ACACIA REALTORS PRIVATE LIMITED (CIN: U70102MH2011PTC221627) is a Private company incorporated on 07 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 1000000.00.
ACACIA REALTORS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 09 Dec 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.ACACIA REALTORS PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of ACACIA REALTORS PRIVATE LIMITED are MADHUR RANGNATH SOMANI, RANGNATH SOMANI, and RAMESH VENKATESHWAR SOMANI.
ACACIA REALTORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102MH2011PTC221627 and its registration number is 221627. Users may contact ACACIA REALTORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ACACIA REALTORS PRIVATE LIMITED is Second Floor, Shreeniwas House H. Somani Marg, Fort , MUMBAI, Maharashtra, India - 400001.
Current status of ACACIA REALTORS PRIVATE LIMITED is - Strike Off.
| CIN | U70102MH2011PTC221627 |
| Name | ACACIA REALTORS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Mumbai |
| Registration Number | 221627 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2011-09-07 |
| Age of Company | 14 years, 8 months, 10 days |
| Activity | NIC Code: 7010 NIC Description: Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2016-06-09 |
| Date of Last Filed Balance Sheet | 2016-03-31 |
| Authorised Share Capital | ₹ 50,000,000.00 |
| Paid-up Share Capital | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ACACIA REALTORS PRIVATE LIMITED |
| U70102MH2011PTC221627 |
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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 ACACIA REALTORS 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00237268 | MADHUR RANGNATH SOMANI | Director | 2011-09-07 |
| 00237295 | RANGNATH SOMANI | Director | 2011-09-07 |
| 00162833 | RAMESH VENKATESHWAR SOMANI | Director | 2011-09-07 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00162901 | MRIDULA RAMESH SOMANI | Director | - | 2015-10-04 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOMANI TRADE & CONSTRUCTIONS LLP | AAE-8924 | Designated Partner | 2015-10-09 | Ongoing |
| OREX WOODS LLP | AAV-6643 | Designated Partner | 2021-02-02 | Ongoing |
| SOMA BEVERAGES P LTD | U15540MH1991PTC059846 | Director | - | 2017-02-14 |
| EVEREST INDUSTRIAL AND CONSTRUCTION LIMITED | U26900MH1956PLC009830 | Director | 1980-10-10 | Ongoing |
| CONCO REALTY PRIVATE LIMITED | U45201MH2002PTC136667 | Director | - | 2018-03-12 |
| PIONEER COMMODITY TRADING PRIVATE LIMITED | U52100MH1999PTC122617 | Director | - | 2022-04-26 |
| WHITE KNIGHT ESTATES PRIVATE LIMITED | U70101MH2006PTC161097 | Additional Director | - | 2013-09-20 |
| WHITE KNIGHT ESTATES PRIVATE LIMITED | U70101MH2006PTC161097 | Director | 2013-09-20 | Ongoing |
| SHREENIWAS ABODE AND HOUSE LIMITED | U70102MH2009PLC191368 | Additional Director | - | 2017-12-30 |
| SHREENIWAS ABODE AND HOUSE LIMITED | U70102MH2009PLC191368 | Director | 2017-12-30 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOMANI TRADE & CONSTRUCTIONS LLP | AAE-8924 | Designated Partner | - | 2015-10-18 |
| EVEREST INDUSTRIAL AND CONSTRUCTION LIMITED | U26900MH1956PLC009830 | Director | - | 2015-10-04 |
| WHITE KNIGHT CONSTRUCTIONS (INDIA) PRIVATE LIMITED | U45201MH2002PTC135123 | Director | - | 2015-10-04 |
| PIONEER COMMODITY TRADING PRIVATE LIMITED | U52100MH1999PTC122617 | Director | - | 2015-10-04 |
| WHITE KNIGHT ESTATES PRIVATE LIMITED | U70101MH2006PTC161097 | Additional Director | - | 2007-09-29 |
| WHITE KNIGHT ESTATES PRIVATE LIMITED | U70101MH2006PTC161097 | Director | - | 2015-10-04 |
| DESINE PROPERTIES AND CONSULTANCY PRIVATE LIMITED | U70102MH2005PTC150650 | Additional Director | - | 2012-08-17 |
| DESINE PROPERTIES AND CONSULTANCY PRIVATE LIMITED | U70102MH2005PTC150650 | Director | - | 2015-10-04 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAE-8924 | SOMANI TRADE & CONSTRUCTIONS LLP | Shreeniwas House, Ground Floor, 27, H Somani Marg Mumbai, Maharashtra, India - 400001 |
| U26900MH1956PLC009830 | EVEREST INDUSTRIAL AND CONSTRUCTION LIMITED | SHREE NIWAS HOUSE, GROUND FLOOR, H SOMANI MARG, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U31100MH1987PLC043904 | FRASER TECHNO CIRCUITS LIMITED | 2nd Floor, Shreeniwas House Hazarimal Somani Marg, Fort , Mumbai, Maharashtra, India - 400001 |
