• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      • Board Meetings
      • Auditors

      ACE INVEST PRIVATE LIMITED

      CIN: U74900CH2013PTC034318 As on: 2026-07-13
      Purchase Report

      ACE INVEST PRIVATE LIMITED (CIN: U74900CH2013PTC034318) is a Private company incorporated on 28 Jan 2013. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 255000000.00 and its paid up capital is Rs. 246138500.00.

      ACE INVEST PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 22 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ACE INVEST PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

      Directors of ACE INVEST PRIVATE LIMITED are VIRAL SHAH, and VIKAS SHARMA.

      ACE INVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900CH2013PTC034318 and its registration number is 34318. Users may contact ACE INVEST PRIVATE LIMITED on its Email address - [email protected]. Registered address of ACE INVEST PRIVATE LIMITED is HOUSE NO. 539 SECTOR 18-B , CHANDIGARH, Chandigarh, India - 160018.

      Current status of ACE INVEST 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 Names

      Previous CINs

      ZaubaCorp's company report for ACE INVEST 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 Report

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      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.

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      Purchase full report of ACE INVEST

      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 INVEST 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.

      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

      Current Directors & Key Managerial Personnel of ACE INVEST
      DIN Director Name Designation Appointment Date
      01079170 VIRAL SHAH Director 2019-09-30
      08810122 VIKAS SHARMA Director 2021-10-12
      Past Directors & Key Managerial Personnel of ACE INVEST
      DIN Director Name Designation Appointment Date Cessation
      01079170 VIRAL SHAH Additional Director - 2019-09-30
      01079170 VIRAL SHAH Director - 2015-03-09
      01273946 DILIPKUMAR SHAH BHOGILAL Additional Director - 2015-09-29
      01273946 DILIPKUMAR SHAH BHOGILAL Director - 2021-09-30
      02647731 RUBY SHAH Additional Director - 2013-09-30
      02647731 RUBY SHAH Director - 2021-09-30
      03245104 HARJEET SINGH Director - 2013-03-15
      08810122 VIKAS SHARMA Additional Director - 2021-10-12
      Other Directorships of VIRAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      ACE FORMULATIONS LLP AAA-3578 Designated Partner 2011-01-28 Ongoing
      AMBRIEL LIFE SCIENCES LLP AAC-8635 Designated Partner 2014-10-30 Ongoing
      ACME GENERICS LLP AAD-5392 Designated Partner 2021-04-01 Ongoing
      ACME GENERICS LLP AAD-5392 Designated Partner - 2021-04-01
      ACME GENERICS PRIVATE LIMITED U24100PB2021PTC056566 Director 2021-07-30 Ongoing
      ACME FORMULATION PRIVATE LIMITED U24230HP2004PTC027223 Managing Director 2011-01-01 Ongoing
      ACME FORMULATION PRIVATE LIMITED U24230HP2004PTC027223 Whole-time director - 2011-01-01
      ACE LIFESCIENCE PRIVATE LIMITED U24239GJ2009PTC057025 Director 2009-05-21 Ongoing
      GLOBE CE PRIVATE LIMITED U29199CH2005PTC028649 Additional Director - 2013-09-25
      GLOBE CE PRIVATE LIMITED U29199CH2005PTC028649 Director - 2014-11-22
      GLOBE CV PRIVATE LIMITED U50300HR2012PTC065232 Director - 2014-11-22
      CSK MARKET SERVICES PRIVATE LIMITED U74110CH2005PTC028560 Additional Director - 2009-09-28
      CSK MARKET SERVICES PRIVATE LIMITED U74110CH2005PTC028560 Director - 2015-12-07
      TEKNO TOUCH PRIVATE LIMITED U74140GJ2009PTC057011 Director 2009-05-21 Ongoing
      ACE TESTING SOLUTIONS PRIVATE LIMITED U74140HP2009PTC031248 Director 2010-02-10 Ongoing
      IMMACULE LIFESCIENCES PRIVATE LIMITED U74900HP2010PTC031676 Director - 2021-10-07
      IMMACULE LIFESCIENCES PRIVATE LIMITED U74900HP2010PTC031676 Managing Director 2021-10-07 Ongoing
