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 VANIJYA PRIVATE LIMITED
CIN: U51909HR2007PTC076312 As on: 2026-07-13
ACE VANIJYA PRIVATE LIMITED (CIN: U51909HR2007PTC076312) is a Private company incorporated on 16 Nov 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 2300000.00.
ACE VANIJYA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.ACE VANIJYA PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of ACE VANIJYA PRIVATE LIMITED are VRINDA KHANNA, and AKSHAY KHANNA.
ACE VANIJYA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909HR2007PTC076312 and its registration number is 76312. Users may contact ACE VANIJYA PRIVATE LIMITED on its Email address - [email protected]. Registered address of ACE VANIJYA PRIVATE LIMITED is 1391/12 (1391, SECTOR-12, HUDA) PANIPAT , PANIPAT, Haryana, India - 132103.
Current status of ACE VANIJYA 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 CINs
ZaubaCorp's company report for ACE VANIJYA 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 VANIJYA
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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 VANIJYA 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 |
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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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of ACE VANIJYA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02635278 | VRINDA KHANNA | Director | 2009-05-18 |
| 07023803 | AKSHAY KHANNA | Director | 2021-03-12 |
Past Directors & Key Managerial Personnel of ACE VANIJYA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00420900 | VINEET GUPTA | Director | - | 2007-11-30 |
| 00498984 | KAILASH KUMAR | Additional Director | - | 2015-09-25 |
| 01869725 | RAJESH SARAOGI | Director | - | 2010-06-01 |
| 02090114 | AMIT MALHOTRA | Additional Director | - | 2015-09-25 |
| 02090114 | AMIT MALHOTRA | Director | - | 2021-03-12 |
| 07023803 | AKSHAY KHANNA | Additional Director | - | 2017-10-10 |
| 00379642 | RAMESH KUMAR | Additional Director | - | 2015-09-25 |
| 00379966 | BHARTI KHANNA | Additional Director | - | 2014-09-29 |
| 00379966 | BHARTI KHANNA | Director | - | 2017-03-27 |
| 01908944 | KETAN MARU | Director | - | 2009-08-24 |
| 03023018 | AMIT MAHESHWARY | Director | - | 2012-08-07 |
Other Directorships of VINEET GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| V S LEXPO PRIVATE LIMITED | U19129WB2004PTC100854 | Director | - | 2008-08-18 |
| MODERATE CREDIT CORPORATION LIMITED | U65923WB2005PLC102803 | Director | - | 2009-10-15 |
| SHREE SHYAM MANAGEMENT AND INVESTMENT PVT.LTD. | U67120WB1995PTC069189 | Director | - | 2014-09-01 |
| NANGALIA MANAGEMENT PRIVATE LIMITED | U93000WB2011PTC162580 | Director | - | 2014-09-01 |
Other Directorships of KAILASH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MUKUNDVALLABH DEVELOPERS PRIVATE LIMITED | U68100HR2024PTC117887 | Director | 2024-01-10 | Ongoing |
| SHREE RADHA MADHAV BUSINESS PARK PRIVATE LIMITED | U68200HR2023PTC113746 | Director | 2023-07-28 | Ongoing |
| BALDEV SPINNERS PRIVATE LIMITED | U74899DL1994PTC062411 | Director | 1994-10-27 | Ongoing |
| SHAMBHOO TEXTILE MILLS PRIVATE LIMITED | U74899DL1995PTC067506 | Director | 1995-04-19 | Ongoing |
Other Directorships of RAJESH SARAOGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FUTURE TRADESOLUTION LLP | AAF-8981 | Designated Partner | 2022-10-10 | Ongoing |
| FUTURE TRADESOLUTION LLP | AAF-8981 | Designated Partner | - | 2021-03-31 |
| FUTURE TRADESOLUTION LLP | AAF-8981 | Partner | - | 2016-03-13 |
| TIGER ASSOCIATES LLP | AAR-6316 | Designated Partner | - | 2021-01-28 |
