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
ACHIT TRADING AND INVESTMENTS COMPANY PRIVATE LIMITED
CIN: U67120MH1990PTC058656
ACHIT TRADING AND INVESTMENTS COMPANY PRIVATE LIMITED (CIN: U67120MH1990PTC058656) is a Private company incorporated on 25 Oct 1990. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 202000.00.
ACHIT TRADING AND INVESTMENTS COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.ACHIT TRADING AND INVESTMENTS COMPANY PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of ACHIT TRADING AND INVESTMENTS COMPANY PRIVATE LIMITED are DAYALCHANDRA BAPULAL THAKKAR, PRITHBHARI DAYAL THAKKAR, and NEENA DAYALCHANDRA THAKKAR.
ACHIT TRADING AND INVESTMENTS COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1990PTC058656 and its registration number is 58656. Users may contact ACHIT TRADING AND INVESTMENTS COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of ACHIT TRADING AND INVESTMENTS COMPANY PRIVATE LIMITED is A-10 VILE PARLE MODEL COOPSOC LTD GULMOHAR CROSS RD NO 7 ANDHERI WEST , MUMBAI, Maharashtra, India - 400058.
Current status of ACHIT TRADING AND INVESTMENTS COMPANY 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 ACHIT TRADING AND INVESTMENTS COMPANY 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 ACHIT TRADING AND INVESTMENTS COMPANY
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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 ACHIT TRADING AND INVESTMENTS COMPANY 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 ACHIT TRADING AND INVESTMENTS COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02541419 | DAYALCHANDRA BAPULAL THAKKAR | Director | 1990-10-25 |
| 02541446 | PRITHBHARI DAYAL THAKKAR | Director | 2002-04-13 |
| 02541403 | NEENA DAYALCHANDRA THAKKAR | Director | 1990-10-25 |
Past Directors & Key Managerial Personnel of ACHIT TRADING AND INVESTMENTS COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of DAYALCHANDRA BAPULAL THAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TIPCO AGENCIES PVT LTD | U51109MH1985PTC037747 | Director | 1985-10-14 | Ongoing |
| NIGHT SONG RECORDS PRIVATE LIMITED | U74110MH1989PTC053208 | Director | - | 2023-09-19 |
| THREE D HOLOGRAMS PRIVATE LIMITED | U74300MH2006PTC162467 | Director | 2006-05-31 | Ongoing |
Other Directorships of PRITHBHARI DAYAL THAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TIPCO AGENCIES PVT LTD | U51109MH1985PTC037747 | Director | 2005-01-17 | Ongoing |
| NIGHT SONG RECORDS PRIVATE LIMITED | U74110MH1989PTC053208 | Director | - | 2017-06-20 |
| THREE D HOLOGRAMS PRIVATE LIMITED | U74300MH2006PTC162467 | Director | - | 2018-07-10 |
Other Directorships of NEENA DAYALCHANDRA THAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TIPCO AGENCIES PVT LTD | U51109MH1985PTC037747 | Director | 2005-01-17 | Ongoing |
| NIGHT SONG RECORDS PRIVATE LIMITED | U74110MH1989PTC053208 | Director | - | 2023-09-19 |
