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      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Charges
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      ACE SYNDICATE LLP

      LLPIN: AAB-8273

      ACE SYNDICATE LLP (LLPIN: AAB-8273) is a Limited Liability Partnership firm incorporated on 18 Oct 2013. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 75000.00.

      Designated Partners of ACE SYNDICATE LLP are MUNISH JAIN, VASU LUTHRA, and RADHIKA LUTHRA.

      ACE SYNDICATE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 30 May 2024.

      ACE SYNDICATE LLP's LLP Identification Number is (LLPIN)AAB-8273. Its Email address is [email protected] and its registered address is E-336, GF NIRMAN VIHAR DELHI, Delhi, India - 110092

      Current status of ACE SYNDICATE LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 ACE SYNDICATE 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 ACE SYNDICATE
      DIN Director Name Designation Appointment Date
      01651050 MUNISH JAIN Designated Partner 2013-10-18
      06480801 VASU LUTHRA Designated Partner 2013-10-18
      06953769 RADHIKA LUTHRA Designated Partner 2014-08-20
      Past Directors & Key Managerial Personnel of ACE SYNDICATE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MUNISH JAIN
      Company Name CIN Designation Appointment Date Cessation
      R M E-SERVICES PRIVATE LIMITED U72300DL2007PTC166470 Director 2007-07-31 Ongoing
      Other Directorships of VASU LUTHRA
      Company Name CIN Designation Appointment Date Cessation
      AAROHII JEWELS LLP AAH-9962 Designated Partner - 2021-03-01
      R G L INTERNATIONAL PRIVATE LIMITED U46599DL2024PTC426567 Director 2024-02-11 Ongoing
      ACBSP INTERNATIONAL PRIVATE LIMITED U46690DL2024PTC427679 Director 2024-03-01 Ongoing
      RGA INFRABUILD PRIVATE LIMITED U70109DL2022PTC403934 Director 2022-08-31 Ongoing
      R G L CONSULTANTS PRIVATE LIMITED U74140DL2013PTC248590 Director 2013-02-20 Ongoing
      MOJOLAND INDIA LIMITED U93000DL2015PLC281903 Director 2015-06-24 Ongoing
      Other Directorships of RADHIKA LUTHRA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U46690DL2024PTC427679 ACBSP INTERNATIONAL PRIVATE LIMITED E-336, G/F,Nirman Vihar,New Delhi,New Delhi,Delhi,110092-India
      U14109DL2024PTC427501 INDIETOGA FASHION PRIVATE LIMITED D-300 G/F NIRMAN VIHAR,VIKASH MARG NIRMAN VIHAR,New Delhi,New Delhi,Delhi,110092-India
      U26309DL2021PTC380360 VIGYORE TECHHOUSE PRIVATE LIMITED PLOT NO-1 G/F PARMESH COMPLEX CSC 2,NIRMAN VIHAR NEAR NIRMAN VIHAR METRO STATION,New Delhi,New Delhi,Delhi,110092-India
      U74909DL2023PTC420132 FINIPM ONE TECHNOLOGIES PRIVATE LIMITED E-374 BASEMENT VIKAS MARG,NIRMAN VIHAR DELHI-110092,East Delhi,East Delhi,Delhi,110092-India
      U51312DL2004PTC125694 P P FASHIONS PRIVATE LIMITED E-361, G/F, NIRMAN VIHAR MAIN VIKAS MARG, NEW DELHI , NEW DELHI, Delhi, India - 110092
      U55209DL2020PTC369584 SHUBH LAGAN HOSPITALITY PRIVATE LIMITED E-363 G/F NIRMAN VIHAR , DELHI, Delhi, India - 110092
      U46201DL1994PTC060122 SRIJI METALLOYS PRIVATE LIMITED E-345, UGF, E Block,Nirman Vihar,New Delhi,New Delhi,Delhi,110092-India
      U63040DL2015PTC279000 MYRIAD CULTURES TOURS PRIVATE LIMITED E-330, NIRMAN VIHAR DELHI-110092 , NEW DELHI, Delhi, India - 110092
