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ACUMEN COMMODITIES (INDIA) LIMITED




Acumen Commodities (india) Limited is a Public incorporated on 26 September 2003. It is classified as Non-govt company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 15,000,000 and its paid up capital is Rs. 11,500,000. It is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

Acumen Commodities (india) Limited'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 2022.

Directors of Acumen Commodities (india) Limited are Giby Mathew, Rajalakshmi Somasundaran Nair, Akshay Kirty Agarwal, Santosh Kumar Agrawal and Akhilesh Agarwal.

Acumen Commodities (india) Limited's Corporate Identification Number is (CIN) U51109KL2003PLC016493 and its registration number is 16493.Its Email address is [email protected] and its registered address is 2 FLOORS T REDDIAR & SONS BUILDING VEEKSHNAM ROAD ERNAKULAM KL 682035 IN.

Current status of Acumen Commodities (india) Limited is - Active.

Company Details

CIN

U51109KL2003PLC016493

Company Name

ACUMEN COMMODITIES (INDIA) LIMITED

Company Status

Active

RoC

RoC-Ernakulam

Registration Number

16493

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

26 September 2003

Age of Company

20 years, 6 month, 27 days

Activity

Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

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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

₹15,000,000

Paid up capital

₹11,500,000

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 2022

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 ACUMEN COMMODITIES (INDIA) LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

2 FLOORS T REDDIAR & SONS BUILDING VEEKSHNAM ROAD ERNAKULAM KL 682035 IN

Director Details

DIN Director Name Designation Appointment Date

00007285

GIBY MATHEW

Director

31 August 2022

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Company Designation Appointment Date Cessation Date

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00193749

RAJALAKSHMI SOMASUNDARAN NAIR

Director

04 August 2014

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Company Designation Appointment Date

KUNNAMTHANAM SECURITIES PRIVATE LIMITED

Wholetime Director

05 September 2015

ACUMEN CAPITAL MARKET (INDIA) LIMITED

Director

04 August 2014

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Company Designation Appointment Date Cessation Date

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00748558

AKSHAY KIRTY AGARWAL

Director

01 October 2006

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Other Companies Associated with

Company Designation Appointment Date

GRAND FINANCE AND ESTATES PRIVATELIMITED

Director

10 March 2017

ACUMEN CAPITAL MARKET (INDIA) LIMITED

Managing Director

01 November 2003

ACUMEN REALTORS AND PROJECTS PRIVATELIMITED

Director

26 May 2010

PAVANBHUMI PROPERTIES PRIVATE LIMITED

Director

07 March 2005

PCML PROPERTIES PRIVATE LIMITED

Managing Director

27 May 2005

ACCUDATA TECH SOLUTIONS PRIVATE LIMITED

Director

03 November 2010

INDIAN CHAMBER OF COMMERCE AND INDUSTRY

Director

26 October 2017

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Company Designation Appointment Date Cessation Date

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00749341

SANTOSH KUMAR AGRAWAL

Director

26 September 2003

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Other Companies Associated with

Company Designation Appointment Date

VARDHANA INWISEMENTS PRIVATE LIMITED

Director

18 May 2016

ACUMEN CAPITAL MARKET (INDIA) LIMITED

Director

12 August 1995

PAVANBHUMI PROPERTIES PRIVATE LIMITED

Managing Director

07 March 2005

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Company Designation Appointment Date Cessation Date

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00918838

AKHILESH AGARWAL

Managing Director

01 October 2006

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Other Companies Associated with

Company Designation Appointment Date

CELLA SPACE LIMITED

Director

24 June 2017

GRAND FINANCE AND ESTATES PRIVATELIMITED

Managing Director

10 March 2017

VARDHANA INWISEMENTS PRIVATE LIMITED

Director

18 May 2016

I T DISTRIBUTORS PRIVATE LIMITED

Director

24 November 1994

ACUMEN CAPITAL MARKET (INDIA) LIMITED

Wholetime Director

21 August 2008

ACUMEN REALTORS AND PROJECTS PRIVATELIMITED

Director

30 June 2010

PCML PROPERTIES PRIVATE LIMITED

Director

11 September 2010

ACCUDATA TECH SOLUTIONS PRIVATE LIMITED

Director

03 November 2010

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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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

10001533

2006-04-19

-

2015-05-25

Book debts

25,000,000

State Bank of India

100142644

2017-11-29

-

2018-11-28

Immovable property or any interest therein

70,000,000

AXIS BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

ACUMEN COMMODITIES (INDIA) LTD.

KOCHI

682035

2ND FLOOR,S T REDDIAR & SONS BLDGSVEEKSHANAM ROADKOCHI676KL

*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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