Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
ACA CARGO TERMINALS PRIVATE LIMITED
CIN: U01100MH2020PTC343379 As on: 2026-07-13
ACA CARGO TERMINALS PRIVATE LIMITED (CIN: U01100MH2020PTC343379) is a Private company incorporated on 06 Aug 2020. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 2230000.00.
ACA CARGO TERMINALS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ACA CARGO TERMINALS PRIVATE LIMITED's NIC code is 011 (which is part of its CIN). As per the NIC code, it is inolved in Growing of crops; market gardening; horticulture.
Directors of ACA CARGO TERMINALS PRIVATE LIMITED are HARDIK CHANDULAL KHATRI, and ABDULBASIT JALAL RAJPURKAR.
ACA CARGO TERMINALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U01100MH2020PTC343379 and its registration number is 343379. Users may contact ACA CARGO TERMINALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ACA CARGO TERMINALS PRIVATE LIMITED is Flat-301 Floreat Building 3rd Floor Dadabhai Cross RdNo1J P Road Andheri (W) , Mumbai, Maharashtra, India - 400058.
Current status of ACA CARGO TERMINALS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ACA CARGO TERMINALS 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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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 ACA CARGO TERMINALS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ACA CARGO TERMINALS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03536500 | HARDIK CHANDULAL KHATRI | Director | 2020-08-06 |
| 09766729 | ABDULBASIT JALAL RAJPURKAR | Additional Director | 2023-01-04 |
Past Directors & Key Managerial Personnel of ACA CARGO TERMINALS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08824301 | AVNI DHARMESH THACKER | Director | - | 2023-04-01 |
| 08824313 | DHARMESHKUMAR VELJI THACKER | Director | - | 2023-04-01 |
Other Directorships of HARDIK CHANDULAL KHATRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OCEAN HILLS HOTELS & RESORTS LLP | AAB-3072 | Designated Partner | 2017-02-04 | Ongoing |
| DREAMOPTIMUS CONSULTING LLP | AAD-2857 | Designated Partner | - | 2018-10-30 |
| AHN PARTNERS LLP | AAM-9973 | Designated Partner | - | 2020-12-01 |
| ACE PARAMOUNT EXIM LLP | AAS-2398 | Partner | - | 2020-08-06 |
| AKSHAR FINCON VENTURES LLP | ABZ-3058 | Designated Partner | 2022-12-02 | Ongoing |
| ATLANTIS STUDIOS LLP | ACH-4622 | Designated Partner | 2024-05-31 | Ongoing |
| ALPHONSO LUXURY ESTATES LLP | ACH-5490 | Designated Partner | 2024-06-03 | Ongoing |
| AVTARAN CAPITAL ADVISORS PRIVATE LIMITED | U67190MH1989PTC052982 | Director | 2009-10-01 | Ongoing |
| APT GLOBAL CONSULTANT SERVICES PRIVATE LIMITED | U70200MH2023PTC404608 | Director | 2023-06-09 | Ongoing |
| APT GLOBAL FINCON PRIVATE LIMITED | U74909MH2023PTC404660 | Director | 2023-06-14 | Ongoing |
| SAPIENT HEALTH & BEAUTY PRIVATE LIMITED | U93000MH2019PTC334186 | Director | - | 2022-04-01 |
| EIC NETWORKS INDIA PRIVATE LIMITED | U93090MH2019PTC321126 | Director | 2019-02-13 | Ongoing |
