ACE TECHNOPACK LLP (LLPIN: AAC-1097) is a Limited Liability Partnership firm incorporated on 21 Dec 2014. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of ACE TECHNOPACK LLP are NEERU AJAY MEHRA, and LAKSHMI HARIDAS MENON.
ACE TECHNOPACK 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 TECHNOPACK LLP's LLP Identification Number is (LLPIN)AAC-1097. Its Email address is [email protected] and its registered address is 313, Blue Rose Industrial Estate CSL, WE Highway Opp Magathane Bus Depot, Borivali (East) Mumbai, Maharashtra, India - 400066
Current status of ACE TECHNOPACK LLP is - Active.
| LLP Identification Number | AAC-1097 |
| Name | ACE TECHNOPACK LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 29 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2014-02-21 |
| Age of Company | 11 years, 0 months, 22 days |
| 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 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ACE TECHNOPACK LLP |
| AAC-1097 |
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Get a list of all litigations ACE TECHNOPACK 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 TECHNOPACK. This report helps you understand the risk associated in dealing with ACE TECHNOPACK 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.
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 TECHNOPACK 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00505132 | NEERU AJAY MEHRA | Designated Partner | 2014-02-21 |
| 00505134 | LAKSHMI HARIDAS MENON | Designated Partner | 2014-02-21 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACEPACK TECHNOLOGIES PRIVATE LIMITED | U29100GJ2022PTC134488 | Director | 2022-08-03 | Ongoing |
| ACE TECHNOLOGIES & PACKAGING SYSTEMS PRIVATE LIMITED | U74999MH2002PTC135970 | Director | 2002-05-22 | Ongoing |
| ACEPACK TECHNOLOGIES PRIVATE LIMITED | U29100GJ2022PTC134488 | Director | 2022-08-03 | Ongoing |
| ACE TECHNOLOGIES & PACKAGING SYSTEMS PRIVATE LIMITED | U74999MH2002PTC135970 | Director | 2002-05-22 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U18202MH2010PTC203409 | JALARAM EXIM PRIVATE LIMITED | Gala No. 27, Blue Rose Industrial Estate, Opp Magathane Depot, Borivali (EAST) , MUMBAI, Maharashtra, India - 400066 |
| U21000MH1997PTC105811 | NMT PACKAGING PRIVATE LIMITED | UNIT NO.215, 2ND FLOOR, BLUE ROSE INDL. ESTATE, W.E. HIGHWAY, OPP.MAGATHANE BUS DEPOT, B ORIVALI(E) , MUMBAI, Maharashtra, India - 400066 |
| AAL-3786 | A N P M & CO LLP | 125, BLUE ROSE INDUSTRIAL CHSL OPP W.E HIGHWAY BORIVALI EAST MUMBAI MUMBAI, Maharashtra, India - 400066 |
| U74999MH2005PTC293549 | BHAWANI DIGITAL SYSTEMS PRIVATE LIMITED | 38,BLUE ROASE INDUSTRIAL ESTATE,OFF. W E HIGHWAY, NEAR MAGATHANE BUS DEPOT,Borivali (E) , MUMBAI, Maharashtra, India - 400066 |
| U24100MH2009PTC192140 | BIC CHEMICALS AND PACKAGINGS PRIVATE LIMITED | 114, Blue Rose Industrial Estate, Opp Magathane Depot, Off W E Highway, Bo rivali(E), , Mumbai, Maharashtra, India - 400066 |
| AAD-1643 | URBANE ADVISORY SERVICES LLP | OFFICE - 108 , BLUE ROSE INDL ESTATE OPP. MGT BUS DEPOT , NR METRO MALL, BORIVALI EAST MUMBAI, Maharashtra, India - 400066 |
| U21020MH1981PTC025112 | VISHAL CORRUGTORS PRIVATE LIMITED | UNIT NO.215, 2ND FLOOR, BLUE ROSE INDL. ESTATE, W.E.HIGHWAY, OPP.MAGATHANE BUS DEPOT, BO RIVALI (E) , MUMBAI, Maharashtra, India - 400066 |
| AAO-7767 | JOGANI IMPEX LLP | OFFICE NO. 403, A-WING,BLUE ROSE INDUSTRIAL ESTATE OFF. WESTERN EXPRESS HIGHWAY, MAGATHANE, BORIVALI EAST, Maharashtra, India - 400066 |
| AAB-2606 | HOME SQUARE REALITY LLP | 102, Blue Rose Industrial Estate Western Express Highway,Borivali (East), Mumbai, Maharashtra, India - 400066 |
| U24234MH2019PTC330749 | NUVVAGEN BIOSCIENCE PRIVATE LIMITED | 233,Blue Rose Industrial Estate, Western Express Highway, Borivali East , Mumbai, Maharashtra, India - 400066 |
