Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Acies Global Trade 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.
- Blend of compliance (75), director (95) and company-foundation signals.
- Operating for 10+ years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2021 - filings look overdue.
- No processed financial statements available for this company.
- 2 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Acies Global Trade Llp Company identity, industry, contact, and registration details from MCA and company records.
Acies Global Trade LLP is an active limited liability partnership registered with ROC Ahmedabad on 2 June 2016, about 10 years ago. Its registered office is in Ahmedabad, Gujarat.
Infyner groups it under Business Services, in the Commission Trade segment.
Its two current partners - Dhiren Nilesh Kapuriya and Deepen Javaharbhai Valia - were all appointed on 17 December 2016. The board changed around December 2016, when Bhavinbhai Jitendrabhai Sojitra and Arjun Parekh Jagdipbhai stepped down and new partners joined. Between them, the partners also sit on the boards of 3 other companies, including Blue Ice Beverages LLP and Atharv Infraspace LLP.
The last annual filing on record was on 31 March 2021, for accounts made up to 31 March 2021. Nothing newer than 2021 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.
- Location H- 112, Titanium City Center, Nr Sachin Tower 293/1/P, T.P-03, 100 Ft, Road, Anandnaga, Ahmedabad, Gujarat - 380015
Current Partners of Acies Global Trade Llp (2) Current board members from MCA filings, including designation and appointment details.
Companies With Common Directors Of Acies Global Trade Llp Other companies that share directors with this entity, based on MCA and compliance network data.
MSME Payment Delays by Acies Global Trade 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.
MCA Filings & Documents of Acies Global Trade 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.
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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.
