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
ACHATES EXIM PRIVATE LIMITED
CIN: U51909MH2004PTC144791 As on: 2026-07-13
ACHATES EXIM PRIVATE LIMITED (CIN: U51909MH2004PTC144791) is a Private company incorporated on 01 Mar 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.ACHATES EXIM PRIVATE LIMITED'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.].
ACHATES EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2004PTC144791 and its registration number is 144791. Users may contact ACHATES EXIM PRIVATE LIMITED on its Email address - . Registered address of ACHATES EXIM PRIVATE LIMITED is 72 SHUSTARI BLDGL N J MARG , MUMBAI, Maharashtra, India - 400009.
Current status of ACHATES 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 ACHATES 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.
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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 ACHATES 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 ACHATES 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 ACHATES EXIM
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Past Directors & Key Managerial Personnel of ACHATES EXIM
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| CIN | Company Name | Company Address |
|---|---|---|
| U28220MH2025PTC444751 | RJJR METALS IMPORT EXPORT PRIVATE LIMITED | 210, Floor-2, Omkar Build,Anandrao N Surve Marg,,Mumbai,Mumbai,Maharashtra,400009-India |
| U20237MH2024OPC435933 | KHADEJA MYSHA TRADING (OPC) PRIVATE LIMITED | 904, FLR-9TH,PLOT-131/137,DECOR TOWER,J B SHAH MARG,Mumbai,Mumbai,Maharashtra,400009-India |
| ACL-8863 | SRH SHIPPING LLP | 20, FLOOR-2ND, PLOT-4/6,ASHRAFI MANZIL, J B SHAH MARG,Mumbai,Mumbai,Maharashtra,India-400009 |
| AAH-3058 | SUFI AYURVEDA LLP | 1 B ,FLOOR-GRD, PLOT-142/152,148 J B SHAH MARG,KHADAK CHINCHBUNDER MUMBAI MUMBAI, Maharashtra, India - 400009 |
| U74120MH2013PTC246382 | SHREE MAHAVEER RESOURCES MANAGEMENT SERVICES PRIVATE LIMITED | SHOP NO 16, NOORBAUG CHAWL, S.N. MARG, DONGARI (E) , MUMBAI, Maharashtra, India - 400009 |
| AAS-0126 | AAPLA BUILDER AND DEVELOPER LLP | 404, 4TH FLOOR, BAUG E ALI J B SHAH MARG, CHINCHBUNDER MUMBAI, Maharashtra, India - 400009 |
| U74900MH2010PTC198663 | BRAHMAPUTRA SOFTWARE DEVELOPMENT PRIVATE LIMITED | 28/30, K.N. Patil Marg Baroda Street, Masjid Bunder (E) , Mumbai, Maharashtra, India - 400009 |
| U72900MH2009PTC195954 | RISHAAN SOFTWARE SERVICES PRIVATE LIMITED | 28/30, K.N. Patil, Marg, Baroda Street, Masjid Bunder (E) , Mumbai, Maharashtra, India - 400009 |
| U19202MH2018PTC317375 | SLIMBER TRADING PRIVATE LIMITED | 304, FLOOR 3RD BAUGH E ALI J B SHAH MARG, CHINCHBUNDER , MUMBAI, Maharashtra, India - 400009 |
| U27100MH2008PTC185807 | RITESHWARI STEEL ALLOYS PRIVATE LIMITED | K. N. PATIL MARG,28/30, BARODA STREET CARNAC BUNDER,MASJID BUNDER (EAST) , MUMBAI, Maharashtra, India - 400009 |
| AAN-1062 | SMART MONEY SOLUTIONZ LLP | Shop-07,Floor-GRD, Plot-131/137, Decor Tower,J B Shah Marg, Chinchbunder, Mumbai, Maharashtra, India - 400009 |
| U85190MH2020PTC342731 | DVS HEALTHCARE PRIVATE LIMITED | C-11, Floor - Ground, Plot 72, BMC Quar. Mavji Rathod Marg, Chinchbunder , Mumbai, Maharashtra, India - 400009 |
