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
ACE3LEVELS FINANCIAL LEARNING PRIVATE LIMITED
CIN: U67190MH2008PTC180203 As on: 2026-07-13
ACE3LEVELS FINANCIAL LEARNING PRIVATE LIMITED (CIN: U67190MH2008PTC180203) is a Private company incorporated on 17 Mar 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.
ACE3LEVELS FINANCIAL LEARNING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.ACE3LEVELS FINANCIAL LEARNING PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of ACE3LEVELS FINANCIAL LEARNING PRIVATE LIMITED are KRISHNAMURTHY BINDUMADHAVAN, and GOPAL MALATHI.
ACE3LEVELS FINANCIAL LEARNING PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH2008PTC180203 and its registration number is 180203. Users may contact ACE3LEVELS FINANCIAL LEARNING PRIVATE LIMITED on its Email address - [email protected]. Registered address of ACE3LEVELS FINANCIAL LEARNING PRIVATE LIMITED is 50, ULTIMATE BUSINESS CENTRE, 111-A, GROUND FLOOR M. G. ROAD, OPP. MUMBAI UNIVERSITY, FORT , MUMBAI, Maharashtra, India - 400023.
Current status of ACE3LEVELS FINANCIAL LEARNING 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 CINs
ZaubaCorp's company report for ACE3LEVELS FINANCIAL LEARNING 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 ACE3LEVELS FINANCIAL LEARNING 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ACE3LEVELS FINANCIAL LEARNING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02010092 | KRISHNAMURTHY BINDUMADHAVAN | Director | 2008-03-17 |
| 02010973 | GOPAL MALATHI | Director | 2008-03-17 |
Past Directors & Key Managerial Personnel of ACE3LEVELS FINANCIAL LEARNING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KRISHNAMURTHY BINDUMADHAVAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GOPAL MALATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U99999MH1996PTC103357 | JOIN HANDS FINANCE AND LEASING CO. PRIVATE LIMITED | 25-26,ULTIMATE BUSINESS CENTRE111A, M G RD, OPP, BOMBAY UNIVERSITY,FORT, , MUMBAI-400023, Maharashtra, India - 000000 |
| U51398MH1989PTC052996 | MANDVI JWELS P. LTD. | M-71, ULTIMATE BUSINESS CENTRE,11A, M.G.ROAD, FORT MUMBAI 400 023 , MUMBAI-400023, Maharashtra, India - 000000 |
| AAF-2278 | MAULIK TRADING AND COMMERCIAL LLP | ULTIMATE BUSINESS CENTRE, 111-A, M. G. ROAD, CURRIMJI BLDG., FORT, MUMBAI, Maharashtra, India - 400023 |
| U51900MH1988PTC047509 | MAULIK TRADING AND COMMERCIAL PRIVATE LIMITED | ULTIMATE BUSINESS CENTRE, 111-A, M. G. ROAD, CURRIMJI BLDG., FORT, , MUMBAI, Maharashtra, India - 400023 |
| AAJ-8415 | BHAVIN BUSINESS CENTRE LLP | 111-A, M. G. ROAD GROUND FLOOR, FORT MUMBAI, Maharashtra, India - 400023 |
| U74110MH1989PTC053431 | BHAVIN BUSINESS CENTRE PRIVATE LIMITED | 111-A, M. G. ROAD, GROUND FLOOR, FORT, , MUMBAI, Maharashtra, India - 400023 |
| U65921MH1991PLC063066 | MANDVI FINANCIAL SERVICES LIMITED | ULTIMATE BUSINESS CENTRE, III A, M. G. ROAD, CURRIMJI BLDG., FORT, , MUMBAI, Maharashtra, India - 400023 |
| U63090MH1981PLC023954 | MAHA GUJARAT SHIPPING LIMITED | 111-A, M.G.ROAD, 1st floor, MUMBAI. , MUMBAI, Maharashtra, India - 400023 |
| ABB-9636 | INFINI LEGAL SOLUTIONS LLP | 1, 3RD FLOOR, CURRIMJEE BLDGM.G. ROAD, OPP. MUMBAI UNIVERSITY, FORT Mumbai, Maharashtra, India - 400023 |
