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ACE GLOBAL CONSULTING LLP

As on: 2024-06-13

ACE GLOBAL CONSULTING LLP (LLPIN: AAA-0415) is a Limited Liability Partnership firm incorporated on 25 Dec 2009. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of ACE GLOBAL CONSULTING LLP are SHREYS VIDALUR DIVVAAKAR, and BHANUMATHY DIVVAAKAR.

ACE GLOBAL CONSULTING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 04 Dec 2024.

ACE GLOBAL CONSULTING LLP's LLP Identification Number is (LLPIN)AAA-0415. Its Email address is [email protected] and its registered address is D-139,FIRST FLOOR EAST OF KAILASH NEW DELHI, Delhi, India - 110065

Current status of ACE GLOBAL CONSULTING LLP is - Active.

Basic Information

LLP Identification Number AAA-0415
Name ACE GLOBAL CONSULTING LLP
LLP Status Active
ROC ROC Delhi
Principal Business Acitivity Code 74
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2009-11-25
Age of Company 15 years, 3 months, 18 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-06-04
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

ACE GLOBAL CONSULTING LLP

Previous CINs

AAA-0415

Regulatory Filings of ACE GLOBAL CONSULTING

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Litigation Search Report of ACE GLOBAL CONSULTING

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

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 GLOBAL CONSULTING

Current Directors & Key Managerial Personnel of ACE GLOBAL CONSULTING
DIN Director Name Designation Appointment Date
07850816 SHREYS VIDALUR DIVVAAKAR Designated Partner 2021-08-25
00261333 BHANUMATHY DIVVAAKAR Designated Partner 2009-11-25
Past Directors & Key Managerial Personnel of ACE GLOBAL CONSULTING
DIN Director Name Designation Appointment Date Cessation
00274157 SUBRAMANYAM VIDALUR DIVVAAKAR Designated Partner - 2021-04-23
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
ACE GLOBAL LLP AAK-7014 Designated Partner 2017-09-27 Ongoing
FRESH FOOD TECHNOLOGY INDIA PRIVATE LIMITED U01400DL2009PTC192947 Director - 2010-04-10
KINCAID AGRI PROJECTS PRIVATE LIMITED U01403DL2007PTC164023 Director - 2010-12-02
INTERFACEFLOR INDIA PRIVATE LIMITED U26999KA2007FTC042274 Director - 2007-11-12
NTL LEMNIS INDIA PRIVATE LIMITED U36109DL2009PTC190558 Director - 2010-10-05
ALLTUB INDIA PRIVATE LIMITED U51101DL2007PTC165270 Director - 2010-08-11
MANUCHAR INDIA PRIVATE LIMITED U51909MH2009PTC213903 Director - 2010-08-11
GAMMASTAR MEDICAL SERVICE NEW DELHI PRIVATE LIMITED U74120DL2007PTC169515 Director - 2009-11-26
SANSUN CONSULTANTS AND ADVISORS PRIVATE LIMITED U74140DL2007PTC164019 Director - 2010-08-11
FRANZEN CONSULTING PRIVATE LIMITED U74140DL2011PTC214956 Director - 2011-03-01
BUMOTEC TECHNICAL SERVICES PVT LTD U74210DL1999PTC100770 Director 1999-07-21 Ongoing
AVH RESOURCES INDIA PRIVATE LIMITED U74300DL2001PTC111685 Director - 2008-08-26
ACE GLOBAL PRIVATE LIMITED U74899DL1995PTC069531 Director - 2017-09-26
FFT HIMALAYAN FRESH PRODUCE PRIVATE LIMITED U93000DL2009PTC197355 Director - 2010-04-10
NEW ZEALAND TERTIARY COLLEGE INDIA PRIVATE LIMITED U93090DL2009FTC195829 Director - 2010-09-22
FRESH FOOD TECHNOLOGY INDIA PRIVATE LIMITED U01400DL2009PTC192947 Director - 2010-04-10
KINCAID AGRI PROJECTS PRIVATE LIMITED U01403DL2007PTC164023 Director - 2010-12-02
