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 DETECTIVES PRIVATE LIMITED
CIN: U74920DL2003PTC119545 As on: 2026-07-13
ACE DETECTIVES PRIVATE LIMITED (CIN: U74920DL2003PTC119545) is a Private company incorporated on 25 Mar 2003. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
ACE DETECTIVES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.ACE DETECTIVES PRIVATE LIMITED's NIC code is 7492 (which is part of its CIN). As per the NIC code, it is inolved in Investigation and security activities.
Directors of ACE DETECTIVES PRIVATE LIMITED are RITU KAPUR, and RAVI KAPUR.
ACE DETECTIVES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74920DL2003PTC119545 and its registration number is 119545. Users may contact ACE DETECTIVES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ACE DETECTIVES PRIVATE LIMITED is HOUSE NO.10,SECOND FLOOR SATYA NIKETAN NEW DELHI DL 110021 IN.
Current status of ACE DETECTIVES 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 CINs
ZaubaCorp's company report for ACE DETECTIVES 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.
Purchase ReportAll 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.
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.
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 DETECTIVES
Purchase full report of ACE DETECTIVES
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 DETECTIVES 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 |
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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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ACE DETECTIVES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01934339 | RITU KAPUR | Director | 2012-09-29 |
| 01934242 | RAVI KAPUR | Director | 2012-09-29 |
Past Directors & Key Managerial Personnel of ACE DETECTIVES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01934339 | RITU KAPUR | Additional Director | - | 2010-01-29 |
| 01934339 | RITU KAPUR | Director | - | 2010-06-07 |
| 01934242 | RAVI KAPUR | Additional Director | - | 2012-09-29 |
| 01934242 | RAVI KAPUR | Director | - | 2010-06-07 |
Other Directorships of RITU KAPUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACE VERIFICATIONS PRIVATE LIMITED | U74140DL2011PTC225523 | Director | 2011-09-26 | Ongoing |
| ABSOLUTE SECURITY AND ALLIED SERVICES PRIVATE LIMITED | U74920DL2008PTC181676 | Director | - | 2011-11-08 |
Other Directorships of RAVI KAPUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAVI KAPUR LLP | AAT-8397 | Designated Partner | 2020-09-15 | Ongoing |
| PRIYA KAPUR LLP | AAX-5781 | Designated Partner | 2021-06-29 | Ongoing |
| ACE VERIFICATIONS PRIVATE LIMITED | U74140DL2011PTC225523 | Director | 2011-09-26 | Ongoing |
| ABSOLUTE SECURITY AND ALLIED SERVICES PRIVATE LIMITED | U74920DL2008PTC181676 | Director | - | 2022-08-23 |
| ABSOLUTE SECURITY AND ALLIED SERVICES PRIVATE LIMITED | U74920DL2008PTC181676 | Whole-time director | 2008-08-04 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74900DL2015PTC275307 | KITESS HOSPITALITY SERVICES PRIVATE LIMITED | House No.-294, Second Floor Satya Niketan , New Delhi, Delhi, India - 110021 |
| U74140DL2015PTC275337 | KITESS INTERNATIONAL PRIVATE LIMITED | House No.-294, Second Floor Satya Niketan , New Delhi, Delhi, India - 110021 |
| U74920DL2016PTC289457 | VYOMA SECURITIES & UTILITIES SERVICES PRIVATE LIMITED | HOUSE NO.104,FIRST FLOOR MOTI BAGH VILLAGE NEW DELHI New Delhi DL 110021 IN |
| U74140DL2011PTC225523 | ACE VERIFICATIONS PRIVATE LIMITED | 10, SECOND FLOOR SATYA NIKETAN , NEW DELHI, Delhi, India - 110021 |
| U74999DL2018PTC328838 | EBS STUDY PRIVATE LIMITED | Second Floor, Plot No. 67 Satya Niketan , New Delhi, Delhi, India - 110021 |