| AAW-8461 | FAR EAST TRADELINK LLP | ROOM NO 701 7TH FLOOR BAUGH E ALI J B SHAH MARG, CHINCH BUNDER MUMBAI, Maharashtra, India - 400009 |
| U52311MH2007PTC167485 | PRIXMA EXIM PRIVATE LIMITED | 62/3,PLOT-72/186,CHATERBHUJ KHETSHI BLDG,SANT TUKARAM MARG,DANA BUNDER CHINCH BUNDER , Mumbai, Maharashtra, India - 400009 |
| U51109MH2009PTC193023 | EASY MULTITRADE PRIVATE LIMITED | 167/169, KASHMIRI MANZIL, ROOM NO. 70, 2ND FLOOR, J. B SHAH MARG, DONGRI , MUMBAI, Maharashtra, India - 400009 |
| AAJ-9007 | NARA LOGISTICS LLP | ROOM NO. 62, FLR 3,PLOT-72/186,CHATERBHUJ KHETSHI BLDG,SANT TUKARAM MARG,DANA BUNDER,CHINCHBUNDER MUMBAI, Maharashtra, India - 400009 |
| U74999MH2017PTC302447 | RUHBAN TELECOMMUNICATION PRIVATE LIMITED | 15/127 Central House , Gr. Flr. shop 4A J.B. Shah Marg Nishanpada Khadak , Mumbai, Maharashtra, India - 400009 |
| U45400MH2021PTC371741 | Z N Z INFRASTRUCTURE PRIVATE LIMITED | 1301,Floor13th,Plot 60 to 66,G.N.Heights MohammedUmarKokilMarg,Nishanpada,Dongari , Mumbai, Maharashtra, India - 400009 |
| ACL-7765 | RASU LINGERIES LLP | Plot- 010/22, Noor Baug Chawl, Samanthbhai Nanji Marg,Umerkhadi, Chinchbunder, Mumbai 400009,Mumbai,Mumbai,Maharashtra,India-400009 |
| U67190MH1995PTC085290 | NAMITA FINANCIAL SERVICES PRIVATE LIMITE D | 302 NEW ANANT BHAVAN,257/265 N N STREET, , MUMBAI-400009, Maharashtra, India - 000000 |
| AAJ-0036 | VEEKAY WARE HOUSING LLP | AMBICA TERRACE 66 LILADHAR LAKHAMSHI MARG, DANA BUNDER,MUMBAI - 400009 MUMBAI, Maharashtra, India - 400009 |
| U27100MH1989PTC053668 | BADALIA STEEL PRIVATE LIMITED | 106, MAGANLALA CHAMBES,BABURAO BOKADIA MARG, MUMBAI 400 009 , MUMBAI-400009, Maharashtra, India - 000000 |
| U24110MH1988PTC049428 | NIMALI CHEMICAL COMPANY PRIVATE LIMITED | 204,BROACH SADAN,84-A,DEVJIRATANSEY MARG MUMBAI 9. , MUMBAI 400009, Maharashtra, India - 000000 |
| U17110MH1988PTC050014 | JAYDEEP TEXTILE MILLS PRIVATE LIMITED | 23/25, ASHOK CHAMBERS,DEVJI RATANSEY MARG, MUMBAI 400 009. , MUMBAI-400009, Maharashtra, India - 000000 |
| U70101MH1991PTC064037 | DUKET HOMES PRIVATE LIMITED | 87-C,DEVJI RATANSHI MARG,MASJID BUNDER MUMBAI 400 009 , MUMBAI-400009, Maharashtra, India - 000000 |
| U24220MH1989PTC051406 | TASC SOLVENTS PRIVATE LIMITED | 88, ASHOK CHAMBERS, 5TH FLR,DEVJI RATANSHI MARG, MUMBAI 400 009. , MUMBAI-400009, Maharashtra, India - 000000 |
| U27206MH1989PTC051481 | DECCAN EXTRUDERS PRIVATE LIMITED | 602, SEA STAR CO.OP.HSG. SOYLTD.,514 BALRAJ SAHANI MARG, JUHU, MUMBAI 400 009 . , MUMBAI-400009, Maharashtra, India - 000000 |
| ACM-7537 | SOLVENTPLUS LLP | 61, FLOOR 4, PLOT 56, ASHOK CHAMBERS,DEVJI RATANSI MARG, CHINCHBUNDER, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400009 |
| AAS-7190 | SPECIALITIES AND INGREDIENTS LLP | 404, Khajurwala Chambers, 313/315 N N ST Mumbai, Maharashtra, India - 400009 |
| 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.
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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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