Ace Civil Engineering Services Private Limited
About Ace Civil Engineering Services Private Limited
Data last updated: 23 July 2025
Ace Civil Engineering Services Private Limited was a private limited company based in Bhopal, Madhya Pradesh, 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 specialised in architectural, a part of the broader professional services sector. Incorporated on 17 March 1998.
Registered with ROC Gwalior under CIN U74210MP1998PTC012711.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.01 Lakh. It was led by directors Arshad Lateef and Mahmood Akhtar Khan.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: E 7/ 304 Arera Colony, Bhopal, Madhya Pradesh, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressE 7/ 304 Arera Colony, Bhopal, Madhya Pradesh, India
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IndustryProfessional Services, Architectural, Architecture, Engineering Services, Engineering Consultancy
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Ace Civil Engineering Services Private Limited
Ace Civil Engineering Services Private Limited is audited by MAMTANI AND LOWLEKAR for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MAMTANI AND LOWLEKAR | Locked | Locked | Locked |
Complete auditor history for Ace Civil Engineering Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Ace Civil Engineering Services Private Limited
Ace Civil Engineering Services Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arshad Lateef | Director | 15 Dec 2002 | 23 Years 7 Months | As last reported |
| Mahmood Akhtar Khan | Director | 17 Mar 1998 | 28 Years 4 Months | As last reported |
Financials of Ace Civil Engineering Services Private Limited FY 2018 filings available
Ten-year financial statements for Ace Civil Engineering Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Ace Civil Engineering Services Private Limited
Shareholding and ownership data for Ace Civil Engineering Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Ace Civil Engineering Services Private Limited
Ace Civil Engineering Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ace Civil Engineering Services Private Limited
View historical data on people associated with Ace Civil Engineering Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ace Civil Engineering Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Ace Civil Engineering Services Private Limited
GST registrations and filing compliance for Ace Civil Engineering Services Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Ace Civil Engineering Services Private Limited
Credit ratings, litigation, and regulatory alerts for Ace Civil Engineering Services Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Ace Civil Engineering Services Private Limited
MSME payment history for Ace Civil Engineering Services Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Ace Civil Engineering Services Private Limited
Corporate group structure for Ace Civil Engineering Services Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Ace Civil Engineering Services Private Limited
MCA filings and documents for Ace Civil Engineering Services Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Ace Civil Engineering Services Private Limited
Frequently Asked Questions about Ace Civil Engineering Services Private Limited
Ace Civil Engineering Services Private Limited 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 Civil Engineering Services Private Limited is a struck-off private limited company in the professional services sector based in Bhopal, Madhya Pradesh, India. It was incorporated on 17 March 1998 and is registered under CIN U74210MP1998PTC012711. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Ace Civil Engineering Services Private Limited are:
- Arshad Lateef - Director
- Mahmood Akhtar Khan - Director
The CIN (Corporate Identification Number) of Ace Civil Engineering Services Private Limited is U74210MP1998PTC012711. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Ace Civil Engineering Services Private Limited is professional services. The company specifically operates in architectural. The company was active in this sector before being struck off.
The company has its registered office at E 7 304 Arera Colony, Bhopal, Madhya Pradesh, India.