ACE PENTACLE IMPEX LLP (LLPIN: AAD-9345) is a Limited Liability Partnership firm incorporated on 13 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of ACE PENTACLE IMPEX LLP are NIRAJ DHANVANT PARIKH, and AKSHEETA NIRAJ PARIKH.
ACE PENTACLE IMPEX 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 21 Dec 2024.
ACE PENTACLE IMPEX LLP's LLP Identification Number is (LLPIN)AAD-9345. Its Email address is [email protected] and its registered address is 7, 3RD FLOOR, VICTOR VILLA, BABULNATH ROAD NEXT TO BABULNATH TEMPLE, GRANT ROAD MUMBAI, Maharashtra, India - 400007
Current status of ACE PENTACLE IMPEX LLP is - Active.
| LLP Identification Number | AAD-9345 |
| Name | ACE PENTACLE IMPEX LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 85 |
| Principal Business Acitivity Description | EDUCATION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-05-13 |
| Age of Company | 9 years, 10 months, 0 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-21 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ACE PENTACLE IMPEX LLP |
| AAD-9345 |
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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 PENTACLE IMPEX 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07160765 | NIRAJ DHANVANT PARIKH | Designated Partner | 2015-05-13 |
| 07160761 | AKSHEETA NIRAJ PARIKH | Designated Partner | 2015-05-13 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAO-0066 | COLLAB TRIBE LLP | 32, FLOOR-1, 16/B, BABULNATH TEMPLE BABULNATH ROAD GRANT ROAD MUMBAI mumbai, Maharashtra, India - 400007 |
| AAM-1177 | NOFILTR PHOTOGRAPHY LLP | 32, FLOOR 1, 16/B, BABULNATH TEMPLE BABULNATH ROAD, GRANT ROAD MUMBAI, Maharashtra, India - 400007 |
| AAD-1213 | SPOTLESS SOLUTIONS LLP | 32, Floor -1 , 16/B, Babulnath Temple Babulnath Road, Grant Road, Mumbai, Maharashtra, India - 400007 |
| AAL-5737 | NOFILTR MANAGEMENT LLP | 32, fFLOOR-1, 16/B, BABULNATH TEMPLE BABULNATH ROAD, GRANT ROAD MUMBAI, Maharashtra, India - 400007 |
| AAC-4324 | CREATIVE NOISE STUDIO LLP | 1, FLOOR G, PLOT 3, BAPU SMRUTI, BABULNATH ROAD, NEAR BABULNATH TEMPLE, GRANT ROAD, MUMBAI, Maharashtra, India - 400007 |
| AAS-2121 | GATEWAY IMMIGRATION CONSULTANTS LLP | 3rd Floor, Shanazeen, N. S. Patkar Road Babulnath, Grant Road Mumbai Mumbai, Maharashtra, India - 400007 |
| U17110MH1992PTC065948 | GATEWAY IMMIGRATION CONSULTANTS PRIVATE LIMITED | 3rd Floor, Shanazeen, N. S. Patkar Road, Babulnath, Grant Road , Mumbai, Maharashtra, India - 400007 |
| AAH-1922 | MAINSTREAM CONSULTANCY SERVICES LLP | 3, BAPU SMRUTI, BABULNATH ROAD, BABULNATH TEMPLE, GRANT ROAD, MUMBAI, Maharashtra, India - 400007 |
| AAY-7202 | LEVEL UP EDUCATIONAL PROGRAMS LLP | 5, Floor 2, Plot 22, Kalewar Mansion, Babulnath Road, Babulnath, Grant Road Mumbai, Maharashtra, India - 400007 |
| AAV-6068 | TALIB FATEHI PROJECTS LLP | 102, Floor 1, Plot 37, Temple Bells K M Munshi Marg, Babulnath Temple, Grant Road Mumbai, Maharashtra, India - 400007 |
| U18209MH2019PTC318961 | CALADAN PRIVATE LIMITED | THE RETREAT ,2ND FLOOR, DADYSHETH LANE, NEAR BABULNATH TEMPLE, GRANT ROAD , MUMBAI, Maharashtra, India - 400007 |
| AAL-0818 | STRATEGIC EDGE (INDIA) LLP | 11, Floor-3,36, Kotak Kunj, K. M. Munshi Marg, Babulnath Temple, Grant Road Mumbai, Maharashtra, India - 400007 |
