Acm Commodity Services Private Limited
About Acm Commodity Services Private Limited
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Acm Commodity Services Private Limited was a private limited company based in Mumbai, Maharashtra, 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 specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 07 September 2015.
Registered with ROC Mumbai under CIN U65900MH2015PTC268156.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors Kirit Himatlal Vora and Asit Chimanlal Mehta.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: Nucleus House Saki – Vihar Road Andheri (East), Mumbai, Maharashtra, India – 400072.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressNucleus House Saki – Vihar Road Andheri (East), Mumbai, Maharashtra, India – 400072
- IndustryFinancial Services, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Acm Commodity Services
Acm Commodity Services Private Limited is audited by MANEK & MANEK for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MANEK & MANEK | Locked | Locked | Locked |
Complete auditor history for Acm Commodity Services Private Limited
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 Acm Commodity Services Private Limited
Acm Commodity Services has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kirit Himatlal Vora | Director | 07 Sep 2015 | 11 Years 0 Months | As last reported |
| Asit Chimanlal Mehta Also directs: Himalaya Wealth Managers LLP, The Investment Trust of India Limited, SS Retail Limited and 1 more | Director | 07 Sep 2015 | 11 Years 0 Months | As last reported |
Financials of Acm Commodity Services Private Limited FY 2018 filings available
Ten-year financial statements for Acm Commodity Services Private Limited
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.
Ownership and Shareholding of Acm Commodity Services
Shareholding and ownership data for Acm Commodity Services Private Limited
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 Acm Commodity Services
Acm Commodity Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Acm Commodity Services
Employment history and EPFO contributions of people linked to Acm Commodity Services.
Employee and EPFO history for Acm Commodity Services Private Limited
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.
GST Compliance of Acm Commodity Services
GST registrations and filing compliance for Acm Commodity Services Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Acm Commodity Services
Credit ratings, litigation, and regulatory alerts for Acm Commodity Services Private Limited
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 Acm Commodity Services
MSME payment history for Acm Commodity Services Private Limited
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 Acm Commodity Services
Corporate group structure for Acm Commodity Services Private Limited
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.
MCA Filings & Documents of Acm Commodity Services
MCA filings and documents for Acm Commodity Services Private Limited
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.
Recent Activity on Acm Commodity Services
Frequently Asked Questions about Acm Commodity Services Private Limited
Acm Commodity Services 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.
Acm Commodity Services is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 07 September 2015 and is registered under CIN U65900MH2015PTC268156. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Acm Commodity Services are:
- Kirit Himatlal Vora - Director
- Asit Chimanlal Mehta - Director
The CIN (Corporate Identification Number) of Acm Commodity Services is U65900MH2015PTC268156. 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 Acm Commodity Services is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at Nucleus House Saki – Vihar Road Andheri East, Mumbai, Maharashtra, India – 400072.