Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
AACEI INDIA ASSOCIATION
CIN: U74999KA2018NPL114347 As on: 2026-07-13
AACEI INDIA ASSOCIATION (CIN: U74999KA2018NPL114347) is a Private company incorporated on 28 Jun 2018. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 0.00.
AACEI INDIA ASSOCIATION's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.AACEI INDIA ASSOCIATION's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of AACEI INDIA ASSOCIATION are SANKAR SUBRAHMANIYAM, and SIVAKUMAR VENKATASUBRAMANIAN.
AACEI INDIA ASSOCIATION's Corporate Identification Number (CIN) is U74999KA2018NPL114347 and its registration number is 114347. Users may contact AACEI INDIA ASSOCIATION on its Email address - [email protected]. Registered address of AACEI INDIA ASSOCIATION is Q 1304, Purva Venezia, Major Sandeep Unnikrishnan Road, Yelahanka New Town , BENGALURU, Karnataka, India - 560064.
Current status of AACEI INDIA ASSOCIATION is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for AACEI INDIA ASSOCIATION includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of AACEI INDIA ASSOCIATION
Purchase full report of AACEI INDIA ASSOCIATION
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AACEI INDIA ASSOCIATION pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AACEI INDIA ASSOCIATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08168615 | SANKAR SUBRAHMANIYAM | Director | 2018-06-28 |
| 08168616 | SIVAKUMAR VENKATASUBRAMANIAN | Director | 2018-06-28 |
Past Directors & Key Managerial Personnel of AACEI INDIA ASSOCIATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SANKAR SUBRAHMANIYAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FAMILY 4S LLP | AAZ-8724 | Designated Partner | 2021-12-14 | Ongoing |
| SKOPOS INDIA FOUNDATION | U85300KA2022NPL166540 | Director | 2022-09-27 | Ongoing |
Other Directorships of SIVAKUMAR VENKATASUBRAMANIAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAZ-8724 | FAMILY 4S LLP | Q 1304, Purva Venezia, Major Sandeep Unnikrishnna Road, Yelahankha New Town, Bangalore, Karnataka, India - 560064 |
| ACL-3689 | IVY ECHELONS LLP | R-301, Purva Venezia, Major Sandeep Unnikrishnan Road,Near Mother Dairy, Yelahanka New Town,Bangalore North,Bangalore,Karnataka,India-560064 |
| U72900KA2016PTC095399 | AERSTAD PRIVATE LIMITED | # N-601, Purva Venezia, Major Sandeep Unnikrishnan Road, Mother Dairy, Yelahanka New Town , Bangalore, Karnataka, India - 560064 |
| ACK-3590 | KSHIRADHARA GREEN LLP | SALVATOR,J 1306, PURVA VENEZIA,13TH FLOOR, MAJOR SANDEEP UNNIKRISHNAN ROAD,NEAR MOTHER DAIRY YELAHANKA NEW TOWN,Bangalore North,Bangalore,Karnataka,India-560064 |
| ACA-3574 | HUG FLORITECH LLP | A-1402, PURVA VENEZIA, MAJOR SANDEEP UNNIKRISHNAN ROAD,NEAR MOTHER DAIRY, YELAHANKA NEW TOWN, Bangalore North, Karnataka, India - 560064 |
| U51909KA1995PTC079915 | GLADIATOR COMMODITIES PVT LTD | B-1404, Nagarjuna Aster Park, Major Sandeep Unnikrishnan Road, New Town, Yelahanka , Bengaluru, Karnataka, India - 560064 |
| U51909KA2010PTC080125 | COMBINED TRACOM PRIVATE LIMITED | B-1404, Nagarjuna Aster Park, Major Sandeep, Unnikrishnan Road, New Town, Yelahanka , Bengaluru, Karnataka, India - 560064 |
| U80302KA2018PTC118062 | WEQUIZZ EDUCATION PRIVATE LIMITED | C-603, Purva Venezia, Yalahanka New Town Major Sandeep Unnikrishnan Road , Bangalore, Karnataka, India - 560064 |
| U74999KA2016PTC092860 | SALES SCHOOL JOBS.COM PRIVATE LIMITED | E-1006, 10th Floor, Purva Venezia Sandeep Unnikrishnan Road, Yelahanka New Town , Bangalore, Karnataka, India - 560064 |
