ACE CAPITAL ADVISORS LLP (LLPIN: AAP-9002) is a Limited Liability Partnership firm incorporated on 12 Dec 2019. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 133000.00.
Designated Partners of ACE CAPITAL ADVISORS LLP are ADITYA MAHESHKUMAR SARDA, AMAN NARULA, GAUTAM INDRA PAL, and VIKRAM NAHAR.
ACE CAPITAL ADVISORS 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 23 Dec 2024.
ACE CAPITAL ADVISORS LLP's LLP Identification Number is (LLPIN)AAP-9002. Its Email address is [email protected] and its registered address is 501, RAJPRI, RAJVANSH, OPP:SUREL BUNGLOWS, NR.JUDGES BUNGLOWS,BODAKDEV AHMEDABAD, Gujarat, India - 380054
Current status of ACE CAPITAL ADVISORS LLP is - Active.
| LLP Identification Number | AAP-9002 |
| Name | ACE CAPITAL ADVISORS LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2019-07-12 |
| Age of Company | 5 years, 8 months, 1 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-23 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 133,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ACE CAPITAL ADVISORS LLP |
| AAP-9002 |
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Get a list of all litigations ACE CAPITAL ADVISORS 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 CAPITAL ADVISORS. This report helps you understand the risk associated in dealing with ACE CAPITAL ADVISORS 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 CAPITAL ADVISORS 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 |
|---|---|---|---|
| 08508628 | ADITYA MAHESHKUMAR SARDA | Designated Partner | 2019-07-12 |
| 08508629 | AMAN NARULA | Designated Partner | 2019-07-12 |
| 08589868 | GAUTAM INDRA PAL | Designated Partner | 2019-10-15 |
| 09357460 | VIKRAM NAHAR | Designated Partner | 2021-09-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CYGNET ACE FINTECH PRIVATE LIMITED | U72100GJ2006PTC049043 | Additional Director | - | 2020-12-30 |
| CYGNET ACE FINTECH PRIVATE LIMITED | U72100GJ2006PTC049043 | Director | - | 2023-12-26 |
| NAHAR VANIJYA PRIVATE LIMITED | U52390WB2009PTC138325 | Director | 2024-01-04 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACA-9734 | POCHO LIVING LLP | 901, RAJPRI, RAJVANSH SOCIETY, OPP, SUREL BUNGLOWS,NR, JUDGES BUNGLOWS, BODAKDEV Ahmadabad City, Gujarat, India - 380054 |
| ABZ-7527 | SURYARATH CARRY PACK INDUSTRIES LLP | P-2, Rajpari Tower, Rajvansh Co. Op. Opp. Surel Bunglows,Nr. Judges Bunglows, Bodakdev Ahmadabad City, Gujarat, India - 380054 |
| AAO-9602 | GRUN KOMPOST LLP | A-501, INDRAPRASTH-7, NR. RAJVANSH TOWER, NR. JUDGES BUNGLOW, OPP. FIRE STATION BODAKDEV AHMEDABAD, Gujarat, India - 380054 |
| ABA-7037 | M ACQUIRE CORPORATE SOLUTIONS LLP | C 503, SUREL APPARTMENT, OPP. ASHISH SCHOOL JUDGES BUNGLOWS ROAD, BODAKDEV AHMEDABAD, Gujarat, India - 380054 |
| AAR-0429 | GUPTA INSTITUTE OF FINANCIAL TRAINING LL P | 311, PLATINUM PLAZA, NR. SHAKTI ENCLAVE, OPP PUSHKAR TOWER, JUDGES BUNGLOWS ROAD, BODAKDEV, AHMEDABAD, Gujarat, India - 380054 |
| AAE-9313 | RUDACH ENTERPRISE LLP | 203/C, Primate, Opp. Mother Dairy, Nr.Gormo Restaurant,Judges Bunglows Road, Bodakdev Ahmedabad, Gujarat, India - 380054 |
| AAW-1266 | SONISIGN LLP | 501/B, PARSHWA TOWER, 5TH FLOOR, JUDGES BUNGLOWS ROAD CORNER, NR. S G HIGHWAY, BODAKDEV AHMEDABAD, Gujarat, India - 380054 |
| U51100GJ2014PTC081308 | MEDICO EXIM PRIVATE LIMITED | 604, RAJASHRI, RAJVANSH, OPP. SUREL BUNGLOWS NR. JUDGES BUNGLOWS, BODAKDEV AHMEDABAD Ahmedabad GJ 380054 IN |
