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      • Complaints
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      ACE LOANCARE LLP

      LLPIN: AAY-0332 As on: 2026-07-13

      ACE LOANCARE LLP (LLPIN: AAY-0332) is a Limited Liability Partnership firm incorporated on 03 Aug 2021. It is registered at Registrar of Companies, Uttarakhand. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of ACE LOANCARE LLP are VINODKUMAR AMARNATH GUPTA, and JATIN AGARWAL.

      ACE LOANCARE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Mar 2023.

      ACE LOANCARE LLP's LLP Identification Number is (LLPIN)AAY-0332. Its Email address is [email protected] and its registered address is 67, 1ST FLOOR TILAK ROAD RISHIKESH, Uttarakhand, India - 249201

      Current status of ACE LOANCARE LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 LOANCARE 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 LOANCARE
      DIN Director Name Designation Appointment Date
      09265600 VINODKUMAR AMARNATH GUPTA Designated Partner 2021-08-03
      09265601 JATIN AGARWAL Designated Partner 2021-08-03
      Past Directors & Key Managerial Personnel of ACE LOANCARE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of VINODKUMAR AMARNATH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JATIN AGARWAL
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74999UR2020PTC011314 BEENET BROADBAND PRIVATE LIMITED C/o Vikas Verma, 1st Floor,Johar Complex Tilak Road, Rishikesh Distt. Dehradun , Rishikesh, Uttarakhand, India - 249201
      U51101UR2014PTC001170 BRANDESIA EXPORTS PRIVATE LIMITED C-3 FIRST FLOOR JOHAR COMPLEX TILAK ROAD , RISHIKESH, Uttarakhand, India - 249201
      U74999UR2011PTC000013 SWASTIK INVESTECH SOLUTIONS PRIVATE LIMITED A11,2ND FLOOR,JOHAR COMPLEX TILAK ROAD, , RISHIKESH, Uttarakhand, India - 249201
      U65191UR2010PTC033183 SPS FIN ADVISORY PRIVATE LIMITED 61-62 SBM SHOPPING COMPLEX 1ST FLOOR, HARIDWAR ROAD , RISHIKESH, Uttarakhand, India - 249201
      U21095UR2008PTC032592 BHATT EDUCATIONAL SCIENTIFIC AND TECHNOLOGICAL SERVICES PRIVATE LIMITED JOHAR COMPLEX TILAK ROAD , RISHIKESH, Uttarakhand, India - 249201
      U67120UR1996PTC013665 GENERAL LEASING AND FINANCE PRIVATE LIMITED PRABHAKAR MARKET, TILAK ROAD , RISHIKESH, Uttarakhand, India - 249201
      U68200UT2024PTC017489 NUMBER ONE INFRA PRIVATE LIMITED 74, TILAK ROAD RISHIKESH,RISHIKESH DEHRADUN,,Rishieksh,Dehradun,Uttarakhand,249201-India
      AAF-7163 SARK BUSINESS VENTURES LLP 36, BHAJAN ASHRAM NO.3 TILAK ROAD RISHIKESH, Uttarakhand, India - 249201
      U32109UR2021PTC013310 MONEY MY BASKET PRIVATE LIMITED 117, NEAR JOHAR COMPLEX TILAK ROAD, , RISHIKESH, Uttarakhand, India - 249201
      U45201UR1993PTC015523 ARADHANA BUILDERS PRIVATE LIMITED 3RD FLOOR CITY CENTRE DEHRADUN ROAD , RISHIKESH, Uttarakhand, India - 249201
      U80301UR2020PTC010864 MAA KAMAKHYA EDUCATIONAL SERVICES PRIVATE LIMITED D-10, IIIrd FLOOR SOMESHWAR MANDIR ROAD , RISHIKESH, Uttarakhand, India - 249201
