ACE PROPERTIES AND REALTY LLP (LLPIN: AAM-0402) is a Limited Liability Partnership firm incorporated on 17 Dec 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of ACE PROPERTIES AND REALTY LLP are MANISH DHIRAJ DEDHIA, GAURAV DHIRAJLAL DEDHIA, and MUKESH POPATLAL DEDHIA.
ACE PROPERTIES AND REALTY 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 13 Dec 2024.
ACE PROPERTIES AND REALTY LLP's LLP Identification Number is (LLPIN)AAM-0402. Its Email address is [email protected] and its registered address is A-201, MANAS RESIDENCY, NEAR TEEN PETROL PUMP, V S MARG, NAUPADA THANE, Maharashtra, India - 400602
Current status of ACE PROPERTIES AND REALTY LLP is - Active.
| LLP Identification Number | AAM-0402 |
| Name | ACE PROPERTIES AND REALTY LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-02-17 |
| Age of Company | 7 years, 0 months, 26 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-13 |
| 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 PROPERTIES AND REALTY LLP |
| AAM-0402 |
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Get a list of all litigations ACE PROPERTIES AND REALTY 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 PROPERTIES AND REALTY. This report helps you understand the risk associated in dealing with ACE PROPERTIES AND REALTY 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 PROPERTIES AND REALTY 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 |
|---|---|---|---|
| 06715074 | MANISH DHIRAJ DEDHIA | Designated Partner | 2018-02-17 |
| 06723501 | GAURAV DHIRAJLAL DEDHIA | Designated Partner | 2018-02-17 |
| 00610062 | MUKESH POPATLAL DEDHIA | Partner | 2023-01-01 |
| 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 |
|---|---|---|---|---|
| ASPIRE RESIDENCY LLP | AAC-5061 | Designated Partner | 2014-07-25 | Ongoing |
| AKSHAR PROPERTIES AND DEVELOPERS PRIVATE LIMITED | U70100MH2000PTC125190 | Director | 2000-10-01 | Ongoing |
| TIARA SIGNATURE HOMES LLP | AAC-5065 | Designated Partner | 2014-07-25 | Ongoing |
| ACE SIGNATURE HOMES LLP | AAF-1205 | Designated Partner | 2015-11-04 | Ongoing |
| TIARA SIGNATURE HOMES LLP | AAC-5065 | Partner | 2014-07-25 | Ongoing |
| ACE SIGNATURE HOMES LLP | AAF-1205 | Designated Partner | 2015-11-04 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAF-1205 | ACE SIGNATURE HOMES LLP | R NO 201 A WING MANAS RESIDENCY NEAR TEEN PETROL PUMP THANE WEST, Maharashtra, India - 400602 |
| U27200MH2000PTC126946 | AUM METALS AND TECHNO-CERAMICS PRIVATE LIMITED | 104/105, MANAS RESIDENCY, A WING, VEER SAWARKAR MARG, NEAR TEEN PETROL PUM P , THANE, Maharashtra, India - 400602 |
| AAE-9255 | AADI SOHAM INFRASTRUCTURE LLP | A-10, Vishwajit CHS Ltd ,Veer Savarkar Road Near Teen Petrol Pump,Thane West,Naupada Thane Mumbai, Maharashtra, India - 400602 |
| AAY-0940 | VASTUSHREE BUILDCON LLP | R NO.104, A WING MANAS RESI DENCY, NR TEEN PETROL PUMP, THANE, Maharashtra, India - 400602 |
| AAY-1956 | LEAGUE BRAND PARTNERS LLP | 303/A, DEEP JYOTI SOC, VEER SAVARKAR MARG, NEAR THREE PETROL PUMPS, NAUPADA THANE, Maharashtra, India - 400602 |
| AAE-9057 | PB EPUBLISHERS LLP | Flat No. 17, 2nd Floor,(A-wing), Vishwajit Society Veer Savarkar Road, Near Teen Petrol Pump Thane, Maharashtra, India - 400602 |
| U70100MH1988PTC049097 | YAK ESTATES AND INVESTMENTS PRIVATE LIMITED | A-201, MANAS RESIDENCY, V.S.MARG NAUPADA THANE Thane MH 400602 IN |
| U70100MH1988PTC049093 | SHAHIN ESTATES AND INVESTMENTS PRIVATE LIMITED | A-201, MANAS RESIDENCY, V.S.MARG NAUPADA THANE Thane MH 400602 IN |
