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      ACE CASH BACK LLP

      LLPIN: AAU-0556 As on: 2026-07-13

      ACE CASH BACK LLP (LLPIN: AAU-0556) is a Limited Liability Partnership firm incorporated on 05 Oct 2020. It is registered at Registrar of Companies, Uttarakhand. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of ACE CASH BACK LLP are ABHINAV RAKESH GOYAL, and SHASHI GOYAL.

      ACE CASH BACK LLP's LLP Identification Number is (LLPIN)AAU-0556. Its Email address is [email protected] and its registered address is LAKKARGHAT KHADRI KHADAK MAAF SHYAMPUR RISHIKESH, Uttarakhand, India - 249204

      Current status of ACE CASH BACK LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      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 CASH BACK 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of ACE CASH BACK
      DIN Director Name Designation Appointment Date
      02939427 ABHINAV RAKESH GOYAL Designated Partner 2020-10-05
      07844166 SHASHI GOYAL Designated Partner 2020-10-05
      Past Directors & Key Managerial Personnel of ACE CASH BACK
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ABHINAV RAKESH GOYAL
      Company Name CIN Designation Appointment Date Cessation
      SUMEDHA PRO BUSINESS LLP AAJ-9711 Designated Partner 2017-07-12 Ongoing
      QUANTUM FINSERVE LLP ACD-1745 Designated Partner 2023-09-26 Ongoing
      PRO FINCARE PRIVATE LIMITED U65999DL2017PTC323071 Director - 2018-04-18
      Other Directorships of SHASHI GOYAL
      Company Name CIN Designation Appointment Date Cessation
      SUMEDHA PRO BUSINESS LLP AAJ-9711 Designated Partner - 2017-08-16
      PRO FINCARE PRIVATE LIMITED U65999DL2017PTC323071 Director 2017-12-09 Ongoing

