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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
ACUMEN TRADING AND INVESTMENTS PRIVATE L IMITED
CIN: U51900MH1985PTC035081
ACUMEN TRADING AND INVESTMENTS PRIVATE L IMITED (CIN: U51900MH1985PTC035081) is a Private company incorporated on 16 Jan 1985. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2490000.00.
ACUMEN TRADING AND INVESTMENTS PRIVATE L IMITED's Annual General Meeting (AGM) was last held on 13 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.ACUMEN TRADING AND INVESTMENTS PRIVATE L IMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of ACUMEN TRADING AND INVESTMENTS PRIVATE L IMITED are ASHOKKUMAR PURUSHOTTAMDAS MAHANSARIA, and YOGESH ASHOKKUMAR MAHANSARIA.
ACUMEN TRADING AND INVESTMENTS PRIVATE L IMITED's Corporate Identification Number (CIN) is U51900MH1985PTC035081 and its registration number is 35081. Users may contact ACUMEN TRADING AND INVESTMENTS PRIVATE L IMITED on its Email address - [email protected]. Registered address of ACUMEN TRADING AND INVESTMENTS PRIVATE L IMITED is B-202 TIRUPATI APPTSBHULABHAI DESAI RD , MUMBAI, Maharashtra, India - 400026.
Current status of ACUMEN TRADING AND INVESTMENTS PRIVATE L IMITED is - Amalgamated.
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 ACUMEN TRADING AND INVESTMENTS L IMITED 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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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.
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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 ACUMEN TRADING AND INVESTMENTS L IMITED 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 ACUMEN TRADING AND INVESTMENTS L IMITED
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00090785 | ASHOKKUMAR PURUSHOTTAMDAS MAHANSARIA | Director | 1993-06-04 |
| 00090323 | YOGESH ASHOKKUMAR MAHANSARIA | Director | 2006-07-08 |
Past Directors & Key Managerial Personnel of ACUMEN TRADING AND INVESTMENTS L IMITED
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00353571 | SUSHILADEVI ASHOKKUMAR MAHANSARIA | Director | - | 2009-06-01 |
Other Directorships of ASHOKKUMAR PURUSHOTTAMDAS MAHANSARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIA REALTY EXCELLENCE FUND II LLP | AAB-6882 | Partner | 2014-04-30 | Ongoing |
| REISE MOTOSPORTS LLP | AAD-0378 | Designated Partner | 2014-12-10 | Ongoing |
| ALPHA ALTERNATIVES MSAR LLP | AAW-2814 | Partner | - | 2023-02-01 |
| MASSIVE IMPACT EDUVENTURES LLP | AAY-0969 | Partner | 2023-11-21 | Ongoing |
| SUJATA TEXTILE MILLS PRIVATE LIMITED | U17120MH1978PTC020364 | Director | 2006-08-01 | Ongoing |
| ASTRA INDUSTRIES AND TRADING PRIVATE LIMITED | U17291MH2015PTC263495 | Director | 2015-04-15 | Ongoing |
| ATC TIRES PRIVATE LIMITED | U25111MH2007PTC172456 | Managing Director | - | 2016-07-01 |
| MAHANSARIA TYRES PRIVATE LIMITED | U25111MH2014PTC257968 | Director | 2019-01-01 | Ongoing |
| MAHANSARIA TYRES PRIVATE LIMITED | U25111MH2014PTC257968 | Director | - | 2018-12-31 |
