Ace Gartrade Private Limited

Ace Gartrade Private Limited - trading in Delhi, India. Directors, charges & compliance details.
CIN U18109DL2013PTC253814 Incorporated 11 June 2013 ROC Delhi HQ Delhi, India
Active Private Limited Company trading
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
13 yrs
Est. 2013
Directors on board
2
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2019
Balance sheet date
Last AGM
30 Sep 2019
Annual general meeting
Company status
Active
MCA master data

About Ace Gartrade Private Limited

Data last updated:

Ace Gartrade Private Limited is a private limited company based in Delhi, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 11 June 2013 and has been in existence for over 13 years.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U18109DL2013PTC253814. The company has 1 GST registration on record, which is no longer active.

The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Dinesh Garg and Arjun Arora.

Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Unit No. 406 4th Floor S.G. Shopping Mall Plot No.6 D.C. Chowk Sec – 9 Rohini, Delhi, India – 110085.

The current compliance status is marked as compliant by the Registrar of Companies.

Company details

CIN U18109DL2013PTC253814
Registration Number 253814
Incorporation Date 11 June 2013
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2019
Date of Balance Sheet 31 March 2019
Compliance Status Active Compliant

Contact details

Ace Gartrade Private Limited's registered office is in Delhi, Delhi.

  • Registered Address
    Unit No. 406 4th Floor S.G. Shopping Mall Plot No.6 D.C. Chowk Sec – 9 Rohini, Delhi, India – 110085
  • Industry
    Trading, Wholesale, Other Wholesale
Comprehensive company report
Ace Gartrade Private Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Ace Gartrade Private Limited

FY 2019 filings available

Financial Statement Summary

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
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Financial Ratios

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
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To see the full financial statements and ratios of Ace Gartrade Private Limited, buy the company report.

Board of directors of Ace Gartrade Private Limited

Ace Gartrade has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Dinesh GargAdditional Director25 Apr 20197 Years 5 MonthsCurrent
Arjun AroraAdditional Director18 May 20197 Years 5 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Ace Gartrade Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Ace Gartrade has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Ace Gartrade Private Limited, buy the company report.

Recent activity

Ace Gartrade Private Limited has 5 board changes on record since 2013: 2 appointments and 3 cessations. The latest: Arjun Arora was appointed as Additional Director on 18 May 2019.

AGM
Ace Gartrade Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
Appointed
Arjun Arora was appointed as Additional Director.
Ceased
Ram Prasad ceased to be Director.
Appointed
Dinesh Garg was appointed as Additional Director.
Ceased
Satish Kumar ceased to be Director.
Filing
Ace Gartrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Delhi Ii.
Ceased
Puneet Jain ceased to be Director.
Incorporation
11 Jun 2013
Ace Gartrade Private Limited was registered on 11 Jun 2013 with Roc Delhi Ii & aged 13 years 4 months as per MCA records.

Frequently asked questions

Ace Gartrade is an active private limited company based in Delhi, India. The company works in wholesale, within the trading industry. It was incorporated on 11 June 2013 (13+ years old) and is registered under CIN U18109DL2013PTC253814.

Ace Gartrade has 2 current directors:

The latest financial statements of Ace Gartrade on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.

No. Ace Gartrade has 1 GST registration on record and it is cancelled or inactive.

The CIN (Corporate Identification Number) of Ace Gartrade is U18109DL2013PTC253814. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Ace Gartrade was incorporated on 11 June 2013, making it 13+ years old. It is registered with the Registrar of Companies, Delhi.

Arjun Arora was appointed as Additional Director on 18 May 2019. Ram Prasad ceased to be Director on 18 May 2019. Dinesh Garg was appointed as Additional Director on 25 Apr 2019. Ace Gartrade has 5 board changes on record in total.

The registered office of Ace Gartrade is at Unit No. 406 4th Floor S.G. Shopping Mall Plot No.6 D.C. Chowk Sec – 9 Rohini, Delhi, India – 110085.

Ace Gartrade operates in the trading industry, in the wholesale segment.

The compliance status of Ace Gartrade is compliant as of 17 August 2026. The company is actively filing with the Registrar of Companies.