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
ACEPLUS PRIVATE LIMITED
CIN: U51909KL2016PTC046838 As on: 2026-07-13
ACEPLUS PRIVATE LIMITED (CIN: U51909KL2016PTC046838) is a Private company incorporated on 19 Sep 2016. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 3750000.00 and its paid up capital is Rs. 3748500.00.
ACEPLUS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ACEPLUS 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 ACEPLUS PRIVATE LIMITED are ABDUL KADAR KEELAKATH MOOLAYIL PUTHIYA PURAYIL, and THAYALE USMAN PURAYIL.
ACEPLUS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909KL2016PTC046838 and its registration number is 46838. Users may contact ACEPLUS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ACEPLUS PRIVATE LIMITED is Room No : CP1X 488 X 488 Y 488 Z, CHENGALAYI, ARIMBRA ROAD, KPP COMPLEX, , KANNUR, Kerala, India - 670631.
Current status of ACEPLUS PRIVATE LIMITED is - Active.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ACEPLUS 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 ACEPLUS
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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 ACEPLUS 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 |
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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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of ACEPLUS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07876749 | ABDUL KADAR KEELAKATH MOOLAYIL PUTHIYA PURAYIL | Director | 2022-03-10 |
| 07877857 | THAYALE USMAN PURAYIL | Director | 2017-08-04 |
Past Directors & Key Managerial Personnel of ACEPLUS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07876694 | KOLECKARAKATH PUTHIYAPURAYIL NAJEEB AHAMED | Director | - | 2019-10-10 |
| 07876802 | MADENTAKATH PUTHIYAPURAYIL HASSAN | Director | - | 2022-01-10 |
| 07877811 | KUNHIMOIDEEN KUMBALERI PUTHIYAPURAYIL | Director | - | 2019-10-10 |
| 07878479 | MUHAMMAD KUNHI MOOLAYIL | Director | - | 2019-10-10 |
| 07876677 | THAYALE PURAYIL MUHAMMEDKUNHI | Director | - | 2019-10-10 |
| 07876749 | ABDUL KADAR KEELAKATH MOOLAYIL PUTHIYA PURAYIL | Additional Director | - | 2022-09-30 |
| 07876749 | ABDUL KADAR KEELAKATH MOOLAYIL PUTHIYA PURAYIL | Director | - | 2019-10-10 |
| 07876758 | HARIS MUNAMBATH | Director | - | 2019-10-10 |
| 07877368 | MAMMED KUZHIKKAL PURAYIL | Director | - | 2019-10-10 |
| 07877854 | SIDDIQUE KEELATH MOOLAYIL PUTHIYAPURAYIL | Director | - | 2019-10-10 |
| 06697953 | SHIHAB . | Director | - | 2019-10-10 |
| 07609267 | KOLECKARAKATH PUTHIYAPURAYIL NASEEF AHMED | Director | - | 2019-10-10 |
| 07618248 | JALEEL PUTHIYAPURAYIL MALAKKAL | Director | - | 2019-10-10 |
Other Directorships of KOLECKARAKATH PUTHIYAPURAYIL NAJEEB AHAMED
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MADENTAKATH PUTHIYAPURAYIL HASSAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KUNHIMOIDEEN KUMBALERI PUTHIYAPURAYIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MUHAMMAD KUNHI MOOLAYIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of THAYALE PURAYIL MUHAMMEDKUNHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ABDUL KADAR KEELAKATH MOOLAYIL PUTHIYA PURAYIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HARIS MUNAMBATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MAMMED KUZHIKKAL PURAYIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SIDDIQUE KEELATH MOOLAYIL PUTHIYAPURAYIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of THAYALE USMAN PURAYIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHIHAB .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HALA MANUFACTURES AND TRADERS PRIVATE LIMITED | U15331KL2013PTC035416 | Managing Director | 2013-11-13 | Ongoing |
Other Directorships of KOLECKARAKATH PUTHIYAPURAYIL NASEEF AHMED
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JALEEL PUTHIYAPURAYIL MALAKKAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U43291KL2023PTC084409 | AKH ELEVATOR AND ESCALATOR PRIVATE LIMITED | DOOR No. CP/IX/488G,INSAF COMPLEX,Taliparamba,Kannur,Kerala,670631-India |
| ACC-8606 | AKH VENTURES LLP | Door No.9/488/F INSAF Com, Chengalay Town, Aribra R,Taliparamba,Kannur,Kerala,India-670631 |
