Ace International LLP - food and beverages in New Delhi, Delhi, India. Directors, charges & compliance details.
LLPIN AAA-4425 Incorporated 08 April 2011 ROC Delhi HQ New Delhi, Delhi, India
Converted to LLP Limited Liability Partnership food and beverages
Data last updated
Revenue · FY 2024
₹458.34 Cr
▼ 1% YoY
Net profit · FY 2024
₹69.26 Cr
Net margin 15.1%
EBITDA · FY 2024
₹107.44 Cr
EBITDA margin 23.4%
Contribution obligation
₹75 Cr
As per LLP agreement
Open charges
₹37.05 Cr
Satisfied ₹41.2 Cr
LLP age
15 yrs
Est. 2011
Employees · EPFO
17
Provident fund records
Designated partners
6
As per MCA filings

About Ace International LLP

Data last updated:

Ace International LLP was a limited liability partnership (LLP) based in New Delhi, Delhi, India. The LLP has been converted into a company and no longer exists as an LLP. For the latest details, refer to the successor company. It operated in the dairy products and milk processing segment of the food and beverages sector. It was incorporated on 08 April 2011.

The LLP was registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAA-4425. Its GSTIN is 07AATFA3147K1Z4 (Delhi). The LLP held 4 GST registrations, of which 3 are active.

The LLP had a total obligation of contribution of ₹75 Cr. It was led by designated partners including Saloni Goyal and Sanya Goyal.

Its latest statement of accounts is for the year ended 31 March 2024. The registered office was at Office No.406 4th Floor, Worldmark 2 Asset No.8 Aerocity Hospitality District, New Delhi, Delhi, India – 110037.

As per the financials filed for FY 2024, the LLP reported a revenue of ₹458.34 Cr, a decline of 1% compared to the previous year. For the same year it recorded a net profit of ₹69.26 Cr (net margin 15.1%) and EBITDA of ₹107.44 Cr (EBITDA margin 23.4%). Revenue has grown at a compounded annual rate (CAGR) of 23% over three years and 20% over five years.

The LLP has about 17 employees on its provident fund (EPFO) records.

As per MCA filings, the LLP has open charges of ₹37.05 Cr and satisfied charges of ₹41.2 Cr on record. Court records list 8 cases involving the LLP, including 4 filed by the LLP and 4 filed against it; 1 case is pending.

The last known website on record is aceinternational.co.in.

Company Details of Ace International LLP
LLPIN AAA-4425
Incorporation Date 08 April 2011
Total Obligation of Contribution ₹75 Cr
ROC Delhi
Company Status Converted and Dissolved
Date of Last AGM 31 March 2024
Date of Balance Sheet 31 March 2024
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Social Media
    Locked
  • Registered Address
    Office No.406 4th Floor, Worldmark 2 Asset No.8 Aerocity Hospitality District, New Delhi, Delhi, India – 110037
  • Industry
    Food and Beverages, Dairy Products & Milk Processing
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Financials, compliance, directors, charges, ownership and filings for Ace International LLP in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Ace International LLP FY 2024 filings available

Ace International LLP reported revenue of ₹458.34 Cr (down 1% YoY) for FY 2024.

Revenue · FY 2024
₹458.34 Cr ▼ 1%
Net profit · FY 2024
₹69.26 Cr margin 15.1%
EBITDA · FY 2024
₹107.44 Cr margin 23.4%

Compounded Annual Growth Rate (CAGR) of Ace International LLP

Revenue CAGR growth
1 year
▼ 1%
3 years · compounded
▲ 23%
5 years · compounded
▲ 20%
EBITDA CAGR growth
1 year
▲ 59%
3 years · compounded
▲ 23%
5 years · compounded
▲ 26%

Revenue fell 1% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 20%. EBITDA rose 59% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary of Ace International LLP