      MSL HOLDINGS PRIVATE LIMITED U74999CH2007PTC030868 Additional Director - 2013-09-26
      MSL HOLDINGS PRIVATE LIMITED U74999CH2007PTC030868 Director - 2014-11-22
      Other Directorships of DILIPKUMAR SHAH BHOGILAL
      Company Name CIN Designation Appointment Date Cessation
      KINGS MARVELA LLP AAS-6479 Designated Partner 2020-06-17 Ongoing
      AZILLIAN HEALTHCARE PRIVATE LIMITED U24230GJ2005PTC047259 Director 2019-04-08 Ongoing
      RITZ FORMULATIONS PRIVATE LIMITED U24230GJ2019PTC106181 Director 2019-01-21 Ongoing
      ACME FORMULATION PRIVATE LIMITED U24230HP2004PTC027223 Director - 2012-10-18
      MEDICO MEDSERVE INDIA PRIVATE LIMITED U51909GJ2017PTC097292 Director 2017-05-15 Ongoing
      KINGSTON CLUB & SPA PRIVATE LIMITED U55101GJ2012PTC072572 Director 2019-05-28 Ongoing
      CSK MARKET SERVICES PRIVATE LIMITED U74110CH2005PTC028560 Additional Director - 2009-09-28
      CSK MARKET SERVICES PRIVATE LIMITED U74110CH2005PTC028560 Director - 2015-12-07
      TEKNO TOUCH PRIVATE LIMITED U74140GJ2009PTC057011 Director 2019-04-22 Ongoing
      Other Directorships of RUBY SHAH
      Company Name CIN Designation Appointment Date Cessation
      AMBRIEL LIFE SCIENCES LLP AAC-8635 Designated Partner 2014-10-30 Ongoing
      ACME GENERICS LLP AAD-5392 Designated Partner 2021-04-01 Ongoing
      ACME GENERICS LLP AAD-5392 Partner - 2021-03-31
      ACME GENERICS PRIVATE LIMITED U24100PB2021PTC056566 Director - 2021-08-10
      TEKNO TOUCH PRIVATE LIMITED U74140GJ2009PTC057011 Director 2009-05-21 Ongoing
      IMMACULE LIFESCIENCES PRIVATE LIMITED U74900HP2010PTC031676 Additional Director - 2018-04-05
      Other Directorships of HARJEET SINGH
      Company Name CIN Designation Appointment Date Cessation
      AURA INDUSTRIAL SYSTEMS LLP AAW-8929 Designated Partner 2021-05-01 Ongoing
      HERBAL CHAKRA PRIVATE LIMITED U24304UP2022PTC157606 Director 2022-01-03 Ongoing
      GLOBE CE PRIVATE LIMITED U29199CH2005PTC028649 Additional Director - 2011-08-27
      GLOBE CE PRIVATE LIMITED U29199CH2005PTC028649 Director - 2021-09-02
      A2D SYSTEMS PRIVATE LIMITED U29270PB2022PTC056933 Director 2022-09-20 Ongoing
      AIRBORNICS DEFENCE & SPACE PRIVATE LIMITED U34102HR2014PTC052925 Additional Director - 2022-09-28
      AIRBORNICS DEFENCE & SPACE PRIVATE LIMITED U34102HR2014PTC052925 Director 2022-01-12 Ongoing
      JCBL MARREL TIPPERS PRIVATE LIMITED U34300CH2007PTC030773 Additional Director - 2014-09-30
      JCBL MARREL TIPPERS PRIVATE LIMITED U34300CH2007PTC030773 Director 2014-09-30 Ongoing
      STERLING MOBIKES PRIVATE LIMITED U50200DL2006PTC156922 Additional Director - 2023-09-29
      STERLING MOBIKES PRIVATE LIMITED U50200DL2006PTC156922 Director 2023-03-16 Ongoing
      SPECTATORS GLOBAL PRIVATE LIMITED U51909PB2004PTC063339 Additional Director - 2022-09-27
      SPECTATORS GLOBAL PRIVATE LIMITED U51909PB2004PTC063339 Director 2021-10-30 Ongoing
      PE FINTECH PRIVATE LIMITED U72900PB2022PTC057036 Director 2022-10-10 Ongoing
      BIFOOT INFOTECH PRIVATE LIMITED U74999CH2018PTC041939 Additional Director - 2021-10-05
      BIFOOT INFOTECH PRIVATE LIMITED U74999CH2018PTC041939 Director 2021-10-05 Ongoing
      Other Directorships of VIKAS SHARMA
      Company Name CIN Designation Appointment Date Cessation
      ACME GENERICS PRIVATE LIMITED U24100PB2021PTC056566 Additional Director - 2021-08-05
      ACME GENERICS PRIVATE LIMITED U24100PB2021PTC056566 Whole-time director 2021-08-05 Ongoing
      ACME FORMULATION PRIVATE LIMITED U24230HP2004PTC027223 Additional Director - 2020-07-29
      ACME FORMULATION PRIVATE LIMITED U24230HP2004PTC027223 Whole-time director 2020-07-29 Ongoing
      ACE TESTING SOLUTIONS PRIVATE LIMITED U74140HP2009PTC031248 Additional Director - 2021-10-12
      ACE TESTING SOLUTIONS PRIVATE LIMITED U74140HP2009PTC031248 Director 2021-10-12 Ongoing
      IMMACULE LIFESCIENCES PRIVATE LIMITED U74900HP2010PTC031676 Additional Director - 2021-08-31
      IMMACULE LIFESCIENCES PRIVATE LIMITED U74900HP2010PTC031676 Whole-time director 2021-08-31 Ongoing