      U74999UR2018OPC008534 SANATANA VENTURES (OPC) PRIVATE LIMITED Shop no.1, First Floor, Ashirwad Plaza Maniram Road , RISHIKESH, Uttarakhand, India - 249201
      U85300UR2021NPL012979 SANEEDHYA HELP CARE FOUNDATION C/o SANJAY VYAS III FLOOR, GAYTRI COMPLEX, RAILWAY ROAD , RISHIKESH, Uttarakhand, India - 249201
      U68200UT2024PTC017922 BOMBAY DEVELOPERS GLOBAL PRIVATE LIMITED Fourth Floor,62- Railway Road,Rishikesh,Dehradun,Uttarakhand,249201-India
      U63030UR2020OPC010690 TRIVENI TRIPS (OPC) PRIVATE LIMITED FOREST ROAD, GALI NO 2 GUMANI WALA FOREST ROAD , RISHIKESH, Uttarakhand, India - 249201
      AAP-6225 MJ CREATIONS LLP 181 HARIDWAR ROAD RISHIKESH RISHIKESH, Uttarakhand, India - 249201
      U63040UR1999PTC032856 RAJA TRANSPORT PRIVATE LIMITED KSHETRA ROAD, RISHIKESH , RISHIKESH, Uttarakhand, India - 249201
      AAJ-3343 ANUSHREE JEMS AND JEWELLERY LLP MAIN BAZAR, HARIDWAR ROAD RISHIKESH RISHIKESH, Uttarakhand, India - 249201
      U63030UR2022PTC014359 TRIPSNTHRILLS OUTDOOR RECREATION PRIVATE LIMITED 27 Railway Road Rishikesh , Rishikesh, Uttarakhand, India - 249201
      U74200UR2014PTC001031 BLAST EDGE ENGINEERING PRIVATE LIMITED 72, Railway Road Rishikesh , Rishikesh, Uttarakhand, India - 249201
      U31908UR1991PTC013884 MERCURY LAMPS PRIVATE LIMITED 64, LAXMAN JHULA ROAD, RISHIKESH , RISHIKESH, Uttarakhand, India - 249201
      U80302UR2020PTC011702 PRAKRITI GURUKUL PRIVATE LIMITED 313 HIRA LAL ROAD RISHIKESH , RISHIKESH, Uttarakhand, India - 249201
      U85110UR1996PLC020525 SANT WIRES LIMITED 64, LAXMAN JHULA ROAD, RISHIKESH , RISHIKESH, Uttarakhand, India - 249201
      AAL-1786 GLOBAL INDIA TOURS AND TRAVELS LLP GLOBAL INDIA COMPLEX NO 219 DEHRADUN ROAD RISHIKESH, Uttarakhand, India - 249201
      AAL-4146 RISHIKESH SCHOOLOF YOGA & NATUROPATHY LL P GLOBAL INDIA COMPLEX NO. 219 DEHRADUN ROAD RISHIKESH, Uttarakhand, India - 249201
      U70102UR2010PTC033208 ROSHAN INFRADEVELOPERS PRIVATE LIMITED 34, ADRASH GRAM, DEHRADUN ROAD RISHIKESH , RISHIKESH, Uttarakhand, India - 249201
      U93000UR2006PTC031238 TREKS N RAPIDS PRIVATE LIMITED 1,BHARAT VIHAR HARIDWAR ROAD,RISHIKESH DISTT DEHRADUN , RISHIKESH, Uttarakhand, India - 249201
      U63122UR2011PTC033429 SHAFFER ELECTRO ENGINEERS PRIVATE LIMITED PLOT NO. 6, SHASTRI NAGAR, HARDWAR ROAD, P.O. RISHIKESH , RISHIKESH, Uttarakhand, India - 249201
      ACJ-6863 COGNIFLOW INNOVATIONS LLP C/O Shailesh Kumar Tripathi,mj Center Rishikesh Railway Road Rishikesh Near Reliance Trands,Rishikesh,Dehradun,Uttarakhand,India-249201
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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.

      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 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

      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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