My Cart Sign In Sign Up

ACE FACADE PRIVATE LIMITED

As on: 2024-06-23

ACE FACADE PRIVATE LIMITED (CIN: U28999OR2020PTC034605) is a Private company incorporated on 27 Dec 2020. It is classified as Non-government company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 100000.00.

ACE FACADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ACE FACADE PRIVATE LIMITED's NIC code is 2899 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other fabricated metal products n.e.c..

Directors of ACE FACADE PRIVATE LIMITED are ASHOK KUMAR PADHY, and ASHIS SATPATHY.

ACE FACADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U28999OR2020PTC034605 and its registration number is 34605. Users may contact ACE FACADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ACE FACADE PRIVATE LIMITED is PLOT NO 958/2253, NEW FOREST PARK BASANT PARK APARTMENT , BHUBANESWAR, Orissa, India - 751009.

Current status of ACE FACADE PRIVATE LIMITED is - Active.

Basic Information

CIN U28999OR2020PTC034605
Name ACE FACADE PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Cuttack
Registration Number 34605
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2020-10-27
Age of Company 4 years, 4 months, 16 days
Activity NIC Code: 2899 NIC Description: Manufacture of other fabricated metal products n.e.c.
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 1,500,000.00
Paid-up Share Capital ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

ACE FACADE PRIVATE LIMITED

Previous CINs

U28999OR2020PTC034605

Regulatory Filings of ACE FACADE

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.

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 FACADE

Purchase full report of ACE FACADE

Litigation Search Report of ACE FACADE

Get a list of all litigations ACE FACADE 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 FACADE. This report helps you understand the risk associated in dealing with ACE FACADE 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.

Purchase Litigation Search Report of ACE FACADE

Outstanding Payments to Micro & Small Enterprises

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 FACADE 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

