Acacia Impex P Ltd
About Acacia Impex P Ltd
Data last updated:
Acacia Impex P Ltd is a private limited company based in Mumbai, Maharashtra, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 23 June 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1994PTC079128. The company has 1 GST registration on record, which is no longer active.
The company has 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.
Its last annual general meeting (AGM) was held on 26 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. For the same year it recorded a net profit of ₹29,205 (net margin 7%) and EBITDA of ₹42,332 (EBITDA margin 10.1%). Revenue has declined at a compounded annual rate (CAGR) of 8% over three years and 18% over five years.
Court records list 2 cases involving the company, including 2 filed by the company. The company has 7 deals on record (7 secondary share transfers); the latest was in March 2012. Its 10 peer companies in the BFSI industry (Real Estate Leasing) are compared by revenue, 5 larger and 5 smaller; the largest is Sushma Scissors Saloons Private Limited with revenue of ₹4.2 Lakh.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressGroundfloor Ashiana 69 – C Bhulabhaidesairoad, Mumbai, Maharashtra, India – 400026
- IndustryFinancial Services, Real Estate Financing
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Acacia Impex P Ltd
The main business activities of Acacia Impex P are real estate activities and administrative and support service activities. In detail, this covers real estate activities and office administrative, office support and other business support activities. 2 activity segments are registered with the MCA.
| 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
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Acacia Impex P Ltd FY 2025 filings available
Acacia Impex P Ltd reported revenue of ₹4.19 Lakh (up 21% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Acacia Impex P Ltd
Revenue rose 21% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 18%. EBITDA rose 270% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Acacia Impex P Ltd
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹42,332 | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹29,205 | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Acacia Impex P Ltd
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 10.1% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 7% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Acacia Impex P are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Acacia Impex P Ltd
Acacia Impex P Ltd is compared with the companies closest to it by revenue in the BFSI industry (Real Estate Leasing). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Sushma Scissors Saloons Private Limited | ₹4.2 Lakh (FY 2024) | •••• | •••• | •••• | New Delhi, Delhi, India | |
| Aha Exim Private Limited | ₹4.2 Lakh (FY 2025) | •••• | •••• | •••• | Derabassi, Punjab, India | |
| NV Infrastructure Private Limited | ₹4.2 Lakh (FY 2024) | •••• | •••• | 0.0% | •••• | New Delhi, Delhi, India |
| Punit Infrastructure Private Limited | ₹4.19 Lakh (FY 2025) | •••• | •••• | -30.0% | •••• | Mumbai, Maharashtra, India |
| Outright Property Private Limited | ₹4.19 Lakh (FY 2025) | •••• | •••• | 2339.0% | •••• | Kolkata, West Bengal, India |
| Acacia Impex P Ltd this company | ₹4.19 Lakh (FY 2025) | •••• | •••• | 21.0% | •••• | Mumbai, Maharashtra, India |
| Arlm Developers Private Limited | ₹4.18 Lakh (FY 2024) | •••• | •••• | 32.0% | •••• | Mumbai, Maharashtra, India |
| Tapan Real Estate Private Limited | ₹4.17 Lakh (FY 2023) | •••• | •••• | 13.0% | •••• | Delhi, India |
| Savla and Sangoi Properties Private Limited | ₹4.16 Lakh (FY 2025) | •••• | •••• | -30.0% | •••• | Mumbai, Maharashtra, India |
| Graphic Properties Private Limited | ₹4.16 Lakh (FY 2025) | •••• | •••• | -56.0% | •••• | Mumbai, Maharashtra, India |
| Swaran Institutions Private Limited | ₹4.16 Lakh (FY 2025) | •••• | •••• | 0.0% | •••• | Punjab, India |
Peers are the five companies nearest above and the five nearest below Acacia Impex P by revenue in the BFSI industry (Real Estate Leasing), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Acacia Impex P Ltd
Acacia Impex P Ltd is audited by PKJ & Co. for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PKJ & Co. | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Acacia Impex P Ltd
Acacia Impex P has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Banwari Lal Jatia | Director | 02 Jan 1995 | 31 Years 9 Months | Current |
| Ushadevi Jatia Also directs: Achal Exim P Ltd, Akshay Ayush Impex Private Limited, Vandeep Trade Links P Ltd and 2 more | Director | 02 Jan 1995 | 31 Years 9 Months | Current |
| Achal Jatia | Director | 06 Jul 2020 | 6 Years 3 Months | Current |
Ownership and Shareholding of Acacia Impex P Ltd
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Acacia Impex P Ltd
Acacia Impex P Ltd does not have any charges (loans) registered with the Registrar of Companies.
Deals & Funding of Acacia Impex P Ltd
Acacia Impex P Ltd has 7 deals on record (7 secondary share transfers); the latest was in March 2012.
Deals on record (5 of 7)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2012 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| Mar 2010 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| Jun 2006 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| Jun 2006 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| Jun 2006 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
Full deal history
All 7 deals with amounts, valuations, instruments and every party are in the company report.
- Every funding round and share transfer
- Amounts and valuations
- Investors, buyers and sellers
- Instruments and deal dates
Verified entity values are shown only after access is granted.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal Cases of Acacia Impex P Ltd
Acacia Impex P Ltd has 2 court cases on record: 2 filed by Acacia Impex P. All cases are disposed. Status as checked between 01 Oct 2026 and 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai Small Causes Court, Maharashtra | Court case (Mun.Appeal) | Filed by the company against Municipal Corporation of Greater Mumbai | Disposed |
| District court, Mumbai Small Causes Court, Maharashtra | Court case (MARJI) | Filed by the company against Mun Corporation of Greater Mumbai | Disposed |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Acacia Impex P Ltd
Employment history and EPFO contributions of people linked to Acacia Impex P.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Acacia Impex P Ltd
Acacia Impex P Ltd has 6 board changes on record since 1995: 3 appointments and 3 cessations. The latest: Amit Jatia ceased to be Director on 26 Oct 2022.
Credit Ratings, Litigation & Regulatory Alerts for Acacia Impex P Ltd
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Acacia Impex P Ltd
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Acacia Impex P Ltd
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Acacia Impex P Ltd
Acacia Impex P has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Acacia Impex P Ltd
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Acacia Impex P Ltd
Acacia Impex P is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate financing, within the financial services industry. It was incorporated on 23 June 1994 (32+ years old) and is registered under CIN U51900MH1994PTC079128.
Acacia Impex P reported revenue of ₹4.19 Lakh for FY 2025 (up 21% YoY).
Acacia Impex P has 3 current directors:
- Banwari Lal Jatia - Director
- Ushadevi Jatia - Director
- Achal Jatia - Director
Acacia Impex P reported a net profit of ₹29,205 (net margin 7%) and EBITDA of ₹42,332 (EBITDA margin 10.1%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Acacia Impex P is 8% over three years and -18% over five years. In the latest year (FY 2025) revenue rose 21%. CAGR is the steady yearly rate that links the first and the last year.
No. Acacia Impex P has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Acacia Impex P is U51900MH1994PTC079128. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Acacia Impex P has 2 court cases on record: 2 filed by the company.
Acacia Impex P was incorporated on 23 June 1994, making it 32+ years old. It is registered with the Registrar of Companies, Mumbai.
Acacia Impex P has 7 deals on record (7 secondary share transfers); the latest was in March 2012.
The peers of Acacia Impex P by revenue are Sushma Scissors Saloons Private Limited, Aha Exim Private Limited, NV Infrastructure Private Limited, Punit Infrastructure Private Limited, Outright Property Private Limited and 5 more, all in the BFSI industry (Real Estate Leasing).