ACE RISK MANAGEMENT SERVICES PRIVATE LIMITED (CIN: U68200MH2007PTC175244) is a Private company incorporated on 22 Dec 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
ACE RISK MANAGEMENT SERVICES 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.
Directors of ACE RISK MANAGEMENT SERVICES PRIVATE LIMITED are SANJAY CHAMANLAL MUNSHI, and PRAKASH SITARAM SHIVGAN.
ACE RISK MANAGEMENT SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U68200MH2007PTC175244 and its registration number is 175244. Users may contact ACE RISK MANAGEMENT SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ACE RISK MANAGEMENT SERVICES PRIVATE LIMITED is 3RD FLOOR, SUNAMA HOUSE, 140 AUGUST KRANTI MARG, OPP. SHALIMAR HOTEL, KEMPS CORNER, , MUMBAI, Maharashtra, India - 400036.
Current status of ACE RISK MANAGEMENT SERVICES PRIVATE LIMITED is - Active.
| CIN | U68200MH2007PTC175244 |
| Name | ACE RISK MANAGEMENT SERVICES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 175244 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2007-10-22 |
| Age of Company | 17 years, 4 months, 21 days |
| Activity | NIC Code: NIC Description: |
| 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 | ₹ 1,000,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ACE RISK MANAGEMENT SERVICES PRIVATE LIMITED |
| ACE RISK MANAGEMENT SERVICES PRIVATELIMITED |
| U68200MH2007PTC175244 |
| U74900MH2007PTC175244 |
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Get a list of all litigations ACE RISK MANAGEMENT SERVICES 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 RISK MANAGEMENT SERVICES. This report helps you understand the risk associated in dealing with ACE RISK MANAGEMENT SERVICES 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 RISK MANAGEMENT SERVICES 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 |
|---|---|---|---|
| 00372104 | SANJAY CHAMANLAL MUNSHI | Director | 2022-03-22 |
| 00426619 | PRAKASH SITARAM SHIVGAN | Director | 2022-09-07 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02507334 | BHANUPRIYA VIRESH VISPUTE | Additional Director | - | 2008-12-31 |
| 02507334 | BHANUPRIYA VIRESH VISPUTE | Director | - | 2014-11-27 |
| 07003736 | SURESH VIJAYNATH TIWARI | Director | - | 2016-02-20 |
| 09040780 | SHANKAR GANGARAM SALVI | Director | - | 2022-03-25 |
| 00300384 | BHARAT BACHUBAI MERCHANT | Director | - | 2009-05-20 |
| 00365113 | VINOO SANJAY MUNSHI | Director | - | 2019-06-01 |
| 00372104 | SANJAY CHAMANLAL MUNSHI | Additional Director | - | 2022-09-30 |
| 00426619 | PRAKASH SITARAM SHIVGAN | Additional Director | - | 2022-09-30 |
| 00426619 | PRAKASH SITARAM SHIVGAN | Director | - | 2021-02-05 |
| 00426781 | RAVIKANTA MUNSHI | Director | - | 2019-06-01 |
| 01758709 | VIRESH LAXMAN VISPUTE | Director | - | 2014-11-27 |
| 07003775 | AJAY VIJAYNATH TIWARI | Director | - | 2016-02-20 |
| 07036910 | HITESH KUMAR RAJKUMAR VERMA | Director | - | 2021-02-05 |
| 09040569 | MADHUSUDANAN PILLAI | Director | - | 2022-09-10 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAB-9384 | SAVVY EDUCATION LLP | 3RD FLOOR,SUNAMA HOUSE,140 AUGUST KRANTI MARG, OPP.SHALIMAR HOTEL, KEMPS CORNER MUMBAI, Maharashtra, India - 400036 |
| AAF-6906 | PINETREE TRADECOM LLP | 3rd Floor, Sunama House, 140, August Kranti Marg, Opp. Shalimar Hotel, Kemps Corner Mumbai, Maharashtra, India - 400036 |
| AAF-2913 | ASPIRE BOTTLERS & DISTRIBUTORS LLP | 3RD FLOOR, SUNAMA HOUSE,140 AUGUST KRABNTI MARG, OPP. SHALIMAR HOTEL,KEMPS CORNER, MUMBAI, Maharashtra, India - 400036 |
| AAB-6456 | VIBGYOR PROPERTY LLP | 140, SUNAMA HOUSE, 3RD FLOOR OPP. SHALIMAR HOTEL, KEMPS CORNER MUMBAI, Maharashtra, India - 400036 |
| AAB-6640 | OAKWOOD ESTATE LLP | 140, SUNAMA HOUSE, 3RD FLOOR OPP. SHALIMAR HOTEL, KEMPS CORNER, MUMBAI, Maharashtra, India - 400036 |
| U70100MH2000PTC124699 | LANDCOM PROPERTY PRIVATE LIMITED | 3rd floor, Sunama House, 140, August Kranti Marg, Opp. Shalimar Hotel, Kemps Corner Mumbai Mumbai City MH 400036 IN |
| AAJ-4325 | SPRINGFIELD EDUCATION LLP | 3rd floor, Sunama House, Opp. Shalimar Hotel 140, August Kranti Marg, Kemps Corner Mumbai Mumbai City MH 400036 IN |
