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ACE FORMULATIONS LLP

As on: 2024-06-13

ACE FORMULATIONS LLP (LLPIN: AAA-3578) is a Limited Liability Partnership firm incorporated on 28 Dec 2011. It is registered at Registrar of Companies, Chandigarh. Its total obligation of contribution is Rs. 500000.00.

Designated Partners of ACE FORMULATIONS LLP are RISHI AGGARWAL, and VIRAL SHAH.

ACE FORMULATIONS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.

ACE FORMULATIONS LLP's LLP Identification Number is (LLPIN)AAA-3578. Its Email address is [email protected] and its registered address is PLOT NO. 75, FIRST FLOOR INDUSTRIAL AREA, PHASE 1 CHANDIGARH, Chandigarh, India - 160002

Current status of ACE FORMULATIONS LLP is - Strike Off.

Basic Information

LLP Identification Number AAA-3578
Name ACE FORMULATIONS LLP
LLP Status Strike Off
ROC ROC Chandigarh
Principal Business Acitivity Code 24
Principal Business Acitivity Description MANUFACTURING
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2011-01-28
Age of Company 14 years, 1 months, 15 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed Not Available
Date of last financial year end date for which Annual Return filed Not Available

Key Numbers

Total Obligation of Contribution ₹ 500,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

ACE FORMULATIONS LLP

Previous CINs

AAA-3578

Regulatory Filings of ACE FORMULATIONS

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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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Litigation Search Report of ACE FORMULATIONS

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

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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 FORMULATIONS 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 FORMULATIONS

