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
ACTI TRADE AND INDUSTRIES PRIVATE LIMITED
CIN: U52100MH2022PTC380700 As on: 2026-07-13
ACTI TRADE AND INDUSTRIES PRIVATE LIMITED (CIN: U52100MH2022PTC380700) is a Private company incorporated on 18 Apr 2022. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 100000.00.ACTI TRADE AND INDUSTRIES PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.
Directors of ACTI TRADE AND INDUSTRIES PRIVATE LIMITED are ANWAR KHURSHED SYED, and MUHAMMAD HASNI.
ACTI TRADE AND INDUSTRIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100MH2022PTC380700 and its registration number is 380700. Users may contact ACTI TRADE AND INDUSTRIES PRIVATE LIMITED on its Email address - . Registered address of ACTI TRADE AND INDUSTRIES PRIVATE LIMITED is Unit No. 404, 4th Floor, Crescent Business Park, Sakinaka, Andheri (E),Mumbai,Mumbai City,Maharashtra,400072-India.
Current status of ACTI TRADE AND INDUSTRIES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ACTI TRADE AND INDUSTRIES 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 ACTI TRADE AND INDUSTRIES
Purchase full report of ACTI TRADE AND INDUSTRIES
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 ACTI TRADE AND INDUSTRIES 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 ACTI TRADE AND INDUSTRIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05001718 | ANWAR KHURSHED SYED | Director | 2022-04-18 |
| 07154852 | MUHAMMAD HASNI | Director | 2022-04-18 |
Past Directors & Key Managerial Personnel of ACTI TRADE AND INDUSTRIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ANWAR KHURSHED SYED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHAN & SHETH INFRACON LLP | AAA-0235 | Designated Partner | 2009-09-25 | Ongoing |
| LANDMARK REAL ESTATE DEVELOPERS LIMITED | U45400MH2007PLC166765 | Additional Director | - | 2013-10-31 |
| MAHAAN & SHETH INFRACON PRIVATE LIMITED | U45400MH2010PTC198307 | Director | 2024-02-14 | Ongoing |
| MAHAAN & SHETH INFRACON PRIVATE LIMITED | U45400MH2010PTC198307 | Director | - | 2021-03-25 |
| LANDMARK OPUS PRIVATE LIMITED | U45400MH2012PTC237133 | Director | - | 2013-10-31 |
| MAHAAN INFRACON PRIVATE LIMITED | U45500MH2022PTC376810 | Director | 2022-02-15 | Ongoing |
| STAR TRACK BUSINESS HOUSE PRIVATE LIMITED | U51109MH2010PTC202230 | Director | 2010-04-20 | Ongoing |
| THREE 13 SOLUTIONS PRIVATE LIMITED | U72900MH2010PTC204271 | Director | 2010-06-16 | Ongoing |
| THREE 13 SOCIAL FOUNDATION | U85100MH2014NPL260445 | Director | 2014-12-29 | Ongoing |
Other Directorships of MUHAMMAD HASNI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHAAN INFRACON PRIVATE LIMITED | U45500MH2022PTC376810 | Director | 2022-02-15 | Ongoing |
| STAR TRACK BUSINESS HOUSE PRIVATE LIMITED | U51109MH2010PTC202230 | Director | 2015-04-11 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2017PTC299018 | KANAKASREE NATURAL PRODUCE PRIVATE LIMITED | UNIT NO. 406, 4TH FLOOR,THE CRESCENT BUSINESS PARK, SAKINAKA, NR. TELEPHONE E,mumbai,Mumbai City,Maharashtra,400072-India |
