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 TOP MERCANTILE PRIVATE LIMITED
CIN: U51909TN2015PTC099424 As on: 2026-07-13
ACUMEN TOP MERCANTILE PRIVATE LIMITED (CIN: U51909TN2015PTC099424) is a Private company incorporated on 27 Feb 2015. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
ACUMEN TOP MERCANTILE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.ACUMEN TOP MERCANTILE 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.].
Directors of ACUMEN TOP MERCANTILE PRIVATE LIMITED are RAMADHAS YASODHA SARANYA, and THANUVAN VELUDASS.
ACUMEN TOP MERCANTILE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909TN2015PTC099424 and its registration number is 99424. Users may contact ACUMEN TOP MERCANTILE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ACUMEN TOP MERCANTILE PRIVATE LIMITED is A.J.S Building, 2nd Floor No: 16 A1, Market Road, Thuckalay , Kanyakumari District, Tamil Nadu, India - 629175.
Current status of ACUMEN TOP MERCANTILE 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 ACUMEN TOP MERCANTILE 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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Purchase full report of ACUMEN TOP MERCANTILE
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 TOP MERCANTILE 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 TOP MERCANTILE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06886634 | RAMADHAS YASODHA SARANYA | Director | 2015-02-27 |
| 06886637 | THANUVAN VELUDASS | Managing Director | 2015-02-27 |
Past Directors & Key Managerial Personnel of ACUMEN TOP MERCANTILE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAMADHAS YASODHA SARANYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACTIVE TEAM MARKETING INDIA LIMITED | U51909TN2014PLC096275 | Director | 2014-06-24 | Ongoing |
| ACTIVE TEAM NIDHI LIMITED | U65923TN2014PLC097903 | Director | 2014-11-05 | Ongoing |
| ACTIVE TEAM CHITS PRIVATE LIMITED | U65992TN2014PTC097558 | Director | 2014-09-30 | Ongoing |
| NEYYATTINKARA NIDHI LIMITED | U65999KL2016PLC046969 | Director | 2016-10-05 | Ongoing |
| ACTIVE TEAM SOFTWARE SOLUTIONS PRIVATE LIMITED | U72900TN2015PTC098895 | Director | 2015-01-21 | Ongoing |
Other Directorships of THANUVAN VELUDASS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACTIVE TEAM MARKETING INDIA LIMITED | U51909TN2014PLC096275 | Managing Director | 2014-06-24 | Ongoing |
| ACTIVE TEAM NIDHI LIMITED | U65923TN2014PLC097903 | Director | 2014-11-05 | Ongoing |
| ACTIVE TEAM CHITS PRIVATE LIMITED | U65992TN2014PTC097558 | Managing Director | 2014-09-30 | Ongoing |
| NEYYATTINKARA NIDHI LIMITED | U65999KL2016PLC046969 | Director | 2016-10-05 | Ongoing |
| ACTIVE TEAM SOFTWARE SOLUTIONS PRIVATE LIMITED | U72900TN2015PTC098895 | Managing Director | 2015-01-21 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900TN2015PTC098895 | ACTIVE TEAM SOFTWARE SOLUTIONS PRIVATE LIMITED | A.J.S Building, 2nd Floor No: 16 A1, Market Road, Thuckalay , Kanyakumari District, Tamil Nadu, India - 629175 |
| U51909TN2014PLC096275 | ACTIVE TEAM MARKETING INDIA LIMITED | A.J.S Building, 2nd Floor No: 16 A1, Market Road , Thuckalay, Tamil Nadu, India - 629175 |
| U65923TN2014PLC097903 | ACTIVE TEAM NIDHI LIMITED | A.J.S Building, 2nd Floor No: 16 A1, Market Road , Thuckalay, Tamil Nadu, India - 629175 |
| U65992TN2014PTC097558 | ACTIVE TEAM CHITS PRIVATE LIMITED | A.J.S Building, 2nd Floor No: 16 A1, Market Road , Thuckalay, Tamil Nadu, India - 629175 |
| U52590TN2017PTC119533 | RAFA GENERAL TRADING PRIVATE LIMITED | NO 71-5, FIRST FLOOR, OPP. TO BUS STAND MAIN ROAD, THUCKALAY , KANYAKUMARI DISTRICT, Tamil Nadu, India - 629175 |
