ACQUEST ESTATES PRIVATE LIMITED (CIN: U70109GJ2006PTC048830) is a Private company incorporated on 04 Dec 2006. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 5000000.00.
ACQUEST ESTATES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ACQUEST ESTATES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of ACQUEST ESTATES PRIVATE LIMITED are ANISH AMBALAL SHAH, BABUBHAI GANAPATBHAI PATEL, DEVENDRA BRIJENDRASINGH VERMA, and SUPAL CHETANBHAI SHAH.
ACQUEST ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109GJ2006PTC048830 and its registration number is 48830. Users may contact ACQUEST ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ACQUEST ESTATES PRIVATE LIMITED is 1ST FLOOR, ADITYA, NR. KHADAYTA COLONY, MITHAKHALI SIX ROAD S, , AHMEDABAD, Gujarat, India - 380006.
Current status of ACQUEST ESTATES PRIVATE LIMITED is - Active.
| CIN | U70109GJ2006PTC048830 |
| Name | ACQUEST ESTATES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Ahmedabad |
| Registration Number | 48830 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2006-08-04 |
| Age of Company | 18 years, 7 months, 9 days |
| Activity | NIC Code: 7010 NIC Description: Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-29 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 10,000,000.00 |
| Paid-up Share Capital | ₹ 5,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| Acquest Estates Private Limited |
| U70109GJ2006PTC048830 |
All 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 ACQUEST ESTATES
Get a list of all litigations ACQUEST ESTATES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ACQUEST ESTATES. This report helps you understand the risk associated in dealing with ACQUEST ESTATES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 ACQUEST ESTATES 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00156517 | ANISH AMBALAL SHAH | Director | 2006-08-04 |
| 00159581 | BABUBHAI GANAPATBHAI PATEL | Director | 2011-09-27 |
| 01277992 | DEVENDRA BRIJENDRASINGH VERMA | Director | 2007-02-01 |
| 06878833 | SUPAL CHETANBHAI SHAH | Director | 2020-11-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00159581 | BABUBHAI GANAPATBHAI PATEL | Additional Director | - | 2011-09-27 |
| 01165591 | UMESH TULSISINGH TANWAR | Director | - | 2016-03-29 |
| 06878833 | SUPAL CHETANBHAI SHAH | Additional Director | - | 2020-11-20 |
| 06878838 | BHAUMIK BIPINBHAI JOSHI | Additional Director | - | 2016-09-29 |
| 06878838 | BHAUMIK BIPINBHAI JOSHI | Director | - | 2020-03-02 |
| 00155604 | SAURABH VIKRAMBHAI SHAH | Director | - | 2011-08-05 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U21014GJ2012PTC069772 | NAMAN CORE PACKAGING PRIVATE LIMITED | 101, 1ST FLOOR, AKIK, OPP. LIONS HALL MITHAKHALI SIX ROAD, MITHAKHALI , AHMEDABAD, Gujarat, India - 380006 |
| U25209GJ1988PTC010603 | VISHAL PLASTOMER PVT LTD | THIRD FLOOR, 301, SHEEL COMPLEX, 4, MAYUR COLONY, NEAR MITHAKHALI SIX ROAD, MITHAKHALI, , AHMEDABAD, Gujarat, India - 380006 |
| U17119GJ1998PTC034710 | PARIDHAN APPARELS PRIVATE LIMITED | 1ST FLOOR ADITYA BUILDINGNR KHADAYTA COLONY ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006 |
| AAJ-4881 | DYNAMIC CHALLENGERS LLP | 506, 5TH FLOOR, ABHIJIT-1, NR. MITHAKHALI SIX ROAD, ELLISBRIDGE AHMEDABAD, Gujarat, India - 380006 |
| U27101GJ2006PTC079514 | MOLY METAL PRIVATE LIMITED | 202 , Aditya Building , Khadayata colony, Mithakhali six Road, , Ahmedabad, Gujarat, India - 380006 |
| AAR-5528 | KAIZEN HANSEI LLP | S F 8, ABHIJIT COMPLEX, NR URVASI FLATS, MITHAKHALI SIX ROAD, ELLISBRIDGE, AHMEDABAD, Gujarat, India - 380006 |
| AAL-5669 | GEMBA OPEX SERVICES LLP | S. F. 8, ABHIJIT COMPLEX, NR. URVASI FLATS MITHAKHALI SIX ROAD, ELLISBRIDGE Ahmedabad, Gujarat, India - 380006 |
