ACE TECHCOM LIMITED (CIN: U29299MH2000PLC126434) is a Public company incorporated on 11 Dec 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 13500000.00 and its paid up capital is Rs. 13046000.00.
ACE TECHCOM 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 TECHCOM LIMITED's NIC code is 2929 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other special purpose machinery.
Directors of ACE TECHCOM LIMITED are KISHANGOPAL PAREEK, MAHESH MALPANI, and SHALEEN MALPANI.
ACE TECHCOM LIMITED's Corporate Identification Number (CIN) is U29299MH2000PLC126434 and its registration number is 126434. Users may contact ACE TECHCOM LIMITED on its Email address - [email protected]. Registered address of ACE TECHCOM LIMITED is 221/223, samuel street, room no. 8 , 3rd floor , hemjeet building , masjid bunder (w) , mumbai, Maharashtra, India - 400003.
Current status of ACE TECHCOM LIMITED is - Active.
| CIN | U29299MH2000PLC126434 |
| Name | ACE TECHCOM LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 126434 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 2000-05-11 |
| Age of Company | 24 years, 10 months, 2 days |
| Activity | NIC Code: 2929 NIC Description: Manufacture of other special purpose machinery |
| 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 | ₹ 13,500,000.00 |
| Paid-up Share Capital | ₹ 13,046,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ACE TECHCOM LIMITED |
| U29299MH2000PLC126434 |
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Get a list of all litigations ACE TECHCOM 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 TECHCOM. This report helps you understand the risk associated in dealing with ACE TECHCOM 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.
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 TECHCOM 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 |
|---|---|---|---|
| 01908026 | KISHANGOPAL PAREEK | Director | 2019-03-31 |
| 03605719 | MAHESH MALPANI | Director | 2024-03-06 |
| 08090002 | SHALEEN MALPANI | Director | 2019-03-31 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01403454 | PAWAN KUMAR MALPANI | Director | - | 2024-03-01 |
| 01574077 | DILIP PREMNARAYAN KABRA | Director | - | 2019-03-31 |
| 00419812 | NANDAN KUNDETKAR VINAYAKRAO | Director | - | 2019-03-31 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U17120MH1995PLC089884 | AMBIENT SPINTEX LIMITED | 221/223, samuel street, room no. 8 , 3rd floor , hemjeet building , masjid bunder (w) , mumbai, Maharashtra, India - 400003 |
| U30007MH2002PTC138225 | KEPRI COMPUTERS PRIVATE LIMITED | ROOM NO. 1, 3RD FLOOR, APNAGHAR BUILDING 206 SAMUEL STREET, VADGADI, MASJID BUNDER (WEST) , Mumbai, Maharashtra, India - 400003 |
| AAC-7166 | NV VENTURES LLP | 334 SAMUEL STREET, GOLDEN PLAZA BUILDING GROUND FLOOR, VADGADI, MASJID BUNDER (W) MUMBAI, Maharashtra, India - 400003 |
| U18209MH2021PTC356874 | ASSAD IMPEX PRIVATE LIMITED | 1ST FLOOR, BUILDING NO 80, D S HOUSE, KAZI SAYED STREET, MASJID BUNDER W, , MUMBAI, Maharashtra, India - 400003 |
| AAG-3822 | GLOBAL AIM EXIM LLP | 35, 3rd Floor, Faiz-E-Edross Building, Narshi Natha Street(Katha Bazaar)MasjidBunder(W) Mumbai, Maharashtra, India - 400003 |
| U15499MH2001PTC337137 | ASHER FOODS PRIVATE LIMITED | Room No.11, 1ST FLOOR, INDU CHAMBER 349/353, SAMUEL STREET, VADGADI, MASJID BUNDER , MUMBAI, Maharashtra, India - 400003 |
| U17291MH2011PTC222520 | LURE FAB PRIVATE LIMITED | Kapurwala Building, 501/4,5th Floor,218/220, Unit No.1,Samual Street,Masjid Bunder ( W ) , MUMBAI, Maharashtra, India - 400003 |
| U17120MH2011PTC222522 | NUMEROUNO TEXFAB PRIVATE LIMITED | Kapurwala Building, 501/4,5th Floor,218/220, Unit No.2 ,Samual Street,Masjid Bunder ( W ) , MUMBAI, Maharashtra, India - 400003 |
