• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

ACE STOCKS PRIVATE LIMITED

CIN: U67120MH2006PTC159364 As on: 2026-07-13

ACE STOCKS PRIVATE LIMITED (CIN: U67120MH2006PTC159364) is a Private company incorporated on 31 Jan 2006. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 0.00.ACE STOCKS PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

Directors of ACE STOCKS PRIVATE LIMITED are BHARAT CHATUR VALENDRA, and KALPANA DHARMESH CHHEDA.

ACE STOCKS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH2006PTC159364 and its registration number is 159364. Users may contact ACE STOCKS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ACE STOCKS PRIVATE LIMITED is 157 BAZAR GATE STREET,FORTMUMBAI-1 , MUMBAI-1, Maharashtra, India - 000000.

Current status of ACE STOCKS PRIVATE LIMITED is - Strike Off.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for ACE STOCKS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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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 STOCKS 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 STOCKS
DIN Director Name Designation Appointment Date
01850501 BHARAT CHATUR VALENDRA Director 2006-01-31
01850519 KALPANA DHARMESH CHHEDA Director 2006-01-31
Past Directors & Key Managerial Personnel of ACE STOCKS
DIN Director Name Designation Appointment Date Cessation
00170455 ASHISH DHIRAJ KARIA Director - 2007-03-31
Other Directorships of ASHISH DHIRAJ KARIA
Company Name CIN Designation Appointment Date Cessation
SEJAL BUILDERS AND CONSTRUCTORS LLP AAA-9182 Designated Partner 2015-03-31 Ongoing
BRIZEAL REALTORS AND DEVELOPERS LLP AAF-9714 Designated Partner - 2016-11-17
BRIZEAL REALTORS AND DEVELOPERS LLP AAF-9714 Partner 2016-11-18 Ongoing
SEJAL SHAKTI REALTORS LLP AAF-9762 Designated Partner - 2016-11-17
SEJAL SHAKTI REALTORS LLP AAF-9762 Partner 2016-11-18 Ongoing
GMG GREEN INFRA SOLUTION LLP AAO-5794 Designated Partner - 2021-04-15
SEJAL GLASS LIMITED L26100MH1998PLC117437 Director - 2012-08-14
HERO MULTI-PAP PRIVATE LIMITED U21015MH2001PTC131480 Whole-time director 2001-04-03 Ongoing
SEJAL REALTY AND INFRASTRUCTURE LIMITED U45300MH2005PLC152650 Director - 2012-08-24
SEJAL INFRAPROJECTS PRIVATE LIMITED U45400MH2012PTC232700 Additional Director - 2017-03-10
SEJAL SHAKTI REALTORS LIMITED U45400MH2013PLC249302 Additional Director - 2015-09-30
SEJAL SHAKTI REALTORS LIMITED U45400MH2013PLC249302 Director 2015-09-30 Ongoing
BRIZEAL REALTORS AND DEVELOPERS PRIVATE LIMITED U45400MH2013PTC246348 Director 2014-01-20 Ongoing
ACE COMMODITY PRIVATE LIMITED U51509MH2001PTC132989 Director - 2007-03-26
KRESS ITALIAN FOOD SPECIALTIES PRIVATE LIMITED U51909MH2014PTC253989 Director - 2017-03-10
ASSA ABLOY OPENING SOLUTIONS INDIA PRIVATE LIMITED U74900MH2014PTC255598 Additional Director - 2014-10-01
Other Directorships of BHARAT CHATUR VALENDRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KALPANA DHARMESH CHHEDA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U99999MH1997PTC106525 EMBASSY TRADERS PRIVATE LIMITED R NO.25,3RD FLOOR,99 BAZAR GATE STREET, FORT, , MUMBAI 1, Maharashtra, India - 000000
U99999MH1997PTC105476 ALPIC INSURANCE AND RISK MANAGEMENT SERVICES PRIVATE LIMITED 6TH FLOOR,NEW EXCELSIOR BLDGWALLACE STREET, FORT,MUMBAI 1. , MUMBAI 1, Maharashtra, India - 000000
U35110MH2001PTC132468 PETROMACS IMPEX PRIVATE LIMITED M-1, MEZANNINE, 1ST FLOOR,SUJATA CHAMBERS, 1/3 KATHA BAZAR, MASJID BUNDER WEST, , MUMBAI-9 W.E.F. 1/11/2002, Maharashtra, India - 000000
U63012MH2000PTC125079 PETROMACS SHIPPING AND LOGISTICS PRIVATE LIMITED M-1, MEZANNINE,1ST FLOOR,SUJATA CHAMBERS, 1/3 KATHA BAZAR, MASJID BUNDER WEST, , MUMBAI-9 W.E.F. 1/11/2002, Maharashtra, India - 000000
U65920MH1971PTC015197 MOVIE FINANCE COMPANY PRIVATE LIMITED SELECT FILMMS GOVERDHAN BULDNO.2,BLOCK NO.3,1ST FL AREKH STREET,RARTHANA SAMAJ , MUMBAI-4 W.E.F.1.1.2001, Maharashtra, India - 000000
U74999MH1993PTC074071 ORIENTAL SHIP STORES PVT.LTD. 5TH FLOOR,LAXMI BHAVANT,67/69, BAZAR GATE STREET ST, FORT, MUMBAI 1 , MUMBAI, Maharashtra, India - 000000
