• Company Information
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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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ACI INDUSTRIAL ORGANIC PRIVATE LIMITED

CIN: U24110MH1998PTC114072 As on: 2026-07-13

ACI INDUSTRIAL ORGANIC PRIVATE LIMITED (CIN: U24110MH1998PTC114072) is a Private company incorporated on 20 Mar 1998. 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. 18000000.00.

ACI INDUSTRIAL ORGANIC 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.ACI INDUSTRIAL ORGANIC PRIVATE LIMITED's NIC code is 2411 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic chemicals except fertilizers and nitrogen compounds.

Directors of ACI INDUSTRIAL ORGANIC PRIVATE LIMITED are BHAVESH RAMESHCHANDRA PRADHAN, AASHISH RAMESHCHANDRA AMIN, PURVISH RAJESH DIWANJI, and PADMA VINODCHANDRA MEHTA.

ACI INDUSTRIAL ORGANIC PRIVATE LIMITED's Corporate Identification Number (CIN) is U24110MH1998PTC114072 and its registration number is 114072. Users may contact ACI INDUSTRIAL ORGANIC PRIVATE LIMITED on its Email address - [email protected]. Registered address of ACI INDUSTRIAL ORGANIC PRIVATE LIMITED is 114-A JOLLY BHAWAN NO 110 NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020.

Current status of ACI INDUSTRIAL ORGANIC 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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Previous Names

Previous CINs

ZaubaCorp's company report for ACI INDUSTRIAL ORGANIC 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.

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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 ACI INDUSTRIAL ORGANIC 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of ACI INDUSTRIAL ORGANIC
DIN Director Name Designation Appointment Date
01723059 BHAVESH RAMESHCHANDRA PRADHAN Director 2017-09-29
01780598 AASHISH RAMESHCHANDRA AMIN Director 1998-03-20
02338626 PURVISH RAJESH DIWANJI Director 2016-10-05
01071882 PADMA VINODCHANDRA MEHTA Director 1998-03-20
Past Directors & Key Managerial Personnel of ACI INDUSTRIAL ORGANIC
DIN Director Name Designation Appointment Date Cessation
01723059 BHAVESH RAMESHCHANDRA PRADHAN Additional Director - 2017-09-29
02338654 DHAIVAT RAJESH DIWANJI Additional Director - 2017-09-29
02338654 DHAIVAT RAJESH DIWANJI Director - 2018-12-26
Other Directorships of BHAVESH RAMESHCHANDRA PRADHAN
