ACE INTERNATIONAL LLP (LLPIN: AAA-4425) is a Limited Liability Partnership firm incorporated on 08 Dec 2011. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 336873739.05.
Designated Partners of ACE INTERNATIONAL LLP are SANYA GOYAL, SANJEEV GOYAL, SALONI GOYAL, and ADITYA GOYAL.
ACE INTERNATIONAL 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 23 Dec 2024.
ACE INTERNATIONAL LLP's LLP Identification Number is (LLPIN)AAA-4425. Its Email address is [email protected] and its registered address is Office No.406, 4th FloorWorldmark 2, Asset No.8, Aerocity Hospitality District New Delhi, Delhi, India - 110037
Current status of ACE INTERNATIONAL LLP is - Active.
| LLP Identification Number | AAA-4425 |
| Name | ACE INTERNATIONAL 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 | 1 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2011-04-08 |
| Age of Company | 13 years, 11 months, 5 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-23 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 336,873,739.05 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ACE INTERNATIONAL LLP |
| AAA-4425 |
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Get a list of all litigations ACE INTERNATIONAL 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 INTERNATIONAL. This report helps you understand the risk associated in dealing with ACE INTERNATIONAL and its Directors better.
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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 INTERNATIONAL 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 |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06559587 | SANYA GOYAL | Partner | 2021-03-04 |
| 00221099 | SANJEEV GOYAL | Designated Partner | 2014-02-27 |
| 00400832 | SALONI GOYAL | Designated Partner | 2011-04-08 |
| 05105964 | ADITYA GOYAL | Designated Partner | 2013-04-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06559587 | SANYA GOYAL | Designated Partner | - | 2013-05-18 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| L15419DL1987PLC350285 | MAHAAN FOODS LIMITED | Office No.406, 4th Floor Worldmark 2, Asset No.8, Aerocity Hospitality District , New Delhi, Delhi, India - 110037 |
| U15132DL2012PLC246538 | MAHAAN MILK FOODS LIMITED | Office No.406, 4th Floor Worldmark 2, Asset No.8, Aerocity Hospitality District , New Delhi, Delhi, India - 110037 |
| U15400DL2020PTC373651 | INGREDIENT CRAFT PRIVATE LIMITED | Office No.406, 4th Floor Worldmark 2, Asset No.8, Aerocity Hospitality District , New Delhi, Delhi, India - 110037 |
| F04445 | INDUSTRIAL BANK OF KOREA | OFFICE NO.403, 4TH FLOOR, WORLDMARK 2 (ASSET 8) HOSPITALITY DISTRICT, AEROCITY , New Delhi, Delhi, India - 110037 |
| U11102DL2018PTC333212 | THINK GAS DISTRIBUTION PRIVATE LIMITED | Unit No. 305, Third Floor, Worldmark 2, Asset 8 Hospitality District, Aerocity, NH-8 , New Delhi, Delhi, India - 110037 |
| F01027 | MITSUBISHI HEAVY INDUSTRIES LIMITED | 402, 4th Floor, Worldmark-2, Asset Area 8, Aerocity, Hospitality District , New Delhi, Delhi, India - 110037 |
| U29292DL2011FTC225628 | MITSUBISHI POWER INDIA PRIVATE LIMITED | 402, 4th Floor, Worldmark - 2, Asset Area 8 Aerocity, Hospitality District , New Delhi, Delhi, India - 110037 |
| U40300DL2011PTC274842 | ORANGE ASHOK WIND POWER PRIVATE LIMITED | Office No.203, Asset No.8 second floor Worldmark 2, Aerocity, Hospitality District New Delhi New Delhi DL 110037 IN |
| AAY-0528 | INDO JPN HORITSU SERVICES LLP | Pt. Jagannath Complex, Office No. 2, Ground Floor,Plot No-L-8/8-A, Kh No-737, Block-L, Mahipal Pur Extn., Near- Bikaner Hotel New Delhi, Delhi, India - 110037 |
| F06546 | BAE SYSTEMS GCS INTERNATIONAL LIMITED | 201,2ND FLOOR, WORLDMARK 2, ASSET No.8 AEROCITY, NH 8 , NEW DELHI, Delhi, India - 110037 |
| U74900DL2011FTC225450 | BAE SYSTEMS INDIA (TECHNOLOGY) PRIVATE LIMITED | 201, 2ND FLOOR, WORLD MARK 2, ASSET No.8, AEROCITY, NH-8 , NEW DELHI, Delhi, India - 110037 |
