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 ALCOBEV PRIVATE LIMITED
CIN: U74900MH2012PTC229267
ACE ALCOBEV PRIVATE LIMITED (CIN: U74900MH2012PTC229267) is a Private company incorporated on 04 Apr 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 175000000.00 and its paid up capital is Rs. 166940000.00.
ACE ALCOBEV 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 ALCOBEV PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of ACE ALCOBEV PRIVATE LIMITED are HITESH DHARAMDAS THAWANI, and ABHIJIT PENUGONDA RAO.
ACE ALCOBEV PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900MH2012PTC229267 and its registration number is 229267. Users may contact ACE ALCOBEV PRIVATE LIMITED on its Email address - [email protected]. Registered address of ACE ALCOBEV PRIVATE LIMITED is 503,5th Floor, Crystal Plaza Building, Andheri Ghatkopar Link Road,Chakala, Andheri (Ea st), , Mumbai, Maharashtra, India - 400099.
Current status of ACE ALCOBEV 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 ALCOBEV 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 ALCOBEV
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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 ALCOBEV 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 ALCOBEV
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10570814 | HITESH DHARAMDAS THAWANI | Additional Director | 2024-04-13 |
| 00189126 | ABHIJIT PENUGONDA RAO | Director | 2016-06-25 |
Past Directors & Key Managerial Personnel of ACE ALCOBEV
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05152078 | ABHINAY RAO PENUGONDA | Director | - | 2016-09-12 |
| 05201085 | RISHI SURESH AGARWAL | Director | - | 2016-06-25 |
| 00633413 | KARAN ROHIT JAIN | Director | - | 2024-04-22 |
Other Directorships of ABHINAY RAO PENUGONDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GUNSLINGER CAPITAL ADVISORS LLP | AAA-8381 | Designated Partner | 2012-03-15 | Ongoing |
| WILLIAM KING STEEL SERVICE CENTRES PRIVATE LIMITED | U28910MH2012FTC230409 | Additional Director | - | 2015-09-29 |
| WILLIAM KING STEEL SERVICE CENTRES PRIVATE LIMITED | U28910MH2012FTC230409 | Director | - | 2019-09-17 |
| MODULE MD HEALTHCARE SOLUTIONS PRIVATE LIMITED | U72200TG2007PTC054395 | Additional Director | - | 2023-02-09 |
| MODULE MD HEALTHCARE SOLUTIONS PRIVATE LIMITED | U72200TG2007PTC054395 | Director | 2022-05-30 | Ongoing |
Other Directorships of RISHI SURESH AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MACES TECH PRIVATE LIMITED | U72900MH2016PTC284779 | Director | - | 2019-03-30 |
Other Directorships of HITESH DHARAMDAS THAWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ABHIJIT PENUGONDA RAO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAIARYA ENTERPRISES LLP | AAV-6635 | Designated Partner | 2021-02-02 | Ongoing |
| VENTURA TEXTILES LIMITED | L21091MH1970PLC014865 | Whole-time director | 2024-06-13 | Ongoing |
| VENTURA TEXTILES LIMITED | L21091MH1970PLC014865 | Whole-time director | - | 2021-10-31 |
| A.R.C. VENTURES PRIVATE LIMITED | U17291MH2011PTC213141 | Director | 2011-02-07 | Ongoing |
| MAD WATER HOSPITALITY PRIVATE LIMITED | U56300MH2024PTC431365 | Director | 2024-08-29 | Ongoing |
| MALTMASTER FOODTECH PRIVATE LIMITED | U74999MH2019PTC320866 | Director | 2019-02-08 | Ongoing |
| VENTURA TEXPORTS PRIVATE LIMITED | U99999MH1995PTC086436 | Director | - | 2008-06-27 |