| U65999TN2014PTC098561 | SREEMAURYA CHITS PRIVATE LIMITED | No: 10/82J , First Floor, Enoch Building Near St. Elias Church, Old Bus Stand, Th uckalay , Kanyakumari District, Tamil Nadu, India - 629175 |
| U62099TN2025PTC183670 | QUATROX SOLUTIONS PRIVATE LIMITED | 16/75A, HMP TOWER 2,, MARKET ROAD,THUCKALAY,,Kalkulam,Kanyakumari,Tamil Nadu,629175-India |
| U45309TN2018PTC121960 | JIDS BUILDERS AND DEVELOPERS PRIVATE LIMITED | No: 1- I/5, GRS BUILDING, THENKARAI KUMARAKOVIL JUNCTION, THUCKALAY , KANYAKUMARI DISTRICT, Tamil Nadu, India - 629175 |
| U72900TN2019PTC127581 | STERISON TECHNOLOGY PRIVATE LIMITED | 16/78 B MARKET ROAD THUCKALAY,KALKULAM,Kanyakumari,Tamil Nadu,629175-India |
| U55101TN1996PTC034888 | BERNARD HOTELS PRIVATE LIMITED | NO.2, HIRAM COTTAGE Nr OLD BUSSTAND THUCKALAY KANYAKUMARI DISTRICT , THUCKALAY, Tamil Nadu, India - 629175 |
| ACD-0525 | EDEN'S BOUNTY FOODS LLP | R SY NO., 299/9A, MANALI,THUCKALAY, PO KALKULAM,Kalkulam,Kanyakumari,Tamil Nadu,India-629175 |
| U01110TN2021PTC142668 | AFIAH GREEN FARMS PRIVATE LIMITED | 19/88 A, Dharga Road, Thuckalay, Backside of Mosque,Padmanabhapuram, , Kanyakumari, Tamil Nadu, India - 629175 |
| U45100TZ2024PTC031204 | HOLY MOTORS PRIVATE LIMITED | 79A4, Block 6,Thuckalay,Kalkulam,Kanyakumari,Tamil Nadu,629175-India |
| AAR-7470 | BEDS AND TRIPS LLP | NO.17, 10A, NEAR ANNA STATUE THUCKALAY, Tamil Nadu, India - 629175 |
| ACP-2274 | CONZELT LLP | 17/13 R.S.N KANY,PALACE ROAD,Kalkulam,Kanyakumari,Tamil Nadu,India-629175 |
| U74120TN2011PTC081823 | SAMUTHRAM IMPEX PRIVATE LIMITED | 11/57 A, PIONEER STREET, THUCKALAY POST, KALKULAM TALUK, , KANYAKUMARI, Tamil Nadu, India - 629175 |
| U45206TN2013PTC089821 | RENAUD CONSTRUCTION PRIVATE LIMITED | 1/153, A.R.S. Bhavan Appattu Vilai, Krishna Mangalam , Thuckalay, Tamil Nadu, India - 629175 |
| U67100TN2016PLC113956 | ADHITHYA NIDHI LIMITED | 22/76-D2,FIRST FLOOR ADHITHYA ARCADE,MAIN ROAD , THUCKALAY, Tamil Nadu, India - 629175 |
| U14299TN2019PTC128804 | TRAVANCORE INTERNATIONAL PRIVATE LIMITED | No: 5/44G1, KATTADI VILAI PULIYOORKURICHY, THUCKALAY , KANNIYAKUMARI DISTRICT, Tamil Nadu, India - 629175 |
| U22211TN2004PLC054505 | SREE PARTHASARATHY OFFSET PRINTERS LIMITED | 7-18, PARTHASARATHY TEMPLECAPUS, NANDAVANAM, THUCKALAY KANYAKUMARI DISTRICT , 629175, Tamil Nadu, India - 000000 |
| U80903TN2019PTC132535 | LEEBERDO PRIVATE LIMITED | DO NO 6, 141A APPATTUVILAI THUCKALAY PO , KANYAKUMAR, Tamil Nadu, India - 629175 |
| U31908TN2020PTC135407 | RAINBOT PRIVATE LIMITED | 12A/2, R.J. Complex, METTUKADAI, THUCKALAY P.O , NAGERCOIL, Tamil Nadu, India - 629175 |
| U74999TN2015PTC102201 | REBORN GLOBAL MARKETING PRIVATE LIMITED | DOOR NO.32/4, IInd FLOOR, Ist PORTION CRISTAL PLAZA, DUTHIE SCHOOL ROAD , NAGERCOIL, Tamil Nadu, India - 629175 |
| AAS-2689 | INAIYAM INFOTECH LLP | 31/9A GOMATHI ILLAM , KOCHAKAVILLAI CHARODE, THUCKALAY THUCKALAY, Tamil Nadu, India - 629175 |
| U74900TN2014PTC097008 | MAXRICH MARKETING PRIVATE LIMITED | DOOR NO: 12 C 17 AMA BUILDING NEAR MADHA KURUSADI, THUCKALAY THUCKALAY Kanyakumari TN 629175 IN |
| U56292TN2024PTC174321 | MOXIMO FOODTECH PRIVATE LIMITED | 36.78/1,,THUCKALAY,,Kalkulam,Kanyakumari,Tamil Nadu,629175-India |
| ACE-7915 | PICK UV TECHFORCE LLP | D.O.NO.494/5,THENKARAITHOPPU,Kalkulam,Kanyakumari,Tamil Nadu,India-629175 |
| U63999TN2024PTC168306 | GLORENTO MEDIA PRIVATE LIMITED | 4-87A PARAICODE,MARUTHANIVILAI KALKULAM,Kalkulam,Kanyakumari,Tamil Nadu,629175-India |
| U74999TN2013PTC093798 | LUMIA PROWESS MARKETING PRIVATE LIMITED | 16-36, OPPOSITE TO COURT, , THUCKALAY, Tamil Nadu, India - 629175 |
| 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.
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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.