ACE REALFINTECH LLP (LLPIN: AAY-6906) is a Limited Liability Partnership firm incorporated on 21 Dec 2021. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of ACE REALFINTECH LLP are AKSHAY JAYANT BAHETI, and KOMAL AKSHAY BAHETI.
ACE REALFINTECH 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 17 Dec 2024.
ACE REALFINTECH LLP's LLP Identification Number is (LLPIN)AAY-6906. Its Email address is [email protected] and its registered address is CTS NO. 4533 OFFICE NO 323 MAYUR TRADE CENTER PHASE 1 HAVELI PIMPRI CHINCHWAD (M CORP) PUNE, Maharashtra, India - 411019
Current status of ACE REALFINTECH LLP is - Active.
| LLP Identification Number | AAY-6906 |
| Name | ACE REALFINTECH LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-09-21 |
| Age of Company | 3 years, 5 months, 22 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-17 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ACE REALFINTECH LLP |
| AAY-6906 |
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Get a list of all litigations ACE REALFINTECH 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 REALFINTECH. This report helps you understand the risk associated in dealing with ACE REALFINTECH 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 REALFINTECH 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 |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07056355 | AKSHAY JAYANT BAHETI | Designated Partner | 2021-09-21 |
| 08867656 | KOMAL AKSHAY BAHETI | Designated Partner | 2023-03-14 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ABA-7579 | NEETESH BUILDCON MAMURDI LLP | CTS NO. 4533 OFFICE NO 323 MAYUR TRADE CENTER PHASE 1 HAVELI PUNE PIMPRI CHINCHWAD (MCORP.) PUNE, Maharashtra, India - 411019 |
| ABA-7581 | NEETESH BUILDCON GAHUNJE LLP | CTS NO. 4533 OFFICE NO 323 MAYUR TRADE CENTER PHASE 1 HAVELI PUNE PIMPRI CHINCHWAD (MCORP.) PUNE, Maharashtra, India - 411019 |
| U74999PN2016PTC165561 | RIGHT TO EDUCATION PRIVATE LIMITED | CTS No. 4533 Office No 323 Mayur Trade Center Phase 1 Haveli Pune Pimpri Chinchwad(M Corp.) Pune Pune MH 411019 IN |
| U45203PN2021PTC203589 | NEETESH LANDMARK PRIVATE LIMITED | CTS NO. 4533 OFFICE NO 323 MAYUR TRADE CENTER PHASE 1 HAVELI PIMPRI CHINCHWAD PUNE Pune MH 411019 IN |
| U45202PN2022PTC208762 | NEETESH INFRATECH PRIVATE LIMITED | CTS NO 4533 OFFICE NO 323 MAYUR TRADE CENTER PHASE 1 HAVELI PIMPRI CHINCHWAD PUNE Pune MH 411019 IN |
| U45400PN2022PTC217255 | NEETESH SPACE PRIVATE LIMITED | CTS NO. 4533 OFFICE NO. 323 MAYUR TRADE CENTER PHASE 1 HAVELI PIMPRI CHINCHWAD PUNE MH 411019 IN |
| U29309PN2017FTC172806 | BASIS MOLD INDIA PRIVATE LIMITED | PLOT NO. 71, D-3 BLOCK, OFFICE NO. T-23 HAVELI PUNE PIMPRI CHINCHWAD (M CORP.) MAHARASHTRA , Pune City, Maharashtra, India - 411019 |
| AAH-4384 | SUNFLOWER NEULIFE LLP | Shop No. 83, Gr. Fl, Mayur Trade Center, CTS No. 4533/4534, Pune Mumbai Road, Chinchwad Pune, Maharashtra, India - 411019 |
| U29100PN2021PTC198008 | SEPREX PRIVATE LIMITED | Office No. S9, Plot No. 71, Aishwaryam One, Pimpri Chinchwad (M Corp.), Haveli, , Pune, Maharashtra, India - 411019 |
| ABA-2485 | TECHNOINFRA ENGINEERING SERVICES INDIA L LP | POLT NO-19/C D-1 BLOOK SF, SHOP NO-212 HEUU IND SHAVELI, PUNE PIMPRI CHINCHWAD (M CORP.) Pune City, Maharashtra, India - 411019 |
| U74999PN2016PTC166360 | MEDOCARE INDIA PRIVATE LIMITED | SECOND FLOOR, OFFICE NO 204, CTS NO. 4533/1, MAYUR TRADE CENTER, CHINCHWAD STATION, CHINCHWAD PUNE Pune MH 411019 IN |
