ACE PARTNERS LLP (LLPIN: AAK-4819) is a Limited Liability Partnership firm incorporated on 04 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000000.00.
Designated Partners of ACE PARTNERS LLP are DIPTI VIKRAM KOTAK, and VIKRAM PRATAPBHAI KOTAK.
ACE PARTNERS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 13 Dec 2024.
ACE PARTNERS LLP's LLP Identification Number is (LLPIN)AAK-4819. Its Email address is [email protected] and its registered address is 6, Divya Swapna Co-op. Ho. So., Dr. C. Gidwani Road, Near Natraj Lawns, Chembur East, Mumbai, Maharashtra, India - 400074
Current status of ACE PARTNERS LLP is - Active.
| LLP Identification Number | AAK-4819 |
| Name | ACE PARTNERS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-09-04 |
| Age of Company | 7 years, 6 months, 9 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-13 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ACE PARTNERS LLP |
| AAK-4819 |
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Get a list of all litigations ACE PARTNERS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ACE PARTNERS. This report helps you understand the risk associated in dealing with ACE PARTNERS and its Directors better.
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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 PARTNERS 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00664908 | DIPTI VIKRAM KOTAK | Designated Partner | 2021-09-30 |
| 05100311 | VIKRAM PRATAPBHAI KOTAK | Designated Partner | 2017-09-04 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07797609 | DARSHIT KAPURCHAND SHAH | Designated Partner | - | 2021-09-30 |
| 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 |
|---|---|---|
| AAL-6756 | LANSDOWNE ACE INDIA CAPITAL & INVESTMENT ADVISORS LLP | 6, Divya Swapna Co-op. Ho. So., Dr. C. Gidwani Road, Near Natraj Lawns, Chembur East, Mumbai, Maharashtra, India - 400074 |
| AAL-7739 | ACE LANSDOWNE INVESTMENTS SERVICES LLP | 6, Divya Swapna Co-op. Ho. So., Dr. C. Gidwani Road, Near Natraj Lawns, Chembur East, Mumbai, Maharashtra, India - 400074 |
| AAL-7889 | PRAGUN VENTURES LIMITED LIABILITY PARTNE RSHIP | 6 Divya Swapana Co. op. Ho. so., Dr C Gidwani Road Near Natraj Lawns, Chembur East Mumbai, Maharashtra, India - 400074 |
| U11011MH2023PTC406889 | PROJECT PEACOCK DISTILLERIES PRIVATE LIMITED | 402, VIKAS CLASSIC GULAB, VIEW COMPOUND, DR. C GIDWANI ROAD, CHEMBUR, NEAR BASANT THEATER, , Mumbai, Maharashtra, India - 400074 |
| AAS-3382 | TRAMBAK INFRAMAKERS LLP | 5 B, T 33 old barrack, 1st floor, Dr. C. G.Gidwani Road, Chembur Colony, Chembur, Mumbai, Maharashtra, India - 400074 |
| AAE-5773 | SUYOMI SPORTS AND HOSPITALITY LLP | BUNGLOW NO. 3,VASANT VIHAR COMPLEX, DR.C.GIDWANI ROAD,CHEMBUR MUMBAI. MUMBAI, Maharashtra, India - 400074 |
| U01400MH2009PTC198173 | CHEVON AGROTECH PRIVATE LIMITED | 302 Vasant Vihar, Commercial Complex, Dr. C Gidwani Road, Chembur, Mumbai- 400 074 , MUMBAI, Maharashtra, India - 400074 |
| U15122MH2014PTC257930 | KAMDHENU CATERERS PRIVATE LIMITED | 601/B,VIKAS CENTRE,DR.CG ROAD, NEAR VASANT CINEMA, CHEMBUR-EAST,MUMBAI. , MUMBAI, Maharashtra, India - 400074 |
| U27310MH2022OPC390573 | YELLOW TOWN STEEL TRADING (OPC) PRIVATE LIMITED | BUNGLOW NO 1 VASANT VIHAR DR C G ROAD, CHEMBUR EAST MUMBAI FCI , MUMBAI, Maharashtra, India - 400074 |
| AAB-8225 | NISARGA UDYOG LLP | B/503, Vasant Vihar Complex, Dr.C.G.Gidwani Road, Chembur, Mumbai, Maharashtra, India - 400074 |
