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
ACACIA EXIM PRIVATE LIMITED
CIN: U51431GJ2001PTC039487 As on: 2026-07-13
ACACIA EXIM PRIVATE LIMITED (CIN: U51431GJ2001PTC039487) is a Private company incorporated on 02 May 2001. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
ACACIA EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Aug 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.ACACIA EXIM PRIVATE LIMITED's NIC code is 5143 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of construction materials, hardware, plumbing and heating equipment and supplies.
Directors of ACACIA EXIM PRIVATE LIMITED are RAJVIBEN SATISHBHAI SHAH, RADHIKA SATISHBHAI SHAH, HARSH SATISHBHAI SHAH, and SATISHBHAI BABULAL SHAH.
ACACIA EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51431GJ2001PTC039487 and its registration number is 39487. Users may contact ACACIA EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of ACACIA EXIM PRIVATE LIMITED is C 54 SIVER ARCNR GUJARAT COLLEGE CROSSING ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006.
Current status of ACACIA EXIM PRIVATE LIMITED is - Strike Off.
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 CINs
ZaubaCorp's company report for ACACIA EXIM 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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ACACIA EXIM
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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 ACACIA EXIM 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ACACIA EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00288586 | RAJVIBEN SATISHBHAI SHAH | Director | 2002-02-28 |
| 00288750 | RADHIKA SATISHBHAI SHAH | Director | 2007-03-20 |
| 00289059 | HARSH SATISHBHAI SHAH | Director | 2001-05-02 |
| 00289216 | SATISHBHAI BABULAL SHAH | Director | 2007-03-20 |
Past Directors & Key Managerial Personnel of ACACIA EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAJVIBEN SATISHBHAI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S.IMPEX CONSULTANT PRIVATE LIMITED | U74140GJ1983PTC006300 | Director | 1987-09-28 | Ongoing |
| SIMPEX CONSULTANT PRIVATE LIMITED | U99999MH1991PTC059850 | Director | 1991-01-17 | Ongoing |
Other Directorships of RADHIKA SATISHBHAI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S.IMPEX CONSULTANT PRIVATE LIMITED | U74140GJ1983PTC006300 | Director | 1996-10-07 | Ongoing |
| SIMPEX CONSULTANT PRIVATE LIMITED | U99999MH1991PTC059850 | Director | 1996-10-07 | Ongoing |
Other Directorships of HARSH SATISHBHAI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IRAM ART LLP | ABB-6962 | Designated Partner | 2022-07-12 | Ongoing |
| S.IMPEX CONSULTANT PRIVATE LIMITED | U74140GJ1983PTC006300 | Director | 1996-10-07 | Ongoing |
| SIMPEX CONSULTANT PRIVATE LIMITED | U99999MH1991PTC059850 | Director | 1996-10-07 | Ongoing |
Other Directorships of SATISHBHAI BABULAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S.IMPEX CONSULTANT PRIVATE LIMITED | U74140GJ1983PTC006300 | Managing Director | 1983-06-14 | Ongoing |
| SIMPEX CONSULTANT PRIVATE LIMITED | U99999MH1991PTC059850 | Managing Director | 1991-01-17 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAK-5620 | OXY POWER ENVIRO TECH LLP | 91 ELLISBRIDGE GARDEN VIEW C H SOC RANGWALA TOWER B H GUJARAT COLLEGE ELLISBRIDGE ahmedabad, Gujarat, India - 380006 |
| AAW-9354 | SYNERGE PAPER INDUSTRIES LLP | 407, Wall Street – 1, Opp. Orient Club, Nr.Gujarat College,NR. Ellisbridge RLY. Crossing,Ellisbridge, Ahmedabad, Gujarat, India - 380006 |
| AAR-8655 | AJAHARA INFRA LLP | 2/C, ASHISH APPARTMENT, 77, PRITAM NAGAR SOCIETY, B/H. GUJARAT COLLEGE, ELLISBRIDGE, AHMEDABAD AHMEDABAD, Gujarat, India - 380006 |
| U25202GJ2009PTC057650 | PNR POLYPLAST PRIVATE LIMITED | 302/C, AARSI CORNER, OPP. GUJARAT COLLEGE, ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006 |
| AAZ-6831 | ACCURATE COMPUTER FORMS LLP | C 2, AMIT APPARTMENT OWNERS ASSOCIATION GUJARAT COLLEGE CHAR RASTA, ELLISBRIDGE AHMEDABAD, Gujarat, India - 380006 |
| U29308GJ2021PTC123945 | SOLAR-POLAR INDIA PRIVATE LIMITED | 54 MADHUBAN COMPLEX NR MADALPUR UNDERBR.GUJARAT COLLEGE ROAD ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006 |