| U24299GJ1984PTC006839 | CAMBATTA TECHNICAL SERVICES PRIVATE LIMI TED | 308, ADITYA BUILDING OPP. SARDAR PATEL SEVA- -SAMAJ HALL, NR.MITHAKHALI SIX ROAD, , AHMEDABAD, Gujarat, India - 380006 |
| AAM-6794 | DHIRUBHAI SHAH & CO LLP | 4TH FLOOR, 401 & 408 ADITYA,NEAR SARDAR PATEL SEVA SAMAJ, MITHAKHALI SIX ROAD, ELLISBRIDGE, AHMEDABAD, Gujarat, India - 380006 |
| AAK-5523 | SUKRUT ENTERPRISES LLP | 1st Floor, Aditya, Near Khadayata Colony Ellisbridge Ahmedabad, Gujarat, India - 380006 |
| AAK-5517 | SAUMYA ASSOCIATES LLP | 1st Floor, Aditya, Near Khadayata Colony Ellisbridge Ahmedabad, Gujarat, India - 380006 |
| L65910GJ1994PLC022240 | NATCO ECONOMICALS LIMITED | 304, Abhijit 1, Nr. Mithakhali Six Road, Navarangpura , Ahmedabad, Gujarat, India - 380006 |
| ABA-0708 | PARIDHAN APPARELS LLP | 1st Floor, Aditya Building. Near Khadatya Colony, Ellisbridge, AHMEDABAD, Gujarat, India - 380006 |
| AAM-1263 | KAIZEN INSTITUTE (SAIN) LLP | 207, ABHIJEET - 1, NR. MITHAKHALI SIX ROAD, ELLISBRIDGE AHMEDABAD, Gujarat, India - 380006 |
| AAG-0726 | DISHA LEISURE HOLIDAYS LLP | 380/14, KHADAYTA COLONY NR. MITHAKHALI CHAR RASTA, NAVRANGPURA AHMEDABAD, Gujarat, India - 380006 |
| U80211GJ2000PTC072605 | KAIZEN INSTITUTE (INDIA) PRIVATE LIMITED | 207, 2ND FLOOR, ABHIJEET COMPLEX, NR. MITHAKHALI SIX ROADS, , AHMEDABAD, Gujarat, India - 380006 |
| AAJ-2760 | SHAH & SHAH SHARES AND STOCKS LLP | 302, ABHIJEET-2, NR.MAHILA POLICE STATION, MITHAKHALI SIX ROAD, NAVRANGPURA, AHMEDABAD, Gujarat, India - 380006 |
| U17299GJ2006PTC048304 | ATHEA ATELIER PRIVATE LIMITED | 408 ADITYA OPP MAUN APARTMENTS NR MITHAKHALI SIX ROADS ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006 |
| U29259GJ1992PLC017353 | HEALWELL INTERNATIONAL LIMITED | 7TH FLOOR, ABHIJIT - 1 MITHAKHALI SIX ROAD, ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006 |
| U51909GJ2018PTC105620 | HCSP TRADERS PRIVATE LIMITED | 204, VENU GOPAL, NR. ARVISH AUTO, OPP. ABHIJEET, MITHAKHALI SIX ROAD, , AHMEDABAD, Gujarat, India - 380006 |
| AAN-8217 | HARSHIDDH TRADERS LLP | 203, Venugopal Complex, Nr. Arvish Auto Center, Opp. Abhijeet, Mithakhali Six Road Ahmedabad, Gujarat, India - 380006 |
| AAX-9186 | PROSPERALLY GLOBAL LLP | 1001 1002, 10th Floor, Abhijeet III, Nr. Mithakhali Six Roads, Law Garden, Ahmedabad, Gujarat, India - 380006 |
| U18109GJ2020PTC114179 | DISHA LIFESTYLE BRANDS PRIVATE LIMITED | DISHA HOUSE 38014, Khadayata Colony, Nr. Mithakhali Six Roads, Opp. Lal Bunglow , Ahmedabad, Gujarat, India - 380006 |
| AAF-1845 | AAVKAR PAPER LLP | 501/502,Aditya,OppSardarPatelSevaSamajHallNr.MithakhaliSixRoads,Ellisbridge Ahmedabad, Gujarat, India - 380006 |
| AAG-7577 | KEDARNATH PAPER LLP | 304, ADITYA, B/H SARDAR PATEL SEVA SAMAJ HALL NR. MITHAKHALI SIX ROADS, NAVRANGPURA AHMEDABAD, Gujarat, India - 380006 |
| U25199GJ2000PTC037253 | SANMONTO RUBBER PRIVATE LIMITED | 1ST FLOOR DEV-ASHISH BUILSINGOFF C G ROAD NR CLASSIC GOLD HOTEL ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006 |
| AAE-7035 | SHRI PARSHVA SPACELINKS LLP | 07TH 702 SPG EMPRESSA, OPP. L.G. SHOWROOM BESIDES PASSPORT SEVA KENDRA, NR. MITHAKHALI SIX ROAD AHMEDABAD, Gujarat, India - 380006 |
| U22122GJ1989PTC012289 | PRABHAT NEWS PAPERS PVT LTD | 4,7th, (704 Office), Aditya, F-P, 367, Nr. Urvashi Appartment, Mithakhali Six R oad, Navra , Ahmedabad, Gujarat, India - 380006 |
| AAC-8785 | DHOLU INFRA LLP | 401, 4TH FLOOR, GALA ARGOS, NR.LADIES HOSTEL, NR. HARIKRUPA TOWER, GUJARAT COLLEGE ROAD AHMEDABAD, Gujarat, India - 380006 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|
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.