ACE COMFIN PRIVATE LIMITED (CIN: U51909TG2007PTC053447) is a Private company incorporated on 03 Dec 2007. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 500000.00.
ACE COMFIN PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.ACE COMFIN PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of ACE COMFIN PRIVATE LIMITED are MUKTESH SHARMA, and ONTEDDU DIVAKAR REDDY.
ACE COMFIN PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909TG2007PTC053447 and its registration number is 53447. Users may contact ACE COMFIN PRIVATE LIMITED on its Email address - [email protected]. Registered address of ACE COMFIN PRIVATE LIMITED is PLOT NO - 30, SAI ENCLAVE, ROAD NO - 12, BANJARA HILLS, , HYDERABAD, Telangana, India - 500034.
Current status of ACE COMFIN PRIVATE LIMITED is - Active.
| CIN | U51909TG2007PTC053447 |
| Name | ACE COMFIN PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Hyderabad |
| Registration Number | 53447 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2007-04-03 |
| Age of Company | 17 years, 11 months, 10 days |
| Activity | NIC Code: 5190 NIC Description: Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2020-12-31 |
| Date of Last Filed Balance Sheet | 2020-03-31 |
| Authorised Share Capital | ₹ 10,000,000.00 |
| Paid-up Share Capital | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| Ace Comfin Private Limited |
| U51909AP2007PTC053447 |
| U51909TG2007PTC053447 |
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.
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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 ACE COMFIN
Get a list of all litigations ACE COMFIN 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 COMFIN. This report helps you understand the risk associated in dealing with ACE COMFIN 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 COMFIN 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 |
|---|---|---|---|
| 00866327 | MUKTESH SHARMA | Director | 2007-04-03 |
| 01360603 | ONTEDDU DIVAKAR REDDY | Director | 2007-04-03 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ONSIDE FINANCIAL SERVICES LLP | AAY-1011 | Designated Partner | - | 2023-08-29 |
| BODHTREE CONSULTING LIMITED | L74140TG1982PLC040516 | Director | - | 2012-09-28 |
| SRIVATHSA POWER PROJECTS PRIVATE LIMITED | U40109TG1995PTC020411 | Director | - | 2008-03-25 |
| CONCORD COMFORT HOMES PRIVATE LIMITED | U55101TG2011PTC075033 | Director | 2011-06-16 | Ongoing |
| CONCORD COMFORT SERVICES PRIVATE LIMITED | U74999TG2016PTC109198 | Director | 2016-04-26 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24100TG2009PTC066246 | MAHALAKSHMI MEDICA PRIVATE LIMITED | H.NO. 8-2-704/B/2, PLOT NO. 26 SAI ENCLAVE, ROAD NO. 12, BANJARA HILLS , HYDERABAD, Telangana, India - 500034 |
| AAK-8424 | TAAVARE CLOTHING LLP | Plot NO.3, Sai Enclave Road No.12, Banjara Hills Hyderabad, Telangana, India - 500034 |
| U72200TG2012PTC080286 | PROFLUENT SOFT TECH PRIVATE LIMITED | PLOT No 33, SAI ENCLAVE ROAD No 12, BANJARA HILLS , HYDERABAD, Telangana, India - 500034 |
| U14290TG2009PTC062744 | SAMALA MINES & MINERALS PRIVATE LIMITED | PLOT NO.25, SAI ENCLAVE COLONY, ROAD NO.12, BANJARA HILLS , HYDERABAD, Telangana, India - 500034 |
| U31200TG2009PTC066154 | THINKPOWER TECHNOLOGIES PRIVATE LIMITED | PLOT NO 25 SECOND FLOOR SAI ENCLAVE ROAD NO 12 BANJARA HILLS , HYDERABAD, Telangana, India - 500034 |
| U14290TG2018PTC128460 | PVGPRIMES PRIVATE LIMITED | FLAT NO. 5, PLOT NO 24, SAI ENCLAVE BANJARA HILLS, ROAD NUMBER-12 , HYDERABAD, Telangana, India - 500034 |
| U15549TG2022PTC168817 | MAAPALLE SPIRITUAL NATURAL PRODUCTS PRIVATE LIMITED | H.No. 8-2-684/B/P/23,Plot No.23, Durga enclave, Road No 12, Banjara Hills , Hyderabad, Telangana, India - 500034 |
| U10300TG2015PTC100427 | YOUVAKSHI-A-MINES INDIA PRIVATE LIMITED | Office No-101, Horizon Avenue Bearing MCH 8-2-603/B/S/1/2,On Plot No-2 at Road No- 10 , Banjara Hills HYDERABAD, Telangana, India - 500034 |
