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
ACECARD TRADING PRIVATE LIMITED
CIN: U51909MH2010PTC199559 As on: 2026-07-13
ACECARD TRADING PRIVATE LIMITED (CIN: U51909MH2010PTC199559) is a Private company incorporated on 02 Feb 2010. 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. 100000.00.
ACECARD TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.ACECARD TRADING PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of ACECARD TRADING PRIVATE LIMITED are CHHAYA JANARDAN THAKUR, and NITISH JANARDAN THAKUR.
ACECARD TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2010PTC199559 and its registration number is 199559. Users may contact ACECARD TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of ACECARD TRADING PRIVATE LIMITED is 202, SAPPHIRE, RAM MANDIR ROAD, NEXT TO MAHALAXMI MANDIR, M.G CROSS ROAD, VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057.
Current status of ACECARD TRADING 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 ACECARD TRADING 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ACECARD TRADING
Purchase full report of ACECARD TRADING
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 ACECARD TRADING 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 ACECARD TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02255441 | CHHAYA JANARDAN THAKUR | Director | 2010-02-02 |
| 03034832 | NITISH JANARDAN THAKUR | Director | 2011-08-05 |
Past Directors & Key Managerial Personnel of ACECARD TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02255398 | NILESH JANARDAN THAKUR | Director | - | 2011-08-05 |
Other Directorships of NILESH JANARDAN THAKUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACECARD AGRO INDUSTRIES PRIVATE LIMITED | U01403MH2010PTC200996 | Director | - | 2011-08-05 |
| ACECARD MEDIA PRIVATE LIMITED | U22100MH2010PTC199198 | Director | - | 2011-08-05 |
| ACECARD POWERS PRIVATE LIMITED | U40102MH2010PTC199233 | Director | - | 2011-08-05 |
| ACECARD CONSTRUCTIONS PRIVATE LIMITED | U45202MH2009PTC195170 | Director | - | 2011-08-05 |
| ACECARD EXPORTS PRIVATE LIMITED | U51109MH2010PTC199197 | Director | - | 2011-08-05 |
| DHAN SHARE TRADING PRIVATE LIMITED | U51909MH2011PTC219256 | Director | 2011-06-29 | Ongoing |
| ACECARD HOTELS AND RESORTS PRIVATE LIMITED | U55101MH2010PTC199438 | Director | - | 2011-08-05 |
| ACECARD REALTY PRIVATE LIMITED | U70102MH2009PTC195584 | Director | - | 2011-08-05 |
| ACECARD HR PRIVATE LIMITED | U74990MH2010PTC199193 | Director | - | 2011-08-05 |
| ACECARD INFRASOL PRIVATE LIMITED | U74999MH2008PTC186019 | Director | - | 2011-09-05 |
| ADHARICA ENVIROMENTAL PRODUCTS PRIVATE LIMITED | U74999MH2017PTC289749 | Director | - | 2018-01-03 |
Other Directorships of CHHAYA JANARDAN THAKUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACECARD AGRO INDUSTRIES PRIVATE LIMITED | U01403MH2010PTC200996 | Director | 2010-03-18 | Ongoing |
| ACECARD MEDIA PRIVATE LIMITED | U22100MH2010PTC199198 | Director | 2010-01-21 | Ongoing |
| ACECARD POWERS PRIVATE LIMITED | U40102MH2010PTC199233 | Director | 2010-01-22 | Ongoing |
| ACECARD CONSTRUCTIONS PRIVATE LIMITED | U45202MH2009PTC195170 | Director | 2009-08-24 | Ongoing |
| ACECARD EXPORTS PRIVATE LIMITED | U51109MH2010PTC199197 | Director | 2010-01-21 | Ongoing |
| ACECARD HOTELS AND RESORTS PRIVATE LIMITED | U55101MH2010PTC199438 | Director | 2010-01-29 | Ongoing |