Other Directorships of AVNI DHARMESH THACKER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DHARMESHKUMAR VELJI THACKER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ABDULBASIT JALAL RAJPURKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APT GLOBAL CONSULTANT SERVICES PRIVATE LIMITED | U70200MH2023PTC404608 | Director | 2023-06-09 | Ongoing |
| EIC NETWORKS INDIA PRIVATE LIMITED | U93090MH2019PTC321126 | Director | 2022-10-17 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U67190MH1989PTC052982 | AVTARAN CAPITAL ADVISORS PRIVATE LIMITED | Flat 301, Floreat Building, 3rd Floor, Dadabhai Cross Road No.1, Nr. Bhavans College, Of f J P Road , Andheri West Mumbai, Maharashtra, India - 400058 |
| U93090MH2019PTC321126 | EIC NETWORKS INDIA PRIVATE LIMITED | 301, FLOREAT BUILDING, DADABHAI CROSS RD NO.1, NEAR BHAVANS COLLEGE, OFF J P RD , ANDHERI, (W), MUMBAI, Maharashtra, India - 400058 |
| U74909MH2023PTC404660 | APT GLOBAL FINCON PRIVATE LIMITED | 301 ,3rd floor ,Floreat building Dadabhai Cross Road no 1,nr Bhavans College off JP Road Andheri West,Mumbai,Mumbai,Maharashtra,400058-India |
| U72501MH2013PTC247751 | HN SECURECIA SOLUTIONS INDIA PRIVATE LIMITED | FLAT NO.- 301, 3RD FLOOR, B- WING, ATLANTIC SAGAR CHS. LTD., SAGAR CITY, V. P. ROAD, OFF S .V. ROAD, , ANDHERI WEST MUMBAI, Maharashtra, India - 400058 |
| ABZ-3058 | AKSHAR FINCON VENTURES LLP | 301, Floreat BuildingDadabhai Cross Road No.1, near bhavans college, Andheri West Mumbai, Maharashtra, India - 400058 |
| U70100MH2005PTC152145 | BLOOM PROPERTIES PRIVATE LIMITED | SHOURIE COMPLEX, 3RD FLOOR, BLOCK NO. 301, J. P. ROAD, ANDHERI(W), , MUMBAI, Maharashtra, India - 400058 |
| U74120MH2015PTC266727 | ARYAVS HERBAL PRIVATE LIMITED | FLAT NO - 21, ASHIRWAD ENCLAVE CHS LTD, J P ROAD, DADABHAI RD, PLOT NO. 234, 234-A,NR NAVR ANG CINEMA , ANDHERI (W), MUMBAI, Maharashtra, India - 400058 |
| U85500MH2026NPL471866 | APT GLOBAL INSTITUTE FOR PROFESSIONAL EDUCATION | 301, Floreat Building,,Dadabhai Cross Road No. 1,Mumbai,Mumbai,Maharashtra,400058-India |
| U21001MH2025PTC440729 | ALTRUIST DIAGNOSTICS PRIVATE LIMITED | Flat 301 Floreat Building,DADABHAI CROSS RD NO.1,,Mumbai,Mumbai,Maharashtra,400058-India |
| U74120MH2014PTC257190 | SPACECRAFT MEDIA PRIVATE LIMITED | Flat No.23,Shivdarshan C.H.S.Ltd 2nd floor,Shantawadi J.P.Road,Andheri(W) Mumbai , Mumbai, Maharashtra, India - 400058 |
| U45400MH2007PTC169550 | SKYLIGHT BUILCONS PRIVATE LIMITED | 301,La-sareena Building, J.P. Road, Andheri (W) , Mumbai, Maharashtra, India - 400058 |
| AAA-1816 | MEGHANI & PATIL INFRASTRUCTURE LLP | 301, 3RD FLOOR, CRESENT TOWER, NEW LINK ROAD, OPP. INFINITY MALL, ANDHERI (W) MUMBAI, Maharashtra, India - 400058 |
| U85100MH2022PTC376401 | INSTAPREDICT TECHNOLOGIES PRIVATE LIMITED | 301, Floor 3, Magnum Tower, Lokhandwala Complex, 2 Nd Cross Road, Andheri (W) , Mumbai, Maharashtra, India - 400058 |
| ABD-1004 | JAKK PROJECTS & DEVELOPER LLP | ROOM NO 17, 3RD FLOOR,KHANDWANI MANSIONJ P ROAD, NEAR NAVRANG CINEMA, ANDHERI W Mumbai, Maharashtra, India - 400058 |
