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 GENTLEMEN CIRCLE PRIVATE LIMITED
CIN: U74999MH2019PTC329515 As on: 2026-07-13
ACE GENTLEMEN CIRCLE PRIVATE LIMITED (CIN: U74999MH2019PTC329515) is a Private company incorporated on 20 Aug 2019. 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 GENTLEMEN CIRCLE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ACE GENTLEMEN CIRCLE PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of ACE GENTLEMEN CIRCLE PRIVATE LIMITED are KAPIL HIRALAL RAJWANI, GAURAV KUMAR SHARMA, OLWIN STANY DSOUZA, and ALKAUSAR IMRAN MERCHANT.
ACE GENTLEMEN CIRCLE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2019PTC329515 and its registration number is 329515. Users may contact ACE GENTLEMEN CIRCLE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ACE GENTLEMEN CIRCLE PRIVATE LIMITED is Plot No.11, BULD NO.4, FL-5, BHAWANI NGR M MAROSHI RD ANDHERI E , MUMBAI, Maharashtra, India - 400059.
Current status of ACE GENTLEMEN CIRCLE PRIVATE LIMITED is - Active.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ACE GENTLEMEN CIRCLE 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 GENTLEMEN CIRCLE
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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 GENTLEMEN CIRCLE 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.
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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 GENTLEMEN CIRCLE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01878121 | KAPIL HIRALAL RAJWANI | Director | 2022-06-08 |
| 07852073 | GAURAV KUMAR SHARMA | Director appointed in casual vacancy | 2022-06-08 |
| 08541654 | OLWIN STANY DSOUZA | Director | 2019-08-20 |
| 08541655 | ALKAUSAR IMRAN MERCHANT | Director | 2019-08-20 |
Past Directors & Key Managerial Personnel of ACE GENTLEMEN CIRCLE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KAPIL HIRALAL RAJWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BRAND LOYALTY LLP | AAK-1413 | Designated Partner | 2017-07-27 | Ongoing |
| AVB MERCHANDISERS LLP | AAQ-0635 | Designated Partner | 2019-07-25 | Ongoing |
| STADIA FRP PRIVATE LIMITED | U25999HR2024PTC118593 | Director | 2024-02-05 | Ongoing |
| B & A INNOVATIONS LIMITED | U29248MP1996PLC010852 | Additional Director | 2008-07-20 | Ongoing |
| STADIA ABM PRIVATE LIMITED | U43299MP2023PTC068483 | Director | 2023-11-06 | Ongoing |
| TNBT MARKETING SERVICES PRIVATE LIMITED | U74900DL2008PTC183056 | Director | - | 2009-12-23 |
| MARKETWISE SERVICES PRIVATE LIMITED | U74990MH2009PTC197136 | Director | 2009-11-19 | Ongoing |
| GSKR BUSINESS SERVICES PRIVATE LIMITED | U74999MH2020PTC338123 | Director | 2020-02-21 | Ongoing |
Other Directorships of GAURAV KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BRAND LOYALTY LLP | AAK-1413 | Designated Partner | 2017-07-27 | Ongoing |
| AVB MERCHANDISERS LLP | AAQ-0635 | Designated Partner | 2019-07-25 | Ongoing |
