ACE MODELS AND BUSINESS MANAGEMENT LLP (LLPIN: AAI-9484) is a Limited Liability Partnership firm incorporated on 25 Dec 2017. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of ACE MODELS AND BUSINESS MANAGEMENT LLP are PRADIP OMPRAKASH TANEJA, and SAYALI SANJAY JOSHI.
ACE MODELS AND BUSINESS MANAGEMENT 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 MODELS AND BUSINESS MANAGEMENT LLP's LLP Identification Number is (LLPIN)AAI-9484. Its Email address is [email protected] and its registered address is FLAT NO 30, C BLDG, HARIPARVA RESIDENCY S NO 22, SOLAPUR ROAD, PUNE, Maharashtra, India - 411013
Current status of ACE MODELS AND BUSINESS MANAGEMENT LLP is - Active.
| LLP Identification Number | AAI-9484 |
| Name | ACE MODELS AND BUSINESS MANAGEMENT LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-03-25 |
| Age of Company | 8 years, -1 months, 18 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 |
| ACE MODELS AND BUSINESS MANAGEMENT LLP |
| AAI-9484 |
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Get a list of all litigations ACE MODELS AND BUSINESS MANAGEMENT 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 MODELS AND BUSINESS MANAGEMENT. This report helps you understand the risk associated in dealing with ACE MODELS AND BUSINESS MANAGEMENT and its Directors better.
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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 MODELS AND BUSINESS MANAGEMENT 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 |
|---|---|---|---|
| 07440771 | PRADIP OMPRAKASH TANEJA | Designated Partner | 2017-03-25 |
| 07743921 | SAYALI SANJAY JOSHI | Designated Partner | 2017-03-25 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KOMPASSION FOODS LLP | AAI-9483 | Designated Partner | 2017-03-25 | Ongoing |
| COMPASSION VENUE PRIVATE LIMITED | U74990PN2016PTC158706 | Director | 2016-03-08 | Ongoing |
| KOMPASSION FOODS LLP | AAI-9483 | Designated Partner | 2017-03-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAI-9483 | KOMPASSION FOODS LLP | FLAT NO 30, C BLDG, HARIPARVA RESIDENCY S. NO. 22, SOLAPUR ROAD, PUNE, Maharashtra, India - 411013 |
| AAK-1033 | LA LAVANDA MAKE UP STUDIO & ACADEMY LLP | HARIPARVA RESIDENCY BLDG- C-30 S NO22 SOLAPUR RD -411013 PUNE, Maharashtra, India - 411013 |
| AAI-3193 | DAILYPALETTE ONLINE MAGAZINE LLP | Hariparva Residency, Building C-30 S No 22, Solapur Road Pune, Maharashtra, India - 411013 |
| AAF-5813 | ALGO TECHSOL LLP | HARIPARVA RESIDENCY BLDGE-E-38 S NO. 22, SOLAPUR ROAD PUNE, Maharashtra, India - 411013 |
| AAB-3574 | DEVERA INFRA LLP | Showroom No. 8, Mega center. C.S. No 143,Pune-Solapur Road, Hadapsar Pune, Maharashtra, India - 411013 |
| AAL-9610 | FANCYPANTS MEDIA SOLUTION LLP | Sr No.106/B,Flat No.18 Manisha Blitz,Near Pune Solapur Road,Hadapsar Pune, Maharashtra, India - 411013 |
| AAD-1389 | SHAMIT ENTERPRISES LLP | Flat No.111 A BLDG Pancharat Na Apart Solapur Road Pune, Maharashtra, India - 411013 |
| U24222PN2003PTC018454 | CLOTHESPA PROFESSIONAL LAUNDRY SERVICES PRIVATE LIMITED | MEGACENTER, SHOP NO. C-117, PUNE-SOLAPUR ROAD, HADAPSAR , PUNE, Maharashtra, India - 411013 |