| AAA-4194 | AMIGOS- TRIP LLP | A/602 Wall Street -II,Nr Gujarat College Crossing,Opp Orient Club, Ellisbridge, Ahmedabad, Gujarat, India - 380006 |
| U01110GJ2000PTC037660 | SARDAR SEEDS PRIVATE LIMITED | 406 WALL STREET-1 OPP-ORIENTCLUB NR GUJARAT COLLEGE RLY CROSSING ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006 |
| U22300GJ2014PTC078571 | AMIGOS FIN-O-TAINMENT PRIVATE LIMITED | A/602 WALL STREET-II, NR.GUJARAT COLLEGE CROSSING OPP. ORIENT CLUB, ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006 |
| U45203GJ2014PTC079025 | AJAHARA INFRA PRIVATE LIMITED | 2/C, ASHISH APPARTMENT, 77, PRITAM NAGAR SOCIETY, B/H. GUJARAT COLLEGE, ELLISBRIDGE, , AHMEDABAD, Gujarat, India - 380006 |
| AAT-1780 | SHAIP.AI DATA (INDIA) LLP | B 604, Wall Stree 2, Opp. Orient Club, Nr. Gujarat College, Nr. Rly Crossing, Ellisbridge Ahmedabad, Gujarat, India - 380006 |
| U51100GJ2012PTC072229 | VINAYAK ENGIMECH PRIVATE LIMITED | 91, Ellisbridge Garden View, C H Society, Rangwala Tower, B/h Gujarat College, Ell isbridge , Ahmedabad, Gujarat, India - 380006 |
| U97120GJ2000PTC037936 | KGMS BROKING AND RESEARCH PRIVATE LIMITED | A/602 Wall Street - II, Nr Gujarat College Crossing, Opp Orient Club , Ellisbridge , Ahmedabad, Gujarat, India - 380006 |
| U67120GJ2001PTC039730 | PIAN SHARE AND STOCK PRIVATE LIMITED | B-304 WALL STREET IIOPP ORIENT CLUB NR GUJARAT COLLEGE RAILWAY , CROSSING AHMEDABAD, Gujarat, India - 380006 |
| U74140GJ1983PTC006300 | S.IMPEX CONSULTANT PRIVATE LIMITED | C-54, SILVER ARC, NEAR ORIENTCLUB, ELLISBRIDGE, , AHMEDABAD, Gujarat, India - 380006 |
| U67120GJ1985PTC007755 | SANRAJ FINSTOCK PRIVATE LIMITED | MAINAK SHETH C G ROAD BEHINDLAW COLLEGE ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006 |
| U74140GJ1982PTC005750 | SAMEKH SERVICES PVT LTD | A/108 WALL STREET-2 NEARGUJARAT COLLEGE CROSSING ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006 |
| U65910GJ1995PTC027235 | CHEMIND CONSULTANTS PRIVATE LIMITED | 1/C KARMAYOGA FLATSNR RAJHANS SOCIETY ST XAVIERS COLLEGE CORNER ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006 |
| U74140GJ1999PTC036993 | DRISHTI CONSULLTANTS PRIVATE LIMITED | 403, OPTIONZ, NEAR XAVIER COLLEGE CORNER OFF C. G. ROAD, ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006 |
| L29120GJ1990PLC014385 | GALAXY BEARINGS LIMITED | A-53/54, 5th Floor, Pariseema Complex, C.G. Road, Ellisbridge, , Ahmedabad, Gujarat, India - 380006 |
| U80901GJ2012PTC072104 | XPDIENT TECHNOCRATS PRIVATE LIMITED | B-404 DOCTOR HOUSE, NEAR PARIMAL RAILWAY CROSSING, C.G.ROAD, ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006 |
| AAK-6886 | AARYAN EDIFICE LLP | 406, Aaryan workspace,opp G-B-C-1, Nr. somlalit college, St xaviers road, Ellisbridge ahmedabad, Gujarat, India - 380006 |
| U70102GJ2009PTC057216 | MAHARUSHI REALTY PRIVATE LIMITED | 54 SARDAR PATEL NAGAR, BEHIND SHAMBHU COFFEE BAR H.L.COMMERCE COLLEGE ROAD, ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006 |
| U74900GJ2015PTC084733 | FACTUAL KNOWLEDGE PROCESSING SERVICES PRIVATE LIMITED | J.M.C HOUSE 5THF/54, SHETH MENGALDAS ROAD OPP. PARIMAL GARDEN, ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006 |
| ABC-6208 | Pakshal Marketing LLP | 404, Aaryan Workspace, Opp. G.B.C.-1, Nr. Som Lalit,College, St. Xaviers Road, Ellisbridge,Ahmadabad City,Ahmedabad,Gujarat,India-380006 |
| AAP-0592 | JAYDEEP BUILDCON LLP | 6, SHANTINIKETAN SOCIETY B/H GUJARAT COLLEGE, ELLISBRIDGE, AHMEDABAD AHMEDABAD, Gujarat, India - 380006 |
| U22190GJ1967PTC001452 | TOPIC PRINTING AND PUBLICATIONS PRIVATE LIMITED | C/O DAWN PRODUCTIONS,3,SONAAPARTMENTS SONA ROOPA APARTMEN TS,OPP.LAL BUNGALOW SHETH C.G. , ROAD ELLISBRIDGE AHMEDABAD, Gujarat, India - 380006 |
| L46411GJ1992PLC017863 | CRAFTROOT RETAIL LIMITED | 61/201, 02nd Floor, Prerak Apartment,Near Wagh Bakri Tea Depot, Gujarat College Road, Ahmedabad-380006, Gujarat,Ahmadabad City,Ahmedabad,Gujarat,380006-India |
| U24231GJ1996PTC031026 | SHAURYA ORGANICS PRIVATE LIMITED | PATDI HOUSE BESIDES GUJARAT COLLEGE ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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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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.