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      ACE OCEAN RESOURCES PRIVATE LIMITED

      CIN: U51102MH2012PTC226116
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      ACE OCEAN RESOURCES PRIVATE LIMITED (CIN: U51102MH2012PTC226116) is a Private company incorporated on 16 Jan 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 300000.00.

      ACE OCEAN RESOURCES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.ACE OCEAN RESOURCES PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in 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.].

      Directors of ACE OCEAN RESOURCES PRIVATE LIMITED are AMIT KEVAL SETH, and ATUL MOHAN MALHOTRA.

      ACE OCEAN RESOURCES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51102MH2012PTC226116 and its registration number is 226116. Users may contact ACE OCEAN RESOURCES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ACE OCEAN RESOURCES PRIVATE LIMITED is 55, B - WING, 5TH FLOOR, MITTAL TOWER NARIMAN POINT , MUMBAI, Maharashtra, India - 400021.

      Current status of ACE OCEAN RESOURCES 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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      Previous Names

      Previous CINs

      ZaubaCorp's company report for ACE OCEAN RESOURCES 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.

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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 OCEAN RESOURCES 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of ACE OCEAN RESOURCES
      DIN Director Name Designation Appointment Date
      00364109 AMIT KEVAL SETH Director 2012-01-16
      02030986 ATUL MOHAN MALHOTRA Director 2012-01-16
      Past Directors & Key Managerial Personnel of ACE OCEAN RESOURCES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of AMIT KEVAL SETH
      Company Name CIN Designation Appointment Date Cessation
      BAY TANKERS SHIPPING LLP AAH-1941 Designated Partner 2016-08-22 Ongoing
      ALPHAFLEET SHIPPING SERVICES LLP AAV-4680 Designated Partner 2021-01-14 Ongoing
      RUDRAMARINE TANKERS LLP ACB-0416 Designated Partner 2023-05-08 Ongoing
      AH RIGSERVE OIL FIELD SERVICES PRIVATE LIMITED U11100MH2012PTC229810 Director 2012-04-17 Ongoing
      CASTLE SHIPS PRIVATE LIMITED U35110MH2006PTC160145 Director - 2012-10-31
      SEVEN SEAS SHIPPING PRIVATE LIMITED U50120MH2023PTC407461 Director 2023-07-26 Ongoing
      COAST LINE SHIPPING (INDIA) PRIVATE LIMITED U61100MH2004PTC145587 Additional Director - 2023-09-29
      COAST LINE SHIPPING (INDIA) PRIVATE LIMITED U61100MH2004PTC145587 Director 2022-11-15 Ongoing
      COAST LINE SHIPPING (INDIA) PRIVATE LIMITED U61100MH2004PTC145587 Managing Director - 2012-11-02
      BAY TANKERS PRIVATE LIMITED U61100MH2012PTC238215 Additional Director - 2016-09-30
      BAY TANKERS PRIVATE LIMITED U61100MH2012PTC238215 Director 2016-09-30 Ongoing
      VIRGO RESOURCES & TRADING PRIVATE LIMITED U74110MH2008PTC180648 Director - 2016-06-20
      ACE RESOURCES AND SOLUTIONS PRIVATE LIMITED U74900MH2008PTC188162 Director 2010-11-01 Ongoing
      VYOM MARINE AND LOGISTICS PRIVATE LIMITED U74999MH2017PTC295402 Director - 2019-02-27
      Other Directorships of ATUL MOHAN MALHOTRA
      Company Name CIN Designation Appointment Date Cessation
      CROWNLEX CONSULTANTS LLP ACE-1921 Designated Partner 2023-12-01 Ongoing
      50 HERTZ ENERGY PRIVATE LIMITED U23209WB2019PTC251423 Director - 2020-06-20
      DELHI BUILDCON ENGINEERS PRIVATE LIMITED U42909UP2023PTC187156 Director 2023-08-10 Ongoing
      KUBERTU RESOURCES PRIVATE LIMITED U46610MH2024PTC421324 Director 2024-03-13 Ongoing
      OORJA RESOURCES INDIA PRIVATE LIMITED U51109MH2009PTC195418 Additional Director - 2011-09-30
      OORJA RESOURCES INDIA PRIVATE LIMITED U51109MH2009PTC195418 Director - 2013-06-24
      OORJA RESOURCES INDIA PRIVATE LIMITED U51109MH2009PTC195418 Managing Director - 2016-12-28
      OORJA RESOURCES INDIA PRIVATE LIMITED U51109MH2009PTC195418 Whole-time director - 2013-07-01
      BAY TANKERS PRIVATE LIMITED U61100MH2012PTC238215 Additional Director - 2015-09-30
      BAY TANKERS PRIVATE LIMITED U61100MH2012PTC238215 Director 2015-09-30 Ongoing
      VIRGO RESOURCES & TRADING PRIVATE LIMITED U74110MH2008PTC180648 Director 2008-03-31 Ongoing
      ACE RESOURCES AND SOLUTIONS PRIVATE LIMITED U74900MH2008PTC188162 Director 2010-11-21 Ongoing
      VYOM MARINE AND LOGISTICS PRIVATE LIMITED U74999MH2017PTC295402 Director 2017-05-25 Ongoing