      CIN Company Name Company Address
      AAC-8635 AMBRIEL LIFE SCIENCES LLP HOUSE NO.539,SECTOR-18B,CHANDIGARH CHANDIGARH, Chandigarh, India - 160018
      ACU-5221 STUDIO BUILT ENVIRONMENT LLP House No. 519,Sector 18-B,Chandigarh,Chandigarh,Chandigarh,India-160018
      ACL-1912 PALMELLIA INFRATECH LLP HOUSE NO. 504,SECTOR 18-B,Chandigarh,Chandigarh,Chandigarh,India-160018
      U74999CH2016PTC041081 TAHURA IMPEX PRIVATE LIMITED HOUSE NO. 568, SECTOR - 18B,,CHANDIGARH,Chandigarh,Chandigarh,160018-India
      U01122CH2005PTC028077 MODERN HORTICULTURE PRIVATE LIMITED HOUSE NO 534 SECTOR 18B , CHANDIGARH, Chandigarh, India - 160018
      U55101CH2010PTC032246 AURUS DELICACIES PRIVATE LIMITED HOUSE NO. 618 SECTOR-18-B , CHANDIGARH, Chandigarh, India - 160018
      U70100CH2004PTC027301 PLATINUM REAL ESTATES PRIVATE LIMITED HOUSE NO 598 SECTOR 18 B , CHANDIGARH, Chandigarh, India - 160018
      U74140CH2006PTC030264 TALWAR AND TALWAR CONSULTANTS PVT LTD HOUSE NO. 580, SECTOR-18-B, , CHANDIGARH, Chandigarh, India - 160018
      U74140CH2009PTC031731 TALWAR AND TALWAR CONSULTANTS AND SERVICES PRIVATE LIMITED HOUSE NO. 580, SECTOR-18-B, , CHANDIGARH, Chandigarh, India - 160018
      U74140CH2012PTC033885 XLSCOUT XLPAT PRIVATE LIMITED HOUSE NO. 580, SECTOR-18-B, , CHANDIGARH, Chandigarh, India - 160018
      U85300CH2021NPL043763 KARAN GILHOTRA FOUNDATION HOUSE NO. 602 SECTOR-18B , CHANDIGARH, Chandigarh, India - 160018
      U92412CH2010PTC032247 AURUS ENTERTAINMENT PRIVATE LIMITED HOUSE NO. 618 SECTOR-18-B , CHANDIGARH, Chandigarh, India - 160018
      ACH-0605 TWO CENTSWURTH CONSULTANCY LLP H NO 544, SECTOR - 18B,CHANDIGARH,Chandigarh,Chandigarh,Chandigarh,India-160018
      ACQ-2538 GROOVE CO-WORKING LLP House No. 1636, Basement,,Cabin No. 04, Sector 18D,,Chandigarh,Chandigarh,Chandigarh,India-160018
      U45400CH2009PTC031638 N P L INFRASTRUCTURE PRIVATE LIMITED House No. 507 Sector- 18 B , Chandigarh, Chandigarh, India - 160018
      U52231CH2006PTC030648 HSJONJUA AEROINFRA PRIVATE LIMITED HOUSE NO 534 SECTOR 18 B , CHANDIGARH, Chandigarh, India - 160018
      ACT-2438 MEJDOUL HOSPITALITY LLP HOUSE NO. 1221,SECTOR 18C,Chandigarh,Chandigarh,Chandigarh,India-160018