| U70100MH1988PTC049096 | VINA ESTATES AND INVESTMENTS PRIVATE LIMITED | A-201, MANAS RESIDENCY, V.S.MARG NAUPADA THANE Thane MH 400602 IN |
| U70100MH1988PTC046605 | VIROOP ESTATES AND INVESTMENTS PRIVATE LIMITED | A-201, MANAS RESIDENCY, V.S.MARG NAUPADA THANE Thane MH 400602 IN |
| U45201MH2022PTC376728 | PUNEET PRANA PRIVATE LIMITED | TULSEE CHAMBERS, O - 301, THIRD FLOOR, NEAR TEEN PETROL PUMP, THANE WEST , THANE, Maharashtra, India - 400602 |
| AAA-5936 | LABDHI WEALTH CREATORS LLP | FLAT NO. 203, 2ND FLOOR, CHAITNYA AVENUE, OPP TEEN PETROL PUMP, LBS MARG, PANCHPAKHADI, THANE WEST THANE, Maharashtra, India - 400602 |
| AAQ-2632 | ACCRETIO FIN ADVISORY LLP | FLAT NO 4, PRABHU NIWAS,SHIV TEKADI BUNGLOW MARG, OPP.3 PETROL PUMP,OFF.LBS ROAD, NAUPADA,THANE WEST THANE, Maharashtra, India - 400602 |
| AAK-1539 | APEKSHA ALLIANCE LLP | Shop no. 3 Agakhanwadi, Near Vijay Apartment, Teen Petrol Pump THANE, Maharashtra, India - 400602 |
| AAJ-4865 | GOVIND INNOVATIVE INFRA LLP | A/10, VISHWAJIT CHS, VEER SAVARKAR PATH, NEAR 3 PETROL PUMP, THANE, Maharashtra, India - 400602 |
| AAK-4948 | OCEAN VIEW KIHIM LLP | E-303, Sita Vihar, Near Damani Estate L.B.S. Marg, Naupada Thane, Maharashtra, India - 400602 |
| AAE-0499 | BORON CAPITAL SOLUTIONS LLP | OFFICE 403, PRATIBHA BUILDING, NEAR TULSI CHAMBER OPP. TEEN PETROL PUMP, OLD AGRA ROAD THANE, Maharashtra, India - 400602 |
| AAH-6228 | INDORIA & SONS REALTORS LLP | GALA NO. 17, AJIT SHOPPING CENTRE, LBS MARG TEEN PETROL PUMP, OPP. NAVNEET MOTORS SPARE SHOP THANE WEST, Maharashtra, India - 400602 |
| U99999MH1988PTC046959 | SHANAN ESTATES AND INVESTMENTS PRIVATE LIMITED | A-201, MANAS RESIDENCY, V.S.MARG NAUAPDA THANE Thane MH 400602 IN |
| U74999MH2018PTC305508 | IMVED TECHNOLOGIES PRIVATE LIMITED | ROOM 304,MANAS RESIDENCY,VEER SAWARKAR ROAD,NEAR TEEN PETROL PUMP,NAUPADA THANE Thane MH 400602 IN |
| U14294MH2020PTC349894 | MANOJ STONE INFRA PRIVATE LIMITED | 104, JAI SHANKAR C.H.S., OPP. AXIS BANK L.B.S. MARG, NAUPADA, THANE(W) , THANE, Maharashtra, India - 400602 |
| AAC-9236 | ARADHANA LIFESPACE LLP | C.S.T. No./E.P. No. 247/2, Hubtown Rhythem L B S Marg, M.D. Road, Naupada Village Thane, Maharashtra, India - 400602 |
| AAG-7200 | PROVIDENCE REALTY LLP | Damani Estate, L.B.S. Marg, Naupada,Thane West Thane, Maharashtra, India - 400602 |
| U24239MH2010PTC199885 | ANALOG PHARMACEUTICALS PRIVATE LIMITED | A-8/201,Swastik Residency, Kavesar Ghodbunder Road, Thane (W) , THANE, Maharashtra, India - 400602 |
| U31401MH2009PTC196947 | KANCHAN POWER SYSTEM PRIVATE LIMITED | SHOP NO 1, VIDYA BHAVAN, NEAR THREE PETROL PUMPS, LBS MARG, THANE (WEST) , THANE, Maharashtra, India - 400602 |
| AAD-6600 | INCREATE VALUE ADVISORS LLP | E-201, 2nd Floor, Sita Vihar CHS., LBS Marg, Damani Estate, Naupada, Thane(West) Thane, Maharashtra, India - 400602 |
| AAO-9325 | ELEGANCE ENGINEERING LLP | A-10, Nandadeep Bungalow, RBI C.H.S No. 2, Gavand Road, Naupada, Thane West Thane, Maharashtra, India - 400602 |
| U18101MH2002PTC136770 | CARDIN APPARELS PRIVATE LIMITED | Flat No. 1204, Giriraj Height, Vaity Wadi, L.B.S. Marg, Hariniwas Circule,Naupada, Thane West , Thane, Maharashtra, India - 400602 |
| AAG-4942 | Y STUDIO DESIGN LLP | VIKAS PALMS, A WING, FLAT NO 102, DR AMBEDKAR ROAD NEAR NEW KHOPAT S T STAND, THANE WEST THANE, Maharashtra, India - 400602 |
| 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 |
|---|---|---|
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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