ACE PARAMOUNT EXIM LLP (LLPIN: AAS-2398) is a Limited Liability Partnership firm incorporated on 14 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of ACE PARAMOUNT EXIM LLP are JAHNVI MILIND PATEL, and MILIND KISHORE PATEL.
ACE PARAMOUNT EXIM LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
ACE PARAMOUNT EXIM LLP's LLP Identification Number is (LLPIN)AAS-2398. Its Email address is [email protected] and its registered address is 502, Millenium Apts Plot No. 661, Lallubhai Park Road Extn, Opp Surya Hospital Vile Parle(W) Mumbai, Maharashtra, India - 400056
Current status of ACE PARAMOUNT EXIM LLP is - Strike Off.
| LLP Identification Number | AAS-2398 |
| Name | ACE PARAMOUNT EXIM LLP |
| LLP Status | Strike Off |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-03-14 |
| Age of Company | 5 years, -1 months, 29 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ACE PARAMOUNT EXIM LLP |
| AAS-2398 |
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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 PARAMOUNT EXIM 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07904843 | JAHNVI MILIND PATEL | Designated Partner | 2020-03-14 |
| 07905025 | MILIND KISHORE PATEL | Designated Partner | 2020-03-14 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00369459 | MANISH JANARDAN RANGARI | Designated Partner | - | 2020-08-06 |
| 03536500 | HARDIK CHANDULAL KHATRI | Partner | - | 2020-08-06 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAP-9726 | OCEANA CLUTCHES LLP | 101, 1st Floor, Orchid, Plot No. 121, CTS No. 3,Gulmohar Road No. 10, JVPD Vile Parle (W), Opp. Sujay Hospital, Mumbai 400056 Mumbai, Maharashtra, India - 400056 |
| AAR-7595 | VASUNDHARA ECOFRIENDLY AGROPRODUCTS LLP | 502, SHYAM SADAN, PLOT NO 66 A BAJAJ ROAD, VILE PARLE W MUMBAI Mumbai City MH 400056 IN MUMBAI, Maharashtra, India - 400056 |
| U01403MH2014PTC256812 | KAAR HORTICULTURE PRIVATE LIMITED | FLAT NO.2, VILE PARLE VATIKA CHS LTD, BAPTISTA ROAD, OPP. ISHWAR PARK, VILE PA RLE (W) , MUMBAI, Maharashtra, India - 400056 |
| U01403MH2008PTC181166 | VASUNDHARA ECOFRIENDLY AGROPRODUCTS PRIVATE LIMITED | 502, SHYAM SADAN, PLOT NO 66-A BAJAJ ROAD, VILE PARLE W , MUMBAI, Maharashtra, India - 400056 |
| AAH-6933 | SILVER STREAM PROPERTIES LLP | Flat No.2, Vile Parle Vatika CHS Ltd, Opp. Ishwar Park, Baptista Road, Vile Parle (West) Mumbai, Maharashtra, India - 400056 |
| U27200MH1987PTC044396 | BOILER TUBE INFRA PRIVATE LIMITED | Flat No5, Natraj Building, Plot No.27, Swastik Soc N S Road No 2, Juhu Scheme, Vile Parle W est , Mumbai, Maharashtra, India - 400056 |
| AAA-1132 | SEAGULL VALUE CONSULTANTS LLP | 301, VRUNDA, PLOT NO. 45, N S ROAD NO. 2, JVPD, VILE PARLE (W), MUMBAI, Maharashtra, India - 400056 |
| ABB-9648 | BOLD SOFTMATION LLP | 7th Floor, Krishna Niwas, Plot No. 9N S ROAD No. 5, VILE PARLE (W) Mumbai, Maharashtra, India - 400056 |
| ABA-5991 | GLOBECORP LIFESTYLE EXPORTS LLP | 1201, Plot No. 29, Shri Jamnagar CHS Ltd., Gulmohar Cross Road No. 11, Vile Parle(W) Mumbai, Maharashtra, India - 400056 |
| AAQ-8781 | WB TRANSZONE LLP | PLOT NO 140, FLAT NO B/5 S V ROAD, VILE PARLE, OPP IRLA NURSING HOME MUMBAI, Maharashtra, India - 400056 |
| AAB-3953 | OPPORTUNE ADVISORY SERVICES LLP | FLAT NO.201, KRISHNA KUNJ, PLOT NO.30 NAVYUG CHSL, V.L.MEHTA ROAD,VILE PARLE(W) MUMBAI, Maharashtra, India - 400056 |