| GSKR BUSINESS SERVICES PRIVATE LIMITED | U74999MH2020PTC338123 | Director | 2020-02-21 | Ongoing |
Other Directorships of OLWIN STANY DSOUZA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ALKAUSAR IMRAN MERCHANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U25209MH2021PTC366389 | HINDUSTAN ELEMENTS PRIVATE LIMITED | FlatNo602,Bldg.No7,RockViewApt.CHSLtd, Marol Maroshi Rd,PlotNo10,Andheri(E), , Mumbai, Maharashtra, India - 400059 |
| U65990MH1995PTC089504 | BONAFIED INVESTRADE PRIVATE LIMITED | Flat No. 12, Building No. 6, Plot No. 1, Lotus CHS Ltd., Bhawani Nagar, Marol Maroshi Road, Andheri-E , Mumbai, Maharashtra, India - 400059 |
| U70100MH1997PTC111007 | SPATIAL CREATORS PRIVATE LIMITED | FLAT NO 16 PLOT NO 16ANDHERI HILL VIEW CHS LTD MAROL MAROSHI RD ANDHERI (E) , MUMBAI, Maharashtra, India - 400059 |
| U30115MH2026PTC469304 | VASU LCS CABLE CRANES PRIVATE LIMITED | PLOT NO. 5, VASU CENTRE,,S.NO.4 HISSA NO.5 ANDHERI,Mumbai,Mumbai,Maharashtra,400059-India |
| U63000MH2021OPC355981 | FRIOCOOL LOGISTICS (OPC) PRIVATE LIMITED | Plot 7/3, Flat No. 3, Hill Crest CHSL, Bhavani Ngr,Marol, Maroshi Rd, Andheri E , MUMBAI, Maharashtra, India - 400059 |
| U29199MH1996PTC100904 | KARYASIDDHI BLOWER SYSTEMS PRIVATE LIMITED | PLOT NO 9 FLAT 11 BLDG NO 4HIGHLAND PARK MAROL MAROSHI ROAD ANDHERI , MUMBAI, Maharashtra, India - 400059 |
| AAN-9753 | UNEEK9 AGRO AND FARMING LLP | FLAT NO. 2, PLOT NO. 7, BLDG 4, BHAWANI NAGAR, MAROL, MAROSHI ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| U52600MH2014PTC259846 | ASURE PRECIOUS METAL PRIVATE LIMITED | Plot No. 6, Flat No. 13/14, Wing - 3, Tulip CHS Bhawani Nagar, Marol Maroshi, Andheri E , Mumbai, Maharashtra, India - 400059 |
| U17291MH2012PTC232728 | ACEELENE INDUSTRIES PRIVATE LIMITED | Sanjay Bldg No. 5-B, 1st Fl,Gala No.149, Mittal Ind Estate,Sakinaka, Andheri Kurla Rd, A ndheri(E) , Mumbai, Maharashtra, India - 400059 |
| F02415 | BESPAK EUROPE LIMITED | BLOCK NO 4 BLDG NO 3 PLOT-3 HILL CREST HOUSING SOC BHAVA , NINAGAR ANDHERI E MUMBAI, Maharashtra, India - 400059 |
| U74300MH1995PTC087407 | STREETBUZZ MEDIA PRIVATE LIMITED | PLOT NO. 4, DYNASTY BUSINESS PARK, ANDHERI KURLA ROAD, ANDHERI(E), MUMBAI MUMBAI MAHARASHTRA - 400059 , Mumbai, Maharashtra, India - 400059 |
| ACJ-4025 | SIBERMOND REALTY ADVISORS LLP | PLOT NO-3, 5TH FLOOR, 508, CTS NO-189 PART, POONAM CHSL,,MUKUND NAGAR ROAD, VILLAGE KONDIVITA, ANDHERI KURLA ROAD, ANDHERI (E),,Mumbai,Mumbai,Maharashtra,India-400059 |
| U55102MH1998PTC116666 | SHREE ANANT RESORTS AND MOTELS PRIVATE LIMITED | LOTUS FLAT NO 1 BLDG NO 1PLOT NO 1 BHAVANI NAGAR MAROL MAROSHI ROAD ANDHERI(E) , MUMBAI, Maharashtra, India - 400059 |
| U51502MH2014PTC255488 | AMCA EQUIPMENTS PRIVATE LIMITED | Flat No. 6, Building No. 2, Plot No. 6, Tulip Chs, Bhawani Nagar, Marol Maroshi Road, Andhe ri (E), , Mumbai, Maharashtra, India - 400059 |