| ACECARD REALTY PRIVATE LIMITED | U70102MH2009PTC195584 | Director | 2009-09-08 | Ongoing |
| ACECARD HR PRIVATE LIMITED | U74990MH2010PTC199193 | Director | 2010-01-21 | Ongoing |
| ACECARD INFRASOL PRIVATE LIMITED | U74999MH2008PTC186019 | Director | 2008-08-21 | Ongoing |
| ADHARICA ENVIROMENTAL PRODUCTS PRIVATE LIMITED | U74999MH2017PTC289749 | Director | - | 2019-05-21 |
| ADHARICA FOUNDATION | U85100MH2018NPL307336 | Director | - | 2019-12-02 |
Other Directorships of NITISH JANARDAN THAKUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACECARD AGRO INDUSTRIES PRIVATE LIMITED | U01403MH2010PTC200996 | Director | 2011-08-05 | Ongoing |
| ACECARD MEDIA PRIVATE LIMITED | U22100MH2010PTC199198 | Director | 2011-08-05 | Ongoing |
| ACECARD POWERS PRIVATE LIMITED | U40102MH2010PTC199233 | Director | 2011-08-05 | Ongoing |
| ACECARD CONSTRUCTIONS PRIVATE LIMITED | U45202MH2009PTC195170 | Director | 2011-08-05 | Ongoing |
| ACECARD EXPORTS PRIVATE LIMITED | U51109MH2010PTC199197 | Director | 2011-08-05 | Ongoing |
| ACECARD HOTELS AND RESORTS PRIVATE LIMITED | U55101MH2010PTC199438 | Director | 2011-08-05 | Ongoing |
| ACECARD REALTY PRIVATE LIMITED | U70102MH2009PTC195584 | Director | 2011-08-05 | Ongoing |
| ACECARD HR PRIVATE LIMITED | U74990MH2010PTC199193 | Director | 2011-08-05 | Ongoing |
| ACECARD INFRASOL PRIVATE LIMITED | U74999MH2008PTC186019 | Director | 2011-09-05 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U55101MH2010PTC199438 | ACECARD HOTELS AND RESORTS PRIVATE LIMITED | 202, SAPPHIRE, RAM MANDIR ROAD, NEXT TO MAHALAXMI MANDIR, M.G CROSS ROAD, VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057 |
| U01403MH2010PTC200996 | ACECARD AGRO INDUSTRIES PRIVATE LIMITED | 202, SAPPHIRE, RAM MANDIR ROAD, M.G. CROSS ROAD NEXT TO MAHALAXMI MANDIR, VILE PARLE (EA ST) , MUMBAI, Maharashtra, India - 400057 |
| U22100MH2010PTC199198 | ACECARD MEDIA PRIVATE LIMITED | 202, SAPPHIRE, RAM MANDIR ROAD, M.G CROSS ROAD, VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057 |
| U40102MH2010PTC199233 | ACECARD POWERS PRIVATE LIMITED | 202, SAPPHIRE, RAM MANDIR ROAD, M.G CROSS ROAD, VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057 |
| U51109MH2010PTC199197 | ACECARD EXPORTS PRIVATE LIMITED | 202, SAPPHIRE, RAM MANDIR ROAD, M.G CROSS ROAD, VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057 |
| U74990MH2010PTC199193 | ACECARD HR PRIVATE LIMITED | 202, SAPPHIRE, RAM MANDIR ROAD, M.G CROSS ROAD VILE PARLE EAST MUMBAI Bandra Suburban MH 400057 IN |
| U91990MH2002NPL137726 | ATHASHRI FOUNDATION | 101 SOMNATH APARTMENTRAM MANDIR ROAD NEXT TO TILAK MANDIR VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057 |
| U45200MH1989PTC054558 | AMEYA PROPERTIES PRIVATE LIMITED | 101, Audumbar CHSL, 19 Tilak Mandir Road, Next to Saibaba Mandir, Vile Parle East , Mumbai, Maharashtra, India - 400057 |
| U74900MH2015PTC268918 | ALROX ENTERPRISES PRIVATE LIMITED | 3rd Road, FP-145 Gokhale Wadi Ram Mandir Road, Near REL Office in Ram Mandir Road,Vile Parle (E) , Mumbai, Maharashtra, India - 400057 |
| U63040MH1997PTC112409 | DISCOVERY BUSINESS TRAVEL AND HOLIDAY CL UBTOURS PRIVATE LIMITED | 1,M.L.D'SOUZA HOUSE,PARANJAPE COTTAGE NEAR SUBHASH ROAD,SAI MANDIR , VILE PARLE EAST,MUMBAI 400057, Maharashtra, India - 000000 |
| U36910MH2022PTC384185 | BOMBAY JEWELLERY PRIVATE LIMITED | 202, Landmark Bldg, Ram Mandir Road, Vile Parle East,Mumbai,Mumbai City,Maharashtra,400057-India |
