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ACE PRACTICES LLP

As on: 2024-06-16

ACE PRACTICES LLP (LLPIN: ACC-0019) is a Limited Liability Partnership firm incorporated on 12 Dec 2023. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 20000.00.

Designated Partners of ACE PRACTICES LLP are SUCHITTA KOLEY, RAJESH LAKHANPAL, and JAGRITI SHARMA.

ACE PRACTICES 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 08 Dec 2024.

ACE PRACTICES LLP's LLP Identification Number is (LLPIN)ACC-0019. Its Email address is [email protected] and its registered address is Unit No. 329, 4th Floor Westend MallJanakpuri New Delhi, Delhi, India - 110058

Current status of ACE PRACTICES LLP is - Active.

Basic Information

LLP Identification Number ACC-0019
Name ACE PRACTICES LLP
LLP Status Active
ROC ROC Delhi
Principal Business Acitivity Code 70
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 1
Number of Designated Partners 2
Date of Incorporation 2023-07-12
Age of Company 1 years, 8 months, 1 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-08
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 20,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

ACE PRACTICES LLP

Previous CINs

ACC-0019

Regulatory Filings of ACE PRACTICES

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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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Litigation Search Report of ACE PRACTICES

Get a list of all litigations ACE PRACTICES 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 PRACTICES. This report helps you understand the risk associated in dealing with ACE PRACTICES and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of ACE PRACTICES

Outstanding Payments to Micro & Small Enterprises

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 PRACTICES 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