| THREE D HOLOGRAMS PRIVATE LIMITED | U74300MH2006PTC162467 | Director | 2006-08-17 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U92490MH2022PTC395745 | SPHERECHO PRODUCTIONS PRIVATE LIMITED | Flat No. A-604, Ballerina CHS Ltd, Samarth NGR, Cross Rd No 3, Andheri West , Mumbai, Maharashtra, India - 400058 |
| U24230MH2019PTC331539 | PEPEROMIA HEALTHCARE PRIVATE LIMITED | A-201 Apna Ghar Sunrise Apt Unit No.7 1st cross lane Near Lokhandwala complex , ANDHERI WEST, MUMBAI, Maharashtra, India - 400058 |
| ACN-5936 | HARMONY MUSIC HUB LLP | A FLR 5 PL NO. C-10, MODI HOUSE, METER ROOM NO.,,ANDHERI WEST, DALIA INDS ESTATE VEERA DESAI RD,Mumbai,Mumbai,Maharashtra,India-400058 |
| AAB-8904 | NEMIWOOD ADVISORS LLP | 31, JUHU VIKRANT, GULMOHAR CROSS ROAD NO. 10 SAMARTH RAMDAS MARG, JVPD, VILE PARLE WEST MUMBAI, Maharashtra, India - 400049 |
| AAB-8906 | FLORES ADVISORS LLP | 31, JUHU VIKRANT, GULMOHAR CROSS ROAD NO. 10 SAMARTH RAMDAS MARG, JVPD, VILE PARLE WEST MUMBAI, Maharashtra, India - 400049 |
| AAB-8907 | ZELUS ADVISORS LLP | 31, JUHU VIKRANT, GULMOHAR CROSS ROAD NO. 10 SAMARTH RAMDAS MARG, JVPD, VILE PARLE WEST MUMBAI, Maharashtra, India - 400049 |
| U70101MH1988PTC047718 | BHAVESHWAR BUILDERS PRIVATE LIMITED | 23, CHOLA COOP.HSG. SOC.LTD.PLOT NO.111, S.NO. 14, BEHIND PRATAP COLONY,OPP.JA RD , ANDHERI WEST, MUMBAI 400058, Maharashtra, India - 000000 |
| U74210MH2001PTC131069 | CRYSTAL CURTAINWALLING PRIVATE LIMITED | PLOT NO 16ANDHERI CO-OP SOC LTD A V P RD ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400058 |
| U34200MH1998PTC114613 | CHANDURKAR MOTORS PRIVATE LIMIED | SAMATA PLOT NO. 119 SURVEY NO. 141A MODEL TOWN J P ROAD 7 BUNGLOW ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| U51909MH2020PTC341901 | PERT IMPEX PRIVATE LIMITED | SHOP NO. 4, A WING, PALASH TOWERS, A & B WING CSH LTD VEERA DESAI RD ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| U67190MH2021PTC365005 | TREYST ADVISORS PRIVATE LIMITED | 1102 SBI EMP APARNA CHS LTD NR ANDHERI SPORTS COMPLEX VEERA DESAI CROSS RD NO 1 ANDHERI WEST , Mumbai, Maharashtra, India - 400058 |
| AAZ-8843 | VISTAINDIA DIGITAL DISTRIBUTION LLP | A Floor 5, Plot no. C-10, Modi House, Meter room No., Dalia Industrials Estate,Veers Desai Road, Andheri(West), Mumbai-400 058, Maharashtra, India Mumbai, Maharashtra, India - 400058 |
| AAF-6158 | MODE CONSULTANCY LLP | FLAT NO-A/11, SAI APARTMENT, 7 BUNGLOW, J.P.RD, ANDHERI (WEST), MUMBAI, Maharashtra, India - 400058 |
| U72900MH2000PTC128992 | AMEYA INFOVISION PRIVATE LIMITED | FLAT NO 7-A RAVIRAJ CHS LTD., VEERA DESAI ROAD ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400058 |
| U70200MH2018PTC312697 | NAAVSHAKTI SPACES PRIVATE LIMITED | A-10, Aashirwad Soc,Versova Samarth Ngr Cross Rd No-2, Andheri -W, , MUMBAI, Maharashtra, India - 400058 |
