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ACACIO TRADELINK PRIVATE LIMITED

CIN : U51109MH2009PTC196144
|
ROC : RoC-Mumbai
Active
Last Updated On : 05-02-2023
CINU51109MH2009PTC196144
Company NameACACIO TRADELINK PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number196144
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)37,50,000
Paid up Capital (Rs)34,46,700
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation30-09-2009
Registered AddressC-161Mascots, 103104, 1st Floor Orbit Plaza, New Prabhadevi Marg Mumbai Mumbai City MH 400025 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
06948640SHIVKUMAR VERMA20-06-2018
07846563BHARADWAJ BHIMSEN SAWANT12-01-2019
ACACIO TRADELINK PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 30-09-2009. Its Corporate Identification Number (CIN) is U51109MH2009PTC196144, and it carries the registration number 196144. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, ACACIO TRADELINK PRIVATE LIMITED has an authorised share capital of ₹37,50,000 and paid-up capital of ₹34,46,700. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is C-161Mascots, 103104, 1st Floor Orbit Plaza, New Prabhadevi Marg Mumbai Mumbai City MH 400025 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for ACACIO TRADELINK PRIVATE LIMITED?
    C-161Mascots, 103104, 1st Floor Orbit Plaza, New Prabhadevi Marg Mumbai Mumbai City MH 400025 IN
  • Who are the owners / directors of ACACIO TRADELINK PRIVATE LIMITED?
    • SHIVKUMAR VERMA
    • BHARADWAJ BHIMSEN SAWANT
  • How can I contact ACACIO TRADELINK PRIVATE LIMITED?
    [email protected]
  • When was ACACIO TRADELINK PRIVATE LIMITED established?
    It was founded on 30-09-2009 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 2,61,200
MGT-7₹ 2,52,200
Total Penalty₹ 5,13,400
🎉90% WAIVER APPLIED
- ₹ 4,62,060
Amount Payable (10%)₹ 51,340
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.