| F06512 | EQUINOR INDIA AS | SUITE NO. 1, LEVEL 2, GROUND FLOOR WORLDMARK 2, ASSET 8, AEROCITY, NH-8 , NEW DELHI, Delhi, India - 110037 |
| U01211DL2012PLC239291 | SCILLA DAIRY INDIA LIMITED | UNIT NO-2C, SECOND FLOOR, JW MARRIOTT HOTEL, ASSET NO-4, HOSPITALITY DISTRICT, AEROCI TY , NEW DELHI, Delhi, India - 110037 |
| F02065 | SAFRAN | 201A &202, 2nd Floor,Worldmark 2, Assest Area 8 Aerocity, NH-8, Hospitality District, IG I Airport , New Delhi, Delhi, India - 110037 |
| U74900DL2012PTC238069 | SAFRAN ELECTRONICS & DEFENSE SERVICES INDIA PRIVATE LIMITED | 201A & 202, 2nd Floor, Worldmark 2,Asset Area 8, Aerocity, NH-8, Hospitality District, IG I Airport, , New Delhi, Delhi, India - 110037 |
| F02705 | FUJIFILM CORPORATION | BUSINESS CENTRE OFFICE NO. 521,CADDIE COMMERCIAL T HOSPITALITY DISTRICT AEROCITY IGI AIRPOR T NEW DELHI , NEW DELHI, Delhi, India - 110037 |
| U14200DL2012PTC234954 | JAINSON BLACK GOLD PRIVATE LIMITED | UNIT NO. 3 B, 3RD FLOOR, ASSET AREA 4, DELHI AEROCITY, HOSPITALITY DISTRICT, NE AR IGIA, , NEW DELHI, Delhi, India - 110037 |
| U24230DL2021PTC385751 | SHIVAS COSMECEUTICALS PRIVATE LIMITED | OFFICE NO. B-2 , PLOT NO A-102 ROAD NO 02 & 03 LINK ROAD ,Road NO-2 NEAR HOTEL PEARL , New Delhi, Delhi, India - 110037 |
| ABB-7225 | AUREATE MANAGEMENT LLP | FLOOR 1, UNIT NO. F2 F6 AND F5A, 1ST FLOORANDAZ ASSEST NO. 1, DELHI AEROCITY, HOSPITALITY DISCTRICT New Delhi, Delhi, India - 110037 |
| U00000DL1995PTC064981 | GLENCORE INDIA PRIVATE LIMITED | Unit No.302, Floor 3, Worldmark – 3, Asset – 7, Aerocity, N.H – 8, New Delhi 110037 , New Delhi, Delhi, India - 110037 |
| AAD-0813 | MEZEREON HOTELS LLP | Asset No. 6, Aerocity Hospitality District New Delhi, Delhi, India - 110037 |
| L74899DL1992PLC049022 | LEMON TREE HOTELS LIMITED | ASSET NO. 6, AEROCITY HOSPITALITY DISTRICT , NEW DELHI, Delhi, India - 110037 |
| U20296DL2007PTC169518 | VALERIAN MANAGEMENT SERVICES PRIVATE LIMITED | Asset No.6 Aerocity Hospitality District , New Delhi, Delhi, India - 110037 |
| U29230DL2010FTC197813 | PRIMETALS TECHNOLOGIES SOUTH ASIA PRIVATE LIMITED | 402, 4th Floor, Worldmark - 2, Asset Area 8, Aerocity, Hospitality Dist rict , New Delhi, Delhi, India - 110037 |
| U29299DL2005PTC133062 | MITSUBISHI HEAVY INDUSTRIES INDIA PRIVATE LIMITED | 402, 4th Floor, Worldmark - 2, Asset Area 8, Aerocity, Hospitality Dist rict , New Delhi, Delhi, India - 110037 |
| F03288 | THE CHILDRENS INVESTMENT FUND FOUNDATION | 4th Floor, Caddie Commercial Tower, Asset Area - 2, Aerocity Hospitality District, IGI Airpo rt , New Delhi, Delhi, India - 110037 |
| U28995DL1996PTC077049 | V B OVERSEAS PRIVATE LIMITED | Unit No.- 4AC, 4th Floor, Aria Tower, JW Marriott, New Delhi Hospitality District, Near IGI Airport , New Delhi, Delhi, India - 110037 |
| F04549 | ARAB POTASH COMPANY | Unit-4AC1, 4th floor, Aria Towers, JW Marriott Hotel, Aerocity Asset Area-4, Hospitality District, New Delhi , New Delhi, Delhi, India - 110037 |
| U27100DL1993PTC172776 | NORTH WEST METAL PRIVATE LIMITED | UNIT NO 5D,5TH FLOOR ASSETS AREA 4,DELHI AEROCITY HOSPITALITY DISTRICT , NEW DELHI, Delhi, India - 110037 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10358759 | 2012-01-06 | 2015-03-09 | 2017-05-03 | 206,000,000.00 | KARNATAKA BANK LIMITED | |
| 100089277 | 2017-03-18 | - | 2019-11-19 | 206,000,000.00 | AXIS BANK LIMITED | |
| 100297807 | 2019-10-12 | 2022-08-26 | - | 355,000,000.00 | HDFC BANK LIMITED | |
| 100500703 | 2021-07-23 | - | - | 10,000,000.00 | HDFC BANK LIMITED | |
| 100632316 | 2022-03-24 | - | - | 5,500,000.00 | HDFC BANK LIMITED |
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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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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