| U85300MH2022NPL377977 | UMEED (GIVING IS LIVING) FOUNDATION | Flat 103, 1st floor, Floreat CHS,Plot 37 Dadabhai Cross Road,Bamandaya pada , Andheri, Maharashtra, India - 400058 |
| AAC-4137 | KUNTHUNATH ENTERPRISES LLP | 8-B, Abdulla Manzil, 3rd Floor, Next to Sport Complex, J.P. Road, Andheri (W) Mumbai, Maharashtra, India - 400058 |
| U23201MH1994PTC076108 | MEHER PETROCHEM PRIVATE LIMITED | 'C' WING, FLAT NO 33, 6TH FLOOR, ISMAILIABAD HOUSING SOCIETY,V.P.ROAD, ANDHERI (W) , MUMBAI, Maharashtra, India - 400058 |
| AAV-8732 | STRAIGHTDIRECT DENTAL SOLUTIONS LLP | 301 D WING MINARETTE CONDOMINIUM CHS LTD DADABHAI CROSS ROAD NO 2 NEAR BHAVANS COLLEGE ANDHERI (W) MUMBAI, Maharashtra, India - 400058 |
| U74900MH2016PTC274603 | WISHING WELL GLOBAL HEALTH SERVICES PRIVATE LIMITED | Flat 301, Floor -3, Magnum Tower, Lokhandwala Complex,2nd Cross Road,Andheri West,Mumb ai , Mumbai, Maharashtra, India - 400058 |
| AAI-3417 | EASY PROSPERITY LLP | 307/310, 3rd Floor, D Wing, Shiv Ashish Building, Plot No 66, S.V Road, Andheri(W) Mumbai, Maharashtra, India - 400058 |
| U32106MH2010PTC204087 | EXFAQ SYSTEMS PRIVATE LIMITED | B-2, 1st Floor, Jeevan Sangam CHS Ltd. Dadabhai Cross Road, NR. Bhavans College, Andheri (w) , Mumbai, Maharashtra, India - 400058 |
| U65990MH1992PTC069131 | DHAN KALYAN FINANCE AND INVESTMENTS PRIVATE LIMITED | B-2, 1st Floor, Jeevan Sangam CHS Ltd. Dadabhai Cross Road, NR. Bhavans College, Andheri (w) , Mumbai, Maharashtra, India - 400058 |
| U72900MH2019PTC330242 | ZINGER AI TECHNOLOGIES PRIVATE LIMITED | FLAT NO 31 TRISHUL S.S.S.P. UNIT 14 CHS 3RD CROSS LANE ANDHERI W , MUMBAI, Maharashtra, India - 400058 |
| U93020MH2018PTC312580 | BOUTON DOR MARKETING PRIVATE LIMITED | FLAT-31 TRISHUL S.S.S.P, UNIT-14 CHS LTD 3RD CROSS LANE, ANDHERI W , MUMBAI, Maharashtra, India - 400058 |
| U18122MH2023PTC408243 | VETRO DECOR PRIVATE LIMITED | 301-303, 3rd FLOOR, DEV PLAZA OPP. FIRE BRIGADE, ABOVE VIJAY SALES, S V ROAD, ANDHERI (W) , Mumbai, Maharashtra, India - 400058 |
| U72400MH2012PTC225846 | I - CONTROL TECHNOLOGIES PRIVATE LIMITED | PLOT NO.16, GROUND FLOOR, BHAGYALAXMI BUILDING, ANDHERI CO-OPERATIVE HSG SOC.,V.P.ROAD,A NDHERI (W) , MUMBAI, Maharashtra, India - 400058 |
| U74999MH1998PTC116554 | SHREE SHYAM CONSUMER PRODUCTS PRIVATE LIMITED | 8/352 VASANT PATIL BUILDING1ST FLOOR S V ROAD OPP BHATIA CLASSES , ANDHERI (W) MUMBAI, Maharashtra, India - 400058 |
| U33110MH1985PTC035570 | NOVO DENTAL PRODUCTS PRIVATE LIMITED | 3-4, LANDMARK BUILDING, GR FLOOR,DAWOOD BAUG ROAD, NEAR P.K. JEWELLERS,OFF J.P. ROAD,ANDHER I (W) , MUMBAI, Maharashtra, India - 400058 |
| U33110MH1992PTC069672 | NOVODENT EQUIPMENTS AND MATERIALS PRIVATE LIMITED | 3-4, LANDMARK BUILDING, GR FLOOR,DAWOOD BAUG ROAD, NEAR P.K. JEWELLERS,OFF J.P. ROAD,ANDHER I (W) , MUMBAI, Maharashtra, India - 400058 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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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.