Investor Complaints & Serious Complaints About ACE FACADE

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

Directors & Key Managerial Personnel of ACE FACADE

Current Directors & Key Managerial Personnel of ACE FACADE
DIN Director Name Designation Appointment Date
01385354 ASHOK KUMAR PADHY Director 2024-06-13
03562914 ASHIS SATPATHY Managing Director 2021-02-01
Past Directors & Key Managerial Personnel of ACE FACADE
DIN Director Name Designation Appointment Date Cessation
00962170 SHAKTI RANJAN DASH Director - 2024-05-10
03562914 ASHIS SATPATHY Director - 2021-02-01
09060962 MANISH DAS Director - 2024-05-10
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
SHREE JYOTEE RESOURCES PRIVATE LIMITED U13100OR2004PTC007698 Managing Director 2004-08-02 Ongoing
ANMOL RESOURCES PRIVATE LIMITED U13100OR2007PTC009292 Managing Director 2007-04-23 Ongoing
AYUSH MINES & MINERALS PRIVATE LIMITED U13100OR2010PTC011948 Director 2010-05-07 Ongoing
BLACK SAND MINES AND MINERALS PRIVATE LIMITED U13209MH2022PTC378009 Director 2022-03-07 Ongoing
ANMOL MINES PRIVATE LIMITED U13209OR2010PTC011698 Managing Director 2010-03-05 Ongoing
AD9 PROSURFACES PRIVATE LIMITED U24299OR2021PTC038106 Director 2021-11-10 Ongoing
MAYUR CABLES PVT. LTD. U31300OR1993PTC003410 Director 2011-10-14 Ongoing
INPRAN ESTATES PRIVATE LIMITED U45209OR2022PTC039113 Director 2022-03-07 Ongoing
HASHIM CATERERS PRIVATE LIMITED U55209OR2022PTC039287 Director 2022-03-29 Ongoing
TRISIM GLOBAL SOLUTIONS LLP AAQ-1669 Designated Partner - 2024-02-16
PRECASTERS INDIA PRIVATE LIMITED U45201OR2013PTC017110 Director 2016-06-30 Ongoing
PRECASTERS INDIA PRIVATE LIMITED U45201OR2013PTC017110 Director - 2016-06-27
SAMBRUDHI EARTH MOVERS PRIVATE LIMITED U51909OR2020PTC033024 Director 2020-05-28 Ongoing
AUROSHREE CONSTRUCTIONS PRIVATE LIMITED U70101OR2012PTC015412 Managing Director 2012-05-21 Ongoing
SUNRISERS REALTY PRIVATE LIMITED U70101OR2013PTC017560 Director 2013-11-19 Ongoing
DEBNAR CORPSOL PRIVATE LIMITED U72200OR2010PTC012510 Director - 2015-03-27
REMOTE SENSING MAPPING PRIVATE LIMITED U72900OR2000PTC006292 Director 2007-03-16 Ongoing
TECHSOFIN PRIVATE LIMITED U72900OR2020PTC033439 Additional Director 2023-12-08 Ongoing
INPRAN ESTATES PRIVATE LIMITED U45209OR2022PTC039113 Director 2022-03-07 Ongoing
GLASSCO ONE SOLUTIONS PRIVATE LIMITED U45309OR2018PTC029961 Managing Director 2018-11-29 Ongoing
OLIVETREE INFRA PROJECTS PRIVATE LIMITED U70101OR2011PTC014186 Director - 2013-03-28
SUASIS HOMES PRIVATE LIMITED U70101OR2013PTC017517 Managing Director 2013-10-31 Ongoing
SEQUEL PROMOTERS AND DEVELOPERS PRIVATE LIMITED U45201OR2010PTC011943 Additional Director - 2022-11-08
SEQUEL PROMOTERS AND DEVELOPERS PRIVATE LIMITED U45201OR2010PTC011943 Director - 2022-11-08
Other Directorships of SHAKTI RANJAN DASH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ASHOK KUMAR PADHY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ASHIS SATPATHY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MANISH DAS
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
U05000OR2018PTC029363 AUROMARINE OVERSEAS PRIVATE LIMITED PLOT NO-974, THIRD FLOOR PARK STREET, NEW FOREST PARK , BHUBANESWAR, Orissa, India - 751009
U05000OR2012PTC015386 ODISHA AQUA TRADERS AND MARINE EXPORTERS PRIVATE LIMITED PLOT NO-974(B), 2ND FLOOR PARK STREET, NEW FOREST PARK , BHUBANESWAR, Orissa, India - 751009
U05004OR2016PTC019748 ODISHA SHRIMP TRADING & EXPORTS PRIVATE LIMITED PLOT NO-974(B), 3RD FLOOR PARK STREET, NEW FOREST PARK , BHUBANESWAR, Orissa, India - 751009
U14298OR2022PTC041043 MINCON VENTURES PRIVATE LIMITED PLOT NO.1415(P), 2ND FLOOR LANE NO.03, NEW FOREST PARK , BHUBANESWAR, Orissa, India - 751009
AAI-1145 ABSTRACT COMPUTER EDUCATION AND ELECTRIC AL ENGINEERING LLP PLOT NO-1467/1472,LANE-5,NEW FOREST PARK BHUBANESWAR BHUBANESWAR, Orissa, India - 751009
U05000OR2022PTC041367 OCEANAQUA MARINE & EXPORTS PRIVATE LIMITED Plot No-974(B), Second Floor, ParkStreet Forest Park, , Bhubaneswar, Orissa, India - 751009
