• 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

ACEX DIGITECH PRIVATE LIMITED

CIN: U72500MH2021PTC369901 As on: 2026-07-13

ACEX DIGITECH PRIVATE LIMITED (CIN: U72500MH2021PTC369901) is a Private company incorporated on 22 Oct 2021. 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. 100000.00.ACEX DIGITECH PRIVATE LIMITED's NIC code is 7250 (which is part of its CIN). As per the NIC code, it is inolved in Maintenance and repair of office, accounting and computing machinery.

Directors of ACEX DIGITECH PRIVATE LIMITED are SENTHIL KUMAR RATHINAM, PARTH PANKAJ ANAM, SWATI ARVIND DEDHIA, and JANVI RAJ KARIA.

ACEX DIGITECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U72500MH2021PTC369901 and its registration number is 369901. Users may contact ACEX DIGITECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of ACEX DIGITECH PRIVATE LIMITED is R. NO. B-4, 4TH FLOOR, VASUDHA APARTMENTS, MULUND WEST , MUMBAI, Maharashtra, India - 400080.

Current status of ACEX DIGITECH PRIVATE LIMITED 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 Names

Previous CINs

ZaubaCorp's company report for ACEX DIGITECH 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.

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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 ACEX DIGITECH 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of ACEX DIGITECH
DIN Director Name Designation Appointment Date
07504014 SENTHIL KUMAR RATHINAM Director 2021-10-22
09206198 PARTH PANKAJ ANAM Director 2021-10-22
09369384 SWATI ARVIND DEDHIA Director 2021-10-22
09369385 JANVI RAJ KARIA Director 2021-10-22
Past Directors & Key Managerial Personnel of ACEX DIGITECH
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SENTHIL KUMAR RATHINAM
Company Name CIN Designation Appointment Date Cessation
AGROVIDE INDIA PRIVATE LIMITED U15490TZ2019PTC032303 Director - 2024-03-26
CVIDE INDIA PRIVATE LIMITED U51100TZ2017PTC028692 Director 2017-03-24 Ongoing
PENTA LANDMARKS XPRESS PRIVATE LIMITED U63030TZ2020PTC034723 Additional Director 2021-07-21 Ongoing
TRUGO TECHNOLOGIES PRIVATE LIMITED U72900TN2020PTC137657 Director 2020-09-03 Ongoing
SPACECODE INDIA PRIVATE LIMITED U74999MH2017PTC295219 Director 2017-05-22 Ongoing
SRE SIVASAI ENTERPRISES PRIVATE LIMITED U74999TZ2021PTC037158 Director 2021-09-29 Ongoing
Other Directorships of PARTH PANKAJ ANAM
Company Name CIN Designation Appointment Date Cessation
ANAM ENTERPRISES PRIVATE LIMITED U51909MH2021PTC362246 Director 2021-06-17 Ongoing
Other Directorships of SWATI ARVIND DEDHIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JANVI RAJ KARIA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
ACF-5137 CORE TAXIT SOLUTIONS LLP 4th Floor, Office No. I-410, Flying Colors, Pandit Dindayal Upadyaya Marg, Above Croma Mulund West, Mulund West, Mumbai, Mumbai Suburban, Maharashtra, 400080,Mumbai,Mumbai,Maharashtra,India-400080
AAF-2216 VLB AGROBASE LLP FLAT NO-403, 4TH FLOOR, B WING, SUMANGAL CHS, VEENA NAGAR PHASE-II, L.B.S. MARG, MULUND(WEST) MUMBAI, Maharashtra, India - 400080
U45209MH2014PTC253507 BLUE MORMON REALTORS PRIVATE LIMITED OFFICE NO.401, 4TH FLOOR, KALPAVRUKSHA BLDG, R.H.B. ROAD, MULUND W , MUMBAI, Maharashtra, India - 400080
U63090MH2007PTC176968 SPARK LOGISTICS PRIVATE LIMITED Office No. 402, 4th Floor, B Wing, Balaji Accolade Devidayal Road, Mulund West , Mumbai, Maharashtra, India - 400080
U18204MH2011PTC220744 AAROKA FASHION PRIVATE LIMITED OFFICE NO. 407, 4TH FLOOR, AVIOR NIRMAL GALAXY L. B. S. ROAD, MULUND (WEST) , MUMBAI, Maharashtra, India - 400080
U63000MH2008FTC178160 PLIMSOLL LOGISTICS PRIVATE LIMITED 412, 4TH FLOOR, NO. 2 MARATHON MAX OFF. L. B. S. MARG, MULUND (WEST), , MUMBAI, Maharashtra, India - 400080
U63023MH2011FTC224707 GREAT CIRCLE LINE (INDIA) PRIVATE LIMITED 412, 4th Floor, No. 2 Marathon Max, Off. L. B. S. Marg, Mulund West, , Mumbai, Maharashtra, India - 400080
