ACE CONSULTANCY ADVISORY LLP (LLPIN: AAU-7487) is a Limited Liability Partnership firm incorporated on 19 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 200000.00.
Designated Partners of ACE CONSULTANCY ADVISORY LLP are LOKESH AGRAWAL, and AMRUTA LOKESH AGRAWAL.
ACE CONSULTANCY ADVISORY LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 19 Dec 2024.
ACE CONSULTANCY ADVISORY LLP's LLP Identification Number is (LLPIN)AAU-7487. Its Email address is [email protected] and its registered address is 2803, Maharaja Retreat, CHS Ltd, Film City Road, Kanyapada, Gokuldham, Goregaon East Mumbai, Maharashtra, India - 400063
Current status of ACE CONSULTANCY ADVISORY LLP is - Active.
| LLP Identification Number | AAU-7487 |
| Name | ACE CONSULTANCY ADVISORY LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| 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 | 2020-11-19 |
| Age of Company | 4 years, 3 months, 24 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-19 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ACE CONSULTANCY ADVISORY LLP |
| AAU-7487 |
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Get a list of all litigations ACE CONSULTANCY ADVISORY 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 CONSULTANCY ADVISORY. This report helps you understand the risk associated in dealing with ACE CONSULTANCY ADVISORY 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 CONSULTANCY ADVISORY 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08965418 | LOKESH AGRAWAL | Designated Partner | 2020-11-19 |
| 08965419 | AMRUTA LOKESH AGRAWAL | Designated Partner | 2020-11-19 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAS CUBE LLP | AAZ-0401 | Designated Partner | 2021-10-18 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24299MH2020PTC352084 | ASHIRWAD GLOBAL AIR PRODUCTS PRIVATE LIMITED | 1004 MAHARAJA RETREAT CHS LTD FILM CITY ROAD GOREGAON EAST NR WAGHESHWARI MANDIR , MUMBAI, Maharashtra, India - 400063 |
| AAI-5887 | P & U BUSINESS SOLUTIONS LLP | B 309 ANKUR CHS LTD KANYAPADA FILM CITY ROAD GOREGAON EAST MUMBAI, Maharashtra, India - 400063 |
| AAD-2627 | AGRAWAL DIAGNOSTIC CENTRE LLP | SHOP NO 1, A WING, HEENA GAURAV JEWELS, KANYAPADA GOKULDHAM, FILM CITY ROAD, GOREGAON EAST, Maharashtra, India - 400063 |
| AAG-9897 | GETAWAY PICTURES LLP | Flat No 202 Krishna Kunj CHS LTD LTD 221 Dindoshi Film City Rd Goregaon EB Bay Opp Gokuldham Bus Stp Mumbai, Maharashtra, India - 400063 |
| U17120MH1994PLC083272 | NARESH FIBRES LIMITED | Flat 701, Panchsheel, Gokuldham Film City Road, Goregaon (East), Mumbai , Mumbai, Maharashtra, India - 400063 |
| U52300MH2011PTC220506 | ACUMEN RETAIL ELECTRONIC SOLUTIONS PRIVATE LIMITED | 2702, MAHARAJA RETREAT CHS LTD. FILM CITY ROAD, KANYAPADA, GOREGAON (E) MUMBAI Mumbai City MH 400063 IN |
| AAF-5467 | PRODAT RETAIL SOLUTIONS LLP | A/1001, HEENA GAURAV JEWELS, FILM CITY ROAD GOKULDHAM, GOREGAON EAST MUMBAI, Maharashtra, India - 400063 |
| AAG-6114 | PASHIN BUILDTECH LLP | G/24B, Gokuldham Shopping Center, Film City Road, Goregaon (East) Mumbai, Maharashtra, India - 400063 |
| AAJ-2922 | RAKSHI CREATORS LLP | 1506-H Raheja Heights, Gokuldham, Goregaon East, Dindoshi, Nr. Film City Road, Mumbai, Maharashtra, India - 400063 |
| AAF-1539 | SHAKTI FOOD AND BEVERAGES LLP | A-1001, Heena Gaurav Jewels, Opp. Film City Road, Gokuldham, Goregaon (East) Mumbai, Maharashtra, India - 400063 |
