ACE ALLOYS LLP (LLPIN: AAD-0963) is a Limited Liability Partnership firm incorporated on 23 Dec 2014. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of ACE ALLOYS LLP are KAMLESH MANECKCHAND SANGHVI, and PRITI KAMLESH SANGHVI.
ACE ALLOYS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 22 Dec 2024.
ACE ALLOYS LLP's LLP Identification Number is (LLPIN)AAD-0963. Its Email address is [email protected] and its registered address is PRATIKSHA TOWERS, B-WING, 3RD FLR, FLAT NO-301, R. S. NIMKAR MARG, FORAS RD MUMBAI, Maharashtra, India - 400008
Current status of ACE ALLOYS LLP is - Active.
| LLP Identification Number | AAD-0963 |
| Name | ACE ALLOYS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2014-12-23 |
| Age of Company | 10 years, 2 months, 20 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-22 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ACE ALLOYS LLP |
| AAD-0963 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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.
You will be able to access all documents filed by ACE ALLOYS in a way that was never possible before.
Get a list of all litigations ACE ALLOYS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ACE ALLOYS. This report helps you understand the risk associated in dealing with ACE ALLOYS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 ACE ALLOYS 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02422468 | KAMLESH MANECKCHAND SANGHVI | Designated Partner | 2014-12-23 |
| 07278147 | PRITI KAMLESH SANGHVI | Designated Partner | 2015-12-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07032685 | RAJENDRA BHANWARLAL DOSHI | Designated Partner | - | 2015-12-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RENAISSANCE METAL CRAFT PRIVATE LIMITED | U24100MH2009PTC191933 | Director | - | 2015-05-14 |
| AURUM ALLOYS & ENGINEERING LLP | AAE-1934 | Designated Partner | 2021-07-10 | Ongoing |
| AURUM ALLOYS & ENGINEERING LLP | AAE-1934 | Designated Partner | - | 2016-01-01 |
| RD AEROSPACE ENGINEERING PRIVATE LIMITED | U28110GJ2020PTC112247 | Director | 2020-01-23 | Ongoing |
| RATNAFLEX ENGINEERING PRIVATE LIMITED | U28994GJ2017PTC097935 | Director | 2020-09-30 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAA-6539 | SOBERMAN PROPERTIES AND INVESTMENT LLP | B/901, PRATIKSHA TOWER, PLOT-1/255,R S NIMKAR MARG MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400008 |
| AAF-4936 | RAJENDRA REALCON LLP | 1001, 10TH FLOOR, PRATIKSHA TOWER, C-WING R. S. NIMKAR MARG, MUMBAI CENTRAL, MUMBAI, Maharashtra, India - 400008 |
| AAZ-2783 | BT COSMIC IMPEX LLP | 202, Floor 2, Plot 1/255, B Pratiksha Tower, R S Nimkar Marg, Mumbai Central, Mumbai, Maharashtra, India - 400008 |
| U27310MH2015PTC271549 | ETERNIA ALLOYS PRIVATE LIMITED | LADY RATAN TOWER, B-WING, 21ST FLR, FLAT NO.2102, GANDHI NAGAR, DANIK SHIVNERI MARG, WORLI , , MUMBAI, Maharashtra, India - 400008 |
| AAE-2133 | SUNRISE GEMS LLP | 11, 3rd Floor, Navjeevan Society, Bdlg No 10 Dr. D B Marg, Mumbai Central Mumbai, Maharashtra, India - 400008 |
| U17100MH2015PTC266394 | RTOS TECH PRIVATE LIMITED | B-701,FLR 7TH, B WING, ORCHID TOWER,JAHANGIR BOMAN BEHRAM MARG, OPP. MUMBAI CENTRAL BUS DEP OT, , MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400008 |
| ABZ-8442 | GREEN ZONE BAGS LLP | FLAT NO.1002, 10TH FLOOR, TEHSIN TOWERHAFIZUDDIN MARG, 3RD SANKLI STREET LANE,BYCULLA-W Mumbai, Maharashtra, India - 400008 |