| AAW-0720 | DIVINE GOLDEN SUNRISE LLP | 5 FLOOR 2 6 B RAMBHA BHUVAN DADI SETH LANE BABULNATH TEMPLE GRANT ROAD MUMBAI, Maharashtra, India - 400007 |
| ABB-7589 | BIANTE LIFESTYLE LLP | 801 - 803, 8th Floor Saarthi Buiding,K M Munshi Marg, Babulnath Temple, Grant Road Mumbai, Maharashtra, India - 400007 |
| ACA-9213 | Smart SIRIZZ Logistic LLP | 20, FLOOR-4TH, 7A, NEEL KAMAL BUILDING, V A PATEL MARG,GRANT ROAD RAILWAY STATION, GRANT ROAD MUMBAI-400007 Mumbai, Maharashtra, India - 400007 |
| U13209MH1994PTC083777 | AQUARIUS ESTATES PRIVATE LIMITED | 7th Floor, Shanazeen, Opp Babulnath Post Office, Babulnath Road , Mumbai, Maharashtra, India - 400007 |
| U01110MH1994PTC083905 | LION ESTATES PRIVATE LIMITED | 7th Floor, Shanazeen, Opp Babulnath Post Office, Babulnath Road , Mumbai, Maharashtra, India - 400007 |
| U25200MH1995PTC084444 | NIGHTINGALE ESTATES PRIVATE LIMITED | 7th Floor, Shanazeen, Opp Babulnath Post Office, Babulnath Road , Mumbai, Maharashtra, India - 400007 |
| AAX-4132 | SALECHA LIFESTYLE LLP | FLOOR NO. 3, PLOT NO. 7, SHANTI NIWAS, TARA TEMPLE LANE, DR. D BHADAKAMKAR ROAD, GRANT ROAD MUMBAI, Maharashtra, India - 400007 |
| AAV-9356 | BIONXT LIFESCIENCES LLP | 5 to 7 floor 1 Plot 420 Arsiwala Building Maulana Shaukat Ali Road Nr Topaz Bar Grant Road Mumbai, Maharashtra, India - 400007 |
| ABA-8295 | MUJEEB GHAZI MEHBOOB HOUSING DEVELOPMENT CARTEL LLP | 1, FLOOR 0, 7B, BILIMORIA BUILDING, V A PATEL MARG GRANT ROAD RAILWAY STATION, GRANT ROAD, MUMBAI, Maharashtra, India - 400007 |
| AAL-4398 | SANSKRUTI MULTIVENTURES LLP | 2nd Floor, Chowpatty Market, Dadiseth Lane Next to Babulnath Temple, Chowpatty Mumbai, Maharashtra, India - 400007 |
| U24230MH2000PLC125671 | UNICOM PHARMA LIMITED | SHANTI NIWAS 3RD FLOOR7 TARA TEMPLE LANE LAMINGTON ROAD , MUMBAI, Maharashtra, India - 400007 |
| U31900MH1999PLC122395 | UNICOM APPLIANCES LIMITED | SHANTI NIWAS 3RD FLOOR7 TARA TEMPLE LANE LAMINGTON ROAD , MUMBAI, Maharashtra, India - 400007 |
| ACA-2601 | Suit Swagatam LLP | 17, Floor-2, Plot-7, A, Choksi BuildingGamdevi Lane, Gamdevi Temple, Grant Road Mumbai, Maharashtra, India - 400007 |
| AAK-5950 | MINDBOGGLR TECHNOLOGY LLP | 1-A, Floor Grd, Plot-24/26, Rama Prasad, Dadi Seth Lane, Babulnath, Grant Road Mumbai, Maharashtra, India - 400007 |
| AAM-2994 | SAWANT AND VED HOLDINGS LLP | FLOOR-3, PLOT-7, SHANTI NIWAS, TARA TEMPLE LANE, OFF DR D BHADAKAMKAR MARG, GRANT ROAD, Mumbai, Maharashtra, India - 400007 |
| AAD-5335 | INDI ADORNMENTS LLP | 44, FLOOR-2, PLOT -25/31, TEJ KIRAN, DADI SETH 2ND X LANE, BABULNATH, GRANT ROAD MUMBAI, Maharashtra, India - 400007 |
| ABA-4159 | CLEAN SLATE REAL ESTATE LLP | B 720 to 724, Floor 7th, B Wing, Plaza Panchashil, Nyaymurti Sitaram Patkar Marg, Grant Road, Mumbai, Maharashtra, India - 400007 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
| 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 | |
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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.
| Company Identifier | Name | Percentage of Share held |
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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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