| FUTURE PLUS ENTERPRISE PRIVATE LIMITED | U51909WB2011PTC161752 | Director | - | 2018-05-10 |
| FUTURE TRADESOLUTION PRIVATE LIMITED | U92001WB2024PTC269578 | Director | 2024-04-01 | Ongoing |
Other Directorships of AMIT MALHOTRA
Other Directorships of VRINDA KHANNA
Other Directorships of AKSHAY KHANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FERN DEALERS LLP | AAD-3933 | Designated Partner | 2023-12-11 | Ongoing |
| FERN DEALERS LLP | AAD-3933 | Designated Partner | - | 2017-09-25 |
| JAI DURGA HOME TEX LLP | AAD-5353 | Designated Partner | 2023-12-11 | Ongoing |
| JAI DURGA HOME TEX LLP | AAD-5353 | Partner | - | 2016-03-23 |
| IRIS DEALERS LLP | AAD-5842 | Designated Partner | 2023-12-11 | Ongoing |
| MORELLE DEALERS LLP | AAD-5843 | Designated Partner | 2023-12-09 | Ongoing |
| VHA COMMOTRADE LLP | AAD-5844 | Designated Partner | 2015-03-20 | Ongoing |
| SAPIN DISTRIBUTORS LLP | AAD-5859 | Designated Partner | 2024-06-01 | Ongoing |
| V H A HOLDINGS LLP | AAD-7358 | Designated Partner | 2023-12-11 | Ongoing |
| VHA REALTECH LLP | AAF-4545 | Designated Partner | 2021-03-12 | Ongoing |
| HEMANI REALCON LLP | AAF-4697 | Designated Partner | 2021-03-20 | Ongoing |
| VATSALAA LLP | AAF-8231 | Designated Partner | 2016-02-29 | Ongoing |
| VHA AGENCIES LLP | AAZ-4379 | Designated Partner | 2023-12-11 | Ongoing |
| MRG GOLDFIELD PRIVATE LIMITED | U14200DL2011PTC224700 | Director | 2019-03-21 | Ongoing |
| ACTUAL TEXTILES LIMITED | U17121HR2000PLC034568 | Additional Director | 2017-11-02 | Ongoing |
| HEMANI ASSOCIATES PRIVATE LIMITED | U32109DL1996PTC075332 | Additional Director | 2017-11-02 | Ongoing |
| LABHLAXMI PROPERTIES PRIVATE LIMITED | U45400DL2011PTC215174 | Director | 2019-03-25 | Ongoing |
| FERN DEALERS PRIVATE LIMITED | U51909WB2008PTC126099 | Additional Director | 2014-12-18 | Ongoing |
| IRIS DEALERS PRIVATE LIMITED | U51909WB2008PTC128323 | Additional Director | 2015-01-22 | Ongoing |
| TEJASWI VINIMAY PVT LTD | U65921WB2005PTC106631 | Director | 2014-11-24 | Ongoing |
| AVIGHNA APARTMENTS PRIVATE LIMITED | U70101DL2013PTC250165 | Director | 2019-03-18 | Ongoing |
| HEMANI BUILDING VENTURES AND DEVELOPERS PRIVATE LIMITED | U70109DL1996PTC077007 | Director | 2021-03-12 | Ongoing |
Other Directorships of RAMESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PANIPAT INTEGRATED TEXTILE PARK LIMITED | U17291HR2008PLC038380 | Director | - | 2016-06-13 |
| BALDEV SPINNERS PRIVATE LIMITED | U74899DL1994PTC062411 | Director | - | 2016-06-13 |
Other Directorships of BHARTI KHANNA
Other Directorships of KETAN MARU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IRIS DEALERS PRIVATE LIMITED | U51909WB2008PTC128323 | Director | - | 2014-03-29 |
Other Directorships of AMIT MAHESHWARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RENOVATE VINIMAY PRIVATE LIMITED | U51101WB2010PTC148657 | Director | - | 2019-05-14 |
| BAJRANG MEDICARE LIMITED | U51109WB1991PLC051079 | Director | - | 2016-12-22 |
| RENOVATE DEALCOMM PRIVATE LIMITED | U51909WB2009PTC136410 | Director | - | 2019-05-14 |
| ARION TRADELINK PRIVATE LIMITED | U51909WB2010PTC147970 | Director | - | 2019-05-15 |
| NUFACT MERCHANDISE PRIVATE LIMITED | U51909WB2011PTC159077 | Director | - | 2019-05-15 |
| MANGALRAJ MERCHANTS PRIVATE LIMITED | U51909WB2011PTC159453 | Director | - | 2018-12-19 |
| SANWARIA SALES PRIVATE LIMITED | U51909WB2011PTC161271 | Director | 2012-01-06 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U17121HR2000PLC034568 | ACTUAL TEXTILES LIMITED | C/O BHARTI KHANNA, H. NO. 1391 SECTOR-12, HUDA , PANIPAT, Haryana, India - 132103 |