Other Directorships of KARAN ROHIT JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEXICOLA HOSPITALITY LLP | AAU-0629 | Designated Partner | 2020-10-06 | Ongoing |
| AZURE BREWERIES PRIVATE LIMITED | U15122MH2011PTC221574 | Director | 2011-09-06 | Ongoing |
| K R K REALTORS AND DEVELOPERS PRIVATE LIMITED | U45200MH2006PTC159702 | Additional Director | 2024-05-21 | Ongoing |
| K R K REALTORS AND DEVELOPERS PRIVATE LIMITED | U45200MH2006PTC159702 | Director | - | 2017-10-07 |
| AEGIS REALTORS & DEVELOPERS PRIVATE LIMITED | U45400MH2008PTC182738 | Additional Director | 2024-05-21 | Ongoing |
| AEGIS REALTORS & DEVELOPERS PRIVATE LIMITED | U45400MH2008PTC182738 | Director | - | 2017-10-07 |
| K K IMPEX AND TRADING PRIVATE LIMITED | U51501MH2001PTC131890 | Additional Director | 2024-05-21 | Ongoing |
| K K IMPEX AND TRADING PRIVATE LIMITED | U51501MH2001PTC131890 | Director | - | 2017-10-07 |
| ALOHA INTERNATIONAL BREWPUB PRIVATE LIMITED | U55209MH2019PTC327779 | Additional Director | 2024-04-24 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45200MH2006PTC159702 | K R K REALTORS AND DEVELOPERS PRIVATE LIMITED | 503, 5TH FLOOR, CRYSTAL PLAZA BUILDING, ANDHERI GHATKOPER LINK ROAD, CHAKALA, ANDHERI (E AST) , MUMBAI, Maharashtra, India - 400099 |
| U45400MH2008PTC182738 | AEGIS REALTORS & DEVELOPERS PRIVATE LIMITED | 503, 5TH FLOOR, CRYSTAL PLAZA BUILDING, ANDHERI GHATKOPER LINK ROAD, CHAKALA, ANDHERI (E AST) , MUMBAI, Maharashtra, India - 400099 |
| U62090MH2026PTC466929 | SAMRUDDHI INDIA PRIVATE LIMITED | 101 , 1ST FLOOR,CRYSTAL PLAZA PREMISES CHS LTD,ANDHERI GHATKOPAR LINK ROAD,SATYAM INDS ESTATE ,CHAKALA ,ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400099-India |
| U15122MH2011PTC221574 | AZURE BREWERIES PRIVATE LIMITED | 503, 5TH FLOOR, CRYSTAL PLAZA BUILDING, ANDHERI GHATKOPER LINK ROAD, CHAKALA, ANDHERI (E AST) , MUMABI, Maharashtra, India - 400099 |
| U51501MH2001PTC131890 | K K IMPEX AND TRADING PRIVATE LIMITED | 503, 5TH FLOOR, CRYSTAL PLAZA BUILDING, ANDHERI GHATKOPER LINK ROAD, CHAKALA, ANDHERI (E AST) , MUMABI, Maharashtra, India - 400099 |
| AAF-7641 | KN FINSERVE LLP | 205,Crystal Plaza,Andheri-Ghatkopar Link Road Opp Solitaire Corp Park,Chakala, Andheri (E) Mumbai, Maharashtra, India - 400099 |
| U31909MH1997PTC108046 | LASER SOS (INDIA) PRIVATE LIMITED | 102, CRYSTAL PLAZA, CTS NO.457, ANDHERI-GHATKOPAR LINK ROAD, CHAKALA, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400099 |
| AAB-2798 | FRESHLIME MEDIA PRODUTION LLP | 701,704,705, Crystal Plaza, Chakala,Andheri-Ghatkopar Link Road, Andheri (E) Mumbai, Maharashtra, India - 400099 |
| L63022MH1983PLC295804 | LAYLA TEXTILE AND TRADERS LIMITED | 801, Crystal Plaza, Opp Solitaire Corporate Park Andheri-Ghatkopar Link Road, Chakala, An dheri (E) , Mumbai, Maharashtra, India - 400099 |
| U74999MH2007PTC174605 | LIVING STONES EXECUTIVE SEARCH PRIVATE LIMITED | 502, CRYSTAL PLAZA, ANDHERI GHATKOPAR LINK ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400099 |
| U74210MH2006PTC164751 | PRAKASH INTERIOR PROJECTS PRIVATE LIMITED | 42, 6TH FLOOR, BHAWANI C.H.S, ANDHERI-GHATKOPAR LINK ROAD, CHAKALA, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400099 |
| U40200MH2022PTC379181 | SUNCLOUD SOLAR PRIVATE LIMITED | 105, 1st Floor, E Wing, Corporate Avenue,,A K Link Road, Chakala, Andheri E,,Mumbai,Mumbai,Maharashtra,400099-India |
