• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Balance Sheet
      • Profit & Loss
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      • Board Meetings
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      ACE COMMODITY PRIVATE LIMITED

      CIN: U51509MH2001PTC132989 As on: 2026-07-13
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      ACE COMMODITY PRIVATE LIMITED (CIN: U51509MH2001PTC132989) is a Private company incorporated on 07 Aug 2001. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 310000.00.

      ACE COMMODITY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2006. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2006-03-31.ACE COMMODITY PRIVATE LIMITED's NIC code is 515 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of machinery, equipment and supplies.

      Directors of ACE COMMODITY PRIVATE LIMITED are DHIRAJ DEVJI KARIA, HASMUKH GANGJI PATEL, and MEGHJI GANGJI PATEL.

      ACE COMMODITY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51509MH2001PTC132989 and its registration number is 132989. Users may contact ACE COMMODITY PRIVATE LIMITED on its Email address - [email protected]. Registered address of ACE COMMODITY PRIVATE LIMITED is 7, RUSTOM SIDHWA MARG, FORT, , MUMBAI, Maharashtra, India - 400001.

      Current status of ACE COMMODITY PRIVATE LIMITED is - Strike Off.

      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 Names

      Previous CINs

      ZaubaCorp's company report for ACE COMMODITY 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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      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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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 COMMODITY 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 COMMODITY
      DIN Director Name Designation Appointment Date
      00339927 DHIRAJ DEVJI KARIA Director 2007-11-01
      00103811 HASMUKH GANGJI PATEL Director 2005-12-15
      00103832 MEGHJI GANGJI PATEL Director 2005-12-15
      Past Directors & Key Managerial Personnel of ACE COMMODITY
      DIN Director Name Designation Appointment Date Cessation
      00170455 ASHISH DHIRAJ KARIA Director - 2007-03-26
      Other Directorships of ASHISH DHIRAJ KARIA
      Company Name CIN Designation Appointment Date Cessation
      SEJAL BUILDERS AND CONSTRUCTORS LLP AAA-9182 Designated Partner 2015-03-31 Ongoing
      BRIZEAL REALTORS AND DEVELOPERS LLP AAF-9714 Designated Partner - 2016-11-17
      BRIZEAL REALTORS AND DEVELOPERS LLP AAF-9714 Partner 2016-11-18 Ongoing
      SEJAL SHAKTI REALTORS LLP AAF-9762 Designated Partner - 2016-11-17
      SEJAL SHAKTI REALTORS LLP AAF-9762 Partner 2016-11-18 Ongoing
      GMG GREEN INFRA SOLUTION LLP AAO-5794 Designated Partner - 2021-04-15
      SEJAL GLASS LIMITED L26100MH1998PLC117437 Director - 2012-08-14
      HERO MULTI-PAP PRIVATE LIMITED U21015MH2001PTC131480 Whole-time director 2001-04-03 Ongoing
      SEJAL REALTY AND INFRASTRUCTURE LIMITED U45300MH2005PLC152650 Director - 2012-08-24
      SEJAL INFRAPROJECTS PRIVATE LIMITED U45400MH2012PTC232700 Additional Director - 2017-03-10
      SEJAL SHAKTI REALTORS LIMITED U45400MH2013PLC249302 Additional Director - 2015-09-30
      SEJAL SHAKTI REALTORS LIMITED U45400MH2013PLC249302 Director 2015-09-30 Ongoing
      BRIZEAL REALTORS AND DEVELOPERS PRIVATE LIMITED U45400MH2013PTC246348 Director 2014-01-20 Ongoing
      KRESS ITALIAN FOOD SPECIALTIES PRIVATE LIMITED U51909MH2014PTC253989 Director - 2017-03-10
      ACE STOCKS PRIVATE LIMITED U67120MH2006PTC159364 Director - 2007-03-31
      ASSA ABLOY OPENING SOLUTIONS INDIA PRIVATE LIMITED U74900MH2014PTC255598 Additional Director - 2014-10-01
      Other Directorships of DHIRAJ DEVJI KARIA
      Company Name CIN Designation Appointment Date Cessation
      HERO MULTI-PAP PRIVATE LIMITED U21015MH2001PTC131480 Whole-time director - 2019-01-21
      Other Directorships of HASMUKH GANGJI PATEL
      Company Name CIN Designation Appointment Date Cessation
      JAIHIND SYNTHETICS LTD L17120MH1986PLC040093 Managing Director - 2011-01-31
      POTENTIAL AGRO CHEMICALS PRIVATE LIMITED U24116GJ2004PTC043503 Director 2004-01-23 Ongoing
      MITSHI INDIA LIMITED U91100MH1990PLC057373 Director - 2019-04-23
      Other Directorships of MEGHJI GANGJI PATEL
      Company Name CIN Designation Appointment Date Cessation
      JAIHIND SYNTHETICS LTD L17120MH1986PLC040093 Director - 2011-01-31
      POTENTIAL AGRO CHEMICALS PRIVATE LIMITED U24116GJ2004PTC043503 Director 2006-03-30 Ongoing
      SUNMARK IMPEX PRIVATE LIMITED U51909MH2005PTC153278 Director 2005-05-13 Ongoing

