Aces Relocation Services Private Limited
About Aces Relocation Services Private Limited
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Aces Relocation Services Private Limited was a private limited company based in 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 specialised in storage and warehouse, a part of the broader warehousing and storage sector. Incorporated on 20 May 2011.
Registered with ROC Delhi under CIN U63090DL2011PTC219511.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Lester Joel Demello and Greta Dmello.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 3 Ashiyana Apatts Pitampura, Delhi, Delhi, India – 110088.
As per the financials filed for FY 2018, the company reported a revenue of ₹16,000, a decline of 93% compared to the previous year.
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 Address3 Ashiyana Apatts Pitampura, Delhi, Delhi, India – 110088
- IndustryWarehousing, Storage & Warehouse
- 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
Business Activity of Aces Relocation Services
The main business activity of Aces Relocation Services is transport and storage. In detail, this covers land transport via road.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road | Locked |
Business activity turnover details for Aces Relocation Services Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Aces Relocation Services
Aces Relocation Services Private Limited is audited by MUTAHIR HUSAIN for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MUTAHIR HUSAIN | Locked | Locked | Locked |
Complete auditor history for Aces Relocation Services Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Aces Relocation Services Private Limited
Aces Relocation Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lester Joel Demello | Director | 20 May 2011 | 15 Years 4 Months | As last reported |
| Greta Dmello | Director | 20 May 2011 | 15 Years 4 Months | As last reported |
Financials of Aces Relocation Services Private Limited FY 2018 filings available
Aces Relocation Services Private Limited reported revenue of ₹16,000 (down 93.00% YoY) for FY 2018.
Ten-year financial statements for Aces Relocation Services Private Limited
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.
Ownership and Shareholding of Aces Relocation Services
Shareholding and ownership data for Aces Relocation Services Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Aces Relocation Services
Aces Relocation Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aces Relocation Services
Employment history and EPFO contributions of people linked to Aces Relocation Services.
Employee and EPFO history for Aces Relocation Services Private Limited
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 Aces Relocation Services
GST registrations and filing compliance for Aces Relocation Services Private Limited
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 Aces Relocation Services
Credit ratings, litigation, and regulatory alerts for Aces Relocation Services Private Limited
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 Aces Relocation Services
MSME payment history for Aces Relocation Services Private Limited
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 Aces Relocation Services
Corporate group structure for Aces Relocation Services Private Limited
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 Aces Relocation Services
MCA filings and documents for Aces Relocation Services Private Limited
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 Aces Relocation Services
Frequently Asked Questions about Aces Relocation Services Private Limited
Aces Relocation Services 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.
Aces Relocation Services is a struck-off private limited company in the warehousing sector based in Delhi, Delhi, India. It was incorporated on 20 May 2011 and is registered under CIN U63090DL2011PTC219511. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Aces Relocation Services are:
- Lester Joel Demello - Director
- Greta Dmello - Director
The CIN (Corporate Identification Number) of Aces Relocation Services is U63090DL2011PTC219511. 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 Aces Relocation Services is warehousing. The company specifically operates in storage and warehouse. The company was active in this sector before being struck off.
The company has its registered office at 3 Ashiyana Apatts Pitampura, Delhi, Delhi, India – 110088.