Ace Stocks Private Limited
About Ace Stocks Private Limited
Data last updated: 22 July 2025
Ace Stocks Private Limited was a private limited company based in Mumbai-1, 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 financial auxiliary services, a part of the broader financial services sector. Incorporated on 31 January 2006.
Registered with ROC Mumbai under CIN U67120MH2006PTC159364.
Capital: an authorised share capital of ₹1 Lakh. It was led by directors Bharat Chatur Valendra and Kalpana Dharmesh Chheda.
Office: 157 Bazar Gate Street Fortmumbai – 1, Maharashtra, India.
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.
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Registered Address157 Bazar Gate Street Fortmumbai – 1, Maharashtra, India
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Ace Stocks Private Limited
Ace Stocks Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Bharat Chatur Valendra | Director | 31 Jan 2006 | 20 Years 6 Months | As last reported |
| Kalpana Dharmesh Chheda | Director | 31 Jan 2006 | 20 Years 6 Months | As last reported |
Financials of Ace Stocks Private Limited
Ten-year financial statements for Ace Stocks Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Ace Stocks Private Limited
Ace Stocks Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ace Stocks Private Limited
View historical data on people associated with Ace Stocks Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ace Stocks 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 Stocks Private Limited
GST registrations and filing compliance for Ace Stocks 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 Stocks Private Limited
Credit ratings, litigation, and regulatory alerts for Ace Stocks 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 Stocks Private Limited
MSME payment history for Ace Stocks 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 Stocks Private Limited
Corporate group structure for Ace Stocks 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 Stocks Private Limited
MCA filings and documents for Ace Stocks 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 Stocks Private Limited
Frequently Asked Questions about Ace Stocks Private Limited
Ace Stocks Private Limited 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 Stocks Private Limited is a struck-off private limited company in the financial services sector based in Mumbai-1, Maharashtra, India. It was incorporated on 31 January 2006 and is registered under CIN U67120MH2006PTC159364. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Ace Stocks Private Limited are:
- Bharat Chatur Valendra - Director
- Kalpana Dharmesh Chheda - Director
The CIN (Corporate Identification Number) of Ace Stocks Private Limited is U67120MH2006PTC159364. 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 Stocks Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at 157 Bazar Gate Street Fortmumbai – 1, Maharashtra, India.