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
ACC SALES AND FINANCE CONSULTANCY SERVICES INDIA PRIVATE LIMITED
CIN: U67190MH2020PTC352435 As on: 2026-07-13
ACC SALES AND FINANCE CONSULTANCY SERVICES INDIA PRIVATE LIMITED (CIN: U67190MH2020PTC352435) is a Private company incorporated on 23 Dec 2020. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
ACC SALES AND FINANCE CONSULTANCY SERVICES INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.ACC SALES AND FINANCE CONSULTANCY SERVICES INDIA PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of ACC SALES AND FINANCE CONSULTANCY SERVICES INDIA PRIVATE LIMITED are SARITA RAJESH KANOJIA, and SANJAY AKHILESHCHANDRA KANOJIA.
ACC SALES AND FINANCE CONSULTANCY SERVICES INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH2020PTC352435 and its registration number is 352435. Users may contact ACC SALES AND FINANCE CONSULTANCY SERVICES INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of ACC SALES AND FINANCE CONSULTANCY SERVICES INDIA PRIVATE LIMITED is 54/1, OM PLAZA COMMERCIAL COMPLEX NALASOPARA WEST , THANE, Maharashtra, India - 401203.
Current status of ACC SALES AND FINANCE CONSULTANCY SERVICES 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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Previous CINs
ZaubaCorp's company report for ACC SALES AND FINANCE CONSULTANCY SERVICES 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 ACC SALES AND FINANCE CONSULTANCY SERVICES INDIA
Purchase full report of ACC SALES AND FINANCE CONSULTANCY SERVICES 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 ACC SALES AND FINANCE CONSULTANCY SERVICES 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 ACC SALES AND FINANCE CONSULTANCY SERVICES INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09007448 | SARITA RAJESH KANOJIA | Director | 2020-12-23 |
| 09007449 | SANJAY AKHILESHCHANDRA KANOJIA | Director | 2020-12-23 |
Past Directors & Key Managerial Personnel of ACC SALES AND FINANCE CONSULTANCY SERVICES INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SARITA RAJESH KANOJIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANJAY AKHILESHCHANDRA KANOJIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
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| AAL-9981 | VINAYAK REALTY LLP | Shop No.38, Om Plaza Commercial Complex, Near Bus Depot, Nalasopara West Thane, Maharashtra, India - 401203 |
| U41000MH2017PTC302108 | MARINE SHELL APPLIANCES PRIVATE LIMITED | SHOP NO 1 , OM PLAZA COMMERCIAL COMPLEX, NEAR S T DEPOT , NALLASOPARA (WEST) , THANE, Maharashtra, India - 401203 |
| U93090MH2019PTC321170 | DUMBAHADUR TRADE INDIA PRIVATE LIMITED | OFFICE NO-40,OM PLAZA COMMERCIAL COMPLEX NEAR ST BUS DEOPT , NALASOPARA (WEST), Maharashtra, India - 401203 |
| U74900MH2016PTC274368 | AVNIEL CONSULTANCY SERVICES INDIA PRIVATE LIMITED | SHOP NO. 47, OM PLAZA COMMERCIAL COMPLEX OPPOSITE RAILWAY STATION NALASOPARA WEST , NALASOPARA, Maharashtra, India - 401203 |
| U88900MH2024NPL436358 | EDUGROWTH FOUNDATION | Office No. 51 1st Flr Om,Plaza Commercial Complex,Vasai,Thane,Maharashtra,401203-India |
| U74999MH2016PTC287712 | ACTIFF PHARMACEUTICALS PRIVATE LIMITED | Om Plaza Commercial Complex, Office No. 9, 1st Floor, Near S T Depot, , Nallasopara West, Maharashtra, India - 401203 |
| U74994MH2019PTC332875 | ANIMATIX HR SERVICES PRIVATE LIMITED | OFFICE NO 19,OM PLAZA COMMERCIAL COMPLEX NEAR BUS DEPOT , NALLASOPARA WEST-401203, Maharashtra, India - 401203 |
| U93000MH2017PTC297074 | RENEES HOLIDAYS PRIVATE LIMITED | OFFICE NO.46, 1ST FLOOR, OM PLAZA COMMERCIAL COMPLEX, NEAR ST DEPO, NALLASOPARA WEST, , Vasai, Maharashtra, India - 401203 |