| AAD-9171 | FORCE ENGINEERS AND PROJECT CONSULTANTS LLP | Bungalow No. 3, Vasant Vihar Complex Dr. C. Gidwani Road, Chembur Mumbai, Maharashtra, India - 400074 |
| AAE-5774 | SUYOMI TOURS AND TRAVELS LLP | BUNGLOW NO. 3,VASANT VIHAR COMPLEX,DR.C.GIDWANI ROAD,CHEMBUR MUMBAI, Maharashtra, India - 400074 |
| AAW-1233 | MISHAL LIFESPACE LLP | 402, Vikas Commercial Centre, Dr. C. G. Road, Near Basant Cinema, Chembur Mumbai, Maharashtra, India - 400074 |
| U25201MH2001PTC132820 | JAI DURGA PLASTICS AND POLYMERS PRIVATE LIMITEDE | 4/12 BORALA CO-OP HSG SCYDR C G ROAD CHEMBUR , MUMBAI, Maharashtra, India - 400074 |
| U80301MH2009PLC193957 | JARO INSTITUTE OF TECHNOLOGY MANAGEMENT AND RESEARCH LIMITED | 11th FLOOR, VIKAS CENTRE, DR. C. G. ROAD,CHEMBUR - EAST , MUMBAI, Maharashtra, India - 400074 |
| AAG-4873 | SAM ENERTECH SYNERGY LLP | Divyaswapna CHS, Apts No. 11, 1st Floor, Dr. C Gidwani Road, Chembur Mumbai, Maharashtra, India - 400074 |
| AAU-2033 | VAL2BIZ SOLUTIONS LLP | 1002, Sufalam Apartments, Wadhavali Village Dr.C.G.Road, Near Borla Society, Chembur Mumbai, Maharashtra, India - 400074 |
| AAC-9720 | DEMARC RECYCLING LLP | BUNGALOW NO. 3, MIHISHAD CHS LTD. DR. C. GIDWANI ROAD, BEHIND BASANT CINEMA, CHEMBUR MUMBAI, Maharashtra, India - 400074 |
| U22200MH1998PTC116968 | NECTAR PRINTS PRIVATE LIMITED | Bunglow no. 7, Gulab Park, Dr. C. G Road, Near Basant Cinema, Chembur , Mumbai, Maharashtra, India - 400074 |
| U23120MH1997PTC105358 | ECONOMY PNEUMATICS PRIVATE LIMITED | 1401 CTS No. 96/1 to 21 Vikas Centre Dr. C G Road Wadavali Village Chembur East , Mumbai, Maharashtra, India - 400074 |
| U15130MH1997PTC112457 | FRESHNELLA FOODS PRIVATE LIMITED | 1401 CTS No. 96/1 to 21 Vikas Centre Dr. C G Road Wadavali Village Chembur East , Mumbai, Maharashtra, India - 400074 |
| U15200MH1994PTC083758 | SEAROCK ENTERPRISES PRIVATE LIMITED | 1401 CTS No. 96/1 to 21 Vikas Centre Dr. C G Road Wadavali Village Chembur East , Mumbai, Maharashtra, India - 400074 |
| U15200MH1998PTC113617 | ADARSH ICECREAMS AND FROZEN FOODS PRIVATE LIMITED | 1401 CTS No. 96/1 to 21 Vikas Centre Dr. C G Road Wadavali Village Chembur East , Mumbai, Maharashtra, India - 400074 |
| U33115MH1997PTC110954 | OTTO BOCK HEALTHCARE INDIA PRIVATE LIMITED | Unit No.101, 1st Floor, Vikas Centre, Plot No. 96A Dr. C.G. Road, Chembur East, , Mumbai, Maharashtra, India - 400074 |
| AAW-0465 | SILVERKEYS REALTY LLP | 1/14, Borla CHS Ltd., Dr. C G Gidwani Road, Opp. Basant Cinema, Opp. Acharya Ind. EstateChembur(E) Mumbai, Maharashtra, India - 400074 |
| AAQ-2934 | GEORIS REALTY LLP | 4th Flr, 407,CTS No. 96A,Vikas Centre,Dr. C G Road Wadhavali Village,Opp. Borla Society, Chembur East Mumbai, Maharashtra, India - 400074 |
| AAE-8282 | GEM BULK CARRIERS LLP | 205,Acharya Shopping Centre Near Basant Cinema Dr. C.G Road Chembur, Mumbai-400074 Mumbai, Maharashtra, India - 400056 |
| U67190MH2003PTC143544 | RIDDHI FINTRADE PRIVATE LIMITED | Row House No.6 Divya Swapna Chs Dr.C.R Gidwani Rd Near Shalimar Petrol Pump Chembur Mumbai Mumbai City MH 400074 IN |
| U74120MH2012PTC226732 | AVAUNCE FINTRADE PRIVATE LIMITED | Row House No.6 Divya Swapna Chs Dr.C.R Gidwani Rd Near Shalimar Petrol Pump Chembur Mumbai Mumbai City MH 400074 IN |
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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.
| 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 Share 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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