
Ace Retailers LLP
About Ace Retailers LLP
Data last updated:
Ace Retailers LLP is a limited liability partnership company based in South West Delhi, Delhi, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 14 June 2022.
Registered with ROC Delhi under LLPIN ABB-3692.
Capital: a total obligation of contribution of ₹60,000. It is led by designated partners Anuja Deen and Neerja Deen Sahani.
Office: Flat No – B – 1 First Floor Krishna Apartments N – 128/129, Hargovind Enclave Chattarpur, South West Delhi, Delhi, India – 110074.
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- Registered AddressFlat No – B – 1 First Floor Krishna Apartments N – 128/129, Hargovind Enclave Chattarpur, South West Delhi, Delhi, India – 110074
- IndustryBusiness Services, Commission Trade
- 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
Designated Partners of Ace Retailers LLP
Ace Retailers has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anuja Deen | Designated Partner | 14 Jun 2022 | 4 Years 3 Months | Current |
| Neerja Deen Sahani | Designated Partner | 14 Jun 2022 | 4 Years 3 Months | Current |
Financials of Ace Retailers LLP
Ten-year financial statements for Ace Retailers LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Ace Retailers
Ace Retailers LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ace Retailers
Employment history and EPFO contributions of people linked to Ace Retailers.
Employee and EPFO history for Ace Retailers LLP
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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GST Compliance of Ace Retailers
GST registrations and filing compliance for Ace Retailers LLP
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
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Credit Ratings, Litigation & Regulatory Alerts for Ace Retailers
Credit ratings, litigation, and regulatory alerts for Ace Retailers LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Ace Retailers
MSME payment history for Ace Retailers LLP
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
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Subsidiaries & Group Companies of Ace Retailers
Corporate group structure for Ace Retailers LLP
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
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MCA Filings & Documents of Ace Retailers
MCA filings and documents for Ace Retailers LLP
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
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Recent Activity on Ace Retailers
Frequently Asked Questions about Ace Retailers LLP
Ace Retailers is an active limited liability partnership in the business services sector based in South West Delhi, Delhi, India. It was incorporated on 14 June 2022 (4+ years old) and is registered under LLPIN ABB-3692.
The current designated partners of Ace Retailers are:
- Anuja Deen - Designated Partner
- Neerja Deen Sahani - Designated Partner
The primary industry of Ace Retailers is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Ace Retailers can be reached at the registered office: Flat No – B – 1 First Floor Krishna Apartments N – 128129, Hargovind Enclave Chattarpur, South West Delhi, Delhi, India – 110074.
The total obligation of contribution is ₹60,000.
The LLP has its registered office at Flat No – B – 1 First Floor Krishna Apartments N – 128129, Hargovind Enclave Chattarpur, South West Delhi, Delhi, India – 110074.