Ace Commodities Exports Limited
About Ace Commodities Exports Limited
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Ace Commodities Exports Limited is a public limited company based in Bangalore, Karnataka, India. The company is currently classified as dormant under Section 455 of the Companies Act - it is legally registered but has declared that it is not conducting any business operations. It specialises in agriculture raw material, a part of the broader agriculture sector. Incorporated on 23 March 2007, the company has been in operation for over 19 years.
Registered with ROC Bangalore under CIN U51219KA2007PLC042224.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.4 Cr. It is led by directors including Ajay Jain and Roy Daniel Dsouza.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: Solus – Unit No. A8 No.2 1St Cross J C Road, Bangalore, Karnataka, India – 560002.
As per the financials filed for FY 2019, the company reported a revenue of ₹3,704, a decline of 94% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹2.53 Cr on record.
The company is classified as dormant - it is legally registered but has officially declared that it is not carrying out any business operations. A dormant company may resume operations after following the prescribed procedures.
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- Registered AddressSolus – Unit No. A8 No.2 1St Cross J C Road, Bangalore, Karnataka, India – 560002
- IndustryAgriculture, Agriculture Raw Material, Wholesale, Animal Rearing
- 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 Commodities Exports
Ace Commodities Exports Limited is audited by A K BHANDARI & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A K BHANDARI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Ace Commodities Exports 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 Commodities Exports Limited
Ace Commodities Exports has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajay Jain | Director | 23 Mar 2007 | 19 Years 6 Months | Current |
| Roy Daniel Dsouza | Director | 23 Mar 2007 | 19 Years 6 Months | Current |
| Anil Kumar Jain Also directs: Convoy Logistics Private Limited | Director | 23 Mar 2007 | 19 Years 6 Months | Current |
Financials of Ace Commodities Exports Limited FY 2019 filings available
Ace Commodities Exports Limited reported revenue of ₹3,704 (down 94.00% YoY) for FY 2019.
Ten-year financial statements for Ace Commodities Exports 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 Commodities Exports
Shareholding and ownership data for Ace Commodities Exports 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 Commodities Exports
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Mar 2009 | Bank of India | ₹1 Cr | Satisfied |
| 28 Sep 2007 | Bank of India | ₹1.53 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Ace Commodities Exports
Employment history and EPFO contributions of people linked to Ace Commodities Exports.
Employee and EPFO history for Ace Commodities Exports 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 Commodities Exports
GST registrations and filing compliance for Ace Commodities Exports 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 Commodities Exports
Credit ratings, litigation, and regulatory alerts for Ace Commodities Exports 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 Commodities Exports
MSME payment history for Ace Commodities Exports 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 Commodities Exports
Corporate group structure for Ace Commodities Exports 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 Commodities Exports
MCA filings and documents for Ace Commodities Exports 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 Commodities Exports
Frequently Asked Questions about Ace Commodities Exports Limited
Ace Commodities Exports is classified as "Dormant" under Section 455 of the Companies Act. This means the company is legally registered but has officially declared that it is not currently conducting any business operations. A dormant company can be reactivated by following the prescribed procedures with the Registrar of Companies.
Ace Commodities Exports is a dormant public limited company in the agriculture sector based in Bangalore, Karnataka, India. It was incorporated on 23 March 2007 and is registered under CIN U51219KA2007PLC042224. The company is legally registered but not currently conducting business.
The compliance status of Ace Commodities Exports is compliant as of 03 August 2026.
The current directors of Ace Commodities Exports are:
- Ajay Jain - Director
- Roy Daniel Dsouza - Director
- Anil Kumar Jain - Director
The CIN (Corporate Identification Number) of Ace Commodities Exports is U51219KA2007PLC042224. 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 Commodities Exports is agriculture. The company specifically operates in agriculture raw material.