About Ace Metals Pvt. Ltd.
Data last updated: 27 July 2025
Ace Metals Pvt. Ltd. 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 brokerage and trading services, a part of the broader financial services sector. Incorporated on 18 December 2006.
Registered with ROC Mumbai under CIN U27101MH2006PTC273240.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Harakhchand Nagindas Shah and Hitesh Harakchand Shah.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: 3/18 A C Market Tardeo Road, Mumbai, Maharashtra, India – 400034.
As per the financials filed for FY 2022, the company reported a revenue of ₹1.85 Lakh, reflecting significant growth compared to the previous year.
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. The last known website on record is asscoent.com.
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Registered Address3/18 A C Market Tardeo Road, Mumbai, Maharashtra, India – 400034
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IndustryFinancial Services, Brokerage & Trading Services
- 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
CIN History of Ace Metals Pvt. Ltd.
Ace Metals Pvt. Ltd. has one previous CIN (Corporate Identification Number): U27101GJ2006PTC049594. The current CIN is U27101MH2006PTC273240, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U27101MH2006PTC273240 | Current |
| U27101GJ2006PTC049594 | Previous |
Business Activity of Ace Metals Pvt. Ltd.
Ace Metals Pvt. Ltd. is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Ace Metals Pvt. Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Ace Metals Pvt. Ltd.
Ace Metals Pvt. Ltd. is audited by R J KOTHARI & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R J KOTHARI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Ace Metals Pvt. Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Ace Metals Pvt. Ltd.
Ace Metals Pvt. Ltd. is currently managed by 2 directors, with 4 former directors 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 |
|---|---|---|---|---|
| Harakhchand Nagindas Shah | Director | 01 Apr 2019 | 7 Years 3 Months | As last reported |
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Hitesh Harakchand Shah
Also directs:
Volition Trading Private Limited
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Director | 18 Dec 2006 | 19 Years 7 Months | As last reported |
Financials of Ace Metals Pvt. Ltd. FY 2022 filings available
Ace Metals Pvt. Ltd. reported revenue of ₹1.85 Lakh (up 650.00% YoY) for FY 2022.
Ten-year financial statements for Ace Metals Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Ace Metals Pvt. Ltd.
Shareholding and ownership data for Ace Metals Pvt. Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Ace Metals Pvt. Ltd.
Ace Metals Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ace Metals Pvt. Ltd.
View historical data on people associated with Ace Metals Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Ace Metals Pvt. Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Ace Metals Pvt. Ltd.
GST registrations and filing compliance for Ace Metals Pvt. Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Ace Metals Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Ace Metals Pvt. Ltd.
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Ace Metals Pvt. Ltd.
MSME payment history for Ace Metals Pvt. Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Ace Metals Pvt. Ltd.
Corporate group structure for Ace Metals Pvt. Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Ace Metals Pvt. Ltd.
MCA filings and documents for Ace Metals Pvt. Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- 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 Metals Pvt. Ltd.
Frequently Asked Questions about Ace Metals Pvt. Ltd.
Ace Metals Pvt. Ltd. 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 Metals Pvt. Ltd. is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 18 December 2006 and is registered under CIN U27101MH2006PTC273240. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Ace Metals Pvt. Ltd. are:
- Harakhchand Nagindas Shah - Director
- Hitesh Harakchand Shah - Director
The CIN (Corporate Identification Number) of Ace Metals Pvt. Ltd. is U27101MH2006PTC273240. 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 Metals Pvt. Ltd. is financial services. The company specifically operates in brokerage and trading services. The company was active in this sector before being struck off.
The company has its registered office at 318 A C Market Tardeo Road, Mumbai, Maharashtra, India – 400034.