| U24290MH2021PTC369328 | NAYSHA SHRI BEAUTY PRODUCTS PRIVATE LIMITED | 2503MAHARAJA RETREAT,KANYAPADA GEN,A.K.V MARG,GOKULDHAM, GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| U17110MH1997PTC108484 | SHREESATI SILK MILLS PRIVATE LIMITED | 404 DARSHAN CO OP HSG SOCA-2/8 GOKULDHAM FILM CITY ROAD GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| AAL-9706 | MODGALYA & SHRIVASTAVA LEGAL LLP | FLAT NO.2503, 25TH FLOOR, MAHARAJA RETREAT KANYAPADA GEN.A.K.V. MARG,GOKULDHAM, GOREGAON EAST MUMBAI, Maharashtra, India - 400063 |
| AAT-8965 | TALENT SHARK LLP | 303,Wing B,Satellite Royale CHS LTD,GEN. A. K. Vaidya Marg,Film City Road, Goregaon (E) Mumbai, Maharashtra, India - 400063 |
| U17299MH2019PTC334322 | FABLINO TEXTILE PRIVATE LIMITED | A 601, Prakruti CHS Ltd, Building No. 84 Gokuldham, Off General A. K. Vaidya Marg , GOREGAON-EAST, MUMBAI, Maharashtra, India - 400063 |
| AAS-7497 | PHYDIGI DIGITAL PLATFORMS LLP | 101, Tirupati Udyog Prem CHS Ltd. I B Patel Road, Opp. H.P.Petrol Pump ,Goregaon East ,Mumbai 400063 Mumbai, Maharashtra, India - 400063 |
| AAD-4920 | DALAL TEXTILES LLP | 601, RAJANIGANDHA BLDG, FILM CITY ROAD, GOKULDHAM, NEAR GOKULDHAM TEMPLE,GOREGAON (E) MUMBAI, Maharashtra, India - 400063 |
| AAI-2187 | SOFT-STROM LLP | A-2203, LAKSHACHANDI HEIGHTS CHS LTD, GOKULDHAM, NEAR GOKULDHAM TEMPLE, GOREGAON (EAST), MUMBAI, Maharashtra, India - 400063 |
| U17299MH1999PTC117993 | ICC TEXTILE PRIVATE LIMITED | 601, RAJANIGANDHA BLDG, FILM CITY ROAD GOKULDHAM NR GOKULDHAM TEMPLE, GOREGAON (E) , MUMBAI, Maharashtra, India - 400063 |
| U15400MH1994PTC083998 | LUTF FOODS PRIVATE LIMITED | A/402, The Residency Goregaon CHS LTD., Vishweshwar Nagar, Aarey Road, Goregaon East , Mumbai, Maharashtra, India - 400063 |
| AAX-7655 | SMILING STARZ WELLTECH & EDUTECH PLATFOR M LLP | B 1302 Db Woods Chs Ltd Krishna Vatika Mandir Gokuldham Marg Goregaon East Gokuldham Lakchandi H MUMBAI, Maharashtra, India - 400063 |
| U15549MH2021PTC368852 | FOGAAN PRIVATE LIMITED | A- 204, Satellite Tower, Film City Road, Goregaon East, Mumbai , Mumbai, Maharashtra, India - 400063 |
| L17110MH1988PLC048451 | JATTASHANKAR INDUSTRIES LIMITED. | 11,PARASRAMPURIA APARTMENT,FILM CITY ROAD OPP. BANK OF INDIA,GOKULDHAM,GOREGAON(EA ST) , MUMBAI, Maharashtra, India - 400063 |
| U17120MH1989PLC053896 | SUNRISE COLOURS LIMITED | 11,PARASRAMPURIA APARTMENT,FILM CITY ROAD OPP. BANK OF INDIA,GOKULDHAM,GOREGAON(EA ST) , MUMBAI, Maharashtra, India - 400063 |
| U74999MH2017PTC297233 | BUENO BUSINESS SERVICES PRIVATE LIMITED | 903, Maharaja Retreat, Gokuldham, Film City Road, Goregaon (East), Mumbai Mumbai City MH 400063 IN |
| U45309MH2016PTC286884 | SREYA INFRABUILD PRIVATE LIMITED | Premises No. A-403, Building No. B-3,Ankur CHS Ltd Kanyapada, Film City Road, Goregaon East Mumbai Mumbai City MH 400063 IN |
| ACA-1169 | Avant Chiraj infra LLP | 2/10 Vrindavan CHS Ltd.Aarey Road,Goregaon (East) Goregaon East, Maharashtra, India - 400063 |
| AAY-7269 | HOLIDAY VISTA STAYS LLP | 1603, Lilly Building, Mantri Park,S-2 Film City Road, Goregaon East Goregaon East, Maharashtra, India - 400063 |
| U22219MH2000PTC129347 | JU COATING PRIVATE LIMITED | 604 RAJANIGANDHAGOKULDHAM FILM CITY ROAD GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400063 |
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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.
| 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.
| Company Identifier | Name | Percentage of Share held |
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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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