ACE RICHESSE (INDIA) PRIVATE LIMITED (CIN: U72200MH2005PTC153537) is a Private company incorporated on 26 Dec 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.
ACE RICHESSE (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ACE RICHESSE (INDIA) PRIVATE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..
Directors of ACE RICHESSE (INDIA) PRIVATE LIMITED are EDDIE DADY POONAWALA, MEHERWAN ADIL DARUVALA, and NOZER DARA TARAPORE.
ACE RICHESSE (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200MH2005PTC153537 and its registration number is 153537. Users may contact ACE RICHESSE (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of ACE RICHESSE (INDIA) PRIVATE LIMITED is S. P. CENTRE CO. OP. SOCIETY, 1ST FLOOR, 70, NAGINDAS MASTER ROAD, FORT, , MUMBAI, Maharashtra, India - 400023.
Current status of ACE RICHESSE (INDIA) PRIVATE LIMITED is - Active.
| CIN | U72200MH2005PTC153537 |
| Name | ACE RICHESSE (INDIA) PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 153537 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2005-05-26 |
| Age of Company | 19 years, 9 months, 17 days |
| Activity | NIC Code: 722 NIC Description: Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]. |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 5,000,000.00 |
| Paid-up Share Capital | ₹ 5,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ACE RICHESSE (INDIA) PRIVATE LIMITED |
| ACE RICHESSE INDIA PRIVATE LIMITED |
| U72200MH2005PTC153537 |
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Get a list of all litigations ACE RICHESSE (INDIA) 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 RICHESSE (INDIA). This report helps you understand the risk associated in dealing with ACE RICHESSE (INDIA) 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 RICHESSE (INDIA) 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 |
|---|---|---|---|
| 00120472 | EDDIE DADY POONAWALA | Director | 2005-08-05 |
| 02095329 | MEHERWAN ADIL DARUVALA | Director | 2023-10-25 |
| 03557389 | NOZER DARA TARAPORE | Director | 2020-12-28 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00368350 | SANDEEP PRAMOD SHAH | Director | - | 2015-03-30 |
| 02095329 | MEHERWAN ADIL DARUVALA | Additional Director | - | 2023-09-29 |
| 03557389 | NOZER DARA TARAPORE | Additional Director | - | 2020-12-28 |
| 00092178 | ALPA KULIN KAPADIA | Director | - | 2022-12-12 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAG-1167 | KARAMBAR STRATEGY PLANNERS AND CONSULTAN TS LLP | Chamber no.19, 1st floor, Blaze Business Centre, 134, Birla Mansion, Nagindas Master Road,Fort Mumbai, Maharashtra, India - 400023 |
| AAB-2582 | INDETRAK CONSULTING LLP | 1ST FLOOR, CAMA BUILDING, 23, NAGINDAS MASTER ROAD, FORT, MUMBAI, Maharashtra, India - 400023 |
| U22219MH1991PTC060077 | XPO WORLD INDIA PRIVATE LIMITED | 23 CAMA CHAMBERS, 1ST FLOOR, NAGINDAS MASTER ROAD,FORT, , MUMBAI, Maharashtra, India - 400023 |
| U93030MH2013PTC240674 | HAMPUS CONSULTANCY SERVICES PRIVATE LIMITED | 70 Nagindas Master Road, Fort, , Mumbai, Maharashtra, India - 400023 |
| U70103MH2012PTC226002 | SATORI PROPERTY DEVELOPERS PRIVATE LIMITED | 70, NAGINDAS MASTER ROAD, FORT, , MUMBAI, Maharashtra, India - 400023 |
| U70102MH2012PTC226791 | MIRTH PROPERTY DEVELOPERS PRIVATE LIMITED | 70, NAGINDAS MASTER ROAD, FORT, , MUMBAI, Maharashtra, India - 400023 |
| U45200MH1943PTC003812 | SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED | 70 NAGINDAS MASTER ROAD FORT , MUMBAI, Maharashtra, India - 400023 |
