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      ACEPRO FINANCE PRIVATE LIMITED

      CIN: U67190MH2017PTC302367 As on: 2026-07-13
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      ACEPRO FINANCE PRIVATE LIMITED (CIN: U67190MH2017PTC302367) is a Private company incorporated on 01 Dec 2017. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 50000000.00.

      ACEPRO FINANCE 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.ACEPRO FINANCE 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 ACEPRO FINANCE PRIVATE LIMITED are DEEPAK SHARMA, and DEEPALI SHARMA.

      ACEPRO FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH2017PTC302367 and its registration number is 302367. Users may contact ACEPRO FINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ACEPRO FINANCE PRIVATE LIMITED is 401, 4TH FLOOR, MANEK PLAZA,167 VIDYANAGARI MARG, KALINA, SANTACRUZ (E), MUMBAI , MUMBAI, Maharashtra, India - 400098.

      Current status of ACEPRO FINANCE 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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      Previous Names

      Previous CINs

      ZaubaCorp's company report for ACEPRO FINANCE 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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      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 ACEPRO FINANCE

      Purchase full report of ACEPRO FINANCE

      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 ACEPRO FINANCE 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of ACEPRO FINANCE
      DIN Director Name Designation Appointment Date
      01976751 DEEPAK SHARMA Director 2017-12-01
      02754892 DEEPALI SHARMA Director 2022-08-29
      Past Directors & Key Managerial Personnel of ACEPRO FINANCE
      DIN Director Name Designation Appointment Date Cessation
      00143183 ANAND LAKHOTIA Director - 2019-12-04
      02754892 DEEPALI SHARMA Additional Director - 2022-09-30
      08317852 MOHIT SACHDEV Additional Director - 2019-09-28
      08317852 MOHIT SACHDEV Director - 2022-08-29
      Other Directorships of ANAND LAKHOTIA
      Company Name CIN Designation Appointment Date Cessation
      MIDLAND POLYMERS LIMITED L62013TS1992PLC178971 Additional Director - 2008-09-30
      MIDLAND POLYMERS LIMITED L62013TS1992PLC178971 Director - 2012-09-29
      LADHA MERCANTILE PRIVATE LIMITED U51109WB2005PTC102007 Director - 2014-03-07
      VRIDHI TREXIM PRIVATE LIMITED U51109WB2009PTC134984 Director 2011-08-01 Ongoing
      YUGVEDA RETAIL PRIVATE LIMITED U52100DL2017PTC313386 Additional Director - 2020-12-30
      YUGVEDA RETAIL PRIVATE LIMITED U52100DL2017PTC313386 Director - 2022-07-15
      IBACHAT STORES PRIVATE LIMITED U52200DL2021PTC382748 Additional Director - 2022-07-15
      AVS COLLABORATION PRIVATE LIMITED U52291DL2010PTC211501 Additional Director - 2017-09-29
      AVS COLLABORATION PRIVATE LIMITED U52291DL2010PTC211501 Director - 2017-11-11
      SARTHI CAPITAL ADVISORS PRIVATE LIMITED U65190DL2012PTC238100 Director - 2022-03-30
      SARTHI CAPITAL SERVICES PRIVATE LIMITED U65990DL2012PTC237142 Director - 2012-09-05
      ACEPRO ADVISORS PRIVATE LIMITED U65999MH2010PTC204232 Director - 2019-12-04
