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
ACKORD SCM INDIA PRIVATE LIMITED
CIN: U74120MH2012PTC233621 As on: 2026-07-13
ACKORD SCM INDIA PRIVATE LIMITED (CIN: U74120MH2012PTC233621) is a Private company incorporated on 20 Jul 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 700000.00.
ACKORD SCM INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.ACKORD SCM INDIA 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 ACKORD SCM INDIA PRIVATE LIMITED are LAVESH MADHUSUDAN CHAVAN, and MADHUSUDAN LAHU CHAVAN.
ACKORD SCM INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2012PTC233621 and its registration number is 233621. Users may contact ACKORD SCM INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of ACKORD SCM INDIA PRIVATE LIMITED is UNIT NO.50, 2ND FLR,HAWARE FANTASIA BUSINESS PARK, SECTOR 30A,VASHI,NAVI MUMBAI , THANE, Maharashtra, India - 400705.
Current status of ACKORD SCM INDIA 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 CINs
ZaubaCorp's company report for ACKORD SCM INDIA 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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Purchase full report of ACKORD SCM INDIA
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 ACKORD SCM INDIA 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ACKORD SCM INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05324773 | LAVESH MADHUSUDAN CHAVAN | Director | 2012-07-20 |
| 06514004 | MADHUSUDAN LAHU CHAVAN | Director | 2013-02-28 |
Past Directors & Key Managerial Personnel of ACKORD SCM INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00478186 | NIRANJANKUMAR CHIMANLAL AGARWAL | Director | - | 2013-02-28 |
Other Directorships of NIRANJANKUMAR CHIMANLAL AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALLIED FUEL TRADERS PRIVATE LIMITED | U47300MH2023PTC398887 | Director | 2023-03-14 | Ongoing |
| RICHA ROADLINES PRIVATE LIMITED | U64120MH2006PTC158880 | Director | 2006-01-13 | Ongoing |
Other Directorships of LAVESH MADHUSUDAN CHAVAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BGFC LOGISTICS LLP | AAN-5039 | Designated Partner | 2018-11-06 | Ongoing |
Other Directorships of MADHUSUDAN LAHU CHAVAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U24296MH2013PTC244476 | RALCON HEALTHCARE PRIVATE LIMITED | UNIT NO.G-15, GROUND FLR, FANTASIA BUSINESS PARK PLOT NO.47, SECTOR NO. 30A,VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U31300MH1988PTC046775 | CONSOLIDATED CABLES PRIVATE LIMITED | F186, Haware Fantasia Business Park, Plot No. 47 Sector 30A Vashi, Navi Mumbai , Thane, Maharashtra, India - 400705 |
| U74120MH2016PTC273986 | MEDIA CULTURE PUBLISHING PRIVATE LIMITED | UNIT NO: S-78, 2ND FLOOR,FANTASIA BUSINESS PARK PLOT NO-47, SECTOR-30A, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U51310MH2016PTC283194 | NAZIRE FASHIONS WORLDWIDE PRIVATE LIMITED | Unit No.S-61, Second Floor, Fantasia Business Park Plot No. 47, Sector No. 30A, Vashi, , Navi Mumbai, Maharashtra, India - 400705 |
| U74120MH2011PTC223572 | SCRIBBL CONCEPTO PRIVATE LIMITED | Unit No. A-178, Haware Fantaisia Business Park Plot No.47, Sector-30A, Opp Vashi Railwa y Station , Vashi Navi Mumbai, Maharashtra, India - 400706 |
| U51101MH2012PTC230716 | GLAZE GALAXY PRIVATE LIMITED | Unit No-F163, First Floor, Fantasia Business Park, Plot No-47, Sector-30A,Vashi, , Navi Mumbai, Maharashtra, India - 400705 |
| U01403MH2010PTC199964 | ADROIT AGRI TRADE PRIVATE LIMITED | Unit No. 2063A, 2nd Floor, S-Wing, Akshar Business Park, Plot No-3, Sector- 25, Vashi , Navi Mumbai, Maharashtra, India - 400705 |
| U72900MH2011PTC223498 | IBS AGRO & INFRA PRIVATE LIMITED | SHOP NO- F- 64 , FIRST FLOOR, HAWARE'S FANTASIA BUSINESS PARK PLOT NO-47,SECTOR 30A,VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U71200MH2025PTC444342 | SNESAR AERIAL INTELLIGENCE PRIVATE LIMITED | Shop No G-61, Plot No 47, Fantasia Business Park,Sector 30A, Vashi, Navi Mumbai,Thane,Thane,Maharashtra,400705-India |
