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 INTERNATIONAL TRADE PRIVATE LIMITED
CIN: U52605PB2016PTC040076 As on: 2026-07-13
ACE INTERNATIONAL TRADE PRIVATE LIMITED (CIN: U52605PB2016PTC040076) is a Private company incorporated on 11 Feb 2016. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.ACE INTERNATIONAL TRADE PRIVATE LIMITED's NIC code is 5260 (which is part of its CIN). As per the NIC code, it is inolved in Repair of personal and household goods [Includes repair of personal and household goods when not done in combination with manufacture or wholesale or retail sale of these goods].
Directors of ACE INTERNATIONAL TRADE PRIVATE LIMITED are RAJIV CHOPRA, and NEERAJ MEHRA.
ACE INTERNATIONAL TRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U52605PB2016PTC040076 and its registration number is 40076. Users may contact ACE INTERNATIONAL TRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ACE INTERNATIONAL TRADE PRIVATE LIMITED is 23-B, ALBERT ROAD, OPP. HOTEL KUMAR INTERNATIONAL , AMRITSAR, Punjab, India - 143001.
Current status of ACE INTERNATIONAL TRADE 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 INTERNATIONAL TRADE 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 INTERNATIONAL TRADE
Purchase full report of ACE INTERNATIONAL TRADE
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 TRADE 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 INTERNATIONAL TRADE
| DIN | Director Name | Designation | Appointment Date |
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| 02492106 | RAJIV CHOPRA | Director | 2016-02-11 |
| 07254443 | NEERAJ MEHRA | Director | 2016-02-11 |
Past Directors & Key Managerial Personnel of ACE INTERNATIONAL TRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAJIV CHOPRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LA NATURE FARMS PRIVATE LIMITED | U05000PB2021PTC052690 | Director | 2021-02-01 | Ongoing |
| SANSON COMMUNICATION PRIVATE LIMITED | U32204PB2009PTC032589 | Director | 2009-02-06 | Ongoing |
| MADHAVA COMMUNICATION PRIVATE LIMITED | U51505PB2015PTC039157 | Director | 2015-01-01 | Ongoing |
| SANSON SALES PRIVATE LIMITED | U51900PB2016PTC045573 | Director | 2016-08-01 | Ongoing |
| LA NATURE RESORTS PRIVATE LIMITED | U55209PB2021PTC053900 | Director | 2021-07-27 | Ongoing |
| MADHAVA DREAM HOMES DEVELOPERS PRIVATE LIMITED | U70102DL2014PTC270445 | Director | 2014-08-14 | Ongoing |
| VIRSA MEDIA INDIA PRIVATE LIMITED | U92132PB2006PTC030698 | Director | - | 2010-10-15 |
Other Directorships of NEERAJ MEHRA
| CIN | Company Name | Company Address |
|---|---|---|
| U51505PB2015PTC039157 | MADHAVA COMMUNICATION PRIVATE LIMITED | 23-B ALBERT ROAD OPP HOTEL KUMAR INTERNATIONAL , AMRITSAR, Punjab, India - 143001 |
| U43900PB2023PTC059328 | RGK INFRATECH PRIVATE LIMITED | 23-B, Albert Road,,Amritsar,Amritsar,Punjab,143001-India |
| U62010PB2024PTC062911 | VALENCY RENEWABLE SOLUTIONS PRIVATE LIMITED | N7/23,SETH CHATTURBHUJ ROAD,NEAR HOTEL MOHAN INTERNATIONAL,Amritsar,Amritsar,Punjab,143001-India |
| U05000PB2021PTC052690 | LA NATURE FARMS PRIVATE LIMITED | 23-B, ALBERT ROAD, KENNEDY AVENUE , AMRITSAR, Punjab, India - 143001 |
| U55209PB2021PTC053900 | LA NATURE RESORTS PRIVATE LIMITED | 23-B, ALBERT ROAD KENNEDY AVENUE , AMRITSAR, Punjab, India - 143001 |
| U80210PB2017PTC046918 | SCENICTIONARY EDUCATION PRIVATE LIMITED | #5 First Floor, Taylor Road Narula International Opp HDFC Bank , Mall Road, Amritsar, Punjab, India - 143001 |
| U86201PB2025PTC066112 | DIVYY RESEARCH GLOBAL PRIVATE LIMITED | 36-A/2, B/S HOTEL LAWRENCE,LAWRENCE ROAD,Amritsar,Amritsar,Punjab,143001-India |
