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  • Outstanding Payments (MSME)
  • Complaints
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ACE FISCAL SERVICES PRIVATE LIMITED

CIN: U65900MH1996PTC100480 As on: 2026-07-13

ACE FISCAL SERVICES PRIVATE LIMITED (CIN: U65900MH1996PTC100480) is a Private company incorporated on 25 Jun 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

ACE FISCAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.ACE FISCAL SERVICES PRIVATE LIMITED's NIC code is 659 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].

Directors of ACE FISCAL SERVICES PRIVATE LIMITED are RAJPAL SETHI, SATPAL SINGH SETHI, VINEET RAJPAL SETHI, and HARINDER SETHI.

ACE FISCAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65900MH1996PTC100480 and its registration number is 100480. Users may contact ACE FISCAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ACE FISCAL SERVICES PRIVATE LIMITED is PALS BLDG 1ST FLOOR,T.P.S. IV, BANDRA WEST , MUMBAI, Maharashtra, India - 400050.

Current status of ACE FISCAL SERVICES 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 FISCAL SERVICES 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 FISCAL SERVICES 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 FISCAL SERVICES
DIN Director Name Designation Appointment Date
00062015 RAJPAL SETHI Director 1996-07-05
00239815 SATPAL SINGH SETHI Director 1996-07-05
00240116 VINEET RAJPAL SETHI Director 1996-07-05
01613451 HARINDER SETHI Director 1996-07-05
Past Directors & Key Managerial Personnel of ACE FISCAL SERVICES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of RAJPAL SETHI
Other Directorships of SATPAL SINGH SETHI
Company Name CIN Designation Appointment Date Cessation
LEADERS PRESS PRIVATE LIMITED U22219MH1946PTC004970 Director - 2015-12-18
HONESTY REALTY PRIVATE LIMITED U45200MH1995PTC094744 Director 1995-11-25 Ongoing
DIAL GLOBAL PRIVATE LIMITED U65190MH1995PTC092294 Director 2000-03-08 Ongoing
FAY FINVEST AND TRADING PRIVATE LIMITED U65990MH1996PTC098427 Director 1997-09-30 Ongoing
PRAGATI PORT-FOLIO PRIVATE LIMITED U67120MH1995PTC093684 Director 1995-11-25 Ongoing
PARIVARTAN BUILDERS PRIVATE LIMITED U70100MH1997PTC108085 Director - 2013-03-27
SETHI DEVELOPERS LIMITED U74140MH1992PLC066934 Director 2003-10-20 Ongoing
SETHI COMMODITIES PRIVATE LIMITED U92200MH1997PTC109659 Director 1997-07-28 Ongoing
Other Directorships of VINEET RAJPAL SETHI
Company Name CIN Designation Appointment Date Cessation
HONESTY REALTY PRIVATE LIMITED U45200MH1995PTC094744 Director 1995-11-25 Ongoing
FAY FINVEST AND TRADING PRIVATE LIMITED U65990MH1996PTC098427 Director 1997-09-30 Ongoing
PRAGATI PORT-FOLIO PRIVATE LIMITED U67120MH1995PTC093684 Director 1995-11-25 Ongoing
PARIVARTAN BUILDERS PRIVATE LIMITED U70100MH1997PTC108085 Director - 2013-01-01
SETHI DEVELOPERS LIMITED U74140MH1992PLC066934 Director 2003-10-20 Ongoing
SETHI COMMODITIES PRIVATE LIMITED U92200MH1997PTC109659 Director 1997-07-28 Ongoing
Other Directorships of HARINDER SETHI
Company Name CIN Designation Appointment Date Cessation
HONESTY REALTY PRIVATE LIMITED U45200MH1995PTC094744 Director - 2013-01-03
FAY FINVEST AND TRADING PRIVATE LIMITED U65990MH1996PTC098427 Director - 2013-01-03
PRAGATI PORT-FOLIO PRIVATE LIMITED U67120MH1995PTC093684 Director 1995-11-25 Ongoing
PARIVARTAN BUILDERS PRIVATE LIMITED U70100MH1997PTC108085 Director - 2013-01-01
SETHI DEVELOPERS LIMITED U74140MH1992PLC066934 Director - 2013-01-03