| AAX-9992 | PROFECTUS BUSINESS CONSULTANCY LLP | 07 / 6 Shree Vishwakarma CHS Ltd, Ram Mandir Road, Nr Ram Mandir, Vile Parle (East) Mumbai, Maharashtra, India - 400057 |
| U24130MH2003PTC141015 | TURAKHIA POLYMERS PRIVATE LIMITED | TURAKHIA HOUSE, PLOT NO 730, OPP RAM MANDIR HANUMAN CROSS ROAD NO 2, VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057 |
| AAD-9960 | GRACIA DEVELOPERS LLP | G - 1, SHRI VISHVA KARMA CHS., RAM MANDIR ROAD, OPP. TILAK HALL, VILE PARLE - EAST, MUMBAI, Maharashtra, India - 400057 |
| ACN-4056 | NV PERIPHERALS LLP | MP/ROOM103 1324 1 TO 8 OF VILLAGE VILE PARLE OF TPS II,RAM MANDIR ROAD CTS 327 VILE P OPP TEJ KIRAN SOCIETY F P NO 258 A 137, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400057 |
| U74993MH2018PTC310073 | FAR VISION EDUCARE INDIA PRIVATE LIMITED | FLAT NO. 14, GANGAMAHESHWAR APTS. RAM MANDIR ROAD ROAD, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057 |
| U24294MH1983PTC031184 | FOTO FAST HYDERABAD PVT LTD | SHOP # 1, HARI LEELA, RAM MANDIR ROAD, OFF NEHRU ROAD, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057 |
| U45200MH2005PLC157377 | FLAGSHIP INFRASTRUCTURE LIMITED | 101, Somnath, CTS No. 988, Ram Mandir Road, Near Tilak Mandir, Vile Parle (East), , Mumbai, Maharashtra, India - 400057 |
| U74999MH2021OPC362518 | GRAVITATE MARKETING (OPC) PRIVATE LIMITED | 37-100 Ram Mandir Road Vile Parle East, Mumbai 400057 , Mumbai, Maharashtra, India - 400057 |
| U74999MH2021OPC362920 | WORLD BEST MARKETING AGENCY (OPC) PRIVATE LIMITED | 37-100 Ram Mandir Road Vile Parle East, Mumbai 400057 , Mumbai, Maharashtra, India - 400057 |
| U74999MH2021PTC362477 | AFFORDABLE IMAGE MARKETING AGENCY PRIVATE LIMITED | 37-100 Ram Mandir Road Vile Parle East, Mumbai 400057 , Mumbai, Maharashtra, India - 400057 |
| AAO-5849 | KING EXCELLENCE SHELTERS LLP | 21, Chandra Milan,6th Floor,Near Parleshwar Mandir M.G. Road, Vile-Parle East, Mumbai, Maharashtra, India - 400057 |
| U70109MH2020PTC430156 | PARANJAPE SPACES AND SERVICES PRIVATE LIMITED | 101, Somnath CTS No 988, 14 Ram Mandir Road,Vile Parle East,Mumbai,Mumbai,Maharashtra,400057-India |
| ACN-0386 | VINCO HOTELS LLP | Garage 1, Makwana Bldg., Sir P M Road,,Near Hanuman Mandir, Vile Parle East,,Mumbai,Mumbai,Maharashtra,India-400057 |
| ACO-1026 | SHREE HEIGHTS LLP | B/503, 5th Floor, Shree Sail Building,Ram Mandir Road, Vile Parle East,Mumbai,Mumbai,Maharashtra,India-400057 |
| U56100MH2024PTC429559 | VG DELICACIES PRIVATE LIMITED | Shop No. 6, Hari Leela Premises, 34/A,Ram Mandir Road, Vile Parle East,Mumbai,Mumbai,Maharashtra,400057-India |
| U62099MH1999PTC121448 | BRANDRABBIT PRIVATE LIMITED | 1st Floor, Hari Leela Building , Ram Mandir Road, Vile Parle (East),Mumbai,Mumbai City,Maharashtra,400057-India |
| U46900MH1986PTC468497 | SHANGHVI UNIVERSAL PRIVATE LIMITED | Gurukul CHSL, Flat no. 09, 3rd Floor,Gokhale Wadi, Ram Mandir Road, Vile Parle (East),Mumbai,Mumbai,Maharashtra,400057-India |
| U74140MH1998PTC114930 | H KESHAVLAL CONSULTANTS PRIVATE LIMITED | 502,SUNDAR NIWAS,MALAVIYA ROAD, OPP. EYE CARE HOSPITAL, NEXT TO PANNA VI HAR , VILE PARLE EAST MUMBAI, Maharashtra, India - 400057 |
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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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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.