| U29299PN2001PTC016520 | ARS ENGINEERING PRIVATE LIMITED | G1-G2, Orient plaza, S/No 1085, near-AIPT of Pune- Solapur Road, Ram Tekdi, Hadaps ar , Pune, Maharashtra, India - 411013 |
| AAL-0527 | ENCON GLOBAL INTEGRITY LLP | FLAT NO 75,H/7 S V NAGAR, MAHA HSG BOARD SPR ROAD, HADAPSAR PUNE, Maharashtra, India - 411013 |
| AAH-1306 | PLATZ TECH LLP | FLAT NO-303, BLDG, SR NO-134, MAGARPATTA CITY, PUNE, Maharashtra, India - 411013 |
| AAC-7968 | SAHEB PHARMACEUTICALS LLP | Office No. 310, C- Wing, 3rd Floor, K.P.C.T. SR NO. 16/1/1, Wanawadi, Pune - 411013 Pune, Maharashtra, India - 411013 |
| AAV-6256 | FURAHA PRODUCTIONS LLP | Radiant Terraces Flat No 104 S No 110/8 Opp Ramtekadi Hadapsar Pune, Maharashtra, India - 411013 |
| AAX-4371 | APPOINTTO HEALTHCARE LLP | Flat No 502, Bldg D, Sr No 134 Magarpatta City Annexe, Magarpatta City Pune, Maharashtra, India - 411013 |
| AAI-1184 | DECCAN ONE STOP SOLUTIONS LLP | Flat No. 604, B- Wing S. No.-57, Azad Nagar, Sidahart G, Fatima Nagar Pune, Maharashtra, India - 411013 |
| AAA-5405 | SILVER SLIVER CREATIONS LLP | NIRMAL BUILDING, FLAT NO 12, S. NO 296/2A ST. PATRICKS TOWN , HADAPSAR PUNE, Maharashtra, India - 411013 |
| AAA-5330 | SILVER BENZION MANAGEMENT CONSULTANCY LL P | NIRMAL BUILDING, FLAT NO 12, S. NO 296/2A ST. PATRICKS TOWN , HADAPSAR PUNE, Maharashtra, India - 411013 |
| AAF-2259 | AAREKS TECHNOLOGY LLP | FL No A- 504, S.No- 150 A/2/1B, Shantiniketan, Magarpatta Road, Hadapsar, Pune, Maharashtra, India - 411013 |
| U74999PN2016PTC165282 | ALGOMATIC TECHSOLUTIONS PRIVATE LIMITED | HARIPARVA RESIDENCY,BUILDING E 38 S.NO 22 SOLAPUR ROAD,NEAR SANGITA SUPER MARKET PUNE Pune MH 411013 IN |
| AAY-2094 | NSS ADVISORS LLP | OFFICE NO 602, 6TH FLOORKUMAR PRIMUS, PUNE-SOLAPUR ROAD, PUNE Pune City, Maharashtra, India - 411013 |
| U31104PN2007PTC130444 | INGENIUM ELECTRONICS PRIVATE LIMITED | S.No 80 Plot No 13 Lane No 4 Opp Phillip Company Ramtekadi Industrial Area Hadapsar , Pune, Maharashtra, India - 411013 |
| AAW-9877 | ZARNISH DEVELOPERS LLP | Shop 9 Wing C K P C T S No 16 1 1 Shivarkar Marg Wanawari Rd Pune, Maharashtra, India - 411013 |
| U31900PN2010PTC135409 | NEW ETRIN ELECTRONICS PRIVATE LIMITED | SHOP NO.305,MEGA CENTER,PUNE-SOLAPUR ROAD, HADAPSAR , PUNE, Maharashtra, India - 411013 |
| U29299PN2006PTC128559 | ONFIELD ENGINEERING PRIVATE LIMITED | C-2, AMAR ENCLAVE, OPP. A.S.P.T., PUNE SOLAPUR ROAD, , PUNE, Maharashtra, India - 411013 |
| AAI-7932 | JANARDAN HOMES LLP | Survey No 151/20,Plot No B, Office No 206 & 207, Vishal Ventila, Pune 411013 Pune, Maharashtra, India - 411013 |
| AAJ-4919 | JEEN MATA MOTORS LLP | S.No. 106, Sholapur Road, Shankarmath, Hadapsar pune, Maharashtra, India - 411013 |
| AAL-9923 | INTERCITY EXPRESS LOGISTICS LLP | PL NO. 107, ST PATRIC TOWN SOCIETY SOLAPUR ROAD HADAPSAR PUNE, Maharashtra, India - 411013 |
| U29309PN2020PTC194737 | NEW EDGE AI PRIVATE LIMITED | OFFICE NO. 8, BLDG S, DESTINATION CENTER, MAGARPATTA CITY, HADAPSAR, , PUNE, Maharashtra, India - 411013 |
| AAZ-9206 | EQUINE NUTRIENTS LLP | BUNGLOW NO 82, NEAR CROM MALL, ST. PATRICKS TOWN, SOLAPUR ROAD, HADPSAR, PUNE, Maharashtra, India - 411013 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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