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      ACFIN CONSULTING PRIVATE LIMITED

      CIN: U74120MH2012PTC228238 As on: 2026-07-13
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      ACFIN CONSULTING PRIVATE LIMITED (CIN: U74120MH2012PTC228238) is a Private company incorporated on 15 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      ACFIN CONSULTING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ACFIN CONSULTING PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..

      Directors of ACFIN CONSULTING PRIVATE LIMITED are URJA VIJAYKUMAR SHAH, and VISHAL BHARAT SHAH.

      ACFIN CONSULTING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2012PTC228238 and its registration number is 228238. Users may contact ACFIN CONSULTING PRIVATE LIMITED on its Email address - [email protected]. Registered address of ACFIN CONSULTING PRIVATE LIMITED is OFFICE NO 101,A WING,KEVAL TOWER,OPP SNDT COLLEGE, NEAR LIBERTY GARDEN,B. J. PATEL ROAD, MA LAD (WEST) , MUMBAI, Maharashtra, India - 400064.

      Current status of ACFIN CONSULTING 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 ACFIN CONSULTING 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 ACFIN CONSULTING 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 ACFIN CONSULTING
      DIN Director Name Designation Appointment Date
      06672899 URJA VIJAYKUMAR SHAH Director 2014-07-05
      03305959 VISHAL BHARAT SHAH Director 2012-03-15
      Past Directors & Key Managerial Personnel of ACFIN CONSULTING
      DIN Director Name Designation Appointment Date Cessation
      03305966 BHARTI BHARAT SHAH Director - 2012-10-16
      03308245 BHARAT BHUPATRAI SHAH Director - 2012-10-16
      06359919 PRIYANK ASHOK MEHTA Director - 2019-03-06
      00824376 VIKRAM CHANDRAKANT SHAH Director - 2012-10-16
      Other Directorships of BHARTI BHARAT SHAH
      Company Name CIN Designation Appointment Date Cessation
      MANGO GROVE LEISURES LLP AAE-7432 Designated Partner 2015-09-11 Ongoing
      WE TOGETHER FOODWEAR PRIVATE LIMITED U18100MH2020PTC345416 Director - 2023-09-23
      LIGHTS & BACKGROUND ENTERTAINMENT PRIVATE LIMITED U74110MH2014PTC255819 Director - 2020-02-10
      OM AGREEFIN CONSULTANTS PRIVATE LIMITED U74900MH2009PTC196496 Director 2011-07-11 Ongoing
      OM AGREEFIN CONSULTANTS PRIVATE LIMITED U74900MH2009PTC196496 Director - 2011-01-17
      BIZGIFTING PRIVATE LIMITED U74999MH2014PTC258574 Director - 2020-08-27
      MUSIC PRODUCTS AND ACCESSORIES PRIVATE LIMITED U74999MH2016PTC280173 Director - 2017-07-21
      SKYRIS TECHNOLOGIES PRIVATE LIMITED U74999MH2017PTC292308 Director - 2020-02-29
      Other Directorships of BHARAT BHUPATRAI SHAH
      Company Name CIN Designation Appointment Date Cessation
      B N S AND ASSOCIATES LLP ACG-9149 Designated Partner 2024-04-30 Ongoing
      OM AGREEFIN CONSULTANTS PRIVATE LIMITED U74900MH2009PTC196496 Director 2011-07-11 Ongoing
      OM AGREEFIN CONSULTANTS PRIVATE LIMITED U74900MH2009PTC196496 Director - 2011-01-20
      JINSHASAN ARADHANA FOUNDATION U85100MH2019NPL324774 Director 2019-05-01 Ongoing
      Other Directorships of PRIYANK ASHOK MEHTA
      Company Name CIN Designation Appointment Date Cessation
      CORE GREENTECH LLP AAE-2772 Designated Partner 2015-06-29 Ongoing
      ETERNAL VENTURES LLP AAL-3091 Designated Partner - 2023-08-03
      FURNOLITE INDIA PRIVATE LIMITED U36103MH2021PTC353528 Director 2023-05-05 Ongoing
      24 X 7 STYLES PRIVATE LIMITED U52100MH2012PTC231541 Director 2013-01-25 Ongoing
      DELPHOENIX COMMERCE PRIVATE LIMITED U52190MH2012PTC233269 Director - 2016-08-22
      AMRUT BAZAR PRIVATE LIMITED U52390MH2012PTC233239 Director 2013-01-25 Ongoing
      DELPHOENIX HOLDINGS LIMITED U65923MH2012PLC230938 Director 2013-01-25 Ongoing
      ETERNAL VENTURES PRIVATE LIMITED U74120MH2012PTC236815 Director - 2017-12-04