| U62011HR2023PTC114953 | LINAPIS TECHNOLOGIES PRIVATE LIMITED | 1466, Sector 12, Huda,,Panipat, Haryana,Panipat,Panipat,Haryana,132103-India |
| U18101HR2006PTC036187 | A L TEXTORIUM PRIVATE LIMITED | 705, SECTOR-12, HUDA PANIPAT PANIPAT , PANIPAT, Haryana, India - 132103 |
| U18101HR2006PTC036189 | A A HOME FURNISHINGS PRIVATE LIMITED | 705 SECTOR-12 HUDA PANIPAT PANIPAT , PANIPAT, Haryana, India - 132103 |
| U74999HR2019NPL080176 | SIYA EDUCATION WORLD FOUNDATION | SCO 12, Sector 12 HUDA , PANIPAT, Haryana, India - 132103 |
| U13999HR2023PTC114709 | ALLIANCE HOME FASHION PRIVATE LIMITED | 776, HUDA,SECTOR 12,Panipat,Panipat,Haryana,132103-India |
| U13999HR2024PTC118451 | PUMMY TEXTILE MILLS PRIVATE LIMITED | 1352,SECTOR 12 HUDA,Panipat,Panipat,Haryana,132103-India |
| U85491HR2023NPL116087 | AAKRATI GEETA INCUBATION FOUNDATION | #1326,Sector-12, HUDA,Panipat,Panipat,Haryana,132103-India |
| U17121HR2006PTC036179 | GANPATI LOOMTEX PRIVATE LIMITED | 778, SECTOR-12 HUDA PANIPAT , PANIPAT, Haryana, India - 132103 |
| ACF-1957 | APACHE HOSPITAL LLP | 998, HUDA, G.F.,SECTOR-12,Panipat,Panipat,Haryana,India-132103 |
| U46695HR2024PTC120280 | RMAR FURNISHING PRIVATE LIMITED | HOUSE NO. 1026,HUDA, SECTOR-12,Panipat,Panipat,Haryana,132103-India |
| U64990HR2023PTC111202 | VARUN DUA CHITS PRIVATE LIMITED | HOUSE NO 1220,SECTOR 12 HUDA,Panipat,Panipat,Haryana,132103-India |
| U88900HR2023NPL114375 | RESPUN COUNCIL OF ECOTEXTILES | 1523 HUDA SECTOR 12,NEAR NAVAKOT GURUDWARA,Panipat,Panipat,Haryana,132103-India |
| U36000HR2026NPL143478 | GREEN WATER MANAGEMENT ASSOCIATION | HOUSE NUMBER 1365,SECTOR 12, HUDA PART II,Panipat,Panipat,Haryana,132103-India |
| U24210HR2019PTC080592 | RALIS PESTICIDES PRIVATE LIMITED | PLOT NO. 523-B, SECTOR-12, HUDA -PANIPAT , PANIPAT, Haryana, India - 132103 |
| U46699HR2025PTC128963 | EARTHCYCLE TRADING PRIVATE LIMITED | H No. 410 Sector-12 Huda,Near Arya Samaj,Panipat,Panipat,Haryana,132103-India |
| U47711HR2023PTC117568 | EVERMOVES ACTIVE PRIVATE LIMITED | H. NO. 538,SECTOR 12, PART - 2, HUDA,Panipat,Panipat,Haryana,132103-India |
| AAK-8856 | GOREE INDUSTRIES LLP | House No. 359, Sector-11-12, Part-1 HUDA, Panipat Panipat, Haryana, India - 132103 |
| U72900HR2020PTC090725 | WIZOLY SOLUTIONS PRIVATE LIMITED | PLOT NO. 215, SECTOR - 11-12 HUDA PANIPAT , PANIPAT, Haryana, India - 132103 |
| U74996HR2017PTC070384 | QUADBIT TECHNOLOGIES PRIVATE LIMITED | H.NO.833. 1ST FLOOR SECTOR-12, HUDA, PHASE-II,PANIPAT,Panipat,Haryana,132103-India |
| ACJ-7114 | CALAPHOENIX MEDICA LLP | H no 250, Sector 12,,Panipat,Panipat,Panipat,Haryana,India-132103 |
| AAA-0702 | P.A.R.K ENERGY AND FOODS LLP | 1088 SECTOR 12 HUDA PANIPAT, Haryana, India - 132103 |
| ACA-0276 | TALENTBRIX CONSULTING LLP | 993sector 12, huda Panipat, Haryana, India - 132103 |
| U24232HR2011PTC042669 | SVI HEALTHCARE PRIVATE LIMITED | 79, SECTOR-12, HUDA , PANIPAT, Haryana, India - 132103 |
| U01100HR2021PTC095046 | VIJENDRA HATCHERIES PRIVATE LIMITED | 1050, SECTOR-12, HUDA , PANIPAT, Haryana, India - 132103 |
| U17299HR2016PTC065997 | MARRINO OVERSEAS PRIVATE LIMITED | 299, SECTOR-12 HUDA , PANIPAT, Haryana, India - 132103 |
| U17299HR2021PTC099431 | RAJ SHRI COTYARN PRIVATE LIMITED | 1270, Sector-12 Huda , Panipat, Haryana, India - 132103 |
| U17299HR2021PTC097901 | JAANVI HOME FURNISHINGS PRIVATE LIMITED | 603 SECTOR-12, HUDA , PANIPAT, Haryana, India - 132103 |
| U17214HR2008PTC038019 | NAMYA HOME FURNISHING PRIVATE LIMITED | 590, HUDA SECTOR-12 , PANIPAT, Haryana, India - 132103 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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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.