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ACTON GLOBAL PRIVATE LIMITED

CIN: U70102MH2016PTC274698

ACTON GLOBAL PRIVATE LIMITED (CIN: U70102MH2016PTC274698) is a Private company incorporated on 21 Mar 2016. 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.

ACTON GLOBAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.ACTON GLOBAL 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 ACTON GLOBAL PRIVATE LIMITED are VENKATESH VAIDYANATHAPURAM RAMAMOORTHY, and ANIRUDH CHOPRA.

ACTON GLOBAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102MH2016PTC274698 and its registration number is 274698. Users may contact ACTON GLOBAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of ACTON GLOBAL PRIVATE LIMITED is OFFICE NO. 09, FIRST FLOOR, HARMONY MALL NEAR GOREGAON BUS DEPOT, GOREGAON LINK R OAD , MUMBAI, Maharashtra, India - 400104.

Current status of ACTON GLOBAL 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 ACTON GLOBAL 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 ACTON GLOBAL 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 ACTON GLOBAL
DIN Director Name Designation Appointment Date
07605112 VENKATESH VAIDYANATHAPURAM RAMAMOORTHY Director 2016-09-30
07664156 ANIRUDH CHOPRA Director 2017-09-29
Past Directors & Key Managerial Personnel of ACTON GLOBAL
DIN Director Name Designation Appointment Date Cessation
00004610 BHIMRAO VENKATARAMANA RAO Additional Director - 2017-09-29
00004610 BHIMRAO VENKATARAMANA RAO Director - 2019-11-14
00958338 ASHWIN RAMESH MANKESHWAR Additional Director - 2017-03-14
07455109 NAGENDRA KUMAR SAYYAPARAJU Director - 2017-09-04
07455152 ABHISHEK KABRA Director - 2017-08-21
02619452 DILWAR SINGH Additional Director - 2019-08-28
02620875 YASH PAL SINGH Additional Director - 2019-08-30
07605112 VENKATESH VAIDYANATHAPURAM RAMAMOORTHY Additional Director - 2016-09-30
07605112 VENKATESH VAIDYANATHAPURAM RAMAMOORTHY Director - 2019-08-30
07664156 ANIRUDH CHOPRA Additional Director - 2017-09-29
Other Directorships of BHIMRAO VENKATARAMANA RAO
Other Directorships of ASHWIN RAMESH MANKESHWAR
Company Name CIN Designation Appointment Date Cessation
BLUE GARDEN ESTATES PRIVATE LIMITED U70102MH2016PTC274702 Additional Director - 2017-03-14
K.K.M ADVISORY SERVICES PRIVATE LIMITED U74140MH2009PTC193260 Director 2009-06-12 Ongoing
JK KNOWLEDGE MANAGEMENT & LEARNING CENTRE PRIVATE LIMITED U80301MH2009PTC198225 Director 2009-12-31 Ongoing
Other Directorships of NAGENDRA KUMAR SAYYAPARAJU
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ABHISHEK KABRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DILWAR SINGH
Company Name CIN Designation Appointment Date Cessation
AYN VENTURES INDIA PRIVATE LIMITED U45400DL2009PTC196799 Director - 2013-03-21
PIPETEL COMMUNICATIONS PRIVATE LIMITED U64200DL2009PTC193950 Additional Director - 2011-09-30
PIPETEL COMMUNICATIONS PRIVATE LIMITED U64200DL2009PTC193950 Director - 2012-02-22
BLUE GARDEN ESTATES PRIVATE LIMITED U70102MH2016PTC274702 Additional Director - 2019-08-28
PRUDENT ENTERPRISES PRIVATE LIMITED U74999DL2004PTC128974 Additional Director - 2009-09-30
PRUDENT ENTERPRISES PRIVATE LIMITED U74999DL2004PTC128974 Director - 2010-01-28
Other Directorships of YASH PAL SINGH
Company Name CIN Designation Appointment Date Cessation
BLUE GARDEN ESTATES PRIVATE LIMITED U70102MH2016PTC274702 Additional Director - 2019-08-30
PRUDENT ENTERPRISES PRIVATE LIMITED U74999DL2004PTC128974 Additional Director - 2009-09-30
PRUDENT ENTERPRISES PRIVATE LIMITED U74999DL2004PTC128974 Director - 2014-01-23
Other Directorships of VENKATESH VAIDYANATHAPURAM RAMAMOORTHY
Company Name CIN Designation Appointment Date Cessation
CG POWER AND INDUSTRIAL SOLUTIONS LIMITED L99999MH1937PLC002641 CFO(KMP) - 2019-08-30
CG ADHESIVE PRODUCTS LIMITED U24295GA1988PLC000921 Additional Director - 2018-09-07
CG ADHESIVE PRODUCTS LIMITED U24295GA1988PLC000921 Director - 2019-08-13
CG POWER SOLUTIONS LIMITED U40300MH2012PLC228170 Additional Director - 2017-08-22
CG POWER SOLUTIONS LIMITED U40300MH2012PLC228170 Director - 2019-08-30
BLUE GARDEN ESTATES PRIVATE LIMITED U70102MH2016PTC274702 Additional Director - 2016-09-30
BLUE GARDEN ESTATES PRIVATE LIMITED U70102MH2016PTC274702 Director 2016-09-30 Ongoing
BLUE GARDEN ESTATES PRIVATE LIMITED U70102MH2016PTC274702 Director - 2019-08-30
Other Directorships of ANIRUDH CHOPRA
Company Name CIN Designation Appointment Date Cessation
BLUE GARDEN ESTATES PRIVATE LIMITED U70102MH2016PTC274702 Additional Director - 2017-09-29
BLUE GARDEN ESTATES PRIVATE LIMITED U70102MH2016PTC274702 Director 2017-09-29 Ongoing

