Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
ACACIA IMPEX P LTD
CIN: U51900MH1994PTC079128 As on: 2026-07-13
ACACIA IMPEX P LTD (CIN: U51900MH1994PTC079128) is a Private company incorporated on 23 Jun 1994. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 120000.00.
ACACIA IMPEX P LTD's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ACACIA IMPEX P LTD's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of ACACIA IMPEX P LTD are ACHAL JATIA, BANWARI LAL JATIA, and USHADEVI JATIA.
ACACIA IMPEX P LTD's Corporate Identification Number (CIN) is U51900MH1994PTC079128 and its registration number is 79128. Users may contact ACACIA IMPEX P LTD on its Email address - [email protected]. Registered address of ACACIA IMPEX P LTD is GroundFloor,Ashiana,69-C,BhulabhaiDesaiRoad, , Mumbai, Maharashtra, India - 400026.
Current status of ACACIA IMPEX P LTD is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for ACACIA IMPEX P includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ACACIA IMPEX P
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ACACIA IMPEX P pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ACACIA IMPEX P
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03587681 | ACHAL JATIA | Director | 2020-09-28 |
| 00016823 | BANWARI LAL JATIA | Director | 1995-01-02 |
| 00016915 | USHADEVI JATIA | Director | 1995-01-02 |
Past Directors & Key Managerial Personnel of ACACIA IMPEX P
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00016974 | ANURAG JATIA | Director | - | 2015-10-03 |
| 03587681 | ACHAL JATIA | Additional Director | - | 2020-09-28 |
| 00016871 | AMIT JATIA | Director | - | 2022-10-26 |
Other Directorships of ANURAG JATIA
Other Directorships of ACHAL JATIA
Other Directorships of BANWARI LAL JATIA
Other Directorships of AMIT JATIA
Other Directorships of USHADEVI JATIA
| CIN | Company Name | Company Address |
|---|---|---|
| U28112MH1996PTC095767 | BBV SAFEBAHN INDUSTRIES PRIVATE LIMITED | ASHIANA,69-C BHULABHAI DESAIROAD, , MUMBAI-400026, Maharashtra, India - 000000 |
| AAB-1405 | HAWCO PETROFER LLP | ASHIANA 69-C, BHULABHAI DESAI ROAD MUMBAI, Maharashtra, India - 400026 |
| L67120MH1984PLC272432 | WINMORE LEASING AND HOLDINGS LIMITED | Ashiana 69-C Bhulabhai Desai Road , Mumbai, Maharashtra, India - 400026 |
| AAO-4105 | GLOBAL TRENDZ LLP | Ashiana 69 - C, Bhulabhai Desai Road Mumbai, Maharashtra, India - 400026 |
| U01403MH2007PTC169180 | GLOBAL TRENDZ PRIVATE LIMITED | ASHIANA, 69-C, BHULABHAI DESAI ROAD , MUMBAI, Maharashtra, India - 400026 |
| U24220MH1995PTC087809 | SOUDAL HARDCASTLE PRIVATE LIMITED | ASHIANA STADIUM69C HULABHAI DESAI ROAD , MUMBAI, Maharashtra, India - 400026 |
| U24290MH2022PTC378015 | JEEVDANI CHEMICALS PRIVATE LIMITED | GroundFloor,Ashiana69-C,BhulabhaiDesaiRoad , Mumbai, Maharashtra, India - 400026 |
| U51900MH1994PTC078922 | ACHAL EXIM P LTD | GroundFloor,Ashiana,69-C,BhulabhaiDesaiRoad , Mumbai, Maharashtra, India - 400026 |
| U51900MH1994PTC078943 | AKSHAY AYUSH IMPEX PRIVATE LIMITED | GroundFloor,Ashiana,69-C,BhulabhaiDesaiRoad, , Mumbai, Maharashtra, India - 400026 |
| U51909MH2004PTC149915 | WEST PIONEER PROPERTIES (INDIA) PRIVATE LIMITED | Floor – 2, Plot 69C, Ashiana Building Bhulabhai Desai Road, Cumballa Hill, , Mumbai, Maharashtra, India - 400026 |
