• 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

ACCEX SUPPLY CHAIN PRIVATE LIMITED

CIN: U63030MH2017PTC295094

ACCEX SUPPLY CHAIN PRIVATE LIMITED (CIN: U63030MH2017PTC295094) is a Private company incorporated on 19 May 2017. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1400000.00 and its paid up capital is Rs. 1111110.00.

ACCEX SUPPLY CHAIN PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ACCEX SUPPLY CHAIN PRIVATE LIMITED's NIC code is 6303 (which is part of its CIN). As per the NIC code, it is inolved in Other supporting transport activities.

Directors of ACCEX SUPPLY CHAIN PRIVATE LIMITED are SAMARNATH JHA, and HARESH PANJABI.

ACCEX SUPPLY CHAIN PRIVATE LIMITED's Corporate Identification Number (CIN) is U63030MH2017PTC295094 and its registration number is 295094. Users may contact ACCEX SUPPLY CHAIN PRIVATE LIMITED on its Email address - [email protected]. Registered address of ACCEX SUPPLY CHAIN PRIVATE LIMITED is 109 First Floor, Srishti Plaza, Saki Vihar Road Powai, , Mumbai, Maharashtra, India - 400072.

Current status of ACCEX SUPPLY CHAIN 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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Previous Names

Previous CINs

ZaubaCorp's company report for ACCEX SUPPLY CHAIN 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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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 ACCEX SUPPLY CHAIN 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of ACCEX SUPPLY CHAIN
DIN Director Name Designation Appointment Date
02635519 SAMARNATH JHA Director 2022-10-01
08093585 HARESH PANJABI Director 2018-03-28
Past Directors & Key Managerial Personnel of ACCEX SUPPLY CHAIN
DIN Director Name Designation Appointment Date Cessation
05294517 ANIL KUMAR RADHAKRISHNAN Additional Director - 2019-09-30
05294517 ANIL KUMAR RADHAKRISHNAN Director - 2023-12-12
07244627 MITU SAMARNATH JHA Director - 2018-03-30
07793570 KALPESH SONI Director - 2021-09-15
Other Directorships of SAMARNATH JHA
Company Name CIN Designation Appointment Date Cessation
KAILASH SHIPPING SERVICES PRIVATE LIMITED U35110TN1985PTC012326 Additional Director - 2018-09-25
KAILASH SHIPPING SERVICES PRIVATE LIMITED U35110TN1985PTC012326 Director - 2020-01-31
HUMA MULTITRADE PRIVATE LIMITED U51909DL2006PTC339253 Additional Director - 2009-09-25
HUMA MULTITRADE PRIVATE LIMITED U51909DL2006PTC339253 Director - 2010-05-17
CHETANA MULTITRADE PRIVATE LIMITED U51909MH2006PTC162930 Additional Director - 2009-09-25
CHETANA MULTITRADE PRIVATE LIMITED U51909MH2006PTC162930 Director - 2010-05-17
KASHIPUR INFRASTRUCTURE AND FREIGHT TERMINAL PRIVATE LIMITED U60200MH2011PTC437456 Additional Director - 2018-09-26
KASHIPUR INFRASTRUCTURE AND FREIGHT TERMINAL PRIVATE LIMITED U60200MH2011PTC437456 Director - 2020-01-31
APL LOGISTICS (INDIA) PRIVATE LIMITED U63010MH1999PTC118974 Director - 2010-04-21
