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ACCA AND TAX CONSULTANTS PRIVATE LIMITED

CIN: U65990UP2016PTC084493 As on: 2026-07-13

ACCA AND TAX CONSULTANTS PRIVATE LIMITED (CIN: U65990UP2016PTC084493) is a Private company incorporated on 29 Jun 2016. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

ACCA AND TAX CONSULTANTS 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.ACCA AND TAX CONSULTANTS PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

Directors of ACCA AND TAX CONSULTANTS PRIVATE LIMITED are AJAI GUPTA, and MANDEEP GUPTA.

ACCA AND TAX CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990UP2016PTC084493 and its registration number is 84493. Users may contact ACCA AND TAX CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ACCA AND TAX CONSULTANTS PRIVATE LIMITED is SARAI VRINDAWAN BAI PASS , ALIGARH, Uttar Pradesh, India - 202001.

Current status of ACCA AND TAX CONSULTANTS 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 ACCA AND TAX CONSULTANTS 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 ACCA AND TAX CONSULTANTS 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 ACCA AND TAX CONSULTANTS
DIN Director Name Designation Appointment Date
07535420 AJAI GUPTA Managing Director 2016-06-29
07556223 MANDEEP GUPTA Director 2016-06-29
Past Directors & Key Managerial Personnel of ACCA AND TAX CONSULTANTS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of AJAI GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MANDEEP GUPTA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U32500UP2024PTC204818 GAURA GLOBAL PRIVATE LIMITED 5/115,J-1,BARAULA BAI,PASS,NEAR OVERBRIDGE,KOIL,Aligarh,Aligarh,Uttar Pradesh,202001-India
U01409UP2021PTC145611 BHAMOTI FARMERS PRODUCER COMPANY LIMITED C/O MURARI LAL VERMA ANAND VIHAR COLONY ETHA BAI PASS ROAD QUARSHI ALIGARH , ALIGARH, Uttar Pradesh, India - 202001
U01100UP2019PTC114824 AL-HAQQ AGRO FOOD PRODUCTS PRIVATE LIMITED H.No. 573, Sarai Miyan Jangal Gari, Bye Pass Road, , ALIGARH, Uttar Pradesh, India - 202001
U28933UP2003PLC027956 JEET METALS (INDIA) LIMITED 16/160 BY PASS ROADBHUJPURA CHAURAHA ALIGARH , UTTAR PRADESH, Uttar Pradesh, India - 202001
U15142UP1989PTC010877 PROCHEM OIL PRDOUCTS PRIVATE LIMITED 3/264 KAPIL VASTULAXMI BAI MARG ALIGARH , UTTAR PRADESH, Uttar Pradesh, India - 202001
U71210UP1988PTC009490 MADHU ROLLER FLOUR MILLS PRIVATE LIMITED MADHU SMRIT LAXMI BAI MARGMARRIS ROAD ALIGARH , UTTAR PRADESH, Uttar Pradesh, India - 202001
U93090UP2017PTC093361 VISHWAVASTU MAHAYOG PRIVATE LIMITED SARAI HAKIM, ALIGARH ALIGARH , ALIGARH, Uttar Pradesh, India - 202001
ACE-9563 BUDDHIMATTA KNOWLEDGE CONSULTING LLP 187 Anoop Shahar By Pass,Road Quarsi Aligarh,Aligarh,Aligarh,Uttar Pradesh,India-202001
U62013UP2024PTC209589 PARANETS TECHNOLOGIES PRIVATE LIMITED 5/133 D-H Prabha nagar,Melrose by pass Aligarh,Aligarh,Aligarh,Uttar Pradesh,202001-India
U01100UP2021PTC154682 GRAMSANSAAR SERVICES PRIVATE LIMITED 302 STERLING HOMES ANOOP SHAHER ROAD ALIGARH ,ALIGARH UTTAR PRADESH INDIA , Aligarh, Uttar Pradesh, India - 202001