| U45500MH2022PTC376810 | MAHAAN INFRACON PRIVATE LIMITED | Unit No. 404, 4th Floor, Crescent Business Park, Sakinaka Andheri (E) , Mumbai, Maharashtra, India - 400072 |
| U46695MH2024PTC426464 | LOGICRON SOLUTIONS PRIVATE LIMITED | Unit No.605 & 606, 6th Floor, The Crescent Business Park, Behind Sakinaka Telephone Exchange,,A.K. Road, Sakinan, Andheri East, Mumbai,,Mumbai,Mumbai,Maharashtra,400072-India |
| U26515MH2023PTC398559 | AGNIFLY DRONESHOW TECHNOLOGIES PRIVATE LIMITED | Unit No. 714, Seventh Floor, Crescent Business Park,Samitha Complex, Safed Pul, Sakinaka, Andheri East,Mumbai,Mumbai,Maharashtra,400072-India |
| U46419MH2024PTC426340 | PARCENTO SOLUTIONS PRIVATE LIMITED | Office No. 407, 4th Floor, The Crescent Business Park,,CTS 783/5A, Andheri Kurla Road, Sakinaka,,Mumbai,Mumbai,Maharashtra,400072-India |
| ACK-3992 | UNITED PATNI INDUSTRIES LLP | 602, The Crescent Business Park, Behind Sakinaka Telephone Exchange, Sakinaka, Andheri (E,ast),Mumbai,Mumbai City,Maharashtra,India-400072 |
| U74999MH2017PTC303183 | SAGITTARIA EXPORTS PRIVATE LIMITED | Unit No. 307, 3rdFloor, Crescent Business Park Bhd Sakinaka Telphone Ex,Andheri Kurla R d, Andheri , Mumbai, Maharashtra, India - 400072 |
| U74999MH2014PTC253679 | GLOXY FACILITY SERVICES PRIVATE LIMITED | Unit No.309,3rd Floor,The Crescent Business Park, Bhd Saki Naka Tel Exch, Andheri Kurla Rd ,Andheri E , Mumbai, Maharashtra, India - 400072 |
| U72200MH2018PTC306915 | 22APPLER SOLUTIONS PRIVATE LIMITED | OFFICE NO. 403, 4th FLOOR, CRESCENT BUSINESS PARK, C.T.S. NUMBER ANDHERI KURLA ROAD SAFED POOL SAKINAKA, ANDHERI EAST , Mumbai, Maharashtra, India - 400072 |
| U85300MH2021NPL357050 | IMAM HUSSAIN SOCIAL FOUNDATION | UNIT NO404 4THFLR CRESCENT BUSINESS PARK NR SKN TELE EXC ANDHERI KURLARD SAKINAKA , MUMBAI, Maharashtra, India - 400072 |
| U22219MH1997PTC107808 | PODSKAPE MEDIA PRIVATE LIMITED | UNIT NO 609, SIXTH FLOOR, CRESCENT BUSINESS PARK, SAMHITA COMPLEX, SAKINAKA TEL EXCH LANE SAFED POOL, ANDHERI EAST, Mohili , Mumbai, Maharashtra, India - 400072 |
| U52240MH2020PTC342700 | KK CLASSIC INDIA PRIVATE LIMITED | office no. 107, 1ST Floor, The Crescent Business Park Behind Telephone Exchange, New Airport Road, Sakinaka, Andheri (E) , Mumbai, Maharashtra, India - 400072 |
| U52292MH2025PTC454941 | OJAPALI SHIPPING PRIVATE LIMITED | Unit-709/710, Crescent Business Park, CTS No. 783/5,,Samhita Complex, Sakinaka Telephone Exchange Lane, Safed pool, Sakinaka, Kurla West, Mumbai-400072.,Mumbai,Mumbai,Maharashtra,400072-India |
| U36100MH2017PTC301901 | RIYAN GEMS JEWELLERY PRIVATE LIMITED | OFFICE NO.107, CRESCENT BUSINESS PARK,NR SAKINAKA TELE EXCH, ANDHERI KURLA ROAD, SAKINAKA, ANDHERI-E, , Mumbai, Maharashtra, India - 400072 |
| U74999MH2019PTC320413 | AVOHA WINGS PRIVATE LIMITED | OFFICE NO 705, 7TH FLOOR, THE CRESCENT BUSINESS PARK ANDHERI KURLA RD SAKINAKA , ANDHERI EAST MUMBAI, Maharashtra, India - 400072 |
