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
ACCULEGAL SERVICES PRIVATE LIMITED
CIN: U93090CT2017PTC008032 As on: 2024-08-08
ACCULEGAL SERVICES PRIVATE LIMITED (CIN: U93090CT2017PTC008032) is a Private company incorporated on 04 Jul 2017. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
ACCULEGAL SERVICES 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.ACCULEGAL SERVICES PRIVATE LIMITED's NIC code is 9309 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities n.e.c. [Includes sauna and steam baths, reducing and slandering salons, massage salons, rest rooms etc. Also included are astrological and spiritualists? activities; activities of the marriage bureaus; pet boarding; shoe shiners; porters, valet car parkers, coin operated photo machines etc. (Note: Custom tailoring is included under class 1810: manufacture of wearing apparel)].
Directors of ACCULEGAL SERVICES PRIVATE LIMITED are SHASHI TATIYA, ABHA SURANA, DOLLY LALWANI, and NAVNEET KAUR.
ACCULEGAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U93090CT2017PTC008032 and its registration number is 8032. Users may contact ACCULEGAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ACCULEGAL SERVICES PRIVATE LIMITED is SHOP NO 40, MAHALAXMI CLOTH MARKET PANDRI , raipur, Chattisgarh, India - 492001.
Current status of ACCULEGAL SERVICES 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 ACCULEGAL SERVICES 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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Purchase full report of ACCULEGAL SERVICES
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 ACCULEGAL SERVICES 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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Current Directors & Key Managerial Personnel of ACCULEGAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08067545 | SHASHI TATIYA | Director | 2021-11-30 |
| 08647049 | ABHA SURANA | Director | 2021-11-30 |
| 08647051 | DOLLY LALWANI | Director | 2021-11-30 |
| 07841437 | NAVNEET KAUR | Director | 2021-11-30 |
Past Directors & Key Managerial Personnel of ACCULEGAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08067545 | SHASHI TATIYA | Additional Director | - | 2021-11-30 |
| 08647049 | ABHA SURANA | Additional Director | - | 2021-11-30 |
| 08647051 | DOLLY LALWANI | Additional Director | - | 2021-11-30 |
| 07841437 | NAVNEET KAUR | Whole-time director | - | 2021-11-30 |
| 07841692 | BHARAT KUMAR SURANA | Whole-time director | - | 2020-01-27 |
Other Directorships of SHASHI TATIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ASHI WELFARE FOUNDATION | U85300CT2021NPL011732 | Director | 2021-06-25 | Ongoing |
Other Directorships of ABHA SURANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DOLLY LALWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NAVNEET KAUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| BASTAR HERBS PRIVATE LIMITED | U46491CT2017PTC008097 | Additional Director | - | 2019-05-16 |
Other Directorships of BHARAT KUMAR SURANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| BASTAR HERBS PRIVATE LIMITED | U46491CT2017PTC008097 | Additional Director | - | 2019-05-16 |
| CIN | Company Name | Company Address |
|---|---|---|
| ABZ-6667 | NANHE DREAMS LLP | Shop No. 154Mahalaxmi Cloth Market, Pandri Raipur, Chattisgarh, India - 492001 |
| U74999CT2018PTC008913 | SITAMEGH DIGITAL PRIVATE LIMITED | SHOP NO. 89, MAHALAXMI CLOTH MARKET PANDRI , RAIPUR, Chattisgarh, India - 492001 |
| U70102CT2008PTC020856 | GURUKRIPA TOWNSHIPS PRIVATE LIMITED | SHOP NO. 156, FIRST FLOOR MAHALAXMI CLOTH MARKET, PANDRI , RAIPUR, Chattisgarh, India - 492001 |
| U51109CT2008PTC020613 | VINSOL SURAKSHA PRIVATE LIMITED | 1ST, FLOOR, SHOP NO. 25 MAHALAXMI CLOTH MARKET, PANDRI , RAIPUR, Chattisgarh, India - 492001 |
| U70101CT2013PTC000756 | V3 BUILDCON PRIVATE LIMITED | 1st FLOOR , SHOP NO.80 MAHALAXMI CLOTH MARKET , PANDRI , RAIPUR, Chattisgarh, India - 492001 |
