ACE THREE ENTERPRISE LLP (LLPIN: ACA-4464) is a Limited Liability Partnership firm incorporated on 03 Dec 2023. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of ACE THREE ENTERPRISE LLP are ARUN KUMAR MANIVANNAN, and MANOHARAN ANANDHI.
ACE THREE ENTERPRISE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
ACE THREE ENTERPRISE LLP's LLP Identification Number is (LLPIN)ACA-4464. Its Email address is [email protected] and its registered address is NO.22/30AMMAIYAPPAN STREET Tondiarpet Fort St George, Tamil Nadu, India - 600021
Current status of ACE THREE ENTERPRISE LLP is - Active.
| LLP Identification Number | ACA-4464 |
| Name | ACE THREE ENTERPRISE LLP |
| LLP Status | Active |
| ROC | ROC Chennai |
| Principal Business Acitivity Code | 56 |
| Principal Business Acitivity Description | ACCOMODATION AND FOOD SERVICE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-04-03 |
| Age of Company | 1 years, 11 months, 10 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ACE THREE ENTERPRISE LLP |
| ACA-4464 |
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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 THREE ENTERPRISE 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10099086 | ARUN KUMAR MANIVANNAN | Designated Partner | 2023-04-03 |
| 10099087 | MANOHARAN ANANDHI | Designated Partner | 2023-04-03 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U18101TN1996PTC035532 | ARIHANT RETAIL PRIVATE LIMITED | No.29, Namashivaya Street Old Washermenpet , Tondiarpet Fort St George, Tamil Nadu, India - 600021 |
| ACC-3206 | PRAVEEN TEXTILES LLP | Old No.21, (New No.53)M.C.Road Old Washermenpet Tondiarpet Fort St George, Tamil Nadu, India - 600021 |
| ACB-5959 | SURANA FASHIONS LLP | NO. 94, MC ROADOLD WASHERMENPET Tondiarpet Fort St George, Tamil Nadu, India - 600021 |
| ABD-0045 | HAPIPOLA INDIA LLP | NO. 58, M S NAIDU STREETOLD WASHERMANPET Tondiarpet Fort St George, Tamil Nadu, India - 600021 |
| AAB-4415 | BUSON CONSULTING SERVICES LLP | Old No:2, New No:7, Dr. Radhakrishnan Nagar, 1st Street, Korukkupet, Chennai, Tamil Nadu, India - 600021 |
| AAU-1140 | INNOVUS INFRA LLP | NO 5/25 ARUMUGAM STREET ARUMUGAM ST CHENNAI, Tamil Nadu, India - 600021 |
| AAS-3406 | POETRY PLYWOOD LLP | OLD NO.9 NEW NO.17, GURUVAPPA STREET, OLD WASHERMANPET CHENNAI, Tamil Nadu, India - 600021 |
| AAF-9623 | MILAK RETAIL LLP | Old No. 24/ New No. 55, Narasaiyar Street, Old Washermanpet, Chennai, Tamil Nadu, India - 600021 |
| U27205TN2004PTC053022 | LODHA JEWELLERY EXPORTS INDIA PRIVATE LIMITED | OLD NO.4 NEW NO.7 JUSTICE PANDALAI ROAD TONDIARPET , chennai, Tamil Nadu, India - 600021 |
| U01403TN2010PTC077037 | SRI BALAJI DHALL MILLS PRIVATE LIMITED | NEW NO. 6, OLD NO. 52, SELVA VINAYAGAR KOIL STREET OLD WASHERMENPET , CHENNAI, Tamil Nadu, India - 600021 |
| U25190TN2013PTC092414 | GREENTECH SPACE SOLUTIONS PRIVATE LIMITED | No.9, Plot No.44,Lakshmi Nagar 4th Stage, South Street, Nanganallur , Chennai, Tamil Nadu, India - 600021 |