| U45209PB2012PTC036468 | ORCHARD TOWNSHIP PRIVATE LIMITED | HOTEL KISHORE INTERNATIONAL BATALA ROAD , AMRITSAR, Punjab, India - 143001 |
| U70109PB2011PTC035216 | DREAM ESTATES PRIVATE LIMITED | K1-74, G T ROAD OPP ISTA HOTEL , AMRITSAR, Punjab, India - 143001 |
| U85100PB2020PTC051635 | AKASHDEEP HOSPITALS PRIVATE LIMITED | Moon Avenue, Majitha Road, Opp. M.B. Polytechnical College, , Amritsar, Punjab, India - 143001 |
| U17299PB2014PTC038568 | WAZIR SINGH ENTERPRISES PRIVATE LIMITED | Madan House, 8th Milestone Opp. Radisson Blu Hotel, Airport Road , AMRITSAR, Punjab, India - 143001 |
| U24290PB2022PTC057455 | ANG HEALTH SOLUTIONS PRIVATE LIMITED | Shop No. 8, Schander Blessings City, Opp. Hotel Raddison Blue, Airport Road , Amritsar, Punjab, India - 143001 |
| U24230PB2021PTC053216 | BADDI AGRO PRIVATE LIMITED | Shop No. 8, Sachander Blessing City Opp. Hotel Raddison Blue, Airport Road , Amritsar, Punjab, India - 143001 |
| U70102PB2007PTC030834 | MBP PHARMACEUTICALS PRIVATE LIMITED | 54, JAI INDER SINGH MARKET, OPP. INTERNATIONAL BUS STAND, G.T. ROAD, , AMRITSAR, Punjab, India - 143001 |
| U51109PB2007PTC031083 | DREAM WEAVERS MARKETING PRIVATE LIMITED | 73, AKAL SAHAI MARKET, OPP. RAILWAY STATION, NEAR GRAND HOTEL, G. T. ROAD, , AMRITSAR, Punjab, India - 143001 |
| U70109PB2011PTC035273 | NORTH STAR INFRA PRIVATE LIMITED | 9 A.B, Nai Sarak,Opp. BBK DAV College for Women Lawrence Road , Amritsar, Punjab, India - 143001 |
| U51900PB2014PTC039152 | P.C.G. COMMERCE PRIVATE LIMITED | C.G. TOWER, 42-43, GUPTA CARPET MARKET OPP. U.K. INTERNATIONAL HOTEL, AJNALA RO AD , AMRITSAR, Punjab, India - 143001 |
| U63030PB2011PTC035404 | AXIS TRAVEL ADVISORS PRIVATE LIMITED | BUILDING NO. 59, MAJITHA ROAD OPP. E N T HOSPITAL,ABOVE DR LAL PATH LA B , AMRITSAR, Punjab, India - 143001 |
| U71200PB2023OPC059854 | DR. N.S. MICROANALYSIS BIOLABS (OPC) PRIVATE LIMITED | 1018,GURU GOBIND SINGH,NAGAR,MAJITHA ROAD,Amritsar G.P.O.,Amritsar,Amritsar,Punjab,India,143001.,Amritsar,Amritsar,Punjab,143001-India |
| U21000PB2025PTC063557 | JONAEL PHARMA PRIVATE LIMITED | 8-B, CIRCULAR ROAD,LAWRENCE ROAD,Amritsar -I,Amritsar,Punjab,143001-India |
| U46596PB2023PTC059636 | DIVINE BENEDICTIONS PRIVATE LIMITED | 4 R B Duni chand road,Lawrence Road,Amritsar,Amritsar,Punjab,143001-India |
| U55101PB2025PTC064612 | ARC HOSPITALITY PRIVATE LIMITED | 637B, Lane 13B,,DR Enclave,Airport Road,,Amritsar,Amritsar,Punjab,143001-India |
| U67120PB1994PTC015194 | V GOYAL FINANCIAL SERVICES PRIVATE LIMITED | B-334, B-Block, New Amritsar Near G.T.Road, , Amritsar, Punjab, India - 143001 |
| U10611PB2026PTC067960 | UMA MAHESHWAR FLOUR MILLS PRIVATE LIMITED | Inside Compound B M Fabrics India Private Limited,Village Bal Kalan, Majitha Road,Amritsar,Amritsar,Punjab,143001-India |
| ACW-4960 | LAVIS CAPITAL MANAGEMENT LLP | B-269, New Amritsar,G T Road,Amritsar,Amritsar,Punjab,India-143001 |
| U78300PB2024PTC061646 | ZENORA SOLUTIONS PRIVATE LIMITED | KHASRA NO.134/18,VERKA,OPP. DOON INTERNATIONAL, Amritsar,Amritsar,Amritsar,Punjab,143001-India |
| U21000PB2025PTC066014 | TRUST HEALTH PHARMA PRIVATE LIMITED | 75, BASEMENT, CANAL COLONY,MCLEOAD ROAD, OPP. S.R GOVT. COLLEGE, AMRITSAR,Amritsar,Amritsar,Punjab,143001-India |
| ACY-3085 | SOLISLEAF VENTURES LLP | 152-153 Baba Buda Ji Ave.,Opp New Amritsar G.T road,Amritsar,Amritsar,Punjab,India-143001 |
| AAE-3766 | DOUBLE CHIMNEY INFRA LLP | FATEHGARH CHURIAN ROAD OPP. KAPUR AUTOMOBILE, MAJITHA ROAD BYEPASS AMRITSAR, Punjab, India - 143001 |
| 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.
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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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