| U10200CT2010PTC022128 | RAFTAAR COAL PARIVAHAN PRIVATE LIMITED | 1ST FLOOR, S. NO- 25- MAHALAXMI CLOTH MARKET, PANDRI, RAIPUR , RAIPUR, Chattisgarh, India - 492001 |
| AAP-4484 | ELEMGE VENTURES LLP | SHOP NO 45, CLOTH MARKET, PANDRI RAIPUR, Chattisgarh, India - 492001 |
| U51109CT2006PTC020083 | GANAPATI COMMERCIALS PRIVATE LIMITED | SHOP NO 9-10 NEW CLOTH MARKET, PANDRI , RAIPUR, Chattisgarh, India - 492001 |
| U70102CT2012PTC000119 | VARDHMAN VILLAS PRIVATE LIMITED | SHOP NO. 82 Maha Laxmi Cloth Market Pandri , Raipur, Chattisgarh, India - 492001 |
| U01400CT2011PTC022488 | VISA DAIRY PRIVATE LIMITED | SHOP NO 9-10 NEW CLOTH MARKET,PANDRI , RAIPUR, Chattisgarh, India - 492001 |
| U80902CT2004PTC016860 | ANMOL EDUCARE PRIVATE LIMITED | SHOP NO. 143 FIRST FLOOR MAHALAXMI MARKET PANDRI. , RAIPUR, Chattisgarh, India - 492001 |
| U55205CT2021PTC012496 | DAZZEL FRAGNANCE PRIVATE LIMITED | Shop No.19, Beside City Mall Cloth Market, Pandri , Raipur, Chattisgarh, India - 492001 |
| U51909CT2012PTC000276 | GRAND MERCHANT TRADE PRIVATE LIMITED | SHOP NO 25, 1ST FLOOR, MAHALAXMI CLOTH MARKET, PANDARI, , RAIPUR, Chattisgarh, India - 492001 |
| U74999CT1994PTC008759 | STL OVERSEAS PVT. LTD. | SHOP NO. 21/22, SHYAM MARKET, PANDRI, RAIPUR, CHHATTISGARH , RAIPUR, Chattisgarh, India - 492001 |
| L51109CT1999PLC013620 | SUN-GLOW COMMERCIAL LIMITED | 45/46, MAHALAXMI CLOTH MARKET PANDRI , RAIPUR, Chattisgarh, India - 492001 |
| U92490CT2013PTC001138 | SQUAREFEET WORKPLACE PRIVATE LIMITED | SHOP NO. 30, JAI HIND HOSIERY MARKET PANDRI , RAIPUR, Chattisgarh, India - 492001 |
| U74999CT2016PTC007543 | REGENT FINTELLECT PRIVATE LIMITED | SHOP NO. 21/22, FIRST FLOOR SHYAM MARKET, PANDRI , RAIPUR, Chattisgarh, India - 492001 |
| AAK-0141 | GST EXPERTS LLP | Shop No, C21/22, First Floor, Shyam Market, Pandri Raipur, Chattisgarh, India - 492001 |
| AAS-8538 | AEINAK DESIGNS LLP | SHOP NO 84, DEVSHREERAM FOUNDATION SHOPPERS PARADISE (SURANA MARKET), PANDRI RAIPUR, Chattisgarh, India - 492001 |
| U51909CT2018PTC008831 | RACS INFRAVENTURES PRIVATE LIMITED | SHOP NO B/30, SHYAM MARKET NEAR LIC BUILDING, PANDRI , RAIPUR, Chattisgarh, India - 492001 |
| U02001CT1991PTC006377 | VINDHYACHAL FARM & FORESTRY PVT.LTD. | SHOP NO. 21/22, 1ST FLOOR, SHYAM MARKET PANDRI , RAIPUR, Chattisgarh, India - 492001 |
| AAH-5218 | VINDHYACHAL FARM & FORESTRY LLP | SHOP NO 21/22, FIRST FLOOR, SHYAM MARKET JEEVAN BIMA MARG PANDRI RAIPUR, Chattisgarh, India - 492001 |
| U25203CT2013PTC000774 | VEER THERMOFOAMING PRIVATE LIMITED | J 7, NEW CLOTH MARKET 1ST FLOOR GATE NO. 1 PANDRI , RAIPUR, Chattisgarh, India - 492001 |
| AAR-5832 | COMFORT VINIMAY LLP | SHOP NO. C5, FIRST FLOOR, SHYAM MARKET NEAR LIC OFFICE, VIDHAN SABHA ROAD, PANDRI RAIPUR, Chattisgarh, India - 492001 |
| U70102CT2012PTC000410 | ABR ARCHITECHTURE AND ASSOCIATES PRIVATE LIMITED | SHOP NO 1348, KH NO. 194/13,GURU GOVIND SINGH WARD NO. 34, MAIN ROAD PANDRI , RAIPUR, Chattisgarh, India - 492001 |
| AAJ-7267 | VENKATESHWARA AGROTECH LLP | Shop No-14, 1st Floor, Indira Gandhi Market (Old Bombay Market) Infront of Raaz Talkies G.E. Road Raipur, Chattisgarh, India - 492001 |
| U01110CT2017PTC007995 | SHRI VENKATESHWARA CASAVA PROCESSING PRIVATE LIMITED | SHOP NO 14 1ST FLOOR INDIRA GANDHI MARKET (OLD BOMBAY MARKET) INFRONT OF RAJ TALKIE G.E . ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U51109CT1988PTC004752 | VIMAL AGENCIES PVT LTD | j 92, cloth market pandri, raipur , RAIPUR, Chattisgarh, India - 492001 |
| U51101CT2012PTC000448 | SHAKTI COMMOTRADE PRIVATE LIMITED | Shop No. 240, First Floor Shyam Square Near LIC Building, Pandri, Raipur , Raipur, Chattisgarh, India - 492001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 100164821 | 2017-09-22 | - | 2024-06-19 | 200,000.00 | Bank of India |
- 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.
| 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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