Ace Commodity Private Limited
About Ace Commodity Private Limited
Data last updated:
Ace Commodity Private Limited was a 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 specialised in equipment and supplies, a part of the broader industrial equipment and machinery sector. Incorporated on 07 August 2001.
Registered with ROC Mumbai under CIN U51509MH2001PTC132989.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3.1 Lakh. It was led by directors including Dhiraj Devji Karia and Hasmukh Gangji Patel.
Last AGM: 30 September 2006. Financial statements filed for year ended 31 March 2006. Office: 7 Rustom Sidhwa Marg Fort, Mumbai, Maharashtra, India – 400001.
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 Address7 Rustom Sidhwa Marg Fort, Mumbai, Maharashtra, India – 400001
- IndustryEquipment & Machinery, Equipment And Supplies, Wholesale, Machinery
- 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
Board of Directors of Ace Commodity Private Limited
Ace Commodity has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dhiraj Devji Karia | Director | 01 Nov 2007 | 18 Years 11 Months | As last reported |
| Hasmukh Gangji Patel Also directs: Potential Agro Chemicals Private Limited | Director | 15 Dec 2005 | 20 Years 9 Months | As last reported |
| Meghji Gangji Patel | Director | 15 Dec 2005 | 20 Years 9 Months | As last reported |
Financials of Ace Commodity Private Limited FY 2006 filings available
Ten-year financial statements for Ace Commodity 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.
Charges & Borrowings of Ace Commodity
Ace Commodity Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ace Commodity
Employment history and EPFO contributions of people linked to Ace Commodity.
Employee and EPFO history for Ace Commodity 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 Commodity
GST registrations and filing compliance for Ace Commodity 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 Commodity
Credit ratings, litigation, and regulatory alerts for Ace Commodity 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 Commodity
MSME payment history for Ace Commodity 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 Commodity
Corporate group structure for Ace Commodity 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 Commodity
MCA filings and documents for Ace Commodity 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 Commodity
Frequently Asked Questions about Ace Commodity Private Limited
Ace Commodity 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 Commodity is a struck-off private limited company in the equipment and machinery sector based in Mumbai, Maharashtra, India. It was incorporated on 07 August 2001 and is registered under CIN U51509MH2001PTC132989. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Ace Commodity are:
- Dhiraj Devji Karia - Director
- Hasmukh Gangji Patel - Director
- Meghji Gangji Patel - Director
The CIN (Corporate Identification Number) of Ace Commodity is U51509MH2001PTC132989. 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 Commodity is equipment and machinery. The company specifically operates in equipment and supplies. The company was active in this sector before being struck off.
The company has its registered office at 7 Rustom Sidhwa Marg Fort, Mumbai, Maharashtra, India – 400001.