Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
ACE HOUSING AND CONSTRUCTION PRIVATE LIMITED
CIN: U45200MH1996PTC096396
ACE HOUSING AND CONSTRUCTION PRIVATE LIMITED (CIN: U45200MH1996PTC096396) is a Private company incorporated on 18 Jan 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4913640.00.
ACE HOUSING AND CONSTRUCTION PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ACE HOUSING AND CONSTRUCTION PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of ACE HOUSING AND CONSTRUCTION PRIVATE LIMITED are DANISHMAND MOHAMED ALI MERCHANT, KALU SHANKAR KAMBLE, HURMATALI MOHAMMEDALI MERCHANT, and ANAM MERCHANT SADIQ.
ACE HOUSING AND CONSTRUCTION PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MH1996PTC096396 and its registration number is 96396. Users may contact ACE HOUSING AND CONSTRUCTION PRIVATE LIMITED on its Email address - [email protected]. Registered address of ACE HOUSING AND CONSTRUCTION PRIVATE LIMITED is 1 ROCK DALE STREETSEBASTIAN ROAD BANDRA WEST , MUMBAI, Maharashtra, India - 400050.
Current status of ACE HOUSING AND CONSTRUCTION PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ACE HOUSING AND CONSTRUCTION includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ACE HOUSING AND CONSTRUCTION
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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 HOUSING AND CONSTRUCTION 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.
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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.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ACE HOUSING AND CONSTRUCTION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00029714 | DANISHMAND MOHAMED ALI MERCHANT | Whole-time director | 1996-01-18 |
| 01834130 | KALU SHANKAR KAMBLE | Director | 2007-05-15 |
| 07219958 | HURMATALI MOHAMMEDALI MERCHANT | Director | 2015-06-24 |
| 07727017 | ANAM MERCHANT SADIQ | Director | 2017-02-03 |
Past Directors & Key Managerial Personnel of ACE HOUSING AND CONSTRUCTION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00029714 | DANISHMAND MOHAMED ALI MERCHANT | Director | - | 2023-06-20 |
| 00080623 | NISHITA DANISH MERCHANT | Director | - | 2015-06-24 |
Other Directorships of DANISHMAND MOHAMED ALI MERCHANT
Other Directorships of NISHITA DANISH MERCHANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMRFINA CONSTRUCTION LLP | AAS-0080 | Partner | - | 2023-09-14 |
| AMRFINA CONSTRUCTION LIMITED | U45100MH1996PLC101513 | Director | - | 2019-07-15 |
| ACELIGHT HOSPITALITY VENTURES PRIVATE LIMITED | U74900MH2009PTC193061 | Additional Director | - | 2012-09-30 |
| ACELIGHT HOSPITALITY VENTURES PRIVATE LIMITED | U74900MH2009PTC193061 | Director | - | 2013-07-08 |
Other Directorships of KALU SHANKAR KAMBLE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARAB INFRA LIMITED | L45209MH1989PLC221005 | Additional Director | - | 2013-09-27 |
| PARAB INFRA LIMITED | L45209MH1989PLC221005 | Whole-time director | - | 2018-01-18 |
Other Directorships of HURMATALI MOHAMMEDALI MERCHANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMRFINA CONSTRUCTION LLP | AAS-0080 | Designated Partner | - | 2023-09-14 |
| AMRFINA CONSTRUCTION LIMITED | U45100MH1996PLC101513 | Whole-time director | - | 2020-02-19 |
