ACE CASH BACK LLP (LLPIN: AAU-0556) is a Limited Liability Partnership firm incorporated on 05 Dec 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 last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
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.
| LLP Identification Number | AAU-0556 |
| Name | ACE CASH BACK LLP |
| LLP Status | Active |
| ROC | ROC Uttarakhand |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-10-05 |
| Age of Company | 4 years, 5 months, 8 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ACE CASH BACK LLP |
| AAU-0556 |
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Get a list of all litigations ACE CASH BACK 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 CASH BACK. This report helps you understand the risk associated in dealing with ACE CASH BACK and its Directors better.
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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.
| 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 |
|---|---|---|---|
| 02939427 | ABHINAV RAKESH GOYAL | Designated Partner | 2020-10-05 |
| 07844166 | SHASHI GOYAL | Designated Partner | 2020-10-05 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| 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 |
| SUMEDHA PRO BUSINESS LLP | AAJ-9711 | Designated Partner | - | 2017-08-16 |
| PRO FINCARE PRIVATE LIMITED | U65999DL2017PTC323071 | Director | 2017-12-09 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAJ-9711 | SUMEDHA PRO BUSINESS LLP | DHYAN MANDIR ASHRAM KHADRI KHADAK MAAF SN 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 |
| U15490UR2021OPC012295 | BHR FOOD (OPC) PRIVATE LIMITED | H. NO 200, VINOD VIHAR, KHADARI, SHYAMPUR, RISHIKESH , 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 |
| 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 |
| ACC-0574 | SUSHIL & MANJU PROPERTIES LLP | KHASRA 517, NR AIRWING STGARHI ROAD, SHYAMPUR Rishikesh, Uttarakhand, India - 249204 |
| AAM-4987 | SHRIJAGRAM TECH-NET & MANAGEMENT LLP | Kh. No 252, Opp Dolphin Appartment, Khari Khurd, Nepali Farm, Shyampur Rishikesh, Uttarakhand, India - 249204 |
| ACB-0254 | ROSHAN KISHORE FILMS LLP | C/O ROSHAN LALKHADRI KHADAKMAFF Rishikesh, Uttarakhand, India - 249204 |
| AAO-2679 | RISHIKESH YOGA CENTRE LLP | Gali No-10 Amit Gram, Gumaniwala Rishikesh, Uttarakhand, India - 249204 |
| U24290UR2023PTC015176 | AYGBS INDUSTRIES PRIVATE LIMITED | GALI NO. 13, AMIT GRAM GUMANIWALA , RISHIKESH, Uttarakhand, India - 249204 |
| U22219UR2020PTC011766 | JAI ADVERTISERS PRIVATE LIMITED | c/o MR ROSHAN SINGH, STREET 20 AMIT GRAM , RISHIKESH, Uttarakhand, India - 249204 |
| U01100UR2019PTC009760 | PRAKRITIVEDA RESEARCH DEVELOPMENT PRIVATE LIMITED | C/O MAHENDRA PAL SINGH GALI NO.13 AMIT GRAM, GUMANIWALA , RISHIKESH, Uttarakhand, India - 249204 |
| U15400UR2022PTC014425 | PIZZAMAIL INDIA SERVICES PRIVATE LIMITED | C/O MOHAN LAL,HOUSE NO 5, GALI NO 5 AKHILESHWAR COLONY, BHATTOWALA , RISHIKESH, Uttarakhand, India - 249204 |
| AAN-5756 | JOURNEYXI TOURS AND TRAVELS LLP | KHA, 206, Bypass Road Reshikesh, Uttarakhand, India - 249204 |
| AAO-6382 | PARASHNATH LANDCON LLP | 121 Khairi Khurd Anshik Chhidderwala Dehradun, Uttarakhand, India - 249204 |
| U74999UR2017PTC007703 | JIVAT SOLAR POWER PRIVATE LIMITED | H No.92 Delhi Farm,vill-Khadri khadakmaf Shyampur PO Satyanarayan Temple Rishikesh Dehradun UR 249204 IN |
| U85190UR2021NPL013127 | SAMOON FOUNDATION | C/O VINITA DEVI JETHURI ,DELHI FARM, KADRI KHADAK,MAF ROAD,SHYAMPUR,RISHIKESH DEHRADUN Dehradun UR 249204 IN |
| U74999UR2017PTC007775 | TRIDEV URJA PRIVATE LIMITED | PLOT NO.8 LALIT VIHAR KHADRI KHADAKMAAF P O SN TEMPLE,SHYAMPUR RISHIKESH DEHRADUN Dehradun UR 249204 IN |
| U74999UR2018PTC008868 | HUHG ASSIST PRIVATE LIMITED | SHYAMPUR BHALLA FARM 10, SHYAMPUR RISHIKESH Dehradun UR 249204 IN |
| U74999UR2019OPC009795 | SWATEE HEALTH SOLUTIONS (OPC) PRIVATE LIMITED | C/o Rajesh Pokhriyal Garhi Shyampur Shyampur Rishikesh Dehradun UR 249204 IN |
| U55205UR2022PTC014472 | KIMSAR NATURE VALLEY PRIVATE LIMITED | H.No. 344, Haridwar Rishikesh Road, Shyampur Rishikesh Dehradun UR 249204 IN |
| U60231UR2021PTC012683 | TONEBELLS COURIER AND TRANSPORTATION SERVICES PRIVATE LIMITED | H. NO 200, VINOD VIHAR, KHADARI, SHYAMPUR, RISHIKESH RISHIKESH Dehradun UR 249204 IN |
| U65990UR2018PLC009138 | BOHRA GRAMIN VIKAS NIDHI LIMITED | Shagun plaza 2nd floornear railway crossing shyampur rishikesh Rishikesh UR 249204 IN |
| U45200UR2007PTC032366 | PRAYAGRAJ DEVELOPERS PRIVATE LIMITED | TULSHI VIHAR COLONY, HARIDWAR ROAD, BYPASS SHYAMPUR, RISHIKESH RISHIKESH Dehradun UR 249204 IN |
| U51900UR2009PTC008803 | DREAMLAND DISTRIBUTORS PRIVATE LIMITED | C/O PUSHPA ADWANI, TULSI VIHAR COLONY, SHYAMPUR TEHSIL- RISHIKESH RISHIKESH Dehradun UR 249204 IN |
| U74999UR2015NPL001492 | SWACHH SULABH FOUNDATION | WARD 14, GANPATI VIHAR, BHALLA FARM, SHYAMPUR, RISHIKESH, Distt- Dehradun RISHIKESH Dehradun UR 249204 IN |
| U74999UR2017PTC007676 | LUMENSUN PRIVATE LIMITED | KHERI KALAN SHYAMPUR RISHIKESH Dehradun UR 249204 IN |
| U45400UR2009PTC033016 | S RAJ DEVELOPERS AND ENGINEERS PRIVATE LIMITED | NEAR NDS SCHOOL, HARDWAR ROAD, SHYAMPUR RISHIKESH UR 249204 IN |
| 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.
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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.
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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 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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