ACES CONSULTANCY AND EXPORTS SOLUTIONS L LP (LLPIN: AAH-9703) is a Limited Liability Partnership firm incorporated on 07 Dec 2016. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of ACES CONSULTANCY AND EXPORTS SOLUTIONS L LP are ANURAG OBEROI, and SURUCHI OBEROI.
ACES CONSULTANCY AND EXPORTS SOLUTIONS L LP'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.
ACES CONSULTANCY AND EXPORTS SOLUTIONS L LP's LLP Identification Number is (LLPIN)AAH-9703. Its Email address is [email protected] and its registered address is C/2068A, GROUND FLOOR, SUSHANT LOK-I GURGAON, Haryana, India - 122009
Current status of ACES CONSULTANCY AND EXPORTS SOLUTIONS L LP is - Active.
| LLP Identification Number | AAH-9703 |
| Name | ACES CONSULTANCY AND EXPORTS SOLUTIONS L LP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 17 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-12-07 |
| Age of Company | 8 years, 3 months, 6 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ACES CONSULTANCY AND EXPORTS SOLUTIONS L |
| ACES CONSULTANCY AND EXPORTS SOLUTIONS L LP |
| ACES CONSULTANCY AND EXPORTS SOLUTIONS LLP |
| AAH-9703 |
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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 ACES CONSULTANCY AND EXPORTS SOLUTIONS L LP 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 |
|---|---|---|---|
| 07660561 | ANURAG OBEROI | Designated Partner | 2016-12-07 |
| 08174849 | SURUCHI OBEROI | Designated Partner | 2019-03-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07661023 | POONAM BHARDWAJ | Designated Partner | - | 2019-03-12 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WIKITEX TRADING PRIVATE LIMITED | U17299HR2017PTC068568 | Director | 2017-04-12 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAG-5550 | AGRIM NEUROSERVICES LLP | C-508, Ground Floor, Sushant Lok-I Galleria, DLF-IV Gurgaon, Haryana, India - 122009 |
| AAG-9427 | ETONCAPITAL LLP | C-435,GROUND FLOOR, SUSHANT LOK-1 GURGAON, Haryana, India - 122009 |
| U70109HR2020PTC088934 | SILVER DOME REALTORS PRIVATE LIMITED | C2/22 SUSHANT LOK, GROUND FLOOR , GURGAON, Haryana, India - 122009 |
| U15400HR2019PTC083666 | HUNDRED MILLION AGRO PRIVATE LIMITED | C-21A, Ground Floor, Sushant Lok-1, , GURGAON, Haryana, India - 122009 |
| U27209HR2007PTC039580 | OAK INDIA PRIVATE LIMITED | C-388, 2ND FLOOR, SUSHANT LOK-I, , GURGAON, Haryana, India - 122009 |
| AAZ-7253 | LAPIS REALTY LLP | C 531, 1st FLOOR BLOCK C, SUSHANT LOK PHASE 1 GURGAON, Haryana, India - 122009 |
| U70102HR2015PTC057551 | YES STAYS AND SERVICES PRIVATE LIMITED | OFFICE NO. 07, FIRST FLOOR, BLOCK C SUSHANT VYAPAR KENDRA, SUSHANT LOK 1 , GURGAON, Haryana, India - 122009 |
| AAK-8479 | TECHBRIDGE CONSULTANCY SERVICES LLP | I-501, MAPLE CRESCENT, SUSHANT LOK - 1, BLOCK-C GURGAON, HARYANA, Haryana, India - 122009 |
| U20220HR2013PTC049304 | PINE KRAFTS INDIA PRIVATE LIMITED | C-1918, Sushant Lok-I , Gurgaon, Haryana, India - 122009 |
