Ace Realinfra & Properties Private Limited
About Ace Realinfra & Properties Private Limited
Data last updated: 26 February 2026
Ace Realinfra & Properties Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 24 June 2015, the company has been in operation for over 11 years.
Registered with ROC Mumbai under CIN U70102MH2015PTC265973.
Capital: 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.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: 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.
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Registered AddressFort House 2Nd Floor Dr. D. N. Road Fort, Mumbai, Maharashtra, India – 400001
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IndustryFinancial Services, Financial Activities
- 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
Auditor Details of Ace Realinfra & Properties Private Limited
Ace Realinfra & Properties Private Limited is audited by S.Z. DESHMUKH & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S.Z. DESHMUKH & CO. | Locked | Locked | Locked |
Complete auditor history for Ace Realinfra & Properties Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
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Board of Directors of Ace Realinfra & Properties Private Limited
Ace Realinfra & Properties Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Amol Ramchandra Shinde | Additional Director | 11 Apr 2018 | 8 Years 4 Months | Current |
| Sameer Arun Wagh | Additional Director | 10 Apr 2018 | 8 Years 4 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
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 Realinfra & Properties Private Limited
Shareholding and ownership data for Ace Realinfra & Properties Private Limited
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 Realinfra & Properties Private Limited
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 Private Limited
View historical data on people associated with Ace Realinfra & Properties Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ace Realinfra & Properties Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Ace Realinfra & Properties Private Limited
GST registrations and filing compliance for Ace Realinfra & Properties Private Limited
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 Realinfra & Properties Private Limited
Credit ratings, litigation, and regulatory alerts for Ace Realinfra & Properties 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 Realinfra & Properties Private Limited
MSME payment history for Ace Realinfra & Properties Private Limited
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 Realinfra & Properties Private Limited
Corporate group structure for Ace Realinfra & Properties Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Ace Realinfra & Properties Private Limited
MCA filings and documents for Ace Realinfra & Properties Private Limited
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
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Recent Activity on Ace Realinfra & Properties Private Limited
Frequently Asked Questions about Ace Realinfra & Properties Private Limited
Ace Realinfra & Properties Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 24 June 2015 (11+ years old) and is registered under CIN U70102MH2015PTC265973.
Ace Realinfra & Properties Private Limited reported revenue of ₹9.7 Lakh for FY 2020 (up 103.00% YoY).
The current directors of Ace Realinfra & Properties Private Limited are:
- Amol Ramchandra Shinde - Additional Director
- Sameer Arun Wagh - Additional Director
The primary industry of Ace Realinfra & Properties Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Ace Realinfra & Properties Private Limited can be reached at the registered office: Fort House 2Nd Floor Dr. D. N. Road Fort, Mumbai, Maharashtra, India – 400001.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.