Acacio Tradelink Private Limited
About Acacio Tradelink Private Limited
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Acacio Tradelink Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 30 September 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51109MH2009PTC196144.
The company has an authorised share capital of ₹37.5 Lakh and a paid-up capital of ₹34.47 Lakh. It is led by directors Ashish Sharad Jadhav and Jyoti Mukesh Nalawade.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at C – 161/Mascots 103/104 1st Floor Orbit Plaza New Prabhadevi Marg, Mumbai, Maharashtra, India – 400025.
As per the financials filed for FY 2021, the company reported a revenue of ₹15,450. For the same year it recorded a net loss of ₹1.01 Lakh and EBITDA of -₹1.01 Lakh. Revenue has declined at a compounded annual rate (CAGR) of 1% over three years and 19% over five years.
Court records list 8 cases involving the company, including 8 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Acacio Tradelink Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressC – 161/Mascots 103/104 1st Floor Orbit Plaza New Prabhadevi Marg, Mumbai, Maharashtra, India – 400025
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Acacio Tradelink Private Limited, buy the company report.
- 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
Business activity
The main business activity of Acacio Tradelink is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Acacio Tradelink Private Limited, buy the company report.
Financials of Acacio Tradelink Private Limited
FY 2021 filings availableAcacio Tradelink Private Limited reported revenue of ₹15,450 for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 19% over five years. EBITDA rose 36% 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
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹15,450 | ||||
| Other Income | |||||
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| EBITDA | -₹1.01 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹1.01 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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To see the full financial statements and ratios of Acacio Tradelink Private Limited, buy the company report.
Board of directors of Acacio Tradelink Private Limited
Acacio Tradelink has 2 current directors and 18 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashish Sharad Jadhav Also directs: Srizia Trading Private Limited | Additional Director | 26 Sep 2025 | 1 Years 1 Months | Current |
| Jyoti Mukesh Nalawade | Additional Director | 26 Sep 2025 | 1 Years 1 Months | Current |
Auditor
Acacio Tradelink Private Limited is audited by Mohandas & Co. for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Mohandas & Co. | FY 2021 | 106529W |
Shareholding
The shareholding of Acacio Tradelink Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2019 | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Acacio Tradelink Private Limited, buy the company report.
Legal cases
Acacio Tradelink Private Limited has 8 court cases on record: 8 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 8 | 8 | 0 |
Cases on record (1 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South, Delhi | Criminal case | Filed against the company by Religare Securities Ltd. | Disposed |
To see the full case history of Acacio Tradelink Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Acacio Tradelink Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Acacio Tradelink Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Acacio Tradelink Private Limited has 20 board changes on record since 2010: 4 appointments and 16 cessations. The latest: Ashish Sharad Jadhav was appointed as Additional Director on 26 Sep 2025.
11 earlier events are in the company report.
Frequently asked questions
Acacio Tradelink is an active private limited company based in Mumbai, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 30 September 2009 (17+ years old) and is registered under CIN U51109MH2009PTC196144.
Acacio Tradelink has 2 current directors:
- Ashish Sharad Jadhav - Additional Director
- Jyoti Mukesh Nalawade - Additional Director
The latest financial statements of Acacio Tradelink on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Acacio Tradelink is U51109MH2009PTC196144. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Acacio Tradelink has 8 court cases on record: 8 filed against it.
Acacio Tradelink was incorporated on 30 September 2009, making it 17+ years old. It is registered with the Registrar of Companies, Mumbai.
Ashish Sharad Jadhav was appointed as Additional Director on 26 Sep 2025. Jyoti Mukesh Nalawade was appointed as Additional Director on 26 Sep 2025. Mudit Agrawal ceased to be Additional Director on 01 Jul 2019. Acacio Tradelink has 20 board changes on record in total.
The registered office of Acacio Tradelink is at C – 161Mascots 103104 1st Floor Orbit Plaza New Prabhadevi Marg, Mumbai, Maharashtra, India – 400025.
Acacio Tradelink operates in the financial services industry, in the diversified financial services segment.
The compliance status of Acacio Tradelink is compliant as of 16 September 2026. The company is actively filing with the Registrar of Companies.
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