      ACX-9701 ALPHEDGE LLP House No 125,Sector 18A,Chandigarh,Chandigarh,Chandigarh,India-160018
      ACG-3952 VANAA TECH LLP HOUSE NO. 1625,SECTOR 18 D,Chandigarh,Chandigarh,Chandigarh,India-160018
      ABC-3637 NCC ADVISORS LLP HOUSE NO. 116 SECTOR 18A,Chandigarh,Chandigarh,Chandigarh,India-160018
      U62099CH2024PTC045478 SANGHI IT APPLICATIONS PRIVATE LIMITED House No 160,Sector 18-A,Chandigarh,Chandigarh,Chandigarh,160018-India
      U62099CH2026OPC046942 EDNOR (OPC) PRIVATE LIMITED HOUSE NO.1207,SECTOR 18C,Chandigarh,Chandigarh,Chandigarh,160018-India
      U70200CH2024PTC045507 VINAAYA ENTERPRISES PRIVATE LIMITED HOUSE NO. 174,SECTOR 18A,Chandigarh,Chandigarh,Chandigarh,160018-India
      U68100CH2025PTC046118 HOMEPURE INDUSTRIES PRIVATE LIMITED House No. 1576,Sector -18D,Chandigarh,Chandigarh,Chandigarh,160018-India
      U68100CH2025PTC046125 MITTSONS SOLUTIONS PRIVATE LIMITED House No. 1576,Sector -18D,Chandigarh,Chandigarh,Chandigarh,160018-India
      U74102CH2023PTC045235 PBS ART & DESIGN PRIVATE LIMITED HOUSE NO 1592,SECTOR 18 D,Chandigarh,Chandigarh,Chandigarh,160018-India
      U86905CH2024PTC045744 LOGPOSE DIAGNOSTICS PRIVATE LIMITED House No 160,Sector 18A,Chandigarh,Chandigarh,Chandigarh,160018-India
      ACP-1182 GETAE MEDIA LLP House No. 223,,Ground Floor, Sector 18 A,Chandigarh,Chandigarh,Chandigarh,India-160018
      U72900CH2012PTC033927 NEW SHRINKING GLOBAL PRIVATE LIMITED HOUSE NO- 11,12, SECTOR-18C,CHANDIGARH , CHANDIGARH, Chandigarh, India - 160018
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10565265 2015-03-31 2020-09-19 2022-05-26 845,400,000.00 State Bank of India
      100484054 2021-08-06 2023-06-30 - 507,200,000.00 State Bank of India

      • Email ID
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      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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

      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

      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 Shares 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

      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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