• 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

AKACHI CONSULTANCY PRIVATE LIMITED

CIN: U93090MH2016PTC288295

AKACHI CONSULTANCY PRIVATE LIMITED (CIN: U93090MH2016PTC288295) is a Private company incorporated on 08 Dec 2016. 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.

AKACHI CONSULTANCY 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.AKACHI CONSULTANCY 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 AKACHI CONSULTANCY PRIVATE LIMITED are AMAN DINESH ASWANI, and RAUNAK DINESH ASWANI.

AKACHI CONSULTANCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U93090MH2016PTC288295 and its registration number is 288295. Users may contact AKACHI CONSULTANCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of AKACHI CONSULTANCY PRIVATE LIMITED is 225, Panchratna, Behind Roxy Cinema, Opera House , Mumbai, Maharashtra, India - 400004.

Current status of AKACHI CONSULTANCY 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 AKACHI CONSULTANCY 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 AKACHI CONSULTANCY 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 AKACHI CONSULTANCY
DIN Director Name Designation Appointment Date
07660518 AMAN DINESH ASWANI Director 2016-12-08
07660530 RAUNAK DINESH ASWANI Managing Director 2016-12-08
Past Directors & Key Managerial Personnel of AKACHI CONSULTANCY
DIN Director Name Designation Appointment Date Cessation
07736311 NIKHIL NARENDRA KOTHARI Additional Director - 2017-11-30
07736311 NIKHIL NARENDRA KOTHARI Director - 2019-02-28
Other Directorships of AMAN DINESH ASWANI
Company Name CIN Designation Appointment Date Cessation
PETABYTE CLOUD TECHNOLOGIES LLP ACE-0698 Designated Partner 2024-07-15 Ongoing
Other Directorships of RAUNAK DINESH ASWANI
Company Name CIN Designation Appointment Date Cessation
SSV NEELKANTH DEVELOPERS LLP AAP-6857 Designated Partner 2019-06-19 Ongoing
SUNVITAL ENERGY PRIVATE LIMITED U35105MH2020PTC340887 Director - 2024-06-08
AURAIN VENTURES PRIVATE LIMITED U72200MH2022PTC378905 Director 2022-03-23 Ongoing
CCSE PRIVATE LIMITED U74999MH2021PTC373157 Nominee Director 2021-12-13 Ongoing
AKACHI MANAGEMENT PRIVATE LIMITED U82990MH2018PTC312196 Director 2018-07-25 Ongoing
Other Directorships of NIKHIL NARENDRA KOTHARI
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
ACE-4296 ASTERISKS EVENTS LLP 116, Amrut Diamond House,Tata Rd. No 1 Roxy Cinema , Opera House, Girgaon, Mumbai, Maharashtra,400004,Mumbai,Mumbai,Maharashtra,India-400004
U51398MH2018PTC312356 JENISHA IMPEX PRIVATE LIMITED 225, 2nd Floor, Amrut Diamond House, TATA Rd No. 1,Roxy Cinema, Opera House, , MUMBAI, Maharashtra, India - 400004
U74999MH2018PTC311535 ATA STONE PRIVATE LIMITED 225, 2nd Floor, Amrut Diamond House, TATA Rd No. 1,Roxy Cinema, Opera House, , MUMBAI, Maharashtra, India - 400004
U70101MH2011PTC219215 FINE NINE DWELLINGS PRIVATE LIMITED 405, PANCHRATNA BUILDING, M.P. ROAD, NEAR ROXY CINEMA, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
AAV-9253 SHREEJI FINSERV LLP 1907A, Panchratna CHS, 19th floor, Mama Parmanand Marg, Opera House, Next to Roxy Cinema, Mumbai, Maharashtra, India - 400004
U96090MH2025PTC443199 DHAMXO PRIVATE LIMITED 320B FLOOR-3 AMRUT DIAMOND HOUSE TATA ROAD NO 1 ROXY,CINEMA OPERA HOUSE GIRGAON MUMBAI,Mumbai,Mumbai,Maharashtra,400004-India
U67120MH1983PTC029947 SARVOTTAM HOLDINGS PVT LTD 101,1ST FLOOR, REGAL ARCADE,OPP SHREEJI CHAMBERS TATA ROAD NO:2, BEHIND ROXY CINEMA,OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
ACG-7283 ASHD DIAM LLP 908/911, FLOOR 9 PLOT CS 1487, PRASAD CHAMBER,,TATA ROAD NO 2, ROXY CINEMA OPERA HOUSE, GIRGAON, MUMBAI-400004.,Mumbai,Mumbai,Maharashtra,India-400004
U46909MH2024PTC417198 SUKAJ COLBY INDUSTRIES PRIVATE LIMITED 24,Floor-Grd,15a/15b,Supariwala Estate, Tata Road,No2, Roxy Cinema Opera House,Girgaon,Mumbai-400004,Mumbai,Mumbai,Maharashtra,400004-India