| AAH-6777 | FORTUNE CLEARING & FORWARDING LLP | ROOM NO.21, 4TH FLOOR, 233 BHATIA NIWAS, HAZRAT RD SAMUEL STREET, VADGADI MASJID, MANDAVI,MUMBAI MUMBAI, Maharashtra, India - 400003 |
| U27200MH1988PTC046773 | RHISHI STEELS AND ALLOYS PRIVATE LIMITED | 2ND FLOOR ROOM NO 1511 DARYASTAN STREET MASJID BUNDER , MUMBAI, Maharashtra, India - 400003 |
| AAH-7259 | EVERSHINE SPECIALITY CHEMICALS LLP | Room No 302, 3rd Floor, Rohut Chambers, 340/342, Samuel Street, Mumbai, Maharashtra, India - 400003 |
| AAM-9023 | TRISHULENT INDIA LLP | 11, HARESH CHAMBERS, 3RD FLOOR 313/319, SAMUEL STREET, MASJID BUNDER WEST MUMBAI, Maharashtra, India - 400003 |
| U17200MH2013PTC239833 | DIDWANIA SPINNING MILLS PRIVATE LIMITED | ROOM NO 33, 3RD FLOOR, NEW VOHRA BUILDING, 59 NAKHODA STREET , MUMBAI, Maharashtra, India - 400003 |
| U18109MH2008PTC179561 | C & C CLOTHING PRIVATE LIMITED | OFFICE NO.8, 3RD FLOOR, DARUKHANAWALLA BUILDING, 237/239, NAGDEVI STREET, , MUMBAI, Maharashtra, India - 400003 |
| AAA-5685 | RENAISSANCE LIFESCIENCES INDIA LLP | 27,INDU CHAMBER, 349/353, 4TH FLOOR,SAMUEL STREET, VADGADI, MASJID BUNDER (W) MUMBAI, Maharashtra, India - 400003 |
| AAC-2959 | ADI FOODS LLP | FLOOR-1, PLOT - 218/220, KAPURWALA BUILDING, HAZRAT ABBAS ROAD,SAMUEL STREET, MASJID(W) MUMBAI, Maharashtra, India - 400003 |
| AAN-6536 | RAVIGO ENTERPRISES LLP | 303,3RD,FLOOR,PLOT NO-272/274,SADANAND BUILDING HAZRAT ABBAS ROAD,SAMUEL STREET,VADGADI,MASJID MUMBAI, Maharashtra, India - 400003 |
| ABD-0792 | SPHEREX LETS INDIA WORK LLP | R-E, FLOOR-1 PLOT-217/219, AVINGWALA BUILDING,HAZRAT ABBAS ROAD, SAMUEL STREET VADGADI MASJID, BUNDER WEST Mumbai, Maharashtra, India - 400003 |
| AAP-7264 | KREATE SPACE LLP | 906, FLOOR 9TH, PLOT NO. 27/39, FORTUNE EDGE, V V CHANDAN STREET, MASJID BUNDER(W), MANDVI, Mumbai, Maharashtra, India - 400003 |
| U27202MH1997PTC111349 | OMKAR STEEL ROLLING MILL PRIVATE LIMITED | Office No. 21, 5th Floor, Krishna Kunj CHS, 289-293 Samuel Street, Vadgadi, Masjid W est , Mumbai, Maharashtra, India - 400003 |
| ACA-0012 | SHAHRIYAR ENTERPRISE LLP | Shop No.02, Ground Floor, Plot No. 191/195,Zakaria Masjid Trust Building, Kambekar Street, Masjid,Mandvi, Mumbai, Maharashtra, India - 400003 |
| U27310MH2007PTC176591 | METAL TRIM INDIA PRIVATE LIMITED. | 109, GAYA BUILDING, OFFICE NO 6 2ND FLOOR MASJID BUNDER ROAD, MASJID , MUMBAI, Maharashtra, India - 400003 |
| AAJ-4870 | SAMRAT VELVETS LLP | Shop No.8, 3rd Floor, 23/25 Federal Manzil, Mirza Street, Mumbai Mumbai, Maharashtra, India - 400003 |
| AAW-5260 | MALISA EXPORT LLP | Room No.26, 3rd Floor, 45/47, Silver Mansion, Dhanji Street, Zaveri Bazar, Mumbai. Mumbai, Maharashtra, India - 400003 |
| AAF-2633 | SCADAKING INFRA SOLUTIONS LLP | Office No 20, 2nd floor of Balkrishna ChambersEssaji Street, Vadgadi, Masjid Bunder, Mumbai Mumbai, Maharashtra, India - 400003 |
| U24100MH1990PTC058513 | BRISK DYECHEM PRIVATE LIMITED | 286 SAMUEL STREET1ST FLOOR VADGADI MASJID BUNDER , MUMBAI, Maharashtra, India - 400003 |
| U24100MH2005PTC154370 | JC PHARMACHEM PRIVATE LIMITED | 290 SAMUEL STREET1ST FLOOR MASJID BUNDER WEST , MUMBAI, Maharashtra, India - 400003 |
| U24110MH1984PTC033772 | SHANGHVI DYE-CHEM INDUS-TRIES PVT LTD | 207, SAMUEL STREET, 1ST FLOOR, MASJID BUNDER (WEST), , MUMBAI, Maharashtra, India - 400003 |
| AAY-7357 | NARA E SERVICES LLP | 13 KAMBEKAR STREET, KARIM MANSION, 3RD FLOOR, ROOM NO 25, Mumbai, Maharashtra, India - 400003 |
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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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