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 KARGOWAYS PRIVATE LIMITED
CIN: U51101TN1986PTC013454 As on: 2026-07-13
ACE KARGOWAYS PRIVATE LIMITED (CIN: U51101TN1986PTC013454) is a Private company incorporated on 23 Sep 1986. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.
ACE KARGOWAYS 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 KARGOWAYS PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of ACE KARGOWAYS PRIVATE LIMITED are ARUNACHALAM SAVITHRI, and VASUDEVA NALLUR SUBBIAH ARUNACHALAM.
ACE KARGOWAYS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101TN1986PTC013454 and its registration number is 13454. Users may contact ACE KARGOWAYS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ACE KARGOWAYS PRIVATE LIMITED is 83-84,MOORE ST,CHENNAI-183-84,MOORE ST,CHENNAI-1 83-84,MOORE ST,CHENNAI-1 , 83-84,MOORE ST,CHENNAI-1, Tamil Nadu, India - 600001.
Current status of ACE KARGOWAYS 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 KARGOWAYS 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.
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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 KARGOWAYS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ACE KARGOWAYS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01761722 | ARUNACHALAM SAVITHRI | Director | 2000-11-01 |
| 01813095 | VASUDEVA NALLUR SUBBIAH ARUNACHALAM | Director | 2000-11-01 |
Past Directors & Key Managerial Personnel of ACE KARGOWAYS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ARUNACHALAM SAVITHRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADJ SHIPPING COMPANY LLP | AAC-2779 | Designated Partner | 2014-04-28 | Ongoing |
| ADJ IMPEX PRIVATE LIMITED | U51211TN2010PTC075950 | Director | 2010-06-02 | Ongoing |
| SAARAL RESORTS AND HOTELS PRIVATE LIMITED | U55101TN2006PTC061204 | Director | 2006-09-26 | Ongoing |
| ADJ SHIPPING COMPANY PRIVATE LIMITED | U60231TN1997PTC037319 | Director | 1997-01-13 | Ongoing |
| ABN LOGISTICS PRIVATE LIMITED | U63090TN2003PTC050869 | Director | 2014-02-07 | Ongoing |
Other Directorships of VASUDEVA NALLUR SUBBIAH ARUNACHALAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADJ SHIPPING COMPANY LLP | AAC-2779 | Designated Partner | 2014-04-28 | Ongoing |
| ADJ IMPEX PRIVATE LIMITED | U51211TN2010PTC075950 | Managing Director | 2010-06-02 | Ongoing |
| SAARAL RESORTS AND HOTELS PRIVATE LIMITED | U55101TN2006PTC061204 | Managing Director | 2006-09-26 | Ongoing |
| A P K TRANSPORT PRIVATE LIMITED | U60221TN2005PTC058057 | Director | 2005-11-18 | Ongoing |
| ADJ SHIPPING COMPANY PRIVATE LIMITED | U60231TN1997PTC037319 | Managing Director | 1997-01-13 | Ongoing |
| ABN LOGISTICS PRIVATE LIMITED | U63090TN2003PTC050869 | Managing Director | 2003-05-14 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U29256TN1997PTC038968 | NIZAC MAGNETICS PRIVATE LIMITED | ZAHABIA APARTMENTS43/1 RAJAJI SALAI 1ST FLOOR, CHENNAI-600001 , 1ST FLOOR, CHENNAI-600001, Tamil Nadu, India - 000000 |
| U63090TN1991PTC020216 | DIAL ESS SHIPPING PRIVATE LIMITED | 33,MOORE STI ST FLOOR CHENNAI-1 , CHENNAI-1, Tamil Nadu, India - 600001 |
| U60231TN1997PTC037319 | ADJ SHIPPING COMPANY PRIVATE LIMITED | 83-84 MOORE STREET,CHENNAI 600 001 CHENNAI 600 001 , CHENNAI 600 001, Tamil Nadu, India - 600001 |
| U63090TN2006PTC059406 | TIME RICH LOGISTICS PRIVATE LIMITED | 83 & 84, MOORE STREETPARRY CHENNAI 600001 , CHENNAI 600001, Tamil Nadu, India - 600001 |
| U45201TN1993PTC024953 | MHT ENGINEERING AND CONSTRUCTION COMPANY PRIVATE LIMITED | NO.1,PERIANNA MAISTRY ST,CHENNAI 1 CHENNAI 1 , CHENNAI 1, Tamil Nadu, India - 600001 |
| U46309TN2023PTC163470 | VINAYAK SHIPPING AGENCIES PRIVATE LIMITED | NEW No.65 , OLD No.31,1st FLOOR, MOORE STREET,Tondiarpet Fort St George,Chennai,Tamil Nadu,600001-India |
