Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
ACE COMMODITIES EXPORTS LIMITED
CIN: U51219KA2007PLC042224 As on: 2026-07-13
ACE COMMODITIES EXPORTS LIMITED (CIN: U51219KA2007PLC042224) is a Public company incorporated on 23 Mar 2007. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 14000000.00.
ACE COMMODITIES EXPORTS LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.ACE COMMODITIES EXPORTS LIMITED's NIC code is 5121 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of agricultural raw materials and live animals.
Directors of ACE COMMODITIES EXPORTS LIMITED are ROY DANIEL DSOUZA, AJAY JAIN, and ANIL KUMAR JAIN.
ACE COMMODITIES EXPORTS LIMITED's Corporate Identification Number (CIN) is U51219KA2007PLC042224 and its registration number is 42224. Users may contact ACE COMMODITIES EXPORTS LIMITED on its Email address - [email protected]. Registered address of ACE COMMODITIES EXPORTS LIMITED is Solus-Unit No. A8, No.2, 1st Cross,j C Road, , Bangalore, Karnataka, India - 560002.
Current status of ACE COMMODITIES EXPORTS LIMITED is - Dormant under section 455.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for ACE COMMODITIES EXPORTS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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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 COMMODITIES EXPORTS 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ACE COMMODITIES EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00465032 | ROY DANIEL DSOUZA | Director | 2011-04-01 |
| 00467393 | AJAY JAIN | Director | 2007-03-23 |
| 00403961 | ANIL KUMAR JAIN | Director | 2011-04-01 |
Past Directors & Key Managerial Personnel of ACE COMMODITIES EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00465032 | ROY DANIEL DSOUZA | Director | - | 2011-04-01 |
| 00465032 | ROY DANIEL DSOUZA | Whole-time director | - | 2023-07-21 |
| 00403961 | ANIL KUMAR JAIN | Director | - | 2011-04-01 |
| 00403961 | ANIL KUMAR JAIN | Whole-time director | - | 2023-07-21 |
Other Directorships of ROY DANIEL DSOUZA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AJAY JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANIL KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DILIGENT INDUSTRIES LIMITED | L15490AP1995PLC088116 | Director | - | 2013-08-26 |
| CONVOY LOGISTICS PRIVATE LIMITED | U60210KA1997PTC022099 | Director | 1997-04-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U28133KA2014PTC073590 | FALIT ENGINEERING PRIVATE LIMITED | Solus, Unit No. C04, No.2, 1st cross, J C Road , BANGALORE, Karnataka, India - 560002 |
| ABZ-9579 | OM SADASHIVA INFRA LLP | Unit No.C-10, 10th Floor, Solus, No.2/74, 1st CrossJ C Road Bangalore North, Karnataka, India - 560002 |
| U72200KA2015PTC084182 | MASTER BLASTER PRODUCTIONS PRIVATE LIMITED | Site No. 2, Solus, Suite No. F-5 5th Floor, 1st Cross, J C Road, , Bangalore, Karnataka, India - 560002 |
| U51909KA2014FTC075425 | TOMRA SORTING INDIA PRIVATE LIMITED | Floor 10 , Office No. 10 E, JAIN HEIGHTS SOLUS No-2, 1st Cross J.C.Road , Bangalore, Karnataka, India - 560002 |
| U29223KA1987PTC008229 | ENGINEERING TOOLS MANUFACTURER PRIVATE LIMITED, | NO.4/1,M.M. LANE,S.J.P.ROAD,CROSS BANGALORE-2. , ,S.J.P.ROAD,CROSS BANGALORE-2., Karnataka, India - 560002 |
| U46630KA2025PTC207705 | FLOORTEK INDIA PRIVATE LIMITED | Unit 07, Mico BTS Tower, No. 24, 2nd Floor,6th Cross, Kalasipalya New Extension, J.C. Road,Bangalore North,Bangalore,Karnataka,560002-India |
| U24242KA2007PTC042720 | GOKULKA TRADE LINKS PRIVATE LIMITED | NO. 208, ELEGANCE ROYALLE, 2 ND FLOOR, NO. 16/31, 2 ND CROSS, J C ROAD, , BANGALORE, Karnataka, India - 560002 |
| AAV-0600 | P3S LOGISTIKA INDIA LLP | NO.201, 3RD FLOOR, NO.16, 2ND CROSS, J C ROAD SUDHAM NAGAR, BANGALORE, Karnataka, India - 560002 |
