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 INVESTIGATION AGENCY PRIVATE LIMITED
CIN: U74920GJ2012PTC069391 As on: 2026-07-13
ACE INVESTIGATION AGENCY PRIVATE LIMITED (CIN: U74920GJ2012PTC069391) is a Private company incorporated on 13 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
ACE INVESTIGATION AGENCY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.ACE INVESTIGATION AGENCY PRIVATE LIMITED's NIC code is 7492 (which is part of its CIN). As per the NIC code, it is inolved in Investigation and security activities.
Directors of ACE INVESTIGATION AGENCY PRIVATE LIMITED are SANJAY HARGOVAN BHAI PATEL, SARYU DHANANJAY PATEL, and DHANANJAY MAGANLAL PATEL.
ACE INVESTIGATION AGENCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74920GJ2012PTC069391 and its registration number is 69391. Users may contact ACE INVESTIGATION AGENCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of ACE INVESTIGATION AGENCY PRIVATE LIMITED is C / 6 PARUL FLATS NR UMIYA VIJAY BUS STOP SATELLITE ROAD AHMEDABAD Ahmedabad GJ 380015 IN.
Current status of ACE INVESTIGATION AGENCY PRIVATE LIMITED is - Strike Off.
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 INVESTIGATION AGENCY 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 INVESTIGATION AGENCY
Purchase full report of ACE INVESTIGATION AGENCY
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 INVESTIGATION AGENCY 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 INVESTIGATION AGENCY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05228706 | SANJAY HARGOVAN BHAI PATEL | Additional Director | 2012-03-14 |
| 05214188 | SARYU DHANANJAY PATEL | Director | 2012-03-13 |
| 05214442 | DHANANJAY MAGANLAL PATEL | Director | 2012-03-13 |
Past Directors & Key Managerial Personnel of ACE INVESTIGATION AGENCY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SANJAY HARGOVAN BHAI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SARYU DHANANJAY PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DHANANJAY MAGANLAL PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAI-4672 | PARTH JOSHI & ASSOCIATES CONSULTING ENGI NEERS LLP | 44/2, BIMANAGAR SOCIETY, NR. UMIYA-VIJAY BUS-STOP, SATELLITE ROAD AHMEDABAD, Gujarat, India - 380015 |
| ACN-0627 | FAVORED TAXEDGE AND BOOKKEEPING SOLUTION LLP | 25/6, Bima Nagar,,Opp Umiya Vijay Soc, Nr Shivranjani Cross Road, Satellite Road,,Ahmadabad City,Ahmedabad,Gujarat,India-380015 |
| U74910GJ2015PTC084199 | UPMAN INNOVATIVE RESOURCING PRIVATE LIMITED | 7TH FLOOR, 701, VENUS ATLANTIS, NR. RELIANCE PUMP PRAHLADNAGAR ROAD, ANANDNAGAR ROAD, SATELLITE AHMEDABAD Ahmedabad GJ 380015 IN |
| U24100GJ2010PTC059626 | MARUTI AGROPHARMA PRIVATE LIMITED | C-2, PARUL FLATS, BEHIND UMIYA VIJAY SOCIETY, SATELLITE RO AD, , AHMEDABAD, Gujarat, India - 380015 |
| ABA-3166 | HEXAGRYN ENTERPRISES LLP | 162, PARASKUNJ SOCIETY 3, NR. PARUL FLATS, UMIYA VIJAY GALI, PUNIT NAGAR, SOC ROAD, AMBAWADI AHMEDABAD, Gujarat, India - 380015 |
| U80102GJ2007NPL051736 | POIESIS ACHIEVEMENT FOUNDATION | Bungalow no. 31, Ground Floor, Mayur Pankh Society B/H Umiya Vijay Bus-Stop, Satellite Road , , Ahmedabad, Gujarat, India - 380015 |
| U74910GJ2015PTC084811 | HOUSEFIX AMENITY PRIVATE LIMITED | C-302, TITANIUM CENTER NR. SACHIN TOWER, ANANDNAGAR ROAD, AHMEDABAD Ahmedabad GJ 380015 IN |
| U51909GJ2005PTC124270 | RISE HIGH TRACOM PRIVATE LIMITED | NO.9 4TH FLOOR, SATGURU COMPLEX, SATELLITE, NR.SHIVRANJANI CROSS ROAD, AHMEDABAD Ahmedabad GJ 380015 IN |
| U74950GJ1980PTC003759 | NARMADA PACKAGING INDUSTRIES PVT LTD | 404, Iscon Emporio, B/s. Star India Bazar, Nr. Jodhpur Cross Road, Satellite Ahmedabad Ahmedabad GJ 380015 IN |