| U17125TN1986PTC013354 | SIGMA SACKS PRIVATE LIMITED | 137,THAMBU CHETTY ST,CHENNAI-1 CHENNAI-1 , CHENNAI-1, Tamil Nadu, India - 600001 |
| U61100TN2003PTC051065 | SEAPORT SHIPPING PRIVATE LIMITED | NO.42, MOORE STREET,CHENNAI-1. CHENNAI-1. , CHENNAI-1., Tamil Nadu, India - 600001 |
| U51102TN1976PTC007245 | HERCULES AGENCIES PRIVATE LIMITED | NO 139 ANGAPPA NAICKEN ST.,CHENNAI 1 CHENNAI 1 , CHENNAI 1, Tamil Nadu, India - 600001 |
| U14101TN2003PTC050753 | S.P.G. & COMPANY PRIVATE LIMITED | NO.282/181, LINGHI CHETTY ST,CHENNAI-1. CHENNAI-1. , CHENNAI-1., Tamil Nadu, India - 600001 |
| U60222TN1995PTC032216 | DOLPHIN SHIPPING SERVICES PRIVATE LIMITE D | 18, MOORE ST, 1 FLRCHENNAI CHENNAI , CHENNAI, Tamil Nadu, India - 600001 |
| U63090TN1996PTC034110 | GLOW FREIGHT LOGISTICS P LTD | 83-84, MOORE STREET3RD FLOOR CHENNAI 600 001. , CHENNAI 600 001., Tamil Nadu, India - 600001 |
| U51420TN2004PTC053441 | PUJARA ALLOY STEEL CENTRE PRIVATE LIMITED | 28/A, MOOKAR NALLAMUTHU ST,CHENNAI-1 CHENNAI-1 , CHENNAI-1, Tamil Nadu, India - 000000 |
| U72200TN2005PTC058205 | GROWTH VENTURES INDIA PRIVATE LIMITED | 42 MOORE STREETCHENNAI.1 CHENNAI.1 , CHENNAI.1, Tamil Nadu, India - 600001 |
| U65993TN1942PLC003659 | AMBADI INVESTMENTS LIMITED | PARRY HOUSE 5TH FLOOR43 MOORE ST MADRAS-600001. 43 MOORE ST MADRAS-600001. , 43 MOORE ST MADRAS-600001., Tamil Nadu, India - 000000 |
| AAC-2779 | ADJ SHIPPING COMPANY LLP | 83-84, MOORE STREET MANNADY CHENNAI, Tamil Nadu, India - 600001 |
| U55101TN2006PTC061204 | SAARAL RESORTS AND HOTELS PRIVATE LIMITED | 83 84 MOORE STREET , CHENNAI, Tamil Nadu, India - 600001 |
| U63090TN2003PTC050869 | ABN LOGISTICS PRIVATE LIMITED | No.83-84, MOORE STREET, , CHENNAI, Tamil Nadu, India - 600001 |
| U74999TN2013PTC091062 | NEEM CARGO CARE PRIVATE LIMITED | NO 62 OLD NO.84/1 MOORE STREET, , CHENNAI, Tamil Nadu, India - 600001 |
| U51211TN2010PTC075950 | ADJ IMPEX PRIVATE LIMITED | NO.83-84, II ND FLOOR MOORE STREET, MANNADY , CHENNAI, Tamil Nadu, India - 600001 |
| U45200TN2010PTC074901 | GEE CONSTRUCTIONS PRIVATE LIMITED | DOOR NO.62/2 PART, 1ST FLOOR MOORE STREET , CHENNAI, Tamil Nadu, India - 600001 |
| U63090TN2005PTC057726 | PROMENADE SHIPPING AGENCIES PRIVATE LIMITED | MNJCenterF-9,1stFloor,No.72,MooreStreet, , Chennai, Tamil Nadu, India - 600001 |
| U79110TN2025PTC179518 | HASAN TRAVEL MANIA PRIVATE LIMITED | 59 MOORE STREET,S K NAGAR CH 1,Tondiarpet Fort St George,Chennai,Tamil Nadu,600001-India |
| U60232TN2007PTC063096 | CFL CHAIN FREIGHT LOGISTICS PRIVATE LIMI TED | 68/96, 1ST FLOOR, HOTEL INDIAN PALACE BUILDING MOORE STREET, , CHENNAI, Tamil Nadu, India - 600001 |
| U63012TN1999PTC042603 | MANJUNATHA SHIPPING SERVICES PRIVATE LIMITED | NEW NO.62, (OLD NO.84/1). III FLOOR, MOORE STREET , CHENNAI, Tamil Nadu, India - 600001 |
| U93090TN2019PTC133533 | MAYON SHIPPING PRIVATE LIMITED | NO:15 MOORE STREET S K NAGAR, RATTAN COMPLEX 1ST FLOOR , CHENNAI, Tamil Nadu, India - 600001 |
| U46512TN2023PTC162885 | WEBEXCEL TECHNOLOGIES PRIVATE LIMITED | 2nd Floor, Room No 1C, New No 88 & 90 Old No 71-72,,Moore Street,Tondiarpet Fort St George,Chennai,Tamil Nadu,600001-India |
| U80901TN2011PTC081420 | SRI HYAGREEVAR TECHNO SERVICES PRIVATE LIMITED | 1/2,1/3,1/4 AND 1/5, 1ST FLOOR FRANCIS JOSEPH STREET,PARRYS , CHENNAI, Tamil Nadu, India - 600001 |
| U63012TN2004PTC053929 | ADVENT LOGISTICS INDIA PRIVATE LIMITED | 84/1, First Floor, Moore Street , Chennai, Tamil Nadu, India - 600001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10173918 | 2009-08-17 | 2011-12-28 | - | 2,500,000.00 | THE CATHOLIC SYRIAN BANK LTD | |
| 100259253 | 2019-03-18 | - | - | 7,500,000.00 | THE CATHOLIC SYRIAN BANK LTD | |
| 100413958 | 2020-11-30 | - | - | 700,000.00 | HDFC BANK LIMITED |
- 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.