Acs Advisory Services Limited
About Acs Advisory Services Limited
Data last updated: 26 July 2025
Acs Advisory Services Limited was a public limited company based in Kolkata, West Bengal, 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 diversified financial services, a part of the broader financial services sector. Incorporated on 30 August 2006.
Registered with ROC Kolkata under CIN U93000WB2006PLC111298.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹34.41 Lakh. It was led by directors including Uma Saraff and Jhumur Saraff.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: Gariahat Market At 212 214 & 216 Rashbehari Avenue Space No – 01 – 04, Kolkata, West Bengal, India – 700029.
As per the financials filed for FY 2015, the company reported a revenue of ₹1.07 Lakh, a decline of 99.27% compared to the previous year.
Its group structure included 2 subsidiaries.
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 AddressGariahat Market At 212 214 & 216 Rashbehari Avenue Space No – 01 – 04, Kolkata, West Bengal, India – 700029
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IndustryFinancial Services, Diversified Financial Services
- 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
CIN History of Acs Advisory Services Limited
Acs Advisory Services Limited has one previous CIN (Corporate Identification Number): U74120WB2006PLC111298. The current CIN is U93000WB2006PLC111298, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U93000WB2006PLC111298 | Current |
| U74120WB2006PLC111298 | Previous |
Auditor Details of Acs Advisory Services Limited
Acs Advisory Services Limited is audited by BAHETY & GOENKA for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BAHETY & GOENKA | Locked | Locked | Locked |
Complete auditor history for Acs Advisory Services Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Acs Advisory Services Limited
Acs Advisory Services Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Uma Saraff | Director | 30 Aug 2006 | 19 Years 11 Months | As last reported |
| Jhumur Saraff | Director | 30 Aug 2006 | 19 Years 11 Months | As last reported |
| Ashish Saraff | Director | 30 Aug 2006 | 19 Years 11 Months | As last reported |
Financials of Acs Advisory Services Limited FY 2015 filings available
Acs Advisory Services Limited reported revenue of ₹1.07 Lakh (down 99.27% YoY) for FY 2015.
Ten-year financial statements for Acs Advisory Services Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Acs Advisory Services Limited
Shareholding and ownership data for Acs Advisory Services Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Acs Advisory Services Limited
Acs Advisory Services Limited has 2 subsidiary companies. This group structure data is as of FY 2015. The corporate group structure reflects Acs Advisory Services Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Acs Insurance Broking Private Limited | U66010WB2006PTC109881 | Locked |
| A C S Financial Advisors Private Limited | U93000WB2004PTC098067 | Locked |
Showing major subsidiaries. Total: 2.
Charges & Borrowings Acs Advisory Services Limited
Acs Advisory Services Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Acs Advisory Services Limited
Acs Advisory Services Limited has a workforce of 0 employees as of Apr 09, 2024.
Employee and EPFO history for Acs Advisory Services 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 Acs Advisory Services Limited
GST registrations and filing compliance for Acs Advisory Services 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
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Acs Advisory Services Limited
Credit ratings, litigation, and regulatory alerts for Acs Advisory Services Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Acs Advisory Services Limited
MSME payment history for Acs Advisory Services 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 Acs Advisory Services Limited
Corporate group structure for Acs Advisory Services 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 Acs Advisory Services Limited
MCA filings and documents for Acs Advisory Services 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
Verified entity values are shown only after access is granted.
Recent Activity on Acs Advisory Services Limited
Frequently Asked Questions about Acs Advisory Services Limited
Acs Advisory Services Limited 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.
Acs Advisory Services Limited is a struck-off public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 30 August 2006 and is registered under CIN U93000WB2006PLC111298. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Acs Advisory Services Limited are:
- Uma Saraff - Director
- Jhumur Saraff - Director
- Ashish Saraff - Director
The CIN (Corporate Identification Number) of Acs Advisory Services Limited is U93000WB2006PLC111298. 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 Acs Advisory Services Limited is financial services. The company specifically operates in diversified financial services. The company was active in this sector before being struck off.
The company has its registered office at Gariahat Market At 212 214 & 216 Rashbehari Avenue Space No – 01 – 04, Kolkata, West Bengal, India – 700029.