ORIENTAL GRITS PRIVATE LIMITED U14299DL2018PTC328085 Director - 2020-02-19
INTERFACEFLOR INDIA PRIVATE LIMITED U26999KA2007FTC042274 Director - 2014-05-26
NTL LEMNIS INDIA PRIVATE LIMITED U36109DL2009PTC190558 Director - 2010-10-05
ALLTUB INDIA PRIVATE LIMITED U51101DL2007PTC165270 Director - 2008-09-01
MANUCHAR INDIA PRIVATE LIMITED U51909MH2009PTC213903 Director - 2010-08-11
ARK RESOURCING SOLUTIONS PRIVATE LIMITED U70102DL2013PTC259307 Additional Director - 2016-09-30
ARK RESOURCING SOLUTIONS PRIVATE LIMITED U70102DL2013PTC259307 Director - 2017-09-01
SANSUN CONSULTANTS AND ADVISORS PRIVATE LIMITED U74140DL2007PTC164019 Director - 2010-08-11
FRANZEN CONSULTING PRIVATE LIMITED U74140DL2011PTC214956 Director - 2011-03-01
BUMOTEC TECHNICAL SERVICES PVT LTD U74210DL1999PTC100770 Director 1999-07-21 Ongoing
AVH RESOURCES INDIA PRIVATE LIMITED U74300DL2001PTC111685 Director - 2021-04-23
ACE GLOBAL PRIVATE LIMITED U74899DL1995PTC069531 Director - 2017-09-26
SI LIFE ORIGIN BIOSCIENCE PRIVATE LIMITED U93000DL2008PTC178101 Director - 2010-08-11
FFT HIMALAYAN FRESH PRODUCE PRIVATE LIMITED U93000DL2009PTC197355 Director - 2010-04-10
NEW ZEALAND TERTIARY COLLEGE INDIA PRIVATE LIMITED U93090DL2009FTC195829 Director - 2012-07-09
ACE GLOBAL LLP AAK-7014 Designated Partner 2017-09-27 Ongoing
Other Directorships of SUBRAMANYAM VIDALUR DIVVAAKAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHREYS VIDALUR DIVVAAKAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BHANUMATHY DIVVAAKAR
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
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U24119DL2008PTC174824 TRUBOND INDUSTRIES PRIVATE LIMITED C-111 FIRST FLOOR EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
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AAA-0541 ANANTO MERCHANDISER CO LLP 198/19 FIRST FLOOR RAMESH MARKET EAST OF KAILASH NEW DELHI, Delhi, India - 110065
U01549DL1997PTC091216 WHOLESOME BITES PRIVATE LIMITED D-55, 1ST FLOOR, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
U10100DL2012PTC232151 NAGA MINES & MINERALS PRIVATE LIMITED F-1A, FIRST FLOOR, EAST OF KAILASH, , NEW DELHI, Delhi, India - 110065
U01400DL2012PTC230543 ADHWANI DAIRY PRIVATE LIMITED 419, FIRST FLOOR, SANT NAGAR EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
View all companies with similar address

Prosecution Details of ACE GLOBAL CONSULTING

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

Charges (Secured Loans) of ACE GLOBAL CONSULTING

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

Contact Details of ACE GLOBAL CONSULTING

Email ID: [email protected] Website: Not Available Address: D-139,FIRST FLOOR EAST OF KAILASH NEW DELHI, Delhi, India - 110065

Principal Products & Services of ACE GLOBAL CONSULTING

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 GLOBAL CONSULTING

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 GLOBAL CONSULTING

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 GLOBAL CONSULTING

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 GLOBAL CONSULTING

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 GLOBAL CONSULTING

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 GLOBAL CONSULTING

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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