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 INFRAZONE PRIVATE LIMITED
CIN: U70102UP2012PTC052909 As on: 2026-07-13
ACE INFRAZONE PRIVATE LIMITED (CIN: U70102UP2012PTC052909) is a Private company incorporated on 05 Oct 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 200000.00.
ACE INFRAZONE 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 INFRAZONE PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of ACE INFRAZONE PRIVATE LIMITED are NEERAJ SHINGHAL, NITIN SHINGHAL, and VIVEK SHARMA.
ACE INFRAZONE PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102UP2012PTC052909 and its registration number is 52909. Users may contact ACE INFRAZONE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ACE INFRAZONE PRIVATE LIMITED is NIIT, BAREILLY CENTRE OPPOSITE CITY HOSPITAL , BAREILLY, Uttar Pradesh, India - 243005.
Current status of ACE INFRAZONE 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 INFRAZONE 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 INFRAZONE
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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 INFRAZONE 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 INFRAZONE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00960870 | NEERAJ SHINGHAL | Director | 2012-10-05 |
| 02396500 | NITIN SHINGHAL | Director | 2012-10-08 |
| 06397765 | VIVEK SHARMA | Director | 2012-10-08 |
Past Directors & Key Managerial Personnel of ACE INFRAZONE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03131359 | MIRDUL SHINGHAL | Director | - | 2021-07-01 |
| 06397766 | RAHUL MATHURIA | Director | - | 2018-08-06 |
| 06928231 | SWAPNIL SHARMA | Director | - | 2021-07-01 |
Other Directorships of NEERAJ SHINGHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TETRA EDUCATION SYSTEMS PRIVATE LIMITED | U20007UP1995PTC017723 | Director | 2005-11-25 | Ongoing |
Other Directorships of NITIN SHINGHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TULIP INFRATOWERS PRIVATE LIMITED | U45400UP2008PTC036253 | Director | 2008-12-01 | Ongoing |
| OLIVE INFRADEVELOPERS PRIVATE LIMITED | U45400UP2010PTC041811 | Director | - | 2022-05-10 |
| SIMANDHARA COMMODITIES PVT LTD | U51109WB1995PTC073454 | Additional Director | - | 2011-09-30 |
| SIMANDHARA COMMODITIES PVT LTD | U51109WB1995PTC073454 | Director | 2011-09-30 | Ongoing |
| OAK INFRADEVELOPERS PRIVATE LIMITED | U70102UP2012PTC050429 | Director | 2012-05-11 | Ongoing |
Other Directorships of MIRDUL SHINGHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TETRA EDUCATION SYSTEMS PRIVATE LIMITED | U20007UP1995PTC017723 | Director | 2010-07-15 | Ongoing |
Other Directorships of VIVEK SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SKYSEED PRODUCTS PRIVATE LIMITED | U63000UP2020PTC130837 | Director | - | 2021-01-06 |
| MAXIM INFRARETAIL PRIVATE LIMITED | U70102UP2015PTC072204 | Director | 2015-07-23 | Ongoing |
| MAXIM INFRARETAIL PRIVATE LIMITED | U70102UP2015PTC072204 | Director | - | 2022-03-01 |
| MAXIM INFRAZONE PRIVATE LIMITED | U70102UP2016PTC076613 | Director | 2016-02-17 | Ongoing |
| MAXIM BRAINDYNAMICS PRIVATE LIMITED | U74120UP2016PTC076720 | Director | 2016-02-19 | Ongoing |
| ACE PRIME CONSULTANTS PRIVATE LIMITED | U74900UP2014PTC065322 | Director | 2014-08-06 | Ongoing |
Other Directorships of RAHUL MATHURIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SWAPNIL SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAXIM INFRAZONE PRIVATE LIMITED | U70102UP2016PTC076613 | Director | 2016-02-17 | Ongoing |
| MAXIM BRAINDYNAMICS PRIVATE LIMITED | U74120UP2016PTC076720 | Director | 2016-02-19 | Ongoing |
| ACE PRIME CONSULTANTS PRIVATE LIMITED | U74900UP2014PTC065322 | Director | 2014-08-06 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U20007UP1995PTC017723 | TETRA EDUCATION SYSTEMS PRIVATE LIMITED | NIIT BAREILLY CENTRE, OPP. DHARAM DUTT CITY HOSPIT NEAR PREM NAGAR DHARAMKANTA , BAREILLY, Uttar Pradesh, India - 243005 |