Investor Complaints & Serious Complaints About ACE PRACTICES

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

Directors & Key Managerial Personnel of ACE PRACTICES

Current Directors & Key Managerial Personnel of ACE PRACTICES
DIN Director Name Designation Appointment Date
00001772 SUCHITTA KOLEY Designated Partner 2023-07-12
01207108 RAJESH LAKHANPAL Designated Partner 2023-08-19
07850704 JAGRITI SHARMA Partner 2023-09-09
Past Directors & Key Managerial Personnel of ACE PRACTICES
DIN Director Name Designation Appointment Date Cessation
00031534 DEEPAK GUPTA Designated Partner - 2023-08-19
Other Directorships of SUCHITTA KOLEY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DEEPAK GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJESH LAKHANPAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JAGRITI SHARMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
RSD & ASSOCIATES LLP AAC-6727 Partner 2014-09-04 Ongoing
OPTIMA CORPORATE LEX PROFESSIONALS LLP ACB-1418 Designated Partner 2023-05-12 Ongoing
INVIGORATED BUSINESS CONSULTING LIMITED L70200CH1987PLC033652 Additional Director - 2011-03-10
ESCORTS AUTOMOTIVES PRIVATE LIMITED U34300HR1990PTC064046 Additional Director - 2011-09-30
ESCORTS AUTOMOTIVES PRIVATE LIMITED U34300HR1990PTC064046 Director 2011-09-30 Ongoing
COLONNADE CONSTRUCTION PRIVATE LIMITED U45200DL2007PTC159146 Director 2007-03-09 Ongoing
CONTINENTAL CONSTRUCTION INTERNATIONAL LIMITED U45200DL2008PLC176319 Additional Director - 2011-09-06
CONTINENTAL CONSTRUCTION INTERNATIONAL LIMITED U45200DL2008PLC176319 Director 2011-09-06 Ongoing
FACES COSMETICS INDIA PRIVATE LIMITED U45400HR2007PTC073475 Additional Director - 2020-12-31
FACES COSMETICS INDIA PRIVATE LIMITED U45400HR2007PTC073475 Director - 2021-06-03
SPLENDID INFRAREALITY VENTURES PRIVATE L IMITED U45402DL2008PTC184061 Additional Director - 2010-09-30
SPLENDID INFRAREALITY VENTURES PRIVATE L IMITED U45402DL2008PTC184061 Director - 2013-08-07
NETCRAFT RETAIL SOLUTIONS PRIVATE LIMITED U52100DL2010PTC205936 Director - 2012-02-15
SEVEN RETAIL PRIVATE LIMITED U52600HR2012PTC094921 Additional Director - 2020-12-31
SEVEN RETAIL PRIVATE LIMITED U52600HR2012PTC094921 Director - 2022-01-18
RRB SECURITIES LIMITED TFR. CO. FROM DELHI TO HARYANA U67120HR1981PLC034552 Director 2006-03-20 Ongoing
HIGHMOUNT INFRASTRUCTURES PRIVATE LIMITED U70200HR2009PTC064045 Additional Director - 2010-09-29
HIGHMOUNT INFRASTRUCTURES PRIVATE LIMITED U70200HR2009PTC064045 Director 2010-09-29 Ongoing
HSMC TECHNOLOGIES INDIA PRIVATE LIMITED U72400DL2008PTC184646 Director - 2011-01-18
AMPS CORPORATE CONSULTING PRIVATE LIMITED U74140DL2006PTC150903 Director 2006-07-13 Ongoing
ANAK GANGA ADVISORY SERVICES PRIVATE LIM ITED U74140DL2010PTC206002 Director 2010-07-19 Ongoing
GENERATIO NEXT MEDICAL SERVICES COMPANY PRIVATE LIMITED U74899DL2000PTC103728 Additional Director - 2019-09-30
GENERATIO NEXT MEDICAL SERVICES COMPANY PRIVATE LIMITED U74899DL2000PTC103728 Director 2019-09-30 Ongoing
HUMAN EMPOWERMENT FOUNDATION U80301DL2012NPL241558 Director - 2021-06-20
FXB INDIA SURAKSHA U85100DL2007NPL162563 Additional Director - 2011-08-05
FXB INDIA SURAKSHA U85100DL2007NPL162563 Director 2011-08-05 Ongoing
RSD & ASSOCIATES LLP AAC-6727 Designated Partner 2014-09-04 Ongoing
OPTIMA CORPORATE LEX PROFESSIONALS LLP ACB-1418 Designated Partner 2023-05-12 Ongoing
KANORIA ENERGY & INFRASTRUCTURE LIMITED L25191RJ1980PLC002077 Additional Director - 2023-09-25
KANORIA ENERGY & INFRASTRUCTURE LIMITED L25191RJ1980PLC002077 Director 2023-08-23 Ongoing
AB SOYA PRIVATE LIMITED U15122DL2012PTC242782 IRP/RP/Liquidator 2023-05-23 Ongoing
JAGMATA ELECTRICALS EXIM PRIVATE LIMITED U31909DL2005PTC136067 Director - 2013-12-10
GLOBAL HYDRO POWER PRIVATE LIMITED U40109DL2007PTC160070 Director 2007-03-05 Ongoing
COLONNADE CONSTRUCTION PRIVATE LIMITED U45200DL2007PTC159146 Director - 2019-03-26
CANADIAN INFRASTRUCTURE GROUP INDIA PRIVATE LIMITED U45400DL2007PTC162305 Director 2007-04-19 Ongoing
KP FACTORS BUSINESS SOLUTIONS PRIVATE LIMITED U72300DL2010PTC210900 Director - 2011-01-01
ISERV INDIA SOLUTIONS PRIVATE LIMITED U72900DL2000PTC105728 Director - 2013-12-10
AUTOMATRIX INDIA PRIVATE LIMITED U72900DL2000PTC106637 Director - 2013-12-10
AMPS CORPORATE CONSULTING PRIVATE LIMITED U74140DL2006PTC150903 Additional Director - 2016-09-30
AMPS CORPORATE CONSULTING PRIVATE LIMITED U74140DL2006PTC150903 Director - 2017-06-16
ASCENTIS INDIA CONSTRUCTION PRIVATE LIMITED U74140DL2011PTC220373 Director - 2011-08-20
ESCOSOFT TECHNOLOGIES LIMITED U74899DL1999PLC100966 Director - 2013-12-10
ESCONET SERVICES LIMITED U74999DL1991PLC046772 Director - 2013-12-10
RSD & ASSOCIATES LLP AAC-6727 Designated Partner 2014-09-04 Ongoing
BRENNTAG INGREDIENTS (INDIA) PRIVATE LIMITED U24117MH2005PTC215980 Additional Director - 2007-09-28
BRENNTAG INGREDIENTS (INDIA) PRIVATE LIMITED U24117MH2005PTC215980 Director - 2011-02-28
GLOBAL HYDRO POWER PRIVATE LIMITED U40109DL2007PTC160070 Director - 2011-10-31
COLONNADE CONSTRUCTION PRIVATE LIMITED U45200DL2007PTC159146 Director - 2011-10-31
CANADIAN INFRASTRUCTURE GROUP INDIA PRIVATE LIMITED U45400DL2007PTC162305 Director - 2011-10-31
KP FACTORS BUSINESS SOLUTIONS PRIVATE LIMITED U72300DL2010PTC210900 Director - 2011-01-01
AMPS CORPORATE CONSULTING PRIVATE LIMITED U74140DL2006PTC150903 Additional Director - 2016-09-30
AMPS CORPORATE CONSULTING PRIVATE LIMITED U74140DL2006PTC150903 Director - 2017-06-16
AMPS CORPORATE CONSULTING PRIVATE LIMITED U74140DL2006PTC150903 Additional Director - 2017-09-29
AMPS CORPORATE CONSULTING PRIVATE LIMITED U74140DL2006PTC150903 Director 2017-09-29 Ongoing

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Prosecution Details of ACE PRACTICES

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of ACE PRACTICES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of ACE PRACTICES

Email ID: [email protected] Website: Not Available Address: Unit No. 329, 4th Floor Westend MallJanakpuri New Delhi, Delhi, India - 110058

Principal Products & Services of ACE PRACTICES

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

Balance Sheet of ACE PRACTICES

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

Profit & Loss Statement of ACE PRACTICES

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

Share Holders & Investors of ACE PRACTICES

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

Subsidiaries, Associate Companies & Join Ventures of ACE PRACTICES

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

Board Meetings of ACE PRACTICES

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

Auditors of ACE PRACTICES

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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