| U15200MH2003PTC143637 | AZAD DAIRY FARMS PRIVATE LIMITED | 100 MUNCHER MANZIL GR FLOORROOM NO 3 60 JAIRAJ BHAI LANE R S NIMKAR MARG , MUMBAI-400 008., Maharashtra, India - 400008 |
| AAH-4193 | PHILMAR EXPORTS LLP | C/o Maddi & Co, 303, 3rd Floor No 3 Navjivan Commercial Premises CSL, Dr D B Marg Mumbai Central, Maharashtra, India - 400008 |
| U24110MH1990PTC056130 | CHITRA DRUGS AND CHEMICALS PRIVATE LIMITED | HOUSE NO. 53, 3RD FLR, 5RUPPALA RD, NO. 3, NAGPADA BOMBAY , MUMBAI-400008, Maharashtra, India - 000000 |
| AAH-4727 | KLC COTTON LLP | R.NO.19, 3RD FLOOR, BLDG NO.41 M.R.ROAD, 10TH LANE, NAGPADA JN, MUMBAICENTRAL MUMBAI, Maharashtra, India - 400008 |
| AAM-7174 | CASTLE GREY INFRA LLP | 201,FLR-2,PLOT-292 B WING,DUDHWALA COMLEX,JAHANGIR BOMAN BEHRAM MARG, OPP CITY CENTER MALL, MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400008 |
| AAM-5437 | TRIKAYA IRASA INFRA LLP | 201,FLR-2,PLOT-292 B WING,DUDHWALA COMLEX,JAHANGIR BOMAN BEHRAM MARG, OPP CITY CENTER MALL, MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400008 |
| AAU-6603 | TAFF BEVERAGES LLP | SHOP NO B 12, GRD FLOOR, PLOT 95, B WING, HALIMA APARTMENT, MOHAMMED SHAHID MARG, MADANPURA, MUMBAI, Maharashtra, India - 400008 |
| U27100MH2010PTC198414 | MCL GLOBAL STEEL PRIVATE LIMITED | Office No. 311, 3rd floor Building No.3 Navjeevan Commercial Society Dr.Dadasaheb Bhadkam kar Marg, , Mumbai, Maharashtra, India - 400008 |
| AAG-0873 | RANON INFRASTRUCTURE LLP | Shop No. B/26, Ground Floor, Shree Ishwateshwar Siddeshdeep C.H.S. Ltd, P.B. Marg, Grant Road East Mumbai, Maharashtra, India - 400008 |
| AAR-8144 | NAYAAB RESTAURANT LLP | 2, Grd Floor, 2 Ratnakar Mansion, R S Nimkar Marg Nagpada, Mumbai Central Mumbai, Maharashtra, India - 400008 |
| AAC-8756 | SRI SIDDHI ENTERPRISES LLP | Floor GRD, 14/16, Ali Akbar Building, R.S. Nimkar Marg, Kamathipura, Mumbai Central, Mumbai, Maharashtra, India - 400008 |
| AAT-8789 | EHTESHAM CONSULTANT LLP | 25, FLOOR.GRD, PLOT.62C, SOUTHE FACE CHAWL, R. S. NIMKAR MARG, MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400008 |
| U28129MH1989PTC052881 | ORION CANS (INDIA) P. LTD. | 7, NIMISH APPTT,N.S.ROAD,2ND FLR, R.NO. 23,' MUMBAI 400 008 , MUMBAI-400008, Maharashtra, India - 000000 |
| U51900MH2006PTC299661 | FASTTRACK VINIMAY PVT LTD | Plot - 1/255,A, R S NIMKAR MARG, MUMBAI CENTRAL, PRATIKSHA TOWER,FLOOR-7TH FLAT NO.-701 MUMBAI Mumbai City MH 400008 IN |
| U27200MH1944PTC004158 | INDIAN METAL CAN MANUFACTURERS PRIVATE LIMITED | 4E R S NIMKAR MARG , MUMBAI, Maharashtra, India - 400008 |
| AAB-1370 | BOOTCAMP TRADING AND SERVICES LLP | SHOP NO. 56, S. M. MANSION, 13, LAMINGTON ROAD (DR. D. B. MARG), MUMBAI, Maharashtra, India - 400008 |
| F01938 | XXENTRIA TECHNOLOGY MATERIALS CO LIMITED | FLAT NO 40 3RD FLOOR 4/C READY MONEY BLDG CLARE ROAD , BYCULLA MUMBAI MAHARASTRA, Maharashtra, India - 400008 |
| U24304MH2016PTC286074 | TRUMP SKY CHEM PRIVATE LIMITED | BLDG.NO.9/11, 3RD FLOOR, R.N.O.1/2/3 210, MAULANA AZAD ROAD CROSS LANE , MUMBAI, Maharashtra, India - 400008 |
| AAM-3803 | NDW ANANYA REALTY LLP | B-201& 202, 2nd Floor, Plot-292, B-wing, Dudhwala Complex,Jahangir Boman Behram Marg, Mumbai Central Mumbai, Maharashtra, India - 400008 |
| AAM-6712 | NDW BUILDERS AND DEVELOPERS LLP | B-201& 202, 2nd Floor, Plot-292, B-wing, Dudhwala Complex,Jahangir Boman Behram Marg, Mumbai Central Mumbai, Maharashtra, India - 400008 |
| AAM-6865 | NDW INFRA PROJECTS LLP | B-201& 202, 2nd Floor, Plot-292, B-wing, Dudhwala Complex,Jahangir Boman Behram Marg, Mumbai Central Mumbai, Maharashtra, India - 400008 |
