Acies Holdings Llp - Company overview

Acies is an active limited liability partnership registered with ROC Mumbai I on 16 July 2019, about 7 years ago.

2019-07-16 Mumbai, Maharashtra Active 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
10.00 Lakh
COMPANY AGE
7 Years 3 Months
since 2019-07-16
LAST FILING WITH ROC
2023-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
Updated: 2024-01-04 17:36:41
SATISFIED CHARGES
-
-

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

Health scores for Acies 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 Low risk
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 7 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2023 - filings look overdue.
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.
  • 10 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 Acies Company identity, industry, contact, and registration details from MCA and company records.

Acies is an active limited liability partnership registered with ROC Mumbai I on 16 July 2019, about 7 years ago. Its registered office is at 7Th Floor, Tower-A, Urmi Estate, Situated At 95, Mumbai, Maharashtra.

Infyner groups it under Information Technology, in the Computer Related Activities segment.

It has ten partners: Muzammil Ahmed Patel, Arindam Banerjee, Yash Gopal Ratanpal and 7 others. The longest-serving is Muzammil Ahmed Patel, on the board since 2019; the most recent to join is Mansi Poddar, appointed in August 2025. No partner has left so far. Between them, the partners also sit on the boards of 4 other companies, including Acies LLP and Affinisio Technologies LLP.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2023. Nothing newer than 2023 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Information Technology ••••••••
  • Location 7Th Floor, Tower-A, Urmi Estate, Situated At 95, Mumbai, Maharashtra - 400013
  • Website acies.consulting
Legal NameAcies Holdings Llp
CIN / LLPINAAP-9406
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-07-16
Date of AGM2025-03-31
Date of Balance Sheet2023-03-31
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

Current Partners of Acies (10) Current board members from MCA filings, including designation and appointment details.

M
Designated Partner | Since 2019-07-16 | DIN: 06608371
A
Designated Partner | Since 2019-07-16 | DIN: 07988959
Y
Designated Partner | Since 2025-08-22 | DIN: 07975420
S
Designated Partner | Since 2025-08-22 | DIN: 07975407
A
Designated Partner | Since 2025-08-22 | DIN: 08047757
U
Designated Partner | Since 2025-08-22 | DIN: 08004754

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

MSME Payment Delays by Acies 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Acies 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Acies Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Acies?
In an LLP the partners are the owners. The partners on record for Acies are Muzammil Ahmed Patel, Arindam Banerjee, Yash Gopal Ratanpal and seven others.
Who are the current designated partners and partners of Acies?
Acies has ten partners on record: Muzammil Ahmed Patel (since July 2019), Arindam Banerjee (since July 2019), Yash Gopal Ratanpal (since August 2025), Srijan Raychaudhuri (since August 2025), Abhinava Bajpai (since August 2025) and Upkar Deep (since August 2025), plus 4 more.
What is LLPIN/FCRN number of Acies?
The LLPIN of Acies is AAP-9406. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Acies incorporated?
Acies was incorporated on 16 July 2019 with ROC Mumbai I. That makes it about 7 years old.
What is the registered address of Acies?
The registered office on MCA records is 7Th Floor, Tower-A, Urmi Estate, Situated At 95, Mumbai, Maharashtra - 400013.
What is the current status of Acies?
MCA shows Acies as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Acies?
You can post to its registered office at 7Th Floor, Tower-A, Urmi Estate, Situated At 95, Mumbai, Maharashtra - 400013 and use its website, https://acies.consulting.
What industry or business activity is Acies associated with?
It is grouped under Information Technology, in the Computer Related Activities segment.
When did Acies last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2023. Nothing newer than 2023 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Acies?
MCA shows no charges registered against Acies, so no assets are pledged for a registered secured loan.
Have any partners left Acies?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Acies?
4 companies share partners with Acies. Among them are Acies LLP, Affinisio Technologies LLP, Goldex India Institutional Private Limited and 1 more.
How can I get the financial details of Acies?
No financial statements for Acies are on record with us yet.
What is the official website of Acies?
The website on record for Acies is https://acies.consulting.
Which company owns acies.consulting?
acies.consulting is the website listed for Acies Holdings LLP in its company records.
What is the ROC code of Acies?
Acies is registered with ROC Mumbai I.
What is the company classification of Acies?
MCA classifies Acies as: Limited Liability Partnership.

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.