My Cart Sign In Sign Up

ACE HOLIDAY HOMES LLP

As on: 2024-06-13

ACE HOLIDAY HOMES LLP (LLPIN: AAA-3259) is a Limited Liability Partnership firm incorporated on 30 Dec 2010. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 51000.00.

Designated Partners of ACE HOLIDAY HOMES LLP are SHWETA SINGAL, and LOKESH VASON.

ACE HOLIDAY HOMES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.

ACE HOLIDAY HOMES LLP's LLP Identification Number is (LLPIN)AAA-3259. Its Email address is [email protected] and its registered address is 35, PANDIT PARK, KRISHNA NAGAR DELHI, Delhi, India - 110051

Current status of ACE HOLIDAY HOMES LLP is - Active.

Basic Information

LLP Identification Number AAA-3259
Name ACE HOLIDAY HOMES LLP
LLP Status Active
ROC ROC Delhi
Principal Business Acitivity Code 55
Principal Business Acitivity Description HOTELS AND RESTAURANTS
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2010-12-30
Age of Company 14 years, 2 months, 13 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed Not Available
Date of last financial year end date for which Annual Return filed Not Available

Key Numbers

Total Obligation of Contribution ₹ 51,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

ACE HOLIDAY HOMES LLP

Previous CINs

AAA-3259

Regulatory Filings of ACE HOLIDAY HOMES

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 ACE HOLIDAY HOMES in a way that was never possible before.

Purchase full report of ACE HOLIDAY HOMES

Litigation Search Report of ACE HOLIDAY HOMES

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

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 ACE HOLIDAY HOMES 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 ACE HOLIDAY HOMES

