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ACECON ESTATE INDIA PRIVATE LIMITED

CIN: U45201CT2005PTC017359 As on: 2024-06-25

ACECON ESTATE INDIA PRIVATE LIMITED (CIN: U45201CT2005PTC017359) is a Private company incorporated on 18 Feb 2005. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 7500000.00 and its paid up capital is Rs. 6148000.00.

ACECON ESTATE INDIA 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.ACECON ESTATE INDIA PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

Directors of ACECON ESTATE INDIA PRIVATE LIMITED are AMIT GOYAL, and PAWAN JAIN.

ACECON ESTATE INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201CT2005PTC017359 and its registration number is 17359. Users may contact ACECON ESTATE INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of ACECON ESTATE INDIA PRIVATE LIMITED is PLOT NO. A-140, H4, SECTOR 7B, CBD CHOWK, KAMAL VIHAR , RAIPUR, Chattisgarh, India - 492001.

Current status of ACECON ESTATE INDIA 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 ACECON ESTATE INDIA 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 ACECON ESTATE INDIA 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 ACECON ESTATE INDIA
DIN Director Name Designation Appointment Date
01292558 AMIT GOYAL Managing Director 2016-03-01
00644633 PAWAN JAIN Director 2010-04-15
Past Directors & Key Managerial Personnel of ACECON ESTATE INDIA
DIN Director Name Designation Appointment Date Cessation
00644690 MAHESH PALIWAL KUMAR Director - 2010-04-15
01292558 AMIT GOYAL Director - 2016-02-29
01445426 NARAYAN KUMAR GOEL Director - 2017-05-01
01570272 ROHIT KUMAR AGRAWAL Director - 2016-05-25
00644557 CHANDAN CHOUDHARY Director - 2010-04-15
Other Directorships of MAHESH PALIWAL KUMAR
Company Name CIN Designation Appointment Date Cessation
ICON HOMES PRIVATE LIMITED U70101CT2008PTC020627 Director 2008-04-08 Ongoing
UN TECHNOLOGIES PRIVATE LIMITED U72900WB2010PTC152846 Director - 2013-08-28
Other Directorships of AMIT GOYAL
Company Name CIN Designation Appointment Date Cessation
EQUIPACT ADVISORY LLP ACD-1967 Partner 2024-01-16 Ongoing
OMAYA PROPERTIES LLP ACG-9401 Designated Partner 2024-05-01 Ongoing
FOOD HEALTH PRIVATE LIMITED U00151CT2004PTC017099 Director 2004-11-17 Ongoing
HERITAGE BUILDCON PRIVATE LIMITED U04520CT2004PTC017098 Director - 2017-04-01
HERITAGE BUILDCON PRIVATE LIMITED U04520CT2004PTC017098 Managing Director 2017-04-01 Ongoing
ADITI ISPAT AND POWER PRIVATE LIMITED U27102CT2004PTC016840 Director - 2017-03-31
ADITI ISPAT AND POWER PRIVATE LIMITED U27102CT2004PTC016840 Whole-time director 2017-03-31 Ongoing
CHAKRADHAR TIE-UP PRIVATE LIMITED U51909CT2007PTC008706 Director 2023-02-14 Ongoing
ACECON ENTERPRISES (INDIA) PRIVATE LIMITED U70100CT2010PTC021813 Director 2018-10-30 Ongoing
ACECON PROPERTIES PRIVATE LIMITED U70101CT2013PTC007801 Director 2021-11-09 Ongoing
Other Directorships of NARAYAN KUMAR GOEL
Company Name CIN Designation Appointment Date Cessation
ADITI ISPAT AND POWER PRIVATE LIMITED U27102CT2004PTC016840 Director - 2017-03-31
Other Directorships of ROHIT KUMAR AGRAWAL
Company Name CIN Designation Appointment Date Cessation
CHHATTISGARH MINERALS AND SMELTING LIMITED U51398CT1998PLC013178 Director - 2012-06-01
MANTAVYA BUSINESS VENTURES PRIVATE LIMITED U72200CT2008PTC020775 Director 2008-07-24 Ongoing
Other Directorships of CHANDAN CHOUDHARY
Company Name CIN Designation Appointment Date Cessation
REALWAVES PACKS (INDIA) PRIVATE LIMITED U17299CT2017PTC008325 Director 2017-12-29 Ongoing
FREELIVING GLOBALL PRIVATE LIMITED U45400CT2012PTC000394 Director 2012-06-14 Ongoing
Other Directorships of PAWAN JAIN
Company Name CIN Designation Appointment Date Cessation
FOOD HEALTH PRIVATE LIMITED U00151CT2004PTC017099 Director 2004-11-17 Ongoing
HERITAGE BUILDCON PRIVATE LIMITED U04520CT2004PTC017098 Director 2004-11-17 Ongoing
ADITI ISPAT AND POWER PRIVATE LIMITED U27102CT2004PTC016840 Director - 2021-07-10

