Ace Trading Co. Private Limited
About Ace Trading Co. Private Limited
Data last updated:
Ace Trading Co. Private Limited was a private limited company based in Kolkata, West Bengal, 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 operated in the mining and mineral extraction segment of the metals and mining sector. It was incorporated on 24 January 2012.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U10300WB2012PTC172901.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Arjun Kumar Singh and Neeraj Kumar Pandey.
The registered office was at 102 Bangur Avenue Block – B 3rd Floor Flat No – 3B, Kolkata, West Bengal, India – 700055.
Company details
Contact details
Ace Trading Co. Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address102 Bangur Avenue Block – B 3rd Floor Flat No – 3B, Kolkata, West Bengal, India – 700055
- IndustryMetals and Minerals, Mining & Mineral Extraction
- 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
Financials of Ace Trading Co. Private Limited
Year-wise financial statements and ratios of Ace Trading Co. Private Limited are in the company report Buy the company report.
Board of directors of Ace Trading Co. Private Limited
Ace Trading Co has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arjun Kumar Singh | Director | 24 Jan 2012 | 14 Years 9 Months | As last reported |
| Neeraj Kumar Pandey Also directs: Shourya Fuels Private Limited | Director | 24 Jan 2012 | 14 Years 9 Months | As last reported |
| Shree Ram Pandey Also directs: Shourya Fuels Private Limited | Director | 21 Dec 2016 | 9 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Ace Trading Co. Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ace Trading Co. Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Ace Trading Co. Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ace Trading Co. Private Limited has 3 board changes on record since 2012: 3 appointments. The latest: Shree Ram Pandey was appointed as Director on 21 Dec 2016.
Frequently asked questions
Ace Trading Co 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 Trading Co was a private limited company based in Kolkata, West Bengal, India. The company worked in mining and mineral extraction, within the metals and minerals industry. It was incorporated on 24 January 2012 and is registered under CIN U10300WB2012PTC172901. The company has been struck off by the Registrar of Companies and is no longer operational.
Ace Trading Co had 3 directors:
- Arjun Kumar Singh - Director
- Neeraj Kumar Pandey - Director
- Shree Ram Pandey - Director
The CIN (Corporate Identification Number) of Ace Trading Co is U10300WB2012PTC172901. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Ace Trading Co is at 102 Bangur Avenue Block – B 3rd Floor Flat No – 3B, Kolkata, West Bengal, India – 700055.
Ace Trading Co was incorporated on 24 January 2012. It is registered with the Registrar of Companies, Kolkata.
Ace Trading Co operated in the metals and minerals industry, in the mining and mineral extraction segment. It worked in this industry before it was struck off.
Shree Ram Pandey was appointed as Director on 21 Dec 2016. Arjun Kumar Singh was appointed as Director on 24 Jan 2012. Neeraj Kumar Pandey was appointed as Director on 24 Jan 2012.
Ace Trading Co can be reached at its registered office: 102 Bangur Avenue Block – B 3rd Floor Flat No – 3B, Kolkata, West Bengal, India – 700055.
Ace Trading Co is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.