CIN Company Name Company Address
U70102MH2016PTC274702 BLUE GARDEN ESTATES PRIVATE LIMITED OFFICE NO. 09, FIRST FLOOR, HARMONY MALL NEAR GOREGAON BUS DEPOT, GOREGAON LINK R OAD , MUMBAI, Maharashtra, India - 400104
AAW-5507 ABBAS LAKDAWALLA & ASSOCIATES LLP Office No. 09, 1st Floor, Harmony Mall, Goregaon Link Road, Goregaon (West) MUMBAI, Maharashtra, India - 400104
U72900MH2008PTC181621 TELEMATICS INTEGRATED SOLUTIONS PRIVATE LIMITED Office No.FF 09,1st Floor,Harmony Mall, New Goregaon Link Road,Goregaon(West) , Mumbai, Maharashtra, India - 400104
ACJ-3844 COSTAAR PHARMA LLP FF 21, HARMONY MALL,GOREGAON LINK ROAD, NEAR GOREGAON BUS DEPOT,Goregaon West,Mumbai,Maharashtra,India-400104
ACN-4175 LAAVISH INFRA AND REALTY LLP Unit No 162 First Floor, Oshiwara Industrial,,New Link Road , Goregaon West, Opp Goregaon Bus Depot,Goregaon West,Mumbai,Maharashtra,India-400104
ABC-5554 ISTORYA MEDIA LLP FLAT NO 1104 FLOOR 11 WING D DHEERAJ RESIDENCY CHSL BUS DEPOT,GOREGAON MALAD LINK ROAD GOREGAON WEST MUMBAI,Goregaon West,Mumbai,Maharashtra,India-400104
AAO-0187 RAYWHITE REALTORS LLP FF53, Harmony Mall, Near Goregaon Bus Depot,New Link Road, Goregaon West Goregaon West, Maharashtra, India - 400104
ACG-2692 NYVAAN ADVISORY LLP Shop No. 3146 First Floor, Rustomjee Eaze Zone Mall,Goregaon Mulund Link Road, Goregaon West,Goregaon West,Mumbai,Maharashtra,India-400104
U70102MH2015PTC267853 FULGENT REAL ESTATE PRIVATE LIMITED Shop No. FF19, First Floor, HDIL Harmony Mall, Goregaon Link Road, Goregaon West, , Mumbai, Maharashtra, India - 400104
U47912MH2024PTC436247 RKY ENTERTAINMENT PRIVATE LIMITED Shop No 51 1st Floor C wing Harmony Mall Bhagat Singh Nagar, No-1 Link Road Near Vibgyor School,Goregaon West,Mumbai,Maharashtra,400104-India
U65990MH2018PLC311178 DHANADAYINI NIDHI LIMITED FIRST FLOOR - 23, HDIL HARMONY MALL GOREGAON LINK ROAD, GOREGAON WEST , MUMBAI, Maharashtra, India - 400104
ACH-0911 FIVE PILLARS CAPITAL ADVISORS LLP Shop No. 4079, 2nd Floor, Ease Zone Mall,,Opposite Rustomjee Ozone, Office Link Road, Goregaon West,,Goregaon West,Mumbai,Maharashtra,India-400104
U63030MH2018PTC317023 TRAVSQUAD HOLIDAYS PRIVATE LIMITED 2/62 B, Vallabh Apt., Sejal Park 120 Link Road, Near Goregaon Bus Depot , GOREGAON WEST, MUMBAI, Maharashtra, India - 400104
U78300MH2023PTC411908 BRILLIANT MIND HR (INDIA) PRIVATE LIMITED Flat No Chawl No 5 Room No 36 Floor No Ground Floor,Building NameMotilal Nagar No 3 Block Sector Near Jain Hospital Road M G Road Goregaon West,Goregaon West,Mumbai,Maharashtra,400104-India
ACN-4908 BREAKATIONTOURS LLP Office No. A-4, First Floor, Bldg. No. 13,Shivam CHSL, Shastri Nagar, Link Road,Goregaon West,Mumbai,Maharashtra,India-400104
