Ace Verifications Private Limited
About Ace Verifications Private Limited
Data last updated:
Ace Verifications Private Limited was a private limited company based in New Delhi, Delhi, 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 taxation and compliance advisory segment of the professional services sector. It was incorporated on 26 September 2011.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL2011PTC225523.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ritu Kapur and Ravi Kapur.
Its last annual general meeting (AGM) was held on 26 October 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at 10 Second Floor Satya Niketan, New Delhi, Delhi, India – 110021.
Company details
Contact details
Ace Verifications Private Limited's registered office is in New Delhi, Delhi.
- Registered Address10 Second Floor Satya Niketan, New Delhi, Delhi, India – 110021
- IndustryProfessional Services, Tax Consultant, Management Consultancy Activity, Accounting
- 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 Verifications Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Ace Verifications Private Limited, buy the company report.
Board of directors of Ace Verifications Private Limited
Ace Verifications has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ritu Kapur | Director | 26 Sep 2011 | 15 Years 1 Months | As last reported |
| Ravi Kapur Also directs: Ravi Kapur LLP, Priya Kapur LLP, Stryker Security & Staffing Solutions Private Limited and 1 more | Director | 26 Sep 2011 | 15 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving Ace Verifications 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 Verifications 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 Verifications Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ace Verifications Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Ravi Kapur was appointed as Director on 26 Sep 2011.
Frequently asked questions
Ace Verifications 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 Verifications was a private limited company based in New Delhi, Delhi, India. The company worked in tax consultant, within the professional services industry. It was incorporated on 26 September 2011 and is registered under CIN U74140DL2011PTC225523. The company has been struck off by the Registrar of Companies and is no longer operational.
Ace Verifications had 2 directors:
- Ritu Kapur - Director
- Ravi Kapur - Director
The CIN (Corporate Identification Number) of Ace Verifications is U74140DL2011PTC225523. 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 Verifications is at 10 Second Floor Satya Niketan, New Delhi, Delhi, India – 110021.
Ace Verifications was incorporated on 26 September 2011. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Ace Verifications on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 26 October 2012. Year-wise statements from 2015 are in the company report.
Ace Verifications operated in the professional services industry, in the tax consultant segment. It worked in this industry before it was struck off.
Ravi Kapur was appointed as Director on 26 Sep 2011. Ritu Kapur was appointed as Director on 26 Sep 2011.
Ace Verifications can be reached at its registered office: 10 Second Floor Satya Niketan, New Delhi, Delhi, India – 110021.
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