| MAHANSARIA INDUSTRIAL VENTURES PRIVATE LIMITED | U25209MH2017PTC299980 | Director | 2017-09-21 | Ongoing |
| MAHANSARIA ENTERPRISES PRIVATE LIMITED | U51209MH1982PTC027109 | Director | 1982-05-10 | Ongoing |
Other Directorships of SUSHILADEVI ASHOKKUMAR MAHANSARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUJATA TEXTILE MILLS PRIVATE LIMITED | U17120MH1978PTC020364 | Director | - | 2009-06-01 |
| MAHANSARIA TYRES PRIVATE LIMITED | U25111MH2014PTC257968 | Additional Director | - | 2017-08-21 |
| MAHANSARIA ENTERPRISES PRIVATE LIMITED | U51209MH1982PTC027109 | Additional Director | - | 2013-09-13 |
| MAHANSARIA ENTERPRISES PRIVATE LIMITED | U51209MH1982PTC027109 | Director | - | 2009-06-01 |
Other Directorships of YOGESH ASHOKKUMAR MAHANSARIA
| CIN | Company Name | Company Address |
|---|---|---|
| U36941MH2019PTC325062 | JACKINTHEBOX TOYS PRIVATE LIMITED | B 101, Tirupati Apartments, Bhulabhai Desai Rd Opp. Mahalaxmi Temple, Cumballa Hills , Mumbai, Maharashtra, India - 400026 |
| AAF-9953 | M M ENGINEERING COMPANY LLP | B-801,Floor-8,Plot -4/755,Tirupati Apartment Anand Bhulabhai Desai Rd, Mahalaxmi Mandir,Cumballa Hill Mumbai, Maharashtra, India - 400026 |
| U15100MH1990PTC059052 | PROSARIO TRANSPORT PRIVATE LIMITED | B-2, MAHALAXMI CHAMBERS,B-DESAI RD, BOMBAY 400 026 , MUMBAI-400026, Maharashtra, India - 000000 |
| U72900MH2000PTC126689 | FRONTLINE LOGIN SYSTEM PRIVATE LIMITED | FLAT NO.802B,TIRUPATI MAHALAXMI CO-OP HSG SOC LTD B WING, ANAND,25, BHULABHAI DESAI ROAD, MUMBAI , MUMBAI, Maharashtra, India - 400026 |
| U85300MH2021NPL363262 | ANAND PURVI FOUNDATION | B-34,Floor-3, Plot 696,B Somerset House, Bhulabhai Desai Rd, Westfield Compound, , Mumbai, Maharashtra, India - 400026 |
| U20221MH2023PTC409421 | SETCO INKS PRIVATE LIMITED | C-302, FLR-3,TIRUPATI APT,ASHISH BHULABHAI DESAI RD,Mumbai,Mumbai,Maharashtra,400026-India |
| U51507MH1990PTC057170 | CROSSFLOW FILTERATION COMPANY PRIVATE LIMITED | 22/B, KRISHNA BHAVAN, 3RD FLR,BS DESAI MARG BOMBAY. , MUMBAI-400026, Maharashtra, India - 000000 |
| U45200MH1997PLC105125 | NAHAR BUILDERS AND DEVELOPERS LIMITED | B-1, MAHALAXMI CHEMBER,BHULABHAI DESAI RD, , MUMBAI, Maharashtra, India - 400026 |
| U72200MH2000PTC124379 | CLUB GREETINGS COM INTERNATIONAL PRIVATE LIMITED | INDRAYANI VIVEK SINGH LANE3RD FLOOR 61-D B-DESAI ROAD , MUMBAI, Maharashtra, India - 400026 |
| U74990MH2010PTC211162 | ORYX FINTRADE PRIVATE LIMITED | FLAT NO 10, NATIONAL GARAGE BLDG, 3RD FLOOR, B. DESAI ROAD , MUMBAI, Maharashtra, India - 400026 |
| AAJ-1496 | BOB AND DAUGHTERS RESTAURANTS LLP | B-3, 2nd Fl, Palacimo, Silver Oaks Estate,Plot 758, Bhulabhai Desai Rd, Mumbai, Maharashtra, India - 400026 |
| AAR-4480 | 3PLANES SPORTSLAB LLP | B 8, 3rd Floor, Sea Face Park, 50 Bhulabhai Desai Road, Breach Candy, Mumbai, Maharashtra, India - 400026 |
| U72200MH2000PTC125218 | CLUB GREETINGS COM (INDIA) PRIVATE LIMIT ED | INDRAYANI APARTMENTS3RD FLOOR VIVEK SINGH LANE 61-D B DESAI ROAD , MUMBAI, Maharashtra, India - 400026 |
