ACHAL EXIM P LTD

Active    As on: 13 August, 2021    Update Info    Print    Share

OVERVIEW - ACHAL EXIM P LTD

Achal Exim P Ltd is an unlisted private company incorporated on 13 June, 1994. It is classified as a private limited company and is located in Mumbai City, Maharashtra. It's authorized share capital is INR 5.00 lac and the total paid-up capital is INR 2.00 lac.

The current status of Achal Exim P Ltd is - Active.

The last reported AGM (Annual General Meeting) of Achal Exim P Ltd, per our records, was held on 28 September, 2020. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2020.

Achal Exim P Ltd has five directors - Banwari Lal Jatia, Amit Jatia, and others.

The Corporate Identification Number (CIN) of Achal Exim P Ltd is U51900MH1994PTC078922. The registered office of Achal Exim P Ltd is at Ground Floor, "Ashiana", 69 - C, Bhulabhai Desai Road, Mumbai, Mumbai City, Maharashtra.

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    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2020 along with latest MoA and AoA.
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  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2020 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
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    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2020. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - ACHAL EXIM P LTD


CIN

U51900MH1994PTC078922

Incorporation Date / Age

13 June, 1994 / 28 yrs

Last Reported AGM Date

28 September, 2020


Authorized Capital

INR 5.0 Lacs

Paidup Capital

INR 2.0 Lacs

industry*

Trading


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

Ground Floor, "Ashiana", 69 - C,
Bhulabhai Desai Road
Mumbai
Mumbai City - 400026
Maharashtra - India


How to download ACHAL EXIM P LTD report

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ACHAL EXIM P LTD - Registration Details
CINU51900MH1994PTC078922
Incorporation Date / Age13 June, 1994 / 28 yrs
Last Reported AGM Date28 September, 2020
Authorized CapitalINR 5.0 Lacs
Paidup CapitalINR 2.0 Lacs
industry*Trading
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressGround Floor, "Ashiana", 69 - C, Bhulabhai Desai Road Mumbai Mumbai City - 400026 Maharashtra - India

FINANCIAL HIGHLIGHTS - ACHAL EXIM P LTD

Actual numbers and more financial data, updated until 31 March, 2020* are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2020. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

How to get financial reports of ACHAL EXIM P LTD

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - ACHAL EXIM P LTD

The company has 5 directors and no reported key management personnel.


The longest serving directors currently on board are Banwari Lal Jatia and Amit Jatia who were appointed on 13 June, 1994. They have been on the board for more than 27 years. The most recently appointed directors are Ushadevi Jatia and Achal Jatia, who were appointed on 15 June, 2020.