      SARTHI FINANCIALS SERVICES PRIVATE LIMITED U67190DL2009PTC187401 Director - 2022-03-30
      SARTHIWM PROMOTERS PRIVATE LIMITED U70200DL2010PTC202787 Director - 2019-12-04
      SOFTDOT SOLUTIONS PRIVATE LIMITED U72900DL2013PTC247275 Additional Director - 2013-09-03
      PROIND BUSINESS SOLUTIONS PRIVATE LIMITED U74120DL2002PTC116192 Additional Director - 2019-04-16
      AKASA SECURITIES & FINANCIAL SERVICES PRIVATE LIMITED U74899DL1994PTC060585 Director - 2012-03-01
      SARTHI ANGELS VENTURE FOUNDATION U93000DL2013NPL256068 Director - 2022-03-30
      Other Directorships of DEEPAK SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SARTHI SCK ADVISORS LLP AAM-5694 Partner 2018-05-07 Ongoing
      COTYLEDON GREENS PRIVATE LIMITED U01100MH2019PTC333596 Director 2019-11-26 Ongoing
      NEOPOLITAN PIZZA AND FOODS LIMITED U24123GJ2011PLC063940 Additional Director - 2014-11-14
      SARTHI CAPITAL ADVISORS PRIVATE LIMITED U65190DL2012PTC238100 Director 2012-06-27 Ongoing
      SARTHI CAPITAL SERVICES PRIVATE LIMITED U65990DL2012PTC237142 Director - 2012-09-05
      ACEPRO ADVISORS PRIVATE LIMITED U65999MH2010PTC204232 Additional Director - 2014-09-30
      ACEPRO ADVISORS PRIVATE LIMITED U65999MH2010PTC204232 Director 2014-09-30 Ongoing
      INVESTSMART INSURANCE AGENCY PRIVATE LIMITED U66030MH2001PTC133072 Additional Director - 2008-09-12
      SARTHI FINANCIALS SERVICES PRIVATE LIMITED U67190DL2009PTC187401 Director 2009-02-09 Ongoing
      SARTHIWM PROMOTERS PRIVATE LIMITED U70200DL2010PTC202787 Director 2010-05-18 Ongoing
      SARTHI ANGELS VENTURE FOUNDATION U93000DL2013NPL256068 Director 2013-07-30 Ongoing
      Other Directorships of DEEPALI SHARMA
      Company Name CIN Designation Appointment Date Cessation
      COTYLEDON GREENS PRIVATE LIMITED U01100MH2019PTC333596 Additional Director - 2021-11-25
      COTYLEDON GREENS PRIVATE LIMITED U01100MH2019PTC333596 Director 2021-11-25 Ongoing
      SARTHI CAPITAL ADVISORS PRIVATE LIMITED U65190DL2012PTC238100 Additional Director - 2022-09-30
      SARTHI CAPITAL ADVISORS PRIVATE LIMITED U65190DL2012PTC238100 Director 2022-03-30 Ongoing
      ACEPRO ADVISORS PRIVATE LIMITED U65999MH2010PTC204232 Additional Director - 2022-09-29
      ACEPRO ADVISORS PRIVATE LIMITED U65999MH2010PTC204232 Director 2022-08-29 Ongoing
      ACEPRO ADVISORS PRIVATE LIMITED U65999MH2010PTC204232 Director - 2015-06-05
      SARTHI FINANCIALS SERVICES PRIVATE LIMITED U67190DL2009PTC187401 Director 2011-01-10 Ongoing
      SARTHIWM PROMOTERS PRIVATE LIMITED U70200DL2010PTC202787 Additional Director - 2019-09-30
      SARTHIWM PROMOTERS PRIVATE LIMITED U70200DL2010PTC202787 Director 2019-09-30 Ongoing
      SARTHI ANGELS VENTURE FOUNDATION U93000DL2013NPL256068 Additional Director - 2022-09-30
      SARTHI ANGELS VENTURE FOUNDATION U93000DL2013NPL256068 Director 2022-03-30 Ongoing
      Other Directorships of MOHIT SACHDEV
      Company Name CIN Designation Appointment Date Cessation
      ACEPRO ADVISORS PRIVATE LIMITED U65999MH2010PTC204232 Additional Director - 2020-12-22
      ACEPRO ADVISORS PRIVATE LIMITED U65999MH2010PTC204232 Director - 2022-08-29

