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      ACE PARTNERS LLP

      LLPIN: AAK-4819 As on: 2026-07-13

      ACE PARTNERS LLP (LLPIN: AAK-4819) is a Limited Liability Partnership firm incorporated on 04 Sep 2017. It is registered at Registrar of Companies, Mumbai I. 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 Mar 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 May 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.

      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 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.

      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 PARTNERS
      DIN Director Name Designation Appointment Date
      00664908 DIPTI VIKRAM KOTAK Designated Partner 2021-09-30
      05100311 VIKRAM PRATAPBHAI KOTAK Designated Partner 2017-09-04
      Past Directors & Key Managerial Personnel of ACE PARTNERS
      DIN Director Name Designation Appointment Date Cessation
      07797609 DARSHIT KAPURCHAND SHAH Designated Partner - 2021-09-30
      Other Directorships of DIPTI VIKRAM KOTAK
      Company Name CIN Designation Appointment Date Cessation
      RIDDHI FINTRADE PRIVATE LIMITED U67190MH2003PTC143544 Director - 2019-04-05
      Other Directorships of VIKRAM PRATAPBHAI KOTAK
      Company Name CIN Designation Appointment Date Cessation
      CREDENCE FAMILY OFFICE LLP AAA-1474 Designated Partner - 2019-07-25
      CREST PARTNERS LLP AAC-8219 Designated Partner 2014-10-16 Ongoing
      NAFA SEEDERS LLP AAI-2897 Designated Partner - 2018-04-24
      LANSDOWNE ACE INDIA CAPITAL & INVESTMENT ADVISORS LLP AAL-6756 Designated Partner 2021-09-30 Ongoing
      LANSDOWNE ACE INDIA CAPITAL & INVESTMENT ADVISORS LLP AAL-6756 Designated Partner - 2021-09-29
      ACE LANSDOWNE INVESTMENTS SERVICES LLP AAL-7739 Designated Partner 2021-09-30 Ongoing
      ACE LANSDOWNE INVESTMENTS SERVICES LLP AAL-7739 Designated Partner - 2019-06-28
      PRAGUN VENTURES LIMITED LIABILITY PARTNE RSHIP AAL-7889 Designated Partner 2018-01-22 Ongoing
      ITI GILTS LIMITED U67100MH2016PLC272339 Director - 2017-07-24
      FINFIX RESEARCH AND ANALYTICS PRIVATE LIMITED U67190CH2014PTC035161 Director - 2021-08-05
      DOT1 SOLUTIONS PRIVATE LIMITED U72900MH2014PTC256994 Additional Director - 2015-09-16
      DOT1 SOLUTIONS PRIVATE LIMITED U72900MH2014PTC256994 Director - 2019-07-04
      AVAUNCE FINTRADE PRIVATE LIMITED U74120MH2012PTC226732 Additional Director - 2019-04-05
      AVAUNCE FINTRADE PRIVATE LIMITED U74120MH2012PTC226732 Director - 2013-06-30
      NAFA GENERAL PARTNERS PRIVATE LIMITED U74140MH2007PTC170108 Director - 2017-07-15
      NAFA ASSET MANAGERS PRIVATE LIMITED U74140MH2008PTC179329 Additional Director - 2016-07-29
      NAFA ASSET MANAGERS PRIVATE LIMITED U74140MH2008PTC179329 Director - 2017-08-01
      HIVE FINTRADE PRIVATE LIMITED U74999MH2011PTC225434 Director - 2013-06-30
      Other Directorships of DARSHIT KAPURCHAND SHAH
      Company Name CIN Designation Appointment Date Cessation
      PASSIONATE PARTNERS LLP AAK-2826 Designated Partner 2017-08-10 Ongoing
      LANSDOWNE ACE INDIA CAPITAL & INVESTMENT ADVISORS LLP AAL-6756 Designated Partner - 2021-09-30
      ACE LANSDOWNE INVESTMENTS SERVICES LLP AAL-7739 Designated Partner - 2021-09-29
      GRAVITY RENEWABLE PRIVATE LIMITED U51505GJ2021PTC125106 Additional Director - 2022-06-10
      GRAVITY RENEWABLE PRIVATE LIMITED U51505GJ2021PTC125106 Director - 2023-03-06
      DREAMSAI INNOVATIONS PRIVATE LIMITED U62099MH2023PTC410030 Director 2023-09-06 Ongoing
      MIDAS FINTECH SOLUTIONS PRIVATE LIMITED U67190MH2021PTC366470 Director 2021-08-28 Ongoing
      DREAMS FINNOVATION PRIVATE LIMITED U70200MH2023PTC413685 Director 2023-11-10 Ongoing
      FIVE FISHERS TECHNOLOGIES PRIVATE LIMITED U72900MH2021PTC363064 Director 2021-07-01 Ongoing

