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
ACHIVA TRADECOM INDIA PRIVATE LIMITED
CIN: U52399GJ2014PTC080746 As on: 2026-07-13
ACHIVA TRADECOM INDIA PRIVATE LIMITED (CIN: U52399GJ2014PTC080746) is a Private company incorporated on 10 Sep 2014. 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.
ACHIVA TRADECOM INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.ACHIVA TRADECOM INDIA PRIVATE LIMITED's NIC code is 5239 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in specialized stores.
Directors of ACHIVA TRADECOM INDIA PRIVATE LIMITED are AMIT PRAKASH TRIPATHI, SANDYA PRAKASH TRIPATHI, and ALKESHKUMAR PRAJAPATI.
ACHIVA TRADECOM INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U52399GJ2014PTC080746 and its registration number is 80746. Users may contact ACHIVA TRADECOM INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of ACHIVA TRADECOM INDIA PRIVATE LIMITED is A - 407 TIRUPATI RESIDENCY, NR. BALAJI MANDIR AMLI CHAR RASTA , SILVASSA, Gujarat, India - 396230.
Current status of ACHIVA TRADECOM 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ACHIVA TRADECOM 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.
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 ACHIVA TRADECOM INDIA
Purchase full report of ACHIVA TRADECOM INDIA
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 ACHIVA TRADECOM 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.
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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 ACHIVA TRADECOM INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06886164 | AMIT PRAKASH TRIPATHI | Director | 2014-09-10 |
| 07123244 | SANDYA PRAKASH TRIPATHI | Director | 2019-04-19 |
| 08784767 | ALKESHKUMAR PRAJAPATI | Director | 2020-07-10 |
Past Directors & Key Managerial Personnel of ACHIVA TRADECOM INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06535522 | TRILOKINATH VANSHRAJ CHAUHAN | Director | - | 2019-04-20 |
Other Directorships of AMIT PRAKASH TRIPATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SILVASSA GRAMIN VIKAS NIDHI LIMITED | U65100DN2022PLN005712 | Managing Director | 2022-05-11 | Ongoing |
| ACHIVA NIDHI LIMITED | U65993GJ2015PLC083689 | Director | - | 2017-12-02 |
| ACHIVA NIDHI LIMITED | U65993GJ2015PLC083689 | Managing Director | 2017-12-02 | Ongoing |
| HUMANISTS INDIA FOUNDATION | U85300DN2022NPL005726 | Managing Director | 2022-08-12 | Ongoing |
Other Directorships of SANDYA PRAKASH TRIPATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACHIVA NIDHI LIMITED | U65993GJ2015PLC083689 | Director | 2015-06-29 | Ongoing |
Other Directorships of ALKESHKUMAR PRAJAPATI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACHIVA NIDHI LIMITED | U65993GJ2015PLC083689 | Director | 2020-07-09 | Ongoing |
Other Directorships of TRILOKINATH VANSHRAJ CHAUHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAVAJYOTI MALL AND MART PRIVATE LIMITED | U52100GJ2013PTC074945 | Director | 2014-03-24 | Ongoing |
| NAVAJYOTI HOTELS RESTAURANT AND RESORTS (INDIA) LIMITED | U55100GJ2013PLC074712 | Director | 2013-04-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U85300DN2022NPL005726 | HUMANISTS INDIA FOUNDATION | A - 407, TIRUPATI RESIDENCY, NR. BALAJI MANDIR, AMLI CHAR RASTA , SILVASSA, Dadra & Nagar Haveli, India - 396230 |
| U65100DN2022PLN005712 | SILVASSA GRAMIN VIKAS NIDHI LIMITED | A-407, Tirupati Residency, Nr. Balaji Mandir, Amli Char Rasta,Silvassa,DADRA & NAGAR HAVELI,Dadra & Nagar Haveli,396230-India |
| U88900GJ2023NPL140304 | MAJESTIC DREAM FOUNDATION | 905/A, TIRUPATI RESIDENCY,,BALAJI MANDIR ROAD, AMLI, UMBERGAON,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,396230-India |
| AAZ-8149 | JC REALTY ENTERPRISES LLP | H NO 2458 AMLI CHAR RASTA MANDIR FALIYA SILVASSA, Dadra & Nagar Haveli, India - 396230 |