U74120MH2014PTC256755 TROPICANA GLOBAL VENTURE PRIVATE LIMITED 412, 4TH FLOOR, SHREE SAMARTH PLAZA, R.R.T ROAD OPP MULUND RAILWAY STATION, MULUND (WEST ) , MUMBAI, Maharashtra, India - 400080
U22190MH2002PTC136118 IOE MEDIA PUBLISHERS PRIVATE LIMITED 4th FLOOR, GAURAV PLAZA, R.R.T. ROAD MULUND (WEST) , MUMBAI, Maharashtra, India - 400080
U80903MH2002PTC135048 INDIAN INSTITUTE OF EXCELLENCE AND CONSULTANCY PRIVATE LIMITED 4th FLOOR, GAURAV PLAZA, R.R.T. ROAD MULUND (WEST) , Mumbai, Maharashtra, India - 400080
U70200MH2017PTC293027 SHOPFORPROP REALTY PRIVATE LIMITED UNIT NO. 412, 4TH FLOOR, MARATHON MAX, MULUND GOREGAON LINK ROAD, MULUND WEST , MUMBAI, Maharashtra, India - 400080
AAP-9144 BEYOND ALTITUDES LLP FLAT NO 4,1ST FLOOR, DAMJI KHERAJ BUILDING, R.R.T ROAD, MULUND (WEST) MUMBAI, Maharashtra, India - 400080
AAY-4124 PERZEPT FOODS LLP Office No. 407, 4th floor, Runwal Anthurium, Tower No.5, Opposite Veena Nagar, LBS Marg, Mulund West Mumbai, Maharashtra, India - 400080
U74999MH2016PTC281385 TECHNOGEN IT SERVICES INDIA PRIVATE LIMITED 411, 4th Floor, Shree Samarth Plaza, R.R.T Road & J N Road, Opp: Mulund Railway Station, M ulund-West , Mumbai, Maharashtra, India - 400080
AAY-8710 VED TATVA HERBS LLP B 39 Matruchhaya Building 4th Floor S.N Road Mulund West Mumbai Mumbai, Maharashtra, India - 400080
U62011MH2023PTC401908 UNMAZE APP TECH PRIVATE LIMITED 404B, 4th Floor, Neptune Flying Colors,Din Dayal Upadhyay Marg, Mulund West,Mumbai,Mumbai,Maharashtra,400080-India
L27320MH2000PLC125313 SYSTEMATIC INDUSTRIES LIMITED 418, NIRMAL CORPORATE CENTRE, 4th FLOOR,L.B.S. MARG, MULUND (WEST),Mumbai,Mumbai City,Maharashtra,400080-India
U68100MH2025PTC447827 MINDSET BUSINESS AND HOLDINGS PRIVATE LIMITED OFFICE NO. 509, 5TH FLOOR, RUNWAL R SQUARE,,L.B.S ROAD, MULUND WEST,,Mumbai,Mumbai,Maharashtra,400080-India
ACC-8599 N V SHAH & ASSOCIATES LLP Office No 403, 4th Floor, Neptunes Uptown Co-operative Premises Society Limited,N.S Road, Mulund West,Mumbai,Mumbai,Maharashtra,India-400080
U15115MH2022PTC379540 JINN FOOD AND BEVERAGES PRIVATE LIMITED Flat 301 Floor 3, Wing A, Rajlaxmi Apt B.P Singh Cross Road No.4,Mulund (West),Mumbai,Mumbai City,Maharashtra,400080-India
U52590MH2019PTC333540 SUPERNORMAL CONCEPTS PRIVATE LIMITED Office No408, 4th Flr,Parmeshwari Centre Dalmia Estate, Plot No18 off LBS Marg, , MULUND WEST, MUMBAI, Maharashtra, India - 400080
AAS-1033 SOGNARE INFRA LLP SHOP NO.4,B-WING, REHAB BUILDING NO-1, NEELKANTH SRA BUILDING BP CROSS ROAD NO.4, MULUND WEST Mumbai, Maharashtra, India - 400080
AAJ-4839 SIIDHH SALESS LLP B/503/4 DAIWAT HSG COMPLEX, KALPNAGARI, B R ROAD MULUND WEST, MUMBAI-400080 MUMBAI, Maharashtra, India - 400080
U51909MH2016PTC287687 JALARAM HEALTHCARE PRIVATE LIMITED FLAT NO. 101, BHAKTI PARK, 1ST FLOOR, R H B RD, MULUND (WEST) , MULUND WEST, Maharashtra, India - 400080
U25200MH1999PTC120419 LAMPLAST INDUSTRIES PRIVATE LIMITED 3 A BLDG NO 4VAISHALI NAGAR B R ROAD MULUND WEST , MUMBAI, Maharashtra, India - 400080
AAB-9371 SHREEJI VRAJ LIFESTYLE LLP FLAT NO.B/39,4TH FLOOR,MATRUCHHAYA, SAROJINI NAIDU ROAD,MULUND WEST Mumbai, Maharashtra, India - 400080
AAC-1329 KEYSTONE REALTY LLP FLAT NO.B/39,4TH FLOOR,MATRUCHHAYA, SAROJINI NAIDU ROAD,MULUND WEST MUMBAI, Maharashtra, India - 400080
U74999MH2018PTC310396 ADK SOURCING SOLUTIONS INDIA PRIVATE LIMITED Suit No.401, 4th Floor, Neptune Road NS Road, MULUND (WEST) , MUMBAI, Maharashtra, India - 400080
U27200MH2005PTC153631 SIDDHANT ISPAT PRIVATE LIMITED 418, NIRMAL CORPORATE CENTRE, 4th FLOOR,L.B.S. MARG, MULUND (WEST) , Mumbai, Maharashtra, India - 400080

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

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.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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