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ACACIA IMPEX P LTD




Acacia Impex P Ltd is a Private incorporated on 23 June 1994. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500,000 and its paid up capital is Rs. 120,000. It is inolved in 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.]

Acacia Impex P Ltd's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Acacia Impex P Ltd are Banwari Lal Jatia, Ushadevi Jatia and Achal Jatia.

Acacia Impex P Ltd's Corporate Identification Number is (CIN) U51900MH1994PTC079128 and its registration number is 79128.Its Email address is [email protected] and its registered address is Ground Floor, "Ashiana", 69 - C, Bhulabhai Desai Road, Mumbai Mumbai City MH 400026 IN.

Current status of Acacia Impex P Ltd is - Active.

Company Details

CIN

U51900MH1994PTC079128

Company Name

ACACIA IMPEX P LTD

Company Status

Active

RoC

RoC-Mumbai

Registration Number

79128

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

23 June 1994

Age of Company

29 years, 10 month, 1 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.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹500,000

Paid up capital

₹120,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of ACACIA IMPEX P LTD



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Ground Floor, "Ashiana", 69 - C, Bhulabhai Desai Road, Mumbai Mumbai City MH 400026 IN

Director Details

DIN Director Name Designation Appointment Date

00016823

BANWARI LAL JATIA

Director

02 January 1995

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Company Designation Appointment Date

-

Designated Partner

20 May 2023

-

Designated Partner

17 November 2022

GLOBAL TRENDZ LLP

Designated Partner

28 February 2019

ALPHA ALTERNATIVES MSAR LLP

Individual Partner

01 September 2021

HARDCASTLE AND WAUD MANUFACTURINGCOMPANY LIMITED

Managing Director

26 May 1994

ANAND VEENA TWISTERS PRIVATE LIMITED

Director

25 October 1993

HOUGHTON HARDCASTLE (INDIA) PRIVATELIMITED

Director

21 October 2005

JEEVDANI CHEMICALS PRIVATE LIMITED

Director

07 March 2022

SAUBHAGYA IMPEX PRIVATE LIMITED

Director

25 October 1993

ACHAL EXIM P LTD

Director

13 June 1994

AKSHAY AYUSH IMPEX PRIVATE LIMITED

Director

02 January 1995

VANDEEP TRADE LINKS P LTD

Director

02 January 1995

CONCEPT HIGHLAND BUSINESS PRIVATELIMITED

Director

10 March 2018

TRIPLE A FOODS PRIVATE LIMITED

Director

16 June 1995

VISHWAS INVESTMENT AND TRADING COMPANYPRIVATE LIMITED

Director

01 July 1992

MYSON LEASING PRIVATE LIMITED

Director

16 August 2014

RONALD MCDONALD HOUSE CHARITIESFOUNDATION INDIA (RMHC INDIA)

Director

25 November 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00016915

USHADEVI JATIA

Director

02 January 1995

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Other Companies Associated with

Company Designation Appointment Date

J & K SPECIALITY CHEMICALS LLP

Designated Partner

20 January 2014

GLOBAL TRENDZ LLP

Designated Partner

28 February 2019

ALPHA ALTERNATIVES MSAR LLP

Individual Partner

02 August 2021

ANAND VEENA TWISTERS PRIVATE LIMITED

Director

25 October 1993

JEEVDANI CHEMICALS PRIVATE LIMITED

Director

07 March 2022

SAUBHAGYA IMPEX PRIVATE LIMITED

Director

25 October 1993

ACHAL EXIM P LTD

Director

02 January 1995

AKSHAY AYUSH IMPEX PRIVATE LIMITED

Director

02 January 1995

VANDEEP TRADE LINKS P LTD

Director

02 January 1995

VISHWAS INVESTMENT AND TRADING COMPANYPRIVATE LIMITED

Director

01 July 1992

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03587681

ACHAL JATIA

Director

06 July 2020

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Other Companies Associated with

Company Designation Appointment Date

HAWCO PETROFER LLP

Designated Partner

31 January 2020

-

Designated Partner

16 August 2014

HARDCASTLE PETROFER PRIVATE LIMITED

Director

16 November 2015

JEEVDANI CHEMICALS PRIVATE LIMITED

Additional Director

24 March 2022

SAUBHAGYA IMPEX PRIVATE LIMITED

Director

11 August 2021

ACHAL EXIM P LTD

Director

15 June 2020

AKSHAY AYUSH IMPEX PRIVATE LIMITED

Director

06 July 2020

VANDEEP TRADE LINKS P LTD

Director

06 July 2020

HAWCOPLAST INVESTMENTS & TRADING LIMITED

Director

20 March 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

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Address

U51900MH1994PTC079128
ACACIA IMPEX P LTD Ground Floor, "Ashiana", 69 - C, Bhulabhai Desai Road, Mumbai Mumbai City MH 400026 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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