ACES INTACT PRIVATE LIMITED (CIN: U74999MH2016PTC288459) is a Private company incorporated on 14 Dec 2016. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1100000.00 and its paid up capital is Rs. 251320.00.
ACES INTACT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ACES INTACT PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of ACES INTACT PRIVATE LIMITED are SHIVAM SUNIL HINGORANI, and ANITA RAJ HINGORANI.
ACES INTACT PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2016PTC288459 and its registration number is 288459. Users may contact ACES INTACT PRIVATE LIMITED on its Email address - [email protected]. Registered address of ACES INTACT PRIVATE LIMITED is 108, Floor - 1 , 14, Doctor House, DR Gopal Rao Deshmukh marg, Cumballa Hill , mumbai, Maharashtra, India - 400026.
Current status of ACES INTACT PRIVATE LIMITED is - Active.
| CIN | U74999MH2016PTC288459 |
| Name | ACES INTACT PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 288459 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2016-12-14 |
| Age of Company | 9 years, 5 months, 2 days |
| Activity | NIC Code: 7499 NIC Description: Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 1,100,000.00 |
| Paid-up Share Capital | ₹ 251,320.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ACES INTACT PRIVATE LIMITED |
| U74999MH2016PTC288459 |
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Get a list of all litigations ACES INTACT is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ACES INTACT. This report helps you understand the risk associated in dealing with ACES INTACT and its Directors better.
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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 ACES INTACT 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02249518 | SHIVAM SUNIL HINGORANI | Director | 2016-12-14 |
| 07669362 | ANITA RAJ HINGORANI | Director | 2016-12-14 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRISTAR HOSPITALITY LLP | AAF-6522 | Partner | 2016-02-05 | Ongoing |
| ZINO FOODS LLP | AAJ-5519 | Partner | 2017-05-30 | Ongoing |
| REFLECT OPTICS PRIVATE LIMITED | U33203MH1982PTC026093 | Additional Director | - | 2018-09-29 |
| REFLECT OPTICS PRIVATE LIMITED | U33203MH1982PTC026093 | Director | 2018-09-29 | Ongoing |
| TRISTAR HOSPITALITY PRIVATE LIMITED | U55101MH2006PTC162570 | Director | 2007-02-14 | Ongoing |
| TRISTAR HOSPITALITY PRIVATE LIMITED | U55101MH2020PTC338294 | Director | - | 2020-03-02 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15400MH2018PTC312127 | PROBIOTICA FOODS PRIVATE LIMITED | FLAT -4 GROUND FLOOR ,PLOT-749/19,1, SHANTI DR GOPAL RAO DESHMUKH MARG , CUMBALLA HILL MUMBAI, Maharashtra, India - 400026 |
| AAS-9018 | DR. HOUSE CARDIOVASCULAR CENTER LLP | 208, Floor 2, 14 Doctor House Dr Gopalrao Deshmukh Marg, Cumballa Hill Mumbai, Maharashtra, India - 400026 |
| AAT-3219 | FULARA MEDICARE CLINIC LLP | 501, FLOOR/5, 14, DOCTOR HOUSE DR GOPALRAO DESHMUKH MARG, CUMBALLA HILL MUMBAI, Maharashtra, India - 400026 |
| AAO-8469 | PC HYPERBARIC MEDICINE AND WOUND CARE SO LUTIONS LLP | 208, Floor- 2, 14, Doctor House, Dr Gopalrao Deshmukh Marg, Cumballa Hill Mumbai, Maharashtra, India - 400026 |
| AAG-8292 | QWAK ENTERTAINMENT LLP | 210 Floor 2nd, 14 Doctor House, Dr.Gopalrao Deshmukh Marg, Cumballa Hill Mumbai, Maharashtra, India - 400026 |
| AAT-0034 | WELLCARE HEALTH SERVICES LLP | 301, 3rd Floor, 14, Doctor House, Dr. Gopalrao Deshmukh Marg, Cumballa Hill, Mumbai, Maharashtra, India - 400026 |
| U74999MH2020PTC352130 | RUBIO WELLNESS PRIVATE LIMITED | 108,FLOOR-1,14,DOCTOR HOUSE,DR GOPALRAO DESHMUKH MARG,CUMBALLA HILL,MUMBAI400026 MUMBAI Mumbai City MH 400026 IN |
| AAK-7126 | ARCOID STUDIO LLP | 4,Floor-3,16, Mitra Kunj, Dr. Gopal Rao Deshmukh Marg,Cumballa Hill Mumbai, Maharashtra, India - 400026 |