      CIN Company Name Company Address
      AAJ-9711 SUMEDHA PRO BUSINESS LLP DHYAN MANDIR ASHRAM KHADRI KHADAK MAAF SN TEMPLE RISHIKESH, Uttarakhand, India - 249204
      U74999UR2017PTC007703 JIVAT SOLAR POWER PRIVATE LIMITED H No.92 Delhi Farm,vill-Khadri khadakmaf Shyampur PO Satyanarayan Temple , Rishikesh, Uttarakhand, India - 249204
      AAH-7128 PARINAMA YOG SAGGA LLP PLOT NO. 1,BLOCK C, VISHTAPIT, SHYAMPUR, RISHIKESH,DEHRADUN,UTTARAKHAND RISHIKESH, Uttarakhand, India - 249204
      U38220UT2025PTC018887 BENEVOGREEN PRIVATE LIMITED 00 SHIV VIHAR COLONY,,KHADRI ROAD, SHYAMPUR,,Rishikesh,Dehradun,Uttarakhand,249204-India
      U79120UT2023PTC016465 LK HOLIDAYS PRIVATE LIMITED C/O SIVANAND KUTIR,KHADRI KHADAKMAF SHYAMPUR,Rishikesh,Dehradun,Uttarakhand,249204-India
      U11020UT2023PTC016414 BEDU MANDWA BURANS FOODS AND BEVERAGES PRIVATE LIMITED WARD 9 LALIT VIHAR COLONY,KHADRI KHADAK, SHYAMPUR,Dehradun,Dehradun,Uttarakhand,249204-India
      U56210UT2026PTC021196 REDSTRINGS BY RADHIKA PRIVATE LIMITED C/o Rajee Bhandari,Khadri,Chopra Farm, Shyampur,Rishikesh,Dehradun,Uttarakhand,249204-India
      U96091UT2025NPL020018 AUM ISKRITI FOUNDATION BLOCK C VISTHAPIT LAKKAR,GHAT SHYAMPUR PASHU, Gumaniwala,Rishikesh,Dehradun,Uttarakhand,249204-India
      U74999UR2017PTC007775 TRIDEV URJA PRIVATE LIMITED PLOT NO.8 LALIT VIHAR KHADRI KHADAKMAAF P O SN TEMPLE,SHYAMPUR RISHIKESH , DEHRADUN, Uttarakhand, India - 249204
      U85190UR2021NPL013127 SAMOON FOUNDATION C/O VINITA DEVI JETHURI ,DELHI FARM, KADRI KHADAK,MAF ROAD,SHYAMPUR,RISHIKESH , DEHRADUN, Uttarakhand, India - 249204
      U74999UR2018PTC008868 HUHG ASSIST PRIVATE LIMITED SHYAMPUR BHALLA FARM 10, SHYAMPUR , RISHIKESH, Uttarakhand, India - 249204
      U74999UR2019OPC009795 SWATEE HEALTH SOLUTIONS (OPC) PRIVATE LIMITED C/o Rajesh Pokhriyal Garhi Shyampur Shyampur , Rishikesh, Uttarakhand, India - 249204
      U55205UR2022PTC014472 KIMSAR NATURE VALLEY PRIVATE LIMITED H.No. 344, Haridwar Rishikesh Road, Shyampur , Rishikesh, Uttarakhand, India - 249204
      U15490UR2021OPC012295 BHR FOOD (OPC) PRIVATE LIMITED H. NO 200, VINOD VIHAR, KHADARI, SHYAMPUR, RISHIKESH , RISHIKESH, Uttarakhand, India - 249204
      U45200UR2007PTC032366 PRAYAGRAJ DEVELOPERS PRIVATE LIMITED TULSHI VIHAR COLONY, HARIDWAR ROAD, BYPASS SHYAMPUR, RISHIKESH , RISHIKESH, Uttarakhand, India - 249204
      U60231UR2021PTC012683 TONEBELLS COURIER AND TRANSPORTATION SERVICES PRIVATE LIMITED H. NO 200, VINOD VIHAR, KHADARI, SHYAMPUR, RISHIKESH , RISHIKESH, Uttarakhand, India - 249204
      U51900UR2009PTC008803 DREAMLAND DISTRIBUTORS PRIVATE LIMITED C/O PUSHPA ADWANI, TULSI VIHAR COLONY, SHYAMPUR TEHSIL- RISHIKESH , RISHIKESH, Uttarakhand, India - 249204
      U65990UR2018PLC009138 BOHRA GRAMIN VIKAS NIDHI LIMITED Shagun plaza 2nd floor near railway crossing shyampur rishikesh , Rishikesh, Uttarakhand, India - 249204
      U74999UR2015NPL001492 SWACHH SULABH FOUNDATION WARD 14, GANPATI VIHAR, BHALLA FARM, SHYAMPUR, RISHIKESH, Distt- Dehradun , RISHIKESH, Uttarakhand, India - 249204
      ABA-1412 GLOBAL SHUBH AYUR YOGA LLP C/O Kitli Devi, House No. 6/3, Khairi Khurd, SN T Shyampur Rishikesh Rishikesh, Uttarakhand, India - 249204
      U74999UR2017PTC007676 LUMENSUN PRIVATE LIMITED KHERI KALAN SHYAMPUR , RISHIKESH, Uttarakhand, India - 249204
      ACB-1220 Vidan Advisors LLP 121 Khairi KhurdAnshik Shyampur Rishikesh, Uttarakhand, India - 249204
      AAK-9140 PRATHAM YOGA LLP 39, Ward No. 6 Shyampur Rishikesh, Uttarakhand, India - 249204
      U47590UT2025PTC018495 AMP LINK ELECTRIC PRIVATE LIMITED GALI NO-3 SHYAMPUR,RISHIKESH,Rishikesh,Dehradun,Uttarakhand,249204-India
      U47810UT2023PTC016525 ZENITH VISTA PRIVATE LIMITED 20 FOOTI, KHAIRI KHURD,SHYAMPUR, RISHIKESH,Rishikesh,Dehradun,Uttarakhand,249204-India
      U70102UR2010PTC033223 ANJNAY INFRATECH PRIVATE LIMITED Anjnay House, Chopra Farm, Shyampur, , Rishikesh, Uttarakhand, India - 249204
      U70109UR2016PTC007316 G. RAYAL PROPERTY DEVELOPERS PRIVATE LIMITED KHADRI KHARK MAF DELHI FARM , RISHIKESH, Uttarakhand, India - 249204
      ACC-0574 SUSHIL & MANJU PROPERTIES LLP KHASRA 517, NR AIRWING STGARHI ROAD, SHYAMPUR Rishikesh, Uttarakhand, India - 249204
      U46909UT2025PTC019730 MRT ENTERPRISES PRIVATE LIMITED SP NO-45 SHAGUN PLAZA,SHYAMPUR RISHIKESH,,Rishikesh,Dehradun,Uttarakhand,249204-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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.

      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

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