CIN Company Name Company Address
U45200MH1995PTC094744 HONESTY REALTY PRIVATE LIMITED 102, PALS, 1ST FLOOR, 1ST ROAD, T.P.S. IV, BANDRA (WEST), , MUMBAI, Maharashtra, India - 400050
U65990MH1996PTC098427 FAY FINVEST AND TRADING PRIVATE LIMITED 102, PALS, 1ST FLOOR, 1ST ROAD, T.P.S. IV, BANDRA (WEST), , MUMBAI, Maharashtra, India - 400050
U74140MH1992PLC066934 SETHI DEVELOPERS LIMITED 102, PALS, 1ST FLOOR, 1ST ROAD, T.P.S. IV, BANDRA (WEST), , MUMBAI, Maharashtra, India - 400050
U74999MH2020PTC344711 CHRISTOS NIKA ART EXIM PRIVATE LIMITED Plot No 116, Ioma, 1st Floor, Almeida Park, T.P.S IV, Bandra (West), , Mumbai, Maharashtra, India - 400050
U99999MH1986PTC038584 PLASMA HIGH TECH SYSTEMS PVT LTD THE SHAMROCK, GR.FLOOR, T.P.S.IV, 1ST FLOOR BANDRA, BOMBAY-50. , MUMBAI-400050, Maharashtra, India - 000000
U45200MH1990PTC058762 AGASTMUNI CONSTRUCTIONS PRIVATE LIMITED A.N. HOUSE, 1ST FLOOR,31ST ROAD, T.P.S. III BANDRA WEST, MUMBAI 50. , MUMBAI 400050, Maharashtra, India - 000000
U99999MH1987PTC043493 MONTROSE CONSTRUCTIONS PVT LTD A. N. HOUSE, 1ST FLOOR, 31ST ROAD, T.P.S. III, BANDRA (WEST), , MUMBAI, Maharashtra, India - 400050
U99999MH1987PTC044339 CARLTON PROPERTIES PVT LTD A. N. HOUSE, 1ST FLOOR, 31ST ROAD, T.P.S III, BANDRA (WEST), , MUMBAI, Maharashtra, India - 400050
U99999MH1987PTC045653 NITIRAJ PROPERTIES PRIVATE LIMITED A. N. HOUSE, 1ST FLOOR, 31ST ROAD, T.P.S. III, BANDRA (WEST), , MUMBAI, Maharashtra, India - 400050
U74999MH2022PTC391371 DISCOVER ARTEZE PRIVATE LIMITED 401,Char Dham Co.Op Hsg Soc. 1st Road 3rd Road T P S IV, Bandra West , Mumbai, Maharashtra, India - 400050
U74140MH2008PTC188679 METAL COMMUNICATIONS PRIVATE LIMITED Flat No. 5, 1st Floor, BAIT-USH-SHARAF, 29th Road, Plot No. 160-A, T P S III, Bandra West , Mumbai, Maharashtra, India - 400050
AAC-6299 EXPO CONSULT LLP 6,MONALISA CHS .LTD. 1ST ROAD,T.P.S.IV BANDRA(W) MUMBAI - 400050 Maharashtra. MUMBAI, Maharashtra, India - 400050
ACW-4916 FREYJA BESPOKE MARKETING LLP Rays 1st Floor First Road,T P S 4 Bandra 50AS,Mumbai,Mumbai,Maharashtra,India-400050
U92110MH2003PTC142311 SRINIVASA VISUAL CRAFTS PRIVATE LIMITED 401 SOLACE BLDG PLOT NO 345T P S III 33 RD ROAD BANDRA (WEST) MUMBAI , MUMBAI, Maharashtra, India - 400050
U19200MH1980PTC023632 PALS BELTINGS PRIVATE LIMITED PALS BUILDING, 1ST FLOOR, TPS-IV,BANDRA (WEST), , MUMBAI, Maharashtra, India - 400050
U74999MH2017PTC294774 BLOOMBAY STUDIO PRIVATE LIMITED 701 SHEETAL PALACE T.P.S. IV ROAD NO.1, ALMEIDA PARK, BANDRA WEST , MUMBAI, Maharashtra, India - 400050