Banwari Lal Jatia has the largest number of other directorships with a seat at a total of 19 companies. In total, the company is connected to 29 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
BANWARI LAL JATIA Director 13 June, 1994 Other directorships - MYSON LEASING PRIVATE LIMITED,  HAWCO PETROFER LLP,  GLOBAL TRENDZ LLP,  SUBH ASHISH EXIM PRIVATE LIMITED,  TRIPLE A FOODS PRIVATE LIMITED,  ACACIA IMPEX P LTD,  VANDEEP TRADE LINKS P LTD,  AKSHAY AYUSH IMPEX PRIVATE LIMITED,  RONALD MCDONALD HOUSE CHARITIES FOUNDATION INDIA (RMHC INDIA),  HORIZON IMPEX PRIVATE LIMITED,  CONCEPT HIGHLAND BUSINESS PRIVATE LIMITED,  HARDCASTLE AND WAUD MANUFACTURING COMPANY LIMITED,  VISHWAS INVESTMENT AND TRADING COMPANY PRIVATE LIMITED,  WESTLIFE DEVELOPMENT LIMITED,  HOUGHTON HARDCASTLE (INDIA) PRIVATE LIMITED,  ANAND VEENA TWISTERS PRIVATE LIMITED,  SAUBHAGYA IMPEX PRIVATE LIMITED,  HARDCASTLE RESTAURANTS PRIVATE LIMITED, 
AMIT JATIA Director 13 June, 1994 Other directorships - FAME MOTION PICTURES LIMITED,  SUBH ASHISH EXIM PRIVATE LIMITED,  TRIPLE A FOODS PRIVATE LIMITED,  ACACIA IMPEX P LTD,  VANDEEP TRADE LINKS P LTD,  AKSHAY AYUSH IMPEX PRIVATE LIMITED,  WESTPOINT LEISUREPARKS PRIVATE LIMITED,  RONALD MCDONALD HOUSE CHARITIES FOUNDATION INDIA (RMHC INDIA),  HORIZON IMPEX PRIVATE LIMITED,  FAME INDIA LIMITED,  AKSHAY ABODE LLP,  WESTLIFE DEVELOPMENT LIMITED,  V I P INDUSTRIES LIMITED,  ANAND VEENA TWISTERS PRIVATE LIMITED,  INOX LEISURE LIMITED, 
USHADEVI JATIA Director 15 June, 2020 Other directorships - J & K SPECIALITY CHEMICALS LLP,  GLOBAL TRENDZ LLP,  SUBH ASHISH EXIM PRIVATE LIMITED,  ACACIA IMPEX P LTD,  VANDEEP TRADE LINKS P LTD,  AKSHAY AYUSH IMPEX PRIVATE LIMITED,  HORIZON IMPEX PRIVATE LIMITED,  VISHWAS INVESTMENT AND TRADING COMPANY PRIVATE LIMITED,  ANAND VEENA TWISTERS PRIVATE LIMITED,  SAUBHAGYA IMPEX PRIVATE LIMITED, 
SMITA AMIT JATIA Director 15 January, 2014 Other directorships - RONALD MCDONALD HOUSE CHARITIES FOUNDATION INDIA (RMHC INDIA),  VISTARA DESIGNS AND INVESTMENTS PRIVATE LIMITED,  WESTLIFE DEVELOPMENT LIMITED,  SYRMA SGS TECHNOLOGY LIMITED, 
ACHAL JATIA Director 15 June, 2020 Other directorships - ACACIA IMPEX P LTD,  VANDEEP TRADE LINKS P LTD,  AKSHAY AYUSH IMPEX PRIVATE LIMITED,  HARDCASTLE PETROFER PRIVATE LIMITED,  SAUBHAGYA IMPEX PRIVATE LIMITED,  HAWCOPLAST INVESTMENTS & TRADING LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
BANWARI LAL JATIA Director 13 June, 1994 View other directorships
AMIT JATIA Director 13 June, 1994 View other directorships
USHADEVI JATIA Director 15 June, 2020 View other directorships
SMITA AMIT JATIA Director 15 January, 2014 View other directorships
ACHAL JATIA Director 15 June, 2020 View other directorships
13 June, 1994
13 June, 1994

AMIT JATIA

Director

15 January, 2014

SMITA AMIT JATIA

Director

15 June, 2020

USHADEVI JATIA

Director

15 June, 2020

ACHAL JATIA

Director

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

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SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - ACHAL EXIM P LTD

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Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

About - ACHAL EXIM P LTD Edit

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FAQ - ACHAL EXIM P LTD

  • What is the Incorporation date of ACHAL EXIM P LTD?

    The Incorporation Date of ACHAL EXIM P LTD is 13 June, 1994.

  • What is authorized share capital of ACHAL EXIM P LTD?

    The authorized share capital of ACHAL EXIM P LTD is INR 5.0 Lacs.

  • What is the paid-up capital of ACHAL EXIM P LTD?

    The paid up capital of the ACHAL EXIM P LTD is INR 2.0 Lacs.

  • What is the registered address of ACHAL EXIM P LTD?

    The registered address of ACHAL EXIM P LTD is Ground Floor, "Ashiana", 69 - C,
    Bhulabhai Desai Road
    Mumbai
    Mumbai City - 400026
    Maharashtra - India.

  • What is the CIN number of ACHAL EXIM P LTD?

    The CIN number of ACHAL EXIM P LTD is U51900MH1994PTC078922.

  • Who are the directors of ACHAL EXIM P LTD?

    Achal Exim P Ltd has five directors - Banwari Lal Jatia, Amit Jatia, and others.

Online Lead Generation - Anshuk Agarwal - The Modern SME
  • COMPANY FINANCIALS
  • INR 349/-
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2020 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2020 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2020 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2020. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about the businesses you deal with. About your vendors, clients and competitors.

@ INR 9000/quarter

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