Ace Trio Management LLP
About Ace Trio Management LLP
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Ace Trio Management LLP is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in service-based operations, a part of the broader services sector. Incorporated on 25 June 2018, the LLP has been in operation for over 8 years.
Registered with ROC Mumbai under LLPIN AAM-8665.
Capital: a total obligation of contribution of ₹5,000. It is led by designated partners Aninda Seal and Aqeel Bachhooali Abdulkhalik.
Office: E – 214 Crystal Plaza Prem Co Op Soc Ltd New Link Road Andheri West, Mumbai, Maharashtra, India – 400053.
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- Registered AddressE – 214 Crystal Plaza Prem Co Op Soc Ltd New Link Road Andheri West, Mumbai, Maharashtra, India – 400053
- IndustryService, Other Services
- 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
Designated Partners of Ace Trio Management LLP
Ace Trio Management has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aninda Seal Also directs: Aq Records LLP, Base52 Entertainment Private Limited | Designated Partner | 25 Jun 2018 | 8 Years 3 Months | Current |
| Aqeel Bachhooali Abdulkhalik Also directs: Aq Records LLP, HVCK Records Limited Liability Partnership, Limitless Talent Management LLP and 3 more | Designated Partner | 25 Jun 2018 | 8 Years 3 Months | Current |
Financials of Ace Trio Management LLP
Ten-year financial statements for Ace Trio Management LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Ace Trio Management
Ace Trio Management LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ace Trio Management
Employment history and EPFO contributions of people linked to Ace Trio Management.
Employee and EPFO history for Ace Trio Management LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Ace Trio Management
GST registrations and filing compliance for Ace Trio Management LLP
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
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Credit Ratings, Litigation & Regulatory Alerts for Ace Trio Management
Credit ratings, litigation, and regulatory alerts for Ace Trio Management LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Ace Trio Management
MSME payment history for Ace Trio Management LLP
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
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Subsidiaries & Group Companies of Ace Trio Management
Corporate group structure for Ace Trio Management LLP
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
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MCA Filings & Documents of Ace Trio Management
MCA filings and documents for Ace Trio Management LLP
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
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Recent Activity on Ace Trio Management
Frequently Asked Questions about Ace Trio Management LLP
Ace Trio Management is an active limited liability partnership in the service sector based in Mumbai, Maharashtra, India. It was incorporated on 25 June 2018 (8+ years old) and is registered under LLPIN AAM-8665.
The current designated partners of Ace Trio Management are:
- Aninda Seal - Designated Partner
- Aqeel Bachhooali Abdulkhalik - Designated Partner
The primary industry of Ace Trio Management is service. The LLP specifically operates in other services. The LLP is currently active in this sector.
Ace Trio Management can be reached at the registered office: E – 214 Crystal Plaza Prem Co Op Soc Ltd New Link Road Andheri West, Mumbai, Maharashtra, India – 400053.
The total obligation of contribution is ₹5,000.
The LLP has its registered office at E – 214 Crystal Plaza Prem Co Op Soc Ltd New Link Road Andheri West, Mumbai, Maharashtra, India – 400053.