      CIN Company Name Company Address
      U10200MH2006PTC160036 FURIA CLAY PRIVATE LIMITED 3, Floor-GRD, 13, Fairy Minor, Rustom Sidhwa Marg, Fort Fire Station, Fort, Mumbai-400001 , Mumbai, Maharashtra, India - 400001
      U72900MH2022PTC375182 LAY BHARI MEDIA PRIVATE LIMITED 7 FLOOR-2, PLOT-22 MUNSHAW HOUSE, RUSTOM SIDHWA MARG HANDLOOM HOUSE FORT , MUMBAI, Maharashtra, India - 400001
      ACF-4862 TRUSTGURU99 LLP 2 A,Floor-1FLR,13,Fairy Minor,Rustom Sidhwa Marg,,Fort Fire Station, Fort,Mumbai,Mumbai,Maharashtra,India-400001
      U29297MH1997PTC112177 CIRUGIA DE LUX (INDIA) PRIVATE LIMITED R.NO 34 4TH FLOORBOMBAY MUTUAL ANNEXE 17 RUSTOM SIDHWA MARG , FORT MUMBAI, Maharashtra, India - 400001
      U46593MH2026PTC467024 VIJAY ENGINEERING & MACHINERY PRIVATE LIMITED SH-9 17 BOMBAY MUTUAL,RUSTOM SIDHWA MARG FORT,Mumbai,Mumbai,Maharashtra,400001-India
      U85191MH2015NPL271465 BILLAWA CHAMBER OF COMMERCE & INDUSTRY FLOOR 1,PLOT 22, MUNSHAW HOUSE RUSTOM SIDHWA MARG,HANDLOOM HOUSE,FORT MUMBAI , MUMBAI, Maharashtra, India - 400001
      U70102MH2007PTC173106 WELLCITY REAL ESTATE PRIVATE LIMITED 17,18B,FLOOR-3/19,BOMBAY MUTUAL BUILDING,RUSTOM SIDHWA MARG,HANDLOOM HOUSE,FORT,MUMBAI-4 00001 , MUMBAI, Maharashtra, India - 400001
      U24239MH2008PTC187120 AMS MEDICAL SYSTEMS PRIVATE LIMITED MUNSHAW HOUSE, 22 RUSTOM SIDHWA MARG, FORT , MUMBAI, Maharashtra, India - 400001
      U24241MH2000PTC123740 ASHA DETERGENTS PRIVATE LIMITED 11 MUSHAW HOUSE22RUSTOM SIDHWA MARG FORT , MUMBAI, Maharashtra, India - 400001
      AAF-2331 ABC - ADANI BUSINESS COMMERCE LLP BENAZEER HOUSE 16, GUNBOW STREET (RUSTOM SIDHWA MARG) FORT, MUMBAI, Maharashtra, India - 400001
      U72900MH2001PTC130834 FOR RIGHTJOBS.COM (INDIA) PRIVATE LIMITED 11 MUNSHAW HOUSE 22RUSTOM SIDHWA MARG FORT , MUMBAI, Maharashtra, India - 400001
      AAA-7417 SUWIN BUILDING SYSTEMS LLP 3RD FLOOR, BOMBAY MUTUAL ANNEXE, RUSTOM SIDHWA MARG, FORT MUMBAI, Maharashtra, India - 400001
      U74120MH2012PTC237552 DINATA TRADING PRIVATE LIMITED HORNEBY VIEW, 2ND FLOOR, RUSTOM SIDHWA MARG, FORT , MUMBAI, Maharashtra, India - 400001
      U74140MH1987PTC042507 AKSHAY VITTA MANAGEMENT AND INVESTMENT CONSULTANCY SERVICES PRIVATE LIMITED 1/2,Mangrol Mansion, 6, Rustom Sidhwa Marg, Fort , Mumbai, Maharashtra, India - 400001
      U74300MH1991PTC061238 WADIA GRAPHICS PRIVATE LIMITED 4/37 BOMBAY MUTUAL ANNEXE, RUSTOM SIDHWA MARG, FORT, , MUMBAI, Maharashtra, India - 400001