      DELPHOENIX DEFENCE SYSTEMS PRIVATE LIMITED U74900MH2012PTC235612 Director 2013-01-25 Ongoing
      DELPHOENIX LIFESTYLES PRIVATE LIMITED U74999MH2011PTC218483 Director 2013-01-25 Ongoing
      AMIT ROYALINFRA SPACES PRIVATE LIMITED U74999MH2014PTC259422 Director 2014-11-18 Ongoing
      Other Directorships of URJA VIJAYKUMAR SHAH
      Company Name CIN Designation Appointment Date Cessation
      SEED CATALYST CONSULTING LLP AAE-7133 Designated Partner 2015-09-08 Ongoing
      KOBO BIOTECH LIMITED L24110TG1993PLC016112 Additional Director - 2019-09-30
      KOBO BIOTECH LIMITED L24110TG1993PLC016112 Director 2019-09-30 Ongoing
      URJA V SHAH AND ASSOCIATES PRIVATE LIMITED U69202MH2023PTC415556 Director 2023-12-15 Ongoing
      STROT BHOOMI VIKAS LIMITED U70100MH2010PLC206467 Director - 2016-08-02
      QUICKTRADE BUSINESS VENTURES PRIVATE LIMITED U74999MH2014PTC254673 Director - 2015-01-01
      BIZGIFTING PRIVATE LIMITED U74999MH2014PTC258574 Director - 2017-01-27
      KRISTY DE CUNHA PRIVATE LIMITED U74999MH2014PTC259203 Director 2014-11-10 Ongoing
      FOUNDATION FOR CONSERVATION OF CULTURE AND ENVIRONMENT U85100MH2014NPL257061 Director - 2016-09-09
      SHREE MALAD K.V.O. JAIN SAMAJ FOUNDATION U85300MH2014NPL258329 Director - 2016-08-01
      Other Directorships of VIKRAM CHANDRAKANT SHAH
      Company Name CIN Designation Appointment Date Cessation
      LLOYDS ENTERPRISES LIMITED L27100MH1986PLC041252 Additional Director - 2020-09-15
      LLOYDS ENTERPRISES LIMITED L27100MH1986PLC041252 Director 2020-09-15 Ongoing
      LA TIM METAL & INDUSTRIES LIMITED L99999MH1974PLC017951 CFO(KMP) - 2019-03-31
      EUROPA ENTERPRISES PRIVATE LIMITED U65922MH1995PTC087292 Director - 2008-02-01
      EUROPA ENTERPRISES PRIVATE LIMITED U65922MH1995PTC087292 Managing Director - 2014-12-05
      EUROPA ENTERPRISES PRIVATE LIMITED U65922MH1995PTC087292 Whole-time director - 2014-07-01
      SKYCITY SHWETAMBAR MURTIPUJAK JAIN FOUNDATION U88900MH2024NPL425943 Director 2024-05-27 Ongoing
      Other Directorships of VISHAL BHARAT SHAH
      Company Name CIN Designation Appointment Date Cessation
      SEED CATALYST CONSULTING LLP AAE-7133 Designated Partner 2015-09-08 Ongoing
      ETERNAL VENTURES LLP AAL-3091 Designated Partner 2017-12-05 Ongoing
      VDAN VILLAS LLP AAY-6827 Partner - 2022-07-10
      NAAD SSTUDIOS PRIVATE LIMITED U65999MH2019PTC329950 Additional Director - 2020-12-31
      NAAD SSTUDIOS PRIVATE LIMITED U65999MH2019PTC329950 Director - 2022-08-16
      URJA V SHAH AND ASSOCIATES PRIVATE LIMITED U69202MH2023PTC415556 Director 2023-12-15 Ongoing
      STROT BHOOMI VIKAS LIMITED U70100MH2010PLC206467 Director - 2016-08-02
      ETERNAL VENTURES PRIVATE LIMITED U74120MH2012PTC236815 Director - 2017-12-04
      VIENNA MULTIVENTURES PRIVATE LIMITED U74120MH2014PTC258810 Director - 2014-11-27
      OM AGREEFIN CONSULTANTS PRIVATE LIMITED U74900MH2009PTC196496 Director - 2021-11-22
      WIN FIRE SERVICES PRIVATE LIMITED U74999MH2013PTC245859 Director - 2017-06-16
      SKYRIS TECHNOLOGIES PRIVATE LIMITED U74999MH2017PTC292308 Director 2017-03-10 Ongoing
      YSKY PRIVATE LIMITED U74999TG2016PTC112390 Director 2016-10-10 Ongoing
      FOUNDATION FOR CONSERVATION OF CULTURE AND ENVIRONMENT U85100MH2014NPL257061 Director - 2016-09-09
      JINSHASAN ARADHANA FOUNDATION U85100MH2019NPL324774 Director - 2021-11-22

      CIN Company Name Company Address
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
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      • 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.

      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
      Download Audited Financials
      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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