| U45204KA2013PTC069769 | DUCON CONTRACTORS PRIVATE LIMITED | NO: 799, 3RD FLOOR MIG 2ND PHASE, 'B' SECTOR SANDEEP UNNIKRISHNAN ROAD (DOUBLE ROAD) , YELAHANKA NEW TOWN, Karnataka, India - 560064 |
| U51101KA2010PTC079917 | SPARKLE COMMOTRADE PRIVATE LIMITED | B-1404, Nagarjuna Aster Park, Major Sandeep Unnikrishnan Road, New Town, Yel ahanka , Bengaluru, Karnataka, India - 560064 |
| U74999KA2016PTC094048 | ASPUR DEVELOPMENT ADVISORY PRIVATE LIMITED | P-701, PURVA VENEZIA, NEAR MOTHER DAIRY, YELAHANKA NEW TOWN, BENGALURU 560064 , BENGALURU, Karnataka, India - 560064 |
| U72900KA2017PTC105631 | ROBOTHOUGHTS AI SERVICES PRIVATE LIMITED | R-103, Purva Venezia,Sandeep Unnikrishnan Road,Yelanhanka New Town,Bangalore,Bangalore,Karnataka,560064-India |
| U40300KA2019FTC130884 | VTARA ENERGY PRIVATE LIMITED | #J1206, PURVA VENEZIA, SANDEEP UNNIKRISHNAN ROAD, YELANHANKA NEW TOWN , BANGALORE, Karnataka, India - 560064 |
| U72400KA2015PTC078958 | LEGALXGEN SOFTWARE SOLUTION PRIVATE LIMITED | VR-1404, PurvaVenezia, Major SandipUnnikrishnan Road, Yelehanka New Town, , Bangalore, Karnataka, India - 560064 |
| ACH-2833 | JUKO FABRICS LLP | FLAT NO 702, WING A, PURVA VENEZIA ATTUR LAYOUT,MAJOR UNNIKRISHNA ROAD YELAHANKA NEW TOWN,Bangalore North,Bangalore,Karnataka,India-560064 |
| U70109KA2018PTC114076 | ROYALLE OMANA US INFRA SERVICES PRIVATE LIMITED | A-1003 Purva Venezia, Yelahanka New Town , BENGALURU, Karnataka, India - 560064 |
| U74999KA2018PTC111070 | HIGH FIVE PRODUCTS ADVISORY PRIVATE LIMITED | N-1001, Francesco Block Purva Venezia, Yelahanka New Town , BENGALURU, Karnataka, India - 560064 |
| AAC-9290 | RATNATRAY COLD STORAGE LLP | B-1404, Nagarjuna Aster Park Major Sandeep Unnikrishan Road, New Town, Yelhanka Bengaluru, Karnataka, India - 560064 |
| U80901KA2022OPC166470 | 7ELEMENTS CODINGSCIENTIST TECHNOLOGIES (OPC) PRIVATE LIMITED | FLAT NO. R-103, PURVA VENEZIA APARTMENTS YELAHANKA NEW TOWN MAIN ROAD, YELAHANKA , BANGLORE, Karnataka, India - 560064 |
| U74999KA2018PTC111532 | BIONEXGEN INNOVATIONS PRIVATE LIMITED | SHRI VIVEKA BALA MANDIRA, #20, 2ND FLOOR, SANDEEP UNNI KRISHNAN ROAD, NEXT TO BWSS B OFFICE, , YELAHANKA NEW TOWN BANGALORE, Karnataka, India - 560064 |
| ACW-3869 | AKP TRADING LLP | R1204, Purva Venezia Apts,Yelahanka Road, New Town,Bangalore North,Bangalore,Karnataka,India-560064 |
| U74999KA2022PTC159009 | WEE CEE FUND SPONSOR PRIVATE LIMITED | Q704, PURVA VENEZIA APARTMENT, NEAR MOTHER DAIRY, YELAHANKA NEW TOWN , BANGALORE, Karnataka, India - 560064 |
| U46304KA2025PTC212242 | NEXOBITE PRIVATE LIMITED | FLAT P 1005 PURVA VENEZIA NEAR MOTHER DAIRY,MAJOR SANDEEP UNNIKRISHNAN ROAD,Bangalore North,Bangalore,Karnataka,560064-India |
| U55209KA2020PTC134908 | SPEEDY SINGH'S PRIVATE LIMITED | 5#1993,HIG,B-SECTOR,3RD PHASE MAJOR SAND EEP,UNNIKRISHNAN ROAD,YELAHANKA NEW TOWN , BANGALORE, Karnataka, India - 560064 |
| AAO-4657 | ADAMYA SHIKSHA AND ACADEMIC SERVICES LLP | No.101, Ist Flr, No.1993 HIG, B Sector,3rd Phase Major Unnikrishnan Road, Yelahanka New Town Bangalore, Karnataka, India - 560064 |
| U11020KA2023PTC170798 | NEUTRAL WINES PRIVATE LIMITED | H.NO.105,Leonardo,First Floor H Block Purva Venezia,ward No.04,Major Sandeep Unnikrishnan Road , Bangalore North, Karnataka, India - 560064 |
| U62099KA2024PTC194531 | INBIZTEC SOLUTIONS PRIVATE LIMITED | N- 601, PURVA VENEZIA,YELAHANKA NEW TOWN,YELAHANKA,BANGALORE,Bangalore North,Bangalore,Karnataka,560064-India |
| ACI-9615 | ADWAY AMIT GUPTA AND PARTNERS LLP | Flat 106, E Block Purva Venezia,Venezia Yelahanka New Town,Bangalore North,Bangalore,Karnataka,India-560064 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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