| U46497UP2025PTC226038 | A N SCIENTIFIC & MEDICARE PRIVATE LIMITED | 641, Nawada Shekhan,Old City, Bareilly,Bareilly,Bareilly,Uttar Pradesh,243005-India |
| U88100UP2024NPL202960 | VIKENDRA'S LEGAL AND SOCIAL WARRIORS ASSOCIATION | 178, Rohali Tola Old City,Baradari Bareilly,Bareilly,Bareilly,Uttar Pradesh,243005-India |
| U58199UP2023PTC191113 | KBR KIDS BOOK OF RECORDS PRIVATE LIMITED | 167, Bukharpura,Old City,Bareilly,Bareilly,Uttar Pradesh,243005-India |
| ACV-2596 | KAMARI DEVELOPERS AND BUILDERS LLP | B 205, MEGA CITY,SANJAY NAGAR BYPASS,Bareilly,Bareilly,Uttar Pradesh,India-243005 |
| U41000UP2025PTC234857 | KPGS VENTURES PRIVATE LIMITED | 81, CITY HART COLONY,P/33/10,Bareilly,Bareilly,Uttar Pradesh,243005-India |
| U41000UP2025PTC235404 | KPGS HOSPITALITY PRIVATE LIMITED | 0, C/O SUNNY AGARWAL,,CITY HEART COLONY,Bareilly,Bareilly,Uttar Pradesh,243005-India |
| U62090UP2025OPC225456 | ZELEX INFOTECH SERVICES (OPC) PRIVATE LIMITED | C/O ISRAR AHMAD,AIJAZ NAGAR OLD CITY,Bareilly,Bareilly,Uttar Pradesh,243005-India |
| U68200UP2025PTC233237 | ITURBO VENTURES PRIVATE LIMITED | 0, C/O SUNNY AGARWAL,,CITY HEART COLONY,Bareilly,Bareilly,Uttar Pradesh,243005-India |
| U85500UP2025PTC232604 | OPENSKILLSAI PRIVATE LIMITED | 121 CITY HEART COLONY,STADIUM ROAD PREM NAGAR,Bareilly,Bareilly,Uttar Pradesh,243005-India |
| U14298UP2007PTC034353 | ALIVE SOFTWARES PRIVATE LIMITED | RAM SARAN LAL 41 B SUN CITY BAREILLY , BAREILLY, Uttar Pradesh, India - 243005 |
| U85100UP2022NPL162067 | SHILP GAATHA FOUNDATION | C/O SRI SANJEEV SINGH, A16 MEGA CITY SANJAY NAGAR, BY PASS BLY,,BAREILLY,Bareilly,Uttar Pradesh,243005-India |
| U80904UP2022NPL175096 | NANDIKSHA WELFARE FOUNDATION | C/O PREM SINGH RANA S/O HARSH SINGH RANA BAREILLY UTTAR PRADESH 243005 , BAREILLY, Uttar Pradesh, India - 243005 |
| U21003UP2024PTC197873 | HEALTH RIBA CARE PRIVATE LIMITED | 54/4 PASHWPATI BIHAR,BAREILLY,Bareilly,Bareilly,Uttar Pradesh,243005-India |
| ACG-0761 | MAVERICK IT STUDIOS LLP | EHSAN MALIK, AIZAZ NAGAR,BAREILLY,Bareilly,Bareilly,Uttar Pradesh,India-243005 |
| ABC-5596 | GANSHAKTI PULSES LLP | C/O TARA CHAND,23 MARBARIGANJ BAREILLY,Bareilly,Bareilly,Uttar Pradesh,India-243005 |
| ACQ-7579 | DEHMI WOODWORKS LLP | C/O Rekha Agarwal,,Prem Nagar, Bareilly,Bareilly,Bareilly,Uttar Pradesh,India-243005 |
| U46497UP2026PTC246901 | NOIC HERBAL CARE PRIVATE LIMITED | 294, JAGATPUR, LALA BEGUM,NAI BASTI, BAREILLY,,Bareilly,Bareilly,Uttar Pradesh,243005-India |
| U14101UP2024PTC207988 | TAABI EXPORTS PRIVATE LIMITED | C/O MOHD SHAREEF,MEERA KI PETH BAREILLY,Bareilly,Bareilly,Uttar Pradesh,243005-India |
| U22219UP2021OPC150621 | WORLDWIDE BOOK OF RECORDS (OPC) PRIVATE LIMITED | 167 BUKHARPURA, OLD CITY , BAREILLY, Uttar Pradesh, India - 243005 |
| U01403UP2015PTC069810 | BREIL FREE SHOP 4U PRIVATE LIMITED | 240, CHAKMAHMOOD OLD CITY , BAREILLY, Uttar Pradesh, India - 243005 |
| U74999UP2016PTC088536 | KISNA POWER CORPORATION PRIVATE LIMITED | 293, KOT, OLD CITY , Bareilly, Uttar Pradesh, India - 243005 |
| U74999UP2018PTC104154 | DAD SHINE PRIVATE LIMITED | 285, Jagatpur, Old City , BAREILLY, Uttar Pradesh, India - 243005 |
| U74999UP2018PTC104157 | DAYMAGIC FAMILY PRODUCTS PRIVATE LIMITED | 2 KOT OLD CITY , BAREILLY, Uttar Pradesh, India - 243005 |
| U85300UP2022NPL174044 | INTERNATIONAL YOGA BOOK OF RECORDS COUNCIL | 167, BUKHARPURA, OLD CITY , BAREILLY, Uttar Pradesh, India - 243005 |
| U93090UP2020PTC136625 | AMGKCAREYARD PRIVATE LIMITED | 34-A SUPER CITY , BAREILLY, Uttar Pradesh, India - 243005 |
| U25209UP2022PTC170837 | PIPECO INDIA PVC PIPE & FITTINGS PRIVATE LIMITED | HOUSE NO. 79 GARDEN CITY , BAREILLY, Uttar Pradesh, India - 243005 |
| U51101UP2013PLC057583 | VINAYAKDARSHAN MEGA MART INDIA LIMITED | 327 NAWADA SHEKHAN OLD CITY , BAREILLY, Uttar Pradesh, India - 243005 |
| U70109UP2021PTC143768 | MY DREAM DEVELOPER PRIVATE LIMITED | 153, RABRI TOLA OLD CITY , BAREILLY, Uttar Pradesh, India - 243005 |
| 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.