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 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.
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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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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
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SERWEL ELECTRONICS PRIVATE LIMITED | U32100TG1997PTC026971 | Additional Director | - | 2013-09-30 |
| SERWEL ELECTRONICS PRIVATE LIMITED | U32100TG1997PTC026971 | Director | - | 2014-07-10 |
| ESEDA INFRA SOLUTIONS PRIVATE LIMITED | U32204DL2016PTC290341 | Director | 2016-01-29 | Ongoing |
| SERVOMAX INFRATEL LIMITED | U64200DL2011PLC218835 | Director | 2011-05-09 | Ongoing |
| SERVOMAX INFRATEL LIMITED | U64200DL2011PLC218835 | Director | - | 2020-03-12 |
| BLUE GARDEN ESTATES PRIVATE LIMITED | U70102MH2016PTC274702 | Additional Director | - | 2017-09-29 |
| BLUE GARDEN ESTATES PRIVATE LIMITED | U70102MH2016PTC274702 | Director | - | 2019-11-14 |
| SAIVAP CONSULTANTS (OPC) PRIVATE LIMITED | U74120DL2016OPC291412 | Director | 2016-02-18 | Ongoing |
| ACCORD FINANCIAL CONSULTANCY LIMITED | U74140DL2005PLC134597 | Director | - | 2009-06-25 |
| UNICAP TRADING AND SERVICES PRIVATE LIMITED | U74999DL2017PTC317518 | Director | - | 2019-03-30 |
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 |
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Other Directorships of ABHISHEK KABRA
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Other Directorships of DILWAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| 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 |
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| 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 |
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| 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.
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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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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.