APOLLO LOGISOLUTIONS LIMITED U63020DL1989PLC174286 Additional Director - 2018-04-02
APOLLO LOGISOLUTIONS LIMITED U63020DL1989PLC174286 Director - 2020-01-30
APOLLO LOGISOLUTIONS LIMITED U63020DL1989PLC174286 Whole-time director - 2020-01-30
ZON CONTAINER MANAGEMENT SERVICES PRIVATE LIMITED U63023DL2017PTC326506 Additional Director - 2018-09-28
ZON CONTAINER MANAGEMENT SERVICES PRIVATE LIMITED U63023DL2017PTC326506 Director - 2020-01-31
ALS SINGAMAS LOGISTICS LIMITED U63030DL2017PLC316313 Additional Director - 2018-11-08
ALS SINGAMAS LOGISTICS LIMITED U63030DL2017PLC316313 Director - 2020-01-30
APOLLO PACIFIC TERMINAL PRIVATE LIMITED U63030DL2017PTC310726 Additional Director - 2018-07-31
APOLLO PACIFIC TERMINAL PRIVATE LIMITED U63030DL2017PTC310726 Director - 2020-01-30
APOLLO SUPPLY CHAIN PRIVATE LIMITED U63090DL2012PTC244255 Additional Director - 2018-04-26
APOLLO SUPPLY CHAIN PRIVATE LIMITED U63090DL2012PTC244255 Director - 2019-08-19
DHL LOGISTICS PRIVATE LIMITED U63090MH1996PTC099340 Whole-time director - 2016-02-25
CEVA LOGISTICS INDIA PRIVATE LIMITED U63090MH2002PTC289223 Director - 2014-07-12
APOLLO PRO X LIMITED U72100DL2014PLC267725 Additional Director - 2019-09-30
APOLLO PRO X LIMITED U72100DL2014PLC267725 Director - 2020-01-31
CEVA FREIGHT (INDIA) PRIVATE LIMITED U74899MH1985PTC289211 Director - 2013-07-12
MEENAKSHI BEAUTY HEALTHCARE AND WELLNESS PRIVATE LIMITED U74999MH2016PTC284443 Director 2016-08-04 Ongoing
ANTAAYA LESSORS PRIVATE LIMITED U77301MH2024PTC428822 Director 2024-07-16 Ongoing
Other Directorships of ANIL KUMAR RADHAKRISHNAN
Other Directorships of MITU SAMARNATH JHA
Company Name CIN Designation Appointment Date Cessation
SHREE DIGVIJAY CEMENT CO LIMITED L26940GJ1944PLC000749 Additional Director - 2023-06-27
SHREE DIGVIJAY CEMENT CO LIMITED L26940GJ1944PLC000749 Director 2023-06-29 Ongoing
TIMES GUARANTY LIMITED L65920MH1989PLC054398 Additional Director - 2016-09-29
TIMES GUARANTY LIMITED L65920MH1989PLC054398 Director 2016-09-29 Ongoing
TIMES GLOBAL BROADCASTING COMPANY LIMITED U32109MH1986PLC168454 Additional Director - 2015-09-30
TIMES GLOBAL BROADCASTING COMPANY LIMITED U32109MH1986PLC168454 Director - 2019-09-18
DHARMAYUG INVESTMENTS LTD U65993MH1983PLC030615 Additional Director - 2015-09-30
DHARMAYUG INVESTMENTS LTD U65993MH1983PLC030615 Director - 2019-06-07
BANDHAN LIFE INSURANCE LIMITED U66010MH2007PLC169110 Additional Director - 2019-07-31
BANDHAN LIFE INSURANCE LIMITED U66010MH2007PLC169110 Director - 2023-05-17
TIMES ALPHA INVESTMENTS LIMITED U66190MH1985PLC036799 Additional Director - 2015-09-29
TIMES ALPHA INVESTMENTS LIMITED U66190MH1985PLC036799 Director - 2019-06-07
JUNGLEE PICTURES LIMITED U74120MH2014PLC252845 Additional Director - 2015-09-29
JUNGLEE PICTURES LIMITED U74120MH2014PLC252845 Director - 2018-04-17
BRAND EQUITY TREATIES LIMITED U74300MH2008PLC184669 Additional Director - 2015-09-29
BRAND EQUITY TREATIES LIMITED U74300MH2008PLC184669 Director - 2019-06-07
