CIN | |
Company Name | ACE KARGOWAYS PRIVATE LIMITED |
Company Status | Active |
RoC | RoC-Chennai |
Registration Number | 13454 |
Company Category | Company limited by Shares |
Company Sub Category | Non-govt company |
Class of Company | Private |
Date of Incorporation | 23 September 1986 |
Age of Company | 37 years, 2 month, 6 days |
Activity | Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.] Click here to see other companies involved in same activity. |
Number of Members | 0 |
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Authorised Capital | ₹10,000,000 |
Paid up capital | ₹10,000,000 |
Number of Employees |
Listing status | Unlisted |
Date of Last Annual General Meeting | N/A |
Date of Latest Balance Sheet | 31 March 2021 |
Balance Sheet | |
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Short Term Borrowings | |
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Current Investments | |
Inventories | |
Trade Receivables | |
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Profit & Loss | |
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Total Revenue (Turnover) | |
Total Expenses | |
Employee Benefit Expenses | |
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Click here to view all available financial documents and regulatory filings of ACE KARGOWAYS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
83-84,MOORE ST,CHENNAI-183-84,MOORE ST,CHENNAI-1 83-84,MOORE ST,CHENNAI-1 83-84,MOORE ST,CHENNAI-1 TN 600001 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||
01761722 | Director | 01 November 2000 | |||||||||||||||||||||||||||||||
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01813095 | Director | 01 November 2000 | |||||||||||||||||||||||||||||||
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| DIN | Director Name | Appointment Date | Cessation Date | |
Login to view past directors. | ||||
CIN | Name | Address |
|---|---|---|
U29256TN1997PTC038968 | NIZAC MAGNETICS PRIVATE LIMITED | ZAHABIA APARTMENTS43/1 RAJAJI SALAI 1ST FLOOR, CHENNAI-600001 1ST FLOOR, CHENNAI-600001 Chennai TN 000000 IN |
U45201TN1993PTC024953 | MHT ENGINEERING AND CONSTRUCTION COMPANY PRIVATE LIMITED | NO.1,PERIANNA MAISTRY ST,CHENNAI 1 CHENNAI 1 CHENNAI 1 Chennai TN 600001 IN |
U60222TN1995PTC032216 | DOLPHIN SHIPPING SERVICES PRIVATE LIMITE D | 18, MOORE ST, 1 FLRCHENNAI CHENNAI CHENNAI Chennai TN 600001 IN |
U27104TN1986PTC012722 | SREEVATSA TUBES PRIVATE LIMITED | 29/2, SEMBUDOSS ST., MADRAS-1.29/2, SEMBUDOSS ST. MADRAS-1. 29/2, SEMBUDOSS ST., MADRAS-1. 29/2, SEMBUDOSS ST., MADRAS-1. Chennai TN 600001 IN |
U63090TN1991PTC020216 | DIAL ESS SHIPPING PRIVATE LIMITED | 33,MOORE STI ST FLOOR CHENNAI-1 CHENNAI-1 TN 600001 IN |
U60231TN1997PTC037319 | ADJ SHIPPING COMPANY PRIVATE LIMITED | 83-84 MOORE STREET,CHENNAI 600 001 CHENNAI 600 001 CHENNAI 600 001 TN 600001 IN |
U63090TN2006PTC059406 | TIME RICH LOGISTICS PRIVATE LIMITED | 83 & 84, MOORE STREETPARRY CHENNAI 600001 CHENNAI 600001 TN 600001 IN |
U17125TN1986PTC013354 | SIGMA SACKS PRIVATE LIMITED | 137,THAMBU CHETTY ST,CHENNAI-1 CHENNAI-1 CHENNAI-1 Chennai TN 600001 IN |
U51102TN1976PTC007245 | HERCULES AGENCIES PRIVATE LIMITED | NO 139 ANGAPPA NAICKEN ST.,CHENNAI 1 CHENNAI 1 CHENNAI 1 Chennai TN 600001 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10173918 | 2009-08-17 | 2011-12-28 | - | 2,500,000 | THE CATHOLIC SYRIAN BANK LTD | |
100259253 | 2019-03-18 | - | - | 7,500,000 | THE CATHOLIC SYRIAN BANK LTD | |
100413958 | 2020-11-30 | - | - | 700,000 | HDFC BANK LIMITED |
| Establishment Name | City | Pincode | Address |
ACE KARGOWAYS PVT LTD | CHENNAI | 600001 | NO 83-84,IIND FLOOR,MOORE ST,CHENNAI685TN |
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