Company Name CIN Designation Appointment Date Cessation
Profitbricks Projects LLP ABB-9584 Designated Partner 2022-08-02 Ongoing
AKSHAR ORGANICS PVT LTD U24110MH1992PTC069531 Additional Director - 2017-09-29
AKSHAR ORGANICS PVT LTD U24110MH1992PTC069531 Director 2017-09-29 Ongoing
ARCHI EXIM PRIVATE LIMITED U51109GJ2007PTC051780 Director 2007-09-20 Ongoing
RUSHI MECHATRONICS PRIVATE LIMITED U51507GJ2008PTC072923 Additional Director - 2011-09-30
RUSHI MECHATRONICS PRIVATE LIMITED U51507GJ2008PTC072923 Director - 2018-09-27
ARMA INTERNATIONAL PRIVATE LIMITED U51900GJ2011PTC064060 Director - 2018-02-13
Other Directorships of AASHISH RAMESHCHANDRA AMIN
Other Directorships of PURVISH RAJESH DIWANJI
Company Name CIN Designation Appointment Date Cessation
REGENERATIVE SOLUTIONS LLP AAN-9936 Designated Partner 2019-01-10 Ongoing
SUSTAINABLE AGG SOLUTIONS LIMITED U01100MH2020PLC349802 Director - 2020-11-10
SUSTAINABLE AGG SOLUTIONS LIMITED U01100MH2020PLC349802 Nominee Director 2020-11-10 Ongoing
PURVISH INNOVATIVE AGRO PRIVATE LIMITED U01110MH2018PTC305145 Director 2018-02-16 Ongoing
SAHYADRI AGRO RETAILS LIMITED U01403MH2014PLC256581 Additional Director - 2015-08-04
SAHYADRI AGRO RETAILS LIMITED U01403MH2014PLC256581 Director 2016-03-10 Ongoing
SAHYADRI AGRO RETAILS LIMITED U01403MH2014PLC256581 Director - 2016-03-09
AKSHAR ORGANICS PVT LTD U24110MH1992PTC069531 Additional Director - 2017-09-29
AKSHAR ORGANICS PVT LTD U24110MH1992PTC069531 Director 2017-09-29 Ongoing
SATYAJIT SPECIALITY CHEMICALS PRIVATE LIMITED U24230MH1979PTC021661 Director 2008-10-01 Ongoing
MANIFERT PRIVATE LIMITED U24304MH2022PTC396474 Director 2022-12-30 Ongoing
VIIKING PRODUCTS AND SERVICES PRIVATE LIMITED U74900MH2014PTC259466 Director - 2021-02-19
AGRODYNE (OPC) PRIVATE LIMITED U74999MH2016OPC282234 Director 2016-06-09 Ongoing
Other Directorships of DHAIVAT RAJESH DIWANJI
Company Name CIN Designation Appointment Date Cessation
AKSHAR ORGANICS PVT LTD U24110MH1992PTC069531 Additional Director - 2017-09-29
AKSHAR ORGANICS PVT LTD U24110MH1992PTC069531 Director - 2018-12-26
SATYAJIT SPECIALITY CHEMICALS PRIVATE LIMITED U24230MH1979PTC021661 Director 2008-10-01 Ongoing
Other Directorships of PADMA VINODCHANDRA MEHTA
Company Name CIN Designation Appointment Date Cessation
PRACHIN CHEMICALS PRIVATE LIMITED U24119GJ2022PTC131417 Additional Director - 2023-11-06
PRACHIN CHEMICALS PRIVATE LIMITED U24119GJ2022PTC131417 Director 2022-08-17 Ongoing