U31200MH1990PTC057493 CREATIVE ELECTRICALS PRIVATE LIMITED ROOM NO.10, 2ND FLOOR,132, BAZAR GATE STREET, FORT, MUMBAI 1. , MUMBAI.400 001, Maharashtra, India - 000000
U99999MH1998PTC116737 SNEHA INTERNATIONAL PRIVATE LIMITED 203, BORA LBAZAR STREET,1ST SFLOOR,FORT,MUMBAI-1. W.E.F.02121999. , , MUMBAI-1., Maharashtra, India - 000000
U51311MH1986PTC039529 PARAG IMPEX PVT LTD 43 BAZAR GATE STREETGROUND FL, FORT ,MUMBAI , MUMBAI-1, Maharashtra, India - 000000
U24119MH1996PTC101114 SUPREME ORGANICS PRIVATE LIMITED C-II,JEEVAN JYOT,18/20 CAWASJEE PATEL STREET, FORT,MUMBAI 400 001. , MUMBAI - 1., Maharashtra, India - 000000
U45102MH2006PTC161291 BKSP TOLL PRIVATE LIMITED 34,MAHARASHTRA BHAVAN,12/14,BORA MASJD STREET,FORT MUMBAI-1 , MUMBAI-1, Maharashtra, India - 000000
U51102MH2006PTC160322 BLUEDIAMOND MULTITRADE PRIVATE LIMITED 58 MAHARASHTRA BHAVAN,4TH FLRBORA MASJID STREET FORT, MUMBAI-1 , MUMBAI-1, Maharashtra, India - 000000
U51109MH2006PTC159904 MEDIAMAN MERCANTILE COMPANY PRIVATE LIMITED 58 MAHARASHTRA BHAVAN,4TH FLRBORA MASJID STREET FORT, MUMBAI-1 , MUMBAI-1, Maharashtra, India - 000000
U51109MH2006PTC161458 STOCKNET EXPORTS PRIVATE LIMITED 58 MAHARASHTRA BHAVAN 4THFLR,NEAR HANDLOOM HOUSE BORA MASJID STREET,FORT,MUMBAI-1 , MUMBAI-1, Maharashtra, India - 000000
U65910MH1993PTC074196 RANJIT LEASING AND FINANCE PVT. LTD. SHRI HARIHARA NIWAS,99, BAZAR GATE STREET, FORT, BOMBAY 1 , MUMBAI, Maharashtra, India - 000000
U99999MH1997PTC110115 AKANKSHA EXPORTS PRIVATE LIMITED C/O,155,BAZAR GATE,STREET 1ST FLOOR,FORT, , MUMBAI 400 001, Maharashtra, India - 000000
U67120MH1997PTC112583 MERCHANT SHARE AND STOCK BROKERS PRIVATE LIMITED LUCKY MENSION,1ST FLOOR250/252,BAZAR GATE STREET FORT , MUMBAI 400 001, Maharashtra, India - 000000
U25200MH1995PLC089959 SANTAPET POLYMERS LIMITED 8,SHERIFF DEVJI STREET,POST BOX.NO.3430, , MUMBAI-03 DT.1.1.99, Maharashtra, India - 000000
U27100MH1995PTC092162 VRIDHI INGOTS PRIVATE LIMITED 3, 1ST FLOOR, ISMAL BUILDING,18/20 MOHAMMED SHAKOOR MARG, BAZAR GATE STREET , FORT, , MUMBAI 400 001. 26.12.2001, Maharashtra, India - 000000
U27100MH1995PTC086817 GRATE ISHAN IRON AND STEELS PRIVATE LIMITED 113 BORA BAZAR STREET,DOCTOR HOUSE,2ND FLOOR, FORT, , MUMBAI 1, Maharashtra, India - 000000
U99999MH1996PTC101330 SARANG TRADING AND INVESTMENT PRIVATE LIMITED 17-A,AMIN MANZIL,IST FLOOR,181-185 BORA BAZAR STREET, FORT, , MUMBAI 1, Maharashtra, India - 000000
U28939MH1988PTC047296 WAVELENGTH DIVING EQUIPMENTS COMPANY PRIVATE LIMITED C/O VINOD SURI & COMPANY,97/99,BORA BAZAR STREET, BHATIA TRUST BUILDING, , MUMBAI-1., Maharashtra, India - 000000
U67120MH1995PTC085913 CHINTAN TRADING AND INVESTMENT PRIVATE LIMITED 31, PATEL BUILDING 3RD FLOOR8/16 M.K. AMIN MARG, BORA BAZAR STREET , FORT MUMBAI 1., Maharashtra, India - 000000
U45309MH2006PTC160332 CASBY CFS PRIVATE LIMITED CASSINATH BLDG.,17 A K NAYAKMARG FORT,MUMBAI-1 , MUMBAI-1, Maharashtra, India - 000000
U99999MH2005PTC158651 VIDISHA ISPAT PVT LTD 127/129,MODI STREET,211, DESAI CHAMBERS, FORT MUMBAI-1 , MUMBAI-1, Maharashtra, India - 000000
U73100MH2006PTC160397 CARDINAL CLINICAL RESEARCH PRIVATE LIMITED JEEVAN JYOT-2 B 18/20 CAWASJIPATEL STREET,FORT MUMBAI-1 , MUMBAI-1, Maharashtra, India - 000000
U51109MH2006PTC160515 MANAGE MERCANTILE PRIVATE LIMITED KAGDY MANZIL 2ND FLR,119PERIN NARIMAN STREET,FORT MUMBAI-1 , MUMBAI-1, Maharashtra, India - 000000
U29120MH1992PTC068117 PIPE CHEM (INDIA) PVT.LTD. 15,1ST CARPENTER STREET,C.P.TANK MUMBAI 400 004 , MUMBAI 1/4/99, Maharashtra, India - 000000
U99999MH1997PTC112272 TITA CONSULTANTS PRIVATE LIMITED MADI HOUSE, ,4TH FLOOR , BORAMASJID STREET FORT MUMBAI-1 , 16/4/2001 MUMBAI 1, Maharashtra, India - 000000

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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
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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
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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 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

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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