      U15490DL2021PTC390035 MKG MEGA FOOD PRIVATE LIMITED E-365 First Floor, Nirman Vihar, Vikas Marg, Delhi-110092 , Delhi, Delhi, India - 110092
      U52219DL2023PTC412339 SAKAS LOGISTICS INDIA PRIVATE LIMITED 404 4TH FLOOR LAXMIDEEP BUILDING NEAR V3S MALL,NIRMAN VIHAR METRO DELHI . DELHI, 110092,East Delhi,East Delhi,Delhi,110092-India
      U74999DL2016PTC308382 SINAG HEALTHCARE PRIVATE LIMITED E 13 G/F MADHU VIHAR DELHI , DELHI, Delhi, India - 110092
      ACU-3528 PERANN BUSINESS ADVISORS LLP E-371, S/F,Vikas Marg, Nirman Vihar,East Delhi,East Delhi,Delhi,India-110092
      ACE-5700 TRUETACT ADVISORY SERVICES LLP E-362, FIRST FLOOR,NIRMAN VIHAR, VIKAS MARG,East Delhi,East Delhi,Delhi,India-110092
      U68200DL2025PTC443738 PROPMETRIK PRIVATE LIMITED E-367, FIRST FLOOR,VIKAS MARG, NIRMAN VIHAR,East Delhi,East Delhi,Delhi,110092-India
      U62099DL2023PTC416175 WILDCARD TECHNOLOGIES PRIVATE LIMITED E-371 Back side Portion,vikas marg nirman vihar,East Delhi,East Delhi,Delhi,110092-India
      U41000DL2022PTC400551 EQOVA INFRASTRUCTURES PRIVATE LIMITED E-362 T/F NIRMAN VIHAR, OPPOSITE V3S MALL,DELHI,East Delhi,Delhi,110092-India
      U55101DL2022PTC400304 EQOVA HOSPITALITY PRIVATE LIMITED E-362 T/F NIRMAN VIHAR, OPPOSITE V3S MALL,DELHI,East Delhi,Delhi,110092-India
      ACL-8944 FINECSTASY ADVISORS LLP E-371, S/F, Front Side Portion,,Vikas Marg, Nirman Vihar,East Delhi,East Delhi,Delhi,India-110092
      U46497DL2023PTC411441 EQOVA MEDICARE PRIVATE LIMITED E-362,THIRD FLOOR NIRMAN VIHAR OPPOSITE V3S MALL,East Delhi,East Delhi,Delhi,110092-India
      U86909DL2024NPL429830 NIROGI BHAV FOUNDATION E-362 THIRD FLOOR, NIRMAN,VIHAR, OPPOSITE V3S MALL,New Delhi,New Delhi,Delhi,110092-India
      U65929DL2022PTC401336 EQOVA FINANCE PRIVATE LIMITED E-362, BLOCK-E, NIRMAN VIHAR , DELHI, Delhi, India - 110092
      U79110DL2025PTC457592 SYATGOVII TECH PRIVATE LIMITED A-27 G/F Guru Nanak Pura, Laxmi Nagar,Street No-3 Old No-35-36,Near Metro Station of Nirman Vihar,East Delhi,East Delhi,Delhi,110092-India
      U51101DL2015PTC282553 ARTHADA TRADING PRIVATE LIMITED E-95 G/F PREET VIHAR, NEAR E-BLOCK , DELHI, Delhi, India - 110092
      U85110DL2022PTC393425 CYNO LIFESCIENCES PRIVATE LIMITED E-362, 2nd Floor Block-E, Nirman Vihar , Delhi, Delhi, India - 110092
      U15100DL2021PTC387333 AAA CONCEPTS PRIVATE LIMITED E-365, First Floor, Nirman Vihar, Vikas Marg-110092 , Delhi, Delhi, India - 110092
      ACH-4655 MEHAR PROMOTERS LLP C-10 THIRD FLOOR PREET VIHAR,NIRMAN VIHAR DELHI,East Delhi,East Delhi,Delhi,India-110092
      U32509DL2023PTC413604 PRATUSH GLOBAL PRIVATE LIMITED A-25 SECOND FLOOR SWASTHYA VIHAR,DELHI NEAR NIRMAN VIHAR METRO STATION,East Delhi,East Delhi,Delhi,110092-India
      U78100DL2025PTC452943 JAI'S SOLUTIONS PRIVATE LIMITED E-49, NAMO NARAYAN, VIJAY BLOCK, Laxmi Nagar,,East Delhi, East Delhi, East Delhi- 110092, Delhi,East Delhi,East Delhi,Delhi,110092-India
      ACN-1891 CAVUE VISIBILITY LLP C-188, Nirman Vihar, Delhi-110092,New Delhi,New Delhi,Delhi,India-110092
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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
      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

      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 Share 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

      As on: 2026-07-13

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