| U74920GJ1994PTC067307 | KAMSHET INVESTMENTS PRIVATE LIMITED TFR. FROM MUMBAI TO DELHI | Satyagruh Chavani, Lane No. 21 , Bunglow No.508 Nr, Jodhpur Cross Road, Satellite, Ahmedabad Ahmedabad GJ 380015 IN |
| U74990GJ2016PTC092943 | WEALTHCARE FINCON PRIVATE LIMITED | D-814, 8TH FLOOR, TITANIUM CITY CENTER, NR SACHIN TOWER, 100FT ROAD, SATELLITE, AHMEDABAD Ahmedabad GJ 380015 IN |
| U26914GJ1994PTC023693 | HEXA SYSTEMS PVT LTD | 1 MATHERAN VILLA ROW HOUSENR SATELITE POLICE STATION OPP UMIYA VIJAY BUS STOP , SATELITE ROAD AHMEDABAD, Gujarat, India - 380015 |
| U74940GJ1995PTC027695 | CLASSIC COLORLAB PVT LTD | B/503, RATNAMANI TOWER, JODHPUR CROSS ROAD, SATELLITE ROAD, AHMEDABAD Ahmedabad GJ 380015 IN |
| U45201GJ2004PTC045082 | C T S DEVELOPERS PRIVATE LIMITED | Shivalik House,Nr. Aarjav Society Nr. Satellite Police Station, Jodhpur AHMEDABAD Ahmedabad GJ 380015 IN |
| AAR-0387 | HGWELLNESS LLP | 37/3, Bimanagar, Nr. Umiya Vijay Bus Stand, Satellite Ahmedabad, Gujarat, India - 380015 |
| U20110GJ2025PTC161618 | VMARUTI CHEMICAL SOLUTIONS PRIVATE LIMITED | C/2 PARUL FLATS,B/H. UMIYA VIJAY SOCIETY,Ahmadabad City,Ahmedabad,Gujarat,380015-India |
| U29100GJ2009PTC056525 | CANDOUR MACHINERY PRIVATE LIMITED | 21, MAYURPANKH SOCIETY B/H. UMIYA VIJAY BUS STOP, SATELLITE , AHMEDABAD, Gujarat, India - 380015 |
| U15400GJ2022PTC137472 | ENSALADA FOODS PRIVATE LIMITED | A/36 UMIYA VIJAY SOCIETY NR MARUTI TOWER SATELLITE ROAD SATELLIATE , AHMEDABAD, Gujarat, India - 380015 |
| U74920GJ1994PTC066390 | RISHIKESH FINLEASE AND IVESTMENTSS PRIVATE LIMITED TFR. FROM MUMBAI TO DELHI | Satyagruh Chavani, Lane No. 21 , Bunglow No.508 Nr, Jodhpur Cross Road, Satellite, Ahmedabad GJ 380015 IN |
| ACM-2173 | SPARNIX SOLUTIONS LLP | 11TH FLOOR 1107, A SHRIDHAR ATHENS,NR. UMIYA VIJAY, SATELLITE ROAD,Ahmadabad City,Ahmedabad,Gujarat,India-380015 |
| U32119GJ2023PTC143928 | SONI DILIP NANALAL JEWELLERS PRIVATE LIMITED | 7TH FLOOR, 706, A SHRIDHAR ATHENS,,NR. UMIYA VIJAY, SATELLITE ROAD,,Ahmadabad City,Ahmedabad,Gujarat,380015-India |
| U51909GJ2022PTC130525 | UNIGLOBE TRADELINK PRIVATE LIMITED | 412 4TH FLOOR, A SHRIDHAR ATHENS,NR UMIYA VIJAY SATELLITE ROAD,Ahmadabad City,Ahmedabad,Gujarat,380015-India |
| U67200GJ2017PTC098277 | SARATHI FINANCIAL SERVICES PRIVATE LIMITED | 204, Umiya Vijay Complex, Opp. Shivranjani BRTS Bus Stop, Satellit e Road , Ahmedabad, Gujarat, India - 380015 |
| U29110GJ2012PTC072345 | MAXGREEN ECOENERGY PRIVATE LIMITED | C-6/10, SAGAR APARTMENT, NR SHYAMAL ROW HOUSE, 132 FT RING ROAD, SATELLITE, , AHMEDABAD, Gujarat, India - 380015 |
| AAR-6612 | CANDY MAG INTERNATIONAL LLP | 6C, SIDDHI DARSHAN APARTMENT, OPP. HETVI TOWER, NR. KANAK KALA, 100 FOOT RING ROAD, SATELLITE AHMEDABAD, Gujarat, India - 380015 |
| U74950GJ1993PTC018968 | PARTH PACKAGING PVT LTD | 167,PARISHRAM APARTMENTS,SATELLITE ROAD, AHMEDABAD-380015 Ahmedabad GJ 000000 IN |
| U70109GJ2019PTC111657 | CONCINNITY REALTY PRIVATE LIMITED | 1007, Pinnacle Business Park, Corporate Road, Nr. Prahladnagar Gardan , Prahaladnagar Ahmedabad Ahmedabad GJ 380015 IN |
| U74910GJ2008PTC053267 | CORE HR SERVICES PRIVATE LIMITED | 208, SUNRISE SHOPPING MALL, NR. SWAMINARAYAN TEMPLE, JUDGES BUNGALOW ROAD, VASTRAPUR AHMEDABAD Ahmedabad GJ 380015 IN |
| U74920GJ2009PTC056600 | KIRAN INTELLIGENCE SERVICES PRIVATE LIMITED | 228, 2nd Floor, Saman Com, Nr. Vaibhav Tower, Vastrapur, Satellite Ahmedabad Ahmedabad GJ 380015 IN |
| 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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