ZOOM ENTERTAINMENT NETWORK LIMITED U74992MH2006PLC163048 Additional Director - 2016-09-21
ZOOM ENTERTAINMENT NETWORK LIMITED U74992MH2006PLC163048 Director - 2019-12-17
TIMES INTERNET LIMITED U74999DL1999PLC135531 Additional Director - 2020-09-30
TIMES INTERNET LIMITED U74999DL1999PLC135531 Director 2020-09-30 Ongoing
MEENAKSHI BEAUTY HEALTHCARE AND WELLNESS PRIVATE LIMITED U74999MH2016PTC284443 Director 2016-08-04 Ongoing
EMINENCE STRATEGY CONSULTING PRIVATE LIMITED U74999MH2020PTC348114 Director 2020-10-17 Ongoing
ANTAAYA LESSORS PRIVATE LIMITED U77301MH2024PTC428822 Director 2024-07-16 Ongoing
Other Directorships of KALPESH SONI
Company Name CIN Designation Appointment Date Cessation
TRIUMPH OCEAN CARRIERS LLP AAX-0039 Designated Partner 2021-11-23 Ongoing
TRANSAGAR SHIPPING LINES INDIA PRIVATE LIMITED U62100TN2008PTC066391 Managing Director 2021-03-30 Ongoing
FREIGHTLINKS INTERNATIONAL INDIA PRIVATE LIMITED U63090KL2002PTC015844 Managing Director 2021-02-23 Ongoing
FREIGHTLINKS INTERNATIONAL INDIA PRIVATE LIMITED U63090KL2002PTC015844 Whole-time director - 2021-02-23
Other Directorships of HARESH PANJABI
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U52290MH2024PTC435050 ELLWINKZ SOURCING SERVICES BHARAT PRIVATE LIMITED No. 312 3rd floor Srishti Plaza Saki Vihar Road,Tunga Village Powai,Mumbai,Mumbai,Maharashtra,400072-India
ACH-4133 STITCHSPHERE VENTURES LLP Unit No. 305, 3rd Floor, Srishti Plaza Commercial Premises Cooperative Society Ltd,,Saki Vihar Road, Powai,Mumbai,Mumbai,Maharashtra,India-400072
U24297MH2011PTC222209 QUANTUM SPECIALITIES PRIVATE LIMITED 8, SRISHTI PLAZA, GOUND FLOOR, NEAR MINAL BUILDING SAKI VIHAR ROAD, POWAI , MUMBAI, Maharashtra, India - 400072
U33120MH1959PTC011393 TOSHNIWAL INDUSTRIES PRIVATE LIMITED UNIT NO.011, GROUND FLOOR SRISHTI PLAZA,OFF SAKI VIHAR ROAD,POWAI , MUMBAI, Maharashtra, India - 400072
U63090MH1997PTC106366 TAURUS FORWARDERS PRIVATE LIMITED 508/510, SRISHTI PLAZA, 5TH FLOOR, SAKI VIHAR ROAD BEHIND AMARTARA PLASTICS, POWAI, , MUMBAI, Maharashtra, India - 400072
U51101MH2012PTC231460 LOOM MULTITRADING PRIVATE LIMITED 208, 02ND FLOOR,SRISHTI PLAZA COMMERCIAL PREMISES, SAKI VIHAR ROAD, POWAI, , MUMBAI, Maharashtra, India - 400072
U17099MH2026FTC469010 NARAYAN PAPER PRODUCT PRIVATE LIMITED 507 SRISHTI PLAZA,SAKI VIHAR ROAD, POWAI,Mumbai,Mumbai,Maharashtra,400072-India
ACS-2162 SYDINOX METALS LLP 608 SRISHTI PLAZA,OFF SAKI VIHAR ROAD POWAI,Mumbai,Mumbai,Maharashtra,India-400072
U20239MH2023OPC415926 ION FRAGRANCES AND COSMETICS (OPC) PRIVATE LIMITED 201, SRISHTI PLAZA, B/H,,SAKI VIHAR ROAD, POWAI,,Mumbai,Mumbai,Maharashtra,400072-India
AAE-5044 FIDELITY BRANDS LLP 405, Shristi Plaza, Saki Vihar Road, Powai, Mumbai-400072,Maharashtra, India Mumbai, Maharashtra, India - 400072
U51109MH2010PTC205808 TCM TRADING PRIVATE LIMITED 201, Srishti Plaza, Saki-Vihar Road, Powai, , Mumbai, Maharashtra, India - 400072