AAN-8441 OM SHREE LEISURES LLP PLOT NO.-8, FOREST PARK BHUBANESWAR, Orissa, India - 751009
AAR-5357 OM BREWHAUS LLP PLOT NO 8, FOREST PARK BHUBANESWAR, Orissa, India - 751009
U01120OR2010PTC012872 SAI AGRIHOLDINGS PRIVATE LIMITED PLOT NO-40 FOREST PARK , BHUBANESWAR, Orissa, India - 751009
U01100OR2020PTC034417 CAFF PARADISE PRIVATE LIMITED Plot No. 65, Forest Park , Bhubaneswar, Orissa, India - 751009
U18101OR2016PTC019767 WILDLOTUS FASHIONS PRIVATE LIMITED Plot No.- 65, Forest Park, , Bhubaneswar, Orissa, India - 751009
U27100OR2009PTC010763 SRI ADITYA INDUSTRIES PRIVATE LIMITED PLOT NO-65 FOREST PARK , BHUBANESWAR, Orissa, India - 751009
U27102OR2003PLC007368 PATNAIK STEELS AND ALLOYS LIMITED Plot No 65, Forest Park , Bhubaneswar, Orissa, India - 751009
U13209OR2005PTC008232 CONTINENTAL METAL AND MINERALS RESOURCES (INDIA) PRIVATE LIMITED PLOT NO.C-15, FOREST PARK, , BHUBANESWAR, Orissa, India - 751009
U14291OR2006PLC008983 BEAUTIFUL GEMS LIMITED PLOT NO. 5A, FOREST PARK, , BHUBANESWAR, Orissa, India - 751009
U15440OR2022PTC040475 SHIVOHAM AGRO PRIVATE LIMITED PLOT NO. 972 BHIMPUR FOREST PARK , BHUBANESWAR, Orissa, India - 751009
U27102OR2004PLC007618 MGM STEELS LIMITED PLOT NO 2A FOREST PARK , BHUBANESWAR, Orissa, India - 751009
U01122OR2007PTC009361 MGM AGRI-TECH AND RESEARCH INSTITUTE PRIVATE LIMITED PLOT NO. - 5A FOREST PARK , BHUBANESWAR, Orissa, India - 751009
U01100OR2018PTC029763 P2M2 FARMLANDS PRIVATE LIMITED PLOT NO-46,FOREST PARK ASHOK NAGAR , BHUBANESWAR, Orissa, India - 751009
U17299OR2021PTC036420 WILDLOTUS TEXTILE PRIVATE LIMITED PLOT NO-65 FOREST PARK, UNIT-I , BHUBANESWAR, Orissa, India - 751009
U24233OR2007PTC009445 MGM VISION LABORATORIES PRIVATE LIMITED PLOT NO. - 5A FOREST PARK , BHUBANESWAR, Orissa, India - 751009
U24290OR2021PTC036398 MGM BIOFUELS PRIVATE LIMITED PLOT NO-65 FOREST PARK, UNIT-I , BHUBANESWAR, Orissa, India - 751009
U26950OR2008PTC009991 YOUNGPOONG PILE PRIVATE LIMITED PLOT NO- 43A, FIRST FLOOR FOREST PARK , BHUBANESWAR, Orissa, India - 751009
U22300OR2018PTC028661 UTKAL MEDIA PRIVATE LIMITED PLOT NO-53,FOREST PARK P.S.-CAPITAL POLICE STATION , BHUBANESWAR, Orissa, India - 751009
U27209OR2021PLC036283 JSP METALLICS LIMITED GA PL NO 3 REV PL NO 1163N1164 FOREST PARK BHUBANESWAR , BHUBANESWAR, Orissa, India - 751009
U27320OR2021PLC036237 JINDAL STEEL ODISHA LIMITED GA PL NO 3 REV PL NO 1163N1164 FOREST PARK BHUBANESWAR , BHUBANESWAR, Orissa, India - 751009
AAL-3445 MOUNT MINING RESOURCES LLP PLOT NO. 2375, 1ST FLOOR NEW FOREST PARK, ASHOK NAGAR BHUBANESHWAR, Orissa, India - 751009
U24100OR2022PTC041490 EDUMEDICS PRIVATE LIMITED Plot No. - 975/1685, PARK STREET FORESTPARK, BHUBANESWAR , Bhubaneswar, Orissa, India - 751009
AAW-0850 MAYTRI ENDEAVOUR LLP PLOT 1 A, FOREST PARK BHUBANESWAR, Orissa, India - 751009
View all companies with similar address

Prosecution Details of ACE FACADE

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of ACE FACADE

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100600451 2022-05-13 - - 778,000.00 FEDERAL BANK LTD

Contact Details of ACE FACADE

Email ID: [email protected] Website: Not Available Address: PLOT NO 958/2253, NEW FOREST PARK BASANT PARK APARTMENT , BHUBANESWAR, Orissa, India - 751009

Principal Products & Services of ACE FACADE

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

Balance Sheet of ACE FACADE

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
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

Profit & Loss Statement of ACE FACADE

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

Fund Raising Activity of ACE FACADE

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

Subsidiaries, Associate Companies & Join Ventures of ACE FACADE

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

Board Meetings of ACE FACADE

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

Auditors of ACE FACADE

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

Update Information

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.