      CIN Company Name Company Address
      U65999MH2010PTC204232 ACEPRO ADVISORS PRIVATE LIMITED 401, 4TH FLOOR, MANEK PLAZA, 167, VIDYANAGARI MARG KALINA, SANTACRUZ (E), MUMBAI , MUMBAI, Maharashtra, India - 400098
      U66190MH2019PTC333596 SUPERMATRIX FINANCIAL SERVICES PRIVATE LIMITED 401 MANEK PLAZA,OPP CENTRAL PLAZA, CST ROAD, KALINA,SANTACRUZ (EAST),MUMBAI,Mumbai City,Maharashtra,400098-India
      L65990MH1985PLC037697 DELPHI WORLD MONEY LIMITED 8th Floor, Manek Plaza, Kalina CST Road, Kolekalyan, Santacruz (E), , Mumbai, Maharashtra, India - 400098
      U65990MH2011PTC215027 INTERACTIVE FINANCIAL & TRADING SERVICES PRIVATE LIMITED 5TH FLOOR, MANEK PLAZA, KALINA CST ROAD, KOLEKALYAN, SANTACRUZ (E), , MUMBAI, Maharashtra, India - 400098
      U67190MH1999PLC119009 EBIXCASH WORLD MONEY LIMITED 8th Floor, Manek Plaza, Kalina CST Road, Kolekalyan, Santacruz (E) , Mumbai, Maharashtra, India - 400098
      U65100MH2013PTC246789 EBIX MONEY EXPRESS PRIVATE LIMITED 7th Floor, Manek Plaza, Kalina CST Road, Kolekalyan, Santacruz (E) , Mumbai, Maharashtra, India - 400098
      U74900MH2014PLC255105 ITZCASH PAYMENT SOLUTIONS LIMITED 2nd Floor, Manek Plaza, Kalina CST Road, Kolekalyan, Santacruz (E) , Mumbai, Maharashtra, India - 400098
      U74992MH2006PTC162868 EBIX PAYTECH PRIVATE LIMITED 7TH FLOOR, MANEK PLAZA, KALINA CST ROAD, KOLEKALYAN, SANTACRUZ (E), , MUMBAI, Maharashtra, India - 400098
      U74999MH2006PTC160835 EBIX PAYMENT SERVICES PRIVATE LIMITED 2nd Floor, Manek Plaza, Kalina CST Road, Kolekalyan, Santacruz (E) , Mumbai, Maharashtra, India - 400098
      U74999MH2016PLC273638 BUYFOREX INDIA LIMITED 8th Floor, Manek Plaza, Kalina CST Road, Kolekalyan, Santacruz (E) , Mumbai, Maharashtra, India - 400098
      U99999MH2000PTC125928 INTERACTIVE TRADEX INDIA PRIVATE LIMITED 5TH FLOOR, MANEK PLAZA, KALINA CST ROAD, KOLEKALYAN, SANTACRUZ (E), , MUMBAI, Maharashtra, India - 400098
      AAZ-8598 GROW ARTH LABS LLP 167, 1st Flr, CST Road, Kalina, Vidyanagari Marg, Opp Central Plaza, Santacruz East Mumbai, Maharashtra, India - 400098
      U74900MH1994PTC077011 RAMBO TRADING PRIVATE LIMITED CENTRUM HOUSE, 4TH FLOOR, CST ROAD, OFF BKC VIDYANAGARI MARG, SANTACRUZ (E) , MUMBAI, Maharashtra, India - 400098
      U74900MH1994PTC077797 BELLA VISTA TRADING PRIVATE LIMITED CENTRUM HOUSE, 4TH FLOOR, CST ROAD, OFF BKC VIDYANAGARI MARG, SANTACRUZ (E) , MUMBAI, Maharashtra, India - 400098
      U74900MH1994PTC079584 ROH TRADING PRIVATE LIMITED CENTRUM HOUSE, 4TH FLOOR, CST ROAD, OFF BKC VIDYANAGARI MARG, SANTACRUZ (E) , MUMBAI, Maharashtra, India - 400098
      U74999MH1991PTC064602 KEWAL REALCON PRIVATE LIMITED CENTRUM HOUSE, 4TH FLOOR, CST ROAD, OFF BKC VIDYANAGARI MARG, SANTACRUZ (E) , MUMBAI, Maharashtra, India - 400098
