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ACCEX SUPPLY CHAIN AND WAREHOUSING PRIVATE LIMITED

CIN : U63030MH2017PTC295094
|
ROC : RoC-Mumbai
Active
Last Updated On : 31-07-2022
CINU63030MH2017PTC295094
Company NameACCEX SUPPLY CHAIN AND WAREHOUSING PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number295094
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)14,00,000
Paid up Capital (Rs)11,11,110
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation19-05-2017
Registered Address109 First Floor, Srishti Plaza, Saki Vihar Road Powai, Mumbai Mumbai City MH 400072 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
05294517ANIL KUMAR RADHAKRISHNAN11-11-2018
08093585HARESH PANJABI28-03-2018
ACCEX SUPPLY CHAIN AND WAREHOUSING 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 19-05-2017. Its Corporate Identification Number (CIN) is U63030MH2017PTC295094, and it carries the registration number 295094. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, ACCEX SUPPLY CHAIN AND WAREHOUSING PRIVATE LIMITED has an authorised share capital of ₹14,00,000 and paid-up capital of ₹11,11,110. 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 109 First Floor, Srishti Plaza, Saki Vihar Road Powai, Mumbai Mumbai City MH 400072 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 ACCEX SUPPLY CHAIN AND WAREHOUSING PRIVATE LIMITED?
    109 First Floor, Srishti Plaza, Saki Vihar Road Powai, Mumbai Mumbai City MH 400072 IN
  • Who are the owners / directors of ACCEX SUPPLY CHAIN AND WAREHOUSING PRIVATE LIMITED?
    • ANIL KUMAR RADHAKRISHNAN
    • HARESH PANJABI
  • How can I contact ACCEX SUPPLY CHAIN AND WAREHOUSING PRIVATE LIMITED?
    [email protected]
  • When was ACCEX SUPPLY CHAIN AND WAREHOUSING PRIVATE LIMITED established?
    It was founded on 19-05-2017 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 2,60,000
MGT-7₹ 2,51,000
Total Penalty₹ 5,11,000
🎉90% WAIVER APPLIED
- ₹ 4,59,900
Amount Payable (10%)₹ 51,100
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.