| U32100MH1993PLC072850 | SOLLATEK ELECTRONICS INDIA LTD. | 2ND FLOOR, SHREENIWAS HOUSE, HAZARIMAL SOMANI MARG, FORT , MUMBAI, Maharashtra, India - 400001 |
| U26940MH1957PLC010811 | LAXMI ASBESTOS PRODUCTS LIMITED | SHREENIWAS HOUSE4 TH FLR H S MARG FORT , MUMBAI, Maharashtra, India - 400001 |
| U51500MH1994PTC079500 | GAMA LEAFIN PRIVATE LIMITED | SHREE NIWAS HOUSE2ND FLOOR HAZARIMAL SOMANI MARG FORT , MUMBAI, Maharashtra, India - 400001 |
| U29150PN1987PTC042250 | SONNENSPARK AUTOMOTIVE INDUSTRIES PVT LTD | AVMS PREMISES 4TH FLOOR SHREE NIWAS HOUSE 27 H S MARG FORT , MUMBAI, Maharashtra, India - 400001 |
| AAM-6024 | PANAYA MARINE AND OFFSHORE SERVICE LLP | 2, 1st Floor, Malhotra House (India House) Walchand Hirachand Marg, Opposite GPO, Fort, Mumbai, Maharashtra, India - 400001 |
| AAF-4273 | SANGHVI PARSSSVA DEVELOPMENT ENTERPRISES LLP | 104, 1ST FLOOR Bharat House MumbaiSamachar Marg Fort Mumbai, Maharashtra, India - 400001 |
| AAM-4234 | SANGHVI PARSSSVA BUILDCON LLP | Office no. 104, First Floor,Bharat house,Mumbai Samachar Marg, Fort. Mumbai, Maharashtra, India - 400001 |
| U29100MH1982PTC026181 | CHANDRA PRABHA ENGINEERS PVT LTD | 104, Bharat House, 1st Floor Mumbai Samachar Marg, Fort, , Mumbai, Maharashtra, India - 400001 |
| AAH-1977 | SANGHVI PARSSSVA ENTERPRISE LLP | Office No. 104,1st Floor,Bharat house,Mumbai Samachar Marg, Fort, Mumbai, Maharashtra, India - 400001 |
| AAN-1047 | SANGHVI PARSSSVA ASSOCIATES LLP | Office No. 104, 1st Floor, Bharat House,Mumbai Samachar Marg, Fort, Mumbai, Maharashtra, India - 400001 |
| AAM-4119 | SANGHVI PARRSSSVA REALTY LLP | Office no. 104,1st Floor, Bharat house,Mumbai Samachar Marg, Fort, Mumbai, Maharashtra, India - 400001 |
| U70101MH1996PLC163993 | MOTHERLAND INDUSTRIES LIMITED | 12 A, SECOND FLOOR, SONAWALA APPOLLO BUILDING, 65, MUMBAI SAMACHAR MARG, FORT , MUMBAI, Maharashtra, India - 400001 |
| AAD-0578 | YASHWANT BUILDERS LLP | FLOOR 1, 8 ,10, CALCOT HOUSE, MUDHANA SHETTY MARG, HUTATMA CHOWK, FORT, MUMBAI MUMBAI, Maharashtra, India - 400001 |
| AAS-4497 | IGX SOLUTIONS LLP | 2,FLOOR G ,PLOT 130,APPEJAY HOUSE MUMBAI SAMACHAR MARG ,KALA GHODA ,FORT MUMBAI, Maharashtra, India - 400001 |
| U15135MH2020PTC350999 | Z & M FOODS PRIVATE LIMITED | Floor 3 Plot 130 Apeejay House Mumbai Samachar Marg Kala Ghoda Fort , Mumbai, Maharashtra, India - 400001 |
| AAS-9669 | EDUCZAR LLP | Office No. 05, Floor 04, Plot 130, Apeejay House Mumbai Samachar Marg, Kala Ghoda, Fort Mumbai, Maharashtra, India - 400001 |
| U24100MH1978PTC020113 | NAVDEEP CHEMICALS PRIVATE LIMITED | Floor 3, Sadhana Rayon House, Dadabhai Naoroji Road, Next to Fort House (Handloom House), Fort , Mumbai, Maharashtra, India - 400001 |
| U10200MH2006PTC160036 | FURIA CLAY PRIVATE LIMITED | 3, Floor-GRD, 13, Fairy Minor, Rustom Sidhwa Marg, Fort Fire Station, Fort, Mumbai-400001 , Mumbai, Maharashtra, India - 400001 |
| AAA-3912 | SUKRIPA INTERNATIONAL SERVICES LLP | JIJI HOUSE, 4TH FLOOR, DAMODARDAS, SUKHADWALA MARG, FORT MUMBAI, Maharashtra, India - 400001 |
| U25206MH2020PTC339939 | CHEMCO MOULDING SOLUTIONS PRIVATE LIMITED | Chemco House, 6th floor, Sukhadwala Marg, Fort , Mumbai, Maharashtra, India - 400001 |
| U27200MH1994PLC083409 | GOLDEN ALUMINIUM COMPANY LIMITED | VASTA HOUSE,5TH FLOOR,JANMABHOOMI MARG,FORT, , MUMBAI, Maharashtra, India - 400001 |
| AAB-3779 | POWERPUSHER FINANCIAL SERVICES LLP | 306, M. B. HOUSE, 3RD FLOOR, JANMABHOOMI MARG, FORT MUMBAI, Maharashtra, India - 400001 |
| ACA-1064 | PYRAMID FABRICATORS LLP | 6th Floor Dhiraj Chambers 9, Hazarimal Somani Marg Fort, Mumbai, Maharashtra, India - 400001 |
| AAD-2534 | PPS FINANCIAL SERVICES LLP | 306,M.B. House,3rd Floor, Janmabhoomi Marg,Fort, Mumbai, Maharashtra, India - 400001 |
| U15311MH2005PTC151974 | KHANDANEE FLOUR MILLS PRIVATE LIMITED | 203, SECOND FLOOR, ELPHINSTON HOUSE 17 MURZBAN ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| L52320MH1941PLC003494 | BATLIBOI LIMITED | BHARAT HOUSE 5TH FLOOR104 B S MARG FORT , MUMBAI, Maharashtra, India - 400001 |
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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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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