Act International LLP
About Act International LLP
Data last updated:
Act International LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the comprehensive logistics segment of the transportation and logistics sector. It was incorporated on 18 August 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAE-5867.
The LLP has a total obligation of contribution of ₹20,000. It is led by designated partners Harshad Dhirajlal Gandhi and Sujananandan Velayudhan Thundathil.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Ground Floor Nanak Niwas 26 Kumptha Street Fort, Mumbai, Maharashtra, India – 400001.
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- Registered AddressGround Floor Nanak Niwas 26 Kumptha Street Fort, Mumbai, Maharashtra, India – 400001
- IndustryTransportation and Logistics, Comprehensive Logistics
- 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 Act International LLP FY 2025 filings available
Financial Statement Summary of Act International LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 Act International LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 Act International are in the company report.
Financial statements from FY 2016
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 Act International LLP
Act International has 2 current designated partners and 7 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harshad Dhirajlal Gandhi Also directs: Act Shipping Ltd, Ordnc 2024 000037 U51100gj1998plc034828 Limited, Ibioanalysis LLP and 5 more | Designated Partner | 18 Aug 2015 | 11 Years 1 Months | Current |
| Sujananandan Velayudhan Thundathil Also directs: Act Shipping Ltd, Ordnc 2024 000037 U51100gj1998plc034828 Limited, Sujan Castles & Resorts Limited and 2 more | Designated Partner | 18 Aug 2015 | 11 Years 1 Months | Current |
Charges & Borrowings of Act International LLP
Act International LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Act International LLP
Employment history and EPFO contributions of people linked to Act International.
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 Act International LLP
Act International LLP has 9 designated partner changes on record since 2015: 2 appointments and 7 cessations. The latest: Gopal Sujan Thundathil ceased to be Partner on 17 Sep 2021.
Credit Ratings, Litigation & Regulatory Alerts for Act International 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 Act International 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 Act International 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 Act International LLP
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 Act International 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 Act International LLP
Act International is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in comprehensive logistics, within the transportation and logistics industry. It was incorporated on 18 August 2015 (11+ years old) and is registered under LLPIN AAE-5867.
Act International has 2 current designated partners:
- Harshad Dhirajlal Gandhi - Designated Partner
- Sujananandan Velayudhan Thundathil - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Act International is AAE-5867. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Act International was incorporated on 18 August 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.
Gopal Sujan Thundathil ceased to be Partner on 17 Sep 2021. Harshad Dhirajlal Gandhi ceased to be Partner on 17 Sep 2021. Naresh Hansraj Bulchandani ceased to be Partner on 17 Sep 2021. Act International has 9 designated partner changes on record in total.
The registered office of Act International is at Ground Floor Nanak Niwas 26 Kumptha Street Fort, Mumbai, Maharashtra, India – 400001.
The total obligation of contribution is ₹20,000.
Act International operates in the transportation and logistics industry, in the comprehensive logistics segment.
Act International can be reached at its registered office: Ground Floor Nanak Niwas 26 Kumptha Street Fort, Mumbai, Maharashtra, India – 400001.
Act International is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.