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 FORMULATIONS

Current Directors & Key Managerial Personnel of ACE FORMULATIONS
DIN Director Name Designation Appointment Date
00161719 RISHI AGGARWAL Designated Partner 2011-01-28
01079170 VIRAL SHAH Designated Partner 2011-01-28
Past Directors & Key Managerial Personnel of ACE FORMULATIONS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of RISHI AGGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
AVEDA AYUR LLP ABA-6306 Designated Partner - 2022-08-13
AVEDA AYUR LLP ABA-6306 Partner 2022-02-14 Ongoing
JCBL INFRA EQUIPMENTS LLP ACL-8541 Designated Partner 2025-02-04 Ongoing
JCBL INDIA PRIVATE LIMITED U00000CH2003PTC026523 Additional Director - 2020-12-29
JCBL INDIA PRIVATE LIMITED U00000CH2003PTC026523 Director 2020-12-29 Ongoing
JCBL INDIA PRIVATE LIMITED U00000CH2003PTC026523 Director - 2014-01-13
ACME FORMULATION PRIVATE LIMITED U24230HP2004PTC027223 Director - 2010-07-01
ACME FORMULATION PRIVATE LIMITED U24230HP2004PTC027223 Managing Director - 2021-09-30
MSL STRATIFORME-COMPREFORME INDUSTRIES PRIVATE LIMITED U25200CH2009PTC031864 Additional Director - 2010-09-30
MSL STRATIFORME-COMPREFORME INDUSTRIES PRIVATE LIMITED U25200CH2009PTC031864 Director 2010-09-30 Ongoing
AVEDA ECO GREEN LIMITED U26100HP2005PLC028909 Director - 2014-08-01
GLOBE CE PRIVATE LIMITED U29199CH2005PTC028649 Additional Director - 2013-02-12
GLOBE CE PRIVATE LIMITED U29199CH2005PTC028649 Director - 2010-10-15
A2D SOLUTIONS PRIVATE LIMITED U29305PB2021PTC053347 Director 2021-05-05 Ongoing
JCBL LIMITED U34201DL1989PLC036743 Additional Director - 2017-04-05
JCBL LIMITED U34201DL1989PLC036743 Director 2017-04-05 Ongoing
JCBL LIMITED U34201DL1989PLC036743 Director - 2013-12-06
JCBL LIMITED U34201DL1989PLC036743 Managing Director - 2012-02-01
JCBL MARREL TIPPERS PRIVATE LIMITED U34300CH2007PTC030773 Additional Director - 2020-12-28
JCBL MARREL TIPPERS PRIVATE LIMITED U34300CH2007PTC030773 Director 2020-12-28 Ongoing
JCBL MARREL TIPPERS PRIVATE LIMITED U34300CH2007PTC030773 Director - 2013-11-01
JCBL INFRA EQUIPMENTS PRIVATE LIMITED U35999DL2002PTC116194 Director - 2010-10-15
MSL ONE DEVELOPERS PRIVATE LIMITED U45500DL2021PTC382153 Director 2021-06-11 Ongoing
SANDHU MOTO PRIVATE LIMITED U50100PB2019PTC049501 Additional Director - 2021-02-10
SANDHU MOTO PRIVATE LIMITED U50100PB2019PTC049501 Managing Director - 2022-11-25
GLOBE AUTOMOBILES PRIVATE LIMITED U50101DL2001PTC111613 Additional Director - 2016-08-09
GLOBE AUTOMOBILES PRIVATE LIMITED U50101DL2001PTC111613 Director 2021-10-21 Ongoing
GLOBE AUTOMOBILES PRIVATE LIMITED U50101DL2001PTC111613 Director - 2006-05-16
GLOBE AUTOMOBILES PRIVATE LIMITED U50101DL2001PTC111613 Managing Director - 2021-10-20
STERLING MOBIKES PRIVATE LIMITED U50200DL2006PTC156922 Additional Director - 2010-09-30
STERLING MOBIKES PRIVATE LIMITED U50200DL2006PTC156922 Director - 2014-02-13
GLOBE CV PRIVATE LIMITED U50300HR2012PTC065232 Director 2012-05-01 Ongoing
SPECTATORS GLOBAL PRIVATE LIMITED U51909PB2004PTC063339 Director - 2010-09-24
SPR ESTATES AND BUILDERS PRIVATE LIMITED U70101CH1997PTC020413 Director - 2012-07-19
GRAFICA DESIGN SOLUTIONS PRIVATE LIMITED U72900CH2009PTC031747 Additional Director - 2010-09-30
GRAFICA DESIGN SOLUTIONS PRIVATE LIMITED U72900CH2009PTC031747 Director - 2012-07-20
CSK MARKET SERVICES PRIVATE LIMITED U74110CH2005PTC028560 Additional Director - 2009-09-28
CSK MARKET SERVICES PRIVATE LIMITED U74110CH2005PTC028560 Director - 2010-10-15
ACE TESTING SOLUTIONS PRIVATE LIMITED U74140HP2009PTC031248 Additional Director - 2013-09-24
ACE TESTING SOLUTIONS PRIVATE LIMITED U74140HP2009PTC031248 Director - 2021-09-30
KEI METALS PVT LTD U74899DL1982PTC013536 Additional Director - 2015-09-26
KEI METALS PVT LTD U74899DL1982PTC013536 Director 2015-09-26 Ongoing
KEI METALS PVT LTD U74899DL1982PTC013536 Director - 2006-08-31
MITHRA COACHES PRIVATE LIMITED U74900AP2008PTC062339 Director - 2012-10-22
IMMACULE LIFESCIENCES PRIVATE LIMITED U74900HP2010PTC031676 Director - 2021-10-07
MSL HOLDINGS PRIVATE LIMITED U74999CH2007PTC030868 Director - 2011-09-23
MOBILITY SOLUTIONS LIMITED U74999DL1997PLC130836 Director 2004-12-01 Ongoing
MOBILITY SOLUTIONS LIMITED U74999DL1997PLC130836 Managing Director - 2023-02-01
JAYCEE CHALMERS INDIA PRIVATE LIMITED. U74999DL2000PTC105201 Director 2000-04-11 Ongoing
THE DESIGN VILLAGE FOUNDATION U80903DL2014NPL268128 Director - 2020-05-13
TDV CONSULTING PRIVATE LIMITED U85499HR2021PTC096657 Director - 2023-06-29
AMBRIEL LIFE SCIENCES LLP AAC-8635 Designated Partner 2014-10-30 Ongoing
ACME GENERICS LLP AAD-5392 Designated Partner 2021-04-01 Ongoing
ACME GENERICS LLP AAD-5392 Designated Partner - 2021-04-01
ACME GENERICS PRIVATE LIMITED U24100PB2021PTC056566 Director 2021-07-30 Ongoing
ACME FORMULATION PRIVATE LIMITED U24230HP2004PTC027223 Managing Director 2011-01-01 Ongoing
ACME FORMULATION PRIVATE LIMITED U24230HP2004PTC027223 Whole-time director - 2011-01-01
ACE LIFESCIENCE PRIVATE LIMITED U24239GJ2009PTC057025 Director 2009-05-21 Ongoing
GLOBE CE PRIVATE LIMITED U29199CH2005PTC028649 Additional Director - 2013-09-25
GLOBE CE PRIVATE LIMITED U29199CH2005PTC028649 Director - 2014-11-22
GLOBE CV PRIVATE LIMITED U50300HR2012PTC065232 Director - 2014-11-22
CSK MARKET SERVICES PRIVATE LIMITED U74110CH2005PTC028560 Additional Director - 2009-09-28
CSK MARKET SERVICES PRIVATE LIMITED U74110CH2005PTC028560 Director - 2015-12-07
TEKNO TOUCH PRIVATE LIMITED U74140GJ2009PTC057011 Director 2009-05-21 Ongoing
ACE TESTING SOLUTIONS PRIVATE LIMITED U74140HP2009PTC031248 Director 2010-02-10 Ongoing
ACE INVEST PRIVATE LIMITED U74900CH2013PTC034318 Additional Director - 2019-09-30
ACE INVEST PRIVATE LIMITED U74900CH2013PTC034318 Director 2019-09-30 Ongoing
ACE INVEST PRIVATE LIMITED U74900CH2013PTC034318 Director - 2015-03-09
IMMACULE LIFESCIENCES PRIVATE LIMITED U74900HP2010PTC031676 Director - 2021-10-07
IMMACULE LIFESCIENCES PRIVATE LIMITED U74900HP2010PTC031676 Managing Director 2021-10-07 Ongoing
MSL HOLDINGS PRIVATE LIMITED U74999CH2007PTC030868 Additional Director - 2013-09-26
MSL HOLDINGS PRIVATE LIMITED U74999CH2007PTC030868 Director - 2014-11-22
Other Directorships of VIRAL SHAH
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of ACE FORMULATIONS

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

Charges (Secured Loans) of ACE FORMULATIONS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of ACE FORMULATIONS

Email ID: [email protected] Website: Not Available Address: PLOT NO. 75, FIRST FLOOR INDUSTRIAL AREA, PHASE 1 CHANDIGARH, Chandigarh, India - 160002

Principal Products & Services of ACE FORMULATIONS

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 FORMULATIONS

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 FORMULATIONS

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

Share Holders & Investors of ACE FORMULATIONS

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 FORMULATIONS

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

Board Meetings of ACE FORMULATIONS

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 FORMULATIONS

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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