Ace Coal Trading Private Limited
About Ace Coal Trading Private Limited
Data last updated: 06 January 2026
Ace Coal Trading Private Limited is a private limited company based in Saharsa, Bihar, India. It specialises in hypermarkets and large retail chains, a part of the broader consumer services sector. Incorporated on 29 May 2017, the company has been in operation for over 9 years.
Registered with ROC Patna under CIN U52100BR2017PTC034718.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Kumar Abhishek Ranjan and Sudip Kumar.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: C/O – Vinod Yadav Village Vishunpur Tola – Bisanpur Panch – Mohanpur Block – Kahara, Saharsa, Bihar, India – 852202.
As per the financials filed for FY 2020, the company reported a revenue of ₹46.95 Lakh, reflecting significant growth compared to the previous year.
As per MCA filings, the company has open charges of ₹38 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressC/O – Vinod Yadav Village Vishunpur Tola – Bisanpur Panch – Mohanpur Block – Kahara, Saharsa, Bihar, India – 852202
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IndustryConsumer Services, Hypermarkets & Large Retail Chains
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Ace Coal Trading Private Limited
Ace Coal Trading Private Limited is audited by GUPTA SACHDEVA & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GUPTA SACHDEVA & CO | Locked | Locked | Locked |
Complete auditor history for Ace Coal Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Ace Coal Trading Private Limited
Ace Coal Trading Private Limited is currently managed by 2 directors, with 2 former directors 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 |
|---|---|---|---|---|
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Kumar Abhishek Ranjan
Also directs:
News Insider Llp, Infinity Hireups Solutions Llp
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Director | 26 Nov 2019 | 6 Years 8 Months | Current |
| Sudip Kumar | Director | 29 May 2017 | 9 Years 2 Months | Current |
Financials of Ace Coal Trading Private Limited FY 2024 filings available
Ace Coal Trading Private Limited reported revenue of ₹46.95 Lakh (up 849.31% YoY) for FY 2020.
Ten-year financial statements for Ace Coal Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Ace Coal Trading Private Limited
Shareholding and ownership data for Ace Coal Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Ace Coal Trading Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Mar 2022 | Canara Bank | ₹38 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Ace Coal Trading Private Limited
View historical data on people associated with Ace Coal Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ace Coal Trading 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
Verified entity values are shown only after access is granted.
GST Compliance of Ace Coal Trading Private Limited
GST registrations and filing compliance for Ace Coal Trading 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 Coal Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Ace Coal Trading 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 Coal Trading Private Limited
MSME payment history for Ace Coal Trading 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Ace Coal Trading Private Limited
Corporate group structure for Ace Coal Trading 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 Coal Trading Private Limited
MCA filings and documents for Ace Coal Trading 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
Verified entity values are shown only after access is granted.
Recent Activity on Ace Coal Trading Private Limited
Frequently Asked Questions about Ace Coal Trading Private Limited
Ace Coal Trading Private Limited is an active private limited company in the consumer services sector based in Saharsa, Bihar, India. It was incorporated on 29 May 2017 (9+ years old) and is registered under CIN U52100BR2017PTC034718.
Ace Coal Trading Private Limited reported revenue of ₹46.95 Lakh for FY 2020 (up 849.31% YoY).
The current directors of Ace Coal Trading Private Limited are:
- Kumar Abhishek Ranjan - Director
- Sudip Kumar - Director
The primary industry of Ace Coal Trading Private Limited is consumer services. The company specifically operates in hypermarkets and large retail chains. The company is currently active in this sector.
Ace Coal Trading Private Limited can be reached at the registered office: CO – Vinod Yadav Village Vishunpur Tola – Bisanpur Panch – Mohanpur Block – Kahara, Saharsa, Bihar, India – 852202.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.