Ace Shipping Private Limited
About Ace Shipping Private Limited
Data last updated: 22 July 2025
Ace Shipping Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in water transportation, a part of the broader transportation sector. Incorporated on 16 June 1996.
Registered with ROC Mumbai under CIN U35110MH1996PTC100242.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Darshan Atool Sheth and Ashish Atool Sheth.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: Kulkarni Patil Bhavan 2Ndfloor 14 Mauzban Rd Opp New Empire Theatre, Mumbai, Maharashtra, India – 400001.
As per the financials filed for FY 2019, the company reported a revenue of ₹1.26 Cr, a decline of 37% compared to the previous year.
The company had a reported workforce of approximately 10 employees prior to being dissolved.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressKulkarni Patil Bhavan 2Ndfloor 14 Mauzban Rd Opp New Empire Theatre, Mumbai, Maharashtra, India – 400001
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IndustryTransportation, Water Transportation
- 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 Shipping Private Limited
Ace Shipping Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including water transport.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H3 | Water transport | Locked |
Business activity turnover details for Ace Shipping Private Limited
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 Shipping Private Limited
Ace Shipping Private Limited is audited by DALAL DOCTOR & ASSOCIATES 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 |
|---|---|---|---|
| DALAL DOCTOR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Ace Shipping Private Limited
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 Shipping Private Limited
Ace Shipping Private Limited is currently managed by 5 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 |
|---|---|---|---|---|
|
Darshan Atool Sheth
Also directs:
Gujarat Multimodal Logistics Park Private Limited, Cel Logistics Private Limited, Ckb Global Logistics Private Limited and 3 more
|
Director | 16 Jun 1996 | 30 Years 2 Months | As last reported |
| Ashish Atool Sheth | Director | 05 Nov 1996 | 29 Years 9 Months | As last reported |
| Atool Surendra Sheth | Director | 05 Nov 1996 | 29 Years 9 Months | As last reported |
|
Apurva Ashwin Sheth
Also directs:
Gujarat Multimodal Logistics Park Private Limited, Cel Logistics Private Limited, Celware Logistics Private Limited and 3 more
|
Director | 05 Nov 1996 | 29 Years 9 Months | As last reported |
|
Anand Arvind Sheth
Also directs:
Gujarat Multimodal Logistics Park Private Limited, Drewes Logistics India Private Limited, Cel Logistics Private Limited and 2 more
|
Director | 16 Jun 1996 | 30 Years 2 Months | As last reported |
Financials of Ace Shipping Private Limited FY 2019 filings available
Ace Shipping Private Limited reported revenue of ₹1.26 Cr (down 37.00% YoY) for FY 2019.
Ten-year financial statements for Ace Shipping Private Limited
Historical statement values and trend charts require an active report plan.
- 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 Shipping Private Limited
Shareholding and ownership data for Ace Shipping 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 Shipping Private Limited
Ace Shipping Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ace Shipping Private Limited
Ace Shipping Private Limited has a workforce of 10 employees as of Apr 01, 2024.
Employee and EPFO history for Ace Shipping 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
Verified entity values are shown only after access is granted.
GST Compliance of Ace Shipping Private Limited
GST registrations and filing compliance for Ace Shipping 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 Shipping Private Limited
Credit ratings, litigation, and regulatory alerts for Ace Shipping 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Ace Shipping Private Limited
MSME payment history for Ace Shipping 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 Shipping Private Limited
Corporate group structure for Ace Shipping Private Limited
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 Shipping Private Limited
MCA filings and documents for Ace Shipping 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
Verified entity values are shown only after access is granted.
Recent Activity on Ace Shipping Private Limited
Frequently Asked Questions about Ace Shipping Private Limited
Ace Shipping Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Ace Shipping Private Limited is a amalgamated private limited company in the transportation sector based in Mumbai, Maharashtra, India. It was incorporated on 16 June 1996 and is registered under CIN U35110MH1996PTC100242. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Ace Shipping Private Limited was incorporated on 16 June 1996. Registered with ROC Mumbai.
The current directors of Ace Shipping Private Limited are:
- Darshan Atool Sheth - Director
- Ashish Atool Sheth - Director
- Atool Surendra Sheth - Director
- Apurva Ashwin Sheth - Director
- Anand Arvind Sheth - Director
The CIN (Corporate Identification Number) of Ace Shipping Private Limited is U35110MH1996PTC100242. 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 Shipping Private Limited is transportation. The company specifically operates in water transportation.