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
ACEES EXPORTS PVT LTD
CIN: U51909KL1990PTC005812 As on: 2026-07-13
ACEES EXPORTS PVT LTD (CIN: U51909KL1990PTC005812) is a Private company incorporated on 25 Sep 1990. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 0.00.ACEES EXPORTS PVT LTD'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.].
ACEES EXPORTS PVT LTD's Corporate Identification Number (CIN) is U51909KL1990PTC005812 and its registration number is 5812. Users may contact ACEES EXPORTS PVT LTD on its Email address - . Registered address of ACEES EXPORTS PVT LTD is FATHIMA NIVAS MULLURKKARA P OTRISSUR , NA, Kerala, India - 000000.
Current status of ACEES EXPORTS PVT LTD 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ACEES EXPORTS 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 ACEES EXPORTS
Purchase full report of ACEES EXPORTS
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 ACEES EXPORTS 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 ACEES EXPORTS
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of ACEES EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U21014KL1993PTC007496 | ASBIN PACKERS PVT.LTD. | FATHIMA NIVAS,MULLURKARA-P.O.TRICHUR. , NA, Kerala, India - 000000 |
| U25199KL1990PTC005895 | LAMITONE RUBBERS (INDIA) PVT.LTD. | DEVI NIVAS, P.O. PUTHENPALLY,TRICHUR. , NA, Kerala, India - 000000 |
| U45201KL1976PLC002824 | KERALA SHILPIES LTD | 3/106, KRISHNA NIVAS,ANTHIKAD P.O., TRICHUR. , NA, Kerala, India - 000000 |
| U15419KL2000PTC013941 | AL JADEED BAKERY PRIVATE LIMITED | N.P. 9/70, SAROJ NIVAS,VILAPPURATHU, PAPPANAMCODE, TRIVANDRUM - 695 018. , NA, Kerala, India - 000000 |
| U92111KL1991PTC005979 | MONAL PICTURES PVT LTD | TC 30/307,SANTHA NIVAS,SIVARAM GARDENS ANAYARA P.O., TRIVANDRUM -29. , NA, Kerala, India - 000000 |
| U52335KL2002PTC015547 | FUTURE ELECTRIC COMPANY PRIVATE LIMITED | 1-1194, SHANTHI NIVAS,FORT COCHIN (P.O), COCHIN, ERNAKULAM - 682 001 , NA, Kerala, India - 000000 |
| U65992KL1997PTC011077 | PALUVAI KURIES AND LOANS PRIVATE LIMITED | II/85A, P.P.L.BUILDING,PALUVAI ROAD, P.O.PAVARATTY - 680 507. , NA, Kerala, India - 000000 |
| U65992KL1988PTC005258 | SOUPARNIKA CHITS AND FINANCE COMPANY PVT LTD | P.P. IV/6, KANDOTH, PAYYANORE,CANNANORE , NA, Kerala, India - 000000 |
| U15492KL1985PTC004134 | KISSAN COFFEE CURING WORKS (P) LTD. | K.P. 271, KANIYAMBETTA P.O.VYNAD DIST. , NA, Kerala, India - 000000 |
| U32109KL1987PTC004649 | KEL-TEL ELECTROTECHNICS PVT,LTD. | S-42 P.T.P. NAGAR TRIVANDRUM-34 , NA, Kerala, India - 000000 |
| U52100KL1952PTC001651 | ST. JOSEPH'S TRADING CO (KAVEED) PVT LTD | P.O. KAVEED, KOTTAPADI P.O.,TRICHUR DISTT. , NA, Kerala, India - 000000 |
| U27100KL1971PTC002339 | CALICUT STEEL RE-ROLLING CO PVT LTD | P.B. NO.14, P.O. FEROKE,CALICUT DISTT. , NA, Kerala, India - 000000 |