| U11100MH2012PTC234446 | SHAPOORJI PALLONJI ENERGY PRIVATE LIMITED | 70, NAGINDAS MASTER ROAD FORT , MUMBAI, Maharashtra, India - 400023 |
| U11100MH2013PTC251503 | SP ARMADA OFFSHORE PRIVATE LIMITED | 70 NAGINDAS MASTER ROAD, FORT, , MUMBAI, Maharashtra, India - 400023 |
| U01211MH1939PTC003017 | THE MANJRI STUD FARM PRIVATE LIMITED | 70, NAGINDAS MASTER ROAD, FORT , MUMBAI, Maharashtra, India - 400023 |
| U14220MH2014PTC258244 | SDC MINES PRIVATE LIMITED | 70, NAGINDAS MASTER ROAD FORT , MUMBAI, Maharashtra, India - 400023 |
| U11100MH2011PTC225048 | SP ARMADA OIL EXPLORATION PRIVATE LIMITED | 70, NAGINDAS MASTER ROAD, FORT, , MUMBAI, Maharashtra, India - 400023 |
| U01112MH2008PTC297571 | SP BIOFUEL VENTURES PRIVATE LIMITED | 70, Nagindas Master Road, Fort, , Mumbai, Maharashtra, India - 400023 |
| U27203MH1995PTC095322 | SP ALUMINIUM SYSTEMS PRIVATE LIMITED | 70 NAGINDAS MASTER ROAD, FORT, , MUMBAI, Maharashtra, India - 400023 |
| U24100MH1949PTC007765 | THE SWADESHI CHEMICALS PRIVATE LIMITED | 70, NAGINDAS MASTER ROAD, FORT , MUMBAI, Maharashtra, India - 400023 |
| U24110MH1978PTC020720 | CYRUS CHEMICALS PRIVATE LIMITED | 70, NAGINDAS MASTER ROAD, FORT, , MUMBAI, Maharashtra, India - 400023 |
| U25192MH1993PTC072591 | S P FABRICATORS PRIVATE LIMITED | 70, NAGINDAS MASTER ROAD, FORT, , MUMBAI, Maharashtra, India - 400023 |
| U31100MH1995PLC084278 | SHAPOORJI PALLONJI POWER COMPANY LIMITED | 70, NAGINDAS MASTER ROAD, FORT, , MUMBAI, Maharashtra, India - 400023 |
| U27100MH2005PTC158330 | SHARUS STEEL PRODUCTS PRIVATE LIMITED | SP CENTRE70 NAGINDAS MASTER RD FORT , MUMBAI, Maharashtra, India - 400023 |
| U18101MH1984PLC034137 | AGIP MERCHANDISE LIMITED | KARIM KORNER, 1ST FLOOR,NAGINDAS MASTER ROAD, , MUMBAI, Maharashtra, India - 400023 |
| AAQ-0608 | BHOOMISTAR INFRAHOLDING LLP | 210 GUNDECHA CHAMBERS, 2ND FLOOR, NAGINDAS MASTER ROAD, FORT MUMBAI, Maharashtra, India - 400023 |
| U70102MH2006PTC164188 | RAJESH CONSTRUCTION COMPANY PRIVATE LIMITED | 139, SEKSARIA CHAMBERS, 2ND FLOOR, NAGINDAS MASTER ROAD, FORT , MUMBAI, Maharashtra, India - 400023 |
| U27107MH2008PTC182136 | KUBER STEELS AND MINERALS PRIVATE LIMITED | CAMA CHAMBER 1ST, FLOOR 23, NAGINDAS MASTER ROAD,FORT , MUMBAI, Maharashtra, India - 400023 |
| L65921MH1985PLC284739 | N.C.L.RESEARCH AND FINANCIAL SERVICES LTD. | 3rd Floor, Bhagyodaya Building, 79 Nagindas Master Road, Fort, , Mumbai, Maharashtra, India - 400023 |
| U14200MH2008PTC183979 | KANAK MINES AND MINERALS PRIVATE LIMITED | CAMA CHAMBER 1ST, FLOOR 23, NAGINDAS MASTER ROAD,FORT , MUMBAI, Maharashtra, India - 400023 |
| U01100MH1988PTC046557 | SURAJ KRISHI AND DEVELOPMENT PRIVATE LIMITED | SEKSARIA CHAMBERS, 3RD FLOOR 139, NAGINDAS MASTER ROAD FORT, , MUMBAI, Maharashtra, India - 400023 |
| U27109MH2007PTC171566 | K2 HOSPITALITY & SERVICES PRIVATE LIMITED | SEKSARIA CHAMBERS, 3RD FLOOR, 139, NAGINDAS MASTER ROAD, FORT, , MUMBAI, Maharashtra, India - 400023 |
| U27106MH1994PTC077424 | LOIWAL STEELS P LTD | JAIHIND BUILDING IIIRD FLOOR106-108 NAGINDAS MASTER ROAD FORT , MUMBAI, Maharashtra, India - 400023 |
| AAA-1391 | GENIUS DEVELOPERS LLP | 18 ALI CHAMBERS, 2ND FLOOR, NAGINDAS MASTER ROAD, FORT, MUM BAI MUMBAI, Maharashtra, India - 400023 |
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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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