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 ACE HOLIDAY HOMES

Current Directors & Key Managerial Personnel of ACE HOLIDAY HOMES
DIN Director Name Designation Appointment Date
07306873 SHWETA SINGAL Designated Partner 2016-02-08
00238161 LOKESH VASON Designated Partner 2010-12-30
Past Directors & Key Managerial Personnel of ACE HOLIDAY HOMES
DIN Director Name Designation Appointment Date Cessation
01225318 ANURAG UPADHYAYA Designated Partner - 2016-02-08
Other Directorships of ANURAG UPADHYAYA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHWETA SINGAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of LOKESH VASON
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
AAA-5217 CUSTOMERFIRST REAL ESTATE SOLUTIONS LLP 35 PANDIT PARK, KRISHAN NAGAR DELHI, Delhi, India - 110051
AAA-5219 ACE SECOND HOMES LLP 35 PANDIT PARK, KRISHAN NAGAR DELHI, Delhi, India - 110051
AAK-1585 DAMSEL IN PRINTS LLP B16/1 PANDIT PARK KRISHNA NAGAR DELHI, Delhi, India - 110051
U15490DL2018PTC342544 SANGPRO FARMS PRIVATE LIMITED 11-A, Pandit Park Krishna Nagar , DELHI, Delhi, India - 110051
U27109DL1996PTC078129 GIRIRAJ CONCAST PRIVATE LIMITED 14,SHIVAJI GALI, PANDIT PARK KRISHNA NAGAR , DELHI, Delhi, India - 110051
AAR-1379 RAGHAV FACILITIES LLP K 1/1, SECOND FLOOR, STREET NO. 35 SANJAY PARK, NEW GOBIND PURA, KRISHNA NAGAR NEW DELHI, Delhi, India - 110051
AAJ-3879 VLEX ENTERPRISES LLP H-4/18, VIJAY CHOWK, KRISHNA NAGAR KRISHNA NAGAR, EAST DELHI-110051 DELHI, Delhi, India - 110051
AAX-6222 FMG PROPERTIES LLP 15A, Ram Nagar, Krishna Nagar Near Gyan Park, New Delhi, Delhi, India - 110051
AAX-6208 OCEAN EQUITY SOLUTIONS LLP 15 A Ram Nagar, Krishna Nagar Near Gyan Park New Delhi, Delhi, India - 110051
AAX-8047 PML ADVISORY SERVICES LLP 15 A, Ram Nagar, Krishna Nagar Near Gyan Park New Delhi, Delhi, India - 110051
U18101DL2005PTC138091 SUDESH FASHIONS PRIVATE LIMITED H.NO-143 GOPAL PARK CHAND NAGAR KRISHNA NAGAR , New delhi, Delhi, India - 110051
AAX-6339 NOIDA EXCLUSIVE LLP H. NO. 4B, SECOND FLOOR, INDIRA PARK EXT. NEAR CHANDER NAGAR, KRISHNA NAGAR DELHI, Delhi, India - 110051
AAR-1689 AMAANSHI EXPORTS LLP D-49 Shyam Nagar Street no 1,New Govind Pura Krishna Nagar near Baldev Park Delhi, Delhi, India - 110051
U27209DL2012PTC237047 R.B.M. METAL INDUSTRIES PRIVATE LIMITED H.NO.17, GALI NO.8, WEST AZAD NAGAR, KRISHNA NAGAR, NR. BHAGAT SINGH PARK, , DELHI, Delhi, India - 110051
AAT-0537 MOZZBY TRADING AND CONSULTANCY LLP 60, Baldev Park, Krishna Nagar DELHI, Delhi, India - 110051
AAX-6557 MHK FASHION LLP 73/2, GOVIND PARK, KRISHNA NAGAR DELHI, Delhi, India - 110051
U17120DL2010PTC199502 AMBIKA GARTEX PRIVATE LIMITED 46, Gopal Park Krishna Nagar , Delhi, Delhi, India - 110051
U24246DL2011PTC212275 VENUS BEAUTY SOLUTIONS PRIVATE LIMITED 197, GOPAL PARK, KRISHNA NAGAR, , DELHI, Delhi, India - 110051
U31909DL2005PTC135921 ARPAN ELECTRICALS PRIVATE LIMITED 89 GYAN PARK KRISHNA NAGAR , DELHI, Delhi, India - 110051
AAA-4737 GOUR LAW ASSOCIATES LLP 64/1 , BALDEV PARK KRISHNA NAGAR DELHI, Delhi, India - 110051
AAQ-4382 ONE COMPLETE DESIGN LLP A 24, GYAN PARK NEAR KRISHNA NAGAR DELHI, Delhi, India - 110051
U25209DL2000PTC107441 K3 TRADING PRIVATE LIMITED House No. 143, Gopal Park Krishna Nagar , Delhi, Delhi, India - 110051
U15132DL2010PTC199799 AL MUNEER FROZEN FOOD EXPORTS PRIVATE LIMITED 28, SHASTRI PARK, STREET NO.2 KRISHNA NAGAR , DELHI, Delhi, India - 110051
AAU-0418 DIGITALDELTA TRADING LLP FLAT NO 2/35, KRISHNA NAGAR NEAR VIJAY CHOWK DELHI, Delhi, India - 110051
U17297DL1997PTC085218 BRIJESH TEXTILES PRIVATE LIMITED 28-B RADHEY SHUAM PARK, NEAR KRISHNA NAGAR , DELHI, Delhi, India - 110051
U17210DL2021PTC380234 HEMP ORGANISATION PRIVATE LIMITED 79, Chandu Park Sabzi Wali Gali, Krishna Nagar , Delhi, Delhi, India - 110051
AAE-1436 RPA BUILDCON LLP D-2/14, G/F, KRISHNA NAGAR, NEAR CENTRAL PARK DELHI, Delhi, India - 110051
ABA-5355 ABLECORP SOLUTIONS LLP 75, Govind Park, Gali no 22 Jagat Puri, Krishna Nagar Delhi, Delhi, India - 110051
U16009DL2022PTC403704 SHREE BANKEY BEHARI LAL PRODUCTS PRIVATE LIMITED PLOT NO. 120, UPPER GROUND, GOPAL PARK, KRISHNA NAGAR , DELHI, Delhi, India - 110051
View all companies with similar address

Prosecution Details of ACE HOLIDAY HOMES

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

Charges (Secured Loans) of ACE HOLIDAY HOMES

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

Contact Details of ACE HOLIDAY HOMES

Email ID: [email protected] Website: Not Available Address: 35, PANDIT PARK, KRISHNA NAGAR DELHI, Delhi, India - 110051

Principal Products & Services of ACE HOLIDAY HOMES

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 ACE HOLIDAY HOMES

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 ACE HOLIDAY HOMES

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 ACE HOLIDAY HOMES

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 ACE HOLIDAY HOMES

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 ACE HOLIDAY HOMES

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 ACE HOLIDAY HOMES

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.