| AAC-4677 | GARNISH FOODS LLP | C-674 FIRST FLOOR, SUSHANT LOK-1 GURGAON, Haryana, India - 122009 |
| AAJ-5394 | REVIVIFY FOODS LLP | HOUSE NO. 97 BLOCK NO C-2, SUSHANT LOK PHASE I GURGAON, Haryana, India - 122009 |
| U24309HR2016PTC063905 | SOLINNOS AGRO SCIENCES PRIVATE LIMITED | 5071, 5th Floor, Vipul Square, B-Block Sushant Lok Phase-I , Gurgaon, Haryana, India - 122009 |
| U64200HR2013FTC050098 | VANTIVA INDIA PRIVATE LIMITED | 306-308, 3rd Floor Bestech Chambers, B Block, Sushant Lok-I , , Gurgaon, Haryana, India - 122009 |
| AAM-0979 | KKHETU AGRO INDIA LLP | H NO. 1114 (TOP FLOOR), BLOCK-C, SUSHANT LOK-1 NEAR HUDA CITY CENTER, GALLERIA DLF-IV GURGAON, Haryana, India - 122009 |
| U65929HR2017PTC071382 | SARVJAN INDIA FINTECH PRIVATE LIMITED | BLOCK B, H No. 336A, SUSHANT LOK – I, GURUGRAM, HARYANA,INDIA,122009 , GURGAON, Haryana, India - 122009 |
| AAW-4702 | SAGACIA GROWTH PARTNERS LLP | E 30 GROUND FLOOR SUSHANT LOK I GURUGRAM, Haryana, India - 122009 |
| AAW-8407 | SAGACIA SPONSORS LLP | E 30 GROUND FLOOR SUSHANT LOK I GURUGRAM, Haryana, India - 122009 |
| U01100HR2017PTC071802 | JAYVEES TECHNOLOGIES PRIVATE LIMITED | C-440, SUSHANT LOK-1 NEAR C BLOCK WATER TANK , GURGAON, Haryana, India - 122009 |
| F03900 | SUN FORTUNE LIMITED | LGF-03H Sushant Shopping Arcade, Sushant Lok Pha se-I , GURGAON, Haryana, India - 122009 |
| ABA-0175 | NORTH ROSE TECHNOLOGIES LLP | E 301, First Floor, Sushant Shopping Arcade B Block Sushant Lok 1 Gurgaon, Haryana, India - 122009 |
| AAV-0513 | MAXPRO IMF LLP | E 301, First Floor, Sushant Shopping Arcade B Block Sushant Lok 1 Gurgaon, Haryana, India - 122009 |
| U01820HR2020OPC090702 | PARTHSHREE AGROTEQ AGENCY (OPC) PRIVATE LIMITED | E-301, First Floor, Sushant Shopping Arcade, B-Block Sushant Lok-1 , Gurgaon, Haryana, India - 122009 |
| AAR-8944 | CASITA LIVING LLP | C-2471 Basement, Office Cabin No.3 C Block, Sushant Lok Phase-1 Gurgaon, Haryana, India - 122009 |
| U14290HR2017PTC070181 | VEDIKA GRANITE EXPORTS PRIVATE LIMITED | B 518 B,SUSHANT MARG,SUSHANT LOK-I, OPP RADISSON BLU SUITES GALLERIA,DLF-IV , GURGAON, Haryana, India - 122009 |
| AAK-7176 | KOSHA LEGAL LLP | C-184 Sushant Lok-1 Gurgaon(HR) Gurgaon, Haryana, India - 122009 |
| U72900HR2016PTC057745 | JATTANA TECHNOLOGIES PRIVATE LIMITED | C-137, Ground Floor, Sushant Shopping Arcade, Sushant Lok-I GURGAON Gurgaon HR 122009 IN |
| U45309HR2021PTC092831 | AURA HIGHWAYS INDIA PRIVATE LIMITED | H NO. C 1505, SUSHANT LOK-1 BASEMENT GURGAON , HARYANA, Haryana, India - 122009 |
| AAO-6380 | KEA FINANCE SERVICES LLP | FF-312-H, Sushant Shopping Arcade, Sushant Lok-1 Gurgaon HR-122009 GURGAON, Haryana, India - 122009 |
| AAL-6277 | BALAJI FLAVOURS LLP | C-1586 SUSHANT LOK-1 GURGAON, Haryana, India - 122009 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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