Acacia Impex P Ltd
About Acacia Impex P Ltd
Data last updated: 03 February 2026
Acacia Impex P Ltd is a private limited company based in Mumbai, Maharashtra, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 23 June 1994, the company has been in operation for over 32 years.
Registered with ROC Mumbai under CIN U51900MH1994PTC079128.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.2 Lakh. It is led by directors including Banwari Lal Jatia and Ushadevi Jatia.
Last AGM: 26 September 2025. Financial statements filed for year ended 31 March 2025. Office: Groundfloor Ashiana 69 – C Bhulabhaidesairoad, Mumbai, Maharashtra, India – 400026.
As per the financials filed for FY 2025, the company reported a revenue of ₹4.19 Lakh, a growth of 21% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressGroundfloor Ashiana 69 – C Bhulabhaidesairoad, Mumbai, Maharashtra, India – 400026
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IndustryFinancial Services, Real Estate Financing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Acacia Impex P Ltd
Acacia Impex P Ltd is engaged in principal business activities including real estate activities and administrative and support service activities, with detailed activities including real estate activities, office administrative, office support and other business support activities. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real estate activities | 68 | Real estate activities | Locked |
| N | Administrative and support service activities | 82 | Office administrative, office support and other business support activities | Locked |
Business activity turnover details for Acacia Impex P Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Acacia Impex P Ltd
Acacia Impex P Ltd is audited by PKJ & Co. for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PKJ & Co. | Locked | Locked | Locked |
Complete auditor history for Acacia Impex P Ltd
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Board of Directors of Acacia Impex P Ltd
Acacia Impex P Ltd is currently managed by 3 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Banwari Lal Jatia
Also directs:
Hemann Properties & Holding Llp, Akshay Abode Llp, Hardcastle And Waud Manufacturing Company Limited and 5 more
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Director | 02 Jan 1995 | 31 Years 7 Months | Current |
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Ushadevi Jatia
Also directs:
Achal Exim P Ltd, Akshay Ayush Impex Private Limited, Vandeep Trade Links P Ltd and 2 more
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Director | 02 Jan 1995 | 31 Years 7 Months | Current |
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Achal Jatia
Also directs:
Achal Exim P Ltd, Akshay Ayush Impex Private Limited, Vandeep Trade Links P Ltd and 5 more
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Director | 06 Jul 2020 | 6 Years 1 Months | Current |
Financials of Acacia Impex P Ltd FY 2025 filings available
Acacia Impex P Ltd reported revenue of ₹4.19 Lakh (up 21.00% YoY) for FY 2025.
Ten-year financial statements for Acacia Impex P Ltd
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Ownership and Shareholding of Acacia Impex P Ltd
Shareholding and ownership data for Acacia Impex P Ltd
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Charges & Borrowings Acacia Impex P Ltd
Acacia Impex P Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Acacia Impex P Ltd
View historical data on people associated with Acacia Impex P Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Acacia Impex P Ltd
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GST Compliance of Acacia Impex P Ltd
GST registrations and filing compliance for Acacia Impex P Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Acacia Impex P Ltd
Credit ratings, litigation, and regulatory alerts for Acacia Impex P Ltd
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MSME Payment Delays by Acacia Impex P Ltd
MSME payment history for Acacia Impex P Ltd
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Subsidiaries & Group Companies of Acacia Impex P Ltd
Corporate group structure for Acacia Impex P Ltd
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MCA Filings & Documents of Acacia Impex P Ltd
MCA filings and documents for Acacia Impex P Ltd
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Recent Activity on Acacia Impex P Ltd
Frequently Asked Questions about Acacia Impex P Ltd
Acacia Impex P Ltd is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 23 June 1994 (32+ years old) and is registered under CIN U51900MH1994PTC079128.
Acacia Impex P Ltd reported revenue of ₹4.19 Lakh for FY 2025 (up 21.00% YoY).
The current directors of Acacia Impex P Ltd are:
- Banwari Lal Jatia - Director
- Ushadevi Jatia - Director
- Achal Jatia - Director
The primary industry of Acacia Impex P Ltd is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Acacia Impex P Ltd can be reached at the registered office: Groundfloor Ashiana 69 – C Bhulabhaidesairoad, Mumbai, Maharashtra, India – 400026.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1.2 Lakh.