Other Directorships of ANAM MERCHANT SADIQ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2015PTC265183 | CHEERS WINES & BEVERAGES PRIVATE LIMITED | 1 Ground Floor, Rock Dale Building St. Sebastian Road, Bandra (West) , Mumbai, Maharashtra, India - 400050 |
| AAF-7909 | KIBOU OVERSEAS LLP | Flat No. 1, Hill Rock, Pali Mala Road, Bandra West, Mumbai- 400050 Mumbai, Maharashtra, India - 400050 |
| ACE-4438 | ACADEMYZERONINE LEARNING LLP | Unit 101, 1st floor, Meghdoot,Junction of Turner Road /Guru Nanak Road and Linking Road/VP Road, Bandra West,Mumbai,Mumbai,Maharashtra,India-400050 |
| ACE-5510 | INSTA HOLIDAYS EXPERIENCES LLP | Unit 101, 1st floor, Meghdoot,Junction of Turner Road /Guru Nanak Road and Linking Road/VP Road, Bandra West,Mumbai,Mumbai,Maharashtra,India-400050 |
| U36910MH2005PTC152565 | GAYA GEMSTONES PRIVATE LIMITED | HWG 6-1, 1 Sarkari Bowdi, Trtulian Lane,Dr. Peter Dias Road, , Bandra West Mumbai, Maharashtra, India - 400050 |
| U72900MH2010PTC207885 | TECH MASTERS PRIVATE LIMITED | G-1, NEW JAGRUTI BLDG, 227 S V ROAD, , BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| U74999MH2017PTC291715 | FOWGY ONLINE AGENCY PRIVATE LIMITED | B/h Irani Hotel 7-A Chapel Road 14-1/1 Bandra Reclamation Bandra West, Near Jef f Caters , Mumbai, Maharashtra, India - 400050 |
| U63030MH2019PTC324281 | HECATE WAREHOUSING PRIVATE LIMITED | Arohas Workspace, 1st Floor, Sahana Enclave, Ambedkar Road, Next to Executive Enclave Hotel, , Pali Hill Bandra West Mumbai, Maharashtra, India - 400050 |
| U74140MH1994PTC076095 | DISHA PERSONNEL AND SECURITY SERVICES PRIVATE LIMITED | Plot No. TPS 4 Plot, Flat No. 501, Floor 5,Sheetal Palace Premises, 1st Road Near Almeida P ark , Bandra West Mumbai, Maharashtra, India - 400050 |
| U14105MH2025PTC446321 | NAARIDARZI CREATIONS PRIVATE LIMITED | Shop No 1, Ground Floor,Kitkat(SRA)C.H.S. Ltd TPS,Bandra West,Mumbai,Mumbai,Maharashtra,India,400050.,Mumbai,Mumbai,Maharashtra,400050-India |
| ABC-6654 | BANNETCASTLE VENTURE LLP | 1-A, 1ST FLOOR,41-CHAPEL ROAD, BANDRA WEST,Mumbai,Mumbai,Maharashtra,India-400050 |
| ACN-0536 | JAI ENVIRO FARMS LLP | Flat 101, Floor No. 1, Vastu Bandra,,Perry Road, Bandra West,,Mumbai,Mumbai,Maharashtra,India-400050 |
| U59200MH2017PTC295388 | ZANAI MULTIMEDIA PRIVATE LIMITED | Shop No.1 ,Unit 1, J D Alves CHS 60-B, Hill Road, Bandra West,Mumbai,Mumbai City,Maharashtra,400050-India |
| U74900MH2013PTC244399 | MEGATRONICS CONS SERVICES PRIVATE LIMITED | 1C, EVERGREEN CO-OP HOUSING SOCIETY, 1st FLOOR, PERRY ROAD, BANDRA - WEST, MUMBAI , MUMBAI, Maharashtra, India - 400050 |
| U73100MH2019PTC334963 | SUPER KOL COMMERCE PRIVATE LIMITED | Flat No.1, Plot 262, Hari Niwas, 30th Cross Road, Off S V Road, Bandra West,Mumbai,Mumbai City,Maharashtra,400050-India |
| U92112MH2000PTC127979 | CHIMERA ENTERTAINMENT PRIVATE LIMITED | FLT 1, 1ST FLR, SILVER CROFT, CORNER OF 16TH AND 33RD ROAD, ABOVE MINI PUNJAB HOTEL, OPP MINI PUNJAB BANDRA WEST, MUMBAI , Mumbai, Maharashtra, India - 400050 |
| U92132MH2000PTC129460 | CINEVISTA EAGLE PLUS MEDIA PRIVATE LIMITED | FLT 1, 1ST FLR, SILVER CROFT, CORNER OF 16TH AND 33RD ROAD, ABOVE KHANE KHAS HOTEL, OPP MINI PUNJAB BANDRA WEST, MUMBAI , Mumbai, Maharashtra, India - 400050 |