| AAQ-2012 | BHRAMO NATURALS LLP | 83, Floor 8, 49/53, Kenilworth, Dr. Gopal Rao Deshmukh Marg, Peddar Road, Cumballa Hill, Mumbai, Maharashtra, India - 400026 |
| AAO-5625 | UNIPROFIN ADVISORY LLP | 3, FLOOR-2, PLOT-755/4B, 2, PADAM, DR GOPAL RAO DESHMUKH MARG, CUMBALLA HILL, Mumbai, Maharashtra, India - 400026 |
| AAZ-1814 | HERB ROOTS ORGANIC LLP | 12, FLOOR 3, PLOT 755/5, 25 VIMALA MAHAL, DR GOPAL RAO DESHMUKH MARG, PADAM TEKARI, CUMBALLA HILL MUMBAI, Maharashtra, India - 400026 |
| ABZ-9540 | MKOHLI DERMCARE LLP | 507,FLOOR-5,14,DOCTOR HOUSEDR GOPALRAO DESHMUKH MARG, CUMBALLA HILL Mumbai, Maharashtra, India - 400026 |
| AAK-8199 | SHM IMAGING LLP | 101-A, Floor-1, 65, Pleasant Park, Dr Gopalrao Deshmukh Marg, Cumballa Hill Mumbai, Maharashtra, India - 400026 |
| AAN-4079 | BOBA TEA PROJECT LLP | W FLOOR-1ST 64 HARI BHAVAN,DR GOPALRAO DESHMUKH MARG CUMBALLA HILL Mumbai, Maharashtra, India - 400026 |
| AAK-7968 | PETS PARADISE AND MULTI TRADE LLP | 6,Floor-Grd,Plot-749/19,1, Shanti, Dr. Gopalrao Deshmukh Marg, Cumballa Hill Mumbai, Maharashtra, India - 400026 |
| AAE-4631 | LITTLE PALMS SCHOOL LLP | FLOOR - 5, PLOT - 1A, 2, SNEH KUTIR, DR. GOPALRAO DESHMUKH MARG, CUMBALLA HILL, MUMBAI, Maharashtra, India - 400026 |
| U70200MH2005PTC154414 | MEHAK PROPERTY MANAGEMENT CONSULTANCY PRIVATE LIMITED | Flat No.1, Ground Floor, 4, Campbell House, Dr. Gopal Rao Deshmukh Marg, Cumballa Hill, Mumbai Mumbai City MH 400026 IN |
| AAH-1660 | AMP FITNESS LLP | 58,Floor 6, Plot No 62, B Nalanda Building, Dr. Gopalrao Deshmukh Marg Cumballa Hill, Mumbai Mumbai, Maharashtra, India - 400026 |
| AAX-0945 | SOURDOUGH STORIES LLP | 93, 12th Floor, Plot 62 A, Mount Unique, Dr.Gopalrao Deshmukh Marg, Cumballa Hill, Mumbai Mumbai, Maharashtra, India - 400026 |
| U24100MH1996PTC098457 | AVA ORGANICS PRIVATE LIMITED | 204-DOCTOR HOUSE, 14-Dr. G DESHMUKH MARG, , MUMBAI, Maharashtra, India - 400026 |
| AAO-9473 | HARIRAD HEALTHCARE SERVICES LLP | 10, Floor-4, 2, Cambridge Court, Dr. Gopalrao Deshmukh Marg, Cumballa Hill, Mumbai, Maharashtra, India - 400026 |
| AAH-1248 | IKHLAS PROPERTIES AND SERVICES LLP | 9, Floor- Mz,Jewellers Apartments, 56 Dr Gopalrao Deshmukh MargCumballa Hill Mumbai, Maharashtra, India - 400026 |
| AAJ-5720 | NEO LEGNO CAPITAL ADVISORS LLP | 5W, Floor-5, 64, Hari Bhavan,Dr. Gopalrao Deshmukh Marg, Cumballa Hill, Mumbai, Maharashtra, India - 400026 |
| U18204MH2012PTC238785 | VERSALLIES OFFSHORE PRIVATE LIMITED | GROUND FLOOR, 46-A,HARI KUNJ DR GOPALRAO DESHMUKH MARG, CUMBALLA HILL , MUMBAI, Maharashtra, India - 400026 |
| U18109MH2012PTC231795 | VERSALLIES INDIA PRIVATE LIMITED | GROUND FLOOR, 46-A,HARI KUNJ DR GOPALRAO DESHMUKH MARG, CUMBALLA HILL , MUMBAI, Maharashtra, India - 400026 |
| U28920MH1997PTC109706 | SUPREME CRYOGENICS SYSTEMS PRIVATE LIMITED | 204 DOCTOR HOUSE OPP JASLOKHOSPITAL 14 PEDDAR ROAD DR G DESHMUKH MARG , MUMBAI, Maharashtra, India - 400026 |
| AAT-2257 | BIJAL DOSHI DESIGNERS LLP | Flat No.19, 4th Floor, Satnam Sagar, Dr. Gopalrao Deshmukh Marg, Cumballa Hill, Mumbai, Maharashtra, India - 400026 |
| AAE-7414 | 1SMALLSTEP EXIM LLP | B-53, Floor 10, Plot -13,B, Anand Darshan Dr. Gopalrao Deshmukh Marg, Cumballa Hill Mumbai, Maharashtra, India - 400026 |
| AAK-8773 | AMISHA SAPCE LLP | 11, FLOOR-3, PLOT-741, 5B, MAHESHWARI NIKETAN, DR. GOPALRAO DESHMUKH MARG, CUMBALLA HILL, MUMBAI, Maharashtra, India - 400026 |
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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.
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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.
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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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