U32111MH2025PTC461940 DIVYADEV EXIM PRIVATE LIMITED 226, AMRUT DIAMOND HOUSE,ROXY CINEMA OPERA HOUSE,Mumbai,Mumbai,Maharashtra,400004-India
U32111MH2025PTC462639 NEPTUNE GEMS AND JEWELLERY PRIVATE LIMITED 226, AMRUT DIAMOND HOUSE,ROXY CINEMA OPERA HOUSE,Mumbai,Mumbai,Maharashtra,400004-India
ACJ-5473 RAJPUROHIT HOSPITALITY LLP 121, FLOOR 1ST, AMRUT DIAMOND HOUSE, TATA ROAD NO 1,ROXY CINEMA OPERA HOUSE,Mumbai,Mumbai,Maharashtra,India-400004
ACJ-5485 P & O HOSPITALITY LLP 121, 1ST FLOOR, AMRUT DIAMOND HOUSE,,TATA ROAD NO 1, ROXY CINEMA OPERA HOUSE,,Mumbai,Mumbai,Maharashtra,India-400004
U74900MH2015PTC270578 PAPERWHITE INNOVATIONS PRIVATE LIMITED M7, FLOOR-0, FLOX CHAMBER, TATA ROAD NO 1 ROXY CINEMA OPERA HOUSE, GIRGAON, MUMBAI -400004 , MUMBAI, Maharashtra, India - 400004
ACA-2756 DI CARAT JEWELS LLP 101-107, Floor-1, Plot 11/15, Regal Diamond Centre, Tata Road No. 1, Roxy Cinema,Opera House, Girgaon, Mumbai-400004 Mumbai, Maharashtra, India - 400004
U55101MH2023PTC399074 BITTERSWEET HOSPITALITY AND ENTERTAINMENT PRIVATE LIMITED 714, FLOOR-7, PRASAD CHAMBERS, TATA ROAD NO. 2,,ROXY CINEMA, OPERA HOUSE, GIRGAON, MUMBAI,Mumbai,Mumbai,Maharashtra,400004-India
U27320MH2026PTC465622 SHRISHRUJA MULTITRADING PRIVATE LIMITED 70-A, FLOOR-0, 4, POPULAR ARCADE, TATA ROAD NO 1,,ROXY CINEMA OPERA HOUSE, GIRGAON, MUMBAI,Mumbai,Mumbai,Maharashtra,400004-India
U27320MH2026PTC465637 GOODGLOBUS TRADING PRIVATE LIMITED 70-A, FLOOR-0, 4, POPULAR ARCADE, TATA ROAD NO 1,,ROXY CINEMA OPERA HOUSE, GIRGAON, MUMBAI,Mumbai,Mumbai,Maharashtra,400004-India
U46498MH2025PTC452148 JHENSMITH ENTERPRISES PRIVATE LIMITED 63A,FLOOR-0,4,POPULAR ARCADE,TATA ROAD NO 1 ROXY,CINEMA OPERA HOUSE GIRGAON MUMBAI,Mumbai,Mumbai,Maharashtra,400004-India
U46699MH2026PTC465623 BARRETTIN TRADING PRIVATE LIMITED 70-A, FLOOR-0, 4, POPULAR ARCADE, TATA ROAD NO. 1,,ROXY CINEMA OPERA HOUSE, GIRGAON, MUMBAI,Mumbai,Mumbai,Maharashtra,400004-India
ACF-4838 KAANIK METALS AND ALLOYS LLP 47B, Ground Floor Shreeji Arcade Tata Road No 02,Near Roxy Cinema Opera House Girgaon Mumbai 40004,Mumbai,Mumbai,Maharashtra,India-400004
ACN-6941 LXV DEVELOPERS LLP 816,floor-8, Plot CS 1487,Prasad Chamber,,Tata Road no.2,Roxy Cinema, Opera House,Girgaon,Mumbai,Mumbai,Mumbai,Maharashtra,India-400004
U46909MH2023PTC399952 SERVIN IMPEX PRIVATE LIMITED 111 FLOOR 1 15A/15B SUPARIWALA ESTATE TATA ROAD NO 2,ROXY CINEMA OPERA HOUSE GIRGAON MUMBAI,Mumbai,Mumbai,Maharashtra,400004-India
U27200MH2020PTC348991 MANLOIN IRON INDUSTRIES PRIVATE LIMITED 132, Floor 1s,Amrut Diamond House, Tata Road no.1, Roxy Cinema, Opera House , MUMBAI, Maharashtra, India - 400004
AAF-1149 SHREE SAISIDHI EXPORT LLP 126, 1st floor, Amrut Diamond House,Tata Road No. 1,Roxy Cinema, Opera House, Girgaon, Mumbai, Maharashtra, India - 400004
AAO-6690 SUJIL GOLD BULLION LLP 325, FLOOR-2, MEZZ AMRUT DIAMOND HOUSE TATA ROAD NO 1, ROXY CINEMA OPERA HOUSE, GIRGAON MUMBAI, Maharashtra, India - 400004
AAL-1354 ALLEGIANCE STEEL LLP 316, FLOOR-3 LEVEL, AMRUT DIAMOND HOUSE, TATA ROAD NO 1, ROXY CINEMA, OPERA HOUSE, GIRGAON MUMBAI, Maharashtra, India - 400004
AAK-4867 PARSHAV VATIKA LLP 325,FLOOR-2,MEZZ, AMRUT DIAMOND HOUSE, TATA ROAD NO.1, ROXY CINEMA, OPERA HOUSE, GIRGAON MUMBAI, Maharashtra, India - 400004
U36990MH2020PTC350560 JINANAM EXPORTS PRIVATE LIMITED 132, Floor 1st, Amrut Diamond House, Tata Road no.1, Roxy Cinema, Opera House , Mumbai, Maharashtra, India - 400004

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100667615 2022-12-27 - - 1,830,000.00 IDBI Bank Limited
100669627 2022-12-31 - - 1,100,000.00 IDBI Bank Limited

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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.

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
Download Audited Financials
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

As on: 2026-07-13

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