MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-19-0007223
Acies Holdings LLP - information technology in Mumbai, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹10 Lakh
As per LLP agreement
LLP age
7 yrs
Est. 2019
Designated partners
10
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2023
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
16 Jul 2019
Date of incorporation
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 The LLP has 1 GST registration on record, which is no longer active.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.
Acies Holdings LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0007223). For more details, the LLP can be reached via its website acies.consulting.
Company details
LLPIN AAP-9406
Incorporation Date 16 July 2019
Total Obligation of Contribution ₹10 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2023
MSME Classification Micro
Udyam Registration UDYAM-MH-19-0007223
Key People
Muzammil Ahmed Patel Designated Partner Arindam Banerjee Designated Partner Yash Gopal Ratanpal Designated Partner Recognitions & Rankings of Acies Holdings
Contact details
Acies Holdings LLP's registered office is in Mumbai, Maharashtra.
- Registered Address7th Floor Tower – A Urmi Estate Situated At 95, Ganpatrao Kadam Marg, Mumbai, Maharashtra, India – 400013
- IndustryInformation Technology, Computer Related Activities
Comprehensive company report
Acies Holdings 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
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Financials of Acies Holdings LLP
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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To see the full financial statements and ratios of Acies Holdings LLP, buy the company report.
Designated partners of Acies Holdings LLP
Acies Holdings has 10 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Muzammil Ahmed Patel | Designated Partner | 16 Jul 2019 | 7 Years 3 Months | Current |
| Arindam Banerjee Also directs: Acies LLP, Talanoa Consulting LLP | Designated Partner | 16 Jul 2019 | 7 Years 3 Months | Current |
| Yash Gopal Ratanpal Also directs: Acies LLP | Designated Partner | 22 Aug 2025 | 1 Years 2 Months | Current |
| Srijan Raychaudhuri Also directs: Acies LLP | Designated Partner | 22 Aug 2025 | 1 Years 2 Months | Current |
| Abhinava Bajpai Also directs: Acies LLP | Designated Partner | 22 Aug 2025 | 1 Years 2 Months | Current |
| Upkar Deep Also directs: Acies LLP | Designated Partner | 22 Aug 2025 | 1 Years 2 Months | Current |
Showing 6 of 10 current designated partners. View all designated partners
Legal cases
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.
Total cases
2
Filed by the company
1
Filed against the company
1
Pending
1
Disposed
1
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, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed by the company against Acies LLP and 2 others | Pending |
| District court, Hyderabad CCC, Telangana | Civil suit | Filed against the company by Ms Instancy Software India Pvt Ltd | Disposed |
To see the full case history of Acies Holdings 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 Acies Holdings LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
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.
Total GSTINs
1
Cancelled / inactive
1
To see the full GST registrations and return filing status of Acies Holdings LLP, buy the company report.
Recent activity
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.
Appointed
Abhinava Bajpai was appointed as Designated Partner.
Appointed
Harshit Gupta was appointed as Designated Partner.
Appointed
Mansi Poddar was appointed as Designated Partner.
Appointed
Rahul Murthi was appointed as Designated Partner.
Appointed
Srijan Raychaudhuri was appointed as Designated Partner.
Appointed
Upkar Deep was appointed as Designated Partner.
Appointed
Virajprasun Shah was appointed as Designated Partner.
Appointed
Yash Gopal Ratanpal was appointed as Designated Partner.
AGM
Acies Holdings Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Acies Holdings Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai I.
Appointed
Arindam Banerjee was appointed as Designated Partner.
Appointed
Muzammil Ahmed Patel was appointed as Designated Partner.
1 earlier event is in the company report.
News
Frequently asked questions
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
The latest financial statements of Acies Holdings on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2020 are in the company report.
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.
Yes, Acies Holdings is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-19-0007223).
Acies Holdings can be reached through the website acies.consulting. Its registered office is in Mumbai, Maharashtra, India.
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