Statement of Account and SolvencyFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
Interest••••••••••••••••••••
Depreciation••••••••••••••••••••
Total Expenses••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax••••••••••••••••••••
Profit After Tax₹69.26 Cr••••••••••••••••
Profit Transferred to Partners••••••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Secured Loans••••••••••••••••••••
Unsecured Loans••••••••••••••••••••
Trade Payables••••••••••••••••••••
Other Liabilities and Provisions••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Loans and Advances••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Ace International LLP

Statement of Account and SolvencyFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profitability
Net Profit Margin15.1%••••••••••••••••
Return on Partners' Funds••••••••••••••••••••
Return on Assets••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Debt to Partners' Funds••••••••••••••••••••
Interest Coverage••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Turnover Growth••••••••••••••••••••
Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Ace International are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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  • Balance sheets
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Peer Comparison of Ace International LLP

Ace International LLP is compared with the companies closest to it by revenue in the Food and Beverages industry (Food and Beverages Retail and Distribution). Net profit, margin and employee counts of each company are in the company report.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
PNC Enterprises Private Limited₹464.95 Cr (FY 2021)••••••••-22.0%••••Palwal, Haryana, India
Marya Day Agro Foods Private Limited₹464.52 Cr (FY 2024)••••••••-20.0%••••Bareilly, Uttar Pradesh, India
Sudarshan Agency Private Limited.₹464.41 Cr (FY 2025)••••••••2.0%••••Kolkata, West Bengal, India
Poddar Business Private Limited₹463.98 Cr (FY 2025)••••••••2.0%••••Kolkata, West Bengal, India
Cmunity Innovations Private Limited₹459.53 Cr (FY 2024)••••••••22.0%••••Gurgaon, Haryana, India
Ace International LLP this company₹458.34 Cr (FY 2024)••••••••-1.0%••••New Delhi, Delhi, India
Sagar Wines Marketeers Limited₹454.35 Cr (FY 2025)••••••••2.0%••••Mumbai, Maharashtra, India
Adroit Trading Nuts Private Limited₹451.67 Cr (FY 2025)••••••••47.0%••••Delhi, India
Arora Trademart Private Limited₹447.31 Cr (FY 2025)••••••••12.0%••••Meerut, Uttar Pradesh, India
Sucden India Private Limited₹441.12 Cr (FY 2025)••••••••55.0%••••Gurgaon, Haryana, India
MPZ Impex Private Limited₹438.61 Cr (FY 2025)••••••••59.0%••••Mumbai, Maharashtra, India

Peers are the five companies nearest above and the five nearest below Ace International by revenue in the Food and Beverages industry (Food and Beverages Retail and Distribution), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.

Designated Partners of Ace International LLP

Ace International has 6 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.

Designated Partners (as last reported)
NameDesignationAppointment DateTenureStatus
Saloni GoyalDesignated Partner08 Apr 201115 Years 6 MonthsAs last reported
Sanya GoyalPartner04 Mar 20215 Years 7 MonthsAs last reported
Sanjeev GoyalDesignated Partner27 Feb 201412 Years 7 MonthsAs last reported
Aditya GoyalDesignated Partner01 Apr 201313 Years 6 MonthsAs last reported
Roop Mohan NautiyalPartner01 Nov 20241 Years 11 MonthsAs last reported
Vishal SethPartner01 Nov 20241 Years 11 MonthsAs last reported

Ownership and Shareholding of Ace International LLP

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Shareholding and ownership data

Promoter, institutional, public and beneficial ownership figures are in the company report.

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Charges & Borrowings of Ace International LLP

Open charges
₹37.05 Cr
Satisfied charges
₹41.2 Cr
Breakdown by lending institutions
Hdfc Bank Limited₹37.05 Cr
Latest charge details
DateLenderAmountStatus
24 Mar 2022Hdfc Bank Limited₹55 LakhOpen
23 Jul 2021Hdfc Bank Limited₹1 CrOpen
12 Oct 2019Hdfc Bank Limited₹35.5 CrOpen
18 Mar 2017Axis Bank Limited₹20.6 CrSatisfied
06 Jan 2012Karnataka Bank Limited₹20.6 CrSatisfied

Total charge records: 5 View all charges

Employees and EPFO Compliance at Ace International LLP

Ace International LLP has a workforce of 17 employees as of Apr 07, 2024.

