Ace Realinfra & Properties Private Limited
About Ace Realinfra & Properties Private Limited
Data last updated:
Ace Realinfra & Properties Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 24 June 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U70102MH2015PTC265973.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Amol Ramchandra Shinde and Sameer Arun Wagh.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at Fort House 2nd Floor Dr. D. N. Road Fort, Mumbai, Maharashtra, India – 400001.
As per the financials filed for FY 2020, the company reported a revenue of ₹9.7 Lakh, a growth of 103% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressFort House 2nd Floor Dr. D. N. Road Fort, Mumbai, Maharashtra, India – 400001
- IndustryFinancial Services, Financial Activities
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Auditor Details of Ace Realinfra & Properties
Ace Realinfra & Properties Private Limited is audited by S.Z. DESHMUKH & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S.Z. DESHMUKH & CO. | Locked | Locked | Locked |
Complete auditor history for Ace Realinfra & Properties Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Ace Realinfra & Properties Private Limited
Ace Realinfra & Properties has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amol Ramchandra Shinde | Additional Director | 11 Apr 2018 | 8 Years 5 Months | Current |
| Sameer Arun Wagh | Additional Director | 10 Apr 2018 | 8 Years 5 Months | Current |
Financials of Ace Realinfra & Properties Private Limited FY 2020 filings available
Ace Realinfra & Properties Private Limited reported revenue of ₹9.7 Lakh (up 103.00% YoY) for FY 2020.
Ten-year financial statements for Ace Realinfra & Properties 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.
Ownership and Shareholding of Ace Realinfra & Properties
Shareholding and ownership data for Ace Realinfra & Properties Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Ace Realinfra & Properties
Ace Realinfra & Properties Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ace Realinfra & Properties
Employment history and EPFO contributions of people linked to Ace Realinfra & Properties.
Employee and EPFO history for Ace Realinfra & Properties 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 Realinfra & Properties
GST registrations and filing compliance for Ace Realinfra & Properties 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 Realinfra & Properties
Credit ratings, litigation, and regulatory alerts for Ace Realinfra & Properties 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 Realinfra & Properties
MSME payment history for Ace Realinfra & Properties 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 Realinfra & Properties
Corporate group structure for Ace Realinfra & Properties 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 Realinfra & Properties
MCA filings and documents for Ace Realinfra & Properties 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 Realinfra & Properties
Frequently Asked Questions about Ace Realinfra & Properties Private Limited
Ace Realinfra & Properties is an active private limited company based in Mumbai, Maharashtra, India. The company works in financial activities, within the financial services industry. It was incorporated on 24 June 2015 (11+ years old) and is registered under CIN U70102MH2015PTC265973.
Ace Realinfra & Properties reported revenue of ₹9.7 Lakh for FY 2020 (up 103.00% YoY).
Ace Realinfra & Properties has 2 current directors:
- Amol Ramchandra Shinde - Additional Director
- Sameer Arun Wagh - Additional Director
The CIN (Corporate Identification Number) of Ace Realinfra & Properties is U70102MH2015PTC265973. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ace Realinfra & Properties was incorporated on 24 June 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Ace Realinfra & Properties is at Fort House 2nd Floor Dr. D. N. Road Fort, Mumbai, Maharashtra, India – 400001.
Ace Realinfra & Properties has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Ace Realinfra & Properties operates in the financial services industry, in the financial activities segment.
No. Ace Realinfra & Properties is not listed on any stock exchange. It is an unlisted company.