      U51909MH2022PTC385735 MOTHER INDIA GLOBAL EXIM PRIVATE LIMITED 2 Floor, Kagalwala House, C Block, P No. 175,Vidyanagari Marg, Santacruz-E,Kalina , Mumbai, Maharashtra, India - 400098
      U63090MH2005PTC156310 PROASIA SHIPPING PRIVATE LIMITED 301 3RD FLOOR MAHAVIRDEEPINDUSTRIAL ESTATE 167 VIDYA NA GARI MARG KALINA SANTACRUZ (E) , MUMBAI, Maharashtra, India - 400098
      F02352 PSA INDIA PTE LIMITED Windsor, Unit No.604, 6th Floor, Off CST Road, Vidyanagari Marg, Kalina, Santacruz (E), , Mumbai, Maharashtra, India - 400098
      U45202MH2022PLC376006 MOTHER INDIA LIFE SPACES AND INFRA ENGINEERING LIMITED 2ND FLOOR, KAGALWALA HOUSE, C BLOCK,P.NO 175,VIDYANAGARI MARG,SANTACRUZ-E, KALINA , MUMBAI, Maharashtra, India - 400098
      U51109MH1987PTC043450 ARJUNA AGENCIES PVT LTD 4TH FLOOR RAHEJA CENTRE POINT294 VIDYA NAGRI MARG CST RD KALINA SANTACRUZ (E) , MUMBAI, Maharashtra, India - 400098
      U70100MH1991PTC064484 STARCITY ENTERTAINMENT PRIVATE LIMITED 4TH FLOOR RAHEJA CENTRE POINT294 VIDYA NAGRI MARG CST ROAD KALINA SANTACRUZ (E) , MUMBAI, Maharashtra, India - 400098
      U51900MH1986PTC041762 SURMEE AGENCIES PVT LTD 4TH FLOOR, RAHEJA CENTRE POINT, 294 VIDYA NAGRI MARG, C.S.T.ROAD, KALINA, SANTACRUZ (E), , MUMBAI, Maharashtra, India - 400098
      U65923MH2009PTC197957 INDIA FACTORING AND FINANCE SOLUTIONS PRIVATE LIMITED Unit No. 401, 4th Floor, Windsor House, Off CST Road, Vidyanagari Marg, Kalina, Santacru z (East), , Mumbai, Maharashtra, India - 400098
      U74999MH2020PTC348603 HYBRID ADTECH PRIVATE LIMITED 175,Kagalwala House,2nd Floor,Vidyanagari Marg, Kalina,Santacruz(E),Bhd Honda Showroom,M etro EST , Mumbai, Maharashtra, India - 400098
      U74999MH2017PTC291143 OSHUN FOOD PRODUCTS PRIVATE LIMITED 175, KAGALWALA HOUSE, 2ND FLOOR, VIDYANAGRI MARG, KALINA SANTACRUZ (E) BHD HONDA SHOWROOM (METROEST) , KALINA MUMBAI, Maharashtra, India - 400098
      U17299MH2022PTC382183 ACUBE BRANDS PRIVATE LIMITED 175, KAGALWALA HOUSE, 2ND FLOOR, VIDYANAGRI MARG, KALINA, SANTACRUZ (E),MUMBAI,Mumbai City,Maharashtra,400098-India
      U74999MH2022PTC381930 ANTREAS TECHNOLOGIES SOLUTION PRIVATE LIMITED 175, KAGALWALA HOUSE, 2ND FLOOR, VIDYANAGRI MARG, KALINA, SANTACRUZ (E),,MUMBAI,Mumbai City,Maharashtra,400098-India
      U10100MH2008PTC184554 UNIVERSAL MINE DEVELOPERS AND SERVICE PROVIDERS PRIVATE LIMITED Unit No. 101, First Floor, Windsor, Village KoleKalyan, off CST Road, Vidyanagari Marg, Kalina, Santacruz (East), Mumbai , Mumbai, Maharashtra, India - 400098
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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