Ace Trading Ltd
About Ace Trading Ltd
Data last updated: 24 July 2025
Ace Trading Ltd was a public limited company based in Na, 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 specialised services, a part of the broader trading and commerce sector. Incorporated on 18 April 1980.
Registered with ROC Mumbai under CIN U51900MH1980PLC022529.
Capital: an authorised share capital of ₹5 Lakh.
Office: 1004 Rahaja Chambers 294 Backbay Reclamation Nariman Point Bombay, 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 Address1004 Rahaja Chambers 294 Backbay Reclamation Nariman Point Bombay, Maharashtra, India
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IndustryTrading, Specialty, Wholesale
- 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 Trading Ltd
The Directors information for Ace Trading Ltd provides insights into the leadership structure and governance of the organization.
Financials of Ace Trading Ltd
Ten-year financial statements for Ace Trading Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings Ace Trading Ltd
Ace Trading Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ace Trading Ltd
View historical data on people associated with Ace Trading Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Ace Trading Ltd
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- Monthly headcount
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- ECR filing status
- Establishment history
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GST Compliance of Ace Trading Ltd
GST registrations and filing compliance for Ace Trading Ltd
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- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Ace Trading Ltd
Credit ratings, litigation, and regulatory alerts for Ace Trading Ltd
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MSME Payment Delays by Ace Trading Ltd
MSME payment history for Ace Trading Ltd
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 Trading Ltd
Corporate group structure for Ace Trading Ltd
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- Parent company
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MCA Filings & Documents of Ace Trading Ltd
MCA filings and documents for Ace Trading Ltd
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 Trading Ltd
Frequently Asked Questions about Ace Trading Ltd
Ace Trading Ltd 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 Ltd is a struck-off public limited company in the trading sector based in Na, Maharashtra, India. It was incorporated on 18 April 1980 and is registered under CIN U51900MH1980PLC022529. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Ace Trading Ltd is U51900MH1980PLC022529. 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 Trading Ltd is trading. The company specifically operates in specialty. The company was active in this sector before being struck off.
The company has its registered office at 1004 Rahaja Chambers 294 Backbay Reclamation Nariman Point Bombay, Maharashtra, India.
Ace Trading Ltd can be reached at the registered office: 1004 Rahaja Chambers 294 Backbay Reclamation Nariman Point Bombay, Maharashtra, India.