Acj Mart Private Limited
About Acj Mart Private Limited
Data last updated: 26 July 2025
Acj Mart Private Limited is a private limited company based in Delhi, Delhi, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in retail trading, a part of the broader trading and commerce sector. Incorporated on 05 March 2015, the company has been in operation for over 11 years.
Registered with ROC Delhi under CIN U52100DL2015PTC277590.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Acj India Mart Private Limited. It is led by directors Nitin Jain and Neeraj Jain.
Last AGM: 28 September 2016. Financial statements filed for year ended 31 March 2016. Office: X/518 Jain Gali Raghubarpura 1 Gandhi Nagar, Delhi, Delhi, India – 110031.
As per the financials filed for FY 2016, the company reported a revenue of ₹15.15 Lakh.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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Registered AddressX/518 Jain Gali Raghubarpura 1 Gandhi Nagar, Delhi, Delhi, India – 110031
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IndustryTrading, Retail Trading, Retailers
- 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 Acj Mart Private Limited
Acj Mart Private Limited is engaged in the principal business activity of trade, with detailed activities including 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 for Acj Mart Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Acj Mart Private Limited
Acj Mart Private Limited is audited by ANKIT P JAIN & COMPANY for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANKIT P JAIN & COMPANY | Locked | Locked | Locked |
Complete auditor history for Acj Mart Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Acj Mart Private Limited
Acj Mart Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nitin Jain | Director | 05 Mar 2015 | 11 Years 5 Months | Current |
| Neeraj Jain | Director | 05 Mar 2015 | 11 Years 5 Months | Current |
Financials of Acj Mart Private Limited FY 2016 filings available
Acj Mart Private Limited reported revenue of ₹15.15 Lakh for FY 2016.
Ten-year financial statements for Acj Mart Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Acj Mart Private Limited
Shareholding and ownership data for Acj Mart Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Acj Mart Private Limited
Acj Mart Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Acj Mart Private Limited
View historical data on people associated with Acj Mart Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Acj Mart Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Acj Mart Private Limited
GST registrations and filing compliance for Acj Mart Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Acj Mart Private Limited
Credit ratings, litigation, and regulatory alerts for Acj Mart Private Limited
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- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Acj Mart Private Limited
MSME payment history for Acj Mart Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Acj Mart Private Limited
Corporate group structure for Acj Mart Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Acj Mart Private Limited
MCA filings and documents for Acj Mart Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Acj Mart Private Limited
Frequently Asked Questions about Acj Mart Private Limited
Acj Mart Private Limited is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Acj Mart Private Limited is a company pending strike off, currently registered as a private limited company in the trading sector based in Delhi, Delhi, India. It was incorporated on 05 March 2015 and is registered under CIN U52100DL2015PTC277590. The company may be struck off soon - caution is advised.
The compliance status of Acj Mart Private Limited is active non-compliant as of 26 July 2025.
The current directors of Acj Mart Private Limited are:
- Nitin Jain - Director
- Neeraj Jain - Director
The CIN (Corporate Identification Number) of Acj Mart Private Limited is U52100DL2015PTC277590. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Acj Mart Private Limited is trading. The company specifically operates in retail trading.