      CIN Company Name Company Address
      U52100MH2012PTC228867 K S RESOURCES AND SOLUTIONS PRIVATE LIMITED 55, B-WING, 5TH FLOOR, MITTAL TOWER, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      ACU-1313 DEEPTI AGRICULTURE LLP B -126, FLOOR -12 PLOT 210 B WING MITTAL TOWER,FREE PRESS JOURNAL MARG NARIMAN POINT, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400021
      U01284MH2015PTC266808 DEEPTI AGRICULTURE PRIVATE LIMITED B -126, FLOOR -12 PLOT 210 B WING MITTAL TOWER,FREE PRESS JOURNAL MARG NARIMAN POINT, MUMBAI,Mumbai,Mumbai,Maharashtra,400021-India
      U43299MH2020PTC352209 GOOD2GREAT INDUSTRIES PRIVATE LIMITED B 126, FLOOR 12TH,B WING MITTAL TOWER FREE PRESS JOURNAL MARG, NARIMAN POINT,,MUMBAI,Mumbai City,Maharashtra,400021-India
      U35105MH2024PTC417560 MARICHIN SUSTAINABLES PRIVATE LIMITED B-125, FLOOR-12TH,PLOT-210, B WING MITTAL TOWER,FREE PRESS JOURNAL MARG, NARIMAN POINT,Mumbai,Mumbai,Maharashtra,400021-India
      U28112MH2013PTC249441 ARISHA METAL PRECISIONS PRIVATE LIMITED B-48 /B, FLOOR 4TH, PLOT-210, B WING MITTAL TOWER, FREE PRESS JOURNAL MARG NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      AAB-4776 LASHKARI AND BHATHENA INFRAPROJECTS LLP B-126,Mittal Tower,B Wing,12th Floor,Nariman Point, Mumbai, Maharashtra, India - 400021
      U15136MH2022PTC375058 MD FOOD PRODUCT PRIVATE LIMITED B-PLOT 210- FLOOR 16, B WING MITTAL TOWER, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      AAM-5461 SKA ASSOCIATES LLP 108-B, MITTAL TOWER, 10TH FLOOR, B WING 210 NARIMAN POINT MUMBAI, Maharashtra, India - 400021
      U65990MH1982PTC027108 SUSMIT INVESTMENTS AND FINANCE PVT LTD 161 B MITTAL TOWER B-WING16TH FLOOR NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U67120MH1993PTC074812 MOGRA SCANGRAPH PRIVATE LIMITED 126-B MITTAL TOWER B WING16TH FLOOR NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U85300MH2021NPL368768 ASHWIN MITTAL FOUNDATION B, Floor 17, Plot-210, B Wing, Mittal Tower, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U85100MH2021PTC368777 INDITECH HEALTH SOLUTIONS PRIVATE LIMITED B, Floor-17, Plot-210, B wing Mittal Tower, Nariman Point , Mumbai, Maharashtra, India - 400021
      U72200MH2007PTC166671 MPROFIT SOFTWARE PRIVATE LIMITED 108-B, MITTAL TOWER, 10TH FLOOR, B-WING, 210, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U99999MH1991PTC061052 PARAM PHARMA PRIVATE LIMITED B - 106, B- WING,10TH FLOOR, MITTAL TOWER, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U63022MH2005PTC160832 WINEVER INDUSTRIAL ENTERPRISES PRIVATE LIMITED B - 106, B - WING,10TH FLOOR, MITTAL TOWER, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      AAD-3053 SEVEN SQUARES BUILDERS AND DEVELOPERS LL P B-126, FLOOR 12TH, B WING MITTAL TOWER, FREE PRESS JOURNAL MARG, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021
      AAD-5620 VOGUE BUILDERS AND DEVELOPERS LLP B-126, FLOOR 12TH, B WING, MITTAL TOWER, FREE PRESS JOURNAL MARG, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021
      AAI-0135 SAKSHI AGRICULTURE LLP B -126, FLOOR -12TH, B WING MITTAL TOWER, FREE PRESS JOURNAL MARG, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021
      AAI-1441 RIDDHYMIC TECHNOSERVE LLP B, Floor-17, Plot 210, B Wing, Mittal Tower, Free Press Journal Marg, Nariman Point, Mumbai, Maharashtra, India - 400021
      AAH-5772 AVANA MITTAL VENTURES LLP B - PLOT 210, Floor 16, B Wing, Mittal Tower, Free Press Journal Marg, Nariman Point, Mumbai, Maharashtra, India - 400021
      U65993MH1999PTC309182 WINEVER INDUSTRIAL ENTERPRISES PRIVATE LIMITED B-68, 6th Floor, B-WIng, Mittal Tower Nariman Point Free Press Journal Marg , Mumbai, Maharashtra, India - 400021
      U74999MH2021PTC373152 RIDDHYMIC CONSULTANCY SERVICE PRIVATE LIMITED B Floor-17 Plot 210, B Wing Mittal Tower Free Press Journal Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
      U18209MH2017PTC293603 TANTRA UNIVERSE PRIVATE LIMITED B-144, Floor-14, Plot-210, B Wing, Mittal Tower Free Press Journal Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
      AAH-7966 MD FOOD PRODUCT LLP B - Plot 210, Floor - 16, B Wing, Mittal Tower Free Press Journal Marg, Nariman Point Mumbai, Maharashtra, India - 400021
      U18109MH2020PTC349842 TANTRA T-SHIRTS PRIVATE LIMITED B-144, Floor-14, Plot-210, B Wing, Mittal Tower Free Press Journal Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
      AAX-0384 SUJASH AGRICULTURE LLP B 126, Floor12th,Plot 210,B Wing, Mittal Tower Free Press Journal Marg, Nariman Point Mumbai, Maharashtra, India - 400021
      AAR-0776 SUPERKAT EXPORTS LLP B 62,FLOOR 6TH, PLOT 210, B WING, MITTAL TOWER, FREE PRESS JOURNAL MARG, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021
      AAM-8369 SHREEHARI SHARES AND STOCK BROKERS LLP B-66 & 67 Floor 6, Plot 210, B- Wing Mittal Tower Free Press Journal Marg, Nariman Point Mumbai, Maharashtra, India - 400021
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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 Shares 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

      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

      As on: 2026-07-13

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