My Cart Sign In Sign Up

BLACK ACE VENTURES LLP

As on: 2024-06-14

BLACK ACE VENTURES LLP (LLPIN: AAK-7233) is a Limited Liability Partnership firm incorporated on 28 Dec 2017. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 200000.00.

Designated Partners of BLACK ACE VENTURES LLP are SANJAY SINGHAL, and SHREY SINGHAL.

BLACK ACE VENTURES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 16 Dec 2024.

BLACK ACE VENTURES LLP's LLP Identification Number is (LLPIN)AAK-7233. Its Email address is [email protected] and its registered address is Plot No. 13 Sector-6 Faridabad, Haryana, India - 121006

Current status of BLACK ACE VENTURES LLP is - Active.

Basic Information

LLP Identification Number AAK-7233
Name BLACK ACE VENTURES LLP
LLP Status Active
ROC ROC Delhi
Principal Business Acitivity Code 68200
Principal Business Acitivity Description
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2017-09-28
Age of Company 7 years, 5 months, 15 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-16
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 200,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

BLACK ACE VENTURES LLP

Previous CINs

AAK-7233

Regulatory Filings of BLACK ACE VENTURES

All 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.

You will be able to access all documents filed by BLACK ACE VENTURES in a way that was never possible before.

Purchase full report of BLACK ACE VENTURES

Litigation Search Report of BLACK ACE VENTURES

Get a list of all litigations BLACK ACE VENTURES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of BLACK ACE VENTURES. This report helps you understand the risk associated in dealing with BLACK ACE VENTURES and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of BLACK ACE VENTURES

Outstanding Payments to Micro & Small Enterprises

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 BLACK ACE VENTURES 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

