Ace Merchandisers Private Limited
About Ace Merchandisers Private Limited
Data last updated: 12 February 2026
Ace Merchandisers Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in retail trade, a part of the broader trading and commerce sector. Incorporated on 15 March 1995, the company has been in operation for over 31 years.
Registered with ROC Mumbai under CIN U99999MH1995PTC086506.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Harsh Rekha Garg and Ajay Kumar Garg.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 417 Maker Chambers Vnariman Point, Mumbai, Maharashtra, India – 400021.
As per the financials filed for FY 2025, the company reported a revenue of ₹13.73 Lakh, a growth of 14% compared to the previous year.
As per MCA filings, the company has open charges of ₹13.75 Cr and satisfied charges of ₹10.4 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address417 Maker Chambers Vnariman Point, Mumbai, Maharashtra, India – 400021
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IndustryTrading, Retailers, Retail Trading
- 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
Business Activity of Ace Merchandisers Private Limited
Ace Merchandisers Private Limited is engaged in the principal business activity of construction, with detailed activities including civil engineering.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | 42 | Civil engineering | Locked |
Business activity turnover details for Ace Merchandisers Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Verified entity values are shown only after access is granted.
Auditor Details of Ace Merchandisers Private Limited
Ace Merchandisers Private Limited is audited by RAVINDRA TIWARI & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAVINDRA TIWARI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Ace Merchandisers Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Ace Merchandisers Private Limited
Ace Merchandisers Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Harsh Rekha Garg
Also directs:
N D Metal Industries Limited, Dari Traders Private Limited, Bandra Merchandisers Private Limited and 3 more
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Director | 06 Jul 1999 | 27 Years 0 Months | Current |
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Ajay Kumar Garg
Also directs:
N D Metal Industries Limited, Dari Traders Private Limited, Bandra Merchandisers Private Limited and 5 more
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Director | 06 Jul 1999 | 27 Years 0 Months | Current |
Financials of Ace Merchandisers Private Limited FY 2025 filings available
Ace Merchandisers Private Limited reported revenue of ₹13.73 Lakh (up 14.00% YoY) for FY 2025.
Ten-year financial statements for Ace Merchandisers Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Ace Merchandisers Private Limited
Shareholding and ownership data for Ace Merchandisers Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Ace Merchandisers Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Feb 2012 | Others | ₹12 Cr | Open |
| 21 Apr 2011 | Punjab National Bank | ₹1.75 Cr | Open |
| 21 Apr 2011 | Punjab National Bank | ₹1.75 Cr | Satisfied |
| 27 Jan 2006 | Punjab National Bank | ₹8.65 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Ace Merchandisers Private Limited
View historical data on people associated with Ace Merchandisers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ace Merchandisers Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- ECR filing status
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GST Compliance of Ace Merchandisers Private Limited
GST registrations and filing compliance for Ace Merchandisers Private Limited
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Ace Merchandisers Private Limited
Credit ratings, litigation, and regulatory alerts for Ace Merchandisers Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Ace Merchandisers Private Limited
MSME payment history for Ace Merchandisers Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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- Delay periods and reasons
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Subsidiaries & Group Companies of Ace Merchandisers Private Limited
Corporate group structure for Ace Merchandisers Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Ace Merchandisers Private Limited
MCA filings and documents for Ace Merchandisers Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Ace Merchandisers Private Limited
Frequently Asked Questions about Ace Merchandisers Private Limited
Ace Merchandisers Private Limited is an active private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 15 March 1995 (31+ years old) and is registered under CIN U99999MH1995PTC086506.
Ace Merchandisers Private Limited reported revenue of ₹13.73 Lakh for FY 2025 (up 14.00% YoY).
The current directors of Ace Merchandisers Private Limited are:
- Harsh Rekha Garg - Director
- Ajay Kumar Garg - Director
The primary industry of Ace Merchandisers Private Limited is trading. The company specifically operates in retailers. The company is currently active in this sector.
Ace Merchandisers Private Limited can be reached at the registered office: 417 Maker Chambers Vnariman Point, Mumbai, Maharashtra, India – 400021.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.