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 INDUSTRIES (INDIA) PRIVATE LIMITED
CIN: U29268MH2010PTC206619
ACE INDUSTRIES (INDIA) PRIVATE LIMITED (CIN: U29268MH2010PTC206619) is a Private company incorporated on 14 Aug 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.
ACE INDUSTRIES (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ACE INDUSTRIES (INDIA) PRIVATE LIMITED's NIC code is 2926 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of machinery for textile, apparel and leather production [This class includes manufacture of machines for preparing textile fibers, spinning machines, weaving machines (looms) auxiliary machinery, machinery for washing, bleaching, dyeing, dressing, finis hing, sewing machines, machinery for preparing tanning, hides, skin or leather and machinery for making or repairing of foot wears etc.].
Directors of ACE INDUSTRIES (INDIA) PRIVATE LIMITED are AFREEN AMIT MAKANI, YASMIN MAHERALI MAKANI, MAHERALI HABIB MAKANI, and AMIT MAHERALI MAKANI.
ACE INDUSTRIES (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U29268MH2010PTC206619 and its registration number is 206619. Users may contact ACE INDUSTRIES (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of ACE INDUSTRIES (INDIA) PRIVATE LIMITED is 113, ALPINE INDUSTRIAL ESTATE, MAROL MILITARY ROAD ANDHERI (E) , MUMBAI, Maharashtra, India - 400059.
Current status of ACE INDUSTRIES (INDIA) 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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Previous CINs
ZaubaCorp's company report for ACE INDUSTRIES (INDIA) 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 INDUSTRIES (INDIA)
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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 INDUSTRIES (INDIA) 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ACE INDUSTRIES (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03111130 | AFREEN AMIT MAKANI | Director | 2010-08-14 |
| 03131640 | YASMIN MAHERALI MAKANI | Director | 2010-08-14 |
| 03131666 | MAHERALI HABIB MAKANI | Director | 2010-08-14 |
| 03111106 | AMIT MAHERALI MAKANI | Director | 2010-08-14 |
Past Directors & Key Managerial Personnel of ACE INDUSTRIES (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of AFREEN AMIT MAKANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of YASMIN MAHERALI MAKANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MAHERALI HABIB MAKANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AMIT MAHERALI MAKANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2017PTC294119 | MARVELLOUS GIFTING SOLUTIONS PRIVATE LIMITED | 212, 2nd Floor, Alpine Industrial Estate Marol Military Road, Marol, Andheri (E ) , MUMBAI, Maharashtra, India - 400059 |
| ABZ-1084 | BAKE AND WALLOP FOODS LLP | GALA NO.310 ON THIRD FLOOR, ALPINE INDUSTRIAL ESTATE,MILITARY ROAD, MAROL ANDHERI EAST MUMBAI,Mumbai,Mumbai,Maharashtra,India-400059 |
