Acey Merchantile Private Limited
About Acey Merchantile Private Limited
Data last updated:
Acey Merchantile Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the hypermarkets and large retail chains segment of the consumer services sector. It was incorporated on 03 January 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U52100MH2013PTC239250.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ashok Venkoti Panchiri and Manjeet Singh.
The registered office is at Mumbai, Maharashtra.
As per MCA filings, the company has open charges of ₹9 Cr on record. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Acey Merchantile Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address709 Eureka Tower C – Wing 7th Floor Plot No 504/A18 Mind Space Nr Goregaon Sports Cl, Ub Malad W, Mumbai, Maharashtra, India – 400064
- IndustryConsumer Services, Hypermarkets & Large Retail Chains
- 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 Acey Merchantile Private Limited
Year-wise financial statements and ratios of Acey Merchantile Private Limited are in the company report Buy the company report.
Board of directors of Acey Merchantile Private Limited
Acey Merchantile has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Venkoti Panchiri | Director | 14 Jan 2013 | 13 Years 9 Months | Current |
| Manjeet Singh | Director | 14 Jan 2013 | 13 Years 9 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 Feb 2013 | 10408393 | Punjab National Bank | ₹9 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Acey Merchantile Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Secu. Case) | Filed against the company by Punjab National Bank | Disposed |
To see the full case history of Acey Merchantile 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 Acey Merchantile 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 Acey Merchantile Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Acey Merchantile Private Limited has 4 board changes on record since 2013: 2 appointments and 2 cessations. The latest: Abhijit Anant Bhuwad ceased to be Director on 16 Jan 2013.
Frequently asked questions
Acey Merchantile is an active private limited company based in Mumbai, Maharashtra, India. The company works in hypermarkets and large retail chains, within the consumer services industry. It was incorporated on 03 January 2013 (13+ years old) and is registered under CIN U52100MH2013PTC239250.
Acey Merchantile has 2 current directors:
- Ashok Venkoti Panchiri - Director
- Manjeet Singh - Director
The CIN (Corporate Identification Number) of Acey Merchantile is U52100MH2013PTC239250. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Acey Merchantile has 1 court case on record: 1 filed against it.
Acey Merchantile was incorporated on 03 January 2013, making it 13+ years old. It is registered with the Registrar of Companies, Mumbai.
Abhijit Anant Bhuwad ceased to be Director on 16 Jan 2013. Ashok Venkoti Panchiri was appointed as Director on 14 Jan 2013. Manjeet Singh was appointed as Director on 14 Jan 2013. Acey Merchantile has 4 board changes on record in total.
The registered office of Acey Merchantile is at 709 Eureka Tower C – Wing 7th Floor Plot No 504A18 Mind Space Nr Goregaon Sports Cl, Ub Malad W, Mumbai, Maharashtra, India – 400064.
Acey Merchantile operates in the consumer services industry, in the hypermarkets and large retail chains segment.
Acey Merchantile has open charges of ₹9 Cr and no satisfied charges on record as per latest MCA filings.
The compliance status of Acey Merchantile is active non-compliant as of 15 September 2026. The company is actively filing with the Registrar of Companies.
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