| AAI-4791 | MALIKA & MADHAV JEWELS LLP | 106 first floor A wing CTS No 822, Eversun CHS LTD plot no 15 & 16Sahakar Nagar J P Road, CTS No 822 & 822 (PT) of village ambival, Andheri west mumbai Mumbai, Maharashtra, India - 400058 |
| AAM-7013 | GREEN MAMA HOSPITALITY LLP | B/34, SANTACRUZ VARSHA CHS LTD., GULMOHAR CROSS ROAD 4, JVPD SCHEME, VILE PARLE(WEST) MUMBAI, Maharashtra, India - 400058 |
| U74120MH2012PTC227597 | IDONNEOUS MARKETING SERVICES PRIVATE LIMITED | Unit No 704 A, 7 TH Floor, Sunteck Grandeur, S V RD, Andheri (west) , Mumbai, Maharashtra, India - 400058 |
| U93000MH2011PTC215536 | VCUBE MATRIMONY PRIVATE LIMITED | 401/ B Parimal Apts, Opp Gulmohar Rd No 7, Near Gazebo House,Andheri West , Mumbai, Maharashtra, India - 400058 |
| U80902MH2020PTC350919 | LETTRLABS TECHNOLOGIES PRIVATE LIMITED | A-Wing, Plot No-45, Wireless Gate X Rd, Vile Parle West, Nr. Criticare Hospital, , Mumbai, Maharashtra, India - 400058 |
| U93090MH2018PTC310274 | REHBAR HOLIDAYS PRIVATE LIMITED | HOUSE NO.7, OFFICE NO.6, 1ST FLOOR GOUTHAN LANE NO.2, NEAR ANDHERI STATION, , ANDHERI-WEST, MUMBAI, Maharashtra, India - 400058 |
| U85310MH2020NPL335441 | BEEJ FOR CHANGE FOUNDATION | 101B Juhu Irla Primal CHS Ltd Juhu Cross Lane Off Gulmohar Road NR Costa Coffee , ANDHERI WEST, MUMBAI, Maharashtra, India - 400058 |
| U67190MH1989PTC052982 | AVTARAN CAPITAL ADVISORS PRIVATE LIMITED | Flat 301, Floreat Building, 3rd Floor, Dadabhai Cross Road No.1, Nr. Bhavans College, Of f J P Road , Andheri West Mumbai, Maharashtra, India - 400058 |
| U72501MH2013PTC247751 | HN SECURECIA SOLUTIONS INDIA PRIVATE LIMITED | FLAT NO.- 301, 3RD FLOOR, B- WING, ATLANTIC SAGAR CHS. LTD., SAGAR CITY, V. P. ROAD, OFF S .V. ROAD, , ANDHERI WEST MUMBAI, Maharashtra, India - 400058 |
| U74120MH2015PTC266727 | ARYAVS HERBAL PRIVATE LIMITED | FLAT NO - 21, ASHIRWAD ENCLAVE CHS LTD, J P ROAD, DADABHAI RD, PLOT NO. 234, 234-A,NR NAVR ANG CINEMA , ANDHERI (W), MUMBAI, Maharashtra, India - 400058 |
| ACH-9874 | KIRAVI LIFESTYLES LLP | 57-A , GALA NO 10, ANDHERI UNIVERSAL INDUSTRIAL ESTATE,OPP. SHAHJI SPORT COMPLEX, ANDHERI WEST,Mumbai,Mumbai,Maharashtra,India-400058 |
| ABZ-8581 | Anandmath Films LLP | A-102, Benzer Building, CHS, Plot No. 9 9A Samarth Nagar RD VersovaAndheri (West), Mumbai Mumbai, Maharashtra, India - 400058 |
| ABB-3664 | ANANTYA EDUCATION LLP | FLT NO 7,FLOOR 3, WING A17,,SHREERAM NAGAR-A17, S V ROAD, ANDHERI WEST,Mumbai,Mumbai,Maharashtra,India-400058 |
| U96020MH2024PTC419833 | B24U WELLNESS AND BEAUTY HUB PRIVATE LIMITED | A 904, New Sarvottam CHS Ltd, Plot No 201-A/B, Irla Bridge,S.V Road, Andheri West,Mumbai,Mumbai,Maharashtra,400058-India |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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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As on: 2026-07-13
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.