| U51900MH2000PTC125082 | VEDANT PROPERTY PRIVATE LIMITED | 3RD FLOOR, SUNAMA HOUSE, 140, AUGUST KRANTI MARG, OPP. SHALIMAR HOTEL,KEMPS CORNER, MUMBAI MH 400036 IN |
| U51900MH1993PTC075392 | SANCARE EXPORTS PVT LTD | 3RD FLOOR, SUNAMA HOUSE, 140, AUGUST KRANTI MARG, OPP. SHALIMAR HOTEL,KEMPS CORNER, MUMBAI MH 400036 IN |
| U70102MH1995PTC094711 | CRIMSON PROPERTY PRIVATE LIMITED | 3RD FLOOR, SUNAMA HOUSE, 140, AUGUST KRANTI MARG, OPP. SHALIMAR HOTEL,KEMPS CORNER, MUMBAI MH 400036 IN |
| U70101MH1995PTC095412 | ALT PROPERTY PRIVATE LIMITED | 3RD FLOOR, SUNAMA HOUSE, 140, AUGUST KRANTI MARG, OPP. SHALIMAR HOTEL,KEMPS CORNER, MUMBAI MH 400036 IN |
| U40108MH2002PTC134951 | HIMSUN POWER PRIVATE LIMITED | 3RD FLOOR, SUNAMA HOUSE, 140, AUGUST KRANTI MARG, OPP. SHALIMAR HOTEL,KEMPS CORNER, MUMBAI MH 400036 IN |
| U70100MH2000PTC125062 | ROCK CASTLE PROPERTY PRIVATE LIMITED | 3RD FLOOR, SUNAMA HOUSE, 140, AUGUST KRANTI MARG, OPP. SHALIMAR HOTEL,KEMPS CORNER, MUMBAI MH 400036 IN |
| U74140MH2000PTC126571 | WOODSIDE TRADECOM PRIVATE LIMITED | 3RD FLOOR, SUNAMA HOUSE, 140, AUGUST KRANTI MARG, OPP. SHALIMAR HOTEL,KEMPS CORNER, MUMBAI MH 400036 IN |
| U99999MH2000PTC125938 | MAPLETREE PROPERTY PRIVATE LIMITED | 3RD FLOOR,SUNAMA HOUSE,140 AUGUST KRANTI MARG, OPP SHALIMAR HOTEL,KEMPS CORNER MUMBAI MH 400036 IN |
| AAT-4266 | CHEERS CHILD HEALTHCARE LLP | 32 FLOOR 3RD PLOT NO 143 WHITE HALL AUGUST KRANTI MARG KEMPS CORNER AUGUST KRANTI MARG MUMBAI, Maharashtra, India - 400036 |
| AAE-7575 | SOOKSHMA CELLUTIONS LLP | 12A,3RD FLOOR, PLOT -122/128, INDIA HOUSE NO-1, AUGUST KRANTI MARG, KEMPS CORNER, MUMBAI MUMBAI, Maharashtra, India - 400036 |
| AAX-3167 | HKGN IMPORTS & EXPORTS LLP | 7/A FLOOR GRD, 62 CHINOY MANSION,AUGUST KRANTI MARG,KEMPS CORNER, AUGUST KRANTI MARG MUMBAI, Maharashtra, India - 400036 |
| AAS-1846 | JCK HEALTHCARE LLP | 32, FLOOR 3RD, PLOT 143, WHITE HALL, AUGUST KRANTI MARG, KEMPS CORNER, AUGUST KRANTI MARG MUMBAI, Maharashtra, India - 400036 |
| AAJ-1039 | SKYHARBOR MUSIC LLP | A-7,FLOOR-4,PLOT-130,A,BANOO MANSION,AUGUST KRANTI MARG,KEMPS CORNER,AUGUST KRANTI MARG MUMBAI, Maharashtra, India - 400036 |
| AAS-0424 | CARXOTIC LLP | 404,FLOOR 4TH,571,SHALIMAR APARTMENT, AUGUST KRANTI MARG,KEMPS CORNER, mumbai, Maharashtra, India - 400036 |
| U24239MH1996PTC095761 | PRERNA HEALTHCARE PRIVATE LIMITED | Prem Kunj Bungalow,131,Abhay House, Floor G August Kranti Marg, Kemps Corner, , Mumbai, Maharashtra, India - 400036 |
| AAK-6620 | PIANO MAN TRADING AND REALTY LLP | 4A, PLOT - 122 / 128, 2, INDIA HOUSE, AUGUST KRANTI MARG, KEMPS CORNER, MUMBAI, Maharashtra, India - 400036 |
| AAJ-9851 | GOLDEN HOMELAND AGENCIES LLP | 55 & 56, 5th floor, Plot - 143, White Hall August Kranti Marg, Kemps Corner, Mumbai Mumbai, Maharashtra, India - 400036 |
| AAO-6741 | CORE ADORE LLP | 2 ND FLOOR, TURQUOISE BUILDING AUGUST KRANTI MARG, KEMPS CORNER MUMBAI, Maharashtra, India - 400036 |
| AAN-4912 | C L INFRA LIMITED LIABILITY PARTNERSHIP | 604 06 FLOOR OM CHAMBERS AUGUST KRANTI MARG KEMPS CORNER MUMBAI, Maharashtra, India - 400036 |
| AAE-9017 | RED LEAF REALTORS LLP | 17 FLOOR, OM CHAMBERS, 123, AUGUST KRANTI MARG KEMPS CORNER MUMBAI, Maharashtra, India - 400036 |
| AAH-6338 | RODE ESTATES LLP | 151/D, Kemps Corner, Opp Gangar Nation Optics, August Kranti Marg, Mumbai, Maharashtra, India - 400036 |
| AAC-3872 | SERENITY CORPORATION LLP | 209, FLOOR-2ND, 123, OM CHAMBERS, AUGUST KRANTI MARG, KEMPS CORNER, MUMBAI, Maharashtra, India - 400036 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100697894 | 2023-03-20 | - | - | 270,000,000.00 | SVC Co-operative Bank Limited |
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 |
|---|---|---|---|---|---|---|---|---|---|
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 Shares 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 |
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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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