      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
      U55101MH1994PTC078618 SWITZS RESORTS P LTD 21 DIVYA SWAPNA CO OP HSGSOC LTD DR C G ROAD CHEMBUR , MUMBAI, Maharashtra, India - 400074
      U67190MH2003PTC143544 RIDDHI FINTRADE PRIVATE LIMITED Row House No.6 Divya Swapna Chs Dr.C.R Gidwani Rd Near Shalimar Petrol Pump Chembur , Mumbai, Maharashtra, India - 400074
      U74120MH2012PTC226732 AVAUNCE FINTRADE PRIVATE LIMITED Row House No.6 Divya Swapna Chs Dr.C.R Gidwani Rd Near Shalimar Petrol Pump Chembur , Mumbai, Maharashtra, India - 400074
      U74999MH2011PTC225434 HIVE FINTRADE PRIVATE LIMITED Row House No.6 Divya Swapna Chs Dr.C.R Gidwani Rd Near Shalimar Petrol Pump Chembur , Mumbai, Maharashtra, India - 400074
      U74999MH2017PTC289794 VNV EVENTS AND ENTERTAINMENT INDIA PRIVATE LIMITED ROOM NO 129, VAKATE HOUSE, BORLA CO HSG SOC DR. C G ROAD, WADAVLI, NEAR JARIMARI MAN DIR , CHEMBUR EAST, MUMBAI, Maharashtra, India - 400074
      U67120MH1981PTC024568 CARAVAN INVESTMENT AND TRADING COMPANY PRIVATE LIMITED. 2/32 BORLA CO-OP HSGSOCIETY DR C GIDWANI ROAD CHEMBUR , MUMBAI, Maharashtra, India - 400074
      U74999MH2012PTC230545 A G SQUARE PRIVATE LIMITED Barak No. 2/24, Dr. C. Gidwani Road, Chembur Camp, Behaind Satpal Watch Co., Chembur, , Mumbai, Maharashtra, India - 400074
      ACL-7786 SRIMAD INNOVATION AND TRADE LLP 7/3, Boria CHS Ltd, Dr C P Gidwani Road,Near Golf Club, Chembur,Mumbai,Mumbai,Maharashtra,India-400074
      ABB-2117 DMD IMITATION LLP Flat No. 81, Wing B, Floor 8, Divya Swapna CHSL, Dr. C G Road,,Chembur,Mumbai,Mumbai,Maharashtra,India-400074
      ACH-0570 MUMBAI PREMIER INSTRUMENTS LLP 219 Acharya Commercial Shopping Centre co-op H Soc Dr,C G Rd Chembur Near Basant Cinema,Mumbai,Mumbai,Maharashtra,India-400074
      U63090MH2004PTC146544 FIDESTA LOGISTICS PRIVATE LIMITED 11-12, Kalpataru Court, 1st Floor Dr. C Gidwani Road, Chembur East , Mumbai, Maharashtra, India - 400074
      U74999MH2018PTC305424 HALIBUT PACIFIC SHIPPING MANAGEMENT INDIA PRIVATE LIMITED FLAT NO.21,GANESH WADI, DR.GIDWANI ROAD, NEAR BASANT CINEMA,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
      U65990MH1996PTC097225 JARO FINCAP PRIVATE LIMITED 11th Floor, Vikas Centre, Dr. C. G. Road Near Basant Theatre, Chembur (East) , Mumbai, Maharashtra, India - 400074
      U74140MH2001PTC133413 HI-IMPACT SOLUTIONS PRIVATE LIMITED MR B ANANT102 DIVYA SWAPNA DR C G ROAD OPP BESANT THEATRE CHEMBUR , MUMBAI, Maharashtra, India - 400074
      U80901MH2019PTC319568 APTNESS EDUCATION PRIVATE LIMITED 11th Floor, Vikas Centre, Dr C G Road Near Basant Theatre, Chembur East , MUMBAI, Maharashtra, India - 400074
      U80902MH2018PTC315408 JARO TOPPSCHOLARS PRIVATE LIMITED 11th Floor, Vikas Centre, Dr C G Road Near Basant Cinema, Chembur East , MUMBAI, Maharashtra, India - 400074
      U74999MH2017OPC298999 CURATOR CHANNELS (OPC) PRIVATE LIMITED 404/B BASANT VIHAR SOCIETY DR C P GIDWANI ROAD NEAR VASANT TALIKES CHEMBUR , MUMBAI, Maharashtra, India - 400074
      U92490MH2021PTC371857 TWENTY4 EVENTS AND ENTERTAINMENT PRIVATE LIMITED ROOM NO 129 VAKATE HOUSE BORALA CO HOU WADAVLI DR C G ROAD WADAVLI CHEMBUR EAST , MUMBAI, Maharashtra, India - 400074
      U51505MH2007PTC177058 UNILINK ELECTROMECH PRIVATE LIMITED FLAT NO.7, 2ND FLOOR, MERCANTILE APARTMENTS CO-OP HSG SOC, DR. C GIDWANI ROAD, CHEMB UR, , MUMBAI, Maharashtra, India - 400074
      U63090MH2008PTC177613 BLISS TRAVELS AND HR AGENCIES PRIVATE LI MITED FLAT NO.7, 2ND FLOOR, MERCANTILE APARTMENTS CO-OP HSG. SOC, DR. C GIDWANI ROAD, CHEM BUR, , MUMBAI, Maharashtra, India - 400074
      U74999MH1988PTC046413 GARGI HUTTENES ALBERTUS PRIVATE LIMITED 1502 VIKAS CENTRE 15TH FLOOR DR. C GIDWANI ROAD , CHEMBUR 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
      ACO-4763 ACESCAPE LIFESTYLES LLP Row House-6 Divya Swapna,CHS LTD, Chembur (East),Mumbai,Mumbai,Maharashtra,India-400074
      U52220MH2025OPC458694 DOORABEEN SHIPPING (OPC) PRIVATE LIMITED FLAT 6 MERCANTILE APART.,CHEMBUR DR C P GIDWANI,Mumbai,Mumbai,Maharashtra,400074-India
      AAE-5773 SUYOMI SPORTS AND HOSPITALITY LLP BUNGLOW NO. 3,VASANT VIHAR COMPLEX, DR.C.GIDWANI ROAD,CHEMBUR MUMBAI. MUMBAI, Maharashtra, India - 400074
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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.

      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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