CIN |
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Company Name |
ACACIA IMPEX P LTD |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Registration Number |
79128 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
23 June 1994 |
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Age of Company |
29 years, 9 month, 25 days |
|
Activity |
Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] Click here to see other companies involved in same activity. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
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Authorised Capital |
₹500,000 |
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Paid up capital |
₹120,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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| Total Expenses |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of ACACIA IMPEX P LTD
Email ID: [email protected]
Website: Click here to add.
Address:
Ground Floor, "Ashiana", 69 - C, Bhulabhai Desai Road, Mumbai Mumbai City MH 400026 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00016823 |
Director |
02 January 1995 |
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Other Companies Associated with
Previous Companies Associated with
|
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00016915 |
Director |
02 January 1995 |
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Other Companies Associated with
Previous Companies Associated with
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03587681 |
Director |
06 July 2020 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U51900MH1994PTC079128 |
ACACIA IMPEX P LTD | Ground Floor, "Ashiana", 69 - C, Bhulabhai Desai Road, Mumbai Mumbai City MH 400026 IN |
U51900MH1994PTC078943 |
AKSHAY AYUSH IMPEX PRIVATE LIMITED | Ground Floor, "Ashiana", 69 - C, Bhulabhai Desai Road, Mumbai Mumbai City MH 400026 IN |
U51909MH2004PTC149915 |
WEST PIONEER PROPERTIES (INDIA) PRIVATE LIMITED | Floor – 2, Plot 69C, Ashiana Building Bhulabhai Desai Road, Cumballa Hill, Mumbai Mumbai City MH 400026 IN |
U51909MH2005PTC151167 |
WESTFIELD ENTERTAINMENT PRIVATE LIMITED | Floor ? 2, Plot 69C, Ashiana Building Bhulabhai Desai Road, Cumballa Hill, NA Mumbai Mumbai City MH 400026 IN |
U24290MH2022PTC378015 |
JEEVDANI CHEMICALS PRIVATE LIMITED | Ground Floor, "Ashiana" 69 - C, Bhulabhai Desai Road Mumbai MH 400026 IN |
U01403MH2007PTC169180 |
GLOBAL TRENDZ PRIVATE LIMITED | ASHIANA, 69-C, BHULABHAI DESAI ROAD MUMBAI Mumbai City MH 400026 IN |
L67120MH1984PLC272432 |
WINMORE LEASING AND HOLDINGS LIMITED | Ashiana 69-C Bhulabhai Desai Road Mumbai Mumbai City MH 400026 IN |
U36912MH2012PTC239017 |
A. P CREATIONS PRIVATE LIMITED | 41/2 CURRIMBHOY MANOR, GROUND FLOOR BHULABHAI DESAI ROAD, MUMBAI Mumbai City MH 400026 IN |
U74999MH2016PTC289079 |
BALANCING ACT PRIVATE LIMITED | Ground Floor, Dil Pazir, Bhulabhai Desai Road, Breach Candy, Mumbai Mumbai City MH 400026 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Allotment of equity (ESOP, Fund raising, etc)
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Letter of Offer
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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