Ace Comfin Private Limited
About Ace Comfin Private Limited
Data last updated:
Ace Comfin Private Limited is a private limited company based in Hyderabad, Telangana, India. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 03 April 2007, the company has been in operation for over 19 years.
Registered with ROC Hyderabad under CIN U51909TG2007PTC053447.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹5 Lakh. It is led by directors Muktesh Sharma and Onteddu Divakar Reddy.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: Plot No – 30 Sai Enclave Road No – 12 Banjara Hills, Hyderabad, Telangana, India – 500034.
As per the financials filed for FY 2020, the company reported a revenue of ₹26,641.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressPlot No – 30 Sai Enclave Road No – 12 Banjara Hills, Hyderabad, Telangana, India – 500034
- IndustryTrading, Specialty, Wholesale
- 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
CIN History of Ace Comfin
Ace Comfin has one previous CIN (Corporate Identification Number): U51909AP2007PTC053447. The current CIN is U51909TG2007PTC053447, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909TG2007PTC053447 | Current |
| U51909AP2007PTC053447 | Previous |
Auditor Details of Ace Comfin
Ace Comfin Private Limited is audited by B S K S & Co. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B S K S & Co. | Locked | Locked | Locked |
Complete auditor history for Ace Comfin Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Ace Comfin Private Limited
Ace Comfin has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Muktesh Sharma | Director | 03 Apr 2007 | 19 Years 6 Months | Current |
| Onteddu Divakar Reddy | Director | 03 Apr 2007 | 19 Years 6 Months | Current |
Financials of Ace Comfin Private Limited FY 2020 filings available
Ace Comfin Private Limited reported revenue of ₹26,641 for FY 2020.
Ten-year financial statements for Ace Comfin Private Limited
Earlier years and trend charts are in the company report.
- 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 Comfin
Shareholding and ownership data for Ace Comfin Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Ace Comfin
Ace Comfin Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ace Comfin
Employment history and EPFO contributions of people linked to Ace Comfin.
Employee and EPFO history for Ace Comfin Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Ace Comfin
GST registrations and filing compliance for Ace Comfin Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Ace Comfin
Credit ratings, litigation, and regulatory alerts for Ace Comfin Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Ace Comfin
MSME payment history for Ace Comfin Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Comfin
Corporate group structure for Ace Comfin Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ace Comfin
MCA filings and documents for Ace Comfin Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- 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 Comfin
Frequently Asked Questions about Ace Comfin Private Limited
Ace Comfin is an active private limited company in the trading sector based in Hyderabad, Telangana, India. It was incorporated on 03 April 2007 (19+ years old) and is registered under CIN U51909TG2007PTC053447.
Ace Comfin reported revenue of ₹26,641 for FY 2020.
The current directors of Ace Comfin are:
- Muktesh Sharma - Director
- Onteddu Divakar Reddy - Director
The primary industry of Ace Comfin is trading. The company specifically operates in specialty. The company is currently active in this sector.
Ace Comfin can be reached at the registered office: Plot No – 30 Sai Enclave Road No – 12 Banjara Hills, Hyderabad, Telangana, India – 500034.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹5 Lakh.