Acecard Trading Private Limited
About Acecard Trading Private Limited
Data last updated:
Acecard Trading Private Limited was a private limited company based in Mumbai, 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 operated in the specialised services segment of the trading and commerce sector. It was incorporated on 02 February 2010.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2010PTC199559.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Lakh. It was led by directors Nitish Janardan Thakur and Chhaya Janardan Thakur.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 202 Sapphire Ram Mandir Road Next To Mahalaxmi Mandir M.G Cross Road Vile Parle East, Mumbai, Maharashtra, India – 400057.
Court records list 2 cases involving the company, including 2 filed against it; 1 case is pending.
Company details
Contact details
Acecard Trading Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address202 Sapphire Ram Mandir Road Next To Mahalaxmi Mandir M.G Cross Road Vile Parle East, Mumbai, Maharashtra, India – 400057
- IndustryTrading, Specialty, Wholesale
- 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 Acecard Trading Private Limited
FY 2015 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Acecard Trading Private Limited, buy the company report.
Board of directors of Acecard Trading Private Limited
Acecard Trading has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nitish Janardan Thakur Also directs: Acecard Agro Industries Private Limited, Acecard Media Private Limited, Acecard Powers Private Limited and 4 more | Director | 05 Aug 2011 | 15 Years 2 Months | As last reported |
| Chhaya Janardan Thakur Also directs: Acecard Agro Industries Private Limited, Acecard Media Private Limited, Acecard Powers Private Limited and 4 more | Director | 02 Feb 2010 | 16 Years 8 Months | As last reported |
Legal cases
Acecard Trading Private Limited has 2 court cases on record: 2 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 2 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, MAHARASHTRA | Interim or miscellaneous application | Filed against the company by Shapoorji Pallonji and Co. Ltd. | Pending |
| Bombay High Court | Court case (APPA) | Filed against the company | Disposed |
To see the full case history of Acecard Trading Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Acecard Trading 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 Acecard Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Acecard Trading Private Limited has 3 board changes on record since 2010: 2 appointments and 1 cessation. The latest: Nilesh Janardan Thakur ceased to be Director on 05 Aug 2011.
Frequently asked questions
Acecard 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.
Acecard Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in specialty, within the trading industry. It was incorporated on 02 February 2010 and is registered under CIN U51909MH2010PTC199559. The company has been struck off by the Registrar of Companies and is no longer operational.
Acecard Trading had 2 directors:
- Nitish Janardan Thakur - Director
- Chhaya Janardan Thakur - Director
The CIN (Corporate Identification Number) of Acecard Trading is U51909MH2010PTC199559. 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 Acecard Trading is at 202 Sapphire Ram Mandir Road Next To Mahalaxmi Mandir M.G Cross Road Vile Parle East, Mumbai, Maharashtra, India – 400057.
Acecard Trading was incorporated on 02 February 2010. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Acecard Trading on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Acecard Trading operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
Acecard Trading has 2 court cases on record: 2 filed against it. 1 is pending.
Nilesh Janardan Thakur ceased to be Director on 05 Aug 2011. Nitish Janardan Thakur was appointed as Director on 05 Aug 2011. Chhaya Janardan Thakur was appointed as Director on 02 Feb 2010.
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