| U72900DL2019PTC350800 | ERUDITE TECHNOLOGY AND SERVICES PRIVATE LIMITED | House No. 111 4th Floor Satya Niketan , NEW DELHI, Delhi, India - 110021 |
| U74899DL1995PTC065559 | DEVATS INDIA PRIVATE LIMITED | House.No.5/18 Second Floor, Shanti Niketan , New Delhi, Delhi, India - 110021 |
| U74900DL2012PTC242595 | JANGA MEDIA PRIVATE LIMITED | HOUSE NO 153 THIRD FLOOR SATYA NIKETAN, MOTI BAGH-2 , NEW DELHI, Delhi, India - 110021 |
| U80903DL2014PTC265845 | REFORMATION EDUCARE PRIVATE LIMITED | HOUSE NO. 20, THIRD FLOOR, SATYA NIKETAN NEAR SRI VENKATESWARA COLLEGE , NEW DELHI, Delhi, India - 110021 |
| U80300DL2014PTC268338 | EXODUS INTERNATIONAL PRIVATE LIMITED | H.No.10,4th Floor, Satya Niketan J.J. Colony, Moti Bagh-II , New Delhi, Delhi, India - 110021 |
| U55101DL2023PTC412746 | ASHA BAGH RESORTS PRIVATE LIMITED | HOUSE NO 10, THIRD FLOOR,SATYA NIKETAN,South West Delhi,South West Delhi,Delhi,110021-India |
| U74920DL1998PTC094780 | RANGERS SECURITY AND INVESTIGATIONS PRIV ATE LIMITED | 1, SATYA NIKETAN, 2ND FLOOR NEW DELHI DL 110021 IN |
| U72200DL2014PTC270038 | VIOLA TECHNOLOGIES PRIVATE LIMITED | House No - 42, Second Floor Satya Niketan , Delhi, Delhi, India - 110021 |
| U51909DL1991PTC466030 | SIVRAM COMMERCIAL COMPANY PVT LTD | HOUSE NO 6/11, FIRST FLOOR,SHANTI NIKETAN,New Delhi,New Delhi,Delhi,110021-India |
| AAJ-1926 | XXL COLLECTIVE LLP | House No. 3, Second Floor, Malcha Marg, Chanakya Puri, New Delhi New Delhi, Delhi, India - 110021 |
| ABB-5571 | N B FoodChains LLP | HOUSE NO 282 GROUND ARAKPUR BAGH MOCHI,RING ROAD, SATYA NIKETAN,New Delhi,New Delhi,Delhi,India-110021 |
| U74899DL1999PLC101179 | UNIVALL INFOTECH LIMITED | HOUSE NO.96, JJ COLONY SATYA NIKETAN, MOTIBAGH NEW DELHI-110021 , NEW DELHI, Delhi, India - 110021 |
| U46497DL2025PTC457326 | TRIVEDAM ESSENTIALS PRIVATE LIMITED | Building No. 229, Ground Floor,,JJ Colony, Satya Niketan, Near Moti Bagh,New Delhi,New Delhi,Delhi,110021-India |
| U74999DL2017OPC319501 | PARULSCAPE COMMUNICATIONS (OPC) PRIVATE LIMITED | HOUSE NO-3, STREET NO -8, THIRD FLOOR SHANTI NIKETAN , NEW DELHI, Delhi, India - 110021 |
| AAO-9979 | ACROPOLIS GLOBAL RETAIL LLP | House No. 3/22, 1st Floor Shanti Niketan Road No. 3 New Delhi, Delhi, India - 110021 |
| AAP-0707 | PANTHEON HOLDINGS LLP | House No. 3/22, 1st Floor Shanti Niketan Road No. 3 New Delhi, Delhi, India - 110021 |
| U52100DL2019PTC349306 | DOMUS GLOBAL RETAIL PRIVATE LIMITED | House No. 3/22, 1st Floor Shanti Niketan Road No. 3 , NEW DELHI, Delhi, India - 110021 |
| U67190DL2015PTC286559 | MSF INSURANCE WEB AGGREGATOR PRIVATE LIMITED | Shop No. 2 3rd Floor, Satya Niketan Market, Satya N iketan , New Delhi, Delhi, India - 110021 |
| U18109DL2015PTC287834 | FINEST FIT IMPEX PRIVATE LIMITED | H. NO -92 GROUND FLOOR, SATYA NIKETAN DELHI , NEW DELHI, Delhi, India - 110021 |
| U18109DL2015PTC288143 | FABULOUS FIT EXIM PRIVATE LIMITED | H. NO -92 GROUND FLOOR, SATYA NIKETAN DELHI , NEW DELHI, Delhi, India - 110021 |
| U18100DL2016PTC293013 | APPROPRIATE CLOTHING TRADEX PRIVATE LIMITED | H. NO -92 GROUND FLOOR, SATYA NIKETAN DELHI , NEW DELHI, Delhi, India - 110021 |
| U51310DL2007PTC159702 | WADHAWAN FABRICS PRIVATE LIMITED | H. NO -92 GROUND FLOOR, SATYA NIKETAN DELHI , NEW DELHI, Delhi, India - 110021 |
| U74110DL2009PTC186608 | ISR CLOTHING PRIVATE LIMITED | H. NO -92 GROUND FLOOR, SATYA NIKETAN DELHI , NEW DELHI, Delhi, India - 110021 |
| U18209DL2022PTC396734 | LA ADORE APPERAL PRIVATE LIMITED | H,NO-103, First Floor, B Colony Motibagh, Satya Niketan,DELHI,New Delhi,Delhi,110021-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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