U55101UP2025PTC238832 JADON HOSPITALITY PRIVATE LIMITED MS-23, ADA Colony Avantika Phase I,Near Water Tank, Ramghat Road, Aligarh, Uttar Pradesh , 202001,Aligarh,Aligarh,Uttar Pradesh,202001-India
U74999UP2018PTC105496 DHANVA HARDWARE SOLUTIONS PRIVATE LIMITED 14/200 SARAI SULTANI, SARAI SU , ALIGARH, Uttar Pradesh, India - 202001
U29309UP2021PTC144488 SBE SRI BROTHERS PRIVATE LIMITED C/o Mohd Sultan Na Sarai Rehman Badhi Maszid ke Piche Sarai Rehman , Aligarh, Uttar Pradesh, India - 202001
U80300UP2024PTC208983 ISTK MINUTE VERIFY PRIVATE LIMITED 22 SARAI BIBI,KAGIPARA JAIGANJ,Aligarh,Aligarh,Uttar Pradesh,202001-India
U47592UP2025PTC228999 SHARMA JI HANDICRAFTS PRIVATE LIMITED 00, RAJNAGAR KHAIR,BY PASS ROAD,Aligarh,Aligarh,Uttar Pradesh,202001-India
U62013UP2024PTC211925 QAG SERVICES PRIVATE LIMITED KULDEEP VIHAR,QUARSI BYE PASS ROAD,Aligarh,Aligarh,Uttar Pradesh,202001-India
U55101UP1975PTC004131 AMAR DARSHAN HOTELS PRIVATE LIMITED LAXMI BHAWAN SARAI HAKIM ALIGARH. , ALIGARH, Uttar Pradesh, India - 202001
U88900UP2025NPL229003 NEEM NAYAK WOMEN DEVELOPMENT FOUNDATION C/o Sansar Singh,Sarai Harnarayan,Aligarh,Aligarh,Uttar Pradesh,202001-India
U25991UP2025PTC237959 AGARWAL METALCRAFT PRIVATE LIMITED 29-E, LAXMI BAI MARG,RAMGHAT ROAD,Aligarh,Aligarh,Uttar Pradesh,202001-India
ACN-0506 PERKSSQUARE LLP F-37, SHATABDI NAGAR,QUARSI BY PASS,Aligarh,Aligarh,Uttar Pradesh,India-202001
U43211UP2021PTC140436 ORENA NATURALS PRIVATE LIMITED E25, engineers colony Kvrarsi bay Pass,Aligarh,Aligarh,Uttar Pradesh,202001-India
U41001UP2025PTC234291 GRL INFRATECH PRIVATE LIMITED 0, KANCHAN NAGAR,KHAIR BY E PASS,Aligarh,Aligarh,Uttar Pradesh,202001-India
U47912UP2025PTC236069 HEVANA PRIVATE LIMITED Kuldeep Vihar, Quarsi,Bye Pass Road 119,Aligarh,Aligarh,Uttar Pradesh,202001-India
U55101UP2026PTC241742 D C HOTELS & RESORTS PRIVATE LIMITED Shiv Dham Colony,Khair By Pass Road,Aligarh,Aligarh,Uttar Pradesh,202001-India
U23109UW2026PTC253606 ORVION GLASSCO PRIVATE LIMITED H. No.78, Sarai Vrindavan,Near Mohan Hospital,Aligarh,Aligarh,Uttar Pradesh,202001-India
U10795UW2026PTC252981 AGRO&SPICE OVERSEAS PRIVATE LIMITED C/o Shanta Devi,Nai Abadi Sarai Gali,Aligarh,Aligarh,Uttar Pradesh,202001-India
ACE-8764 RAJGEET ENTERPRISES LLP C-164,Sangwan City,Quarsi,By pass road,Aligarh,Aligarh,Uttar Pradesh,India-202001
ACR-1734 SEHHAT HEALTHCARE LLP C/O RAJAN LAL CHABLA,LAXMI BAI RD,Aligarh,Aligarh,Uttar Pradesh,India-202001
U47210UP2025PTC228516 ALIG INTERNATIONAL FOODS EXPORT PRIVATE LIMITED Gali No 4-5 Ke Pass,Bhamola Alambag,Aligarh,Aligarh,Uttar Pradesh,202001-India

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

  • Email ID
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  • 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
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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

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