Ace International Llp Profile
Key Indicators
- Obligation of Contribution ₹ 33.69 Cr
- Company Age 14 Year, 1 Month
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 37.05 Cr
- Satisfied Charges ₹ 41.20 Cr
About Ace International Llp
Ace International Llp (AIL) is 14 Year, 1 Month old Limited Liability Partnership 08 April 2011. Its registered office is in South West Delhi, Delhi, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 33.69 Cr as per MCA.
Company Details
- Location
South West Delhi, Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAA-4425
- Incorporation Date
08 Apr 2011
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Delhi
- Company Classification
Limited Liability Partnership
Industry
Food and Beverages
What products or services does Ace International Llp offer?
Ace International Llp offers a wide range of products and services, including Milk & Dairy Products, Milk Proteins, Nutraceuticals & Dietary Supplements, Fitness Supplements, Milk Powder, Cosmetics, Hair & Beauty Products, Cosmetic Chemical, Dairy Products, Nutritional Supplements, Protein Powder.
Ace International Llp
Explore comprehensive data for Ace International Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Ace International Llp?
Designated Partners (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sanjeev Goyal  | Designated Partner | 27-Feb-2014 | Current |
| Saloni Goyal | Designated Partner | 08-Apr-2011 | Current |
| Aditya Goyal | Designated Partner | 01-Apr-2013 | Current |
Financial Performance of Ace International Llp.
Enhance accessibility to Ace International Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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|---|---|---|---|---|---|---|---|
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What is the Ownership and Shareholding Structure of Ace International Llp?
Unlock access to Ace International Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Mahaan Milk Foods LimitedSanjeev Goyal and Aditya Goyal are mutual person
Mahaan Foods LimitedSanjeev Goyal and Saloni Goyal are mutual person
- Mahaan Foundation
Sanjeev Goyal and Aditya Goyal are mutual person
Ingredient Craft Private LimitedSanjeev Goyal and Aditya Goyal are mutual person
- Ace International Limited
Sanjeev Goyal and Aditya Goyal are mutual person
- Everbright Estates Private Limited
Saloni Goyal and Aditya Goyal are mutual person
Charges (Loans)
Open Charges
₹37.05 Cr
Satisfied Charges
₹41.20 Cr
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 37.05 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Mar 2022 | Hdfc Bank Limited | ₹5.50 M | Open |
| 23 Jul 2021 | Hdfc Bank Limited | ₹1.00 Cr | Open |
| 12 Oct 2019 | Hdfc Bank Limited | ₹35.50 Cr | Open |
| 18 Mar 2017 | Axis Bank Limited | ₹20.60 Cr | Satisfied |
| 06 Jan 2012 | Karnataka Bank Limited | ₹20.60 Cr | Satisfied |
How Many Employees Work at Ace International Llp?
Ace International Llp has a workforce of 17 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Ace International Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Ace International Llp's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Ace International Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Ace International Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Delhi.
- Charges
A charge with Hdfc Bank Limited of Rs. 35.50 Cr registered on 12 Oct 2019 with Charge ID 100297807 was modified on 26 Aug 2022.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.55 Cr with Charge ID 100632316 was registered on 24 Mar 2022.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 1.00 Cr with Charge ID 100500703 was registered on 23 Jul 2021.
- Charges
A charge registered on 18 Mar 2017 via Charge ID 100089277 with Axis Bank Limited was fully satisfied on 19 Nov 2019.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 35.50 Cr with Charge ID 100297807 was registered on 12 Oct 2019.
Frequently asked questions
What is the Incorporation or founding date of Ace International Llp?
Ace International Llp was incorporated on 08 Apr 2011.
What is Obligation of Contribution of Ace International Llp?
The Obligation of Contribution of Ace International Llp is ₹ 33.69 Cr.
Who are the current designated partners & partners of Ace International Llp?
Currently 3 partners are associated with Ace International Llp.
Sanjeev GoyalSaloni GoyalAditya Goyal- Sanjeev Goyal
- Saloni Goyal
- Aditya Goyal
What is the registered address of Ace International Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Ace International Llp is Office No.406 4Th Floor Worldmark 2 Asset No.8, Aerocity Hospitality District Igi Airport New South West, South West Delhi, India, 110037.
What is the Limited Liability Partnership Identification Number (LLPIN) of Ace International Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Ace International Llp is AAA-4425.
What is the official website of Ace International Llp?
The Official website of Ace International Llp is https://www.aceinternational.co.in
How many employees does Ace International Llp currently have?
As Per 0 financial reports, 17 employees are currently employed by Ace International Llp.
What are the total open charges for Ace International Llp?
As per the financial statements for fiscal Year 0, The total open charges for Ace International Llp amount to ₹ 37.05 Cr.
When was the last Balance Sheet of Ace International Llp filed with the ROC?
The most recent Balance Sheet for Ace International Llp was filed with the ROC on 31 Mar 2023.
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