| U11100TG2015PTC100419 | YOUVAAKSHI REFINERIES INDIA PRIVATE LIMITED | Office No-101, Horizon Avenue Bearing MCH 8-2-603/B/S/1/2,On Plot No-2 at Road No- 10 , Banjara Hills HYDERABAD, Telangana, India - 500034 |
| U15490TG2017PTC116053 | SGK FLOURS AND OILS PRIVATE LIMITED | Office No-101, Horizon Avenue Bearing MCH 8-2-603/B/S/1/2, On Plot No-2 at Road No -10 , Banjara Hills Hyderabad, Telangana, India - 500034 |
| AAH-3151 | ELEGANT SEATINGS LLP | PLOT NO.33, DURGA ENCLAVE, ROAD NO 12, BANJARA HILLS Hyderabad, Telangana, India - 500034 |
| AAW-4169 | AVS HNI LLP | PLOT NO.30/C,MLA COLONY ROAD NO.12,BANJARA HILLS HYDERABAD, Telangana, India - 500034 |
| U24232TG2010PTC068456 | G LIFE HEALTH CARE PRIVATE LIMITED | FLAT NO. 34, SAI ENCLAVE ROAD NO.12, BANJARA HILLS , HYDERABAD, Telangana, India - 500034 |
| U27109TG2006PLC051360 | SUGNA METALS LIMITED | Plot No. 76, Southern Part, Vemireddy Enclave Road No .12,Banjara Hills , Hyderabad, Telangana, India - 500034 |
| U27205TG2019PTC131096 | SUGNA SPONGE & POWER PRIVATE LIMITED | Plot No. 76, Northern Part, Vemireddy Enclave Road No .12,Banjara Hills , Hyderabad, Telangana, India - 500034 |
| U27101TG2008PTC061594 | SHRI HARI FERRO ALLOYS PRIVATE LIMITED | Plot No. 76, Southern Part, Vemireddy Enclave Road No .12,Banjara Hills , Hyderabad, Telangana, India - 500034 |
| AAW-0356 | PRERNA LEGAL LLP | H No. 8 2 704/B/15/1, 1st Floor, Sai Enclave Road No. 12, Banjara Hills Hyderabad, Telangana, India - 500034 |
| U17290TG2009PTC066492 | LAVEN FASHIONS PRIVATE LIMITED | PLOT NO: 32, SAI ENCLAVE 8-2-704/B/1/4, BANJARA HILLS, ROAD NO: 1 2 , HYDERABAD, Telangana, India - 500034 |
| U24100TG2016OPC103140 | ARYAHI GLOBAL INDUSTRIES (OPC) PRIVATE LIMITED | Plot No.8-2-684/B/P/5, 1st Floor Durga Enclave, Road No.12, Banjara Hills , Hyderabad, Telangana, India - 500034 |
| U15400TG2015PTC097177 | SHARVANI ALCO BREW PRIVATE LIMITED | Flat No 107, 8-2-693/A,Sai Sarada Enclave Road No 12, Banjara Hills,Beside Income Tax Qtrs , HYDERABAD, Telangana, India - 500034 |
| U15549TG2017PTC117929 | HARIPROTIEN FEEDS PRIVATE LIMITED | H.No Plot No 20, Photographers colony, Road No.12, Banjara Hills, , Hyderabad, Telangana, India - 500034 |
| U15142TG1986PTC006148 | SAINAREN HOLDINGS PRIVATE LIMITED | Plot No.7, Flat No. 203, Reliance Manor Apartments Banjara Hills, Road No. 12, , Hyderabad, Telangana, India - 500034 |
| L72200TG1999PLC033131 | PALRED TECHNOLOGIES LIMITED | H.NO. 8-2-703/2/B, PLOT.NO.2 ROAD.NO.12, BANJARA HILLS , HYDERABAD, Telangana, India - 500034 |
| U31900TG2013PTC089481 | CHOICE ECO POWER SOLUTIONS PRIVATE LIMITED | H.No.8-2-686/DR/Plot No.129/4, Road No.12, Banjara Hills , Hyderabad, Telangana, India - 500034 |
| AAV-3468 | URBANUS VISION LLP | Plot No.16&17, Flat No. 101, Excel Lotus PressPhotographers Colony,Road No.12,Banjara Hills Hyderabad, Telangana, India - 500034 |
| U24290TG2021PTC148901 | FREYAR THERAPEUTICS PRIVATE LIMITED | PLOT NO 3, H NO 6 - 2-684/111/3 ROAD NO 12, BANJARA HILLS , HYDERABAD, Telangana, India - 500034 |
| U74900TG2015PTC101516 | AIZA IMPEX PRIVATE LIMITED | #S.V.Shelters, Plot.No. 57/A, Flat No.102, First Floor, Road No.12, Banjara Hills, , Hyderabad, Telangana, India - 500034 |
| U20296TG2015PTC100720 | ONE GOOD CHAIR PRIVATE LIMITED | D.NO: 8-2-268/V/14, PLOT NO: 17, VIVEKANANDA ENCLAVE, ROAD NO:3, BANJARA HILLS , HYDERABAD, Telangana, India - 500034 |
| U17121TG2007PTC052467 | SANGEETA COTTON AND SPINNING MILLS PRIVATE LIMITED | H.NO.8-2-293/82/L/227/A, PLOT NO.1141 ROAD NO.12, BANJARA HILLS , HYDERABAD, Telangana, India - 500034 |
| U13100TG2007PTC056521 | IMS STEELS PRIVATE LIMITED | D.NO : 8-2-686/D/B/22/1 PLOT NO 22, ROAD NO 12, BANJARA HILLS , HYDERABAD, Telangana, India - 500034 |
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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.
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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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