| U92490MH2021PTC353032 | 3PLANES SPORTSTECH PRIVATE LIMITED | B 8, 3rd Floor, Sea Face Park, 50 Bhulabhai Desai Road, Breach Candy, , Mumbai, Maharashtra, India - 400026 |
| U74990MH2016PTC280319 | THERAPIE CLINIC INDIA PRIVATE LIMITED | A-32, 3rd Floor, Somerset House,61-G, Off B Desai Road, Breach Candy, , Mumbai, Maharashtra, India - 400026 |
| AAF-1566 | GEMEXO TRADEX LLP | Flt No. 22, B Wing, 2nd Floor, Mahalaxmi Mahal Co. HSG Socy, Bhulabhai Desai Rd, MahalaxmiMahal Comp Mumbai, Maharashtra, India - 400026 |
| U67200MH1993PTC073559 | VED FINANCIAL CONSULTANCY SERVICES P.LTD. | B-1 MAHALAXMI CHAMBERS,B DESAI ROAD,BOMBAY. , MUMBAI 400026, Maharashtra, India - 000000 |
| U99999MH1987PTC045176 | SUNMARK TRADING PVT LTD | ARK ROYAL 50-B PEDDAR RD GDESHMUKH RD BOMBAY-26 , MUMBAI-400026, Maharashtra, India - 000000 |
| U65990MH1989PTC051548 | WARNAR FINANCE AND INVESTMENT PRIVATE LIMITED | 301, VIJAY APARTMENTS,100 BHULABHAI DESAI RD, MUMBAI -400 026. , MUMBAI-400026, Maharashtra, India - 000000 |
| U74999MH2014PTC260019 | TRAVELIBRO ONLINE PRIVATE LIMITED | 5B/65 SHYAM NIVAS BHULABHAI DESAI ROAD BREACH CANDY MUMBAI-400026 , MUMBAI, Maharashtra, India - 400026 |
| U72200MH2000PTC125040 | NIRMAL TECHNOLOGIES PRIVATE LIMITED | B-1 MOHAN HOUSE 1ST FLOOR55-A BHULABHAI DESAI RD , MUMBAI, Maharashtra, India - 400026 |
| U67120MH1991PTC062978 | PRAGYA SAVINGS-INVESTMENT AGENCY PRIVATE LIMITED | C/O.H.R.TALATI, 26-A, BELLEVIEW, 85, B. DESAI ROAD BREACH CANDY, MUMBAI - 26. , MUMBAI-400026 WEF - 27.4.2000., Maharashtra, India - 000000 |
| U36910MH1987PTC042359 | AARTI JEWELLERS PRIVATE LIMITED | 3RD FLOOR, HORMUZ MANSION, ABOVE CYMROZA ART GALLERY, 72, B. DESAI ROAD, , MUMBAI, Maharashtra, India - 400026 |
| U17000MH1997PTC111410 | AKRANI TEXTILES PRIVATE LIMITED | 13, 13A, 13B, 1ST FLOOR, MULJI JETHA BUILDING MAHALAXMI TEMPLE COMPOUND, OFF. BHULABHA I DESAI RD , MUMBAI, Maharashtra, India - 400026 |
| AAQ-4872 | GARGI MERCANTILE LLP | B 10 Floor 4 Plot 50 B Sea Face Park Bhulabhai Desai Road Cumballa hill Mumbai, Maharashtra, India - 400026 |
| ABB-9513 | LEBENSMITTEL SERVICES INDIA LLP | B-13A-B14A 13TH FLOOR SAMBHAV TIRTH CHSBHULABHAI DESAI ROAD, HAJI ALI Mumbai, Maharashtra, India - 400026 |
| U67120MH1982PTC026020 | SHRI MAITRI INVESTMENTS PVT LTD | B-6,FLOOR-2,PLOT-50,B,SEA FACE PARK, BHULABHAI DESAI ROAD,CUMBALLA HILL , MUMBAI, Maharashtra, India - 400026 |
| U67120MH1982PTC026021 | SHRI ARCHI INVESTMENTS PVT LTD | B-6, FLOOR-2, PLOT-50, B, SEA FACE PARK, BHULABHAI DESAI ROAD, CUMBALLA HILL, , MUMBAI, Maharashtra, India - 400026 |
| U67120MH1982PTC026024 | SHRI MADHVI INVESTMENTS PVT LTD | B-6, FLOOR-2, PLOT-50, B, SEA FACE PARK, BHULABHAI DESAI ROAD, CUMBALLA HILL, , MUMBAI, Maharashtra, India - 400026 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
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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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As on: 2026-07-13
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.