4Aces Retail Private Limited - Company overview

4Aces Retail Private Limited was incorporated on 30 March 2022 and is registered with ROC Guwahati.

2022-03-30 Guwahati, Assam Active Unlisted
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹5–10 Cr
FY 2023
PROFIT / LOSS
Loss · ₹10–50 Lakh
FY 2023
EBITDA
Loss · ₹1–5 Cr
FY 2023
NET WORTH
Loss · ₹10–50 Lakh
FY 2023
TOTAL ASSETS
₹1–5 Cr
FY 2023
EMPLOYEE COUNT
21–30
OPEN CHARGES
1
2.00 cr
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
15.00 Lakh
COMPANY AGE
4 Years 7 Months
since 2022-03-30
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2024-10-30 20:19:23
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for 4Aces Retail Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
65/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (20), director (95) and company-foundation signals.
  • Relatively young company (4 years).
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score High risk
20/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About 4Aces Retail Private Limited Company identity, industry, contact, and registration details from MCA and company records.

4Aces Retail Private Limited was incorporated on 30 March 2022 and is registered with ROC Guwahati. It is an active private limited company, now about 4 years old. Its registered office is at Dag-.16, Patta-439, Vill-Sahar, Near Iwt Office Ulubari 2, G.S. Road, Guwahati, Assam.

Its filings describe the main line of business as wholesale and retail trade and repair of motor vehicles and motorcycles, which made up 100% of turnover.

It has two directors - Ashok Kumar Gupta and Chirag Gupta - and both have been on the board since the day it was set up. No director has left so far.

Paid-up capital is ₹1 lakh against an authorised ₹15 lakh, so most of the authorised capital has not been issued yet. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. One charge (secured loan) is still open, with Hdfc Bank Limited among the lenders.

Automotive ••••••••
  • Location Dag-.16, Patta-439, Vill-Sahar, Near Iwt Office Ulubari 2, G.S. Road, Guwahati, Assam - 781007
Legal Name4Aces Retail Private Limited
CIN / LLPINU50100AS2022PTC022736
Company No.022736
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2022-03-30
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Guwahati
PAN
LEI Number
Active Compliance-

Current Directors of 4Aces Retail Private Limited (2) Current board members from MCA filings, including designation and appointment details.

A
Ashok Kumar Gupta
Director | Since 2022-03-30 | DIN: 06379210
C
Chirag Gupta
Director | Since 2022-03-30 | DIN: 07767585

Financial Performance of 4Aces Retail Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹5–10 Cr
P&L Loss · ₹10–50 Lakh
EBITDA Loss · ₹1–5 Cr
Net worth Loss · ₹10–50 Lakh

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of 4Aces Retail Private Limited Open and satisfied charges registered against the company with MCA.

Hdfc Bank Limited : 4.00 cr
Open Charges: 1 Satisfied Charges: 0
Open 2.00 cr
Satisfied 0
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 14 Oct 2022
 4.00 cr Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Wholesale and retail trade; repair of motor vehicles and motorcyclesWholesale and retail trade and repair of motor vehicles and motorcycles100

Financial Ratios of 4Aces Retail Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Unlock exact ratio values and multi-year insights.

Verified entity values are shown only after access is granted.

Shareholding Pattern of 4Aces Retail Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

1 shareholder category on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Unlock full ownership and contribution details.

Verified entity values are shown only after access is granted.

Employees and EPFO Compliance at 4Aces Retail Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

GST Compliance of 4Aces Retail Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by 4Aces Retail Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of 4Aces Retail Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about 4Aces Retail Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of 4Aces Retail Private Limited?
MCA does not publish an "owner" field. 4Aces Retail Private Limited is run by its directors, Ashok Kumar Gupta and Chirag Gupta. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of 4Aces Retail Private Limited?
4Aces Retail Private Limited has two current directors: Ashok Kumar Gupta (since March 2022) and Chirag Gupta (since March 2022).
What is CIN of 4Aces Retail Private Limited?
The CIN of 4Aces Retail Private Limited is U50100AS2022PTC022736. Reading it left to right: U means it is not listed, 50100 is the industry code it registered under, AS is Assam, 2022 is the year it was registered, PTC is the company type and 022736 is its registration number.
When was 4Aces Retail Private Limited incorporated?
4Aces Retail Private Limited was incorporated on 30 March 2022 with ROC Guwahati. That makes it about 4 years old.
What is the registered address of 4Aces Retail Private Limited?
The registered office on MCA records is Dag-.16, Patta-439, Vill-Sahar, Near Iwt Office Ulubari 2, G.S. Road, Guwahati, Assam - 781007.
What is the current status of 4Aces Retail Private Limited?
MCA shows 4Aces Retail Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for 4Aces Retail Private Limited?
You can post to its registered office at Dag-.16, Patta-439, Vill-Sahar, Near Iwt Office Ulubari 2, G.S. Road, Guwahati, Assam - 781007.
What industry or business activity is 4Aces Retail Private Limited associated with?
Its MCA filings list the main business as wholesale and retail trade and repair of motor vehicles and motorcycles (100% of turnover).
What is paid-up capital and authorised share capital of 4Aces Retail Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹15 lakh, so about 7% of the authorised amount has been issued.
When did 4Aces Retail Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for 4Aces Retail Private Limited?
One charge against 4Aces Retail Private Limited is still open. Lenders named in the filings include Hdfc Bank Limited.
Have any directors left 4Aces Retail Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
What is the turnover or revenue of 4Aces Retail Private Limited?
Based on filed financial statements, the revenue of 4Aces Retail Private Limited for FY 2023 was in the ₹5–10 Cr range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of 4Aces Retail Private Limited?
For FY 2023, the net worth of 4Aces Retail Private Limited was negative, in the ₹10–50 Lakh range.
How can I get the financial details of 4Aces Retail Private Limited?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
4Aces Retail Private Limited - is it listed or unlisted?
4Aces Retail Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of 4Aces Retail Private Limited?
4Aces Retail Private Limited is registered with ROC Guwahati.
What is the company classification of 4Aces Retail Private Limited?
MCA classifies 4Aces Retail Private Limited as: Private Limited Indian Non-Government Company.
Does 4Aces Retail Private Limited have GST registrations on file?
Yes, one active GST registration is linked to 4Aces Retail Private Limited.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.