| U92140MH2003PTC140281 | HERITAGE PRODUCTIONS PRIVATE LIMITED | FLT 1, 1ST FLOOR, SILVER CROFT, CORNER OF 16TH AND 33RD ROAD, ABOVE KHANE KHAS HOTEL, OPP MINI PUNJAB BANDRA WEST, MUMBAI , Mumbai, Maharashtra, India - 400050 |
| L92130MH1997PLC107871 | CINEVISTA LIMITED | FLT 1, 1ST FLR, SILVER CROFT, CORNER OF 16TH AND 33RD ROAD, ABOVE KHANE KHAS HOTEL, OPP. MINI PUNJAB HOTEL BANDRA WEST, MUMBAI , Mumbai, Maharashtra, India - 400050 |
| AAM-1686 | SOHAIL KHAN INTERNATIONAL LLP | Shop No. 1, Ground Floor, Coral Reef Chs Ltd 55 Chimbai Road, Bandra West Mumbai-400050 Mumbai, Maharashtra, India - 400050 |
| ACH-1013 | KICKFAIRY PRODUCTIONS LLP | 8A,Dhawal Ganga,CHSL,1st Carter Road, Opposite Joggers Park, Bandra West,,Mumbai-400050,Mumbai City,Maharashtra,India-400050 |
| U74300MH2004PTC146268 | ZCARD POCKET MEDIA INDIA PRIVATE LIMITED | A-101, 1st Floor Vintage Pearl, 29th Road, TPS III, Bandra West, Mumbai 400050 , Mumbai, Maharashtra, India - 400050 |
| U45200MH1990PTC058762 | AGASTMUNI CONSTRUCTIONS PRIVATE LIMITED | A.N. HOUSE, 1ST FLOOR,31ST ROAD, T.P.S. III BANDRA WEST, MUMBAI 50. , MUMBAI 400050, Maharashtra, India - 000000 |
| U74999MH2017PTC301671 | KICKFAIRY PRODUCTIONS PRIVATE LIMITED | 8A,Dhawal Ganga,CHSL,1st Carter Road, Opposite Joggers Park, Bandra West, , Mumbai-400050, Maharashtra, India - 400050 |
| U55101MH2017PTC300158 | WONJO HOSPITALITY PRIVATE LIMITED | Maria MathewJoseph Mathew 601,Pinnacle D pride chs,3rd road,plot no.67,off turner , road,Bandra west, Mumbai, Maharashtra, India - 400050 |
| U22219MH2015PTC266273 | BROADCOUSTIC MEDIA SOLUTIONS PRIVATE LIMITED | 1A/1B, 35 PAREIRA ROAD BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| AAC-5456 | RENE VOYAGES LLP | Flat No. 1, Windcliff Bldg., TPS 1st Road Bandra (West) Mumbai, Maharashtra, India - 400050 |
| AAC-6327 | SHARMAN JOSHI PRODUCTIONS LLP | 1-B & 1-C DHAVALGANGA CHSL, CARTER ROAD, BANDRA WEST, MUMBAI, Maharashtra, India - 400050 |
| U05004MH1993PTC073888 | SOFT GEM EXPORTS PRIVATE LIMITED | 1ST FLOOR, SOFTGEM CENTER, PLOT NO 1 CHAPEL ROAD, BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10106061 | 2008-04-29 | - | 2009-04-02 | 4,075,000.00 | CORPORATION BANK | |
| 10148743 | 2009-02-13 | - | 2009-06-09 | 7,475,000.00 | CORPORATION BANK | |
| 10320196 | 2011-11-29 | - | 2014-09-25 | 3,000,000,000.00 | IDBI Trusteeship Company Limited | |
| 10587214 | 2015-07-07 | 2016-10-25 | 2019-02-19 | 286,280,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 90159814 | 1999-05-06 | - | - | 124,200,000.00 | SHIVSHAHI PUNARVASAN PRAKALP LTD | |
| 100154243 | 2017-12-22 | - | 2019-03-13 | 300,000,000.00 | INDOSTAR CAPITAL FINANCE LIMITED | |
| 100199412 | 2018-05-16 | - | 2019-08-14 | 250,000,000.00 | INDOSTAR CAPITAL FINANCE LIMITED | |
| 100312748 | 2019-12-12 | - | 2022-11-09 | 50,000,000.00 | Punjab National Bank |
- Email ID
- Website
- Address
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.
| 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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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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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 Shares 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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.