Acepick Trading Llp - Company overview

Acepick Trading Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAK-4303). Business overview includes Consu…

2017-08-29 Chennai, Tamil Nadu Strike Off LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
9 Years 1 Months
since 2017-08-29
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Acepick Trading Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
68/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (95) and company-foundation signals.
  • Operating for 9 years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Acepick Trading Llp Company identity, industry, contact, and registration details from MCA and company records.

Acepick Trading Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAK-4303). Business overview includes Consumer Goods (Health & Beauty Retail & Distribution), incorporated on August 29, 2017 (9+ years old), based in Chennai. The LLP is currently Strike Off. Public MCA filings list 2 current partner record(s) on this profile.

Consumer Goods ••••••••
  • Location No.129, Ags Villa Thiruvalluvar Street, Anna Mgr Nagar (Jega Nagar), Pallikarran, Chennai, Tamil Nadu - 600100
Legal NameAcepick Trading Llp
CIN / LLPINAAK-4303
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-08-29
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Chennai
PAN
LEI Number
Active Compliance-

Current Partners of Acepick Trading Llp (2) Current board members from MCA filings, including designation and appointment details.

S
Sankara Madhavan
Designated Partner | Since 2017-08-29 | DIN: 03225317
P
Penna Basheer Mohideen Abdul Khader
Designated Partner | Since 2017-08-29 | DIN: 01732049

Companies With Common Directors Of Acepick Trading Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Beyroha Industries Private Limited 1 Shared Director
Bmw Global Ventures Private Limited 1 Shared Director
Chennai Geospatial Services Private Limited 1 Shared Director
Marks Energens (India) Private Limited 1 Shared Director
Pixel Boy Media Publicities Private Limited 1 Shared Director
Vagai Variety Stores Private Limited 1 Shared Director

MSME Payment Delays by Acepick Trading Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Acepick Trading Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Acepick Trading Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Acepick Trading Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Acepick Trading Llp is AAK-4303.
When was Acepick Trading Llp incorporated?
Acepick Trading Llp was incorporated 9 years 1 month ago on 29 Aug 2017.
Who are the current designated partners and partners of Acepick Trading Llp?
Acepick Trading Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Acepick Trading Llp?
Acepick Trading Llp is registered in Chennai, Tamil Nadu as per MCA records. Full street address is available after unlock.
What is the ROC code of Acepick Trading Llp?
Acepick Trading Llp ROC code is Roc Chennai.
What is the company classification of Acepick Trading Llp?
Acepick Trading Llp is classified as Limited Liability Partnership.
What is the current status of Acepick Trading Llp?
Acepick Trading Llp is currently Strike Off and registered in Chennai, Tamil Nadu, India.
What industry or business activity is Acepick Trading Llp associated with?
Acepick Trading Llp lists activity aligned with: Consumer Goods - Health & Beauty Retail & Distribution. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Acepick Trading Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Acepick Trading Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Acepick Trading Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.