| U15331KL2013PTC035416 | HALA MANUFACTURES AND TRADERS PRIVATE LIMITED | P.K.COMPLEX,ROOM NO.CP9/762 CHENGALAYI (P O), SREEKANDAPURAM VIA , KANNUR, Kerala, India - 670631 |
| U65992KL2013PTC033289 | KANDATHIL CHITS PRIVATE LIMITED | Room No. SGP IX 626 D, First Floor, Aral Complex Kaithapram P O, Sreekandapuram , Kannur, Kerala, India - 670631 |
| U14290KL2022PTC075492 | JRJ QUALITY STONE CRUSHERS PRIVATE LIMITED | ROOM No.6/53, CHEPARAMBA, NEDIYANGA P O,KANNUR,Kannur,Kerala,670631-India |
| U01409KL2022PTC075486 | MALAPPATTAM SPICES PRODUCER COMPANY LIMITED | ROOM NO. MGP 13/48E, 48F MALAPPATTAM CENTRE, MALAPPATTAM P O,KANNUR,Kannur,Kerala,670631-India |
| U58201KL2025PTC096827 | YANOCLUB PRIVATE LIMITED | Room No. 18/83,Cheriyankunnel,Taliparamba,Kannur,Kerala,670631-India |
| U08107KL2025PTC097848 | JRJ GRANITES PRIVATE LIMITED | ROOM NO. 5/170 /G, VELIYATHIL,,CHEPPARAMBA,,Taliparamba,Kannur,Kerala,670631-India |
| U85223KL2024PTC088400 | E K HEAVY MOTOR DRIVING SCHOOL PRIVATE LIMITED | Door No. 26/1752,P K Complex,Taliparamba,Kannur,Kerala,670631-India |
| U85499KL2026PTC100178 | LEX REGIUS PRIVATE LIMITED | 9/194/Q, BCM COMPLEX,CHENGALAYI TOWN,Taliparamba,Kannur,Kerala,670631-India |
| U43299KL2026PTC100666 | KNR CREATIVE CONSTRUCTION PRIVATE LIMITED | Building No. MGP/X/ 141 C,Kaniyarvayal, Malapattam,Taliparamba,Kannur,Kerala,670631-India |
| U45500KL2017PTC049461 | CHENGALAYI CONSTRUCTION PRIVATE LIMITED | CP.IX.620,P K COMPLEX CHENGALAYI,SREEKANDAPURAM , KANNUR, Kerala, India - 670631 |
| U52609KL2020PTC063072 | DAILY RICH PRIVATE LIMITED | ROOM NO. SMC/17/56 PO SREEKANDAPURAM, TALIPARAMBA , kannur, Kerala, India - 670631 |
| AAP-1348 | MALHAR GOLD AND DIAMONDS LLP | CHOICE MALL ROOM NO.SM XVII/1049A SREEKANDAPURAM PO KANNUR, Kerala, India - 670631 |
| U14299KL2021PTC072938 | KUZHITHOTTU GRANITES PRIVATE LIMITED | ROOM NO. 5/42A, KUZHITHOTTU, P O CHEMPANTHOTTY KARAYATHUMCHAL , KANNUR, Kerala, India - 670631 |
| U65999KL2016PTC046745 | ALEXNAGAR CHITTY FUND PRIVATE LIMITED | ROOM NO. SP VII 901, ALEX NAGAR CHERIKODE POST, SREEKANDAPURAM , KANNUR, Kerala, India - 670631 |
| U85100KL2015PTC037989 | INTEGRATED MEDICAL CENTRE & HOSPITALS PRIVATE LIMITED | RCIMS Complex, Building No.SP12/714, Kottoor, Sreekandapuram po, , Kannur, Kerala, India - 670631 |
| U70109KL2022PTC074028 | BUILDASCENT INFRASTRUCTURE DEVELOPMENT INDIA PRIVATE LIMITED | Building No SM 26/252 A, Kottoorvayal Chempanthotty Road, Sreekandapuram Post , Kannur, Kerala, India - 670631 |
| U51909KL2017PTC049012 | SREEKANDA VENTURES PRIVATE LIMITED | CP-X/342 H,I,J,K,L,M , PARIPPAYI CHENGALAYI , KANNUR, Kerala, India - 670631 |
| U96020KL2026PTC103024 | AVYRA LOUNGE PRIVATE LIMITED | No.SMP 24/377A,377B,377C,377D,1ST Floor,KK Complex,Taliparamba,Kannur,Kerala,670631-India |
| ACL-3401 | THAMANIYA GLOBAL LLP | Building bearing no. 22/179-F, 1ST FLOOR, RASHEEDA COMPLEX,NEAR MILMA COMPANY, THRIKADAMB, KANIYAR VAYAL,,Taliparamba,Kannur,Kerala,India-670631 |
| U52100KL2019PTC057846 | FM MIASII PRIVATE LIMITED | ROOM NO. SM XVII/747/L PK COMPLEX , SREEKANDAPURAM, Kerala, India - 670631 |
| ABZ-7001 | JEROSHA INTERNATIONAL EDUCATIONAL CONSULTANCY LLP | Building no 26 1625, First Floor, Lulu Complex,Bus stand, Sreekandapuram, Kannur Taliparamba, Kerala, India - 670631 |
| U01122KL2022PTC075651 | NEDIYANGA PLANTATION PRIVATE LIMITED | DOOR NO. 24/373, NEAR INDIAN OIL PETROL STATION, KOTTOOR, SREEKANDAPURAM,KANNUR,Kannur,Kerala,670631-India |
| U74994KL2020PTC063107 | ORBITON INTERIOR SOLUTIONS PRIVATE LIMITED | C/o Philomina, Room No.177, Ground Floor Vadakkedath, PO-Chempanthotty , Kerala, Kerala, India - 670631 |
| U58200KL2026PTC103332 | MELAMPHIC AI PRIVATE LIMITED | 1073, NAVANEETHAM,,KAIMBACHERI ROAD,,Taliparamba,Kannur,Kerala,670631-India |
| ACW-0645 | SOUTHERN EARTH EXPORTS LLP | T JANARDHANAN, SOUTHERN,EARTH EXPORTS, TJ COMPLEX,Taliparamba,Kannur,Kerala,India-670631 |
| AAR-4564 | NBR BUSINESS ASSOCIATES LLP | CP12/328, Payyan veedu, Perunkonnu Chengalayi KANNUR, Kerala, India - 670631 |
| ACK-6442 | PULPINS FOOD PRODUCTS LLP | DOOR NO 353, CHELAMOOTTIL, KAITHAPRAM,MADAMPAM, SREEKANDAPURAM,Taliparamba,Kannur,Kerala,India-670631 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.