CIN Company Name Company Address
U70100CT2010PTC021813 ACECON ENTERPRISES (INDIA) PRIVATE LIMITED Plot No. A-140, H4 Sector 7B, CBD Chowk Kamal Vihar , Raipur, Chattisgarh, India - 492001
U00151CT2004PTC017099 FOOD HEALTH PRIVATE LIMITED PLOT NO. A-140, H4, SECTOR 7B, CBD CHOWK, KAMAL VIHAR , RAIPUR, Chattisgarh, India - 492001
U04520CT2004PTC017098 HERITAGE BUILDCON PRIVATE LIMITED PLOT NO. A-140, H4, SECTOR 7B, CBD CHOWK, KAMAL VIHAR , RAIPUR, Chattisgarh, India - 492001
U51909CT2007PTC008706 CHAKRADHAR TIE-UP PRIVATE LIMITED Plot No. A-140, H4, Sector 7B, CBD Chowk, , Raipur, Chattisgarh, India - 492001
U27102CT2004PTC016840 ADITI ISPAT AND POWER PRIVATE LIMITED A-140, B-20, SECTOR 7B KAMAL VIHAR, , RAIPUR, Chattisgarh, India - 492001
U36996CT2020PTC010002 JEWEL FACTORY PRIVATE LIMITED Sec 7-A, Plot No A-67 Kamal Vihar , RAIPUR, Chattisgarh, India - 492001
U28999CT2019PTC009006 KHALIDA FABRICATION PRIVATE LIMITED PlOT NO B-9, SECTOR 9,KAMAL VIHAR DEVPURI , RAIPUR, Chattisgarh, India - 492001
U85300CT2022PTC013442 MATRUCHHAYA MEDICARE & RESEARCH PRIVATE LIMITED PLOT NO C 133 & 132, SECTOR 9 KAMAL VIHAR , Raipur, Chattisgarh, India - 492001
U01111CT2018PTC008846 NUTRIZO ORGANICS PRIVATE LIMITED C/O VINAYA SAMUEL, D/O SHRI DILIP SAMUEL, PLOT NO. C-15, SECTOR-8B, KAMAL VIHAR, , Raipur, Chattisgarh, India - 492001
U27320CT2019PTC009075 BPA ISPAT PRIVATE LIMITED Plot No. P4A/699, Sector-27, Naya Raipur PH No. 71/16, RC Mandir Hasaud, Nawagaon , RAIPUR, Chattisgarh, India - 492001
U85190CT2022PTC012801 TULSYAN PHARMACEUTICALS PRIVATE LIMITED Kamal Vihar, Plot No. B-93 Sec -05 Ward No 55, Village Deopuri, PHN 114/52 Khasra No. 333/Part , Raipur, Chattisgarh, India - 492001
U85300CT2022NPL014015 KAMLA DEVI SHIKSHA FOUNDATION C/o Captan Sukh Pal, A-46, Sector 7A Kamal Vihar , Raipur, Chattisgarh, India - 492001
U27100CT2009PTC021472 SIDDHI VINAYAK POWER AND STEEL PRIVATE LIMITED A-5, Block-A, Mohini Marlin, Jaishree Vihar Plot No.109, Near Krishi Upaj Mandi, Pan dari Tarai , Raipur, Chattisgarh, India - 492001
AAV-3571 SKY PACIFIC LLP FLAT NO. D 35 SECTOR 4 KAMAL VIHAR RAIPUR RAIPUR, Chattisgarh, India - 492001
U80302CT2013PTC001079 ALFA FINEDUCON PRIVATE LIMITED A-85C, Sector 12 Kamal Vihar , Raipur, Chattisgarh, India - 492001
U24297CT2021PTC011734 PHA INDUSTRIES PRIVATE LIMITED Flat no. D-35, Sector-4 Kamal Vihar , Raipur, Chattisgarh, India - 492001
U29308CT2020PTC010417 ALISHAN GREEN ENERGY PRIVATE LIMITED 101, Sky Villas, Kamal Vihar, Sector 8A , Raipur, Chattisgarh, India - 492001
