Ace Trading LTD
About Ace Trading LTD
Data last updated:
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
- IndustryTrading, Specialty, Wholesale
- 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
Board of Directors of Ace Trading LTD
No directors are listed for Ace Trading in the MCA records available to us.
Financials of Ace Trading LTD
Ten-year financial statements for Ace Trading LTD
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Ace Trading
Ace Trading LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ace Trading
Employment history and EPFO contributions of people linked to Ace Trading.
Employee and EPFO history for Ace Trading LTD
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Ace Trading
GST registrations and filing compliance for Ace Trading LTD
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Ace Trading
Credit ratings, litigation, and regulatory alerts for Ace Trading LTD
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Trading
MSME payment history for Ace Trading LTD
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Ace Trading
Corporate group structure for Ace Trading LTD
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ace Trading
MCA filings and documents for Ace Trading LTD
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
Verified entity values are shown only after access is granted.
Recent Activity on Ace Trading
Frequently Asked Questions about Ace Trading LTD
Ace Trading 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 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 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 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 can be reached at the registered office: 1004 Rahaja Chambers 294 Backbay Reclamation Nariman Point Bombay, Maharashtra, India.