| ABZ-1199 | BROWN AND WHITE NUTRASCIENCE LLP | UNIT NO. 310 ON THIRD FLOOR, ALPINE INDUSTRIAL ESTATE,MILITARY ROAD, MAROL ANDHERI EAST MUMBAI,Mumbai,Mumbai,Maharashtra,India-400059 |
| ABZ-1883 | MAGIC WAND LIFESTYLE OMNICHANEL LLP | UNIT NO. 310 ON THIRD FLOOR, ALPINE INDUSTRIAL ESTATE,MILITARY ROAD, MAROL ANDHERI EAST MUMBAI,Mumbai,Mumbai,Maharashtra,India-400059 |
| U15100MH2018PTC318341 | BROWN AND WHITE NUTRACEUTICALS PRIVATE LIMITED | GALA NO.305, ALPINE INDUSTRIAL ESTATE MILITARY ROAD, MAROL , ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| AAB-8508 | WESTEND PAPER AND BOARD LLP | C/57-58, RAJ INDUSTRIAL ESTATE, OFF MAROL MAROSHI ROAD, MILITARY ROAD, ANDHERI (E) MUMBAI, Maharashtra, India - 400059 |
| U51900MH1988PTC047466 | JANI SALES PRIVATE LIMITED | C\57,58, RAJ INDUSTRIAL ESTATE, OFF. MAROL MAROSHI ROAD, MILITARY ROAD, ANDHERI - E AST , MUMBAI, Maharashtra, India - 400059 |
| U56290MH2025OPC456769 | KHICHOS FOODS (OPC) PRIVATE LIMITED | 114, 1st Floor, Alpine Industrial Estate, Military Road,Off Marol Maroshi, Andheri East,Mumbai,Mumbai,Maharashtra,400059-India |
| AAD-0005 | SALASAR CREATION LLP | C-24, Raj Industrial Estate, Military Road, Marol, Andheri (E) MUMBAI, Maharashtra, India - 400059 |
| U74999MH2007PTC169799 | EIRICH AUTOMATION SYSTEMS PRIVATE LIMITED. | 310,Alpine Industrial Estate, Military Road, Marol, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| U31403MH2006PTC163936 | CONTROL AUTOMATION PROJECTS PRIVATE LIMITED | 312 A ALPINE INDUSTRIAL ESTATE MAROL MILITARY ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U85300MH2019NPL326601 | SEEDS OF GRATITUDE FOUNDATION | GALA NO.305, ALPINE INDUSTRIAL ESTATE, MILITARY ROAD, MAROL ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U28900MH2000PTC127045 | DYNAMIC OFFSHORE AND ENGINEERING SERVICES PRIVATE LIMITED | 112, 1ST FLOOR, ALPINE INDUSTRIAL ESTATE, MILITARY ROAD, MAROL, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400059 |
| U17296MH2014PTC251923 | SALASAR CREATION PRIVATE LIMITED | C-24, RAJ INDUSTRIAL ESTATE, MAROL MAROSHI, MILITARY ROAD, ANDHERI (E AST) , MUMBAI, Maharashtra, India - 400059 |
| ABA-0268 | POPELINI FOOD PRODUCTS LLP | Gala No. 111, Alpine Industrial Estate, C.S. Military Road, Andheri East, Marol Mumbai, Maharashtra, India - 400059 |
| U74120MH2014PTC251851 | QUICK INDIA LOGISTICS PRIVATE LIMITED | Gala No.306, 3rd Floor,Alpine Industrial Estate, Military Road, Marol, Andheri East, , Mumbai, Maharashtra, India - 400059 |
| U82990MH2023PTC408994 | ZODDER SERVICES PRIVATE LIMITED | 11th Floor , Unit 1 & 2, Tower E Times Square, Andheri Kurla Road , Opp Mittal Industrial Estate, Marol Andheri East, Mumbai,Mumbai,Mumbai,Maharashtra,400059-India |
| AAE-3359 | INNOVIZION MACHINERIES AND ALLIED PRODUC TS INDIA LLP | B-112, GOKUL INDUSTRIAL ESTATE , PLOT NO.150 MAROL CO-OP INDUSTRIAL ESTATE, M V ROAD, ANDHERI E MUMBAI, Maharashtra, India - 400059 |
| U92142MH2006PTC460860 | IM ENTERTAINMENT PRIVATE LIMITED | Plot No. 3/116, 2nd Floor Marol Co-op Industrial Estate,Makwana Road, Marol, Andheri (E),Mumbai,Mumbai,Maharashtra,400059-India |
