrowings of Acies Holdings LLP
Acies Holdings LLP does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Acies Holdings LLP
Acies Holdings LLP has 2 court cases on record: 1 filed by Acies Holdings, 1 filed against it. 1 case is pending and 1 is disposed. Status as checked between 21 Sep 2026 and 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 1 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Hyderabad CCC, Telangana | Civil suit | Filed against the company by Instancy Software India Private Limited | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed by the company against an individual | Pending |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Acies Holdings LLP
Employment history and EPFO contributions of people linked to Acies Holdings.
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.
News related to Acies Holdings LLP
Recent Activity on Acies Holdings LLP
Acies Holdings LLP has 10 designated partner changes on record since 2019: 10 appointments. The latest: Abhinava Bajpai was appointed as Designated Partner on 22 Aug 2025.
1 earlier event is listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Acies Holdings 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Acies Holdings 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 Acies Holdings 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
Verified entity values are shown only after access is granted.
GST Compliance of Acies Holdings LLP
Acies Holdings has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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 Acies Holdings 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 Acies Holdings LLP
Acies Holdings is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in computer related activities, within the information technology industry. It was incorporated on 16 July 2019 (7+ years old) and is registered under LLPIN AAP-9406.
Acies Holdings has 10 current designated partners:
- Muzammil Ahmed Patel - Designated Partner
- Arindam Banerjee - Designated Partner
- Yash Gopal Ratanpal - Designated Partner
- Srijan Raychaudhuri - Designated Partner
- Abhinava Bajpai - Designated Partner
- Upkar Deep - Designated Partner
- Virajprasun Shah - Designated Partner
- Harshit Gupta - Designated Partner
- Rahul Murthi - Designated Partner
- Mansi Poddar - Designated Partner
No. Acies Holdings has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Acies Holdings is AAP-9406. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Acies Holdings has 2 court cases on record: 1 filed by the LLP and 1 filed against it. 1 is pending.
Acies Holdings was incorporated on 16 July 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
Abhinava Bajpai was appointed as Designated Partner on 22 Aug 2025. Harshit Gupta was appointed as Designated Partner on 22 Aug 2025. Mansi Poddar was appointed as Designated Partner on 22 Aug 2025. Acies Holdings has 10 designated partner changes on record in total.
Acies Holdings can be reached through the website acies.consulting. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Acies Holdings is at 7th Floor Tower – A Urmi Estate Situated At 95, Ganpatrao Kadam Marg, Mumbai, Maharashtra, India – 400013.
The total obligation of contribution is ₹10 Lakh.