ACJ-9495 AVIT MEDIA LLP SHOP NO.76,1ST FLOOR HARMONY MALL,C WING,,BHAGAT SINGH NAGAR NO. 1,LINK ROAD,GOREGOAN WEST,,Goregaon West,Mumbai,Maharashtra,India-400104
ACH-2654 BRP AND ASSOCIATES LLP Office No 2, First Floor, B Wing, Shastri Nagar Dwarka CHSL,Bldg no 7, Shastri Nagar, Goregaon West,Goregaon West,Mumbai,Maharashtra,India-400104
U47211MH2024PTC428530 JMDA ANALYTIC PRIVATE LIMITED Shop No - 85 Second Floor, Eaze Zone Mall, off Link Road,,CTS No. 1214/1 of Village Malad south At, Goregaon (W),,Goregaon West,Mumbai,Maharashtra,400104-India
U66190MR2026PTC473395 DHANEXUS FINANCE CONSULTANCY PRIVATE LIMITED OFFICE NO 80 1ST FLOOR,HARMONY MALL,Goregaon West,Mumbai,Maharashtra,400104-India
U45205MH2015PTC264205 TOTO PRE STRESSING SYSTEM PRIVATE LIMITED FF13, Floor No:1, Building Name:HDIL HARMONY MALL GOREGAON LINK ROAD , Mumbai, Maharashtra, India - 400104
AAH-6489 BROTHERHOOD MOTION PICTURES LLP FLAT NO.2703 SEJAL TOWERS CHS, NEAR OSHIWARA BUS DEPOT, NEW LINK ROAD GOREGAON WEST MUMBAI, Maharashtra, India - 400104
ACO-0763 YOGARVEDA LIFESCIENCE LLP UNIT 3001 FIRST FLOOR EAZE ZONE MALL,OFF LINK ROAD CTS NO 1214/1,Goregaon West,Mumbai,Maharashtra,India-400104
AAQ-5181 ARYAN INTERNATIONAL SPECIALITIES LLP FLAT NO. 232, BLDG NO. 2, KALPATARU PINNACLE GOREGAON MULUND LINK ROAD, OPP INORBIT MALL GOREGAON WEST MUMBAI, Maharashtra, India - 400104
ACG-5466 BALAV HIGH STREET LLP FLAT NO. 274/2174, GROUND FLOOR, MOTILAL NAGAR NO. 1,ROAD NO. 7, NEAR VIBGYOR SCHOOL, GOREGAON WEST, MUMBAI,Goregaon West,Mumbai,Maharashtra,India-400104
ACF-5868 ORGANIQUE ALCHEMY MARKETING LLP 4TH FLOOR, FLAT 402, PLOT NO 81 CHANDAN HIRA, JAWAHAR NAGAR ROAD NO 4,,NEAR JAIN TEMPLE, GOREGAON (W) MUMBAI, 400104,Goregaon West,Mumbai,Maharashtra,India-400104
U70102MH2015PTC265414 EARLEEN REAL ESTATE DEVELOPERS PRIVATE LIMITED Shop No. 80, HDIL Harmony Mall, Goregaon Link Road, Goregaon (West), , Mumbai, Maharashtra, India - 400104
U70102MH2015PTC265416 NOTION REAL ESTATE PRIVATE LIMITED Shop No. 80, HDIL Harmony Mall, Goregaon Link Road, Goregaon (West), , Mumbai, Maharashtra, India - 400104
U17100MH2017PLC299711 FASPO FASHIONS LIMITED SHOP NO 9, GR GLOOR, HDIL HARMONY MALL NR GOREGAON LINK ROAD, GOREGAON (W) , MUMBAI, Maharashtra, India - 400104
ACG-6845 KAP RURAL PROGRESS INITIATIVES LLP Flat No 31, Third floor, Kalpataru Regalia,,Goregaon Mulund Link Road, Opp. Inorbit Mall,,Goregaon West,Mumbai,Maharashtra,India-400104

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100033361 2016-05-11 2016-08-16 - 2,000,000,000.00 ADITYA BIRLA FINANCE LIMITED
100121277 2017-02-01 - - 2,000,000,000.00 ADITYA BIRLA FINANCE LIMITED

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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

As on: 2026-07-13

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