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 VIGILANCE SERVICES PRIVATE LIMITED
CIN: U74120MH2013PTC249133
ACE VIGILANCE SERVICES PRIVATE LIMITED (CIN: U74120MH2013PTC249133) is a Private company incorporated on 11 Oct 2013. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
ACE VIGILANCE SERVICES 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 VIGILANCE SERVICES PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of ACE VIGILANCE SERVICES PRIVATE LIMITED are LAKSH ASHOK ADEKAR, MANOJKUMAR SHRIMANT SALUNKHE, and MUSHEER AHMED SHAIKH BASHEER.
ACE VIGILANCE SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2013PTC249133 and its registration number is 249133. Users may contact ACE VIGILANCE SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ACE VIGILANCE SERVICES PRIVATE LIMITED is A-903, Janki Villa, Manisha Nagar Gate No.1, Kalwa (w) , Thane, Maharashtra, India - 400605.
Current status of ACE VIGILANCE SERVICES 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 VIGILANCE SERVICES 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 VIGILANCE SERVICES
Purchase full report of ACE VIGILANCE SERVICES
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 VIGILANCE SERVICES 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 VIGILANCE SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05271670 | LAKSH ASHOK ADEKAR | Director | 2013-10-11 |
| 05272302 | MANOJKUMAR SHRIMANT SALUNKHE | Director | 2013-10-11 |
| 06616161 | MUSHEER AHMED SHAIKH BASHEER | Director | 2013-10-11 |
Past Directors & Key Managerial Personnel of ACE VIGILANCE SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of LAKSH ASHOK ADEKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OAFL WORLD PRIVATE LIMITED | U51101MH2012PTC231741 | Director | - | 2016-03-31 |
Other Directorships of MANOJKUMAR SHRIMANT SALUNKHE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OAFL WORLD PRIVATE LIMITED | U51101MH2012PTC231741 | Director | 2012-06-01 | Ongoing |
| APM BUSINESSWORLD PRIVATE LIMITED | U67190PN2018PTC177866 | Additional Director | 2018-08-02 | Ongoing |
Other Directorships of MUSHEER AHMED SHAIKH BASHEER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2016PTC287758 | LEADCORP BPO & CONSULTANTS PRIVATE LIMITED | CHAWL NO.15,ROOM NO.8,MATOSHREE JANKI NAGAR, MANISHA NAGAR GATE NO.1,KALWA, , THANE, Maharashtra, India - 400605 |
| U43299MR2026PTC475688 | ALMABROOK BUILDTECH PRIVATE LIMITED | 8/103 RAJAS CHS, MANISHA,NAGAR GATE NO 1, KALWA W,Thane,Thane,Maharashtra,400605-India |
| U63010MH2009PTC196422 | BEYOND VOYAGES PRIVATE LIMITED | C/801, JANKI VILLA MANISHA NAGAR GATE NO.1 , KALWA, Maharashtra, India - 400605 |
| U74999MH2017PTC290861 | ADHIRAJ INSTRUMENTS ENGINEERING SERVICES PRIVATE LIMITED | Shop No.3, bldg no.49, Parijat CHS,Manisha Nagar , Gate No.1,Kalwa, Maharashtra, India - 400605 |
| AAJ-6760 | ASCENT GLOBAL VENTURES LLP | JANKI VILLA, FLAT NO. 204, C WING, MANISHA NAGAR, KALWA WEST THANE, Maharashtra, India - 400605 |
| ACK-3322 | MARP AUTOMATION LLP | Flat No.102, 1st Floor, Building No.5A,New Panchsheel CHS Ltd, Manisha Nagar,Thane,Thane,Maharashtra,India-400605 |
| AAV-1299 | OJAS FREIGHT LLP | A/901,Janki Villa,Manisha Nagar Kalwa, Thane, Maharashtra, India - 400605 |
| ABA-5650 | PASHUPATI CHEMSOLVE LLP | B/402, NEW PANCHDEEP CHSL, MANISHA NAGAR, GATE NO. 1, M. P. ROAD, KALWA WEST, THANE, Maharashtra, India - 400605 |
| U74999MH2018PTC313487 | FORETECH BPO PRIVATE LIMITED | Matoshri Janki Ngr, Chl No. 15, RN. 16, Manisha Ngr, Kalwa, , THANE (W), Maharashtra, India - 400605 |