| U29299MH1989PTC053068 | RISHIKESH ELECTROMATIC PRIVATE LIMITED | 301,BLUE ROSE INDUSTRIAL ESTATE WESTERN EXPRESS HIGHWAY, BORIVALI(EAST) , MUMBAI, Maharashtra, India - 400066 |
| U31900MH2010PTC205019 | SYNTRON CONTROLS PRIVATE LIMITED | 122, Blue Rose Industrial Estate Western Express Highway, Borivali (East) , , Mumbai, Maharashtra, India - 400066 |
| U29192MH2010PTC202679 | PRAX AIRCON PRIVATE LIMITED | GALA NO 439 BLUE ROSE INDUSTRIAL ESTATE WESTERB EXPRESS HIGHWAY BORIVALI EAST , MUMBAI, Maharashtra, India - 400066 |
| U51109MH2007PTC176939 | KLASSIC TREASURE PRIVATE LIMITED | OFFICE 304 - BLUE ROSE INDUSTRIAL ESTATE, WESTERN EXPRESS HIGHWAY, BORIVALI - EAST , MUMBAI, Maharashtra, India - 400066 |
| AAL-5976 | ZECRUITERS PEOPLETECH LLP | 335, BLUE ROSE INDUSTRIAL ESTATE NEXT TO METRO MALL, W E HIGHWAY, BORIVALI EAST mumbai, Maharashtra, India - 400066 |
| U31900MH2012PTC227519 | MAKVOLT POWER PRIVATE LIMITED | UNIT NO. 29, BLUE ROSE INDUSTRIAL ESTATE, OFF. W.E.HIGHWAY, BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066 |
| U74999MH2002PTC135970 | ACE TECHNOLOGIES & PACKAGING SYSTEMS PRIVATE LIMITED | 242, Blue Rose Ind. Premises Co-op. Society Ltd W E Highway, Opp Magathane Bus Depot, Bo rivali (E) , Mumbai, Maharashtra, India - 400066 |
| U80301MH2010PTC202591 | ANIRUDDHA TELEMETRY SYSTEMS PRIVATE LIMITED | 124, Blue Rose Indl. Estate, W E Highway Opp Magathane Bus Depot, Borivali (East) Mumbai Mumbai City MH 400066 IN |
| U29253MH2008PTC179953 | ASCENT STRUCTURAL ENGINEERS PRIVATE LIMITED | Unit 212, 02nd Floor, Blue Rose Industrial Estate Near Metro Mall, Western Express Highway , Borivali East, Maharashtra, India - 400066 |
| U24110MH1984PTC034723 | JEPI CHEMO-PACK PRIVATE LIMITED | 120 BLUE ROSE INDUSTRIAL ESTATE, BORIVALI (EAST), , MUMBAI, Maharashtra, India - 400066 |
| AAK-7764 | BIZDHAN SOLUTIONS LLP | 335, Blue Rose Industrial Estate Next to Metro Mall, Borivali east Mumbai, Maharashtra, India - 400066 |
| AAH-8446 | ZECRUITERS SEARCH & RESOURCERS LLP | 335,Blue Rose Industrial Estate Next to Metro Mall,Borivali East Mumbai, Maharashtra, India - 400066 |
| U26100MH2010PTC209783 | EVERLOVE LIFE SCIENCE PRIVATE LIMITED | 107, BLUE ROSE INDUSTRIAL PREMISES WESTERN EXPRESS HIGHWAY, BORIVALI EAST , MUMBAI, Maharashtra, India - 400066 |
| U18105MH2018PTC316100 | ROHIT OVERSEAS PRIVATE LIMITED | 42-B, Blue Rose Industrial Estate, Off Wastern Express Highway,Borivali (E) , MUMBAI, Maharashtra, India - 400066 |
| U22210MH2013PTC244939 | DITTO DIGITAL SOLUTIONS PRIVATE LIMITED | 140 BLUE ROSE INDUSTRIAL ESTATE, OFF WESTERN EXPRESS HIGHWAY, BORIVALI EA ST , MUMBAI, Maharashtra, India - 400066 |
| U15549MH2019PTC325633 | SVASTHABIO WELLNESS PRIVATE LIMITED | Office no 339,03 Floor, Blue Rose Industrial, W E Highway, Borivali East , Mumbai, Maharashtra, India - 400066 |
| U29253MH2012PTC227674 | SMIT TEXTILE MACHINERY MANUFACTURERS PRIVATE LIMITED | Gala No. 307, Blue Rose Industrial PCS Limited Western Express Highway, Borivali (East) , Mumbai, Maharashtra, India - 400066 |
| U99999MH2000PTC128836 | MULTITECH MARKETING PRIVATE LIMITED | 232 BLUE ROSE INDUSTRIAL ESTATE DATTA PADA OFF W E HIGH WAY BORIVALI EAST , MUMBAI, Maharashtra, India - 400066 |
| U15549MH2017PTC291023 | HANSRAJ BEVERAGES PRIVATE LIMITED | UNIT NO-337, BLUE ROSE INDUSTRIAL ESTATE, OFF WESTERN EXPRESS HIGHWAY, BORIVALI EA ST , MUMBAI, Maharashtra, India - 400066 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100816424 | 2023-03-24 | 2023-03-27 | - | 15,632,000.00 | HDFC BANK LIMITED |
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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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