| U74999MH2017PTC298958 | ASHTAVINAYAK CARGO LOGISTICS PRIVATE LIMITED | UNIT NO.137, GROUND FLOOR, FANTASIA BUSINESS PARK PLOT NO.47, SECTOR-30A, VASHI,,NAVI MUMBAI,Mumbai City,Maharashtra,400705-India |
| U74999MH2016OPC285322 | 72 MARTYRS SECURITY (OPC) PRIVATE LIMITED | G23, GROUND FLOOR, HAWARE FANTASIA BUSINESS PARK PLOT NO 47, SECTOR 30A, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U46497MH2025PTC458092 | HANURA THERAPEUTICS PRIVATE LIMITED | Regus Platinum Business Center Pvt Ltd., Level 13 Platinum Techno Park,, Plot No 17&18, Sector 30A Vashi, Navi Mumbai,Thane,Thane,Maharashtra,400705-India |
| U74999MH2019PTC323535 | RECESS SSECER SOLUTIONS PRIVATE LIMITED | Shop No S-51, Plot No 47 Fantasia Business Park,Sector No 30A , NAVI MUMBAI, Maharashtra, India - 400705 |
| U80904MH2017PTC300992 | NORTH STAR TECHNOLOGICAL ADVANCEMENT AND RESEARCH PRIVATE LIMITED | S-185, 2nd Floor, Corporate wing, Haware Fantasia Business Park Vashi Navi Mumbai , Navi Mumbai, Maharashtra, India - 400705 |
| AAG-2232 | AUTOMOTIVE RESEARCH AND CONSULTANCY LLP | SHOP NO S-77, PLOT NO 47, HAWARE FANTASIA BUSINESS SECTOR 30A, VASHI NAVI MUMBAI, Maharashtra, India - 400705 |
| U74999MH2015PTC264999 | STEIGEN SERVICES PRIVATE LIMITED | FANTASIA BUSINESS PARK, SHOP NO F-31, PLOT NO 47 SECTOR 30A, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U74997MH2018PTC308727 | SAHVIA FACADE PRIVATE LIMITED | Office No G 40, Nano wing Haware Fantasia Business Park,Plot No.47 , VASHI, NAVI MUMBAI, Maharashtra, India - 400705 |
| U72900MH2013PTC239349 | TECHTRICS TECHNOLOGIES PRIVATE LIMITED | G-117, FANTASIA BUSINESS PARK, PLOT NO - 47 OPP VASHI RAILWAY STATION, SECTOR - 30A, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U58200MH1994PTC080074 | POLYGEL INDUSTRIES PRIVATE LIMITED | Office No. 2204, G-Square Business Park,,plot No. 25 & 26, Sector 30, Vashi, Navi Mumbai,Thane,Thane,Maharashtra,400705-India |
| U51101MH2012PTC231196 | CLOSE LIP MARKETING & EXPORTS PRIVATE LIMITED | G-165, FANTASIA BUSINESS PARK, PLOT NO 47 SECTOR 30 A, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U70200MH2015OPC260928 | OSK INFRA PROJECT OPC PRIVATE LIMITED | SHOP NO. S- 91, HAWARE FANTASIA BUSINESS PARK, PLOT NO. 47, SECTOR 30A , VASHI, Maharashtra, India - 400705 |
| U74120MH2012PTC228959 | GRAND HORIZON MARITIME SOLUTIONS PRIVATE LIMITED | F - 10, Fantasia Business Park, Plot No. 47 Sector 30 A Vashi , Navi Mumbai, Maharashtra, India - 400705 |
| U93000MH2018PTC305090 | LSS SHIP MANAGEMENT PRIVATE LIMITED | F-42 SHOP, HAWARE FANTASIA BUSINESS PARK PLOT NO-47, SEC-30A, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U74900MH2014PLC258758 | PALAVA TOPICS MONEY BACK LIMITED | OFFICE NO S/67 2ND FLOOR FANTASIA NEAR INORBIT MALL SECTOR 30A VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U74999MH2011PTC218483 | DELPHOENIX LIFESTYLES PRIVATE LIMITED | 422,PLATINUM TECHNO PARK,PLOT NO.17/18, SECTOR 30A OPP. VASHI RAILWAY STATION, VASHI, NAVI MUMBAI , THANE, Maharashtra, India - 400705 |
| U37100MH1992PTC068462 | GUNOI ENVIROCLEAN MGT PRIVATE LIMITED | OFFICE E-201 FLOOR 2ND TOWER NO 3, SECTOR 30A VASHI TAILWAY STATION COMPLEX VASHI NAVI MUMBAI , THANE, Maharashtra, India - 400705 |
| U74999MH2012PTC235925 | PRATISHTHA INFOTECH PRIVATE LIMITED | G-143, HAWARE FANTASIA BUSINESS PARK, GROUND FLOOR SECTOR-30A NEAR INTERNATIONAL INFOTECH P ARK, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U29268MH2010PLC198554 | ASTUN TECHNOLOGIES LIMITED | Office no.901,9th Floor,Cyber One,Sector 30A International Infoteh Park,Plot no.4 and, 6 vashi,Navi Mumbai,Thane,Maharashtra,400705-India |
| U72200MH2016PTC274804 | ANZEN TECHNOLOGIES PRIVATE LIMITED | OFFICE NO. 3025, H-WING, 3RD FLOOR, AKSHAR BUSINESS PARK, POLT NO. 3, SECTOR-25, NEAR APMC MARKET, VASHI, NAVI MUMBAI , Thane, Maharashtra, India - 400705 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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 |
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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.
| 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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.