About Ace Raja Mercantile Private Limited
Data last updated:
Ace Raja Mercantile Private Limited was a foreign private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the equipment and supplies segment of the industrial equipment and machinery sector. It was incorporated on 16 July 2013.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51504MH2013FTC245735.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Arjun Sah and Kamran Niknamian.
The registered office was at Mumbai, Maharashtra.
The last known website on record is ace-raja.com.
Company details
Contact details
Ace Raja Mercantile Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address#1302 Tower – 3 Indiabulls Finance Centre Senapati Bapat Marg Elphinstone Road (W, Est), Mumbai, Maharashtra, India – 400013
- IndustryEquipment & Machinery, Equipment And Supplies, Wholesale, Machinery
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Ace Raja Mercantile Private Limited
Year-wise financial statements and ratios of Ace Raja Mercantile Private Limited are in the company report Buy the company report.
Board of directors of Ace Raja Mercantile Private Limited
Ace Raja Mercantile has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arjun Sah | Director | 16 Jul 2013 | 13 Years 3 Months | As last reported |
| Kamran Niknamian | Director | 16 Jul 2013 | 13 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Ace Raja Mercantile Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ace Raja Mercantile Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Ace Raja Mercantile Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ace Raja Mercantile Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Arjun Sah was appointed as Director on 16 Jul 2013.
Frequently asked questions
Ace Raja Mercantile has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Ace Raja Mercantile was a foreign private limited company based in Mumbai, Maharashtra, India. The company worked in equipment and supplies, within the equipment and machinery industry. It was incorporated on 16 July 2013 and is registered under CIN U51504MH2013FTC245735. The company has been struck off by the Registrar of Companies and is no longer operational.
Ace Raja Mercantile had 2 directors:
- Arjun Sah - Director
- Kamran Niknamian - Director
The CIN (Corporate Identification Number) of Ace Raja Mercantile is U51504MH2013FTC245735. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Ace Raja Mercantile is at #1302 Tower – 3 Indiabulls Finance Centre Senapati Bapat Marg Elphinstone Road W, Est, Mumbai, Maharashtra, India – 400013.
Ace Raja Mercantile was incorporated on 16 July 2013. It is registered with the Registrar of Companies, Mumbai.
Ace Raja Mercantile can be reached through the website ace-raja.com. Its registered office is in Mumbai, Maharashtra, India.
Ace Raja Mercantile operated in the equipment and machinery industry, in the equipment and supplies segment. It worked in this industry before it was struck off.
Arjun Sah was appointed as Director on 16 Jul 2013. Kamran Niknamian was appointed as Director on 16 Jul 2013.
Ace Raja Mercantile is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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