| U60231GJ1996PTC029130 | SURYARATH CARRY PACK INDUSTRIES PRIVATE LIMITED | P-2, Rajpari Tower, Rajvansh Co. Op. Opp. Surel Bunglows, Nr. Judges Bunglows , Bodakdev NA Ahmedabad Ahmedabad GJ 380054 IN |
| AAL-9853 | HETDIV INFRASTRUCTURE LLP | 88, HETDIV BUNGLOWS NR.RUDRAKSH BUNGLOWS, NR. TEJ MOTORS,BODAKDEV AHMEDABAD, Gujarat, India - 380054 |
| U72900GJ2023PTC138352 | BLACKTIDE TECHNOLOGIES PRIVATE LIMITED | 301, RAJSI, RAJVANSH OPP. SUREL BUNGLOWS NR. JUDGES BUNGLOWS, BODAKDEV, AHEMEDABAD Ahmedabad GJ 380054 IN |
| AAU-5629 | PVNL ENERGY LLP | 302, Satva Nr. Padmavati Bunglows Opp. Elligans Bunglows, Thaltej, Ahmedabad Ahmedabad, Gujarat, India - 380054 |
| AAD-8024 | TRIARCHY SOLUTIONS LLP | 10,SHIVAM MONREVE NR,SHANTANU BUNGLOWS,OPP BABUL PARTY PLOT,BODAKDEV AHMEDABAD, Gujarat, India - 380054 |
| AAU-6453 | BRISKON MULTIMETALS LLP | 23, SHIVAM MONREVE, NR. SHANTANU BUNGLOWS OPP. BABUL PARTY PLOT, BODAKDEV AHMEDABAD, Gujarat, India - 380054 |
| U26990GJ2022PTC129873 | ATUL GREEN BRICKS PRIVATE LIMITED | 6, SHIVAM MONREVE, NR SHANTANU BUNGLOWS, OPP BABUL PARTY PLOT, BODAKDEV , AHMEDABAD, Gujarat, India - 380054 |
| U24230GJ2020PTC112431 | ACTIPRO HEALTHCARE PRIVATE LIMITED | 15 Shivam-Monreve, NR.Shantanu Bunglows Opp.Babul Party Plot Bodakdev , AHMEDABAD, Gujarat, India - 380054 |
| AAH-6469 | PITHADAI PROJECTS LLP | B 101, SHAKTI ENCLAVE,NR. JUDGES BUNGLOWS, 100 FT MAIN ROAD, SATELITE, BODAKDEV AHMEDABAD, Gujarat, India - 380054 |
| AAW-3296 | ECOMNEXT SOLUTIONS LLP | 08 SHALIGRAM BUNGLOWS 1, OPP, SAHAJANAND BUNGLOWS NR, SHALIGRAM PLUSH, THALTEJ AHMEDABAD, Gujarat, India - 380054 |
| AAJ-2192 | ASSURE LIFESPACES LLP | 1, AVALON CREST BUNGLOWS, OPP. SHASHWAT BUNGLOWS, RAJPATH RANGOLI ROAD, BODAKDEV, AHMEDABAD, Gujarat, India - 380054 |
| AAG-2399 | VED WATER TECHNOLOGY LLP | F. F. 112, Satva, Nr. Padmavati Bunglows Opp. Elligans Bunglows, Thaltej Ahmedabad, Gujarat, India - 380054 |
| AAU-6738 | WISHPARK INFRA LLP | B NO 15, NILKANTH BUNGLOWS, OPP SURYODAYA BUNGLOWS NR GULAB TOWER, THALTEJ AHMEDABAD, Gujarat, India - 380054 |
| U17119GJ1988PTC010874 | DARSHIL SYNTHETICS PVT LTD | 19, MANICHANDRA-4, OPP. SARTHI-3, SARTHI BUNGLOWS NR. SURDHARA BUNGLOWS, THALTEJ , AHMEDABAD, Gujarat, India - 380054 |
| U25200GJ1985PTC007687 | CHIRAG POLYSYNTEX PVT LTD | 19, MANICHANDRA-4, OPP. SARTHI-3, SARTHI BUNGLOWS NR. SURDHARA BUNGLOWS, THALTEJ , AHMEDABAD, Gujarat, India - 380054 |
| U17110GJ1993PTC019015 | NIKISU POLYMERS PVT LTD | 20, MANICHANDRA SOC-4, OPP. SARATHI -3 SARATHI BUNGLOWS, NR. SURDHARA BUNGLOWS, THALTEJ , AHMEDABAD, Gujarat, India - 380054 |
| AAT-4068 | ALOFT BUILDCON LLP | 10 SUREL BUNGLOWS NEAR JUDGES BUNGLOWS BODAKDEV AHMEDBAD, Gujarat, India - 380054 |
| U01400GJ2008PTC053740 | VRAJ VIZARD BIO PRIVATE LIMITED | 11 CHARMI BUNGLOWS,NR AKSHAT BUNGLOES,OPP. SOMESHW PARK 3,GULAB TOWER,NR AUDA GARDEN,THALTE J , AHMEDABAD, Gujarat, India - 380054 |
| AAL-9792 | MEERANSH MEDIA SOLUTIONS LLP | 5, PRERNADEEP BUNGLOWS OPP NEHRU FOUNDATION, BODAKDEV Ahmedabad, Gujarat, India - 380054 |
| AAC-4742 | DYNAMIC REAL TRADING LLP | 601, AMBIENCE TOWER NR. TULIP BUNGLOWS, BODAKDEV, VASTRAPUR AHMEDABAD, Gujarat, India - 380054 |
| AAX-9555 | JHR ADVISORS LLP | 103, Ambience Tower, Nr. Tulip Bunglows, Bodakdev, Vastrapur AHMEDABAD, Gujarat, India - 380054 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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