| L74900PN2010PLC138068 | KRSNAA DIAGNOSTICS LIMITED | S. No. 243/A, Hissa No. 6, CTS No. 4519, 4519/1, Near Chinchwad Station, Chinchwad, Taluk a - Haveli , Pune, Maharashtra, India - 411019 |
| U29299PN2019PTC184235 | JIVANAM INNOVATIVES PRIVATE LIMITED | S. No. 243/A, Hissa No. 6, CTS No. 4519, 4519/1, Near Chinchwad Station, Chinchwad, Taluk a - Haveli , Pune, Maharashtra, India - 411019 |
| U01400PN2012PTC142367 | BIZMASTRO PRICE & PROFIT PRIVATE LIMITED | Office No. P 227, 2 Floor, Mayur Trade Center, Old Mumbai Pune Highway, Chinchwad , Pune, Maharashtra, India - 411019 |
| AAB-1489 | C3 CORPORATE CONSULTANTS LLP | PLOT NO -19/C D-1 BLOCK TF SHOP NO.319, HEUU HAVELI PUNE PIMPRI CHINCHWAD PUNE, Maharashtra, India - 411019 |
| U51229PN2011PTC138835 | SALESFORCE TRADE INDIA PRIVATE LIMITED | OFFICE NO.62, MAYUR TRADE CENTRE, CTS NO.4533, CHINCHWAD, TAL - HAVELI, DIST - PUNE CHINCHWAD Pune MH 411019 IN |
| U28999PN2021PTC204157 | R.MAP. ENGINEERING TECHNOLOGIES PRIVATE LIMITED | PLOT NO 58 A, SECTOR 20, KRUSHNANAGAR HAVELI PIMPRI CHINCHWAD (M. CORP) , PUNE, Maharashtra, India - 411019 |
| ABZ-9907 | VRPARAV BUSINESS SOLUTIONS LLP | FNo A9, F No B 10, Audumber, Co - Op Hsg Soc,Rm - 98 G BLCK MID, Pimpri Chinchwad (M Corp), Haveli, Pune City, Maharashtra, India - 411019 |
| ACA-4851 | AISHWARYAM GLOBAL ESTATE LLP | Office No.Fo 2 Plot No.71 Aishwaryam One Haveli Pimpri Chinchwad Pune City, Maharashtra, India - 411019 |
| U73200PN2019PTC185140 | MEDOCARE LIFESCIENCE PRIVATE LIMITED | OFFICE NO 204,CTS-NO-4533/1, MAYUR TRADE CENTER, PUNE Pune MH 411019 IN |
| U52602PN2018PTC178992 | VSVK TRUECARE PRODUCTS PRIVATE LIMITED | OFFICE NO - 375, MAYUR TRADE CENTRE PH-1 CTS NO - 4533/34, MUMBAI PUNE HIGHWAY CHINCHWAD STATION Pune MH 411019 IN |
| U29222PN2015PTC155738 | NUNKI TECHNOLOGIES INDIA PRIVATE LIMITED | OFFICE NO. Q-307, 3RD FLOOR, MAYUR TRADE CENTRE OLD MUMBAI-PUNE ROAD, CHINCHWAD , PUNE, Maharashtra, India - 411019 |
| U74900PN2015PTC157321 | BAHETI HOLDINGS PRIVATE LIMITED | Office No 204, 2nd Floor, Mayur Trade Centre, CTS 4533, 4533/1, Chinchwad, Pune Pune MH 411019 IN |
| U29309PN2022PTC215616 | AQUAMIST WATER TECH PRIVATE LIMITED | Plot No 627, Sector No18, Spine road , Shivtej Haveli, Pune Pimpri Chinchwad , Pune, Maharashtra, India - 411019 |
| U74999PN2018PTC180304 | MARM ENTERTAINMENT STUDIO PRIVATE LIMITED | CTS NO.4217,4TH FLOOR,SHOP NO.401,AKURDI HAVELI PUNE, PIMPRI CHINCHWAD (M CORP) PUNE Pune MH 411019 IN |
| U74999PN2016PTC167203 | PRAJ COMPANIES LOGISTICS SERVICES PRIVATE LIMITED | PL. No. GP 80 Office No. 4 Amit Plaza MIDC G Block Haveli Pune Pimpri Chinchwad (M Corp) Pune Pune MH 411019 IN |
| U74999PN2017PTC170088 | SMARTBASKET MULTISERVICES PRIVATE LIMITED | PLOT NO-19/C, D-1 BLOCK TF SHOP NO-310 HEUU HAVELI PUNE PIMPRI CHINCHWAD (M CORP.) PUNE Pune MH 411019 IN |
| U29300PN2019PTC184513 | BIOSVELTO INDIA PRIVATE LIMITED | Sh No V6, Fl No 6, Chopada Golecha Associates, Pl No 119/120, Nr RTO Office , CHINCHWAD, PUNE, Maharashtra, India - 411019 |
| U29309PN2021PTC207035 | SENSOTECK SENSING DEVICES PRIVATE LIMITED | GALA NO. F-27,28, 39 AND 40, CTS NO 4681 SANGAVI COMPOUND, PIMPRI CHINCHWAD , PUNE, Maharashtra, India - 411019 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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 |
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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.
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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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