Loreto Ace LLP

Loreto Ace LLP - business outsourcing in New Delhi, Delhi, India. Directors, charges & compliance details.
LLPIN AAV-4297 Incorporated 12 January 2021 ROC Delhi HQ New Delhi, Delhi, India
Active Limited Liability Partnership business outsourcing
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
5 yrs
Est. 2021
Designated partners
2
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Delhi
ROC office
Incorporated
12 Jan 2021
Date of incorporation

About Loreto Ace LLP

Data last updated:

Loreto Ace LLP is a limited liability partnership (LLP) based in New Delhi, Delhi, India. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 12 January 2021 and has been in existence for over 5 years.

The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAV-4297. The LLP has 1 GST registration on record, which is no longer active.

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Nidhi Banga and Daksh Banga.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at C/693 Third Floor New Friends Colony, New Delhi, Delhi, India – 110065.

Company Details of Loreto Ace LLP
LLPIN AAV-4297
Incorporation Date 12 January 2021
Total Obligation of Contribution ₹1 Lakh
ROC Delhi
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Nidhi Banga Designated Partner Daksh Banga Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    C/693 Third Floor New Friends Colony, New Delhi, Delhi, India – 110065
  • Industry
    Business Outsourcing, Business & IT Consulting
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Financials, compliance, directors, charges, ownership and filings for Loreto Ace LLP in one report.

Financials from FY 2021 Directors & ownership Charges & compliance

Financials of Loreto Ace LLP FY 2025 filings available

Financial Statement Summary of Loreto Ace LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
Interest••••••••••••••••••••
Depreciation••••••••••••••••••••
Total Expenses••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax••••••••••••••••••••
Profit After Tax••••••••••••••••••••
Profit Transferred to Partners••••••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Secured Loans••••••••••••••••••••
Unsecured Loans••••••••••••••••••••
Trade Payables••••••••••••••••••••
Other Liabilities and Provisions••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Loans and Advances••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Loreto Ace LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
Net Profit Margin••••••••••••••••••••
Return on Partners' Funds••••••••••••••••••••
Return on Assets••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Debt to Partners' Funds••••••••••••••••••••
Interest Coverage••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Turnover Growth••••••••••••••••••••
Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Loreto Ace are in the company report.

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Financial statements from FY 2021

Earlier years and trend charts are in the company report.

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Designated Partners of Loreto Ace LLP

Loreto Ace has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Nidhi BangaDesignated Partner12 Jan 20215 Years 9 MonthsCurrent
Daksh BangaDesignated Partner12 Jan 20215 Years 9 MonthsCurrent
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Charges & Borrowings of Loreto Ace LLP

Loreto Ace LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Loreto Ace LLP

Employment history and EPFO contributions of people linked to Loreto Ace.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Loreto Ace LLP

Loreto Ace LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Daksh Banga was appointed as Designated Partner on 12 Jan 2021.

AGM
Loreto Ace Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Loreto Ace Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi I.
Appointed
Daksh Banga was appointed as Designated Partner.
Appointed
Nidhi Banga was appointed as Designated Partner.
Incorporation
12 Jan 2021
Loreto Ace Llp was registered on 12 Jan 2021 with Roc Delhi I & aged 5 years 9 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Loreto Ace LLP

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MSME Payment Delays by Loreto Ace LLP

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Subsidiaries & Group Companies of Loreto Ace LLP

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GST Compliance of Loreto Ace LLP

Loreto Ace has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1
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GST registrations and filing compliance

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MCA Filings & Documents of Loreto Ace LLP

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Frequently Asked Questions about Loreto Ace LLP

Loreto Ace is an active limited liability partnership based in New Delhi, Delhi, India. The LLP works in business and IT consulting, within the business outsourcing industry. It was incorporated on 12 January 2021 (5+ years old) and is registered under LLPIN AAV-4297.

Loreto Ace has 2 current designated partners:

No. Loreto Ace has 1 GST registration on record and it is cancelled or inactive.

The LLPIN (Limited Liability Partnership Identification Number) of Loreto Ace is AAV-4297. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Loreto Ace was incorporated on 12 January 2021, making it 5+ years old. It is registered with the Registrar of Companies, Delhi.

Daksh Banga was appointed as Designated Partner on 12 Jan 2021. Nidhi Banga was appointed as Designated Partner on 12 Jan 2021.

The registered office of Loreto Ace is at C693 Third Floor New Friends Colony, New Delhi, Delhi, India – 110065.

The total obligation of contribution is ₹1 Lakh.

Loreto Ace operates in the business outsourcing industry, in the business and IT consulting segment.

Loreto Ace can be reached at its registered office: C693 Third Floor New Friends Colony, New Delhi, Delhi, India – 110065.

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