| AAM-6808 | NDW DEVELOPMENT CORPORATION LLP | B-201& 202, 2nd Floor, Plot-292, B-wing, Dudhwala Complex,Jahangir Boman Behram Marg, Mumbai Central Mumbai, Maharashtra, India - 400008 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital | |||||||||||||
| Reserves & Surplus | |||||||||||||
| Money Received Against Share Warrants | |||||||||||||
| Share Application Money Pending Allotment | |||||||||||||
| Non-current Liabilities | |||||||||||||
| Long-term borrowings | |||||||||||||
| Deferred tax liabilities | |||||||||||||
| Other Long Term Liabilities | |||||||||||||
| Long Term Provisions | |||||||||||||
| Current Liabilities | |||||||||||||
| Short-term borrowings | |||||||||||||
| Trade Payables | |||||||||||||
| Other Current Liabilities | |||||||||||||
| Short Term Provisions | |||||||||||||
| Total Equity and Liabilities | |||||||||||||
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets | |||||||||||||
| Intangible Assets | |||||||||||||
| Capital Work In Progress | |||||||||||||
| Intangible Assets Under Development | |||||||||||||
| Non-current Investments | |||||||||||||
| Deferred Tax Assets (net) | |||||||||||||
| Long-term Loans & Advances | |||||||||||||
| Other Non-current Assets | |||||||||||||
| Current Assets | |||||||||||||
| Current Investments | |||||||||||||
| Inventories | |||||||||||||
| Trade receivables | |||||||||||||
| Cash & Cash Equivalents | |||||||||||||
| Short-term Loans & Advances | |||||||||||||
| Other Current Assets | |||||||||||||
| Total Assets |
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale of Supple of Services | |||||||||||||
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale or Supply of Services | |||||||||||||
| Other Income | |||||||||||||
| Total Revenue From Operations | |||||||||||||
| EXPENSES | |||||||||||||
| Cost of Materials Consumed | |||||||||||||
| Purchases of Stock in Trade | |||||||||||||
| Change in Inventories of | |||||||||||||
| Finished Goods | |||||||||||||
| Work in Progress | |||||||||||||
| Stock in Trade | |||||||||||||
| Employee benefit Expenses | |||||||||||||
| Managerial Remuneration | |||||||||||||
| Payment to Auditors | |||||||||||||
| Insurance Expenses | |||||||||||||
| Power & Fuel | |||||||||||||
| Finance Cost | |||||||||||||
| Depreciation & Amortization Expenses | |||||||||||||
| Other Expenses | |||||||||||||
| Total Expenses | |||||||||||||
| Profit before Exceptional Items, Extraordinary Items and Tax | |||||||||||||
| Exceptional Items | |||||||||||||
| Profit before Extraordinary items and Tax | |||||||||||||
| Extraordinary Items | |||||||||||||
| Profit before Tax | |||||||||||||
| Tax Expense | |||||||||||||
| Current Tax | |||||||||||||
| Deferred Tax | |||||||||||||
| Profit/Loss after Tax from Continuing Operations | |||||||||||||
| Profit/Loss after Tax from Discontinuing Operations | |||||||||||||
| Tax Expense of Discontinuing Operations | |||||||||||||
| Total Profit/Loss | |||||||||||||
| Earnings per Equity Share (EPS)before Extraordinary Items | |||||||||||||
| Basic | |||||||||||||
| Diluted | |||||||||||||
| Earnings per Equity Share (EPS) after Extraordinary Items |
|||||||||||||
| Basic | |||||||||||||
| Diluted |
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 |
|---|---|---|---|---|---|---|---|---|---|
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 Share held |
|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.