CIN Company Name Company Address
AAE-6176 STALK SECURITIES LLP 114/A, JOLLY BHAVAN NO. 110, NEW MARINE LINES MUMBAI, Maharashtra, India - 400020
U67120MH1994PTC079625 STALK SECURITIES PRIVATE LIMITED 114A JOLLY BHAVAN NO 110 NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020
U24110MH1963PTC012794 SHREE GAJANAN CHEMICAL INDUSTRIES PRIVATE LIMITED 504 - A, JOLLY BHAVAN NO 1, 10, NEW MARINE LINES 10, NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020
U45200MH1979PTC021192 PARADISIA BUILDERS PRIVATE LIMITED 106 JOLLY BHAWAN NO 110 NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020
U24110MH1992PTC069531 AKSHAR ORGANICS PVT LTD 114-A JOLLY BHAVAN NO 1IST FLOOR 20 NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020
AAI-4008 JHUNJHUNWALA ADVISORS LLP 05, Jolly Bhawan No.2, 7, New Marine Lines, Churchgate, Mumbai-400020. Mumbai, Maharashtra, India - 400020
U65910MH1988PTC048861 GENEFIN LEASING AND FINANCE LIMITED 201, JOLLY BHAVAN, NO.1,10,NEW MARINE LINES BOMBAY-20. , MUMBAI-400020, Maharashtra, India - 000000
U19200MH1981PTC023744 SIGMA IMPEX PRIVATE LIMITED JOLLY BHAVAN NO-110 NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020
U24230MH1982PTC026127 BODYRHYTHM MED INFO PRIVATE LIMITED JOLLY BHAVAN NO 110 NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020
ACA-2422 CENTRA TRAVEL TECHNOLOGIES LLP 212 Jolly Bhavan No. 110, New Marine Lines Mumbai, Maharashtra, India - 400020
U17120MH1986PTC040165 SHRIMAL SYNTHETICS (GWALIOR) PRIVATE LIMITED 216 JOLLY BHAVAN NO 110 NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020
U62099MH2005PTC154733 XPLORZ COM PRIVATE LIMITED 212 JOLLY BHAVAN NO 110 NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020
U51900MH1992PTC066574 ALHUZAIF EXIM PRIVATE LIMITED 317 JOLLY BHAVAN NO 110 NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020
U51900MH1999PTC118054 AUREUS TECKHWORLD PRIVATE LIMITED 511 JOLLY BHAVAN NO 110 NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020
U65922MH1991PTC060009 PARVATI HOUSING PRIVATE LIMITED 503, JOLLY BHAWAN NO-1, NEW MARINE LINES, , MUMBAI, Maharashtra, India - 400020
U65900MH1996PTC101595 KINGS HOLDINGS AND FINANCE PRIVATE LIMITED 306 JOLLY BHAVAN NO 110 NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020
U65910MH1995PTC092711 EXKEN FINANCE PRIVATE LIMITED 107 JOLLY BHAVAN NO 110 NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020
U74300MH2001PTC132387 GRIFFIN MEDIA SOLUTIONS PRIVATE LIMITED 106 JOLLY BHAVAN NO 110 NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020
U74300MH2003PTC142344 KINO SIGN TRUCKS PRIVATE LIMITED 104 JOLLY BHAVAN NO-110 NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020
U27310MH2007PTC171162 KN METALS PRIVATE LIMITED 315, Jolly Bhawan No. 1 10, New Marine Lines , Mumbai, Maharashtra, India - 400020
AAA-7912 GREEN ACRES EDUCATION SERVICES LLP 106, Jolly Bhavan No. 1,10, New Marine Lines, Churchgate Mumbai, Maharashtra, India - 400020
AAI-3264 PRAKASH JHUNJHUNWALA & CO. LLP 05, Jolly Bhawan No.2, 7, New Marine Lines, Churchgate, Mumbai, Maharashtra, India - 400020
U52392MH1999PTC120853 ORBIT TECHNOSYS PRIVATE LIMITED 301-305 JOLLY BHAVAN NO 110 NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020
U51200MH1990PTC055714 SHINNA ENGINEERING PRIVATE LIMITED 411, JOLLY BHAWAN NO.2 7 NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020
U51900MH1984PTC034375 SUNKIST TRADING CO PVT LTD 301-305 JOLLY BHAVAN NO 110 NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020
U63040MH1995PTC086876 MGB CONSULTING PRIVATE LIMITED 101/A JOLLY BHAVAN NO 27 NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020
U67120MH2003PTC143379 BSV SECURITIES PRIVATE LIMITED 213/215 JOLLY BHAVAN NO 110 NEW MARINE LINES , MUMBAI., Maharashtra, India - 400020
AAR-8020 JAIN AND JAIN LLP FLAT NO 601, FLOOR 6, JOLLY BHAWAN 2, NEW MARINE LINES Mumbai, Maharashtra, India - 400020
U55101MH2007PTC169107 LEONARDO HOSPITALITY SERVICES PRIVATE LIMITED 504A, JOLLY BHAVAN No. 1, 10, New Marine Lines , Mumbai, Maharashtra, India - 400020

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10029487 2006-12-07 - 2018-12-24 3,000,000.00 BANK OF BARODA
90149819 2001-09-17 - 2018-12-24 1,200,000.00 BANK OF BARODA
90150667 1999-05-01 2012-05-30 2018-12-24 30,000,000.00 BANK OF BARODA
90152353 1999-05-04 2012-06-15 2018-12-24 30,000,000.00 BANK OF BARODA
100096119 2017-03-03 2021-08-25 - 17,692,216.00 IDFC FIRST BANK LIMITED
100230726 2018-12-26 2020-06-12 - 16,400,000.00 INDUSIND BANK LTD.
100373844 2020-08-29 - - 3,241,700.00 INDUSIND BANK LTD.
100450308 2021-05-13 - - 2,325,099.00 HDFC BANK LIMITED

  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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