| U51909MH2005PTC151167 | WESTFIELD ENTERTAINMENT PRIVATE LIMITED | Floor – 2, Plot 69C, Ashiana Building Bhulabhai Desai Road, Cumballa Hill, , Mumbai, Maharashtra, India - 400026 |
| AAC-2997 | ACHAL BL PROPERTIES LLP | 'ASHINA', 69-C,BHULABHAI DESAI RAOD, MUMBAI, Maharashtra, India - 400026 |
| U51900MH1994PTC079360 | VANDEEP TRADE LINKS P LTD | ASHIANA 69 CBHULABHAI DESAI ROAD , MUMBAI, Maharashtra, India - 400026 |
| U72900MH2000PTC126439 | J D ENTERTAINMENT ON LINE PRIVATE LIMITE D | ASHIANA 69-CBHULABHAI DESAI ROAD , MUMBAI, Maharashtra, India - 400026 |
| L72900MH2000PLC125633 | OFFSITE MANAGEMENT SYSTEMS LIMITED | BUNGLOW NO 1 ASHIANA TOWERI C COLONY BORIVLI WEST , MUMBAI, Maharashtra, India - 400026 |
| ACM-0631 | G&L ADVISORY LLP | 15th Floor, Ashiana Building,25 Nepean sea Road, Mumbai - 400026,Mumbai,Mumbai,Maharashtra,India-400026 |
| U74120MH1995PTC431360 | DESCON PRIVATE LIMITED | JIndal Mansion, 5A, Dr. G. Deshmukh Marg, Mumbai, Mumbai City, Maharashtra, 400026, India,Mumbai,Mumbai,Maharashtra,400026-India |
| AAR-7133 | SOL RINGS LLP | C1 C3, FLOOR 12, C WING, TIRUPATI APARTMENT ASHISH BHULABHAI DESAI ROAD, CUMBALLA HILL, MUMBAI, Maharashtra, India - 400026 |
| ABB-1246 | GOLDEN CHAKRA LLP | Flat No 2, 17 Kamal Mahal Comp.,1st Floor, C C Road, Next To Usha Kiran, Prdder Road,Mumbai,Mumbai,Maharashtra,India-400026 |
| U51900MH1993PTC073584 | TAURUS TRADING PVT LTD | 21C, Woodlands, Peddar Road, Cumballa Hill, Mumbai 400026. , Mumbai, Maharashtra, India - 400026 |
| U31100MH1976PTC018818 | THOMAS DESA INVESTMENT PVT LTD | 10-C, WOOLLANDS,67,PEDDAR ROAD, MUMBAI-400 026. , MUMBAI-400026, Maharashtra, India - 000000 |
| U67120MH1991PTC062978 | PRAGYA SAVINGS-INVESTMENT AGENCY PRIVATE LIMITED | C/O.H.R.TALATI, 26-A, BELLEVIEW, 85, B. DESAI ROAD BREACH CANDY, MUMBAI - 26. , MUMBAI-400026 WEF - 27.4.2000., Maharashtra, India - 000000 |
| U32119MH2023PTC398571 | KARI JEWELRY PRIVATE LIMITED | C, FLOOR-3, PLOT-755/1, DEV ASHISH,DR GOPALRAO DESHMUKH MARG, KUMBALLA HILL, MUMBAI,Mumbai,Mumbai,Maharashtra,400026-India |
| U67190MH1987PTC042205 | SHAH AND GALA FINANCE CONSULTANTS PVT LT D | C/O C. V. SHAH 7 KAILAS, 50 PEDDER ROAD, , MUMBAI, Maharashtra, India - 400026 |
| U01110MH1983PTC029258 | NIRMAL AGRICULTURAL FARM PVT LTD | C/O RAJEN SHAH, C/403 POORNIMA APTS, 23 PEDDER ROAD , MUMBAI, Maharashtra, India - 400026 |
| U62020MH2023PTC408264 | RODHATEJ TECHNOLOGIES PRIVATE LIMITED | C201,FLOOR 2,PLOT-222/225 C,ANANDNAGAR,AUGUST KRANT , Mumbai, Maharashtra, India - 400026 |
| U51900MH1973PTC016537 | SAVINA IMPEX AND AGENCIES PRIVATE LIMITED | C/O CAPT. J.C. ANAND 61, GOOLESTAN, 34, WARDEN ROAD , MUMBAI, Maharashtra, India - 400026 |
| U74999MH1983PTC029758 | SEA CONSORTIUM MARINE SERVICES PRIVATE LIMITED | C/O CAPT. J.C. ANAND, 61 GOOLESTAN 34 WARDEN ROAD , MUMBAI, Maharashtra, India - 400026 |
| ABZ-7487 | Premium Digital Hearing Aid LLP | C-0001, FLOOR GRD, PLOT-23, C WING, POORNIMA APPARTMENTDR GOPALRAO DESHMUKH MARG CUMBALLA HILL Mumbai, Maharashtra, India - 400026 |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
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