Investor Complaints & Serious Complaints About BLACK ACE VENTURES

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

Directors & Key Managerial Personnel of BLACK ACE VENTURES

Current Directors & Key Managerial Personnel of BLACK ACE VENTURES
DIN Director Name Designation Appointment Date
01156413 SANJAY SINGHAL Designated Partner 2017-09-28
06789445 SHREY SINGHAL Designated Partner 2017-09-28
Past Directors & Key Managerial Personnel of BLACK ACE VENTURES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
ADM & ASSOCIATES LLP AAA-1519 Partner 2013-06-17 Ongoing
SUNFLAG TEXTILES LLP AAE-6129 Designated Partner 2015-08-24 Ongoing
A N J PROPERTIES LLP AAH-4607 Partner - 2019-12-19
THIRD WAVE ENTERPRISES LLP AAI-6827 Designated Partner 2017-03-22 Ongoing
ADM SUPER INDUSTRIAL PARK LLP AAU-6339 Designated Partner 2020-11-09 Ongoing
SUNFLAG TEXTILES LIMITED U17120DL1975PLC198252 Director 2002-03-29 Ongoing
SUPER AUTO INDIA LIMITED U34100DL1977PLC008630 Managing Director 1990-09-30 Ongoing
SKYLINE INFRACON PRIVATE LIMITED. U70109DL2006PTC152187 Director 2008-04-01 Ongoing
ANAND CANVAS MILLS PRIVATE LIMITED U74899DL1979PTC009489 Director 2005-04-04 Ongoing
SUPER AUTO INDUSTRIES PRIVATE LIMITED U74899DL1987PTC027373 Director 2021-05-17 Ongoing
SUPER AUTO INDUSTRIES PRIVATE LIMITED U74899DL1987PTC027373 Director - 2021-02-18
SUNFLAG TEXTILES LLP AAE-6129 Designated Partner 2015-08-24 Ongoing
SUPER AUTO INDIA LIMITED U34100DL1977PLC008630 Additional Director - 2014-01-27
SUPER AUTO INDIA LIMITED U34100DL1977PLC008630 Whole-time director 2016-01-25 Ongoing
SUPER AUTO INDIA LIMITED U34100DL1977PLC008630 Whole-time director - 2014-04-01
Other Directorships of SANJAY SINGHAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHREY SINGHAL
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
U25209HR1974PTC007569 SHYAM ALLOYS PRIVATE LIMITED PLOT NO 40 SECTOR 6FARIDABAD , HARYANA, Haryana, India - 121006
U29199HR1980PTC010972 KOBE SUSPENSION CO PVT LTD PLOT NO-15SECTOR-6 FARIDABAD , HARYANA, Haryana, India - 121006
U29219HR1988PTC030244 HALLEX ENGINEERING INDUSTRIES PVT LTD PLOT NO. 76, SECTOR - 6, FARIDABAD, , HARYANA, Haryana, India - 121006
AAT-3204 RE-CHAKRA WASTE MANAGEMENT LLP Plot no.18, Sector 6 Faridabad, Haryana, India - 121006
AAO-3688 SUPER AUTO CASTINGS LLP Plot No. 123, Sector-6, Faridabad, Haryana, India - 121006
U29253HR2009PTC038859 SUPER ALLOY CASTINGS PRIVATE LIMITED PLOT NO. 62 SECTOR-6 , FARIDABAD, Haryana, India - 121006
U74899HR1995PTC079180 KALPANA FORGINGS INDIA PRIVATE LIMITED PLOT NO. 35 SECTOR-6 , FARIDABAD, Haryana, India - 121006
U20219HR2011PTC044063 FIBRETEX INDIA PRIVATE LIMITED PLOT NO. 89 SECTOR-6 , FARIDABAD, Haryana, India - 121006
U17210HR2010PTC040830 ADHUNIK OVERSEAS PRIVATE LIMITED Plot No. 17 Sector 6 , Faridabad, Haryana, India - 121006
U18101HR2000PTC078371 K R AUTOTECH PRIVATE LIMITED Plot No. 24 Sector-6 , Faridabad, Haryana, India - 121006
U27109HR2004PTC035347 ANURAG ALLOYS AND DIECAST PRIVATE LIMITED Plot No. 57 Sector-6 , Faridabad, Haryana, India - 121006
U18101HR1995PTC044029 BIG APPLE CLOTHING PRIVATE LIMITED PLOT NO. 38, SECTOR-6 , FARIDABAD, Haryana, India - 121006
U24100HR2019PTC080303 DYNACHEM DEEP INDIA PRIVATE LIMITED PLOT NO. 61 SECTOR -6 , FARIDABAD, Haryana, India - 121006
U25199HR1984PTC079020 K R AUTO COMPONENTS PRIVATE LIMITED PLOT NO. 36 SECTOR-6 , FARIDABAD, Haryana, India - 121006
U24232HR2007PTC036875 ANURAG PHARMACEUTICALS PRIVATE LIMITED Plot No. 57 Sector-6 , Faridabad, Haryana, India - 121006
U28999HR1997PTC086292 ADDON ENGINEERING PRIVATE LIMITED Plot No. 31, Sector 6, , Faridabad, Haryana, India - 121006
U29253HR2015PTC054305 STAHL ASIA FAB PRIVATE LIMITED PLOT NO. 86 SECTOR-6 , FARIDABAD, Haryana, India - 121006
U27209HR2018PTC073543 BHAVANSH AUTOCOMP PRIVATE LIMITED PLOT NO-37 G SECTOR-6 , FARIDABAD, Haryana, India - 121006
L74210HR1986PLC033018 TALBROS ENGINEERING LIMITED PLOT NO. 74-75-76 SECTOR 6 , FARIDABAD, Haryana, India - 121006
U13209HR1984PTC019195 J A V FORGINGS PRIVATE LIMITED PLOT NO. 5, MATHURA ROAD, SECTOR- 6, , FARIDABAD, Haryana, India - 121006
U28939HR1995PTC032908 SHANKER FORGE PVT LTD PLOT NO-132 & 139 SECTOR-6 , FARIDABAD, Haryana, India - 121006
U31909HR1995PTC032894 NAHATA COMFORT SYSTEMS PVT LTD PLOT NO - 122 SECTOR - 6 URBAN ESTATE , FARIDABAD, Haryana, India - 121006
U27109HR2022PTC107487 SHRI BHAGWAN DAS GHAI AND SONS RE-ROLLERS PRIVATE LIMITED PLOT NO. 25, SECTOR-6, ASHOKA ROAD, BEHIND YMCA COLLEGE , FARIDABAD, Haryana, India - 121006
U29199HR1983PTC016826 HARYANA UNITED TOOLS INDIA PRIVATE LIMITED PLOT NO-138SECTOR-59 , FARIDABAD HARYANA, Haryana, India - 121006
U22219HR1994PLC032401 ADVANCED LASER SYSTTEMS LIMITED PLOT NO.36 B, SECTOR-5, , FARIDABAD HARYANA, Haryana, India - 121006
U29300HR2018PTC073055 SIFTER INTERNATIONAL PRIVATE LIMITED PLOT NO. 83 SECTOR-06 , FARIDABAD, Haryana, India - 121006
AAS-3863 NUTRIMED DAIRY LLP Plot No 56 BLOCK A, SECTOR 11 FARIDABAD, Haryana, India - 121006
U25209HR2023PTC109396 VICTOR RUBBER WORKS PRIVATE LIMITED Plot No 216 Sector 68 IMT , Faridabad, Haryana, India - 121006
U93000HR2012PTC045275 (E)PRO SOLUTIONS PRIVATE LIMITED PLOT NO-83, BLOCK B-1,SECTOR-11 , FARIDABAD, Haryana, India - 121006
View all companies with similar address

Prosecution Details of BLACK ACE VENTURES

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of BLACK ACE VENTURES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of BLACK ACE VENTURES

Email ID: [email protected] Website: Not Available Address: Plot No. 13 Sector-6 Faridabad, Haryana, India - 121006

Principal Products & Services of BLACK ACE VENTURES

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

Balance Sheet of BLACK ACE VENTURES

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
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

Profit & Loss Statement of BLACK ACE VENTURES

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

Share Holders & Investors of BLACK ACE VENTURES

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

Subsidiaries, Associate Companies & Join Ventures of BLACK ACE VENTURES

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 Share held

Board Meetings of BLACK ACE VENTURES

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

Auditors of BLACK ACE VENTURES

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

Update Information

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.