| U52100KA1986PTC007522 | SANKHYA AGENCESPRIVATE LIMITED | NO.215-10-B, 2ND CROSS, J.C.ROAD, BANGALORE-2. , BANGALORE, Karnataka, India - 560002 |
| U00349KA1989PTC009823 | BATHLA ENGINEERING PRIVATE LIMITED | NO.9, AUTO TOWERS,J C ROAD, BANGALORE-2 J C ROAD, , BANGALORE, Karnataka, India - 560002 |
| U34100KA1991PTC011771 | NAVIN AUTORS PRIVATE LIMITED | NO. 10/11, ARCHANA COMPLEX,J.C. ROAD, BANGALORE-2 J.C. ROAD, , BANGALORE, Karnataka, India - 560002 |
| U70109KA1995PTC017092 | SUN REAL ESTATE DEVELOPERS PRIVATE LIMIT ED | NO.10, 14, LAKSHMI BUILDING,J C ROAD, BANGALORE , J C ROAD, BANGALORE, Karnataka, India - 560002 |
| U50402KA2013PTC072623 | SIMRAN SPARES PRIVATE LIMITED | No.19/1-A, 1st Floor, Sudhamanagar, J.C. Road (Cross Road) , Bangalore, Karnataka, India - 560002 |
| U72900KA2007PTC042942 | PREMIERTEC CONSULTING PRIVATE LIMITED | NO.3/4 (10-B), 2ND FLOOR 2ND CROSS, J.C. ROAD , BANGALORE, Karnataka, India - 560002 |
| U80301KA2002PTC030407 | AGIT GIFTED INSTITUTE OF TECHNOLOGY PRIV ATE LIMITED | NO.3/4(10 - B),2ND FLOOR, 2ND CROSS, J.C.ROAD, , BANGALORE, Karnataka, India - 560002 |
| U74140KA2019PTC129514 | AGNEESHWARA AUTOAGENCY PRIVATE LIMITED | No2,2nd Floor,1st cross,JournalistColony Near Car Automobies J C Road , BANGALORE, Karnataka, India - 560002 |
| U24221KA1994PTC015545 | S.K.N MARKETING PRIVATE LIMITED | NO.13 OLD NO. 7/2BDAMARDEEP J C ROAD BANGALORE , BANGALORE, Karnataka, India - 560002 |
| U28246KA2024PTC183626 | INDOTECH COMMERCIALS PRIVATE LIMITED | SHOP NO.302, 2ND FLOOR,NO.9, AUTO TOWERS, J C ROAD,Bangalore South,Bangalore,Karnataka,560002-India |
| U50102KA1990PTC010975 | EVERSHINE ELECTRICALS PRIVATE LIMITED | NO. 138, I FLOOR, AUTO TOWERS,NO. 9, J.C. ROAD, BANGALORE-2. , BANGALORE, Karnataka, India - 560002 |
| U27104KA1985PTC007098 | MILAK BEARINGS CO PRIVATE LIMITED | NO #84/27-C2 AND #84/28-C3 2ND FLOOR, MANISH TOWERS, J.C. ROAD , Bangalore North, Karnataka, India - 560002 |
| U80301KA2010PTC053775 | PLANET KIDS EDUCATION SERVICES PRIVATE LIMITED | No. C-7, 1ST FLOOR, 'UNITY BUILDINGS' J C ROAD, BANGALORE-560002 , BANGALORE, Karnataka, India - 560002 |
| U34102KA1986PTC007402 | KHERA TRANSCO PRIVATE LIMITED | NO.24/2, IST CROSS, J.C. ROAD, , BANGALORE, Karnataka, India - 560002 |
| U29307KA1987PTC008297 | TECHNOSOFT INTERNATIONAL PRIVATE LIMITED | NO:1, 2ND FLOOR, 4TH CROSS,N.R.ROAD CROSS BANGALORE , N.R.ROAD CROSS, BANGALORE, Karnataka, India - 560002 |
| U31109KA2014PTC075458 | R K REFRIGERATION PRIVATE LIMITED | NO.6, 2ND A CROSS, J C ROAD , BANGALORE, Karnataka, India - 560002 |
| U31300KA1989PTC010165 | FINECORE CABLES PRIVATE LIMITED | No. 10, 1st Cross, Journalist Colony J. C. Road, , Bangalore, Karnataka, India - 560002 |
| U74120KA2016PTC085600 | SMARTSYNC INNOVATIONS PRIVATE LIMITED | No.15, Sai Mansion, 1st Cross J.C Road , Bangalore, Karnataka, India - 560002 |
| U85110KA1994PLC016634 | HINDWANI PROJECTS AND INVESTMENTS LIMITED | NO B-2, 1ST FLOOR,UNITY BUILDING, J C ROAD, , BANGALORE, Karnataka, India - 560002 |
| U52203KA2010PTC052591 | KAVI PROTEIN AND FEED PRIVATE LIMITED | No.26 SINDHI COLONY, Second Floor, 1st Cross, J.C. Road , Bangalore, Karnataka, India - 560002 |
| U51101KA2012PTC063415 | TIRUPATHI HYDROCARBON PRIVATE LIMITED | 208, ELEGANCE ROYALLE NO. 16/31, 2ND CROSS, J C ROAD , BANGALORE, Karnataka, India - 560002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10072960 | 2007-09-28 | - | 2008-10-22 | 15,320,000.00 | BANK OF INDIA | |
| 10157608 | 2009-03-24 | 2011-11-24 | 2013-05-31 | 10,000,000.00 | Bank of India |
- 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.
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| 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 |
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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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