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ACHAL EXIM P LTD




Achal Exim P Ltd is a Private incorporated on 13 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. 200,000. 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.]

Achal Exim P Ltd's Annual General Meeting (AGM) was last held on 29 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Achal Exim P Ltd are Banwari Lal Jatia, Amit Jatia, Smita Amit Jatia and .

Achal Exim P Ltd's Corporate Identification Number is (CIN) U51900MH1994PTC078922 and its registration number is 78922.Its Email address is ho@hawcoindia.com and its registered address is 1001/A, TOWER-3, 10TH FLOOR, INDIABULLS FINANCE CENTRE, SENAPATI BAPAT MARG, ELPHINSTONE ROAD MUMBAI MH 400013 IN , - , .

Current status of Achal Exim P Ltd is - Active.

Company Details

CIN

U51900MH1994PTC078922

Company Name

ACHAL EXIM P LTD

Company Status

Active

RoC

RoC-Mumbai

Registration Number

78922

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

13 June 1994

Age of Company

26 years, 9 month, 28 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

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹500,000

Paid up capital

₹200,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

29 September 2019

Date of Latest Balance Sheet

31 March 2019

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

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Contact Details

Email ID: ho@hawcoindia.com

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Address:

1001/A, TOWER-3, 10TH FLOOR, INDIABULLS FINANCE CENTRE, SENAPATI BAPAT MARG, ELPHINSTONE ROAD MUMBAI MH 400013 IN

Director Details

DIN Director Name Designation Appointment Date

00016823

BANWARI LAL JATIA

Director

13 June 1994

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ANAND VEENA TWISTERS PRIVATE LIMITED

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02 January 1995

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00016871

AMIT JATIA

Director

13 June 1994

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14 May 2015

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20 December 1990

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02 January 1995

TRIPLE A FOODS PRIVATE LIMITED

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16 June 1995

HARDCASTLE PETROFER PRIVATE LIMITED

Director

25 October 2005

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25 October 1993

SAUBHAGYA IMPEX PRIVATE LIMITED

Director

04 December 1990

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Designated Partner

01 February 2015

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26 May 2011

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Director

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25 October 1993

AKSHAY AYUSH IMPEX PRIVATE LIMITED

Director

02 January 1995

VANDEEP TRADE LINKS P LTD

Director

02 January 1995

WESTPOINT LEISUREPARKS PRIVATE LIMITED

Director

08 April 2010

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03165703

SMITA AMIT JATIA

Director

15 January 2014

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Company Designation Appointment Date

VISTARA DESIGNS AND INVESTMENTS PRIVATELIMITED

Director

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Director

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Director

25 November 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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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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