| ACJ-7791 | SHREE SWAMI SAMARTH FACILTIY SERVICES LLP | CHINTAMANI CHAL NO.12, ROOM NO.03, JANAKI NAGAR,NEAR MANISHA NAGAR, KALWA WEST THANE,Thane,Thane,Maharashtra,India-400605 |
| U15543MH2009PTC191645 | TIME AQUA PRIVATE LIMITED | SHOP NO-2, GROUND FLOOR, ABHAY SMRUTI APARTMENT, NEAR MANISHA NAGAR GATE NO.03, KALWA (WE ST) , THANE, Maharashtra, India - 400605 |
| U74999MH2019PTC323415 | STARTORIAL VENTURES PRIVATE LIMITED | D-11, SOMESHWAR CO.OP. HSG. SOC. MANISHA NAGAR GATE NO. 2, HANUMAN TEKDI , KALWA (PO), THANE (WEST), Maharashtra, India - 400605 |
| ACN-7062 | WOMANIYA GIRL BAND LLP | B/403, DINKAR CO OP HOUSING SOCIETY, MANISHA NAGAR GATE NO. 3,OPP SUVIDHA SOCIETY, KALWA,Thane,Thane,Maharashtra,India-400605 |
| AAY-3283 | CLYDE EDUCATION AND MIGRATION SERVICES L LP | 401,C Wing, Janki Villa, Manisha Nagar, Kalwa West Thane, Maharashtra, India - 400605 |
| U70109MH2010PTC199355 | SATHI INFRASTRUCTURE PRIVATE LIMITED | 2, HARSHAL APARTMENT, MANISHA NAGAR, GET NO.1, KALWA , THANE, Maharashtra, India - 400605 |
| U51101MH2015PTC267819 | RJ TRADEWORLD PRIVATE LIMITED | 2, AMRUTYOG CO OP HSG SOC OPP. MANISHA NAGAR GATE NO.2, KALWA , THANE, Maharashtra, India - 400605 |
| U41000MH2013PTC242797 | SM WATER TREATMENT PRIVATE LIMITED | 4B/8, OM SUDAMA CHS, NEAR MANISHA NAGAR, GATE NO. 2, KALWA (WEST) , THANE, Maharashtra, India - 400605 |
| U45500MH2018PTC307923 | KANISHK INFRAPROJECTS PRIVATE LIMITED | FLAT NO.102, CHANDRABHAGA PARK, A-WING OPP. NANDANVAN HOME, PARSIK NAGAR, KALWA (W) , THANE, Maharashtra, India - 400605 |
| U51909MH2003PTC142093 | SWAGRAH BUILDERS AND MARKETING PRIVATE LIMITED | A/1/1 VIVEK NAGAR SOCIETYNEAR SWIMMING POOL MANISH NAGAR KALWA , THANE, Maharashtra, India - 400605 |
| U29308MH2022PTC384260 | FOURCAPS INDIA PRIVATE LIMITED | Building No.E/1,Flat No.104,1st Floor, Sanghavi Valley, Kharegaon, Parsik Nagar,Kalwa,Thane,Maharashtra,400605-India |
| U51909MH2019PTC331905 | EZYWAY IMPEX PRIVATE LIMITED | 1st Floor, Flat No. 102, C-1 Wing, Sanghvi Valley, Parsik Nagar, , KALWA WEST, THANE, Maharashtra, India - 400605 |
| U74999MH2022PTC384871 | PRESTINE BUSINESS PROMOTION ASSOCIATES PRIVATE LIMITED | AMBAR BLDG NO 14 FLAT NO 202 OPP AMRIT DHAM BLDG MANISHA NAGAR KALWA WEST,THANE,Thane,Maharashtra,400605-India |
| ACF-5198 | KALANITHI DESIGNS LLP | Flat No. 201, Building No A2, Shilpa Apartment,Raj Park - 1, Old Mumbai Pune Road, Kharigaon, Kalwa,Thane,Thane,Maharashtra,India-400605 |
| ABB-1454 | TRG IMPRESSION LLP | Shop no 1, Om Apartments,Near Janaki Nagar,Kalwa, Thane(West),Thane,Thane,Maharashtra,India-400605 |
| U51909MH2016PTC288552 | WARSI AGRO PRIVATE LIMITED | GALA NO.1, SAINATH NAGAR, RETIBUNDER PARSIK NAGAR, KALWA , THANE, Maharashtra, India - 400605 |
| ACL-4337 | TEJASGUARD CYBERSECURITY SOLUTIONS LLP | Room No 502 Shantidham Heights 90 Feet Road Kalwa,Opp kishore park Opposite Kishore Park Pars ik Nagar kalwa thane thane Thane,Thane,Thane,Maharashtra,India-400605 |
| U15400MH2016PTC283903 | AAOO CHOCOLATE PRIVATE LIMITED | 11/21, SAI SHARDDHA CHAWL, BEHIND MANISHA NAGAR MATOSHRI JANKI NAGAR, KALWA (EAST) , THANE, Maharashtra, India - 400605 |
| U74999MH2012PTC231597 | HERITAGE INFO LINE PRIVATE LIMITED | ROOM NO 16, CHAWL NO 10, VIGHNAHARTA CHAWL, JANKI NAGAR 2, KALWA (WEST) , THANE, Maharashtra, India - 400605 |
| U28112MH2010PTC207871 | KIRAN ERECTORS PRIVATE LIMITED | FLAT NO. 03, B'WING, BUILDING NO. 2, SHREEJEE DHAM PARSHIK NAGAR, KALWA(W) , THANE, Maharashtra, India - 400605 |
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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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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.