| U36911MH2022PTC385385 | DWIJ MULTITRADE PRIVATE LIMITED | OFFICE NO 108, 1ST FLOOR, CRESCENT BUSINESS PARK,ANDHERI KURLA ROAD, MHILI VILLAGE, SAKINAKA,Mumbai,Mumbai,Maharashtra,400072-India |
| U62090MH2024PTC430665 | DATAOWLS INFOTECH PRIVATE LIMITED | 108 1ST FLOOR CRESCENT BUSINESS PARK CTS NO.783,MOHILI VILLAGE SAKINAKA ANDHERI KURLA ROAD,Mumbai,Mumbai,Maharashtra,400072-India |
| AAW-6371 | PHSE INDIA LOGISTICS LLP | Unit no 709, Seventh floor in Crescent Business Park, Samitha Complex, Sakinaka, Andheri East Mumbai, Maharashtra, India - 400072 |
| U46419MH2024PTC424937 | LIMESQUARE SOLUTION PRIVATE LIMITED | Office No 611, Floor No. 6, Crescent Business Square,,Kherani Road, Sakinaka Andheri East Mumbai,,Mumbai,Mumbai,Maharashtra,400072-India |
| U74999MH2017PTC303258 | KANISHKA SOFTWARE PRIVATE LIMITED | UNIT NO. 202, 2ND FLOOR, CRESCENT BUSINESS PARK SAMHITA IND. ESTATE, ANDHERI KURLA RD., SAKINAKA , MUMBAI, Maharashtra, India - 400072 |
| L52292MH1947PLC006068 | KILLICK NIXON LIMITED | B-407, 4TH FLOOR PRANIK CHAMBERS, SAKINAKA JUNCTION, SAKINAKA ANDHERI (E),MUMBAI,Mumbai City,Maharashtra,400072-India |
| U72900MH2010PTC204271 | THREE 13 SOLUTIONS PRIVATE LIMITED | 404, Crescent Business Park, Near Sakinaka Telephone Exchange, Sakinaka, Andheri (E ast) , Mumbai, Maharashtra, India - 400072 |
| U45200MH2004PTC148121 | PRIMO DEVELOPERS PRIVATE LIMITED | 214 2nd Floor Crescent Business Park Near Sakinaka MTNL office Andheri Kurla Road Andheri E ast , Mumbai, Maharashtra, India - 400072 |
| U18101MH2022PTC380690 | TOPMAN INDUSTRY PRIVATE LIMITED | Gala No 303, J Wing, 3rd Floor, Tex Centre, Chandivali, Sakinaka, Andheri E,Mumbai,Mumbai City,Maharashtra,400072-India |
| U74999MH2019PLC333850 | CAB-EEZ INFRA TECH LIMITED | Office No 105,G&E 1st Floor,Marwah Complex, Krishnalal Marwah Marg, Sakinaka Andheri, East,Mumbai,Mumbai City,Maharashtra,400072-India |
| U63000MH2005PTC155932 | SEAMARINE LOGISTICS PRIVATE LIMITED | UNIT NO. 404, CRESCENT BUSINESS SQUARE, KHERANI ROAD, SAKINAKA, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400072 |
| U74999MH2019PTC319095 | ARTEMIA - GMM IMPEX PRIVATE LIMITED | Unit No 403, 4th Floor, Crecent Business Square, Kherani Road, Sakinaka, Andheri East, , Mumbai, Maharashtra, India - 400072 |
| U61100MH2020PTC342427 | MARINAA LOGISTICS PRIVATE LIMITED | UNIT NO 408 CRESCENT BUSINESS PARK NEAR SAKINAKA TELEPHONE EXCHANGE ANDHERI KURLA ROAD KURLA WEST , Mumbai, Maharashtra, India - 400072 |
| U63030MH2021PTC368662 | APFEL GLOBAL FREIGHT PRIVATE LIMITED | UNIT NO 408 CRESCENT BUSINESS PARK NR SAKINAKA TELEPHONE EXCHANGE ANDHERI KURLA ROAD KURLA W , Mumbai, Maharashtra, India - 400072 |
| 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.
| 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.
| 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.