| U01111TN2007PTC065660 | ARSA JATROPHA BIO-DIESEL PRIVATE LIMITED | NEW NO.3, OLD NO.2/1, II LANE STREET, T.H.ROAD OLD WASHERMANPET , CHENNAI, Tamil Nadu, India - 600021 |
| U19201TN1988PTC016473 | C V K SHOES PVT LTD. | NO.23, PANDALAI ROAD,TONDIARPET MADRAS. 600021 , 600021, Tamil Nadu, India - 000000 |
| U25111TN1993PTC024408 | SUPER RETREADING PVT. LTD | NO.5,TELUGU CHETTY ST,MADRAS-600021 , MADRAS-600021, Tamil Nadu, India - 000000 |
| U14201TN1985PTC012023 | ESSAAR SHOES PVT LTD | NO.6,BASAVIAN STREET,OLD WASHERMANPET, CHENNAI-600021. , CHENNAI-600021., Tamil Nadu, India - 000000 |
| U24294TN1995PTC031272 | RASHI CHEM PRIVATE LIMITED | DOOR NO.212, COCHRANE BASINROAD, CHENNAI 600 021 ROAD, CHENNAI 600 021 , TAMIL NADU, Tamil Nadu, India - 600021 |
| U17111TN1983PTC010457 | RAO APPARELS PRIVATE LIMITED | 55, RAMANUJAKUTAM STREET,MADRAS-600021. MADRAS-600021. , MADRAS-600021., Tamil Nadu, India - 600021 |
| AAV-8972 | AXSUN SOLAR LLP | NO 59, RATHINASABAPATHI STREET, OLD WASHERMENPET CHENNAI, Tamil Nadu, India - 600021 |
| AAW-8376 | DWARAKA MAYI STEEL RE ROLLING MILLS LLP | No. 111, Ennore High Road, Korukkupet, Tondiarpet Chennai, Tamil Nadu, India - 600021 |
| AAF-7339 | HOT MALE CLOTHING LLP | No. 29, Namashivaya Chetty Street Old Washermanpet Chennai, Tamil Nadu, India - 600021 |
| U15400TN2021PTC141327 | NIMBRZ VIAND PRIVATE LIMITED | 25, KATHBADA 1ST CROSS STREET , CHENNAI, Tamil Nadu, India - 600021 |
| U27209TN1984PTC010768 | DWARAKA MAYI STEEL RE ROLLING MILLS PRIVATE LIMITED | NO 111, ENNORE HIGH ROAD, TONDIARPET , CHENNAI, Tamil Nadu, India - 600021 |
| U24100TN2021PTC147247 | AURV ORGANICS PRIVATE LIMITED | NO 59/1 RAMANUJA KUDAM STREET , CHENNAI, Tamil Nadu, India - 600021 |
| AAQ-8026 | NEWTRONXR TECHNOLOGIES LLP | No.43, Kappal Polu Chetty Street Old Washermanpet Chennai, Tamil Nadu, India - 600021 |
| AAM-7661 | NISSAN STUDY SERVICES LLP | DOOR NO.13/1, ANDIAPPAN STREET OLD WASHERMENPET CHENNAI, Tamil Nadu, India - 600021 |
| U15490TN2020PTC135332 | RAV BEST FOODS PRIVATE LIMITED | No 127, Sanjeevrayan Koil Street Old Washermenpet , Chennai, Tamil Nadu, India - 600021 |
| U18101TN2022PTC149166 | KATHZEE IMPEX PRIVATE LIMITED | No 13/2, Shanmugarayan Street Old Washermanpet, , Chennai, Tamil Nadu, India - 600021 |
| U01110TN2020PTC136352 | SARVESWARAS AGRO PRIVATE LIMITED | NO. 52/6, SELVA VINAYAGAR KOIL STREET WASHERMENPET , CHENNAI, Tamil Nadu, India - 600021 |
| U24119TN2014PTC096549 | SUDHIN BIOTECH PRIVATE LIMITED | No: 3, THANGAVEL PILLAI THOTTAM, II STREET, KORUKKUPET , CHENNAI, Tamil Nadu, India - 600021 |
| 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.
| 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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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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