| U74140DN2015PTC000489 | SAPPHIRE SUPPORT SERVICES PRIVATE LIMITED | F-404, TIRUPATI RESIDENCY BALAJI TEMPLE ROAD, AMLI , SILVASSA, Dadra & Nagar Haveli, India - 396230 |
| U67110DN2022PTC005704 | NEHA FIN TECH SERVICE PRIVATE LIMITED | FLAT NO.407, YOGI VATIKA BALAJI TOWN SHIP AMLI, BALAJI TEMPLE , SILVASSA, Dadra & Nagar Haveli, India - 396230 |
| U45500DN2020PTC005594 | PUJASHREE CONSTRUCTIONS & INDUSTRIAL PRIVATE LIMITED | Flat No. C-407, Balaji Township Amli , Silvassa, Dadra & Nagar Haveli, India - 396230 |
| U74110DN2020PTC005596 | SCOPPE WIDESPREAD PRIVATE LIMITED | BUILDING- H, Flat No. 403, TIRUPATI RESIDENCY, BALAJI TEMPLE, BASERA ROAD, , SILVASSA, Dadra & Nagar Haveli, India - 396230 |
| AAA-7717 | MEDILASE BIOEQUIPMENT LLP | PLOT NO. 1A, DAN UDYOG SAHAKARI SANGH LIMITED AMLI VILLAGE, SILVASSA, UNION TERRITORY OF DADRA & NAGAR HAVELI. VAPI, Gujarat, India - 396230 |
| U33300GJ1988PLC013540 | COPWUD ORIENT WATCHES LIMITED | PRINCE COMPLEX, FLAT NO. 2 NEAR AMLI FOUNTAIN, VAPI-SILVASSA ROAD , SILVASSA, Gujarat, India - 396230 |
| AAZ-7870 | I&T PRO-FIN LLP | SHOP NO. 108, FIRST FLOOR, HORIZON RESIDENCY,BALAJI TEMPLE ROAD, AMLI, SILVASSA Dadra & Nagar Haveli, Dadra & Nagar Haveli, India - 396230 |
| AAH-7924 | BDM PACKAGING SOLUTIONS (INDIA) LLP | Flat No. E-701, Pramukh Garden, Amli, Dadra & Nagar Haveli Silvassa, Gujarat, India - 396230 |
| AAK-7841 | SITARA MASTERBATCH LLP | Shop No.126,Mars-B,A3,Cosmo City, Survey No.537 & 538,Sayli Silvassa, Gujarat, India - 396230 |
| AAK-7842 | PIQUE POLYESTER LLP | Shop No.126,Mars-B,A3,Cosmo City Survey No.537 & 538, Sayli Silvassa, Gujarat, India - 396230 |
| U51909DN2022PTC005736 | VELOLUBE PRIVATE LIMITED | Shop No-1, Opp-Balaji Temple, Amli-Silvassa , Silvassa, Dadra & Nagar Haveli, India - 396230 |
| U24303DN2019PTC005581 | TANVI LUBRICANTS INDIA PRIVATE LIMITED | HOUSE NO. 3134(7), FLAT NO.107,GOVINDA TOWNSHIP-A2 AMLI, SILVASSA , SILVASSA, Dadra & Nagar Haveli, India - 396230 |
| U17299DN2021PTC005668 | AIYARA TEXTILE MANUFACTURING PRIVATE LIMITED | FLAT NO-706, IVY BUILD-A, AMLI SILVASSA SRV. NO-882/1/1/2. H NO-3227/42 , SILVASSA, Dadra & Nagar Haveli, India - 396230 |
| L99999DN1982PLC000128 | JBF INDUSTRIES LIMITED | B2-04, TIRUPATI RESIDENCY , Umbergaon, Gujarat, India - 396230 |
| U85499GJ2023PTC140299 | MASTER EYE TRADING EDUCATION PRIVATE LIMITED | Shop No. 270, Landmark Bldg- A-1,,Tokarkhada, Silvassa,,Umbergaon,Valsad,Gujarat,396230-India |
| U21090DN2021PTC005648 | ZENPACK SOLUTIONS PRIVATE LIMITED | A1- 9, Basera Complex, Amli, , Silvassa, Dadra & Nagar Haveli, India - 396230 |
| AAJ-9224 | COGENT INDUSTRIAL SERVICES LLP | A-1/202 Kasturi Residency NAROLI ROAD SILVASSA, Dadra & Nagar Haveli, India - 396230 |
| AAK-2629 | NEXSCIO ANALYTIC TECHNOLOGIES LLP | A-1/202, KASTURI RESIDENCY, NAROLI ROAD SILVASSA, Dadra & Nagar Haveli, India - 396230 |
| AAP-3895 | ROYAL WOPS LLP | I-25, YOGI DARSHAN II NEAR BALAJI TEMPLE, AMLI SILVASSA, Dadra & Nagar Haveli, India - 396230 |
| U25191DN2010PTC000342 | ATHARVA PIPES & FITTINGS PRIVATE LIMITED | Flat No. 701, Juniper A, Park City, Amli Road , Silvassa, Dadra & Nagar Haveli, India - 396230 |
| AAB-4944 | KIFS BROKING LLP | A/273, Land Mark, Khanvel Road,Nr. District Court, Tokarkhada, Silvassa, Dadra & Nagar Haveli, India - 396230 |
| U45201DN2009PTC000291 | SILVASSA PROPERTIES PRIVATE LIMITED | Survey No.903, JAMUNA PARK OPP. HANUMAN MANDIR AMLI , SILVASSA, Dadra & Nagar Haveli, India - 396230 |
| U52100DN2019PTC005591 | VIONIX ELECTRICALS PRIVATE LIMITED | PLOT NO 44, BALAJI TOWNSHIP, NEAR JAIN TEMPLE, AMLI , SILVASSA, Dadra & Nagar Haveli, India - 396230 |
| U74999DN2017PTC005519 | DAMANGANGA LIFE PRODUCTS PRIVATE LIMITED | Shop No. 5, Yogi Vihar Near Balaji Temple, Amli , Silvassa, Dadra & Nagar Haveli, India - 396230 |
| AAS-7060 | ATMYPLACE LLP | FLAT NO 06,C1,SAI DARSHAN NEAR BALAJI TEMPLE,AMLI SILVASSA, Dadra & Nagar Haveli, India - 396230 |
| 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.