Employee count
17
Active EPFO establishments
1
Employee growth
13.33%
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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

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Recent Activity on Ace International LLP

Ace International LLP has 7 designated partner changes on record since 2011: 6 appointments and 1 cessation. The latest: Roop Mohan Nautiyal was appointed as Partner on 01 Nov 2024.

Appointed
Roop Mohan Nautiyal was appointed as Partner.
Appointed
Vishal Seth was appointed as Partner.
AGM
Ace International Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records.
Filing
Ace International Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
Charges
A charge with Hdfc Bank Limited of Rs. 35.50 Cr registered on 12 Oct 2019 with Charge ID 100297807 was modified on 26 Aug 2022.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.55 Cr with Charge ID 100632316 was registered on 24 Mar 2022.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 1.00 Cr with Charge ID 100500703 was registered on 23 Jul 2021.
Appointed
Sanya Goyal was appointed as Partner.
Charges
A charge registered on 18 Mar 2017 via Charge ID 100089277 with Axis Bank Limited was fully satisfied on 19 Nov 2019.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 35.50 Cr with Charge ID 100297807 was registered on 12 Oct 2019.
Charges
A charge registered on 06 Jan 2012 via Charge ID 10358759 with Karnataka Bank Limited was fully satisfied on 03 May 2017.
Charges
A charge with Axis Bank Limited amounted to Rs. 20.60 Cr with Charge ID 100089277 was registered on 18 Mar 2017.

7 earlier events are listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for Ace International LLP

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Ace International LLP

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Ace International LLP

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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GST Compliance of Ace International LLP

Ace International has 4 GST registrations: 3 active and 1 cancelled or inactive.

Total GSTINs
4
Active
3
Cancelled / inactive
1
GSTINStateStatusRegistered on
07AATFA3147K1Z4DelhiActive01 Jul 2017
27AATFA3147K1Z2MaharashtraActive01 Jul 2017
06AATFA3147K1Z6HaryanaActive06 Jul 2023
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Ace International LLP

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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Frequently Asked Questions about Ace International LLP

Ace International has been converted into a company - the business changed its legal structure from a Limited Liability Partnership to a company. The LLP no longer exists in its previous form. For the latest information, refer to the successor company registered with MCA.

Ace International was a limited liability partnership based in New Delhi, Delhi, India. The LLP worked in dairy products and milk processing, within the food and beverages industry. It was incorporated on 08 April 2011 and is registered under LLPIN AAA-4425. For the latest details, refer to the successor company.

The LLPIN (Limited Liability Partnership Identification Number) of Ace International is AAA-4425. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Ace International had 6 designated partners:

Ace International was incorporated on 08 April 2011. It is registered with the Registrar of Companies, Delhi.

Ace International can be reached through the website aceinternational.co.in. Its registered office is in New Delhi, Delhi, India.

The registered office of Ace International is at Office No.406 4th Floor, Worldmark 2 Asset No.8 Aerocity Hospitality District, New Delhi, Delhi, India – 110037.

Ace International reported revenue of ₹458.34 Cr for FY 2024 (down 1% YoY).

The total obligation of contribution is ₹75 Cr.

Ace International reported a net profit of ₹69.26 Cr (net margin 15.1%) and EBITDA of ₹107.44 Cr (EBITDA margin 23.4%) for FY 2024, as per its filed financial statements.

The GSTIN of Ace International is 07AATFA3147K1Z4, registered in Delhi. The LLP has 4 GST registrations in all, of which 3 are active and 1 is cancelled or inactive. Other active GSTINs include 27AATFA3147K1Z2 (Maharashtra), 06AATFA3147K1Z6 (Haryana).

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