U55209CT2022PTC013486 ALISHAN CONVENTION PRIVATE LIMITED F-101, Sector 8 A Sky Villas. Kamal Vihar , Raipur, Chattisgarh, India - 492001
U17232CT2009PTC021434 BAID NIWAR & FOAM INDUSTRIES PRIVATE LIMITED plot no.352,353, sector- A urla industrial area , raipur, Chattisgarh, India - 492001
U24304CT2021PTC012540 SHIVALAY CROP SCIENCE PRIVATE LIMITED PLOT NO. 14A, MAPPLE GREEN, GANPATI VIHAR, CHANGROBHATHA, , RAIPUR, Chattisgarh, India - 492001
U27109CT2008PTC020935 SHIVAM GALVANIZED WIRES PRIVATE LIMITED Plot No. 221/A, Sector C, Urla Industrial Area, , Raipur, Chattisgarh, India - 492001
U29100CT2021PTC012378 ALISHAN RENEWABLE ENERGY PRIVATE LIMITED F-101, Sky Villas,Sector 8A, Kamal Vihar , RAIPUR, Chattisgarh, India - 492001
U29200CT2022PTC013454 ALISHAN SOLAR PRIVATE LIMITED F- 101,Sector 8A Sky Villas, Kamal Vihar , Raipur, Chattisgarh, India - 492001
U93090CT2019PTC009132 98 HAIR STUDIO PRIVATE LIMITED H. NO. 13, SECTOR-2 AVANTI VIHAR, NEAR ATM CHOWK , RAIPUR, Chattisgarh, India - 492001
U01100CT2021OPC011932 SOULMAITRI ORGANICS (OPC) PRIVATE LIMITED T-25 SECTOR-2 NEAR VIJAY NAGAR CHOWK WARD NO-28,AVANTI VIHAR ,TELIBADHA , RAIPUR, Chattisgarh, India - 492001
AAX-2497 INTO EXIM LLP SHOP NO. 03, SECTOR 2, FIRST BUNGLOW, WARD NO. 32, VIJAY NAGAR CHOWK, RAIPUR, Chattisgarh, India - 492001
U74999CT2019PTC009067 G.D. AGRAWAL COLD STORAGE PRIVATE LIMITED SHOP NO.01, PLOT NO. 119, NAGAR NIGAM COLONY,NR DESHBANDHU PRESS,AGRASEN CHOWK , RAIPUR, Chattisgarh, India - 492001
U41000CT2009PTC021021 SMG WATER & POWER SOLUTIONS PRIVATE LIMITED PLOT NO. 127, H.NO. 42/1293, GOWARDHAN CHOWK, RAJENDRA NAGAR, CIVIL LINES WARD , RAIPUR, Chattisgarh, India - 492001
U33100CT2020PTC010744 CARTEL LIFESCIENCE PRIVATE LIMITED PLOT NO G-19, KHASRA NO 15014/181 AVANTI COOPERATIVE HOUSING SOCIETY, AVANTI VIHAR , Raipur, Chattisgarh, India - 492001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100055214 2016-09-16 2020-01-20 2020-11-21 19,800,000.00 Karnataka Bank Ltd.
100055216 2016-09-16 2020-01-20 2020-11-21 18,500,000.00 Karnataka Bank Ltd.
100138396 2017-11-30 - - 40,000,000.00 CAPITAL FIRST LIMITED
100287199 2019-07-23 - 2023-03-27 300,000,000.00 HDFC BANK LIMITED
100396623 2020-11-03 2020-11-17 2022-07-19 21,000,000.00 PUNJAB NATIOAN BANK
100396625 2020-11-03 2020-11-17 2022-07-19 24,000,000.00 PUNJAB NATIOAN BANK
100487627 2021-08-26 2022-10-31 2023-03-27 236,600,000.00 HDFC BANK LIMITED

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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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