| AAL-5822 | GOURMET STUDIO LLP | 701, Plot No 2, Madona Swastik CHS Ltd, Road No 1, Nr Mithibai college , Vile Parle (W) Mumbai, Maharashtra, India - 400056 |
| U36102MH2002PTC136019 | ROLEX ENTERPRISES PRIVATE LIMITED | FLAT NO 9, SWEEKAR CHS LTD, PLOT NO 33, VALLABHBHAI ROAD, NEAR JAIN MANDIR, VILE PARLE (W) , MUMBAI, Maharashtra, India - 400056 |
| AAN-1120 | ECHELON PRODUCTIONS LLP | Plot No. 27, Krishna Building, 4th Floor, North South Road No. 6, Juhu Scheme, Vile Parle W Mumbai, Maharashtra, India - 400056 |
| AAG-4805 | ADHUNIK MULTITRADE LIMITED LIABILITY PAR TNERSHIP | Joy Solitare Plot No 3 Friend CHS Rd No 5 JVPD Scheme Nr Cooper Hospital Vile Parle (W) Mumbai, Maharashtra, India - 400056 |
| AAJ-7618 | TRINKETS PACKAGING SOLUTIONS LIMITED LIA BILITY PARTNERSHIP | 701, Plot No 2, Madona Swastik CHS Ltd, Road No 1, Nr Mithibai college , Vile Parle (W) Mumbai, Maharashtra, India - 400056 |
| U25200MH2005PTC155309 | RAGA PLAST PRIVATE LIMITED | 301, KANCHAN, VALLABH NGR CHS.,PLOT NO-7, N. S. ROAD NO.5, JVPD, VILE PARLE (W) , MUMBAI, Maharashtra, India - 400056 |
| U28900MH2005PTC151422 | M-TECH DIES AND MOULDS PRIVATE LIMITED | 301, KANCHAN, VALLABH NGR CHS.,PLOT NO-7, N. S. ROAD NO.5, JVPD, VILE PARLE (W) , MUMBAI, Maharashtra, India - 400056 |
| AAZ-0365 | PINZ APPARELS LLP | 505, WING B, PLOT NO 1, VARSHA CHS LTD, N S ROAD NO 5, OPP JOY ELEGANCE, VILE PARLE (WEST), MUMBAI, Maharashtra, India - 400056 |
| U26999MH2022PTC388715 | ICEBERG HOME DECOR AND SANITARY INDIA PRIVATE LIMITED | Shop No.7 & 8, House No.94, Kadri Park, SV Rd Irla Opp Deepa Bar Vile Parle(W) , Mumbai, Maharashtra, India - 400056 |
| AAL-6708 | LOTUS REAL ESTATE DEVELOPERS LLP | 6th Floor, Plot No 42, Heena Smruti, Vallabh Nagar Society, N S Road No 2, JVPD Scheme, Vile Parle (W Mumbai, Maharashtra, India - 400056 |
| AAB-0769 | PARINEE BUILDCON LLP | Flat No.102/103,1st Floor,Smag House, Plot No.157A Sarojini Rd Extension,Opp DarshanaApt,Vile Parle W Mumbai, Maharashtra, India - 400056 |
| AAI-2045 | SABHYA REALTORS LLP | B/5,Ground floor,Parekh Apartment, Plot No.34 Sarojini Road, Vile Parle (w),Mumbai Mumbai, Maharashtra, India - 400056 |
| AAE-4752 | SHREEJI COMPLEX LLP | 1st Floor, Shreenath CHS Ltd., Bajaj Road, Plot no 111 Opp. Amrut Baug Vile Parle West Mumbai Mumbai, Maharashtra, India - 400056 |
| AAF-2202 | MPD PIPES LLP | 401 Heera Bhuvan Sapphire Plaza,TPS VI, Dadabhai Road, CTS No. 878, Opp Gokhali Bhai School, Vile Parle (W) Mumbai Mumbai, Maharashtra, India - 400056 |
| U28999MH2020PTC339059 | INDOTECH PRECISION ENGINEERING WORKS PRIVATE LIMITED | 203, Plot No 126 New Milan Apartment CHS Bapubhai Vashi Rd Nr Laxmi NarayanTemple , VILE PARLE (W) MUMBAI, Maharashtra, India - 400056 |
| U21014MH2004PTC145396 | KAMALGIRI PRINT-N-PACK PRIVATE LIMITED | PLOT NO 27/31IRLA GAUTHAN ROAD VILE PARLE (W) , MUMBAI, Maharashtra, India - 400056 |
| AAB-9957 | AADRI BRIGHT BARS & COMPONENTS LIMITED L IABILITY PARTNERSHIP | A-11 MAYUR APTS 13 DADABHAI CROSS ROAD NO 3 VILE PARLE W Mumbai, Maharashtra, India - 400056 |
| AAD-1771 | RED PROPERTIES LLP | 501, Plot 65, 1st Road, Juhu Scheme Opp Central Bank, Vile Parle (W) Mumbai, Maharashtra, India - 400056 |
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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.
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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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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