| L74900MH2000PLC437885 | MEDI ASSIST HEALTHCARE SERVICES LIMITED | AARPEE Chambers, SSRP Building, 7th Floor, Andheri Kurla Road,,Marol Co-operative Industrial Estate Road, Gamdevi, Marol, Andheri East,Mumbai,Mumbai,Maharashtra,400059-India |
| U90002MH2022PTC394523 | WATRE SAAS PRIVATE LIMITED | HD-134, WeWork K. Raheja Platinum building, Marol Cooperative Industrial Estate Road, Sag baug Road, Behind Global Fusion Restaurant, Off Andheri Kurla Road, Marol, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| AAE-3978 | MAX ELECTRICAL BELLS AND APPLIANCES LLP | D/16, Marol Nanddham Industrial Estate, Marol Maroshi Road, Andheri (E), Mumbai, Maharashtra, India - 400059 |
| AAP-9628 | CENDHURR TRADING LLP | B9, Gr. Floor, Hindsaurashtra Industrial Estate Marol, Andheri Kurla Road, Andheri (E), Mumbai, Maharashtra, India - 400059 |
| U22219MH2019PTC326670 | VYJACK PRINTPACK PRIVATE LIMITED | 5-B/ 130,MITTAL INDUSTRIAL ESTATE, MAROL NAKA, ANDHERI- KURLA ROAD ANDHERI (E) , MUMBAI, Maharashtra, India - 400059 |
| U36911MH1995PTC091592 | KONEGA INTERNATIONAL PRIVATE LIMITED | 105, Marol Bhavan, Marol Co-op Industrial Estate M V Road, Andheri (E) , Mumbai, Maharashtra, India - 400059 |
| U74999MH2019PTC333140 | PURE IMPRESSIONS PRINTECH PRIVATE LIMITED | A 11, HIND SAURASHTRA INDUSTRIAL ESTATE ANDHERI KURLA ROAD, MAROL NAKA ANDHERI E , MUMBAI, Maharashtra, India - 400059 |
| U99999MH1978PTC020195 | B S CRYSTAL CHATONS PRIVATE LIMITED | 54, MAROL CO-OPERATIVE INDUSTRIAL ESTATE ANDHERI-KURLA ROAD, SAKINAKA, ANDHERI (E ) , MUMBAI, Maharashtra, India - 400059 |
| U24100MH2010PTC198699 | NIMBUS CHEMICALS PRIVATE LIMITED | 41, MAROL CO-OP INDUSTRIAL ESTATE PAL HOUSE, ANDHERI KURLA ROAD, ANDHERI E AST , MUMBAI, Maharashtra, India - 400059 |
| U25200MH1999PTC122569 | POWERTEL ENGINEERING PRIVATE LIMITED | C-2 HIND SAURASHTRA INDUSTRIAL ESTATE ANDHERI KURLA ROAD, MAROL NAKA, ANDHERI - E , MUMBAI, Maharashtra, India - 400059 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10512656 | 2014-03-24 | - | - | 11,800,000.00 | Vijaya Bank | |
| 10612863 | 2015-12-17 | - | - | 111,813.00 | Vijaya Bank | |
| 10618602 | 2016-01-18 | - | - | 132,500.00 | Vijaya Bank | |
| 10621253 | 2016-02-10 | - | - | 39,950.00 | Vijaya Bank | |
| 10627049 | 2016-02-24 | - | - | 1,450,000.00 | Vijaya Bank | |
| 100019061 | 2016-04-05 | - | - | 229,500.00 | Vijaya Bank | |
| 100019064 | 2016-04-05 | - | - | 229,500.00 | Vijaya Bank | |
| 100036715 | 2016-06-16 | - | - | 59,500.00 | Vijaya Bank | |
| 100036760 | 2016-06-16 | - | - | 190,845.00 | Vijaya Bank | |
| 100056018 | 2016-10-03 | 2022-11-05 | - | 51,500,000.00 | HDFC BANK LIMITED | |
| 100435371 | 2021-03-02 | - | - | 9,500,000.00 | HDFC BANK LIMITED | |
| 100520592 | 2021-09-29 | 2021-12-28 | - | 17,100,000.00 | HDFC BANK LIMITED |
- 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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As on: 2026-07-13
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.