| U36101KL1983PTC003714 | WINDOORS PVT LTD | C.P.IX/252. CHIRAKKAL P.O.CANNANORE DIST. , NA, Kerala, India - 000000 |
| U25199KL1992PTC006486 | FRICO RUBBERS PVT.LTD. | K.P.VI/218,PUTHIYEDATHBUILDINGS, NEELOOR-P.O. KOTTAYAM DIST. , NA, Kerala, India - 000000 |
| U18101KL1977PLC002879 | COSMOS TEXTILES ACCESSORIES MANUFACTURIN G CO. LTD. | U.P./2/7 UILIYINI P.O., VIAQUILANDY, CALICUT-5, , NA, Kerala, India - 000000 |
| U02001KL1994PTC008235 | VALAVANNUR PLANTATIONS PVT.LTD. | V.P.III/378,POTTACHOLAS,VALAVANNUR-P.O. MALAPURAM DIST. , NA, Kerala, India - 000000 |
| U36101KL1983PTC003713 | LUMBERCORE PANELS PVT LTD | C.P.1X/1248, P.O. CHIRAKKAL,CANNANORE DIST. , NA, Kerala, India - 000000 |
| U51102KL1995PTC009482 | ORIENTAL PETRO AGENCIES PRIVATE LIMITED | S/54,P.T.P. NAGAR,TRIVANDRUM - 695 038. , NA, Kerala, India - 000000 |
| U15323KL1975PTC002701 | ASWATHI STARCH AND GLUCOSE PVT LTD | A.P.II-440, HILL VIEW, P.OANAMANGOD PERINTHALMANNA, MALAPURAM DISTT , NA, Kerala, India - 000000 |
| U27201KL1995PTC009389 | WEST COAST COPPER AND ALLOYS PRIVATE LIM ITED | KANNAMKULAM, P.O.B.P. ANGADI,(VIA) TIRUR PIN - 676 102. , NA, Kerala, India - 000000 |
| U14109KL1996PTC009876 | ZAM-ZAM MINERALS PRIVATE LIMITED | V.P.NO. II/339, PALLIPPURAM,MUDICKAL P.O., PERUMBAVOOR--683 547. , NA, Kerala, India - 000000 |
| U63040KL1995PTC009732 | PADMA TOURS AND TRAVELS PRIVATE LIMITED | CHITTALUR PUTHEN VEEDU,C.P. NAGAR, MUTTADA P.O., TRIVANDRUM- 695 025. , NA, Kerala, India - 000000 |
| U63040KL1996PTC010980 | ONUS TOUR PACKAGE COMPANY PRIVATE LIMITE D | 202, P.P.S. BUILDING,PINANGODE ROAD, KALPETTA, WAYANAD - 673 121 , NA, Kerala, India - 000000 |
| U65993KL1975PLC002695 | KUNNATHARA INVESTMENT CO LTD | A.P. 7-677, KOOMULLY,(P.O)MODAKKALLUR, ATHOLI, CALICUT-673 321. , NA, Kerala, India - 000000 |
| U51909KL2000PTC013704 | VAYALVARAM TRADING COMPANY PRIVATE LIMIT ED | B.P.5/225, ALUVILA ROAD,BALARAMAPURAM P.O, TRIVANDRUM - 695 501 , NA, Kerala, India - 000000 |
| U65992KL1995PTC009813 | DASARADHA KURIES AND LOANS PRIVATE LIMIT ED | IIND FLOOR, P.P. BUILDING,NEW RAILWAY GATE EAST NADA, GURUVAYUR - 680 101. , NA, Kerala, India - 000000 |
| U74999KL1901PTC002194 | JACOB CHERIAN AND COMPANY PRIVATE LIMITED | KADAPLAMATTOM.P.O KERALA STATE , NA, Kerala, India - 000000 |
| U24291KL1943PLC001303 | VANJINAD INDUSTRIES LTD. | MUDICAL P.O., PERUMBAVOOR,ERNAKULAM KERALA , NA, Kerala, India - 000000 |
| U25190KL1976PTC002766 | HEVEA BONDS AND LININGS PVT LTD | RUBBER BOARD P.O.-KOTTAYAM,,KERALA. , NA, Kerala, India - 000000 |
| 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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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.