U63030MH2012PTC228734 PRASAMJYOT SHIPPING LINES PRIVATE LIMITED 301, SRISHTI PLAZA SAKI VIHAR ROAD, POWAI , MUMBAI, Maharashtra, India - 400072
U74120MH2015PTC269312 STOREHUNT TECHNOLOGIES PRIVATE LIMITED 102, Srishti Plaza Saki Vihar Road, Powai , Mumbai, Maharashtra, India - 400072
U80902MH2015NPL268376 STUDENT EDUCATION EMPOWERMENT AND DEVELOPMENT FOUNDATION 511, SRISHTI PLAZA SAKI VIHAR ROAD, POWAI , MUMBAI, Maharashtra, India - 400072
U47912MH2024PTC433364 GROFEED TECHNOLOGY INDIA PRIVATE LIMITED 6th FLOOR, LIGHTBRIDGE, HIRANANDANI BUSINESS PARK,SAKI VIHAR ROAD, ANDHERI EAST, SAkI NAkA, CHANDIVALI, POWAI,Mumbai,Mumbai,Maharashtra,400072-India
F02931 JEWOMETAAL STAINLESS PROCESSING B.V 608, SRISHTI PLAZA, OFF. SAKI VIHAR ROAD, POWAI , MUMBAI, Maharashtra, India - 400072
U37200MH2012FTC226523 APERAM GLOBAL SERVICES INDIA PRIVATE LIMITED 608, Srishti Plaza, Off Saki Vihar Road, Powai , MUMBAI, Maharashtra, India - 400072
U74999MH2022PTC393583 STATSYS TECHNOLOGIES PRIVATE LIMITED UNIT-511 SRISHTI PLAZA SAKI VIHAR ROAD POWAI , MUMBAI, Maharashtra, India - 400072
U63000MH1997PTC108169 TRANSLIFT CARGO MOVERS PRIVATE LIMITED 306, 3rd Floor, Shrishti Plaza, Saki Vihar Road, Powai , Mumbai, Maharashtra, India - 400072
U74140MH2010PTC203097 GYANSARASWATI CONSULTANTS PRIVATE LIMITED 511, 5TH FLOOR, SHRISHTI PLAZA, SAKI VIHAR ROAD,POWAI, , MUMBAI, Maharashtra, India - 400072
U74120MH2012PTC237200 TRIDENT ELECTROVENTURES (INDIA) PRIVATE LIMITED Unit No 102, Srishti Plaza Commercial Premises Saki Vihar Road Powai , Mumbai, Maharashtra, India - 400072
U74999MH2016PTC288449 KREATIVE HOOK PRIVATE LIMITED Unit-12, Srishti Plaza Commercial Premises CPCSL SAKI VIHAR ROAD, POWAI , MUMBAI, Maharashtra, India - 400072
AAC-0861 VIVARIOUS CONSULTING LLP 208 SRISHTI PLAZA COMMERCIAL PREMISES SAKI VIHAR ROAD POWAI NEAR CHANDIWALI PETROL PUMP MUMBAI, Maharashtra, India - 400072
U31904MH2018PTC309452 TOSHNIWAL ELECTRIC WORKS PRIVATE LIMITED UNIT NO.11 SRISHTI PLAZA COMM. COMPLEX OFF SAKI VIHAR ROAD,POWAI , MUMBAI, Maharashtra, India - 400072
U62099MH2023PTC407122 INIVII TECH & CONSULTING PRIVATE LIMITED 610/611, Srishti Plaza Com., Premises CS. LTD Saki Vihar Road, Powai, , Mumbai, Maharashtra, India - 400072
U72900MH2009PTC190887 INFOVIE SOFTWARE SOLUTIONS PRIVATE LIMITED 104, 1 ST FLOOR, SHRISTI PLAZA, OFF SAKI VIHAR ROAD, POWAI,ANDHERI (E) , MUMBAI, Maharashtra, India - 400072
L30007MH1991PLC063382 TUTIS TECHNOLOGIES LIMITED UNIT NO.609, 6TH FLOOR, SRISHTI PLAZA, OFF. SAKI VIHAR ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400072
AAG-3096 ACHIJA FAST FOOD LLP 405 , Srishti Plaza Comm. Pre. Co-op Soc. Ltd, Saki Vihar Road, Powai, Andheri Mumbai, Maharashtra, India - 400072
U63090MH2011PTC224753 POLE STAR LOGISTICS PRIVATE LIMITED UNIT NO-304 , SRISHTI PLAZA, SAKI VIHAR ROAD BEHIND AMAR TARA PLASTICS, POWAI , MUMBAI, Maharashtra, India - 400072

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

As on: 2026-07-13

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