Acap Impex Private Limited
About Acap Impex Private Limited
Data last updated:
Acap Impex Private Limited was a private limited company based in Ahmedabad, Gujarat, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the retail trade segment of the trading and commerce sector. It was incorporated on 08 June 2012.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U74120GJ2012PTC084261.
The company had an authorised share capital of ₹18 Lakh and a paid-up capital of ₹16.62 Lakh. It was led by directors Anup Indrajit Shah and Madhu Indrajit Shah.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at E – 486 Sobo Center Gala Gymkhana Road South Bopal, Ahmedabad, Gujarat, India – 380058.
As per the financials filed for FY 2018, the company reported a revenue of ₹65,000. For the same year it recorded a net loss of ₹19,374 (net margin -29.8%) and EBITDA of -₹10,601 (EBITDA margin -16.3%). Revenue has declined at a compounded annual rate (CAGR) of 17% over three years.
CIN History of Acap Impex Private Limited
Acap Impex has one previous CIN (Corporate Identification Number): U74120MH2012PTC231987. The current CIN is U74120GJ2012PTC084261, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74120GJ2012PTC084261 | Current |
| U74120MH2012PTC231987 | Previous |
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressE – 486 Sobo Center Gala Gymkhana Road South Bopal, Ahmedabad, Gujarat, India – 380058
- IndustryTrading, Retailers, Retail Trading
- 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 Acap Impex Private Limited
The main business activity of Acap Impex is trade. In detail, this covers retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | 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 Acap Impex Private Limited FY 2018 filings available
Acap Impex Private Limited reported revenue of ₹65,000 for FY 2018.
Compounded Annual Growth Rate (CAGR) of Acap Impex Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 17% over three years. EBITDA rose 98% 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 Acap Impex Private Limited
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| 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 | -₹10,601 | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹19,374 | •••• | •••• | •••• |
| 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 Acap Impex Private Limited
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | -16.3% | •••• | •••• | •••• |
| Net Profit Margin | -29.8% | •••• | •••• | •••• |
| 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 Acap Impex 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.
Board of Directors of Acap Impex Private Limited
Acap Impex has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anup Indrajit Shah | Director | 08 Jun 2012 | 14 Years 4 Months | As last reported |
| Madhu Indrajit Shah | Director | 01 Jul 2017 | 9 Years 3 Months | As last reported |
Peer Comparison of Acap Impex Private Limited
Acap Impex Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Retail Trading). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Vidhata Traders Private Limited | ₹65,034 (FY 2019) | •••• | •••• | •••• | Delhi, India | |
| Bowstring Handmade Private Limited | ₹65,029 (FY 2024) | •••• | •••• | •••• | Jaipur, Rajasthan, India | |
| Alpha Telematics and Communication Private Limited | ₹65,017 (FY 2018) | •••• | •••• | -82.0% | •••• | Meerut, Uttar Pradesh, India |
| Acap Impex Private Limited this company | ₹65,000 (FY 2018) | •••• | •••• | •••• | Ahmedabad, Gujarat, India | |
| Durga Sunlife Limited | ₹65,000 (FY 2016) | •••• | •••• | •••• | Vishkhapatnam, Andhra Pradesh, India | |
| Kamaay Lifestyle Design (OPC) Private Limited | ₹65,000 (FY 2018) | •••• | •••• | •••• | Gurgaon, Haryana, India | |
| Orella Creations Private Limited | ₹65,000 (FY 2025) | •••• | •••• | -35.0% | •••• | Gurgaon, Haryana, India |
| Purwa Merchants (OPC) Private Limited | ₹65,000 (FY 2019) | •••• | •••• | •••• | Raipur, Chhattisgarh, India | |
| Bindal Telecom Private Limited | ₹65,000 (FY 2025) | •••• | •••• | 25.0% | •••• | Allahabad, Uttar Pradesh, India |
| Olainfarm Health Care Private Limited | ₹65,000 (FY 2020) | •••• | •••• | -44.0% | •••• | Kolkata, West Bengal, India |
| Wuts Management & Consultants Private Limited | ₹65,000 (FY 2022) | •••• | •••• | •••• | Srinagar, Jammu and Kashmir, India |
Peers are the five companies nearest above and the five nearest below Acap Impex by revenue in the same principal business activity (Retail Trading), 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 Acap Impex Private Limited
Acap Impex Private Limited is audited by S A HIRANI & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S A HIRANI & ASSOCIATES | 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.
Ownership and Shareholding of Acap Impex Private Limited
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 Acap Impex Private Limited
Acap Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Acap Impex Private Limited
Employment history and EPFO contributions of people linked to Acap Impex.
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 Acap Impex Private Limited
Acap Impex Private Limited has 4 board changes on record since 2012: 2 appointments and 2 cessations. The latest: Madhu Indrajit Shah was appointed as Director on 01 Jul 2017.
Credit Ratings, Litigation & Regulatory Alerts for Acap Impex Private Limited
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 Acap Impex Private Limited
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 Acap Impex Private Limited
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 Acap Impex Private Limited
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 Acap Impex Private Limited
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 Acap Impex Private Limited
Acap Impex has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Acap Impex was a private limited company based in Ahmedabad, Gujarat, India. The company worked in retailers, within the trading industry. It was incorporated on 08 June 2012 and is registered under CIN U74120GJ2012PTC084261. The company has been struck off by the Registrar of Companies and is no longer operational.
Acap Impex had 2 directors:
- Anup Indrajit Shah - Director
- Madhu Indrajit Shah - Director
The CIN (Corporate Identification Number) of Acap Impex is U74120GJ2012PTC084261. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Acap Impex is at E – 486 Sobo Center Gala Gymkhana Road South Bopal, Ahmedabad, Gujarat, India – 380058.
Acap Impex was incorporated on 08 June 2012. It is registered with the Registrar of Companies, Ahmedabad.
Acap Impex reported revenue of ₹65,000 for FY 2018.
Acap Impex has an authorised share capital of ₹18 Lakh and a paid-up capital of ₹16.62 Lakh.
Acap Impex reported a net loss of ₹19,374 (net margin -29.8%) and EBITDA of -₹10,601 (EBITDA margin -16.3%) for FY 2018, as per its filed financial statements.
Acap Impex operated in the trading industry, in the retailers segment. It worked in this industry before it was struck off.
The compounded annual growth rate (CAGR) of the revenue of Acap Impex is -17% over three years. CAGR is the steady yearly rate that links the first and the last year.