| U52190MH2006PTC158730 | ARHAM INFINITE IMPEX PRIVATE LIMITED | AARRY CENTRE M G ROADNEAR 113 ALLANA CENTER OPP MUMBAI UNIVERSITY FORT , MUMBAI, Maharashtra, India - 400023 |
| U01110MH1993PLC073780 | JAYVILAS PLANTATIONS (BOMBAY) LIMITED | 111-A M G ROAD,202 KARIMJEE BLDG.,2ND FLOOR , MUMBAI, Maharashtra, India - 400023 |
| U25200MH1983PTC029201 | ASSOCIATED LUGGAGE COMPANY PRIVATE LIMITED | 3A, KALPATARU HERITAGE, 4TH FLOOR, NANIK MOTWANI MARG, M.G. ROAD, FORT, , MUMBAI, Maharashtra, India - 400023 |
| U51900MH1994PTC081518 | STEKEN TRADING AND INVESTMENT PRIVATE LI MITED | M G ROAD,2ND FLOOR,FORT,BOMBAY -23. , MUMBAI-400023, Maharashtra, India - 000000 |
| U99999MH1985PLC035149 | CREDENTIAL FINANCE LIMITED | 105-A, Fort Foundation Building, 1st Floor, N.M. Road, Extn; Maharashtra Chambers of Comm erce Lane, , Mumbai, Maharashtra, India - 400023 |
| U74140MH1976PTC019269 | DASTUR CONSULTANTS PRIVATE LIMITED | MANEKJI WADIA BLDG. 4TH FLOOR127, M.G. ROAD, MUMBAI - 400023. , MUMBAI-400023, Maharashtra, India - 000000 |
| U29191MH1989PTC050751 | VIDARBHA COLD STORAGE PRIVATE LIMITED | N.M.WADIA BLDG.1ST FLOOR 123, M.G. ROAD MUMBAI , MUMBAI, Maharashtra, India - 400023 |
| U51225MH1934PTC002213 | THE OIL SEEDS TRADING COMPANY PRIVATE LIMITED | 111 M.G. ROAD FORT , MUMBAI, Maharashtra, India - 400023 |
| U51900MH1987PTC042530 | CHINKU TRADING AND COMMERCIAL PVT LTD | 111A M G ROADCURRIMJI BLDG FORT , MUMBAI, Maharashtra, India - 400023 |
| U74140MH1988PTC046916 | PROFESSIONAL PERSONNEL SERVICES PRIVATE LIMITED | 111A M G ROAD CURRIMJI BLOCKFORT , MUMBAI, Maharashtra, India - 400023 |
| U74999MH1990PTC056238 | ULTIMATE OFFICE FACILITIES PRIVATE LIMITED | 111 A CURRIMJI BLDGM G ROAD FORT , MUMBAI, Maharashtra, India - 400023 |
| U65990MH1989PTC051514 | YUVEER SECURITIES PRIVATE LIMITED | 2ND FLOOR65 M G ROAD FORT , MUMBAI, Maharashtra, India - 400023 |
| U67190MH1997PLC106495 | IVES FINANCE AND SECURITIES LIMITED | 65 M G ROAD, 2ND FLOOR FORT , MUMBAI, Maharashtra, India - 400023 |
| U70100MH1995PTC087730 | ESPEE HARD ROCK DEVELOPERS PRIVATE LIMIT ED | CURRIMJEE BLDG 2ND FLOOR111 M G ROAD , MUMBAI, Maharashtra, India - 400023 |
| U67120MH1997PTC112417 | B D SHROFF SECURITIES PRIVATE LIMITED | MULLA HOUSE, FIRST FLOOR 51, M.G. ROAD, FORT , MUMBAI, Maharashtra, India - 400023 |
| U24113MH1963PTC012652 | ASTRO ENTERPRISES (INDIA) PRIVATE LIMITE D | MISTRY MANSION3RD FLOOR 107 M G ROAD FORT , MUMBAI, Maharashtra, India - 400023 |
| U24110MH1975PTC018159 | SURESH CHEMICALS PRIVATE LIMITED | MISTRY MANSION3RD FLOOR 107 M G ROAD FORT , MUMBAI, Maharashtra, India - 400023 |
| AAI-1501 | IVES FINANCE AND SECURITIES LLP | 65, M G ROAD, OLD ORIANTAL BUILDING, 2nd FLOOR, FORT MUMBAI, Maharashtra, India - 400023 |
| U32108MH1975PTC018158 | ASTHA ELECTRONICS PRIVATE LIMITED | MISTRY MANSION3RD FLOOR 107 M G ROAD FORT , MUMBAI, Maharashtra, India - 400023 |
| AAH-5709 | INFLECTION CAPITAL ADVISORS LLP | 1, PALM COURT, GROUND FLOOR, M K ROAD, OPP. OVAL MAIDAN, CHURCHGATE MUMBAI, Maharashtra, India - 400023 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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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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