| U40106MH2022PTC378822 | SUNSEED SOLAR PRIVATE LIMITED | 105, 1st Floor, E Wing, Corporate Avenue,,A K Link Road, Chakala, Andheri E,,Mumbai,Mumbai,Maharashtra,400099-India |
| U35106MH2023PTC408757 | OJAHA RENEWABLES PRIVATE LIMITED | 105, 1st Floor, E Wing, Corporate Avenue,,A K Link Road, Chakala, Andheri E,,Mumbai,Mumbai,Maharashtra,400099-India |
| U35106MH2023PTC409501 | VAHATI RENEWABLES PRIVATE LIMITED | 105, 1st Floor, E Wing, Corporate Avenue,,A K Link Road, Chakala, Andheri E,,Mumbai,Mumbai,Maharashtra,400099-India |
| U35106MH2023PTC410012 | AISHYAM RENEWABLES PRIVATE LIMITED | 105, 1st Floor, E Wing, Corporate Avenue,,A K Link Road, Chakala, Andheri E,,Mumbai,Mumbai,Maharashtra,400099-India |
| U35106MH2023PTC412633 | PRUTHUL RENEWABLES PRIVATE LIMITED | 105, 1st Floor, E Wing, Corporate Avenue,A K Link Road, Chakala Andheri East,Mumbai,Mumbai,Maharashtra,400099-India |
| U35106MH2024PTC418773 | ALEPAK RENEWABLES PRIVATE LIMITED | 105, 1st Floor, E Wing, Corporate Avenue,,A K Link Road, Chakala, Andheri E,,Mumbai,Mumbai,Maharashtra,400099-India |
| U35106MH2024PTC418894 | BALANG RENEWABLES PRIVATE LIMITED | 105, 1st Floor, E Wing, Corporate Avenue,,A K Link Road, Chakala Andheri East,Mumbai,Mumbai,Maharashtra,400099-India |
| U35106MH2024PTC418896 | PUTRIM RENEWABLES PRIVATE LIMITED | 105, 1st Floor, E Wing, Corporate Avenue,,A K Link Road, Chakala, Andheri E,,Mumbai,Mumbai,Maharashtra,400099-India |
| U35106MH2024PTC419011 | DHRUVATI RENEWABLES PRIVATE LIMITED | 105, 1st Floor, E Wing, Corporate Avenue,,A K Link Road, Chakala Andheri East,Mumbai,Mumbai,Maharashtra,400099-India |
| U35106MH2024PTC419428 | SATVANG RENEWABLES PRIVATE LIMITED | 105, 1st Floor, E Wing, Corporate Avenue,A K Link Road, Chakala Andheri East,Mumbai,Mumbai,Maharashtra,400099-India |
| U35106MH2024PTC420623 | SHUDDHIMAT RENEWABLES PRIVATE LIMITED | 105, 1st Floor, E Wing, Corporate Avenue,,A K Link Road, Chakala, Andheri E,,Mumbai,Mumbai,Maharashtra,400099-India |
| U47721MH2024PTC430196 | WELLMOUNT PHARMA PRIVATE LIMITED | A 503 A WING 5TH FLOOR SHUBHAM CENTRE 1,CARDINAL GRACIOUS ROAD CHAKALA ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400099-India |
| U47721MH2024PTC430239 | REACHMAX PHARMA PRIVATE LIMITED | A 503 A WING 5TH FLOOR SHUBHAM CENTRE 1,CARDINAL GRACIOUS ROAD CHAKALA ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400099-India |
| U92410MH2002PLC138419 | COMPLETE SPORTS AND MANAGEMENT INDIA LIMITED | B-223-226, 2ND FLOOR, CHINTAMANI PLAZA,MOHAN STUDIO COMPOUND, ANDHERI KURLA ROAD, CHAKALA, ANDHERI(EAST),Mumbai,Mumbai,Maharashtra,400099-India |
| L74900MH1987PLC044592 | ARNAV CORPORATION LIMITED | 802, Crystal Plaza, AG Link Road, Chakala, Andheri , Mumbai, Maharashtra, India - 400099 |
| U72200MH2006PTC162805 | SNAP TECHNOLOGIES PRIVATE LIMITED | 701, Crystal Plaza, New Link Road, Chakala, Andheri East , Mumbai, Maharashtra, India - 400099 |
| U28999MH2010PTC205437 | UDAY STRUCTURALS AND ENGINEERS PRIVATE LIMITED | 602-603, Crystal Plaza, New Link Road, Chakala, Andheri (East) , MUMBAI, Maharashtra, India - 400099 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100299945 | 2019-10-16 | 2020-01-18 | - | 213,000,000.00 | Bank Of Maharashtra |
- 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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| 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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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.