      U24100MH2007PTC172201 RECOCHEM (INDIA) PRIVATE LIMITED 5B-FAIRY MANOR, RUSTOM SIDHWA MARG, GUNBOW STREET, FORT , MUMBAI, Maharashtra, India - 400001
      U21097MH2018PTC309706 ABOX PAPERPACK PRIVATE LIMITED 3, Ground Floor, 13, Fairy Manor, Rustom Sidhwa Marg, Fort , MUMBAI, Maharashtra, India - 400001
      U24239MH2008PTC179073 TWIST PHARMA PRIVATE LIMITED 12, 1ST FLOOR, HORNBYVIEW BUILDING RUSTOM SIDHWA MARG, FORT , MUMBAI, Maharashtra, India - 400001
      AAF-6439 ONCOCARE INDIA LLP 1 ST FLOOR, HORNBY VIEW BLDG., 12, RUSTOM SIDHWA MARG, FORT. MUMBAI, Maharashtra, India - 400001
      AAF-6608 NEBUMED PHARMA LLP 1 ST FLOOR, HORNBY VIEW BLDG., 12, RUSTOM SIDHWA MARG, FORT. MUMBAI, Maharashtra, India - 400001
      AAF-7016 MEDULE PHARMA LLP 1st Floor, Hornby View Bldg., 12, Rustom Sidhwa Marg, Fort Mumbai, Maharashtra, India - 400001
      AAF-8769 LANCET PHARMA LLP 12, 1ST FLOOR, HORNBY VIEW BLDG, RUSTOM SIDHWA MARG, FORT MUMBAI, Maharashtra, India - 400001
      AAF-9152 PHARMASOLVE SPECIALITIES INDIA LLP 1 ST FLOOR, HORNBY VIEW BLDG. 12, RUSTOM SIDHWA MARG, FORT MUMBAI, Maharashtra, India - 400001
      AAF-9288 INHALED TECHNOLOGIES LLP 1 ST FLOOR, HORNBY VIEW BLDG., 12, RUSTOM SIDHWA MARG, FORT. MUMBAI, Maharashtra, India - 400001
      AAN-6813 ONE WORLD PHARMA LLP 1ST FLOOR, HORNBY VIEW BLDG, 12, RUSTOM SIDHWA MARG, FORT, MUMBAI, Maharashtra, India - 400001
      AAF-9667 MEDEX SPECIALITIES LLP 1ST FLOOR, HORNBY VIEW BLDG. 12, RUSTOM SIDHWA MARG, FORT MUMBAI, Maharashtra, India - 400001
      U31401MH2009PTC194158 I.E. ELECTRICALS PRIVATE LIMITED SHOP NO. 5, MAKANI MANZIL, 2, RUSTOM SIDHWA MARG, FORT, , MUMBAI, Maharashtra, India - 400001
      U51900MH2000PTC124616 SWATI TIMBERS PRIVATE LIMITED EBS/2 MUNSHAW HOUSE2/22 RUSTOM SIDHWA MARG FORT , MUMBAI, Maharashtra, India - 400001
      U65990MH1992PTC067304 NATVERLAL AND SONS STOCKBROKERS PRIVATE LIMITED FAIRY MANOR 5TH FL13 RUSTOM SIDHWA MARG FORT , MUMBAI, Maharashtra, India - 400001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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
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      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 Shares 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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