U45200MH1989PTC054131 BHADRASEN CONSTRUCTION P LTD A. N. HOUSE, 1ST FLOOR, 31 ST ROAD, T.P.S. III, BANDRA (W), , MUMBAI, Maharashtra, India - 400050
U74900MH2015PTC270790 EZEN AVIATION PRIVATE LIMITED 10, Zahra, Plot No. 33 of T.P.S. IV Prof. Almeida Road, Bandra West , Mumbai, Maharashtra, India - 400050
AAP-9984 MRMQ FOOD LLP Flat No.1, Ground Floor, Hari Niwas, 30th Cross Road, T.P.S. III, Bandra West Mumbai, Maharashtra, India - 400050
U74200MH2007PTC172078 KHATTER & ASSOCIATES ARCHITECTS (INDIA) PRIVATE LIMITED 501, 1ST FLOOR, SAQUIB, JUNCTION OF TURNER ROAD & 24TH ROAD, T.P.S. III, BANDRA (W), , MUMBAI, Maharashtra, India - 400050
U45400MH2010PTC210432 GENESIS HOME DEVELOPMENT COMPANY PRIVATE LIMITED ANN VILLA, F/302, 3RD FLOOR, PLOT NO 74/A 30TH ROAD, T. P. S. III, BANDRA (WEST) , MUMBAI, Maharashtra, India - 400050
U74140MH1994PTC076095 DISHA PERSONNEL AND SECURITY SERVICES PRIVATE LIMITED Plot No. TPS 4 Plot, Flat No. 501, Floor 5,Sheetal Palace Premises, 1st Road Near Almeida P ark , Bandra West Mumbai, Maharashtra, India - 400050
U14105MH2025PTC446321 NAARIDARZI CREATIONS PRIVATE LIMITED Shop No 1, Ground Floor,Kitkat(SRA)C.H.S. Ltd TPS,Bandra West,Mumbai,Mumbai,Maharashtra,India,400050.,Mumbai,Mumbai,Maharashtra,400050-India
U99999MH1985PTC036010 A.N.CORP.LIMITED A.N.HOUSE, 1ST FLOOR 31 ST ROAD,T.P.S.III BANDRA (WEST) , BOMBAY, Maharashtra, India - 400050
U93000MH2010PTC200196 YES EQUITIES PRIVATE LIMITED 234,GULMOHAR CATHERINE C.H.S LTD T.P.S III FLAT NO.303, 28TH ROAD, BANDRA (WEST) , MUMBAI, Maharashtra, India - 400050
U93000MH2010PTC200552 BRIGHT STAR EQUITIES PRIVATE LIMITED 234,GULMOHAR CATHERINE C.H.S LTD T.P.S III FLAT NO.303, 28TH ROAD, BANDRA (WEST) , MUMBAI, Maharashtra, India - 400050
U59131MH2023PTC415375 A A FILMS ENTERTAINMENT PRIVATE LIMITED H3M Cleden Holm 15th Road,T.P.S III Bandra West,Mumbai,Mumbai,Maharashtra,400050-India
U72900MH2023PTC398017 KRITRIMA PRAJNA INNOVATIONS PRIVATE LIMITED 101, 1st Floor, 288 Shiv Sadan S.V. Road, Bandra (West), Mumbai City , Mumbai, Maharashtra, India - 400050
U99999MH1987PTC043716 OFFICEWORLD EQUIPMENTS PVT LTD PLOT NO.118 RAMANI VILLA 1STRD,T.P.S.IV NR.BHABHA HOSPITAL BANDRA , MUMBAI-400050, Maharashtra, India - 000000

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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.

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
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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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