| U51900MH1995PTC087718 | FORWARD IMPEX PRIVATE LIMITED | Flat No. 12, Building No. 6, Plot No.1, Lotus CHS Ltd., Bhavani Nagar,Marol Maroshi Road, Andheri-E , Mumbai, Maharashtra, India - 400059 |
| U67120MH1995PTC091254 | EYEWITNESS INVESTRADE PRIVATE LIMITED | Flat No.12, Bldg. No.6, Plot No.1, Lotus CHS Ltd Bhawani Nagar, Marol maroshi Road, Andhe ri-E , Mumbai, Maharashtra, India - 400059 |
| ACR-5383 | SKYWELKIN DEVELOPERS LLP | 11,BHARAT PLAZA,PLOT NO 2,M V ROAD, ANDHERI (E),Mumbai,Mumbai,Maharashtra,India-400059 |
| U72300MH2015PTC269682 | AREAOPEN SOLUTIONS INDIA PRIVATE LIMITED | FLAT NO. 16, PLOT NO. 15, COSMOS CHS LTD., BHAWANI NAGAR, M.M. ROAD, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400059 |
| U63090MH1995PTC084218 | UPS FREIGHT SERVICES INDIA PRIVATE LIMITED | Bhagwati Compound,Plot No.2, Compartment No.10/11, Marol Co-operative Industrial Estate,Off M. V.Road , Andheri Mumbai, Maharashtra, India - 400059 |
| U74210MH1998PTC116239 | UPS SCS (INDIA) PRIVATE LIMITED | Bhagwati Compound,Plot No.2, Compartment No.10/11, Marol Co-operative Industrial Estate,Off M. V.Road , Andheri Mumbai, Maharashtra, India - 400059 |
| ACV-9308 | SALTWIND ESTATES LLP | PLOT NO 3 802 CTS NO 189,KONDIVITA AK RD ANDHERI E,Mumbai,Mumbai,Maharashtra,India-400059 |
| ACK-3716 | ROCKFORT LIFE SCIENCES LLP | FLT NO-17 PL 14, BLDG NO 3, MAROL MAROSHI RD,,BHAVANI NAGAR, SEVEN HILL HOSPITAL, ANDHERI (E),,Mumbai,Mumbai,Maharashtra,India-400059 |
| U74900MH2015FTC429694 | SANDLER & TRAVIS TRADE ADVISORY INDIA PRIVATE LIMITED | Bhagwati Compound, Plot No. 2, Compartment No. 10/11, Marol Co-operative Industrial Estate,Off. M V Road, Andheri East, Marol Naka,Mumbai,Mumbai,Maharashtra,400059-India |
| U29190MH1990PLC055269 | ARTEK SURFIN CHEMICALS LIMITED | PLOT NO 121 MAROL CO-OPINDUSTRIAL ESTATE M V RD ANDHERI (E) , MUMBAI, Maharashtra, India - 400059 |
| AAD-6808 | MAX REALTIES LLP | 1, GR, CTS-785, PLOT NO-3 & 5,BALAJI BUSINESS PARKOPP MITTAL IND ESTATE,M.V.ROAD,A.K. ROAD,ANDHERI E MUMBAI, Maharashtra, India - 400059 |
| AAO-2875 | VASU VENTURES LLP | Vasu Center, S. No. 4, Plot No.5 Military Road, Marol, Andheri East Mumbai, Maharashtra, India - 400059 |
| U01116MH2001PTC132595 | CONSCIOUS FOOD PRIVATE LIMITED | Plot No 7 Unit No 2 Marol Ind Est Andheri E Off A K Rd , Mumbai, Maharashtra, India - 400059 |
| U52609MH2018PTC315221 | MBEITES INTERNATIONAL TRADING PRIVATE LIMITED | FLAT NO. 66, PLOT NO. 26, SMAMIKH CHS., SAIFEE PARK, CHURCH RD, MAROL, ANDHERI E , MUMBAI, Maharashtra, India - 400059 |
| U72501MH2019FTC326807 | DR-4 SOLUTIONS PRIVATE LIMITED | SHOP NO.5,NIRMAL PLAZA,GRD FLR, MAKWANA RD, OFF ANDHERI KURLA RD, ANDHERI (E) , MUMBAI, Maharashtra, India - 400059 |
| 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.
| Company Identifier | Name | Percentage of Shares 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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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.