| U62099PN2025OPC241830 | MADRUK INFOTECH CONSULTANCY (OPC) PRIVATE LIMITED | OFFICE NO-25 OM PLAZA COMMERCIAL,COMPLEX, NR BUS DEOPT,Vasai,Thane,Maharashtra,401203-India |
| U74140MH2014PTC252915 | TRANSFORMERS INTERACTIVE MECHANICS PRIVATE LIMITED | Flat No. 1, Om Ganesh Apartment, Laxmiben Chedda Marg, Nalasopara west , Thane, Maharashtra, India - 401203 |
| U63000MH2016PTC274839 | MAADHYAM LOGISTICS & SERVICES PRIVATE LIMITED | Office No-44 Om Plaza Commercial Complex, Nr Bus Depot, Nallasopara West , Nallasopara, Maharashtra, India - 401203 |
| AAR-9331 | PARVATI HOMES LLP | Shop No. 2, 2nd Floor, Om Plaza Commercial Complex Near Bus Depot, Nallasopara West Vasai, Maharashtra, India - 401203 |
| U24304MH2020PTC336495 | A.D.N. BEAUTY COSMETIC PRIVATE LIMITED | Office No. 43, 1st Floor, Om Plaza Commercial Complex, Nr. Rly Station, NSP (W), , Mumbai, Maharashtra, India - 401203 |
| U74999MH2019PTC330819 | KINGSTON MANPOWER SOLUTIONS PRIVATE LIMITED | OFFICE NO.4, OM PLAZA COMMERCIAL COMPLEX, NEAR S T DEPOT, NALLA SOPARA WEST , NALLA SOPARA, Maharashtra, India - 401203 |
| U51909MH2018PTC318652 | NEW SCOP HARBAL PRIVATE LIMITED | Office No-48 & 49 1st Floor, Om Plaza Commercial Complex, Nr Bus Depo , NALLASOPARA (W), Maharashtra, India - 401203 |
| U74994MH2018PTC316076 | ALOVES MED PHARMACEUTICALS PRIVATE LIMITED | SHOP NO. 1, ALOK REGENCY BEHIND DEVDRUSHTI COMPLEX , NALASOPARA WEST, Maharashtra, India - 401203 |
| U45202MH2009PTC195216 | SAI RYDAM REALTORS PRIVATE LIMITED | DII - 1 & 2, AAKANKSHA COMMERCIAL COMPLEX, OPP. SAJAWAT COMPLEX, ACHOLE ROAD, NALAS OPARA (E) , THANE, Maharashtra, India - 401203 |
| U45400MH2010PTC203490 | RASHMI AMEYA DEVELOPERS HOUSING AND ESTATE REALTORS PRIVATE LIMITED | DII - 1 & 2, AAKANKSHA COMMERCIAL COMPLEX, OPP. SAJAWAT COMPLEX, ACHOLE ROAD, NALAS OPARA (E) , THANE, Maharashtra, India - 401203 |
| AAJ-6732 | QUALMARC ASIA FIELDWORX LLP | B 402 Om Shree Vakratund Chs,Chheda Nagar, Nalasopara West Thane THANE, Maharashtra, India - 401203 |
| U85100MH2008PTC177371 | SRI PRASTHA HEALTH AND LIFESTYLE PRIVATE LIMITED | ASTER BUILDING, 1ST FLOOR, SRI PRASTHA COMPLEX, NALASOPARA (WEST), TALUKA VASAI, , NALASOPARA, Maharashtra, India - 401203 |
| U74900MH2016PTC273769 | PRINCE HR SERVICES PRIVATE LIMITED | Office No. 57,FIRST FLOOR,OM PLAZA COMMERCIAL COM NEAR S T DEPOT,NALLASOPARA WEST , NALLASOPARA WEST, Maharashtra, India - 401203 |
| AAO-5627 | YOHAN ENGINEERING WORK LLP | A/1, Sainath Apartment, Shanti Park, Nalasopara West. Thane, Maharashtra, India - 401203 |
| U88900MH2025NPL446051 | BASHINDAGAN E BIHAR WELFARE FOUNDATION | ShpNo.1, Al Kabir Palace,Nalasopara West,Vasai,Thane,Maharashtra,401203-India |
| U10101MH2023PTC411620 | MODERN MUMBAI ABATTOIRS PRIVATE LIMITED | H. NO.415/1, Waza Mohalla,Sopara, Nalasopara (WEST),Vasai,Thane,Maharashtra,401203-India |
| ACD-6042 | SAI AVISHKAR REALTORS LLP | D1/02, Aakansha Complex,,achole Road, Nalasopara E,Vasai,Thane,Maharashtra,India-401203 |
| U38210MH2023PTC412278 | KAMAN BIO ENERGY PRIVATE LIMITED | H. NO.415/1, Waza Mohalla,Sopara, Nalasopara (WEST),Vasai,Thane,Maharashtra,401203-India |
| U46411MH2025OPC458780 | NOVAQUANTIGARMENT (OPC) PRIVATE LIMITED | Office No. 40, OM Plaza,Comm. complex ST Depot,Vasai,Thane,Maharashtra,401203-India |
| U78200MH2025OPC462387 | LEOBOND MAN POWER SUPPLY (OPC) PRIVATE LIMITED | office no 20 om plaza,near bus depot nalasopara,Vasai,Thane,Maharashtra,401203-India |
| AAB-6525 | SHREE LAXMI GALAXY & INFRASTRUCTURE LLP | A-501, Rajhans Complex 2nd Road, Shriparta, Nalasopara (West) Thane, Maharashtra, India - 401203 |
| 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.