Ace Enviro Safe Llp - Company overview

Ace Enviro Safe LLP is shown as "Strike Off" in MCA records.

2013-09-11 New Delhi, Delhi Strike Off LLP
Connect MCP

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

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
40,000.00
COMPANY AGE
13 Years 1 Months
since 2013-09-11
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Ace Enviro Safe Llp 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
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2018 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
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 Ace Enviro Safe Llp Company identity, industry, contact, and registration details from MCA and company records.

Ace Enviro Safe LLP is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 11 September 2013 as a limited liability partnership. Its registered office is at E-350, First Floor, Greater Kailash- Ii, New Delhi, Delhi.

Infyner groups it under Business Services, in the Other Services segment.

It has two partners - Avneet Bansal and Minakshi Mehta - and both have been on the board since the day it was set up. No partner has left so far. The same partners also sit on the board of Elixir Realty Solutions Private Limited.

The last annual filing on record was on 31 March 2018, for accounts made up to 31 March 2018. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location E-350, First Floor, Greater Kailash- Ii, New Delhi, Delhi - 110048
Legal NameAce Enviro Safe Llp
CIN / LLPINAAB-7583
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2013-09-11
Date of AGM2018-03-31
Date of Balance Sheet2018-03-31
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Partners of Ace Enviro Safe Llp (2) Current board members from MCA filings, including designation and appointment details.

A
Avneet Bansal
Designated Partner | Since 2013-09-11 | DIN: 06632368
M
Minakshi Mehta
Designated Partner | Since 2013-09-11 | DIN: 05233667

Companies With Common Directors Of Ace Enviro Safe Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Elixir Realty Solutions Private Limited 1 Shared Director

MSME Payment Delays by Ace Enviro Safe Llp 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 Ace Enviro Safe Llp 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 Ace Enviro Safe Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ace Enviro Safe LLP?
In an LLP the partners are the owners. The partners on record for Ace Enviro Safe LLP are Avneet Bansal and Minakshi Mehta.
Who are the current designated partners and partners of Ace Enviro Safe LLP?
Ace Enviro Safe LLP has two partners on record: Avneet Bansal (since September 2013) and Minakshi Mehta (since September 2013).
What is LLPIN/FCRN number of Ace Enviro Safe LLP?
The LLPIN of Ace Enviro Safe LLP is AAB-7583. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Ace Enviro Safe LLP incorporated?
Ace Enviro Safe LLP was incorporated on 11 September 2013 with ROC Delhi. That makes it about 13 years old.
What is the registered address of Ace Enviro Safe LLP?
The registered office on MCA records is E-350, First Floor, Greater Kailash- Ii, New Delhi, Delhi - 110048.
What is the current status of Ace Enviro Safe LLP?
MCA shows Ace Enviro Safe LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Ace Enviro Safe LLP?
You can post to its registered office at E-350, First Floor, Greater Kailash- Ii, New Delhi, Delhi - 110048.
What industry or business activity is Ace Enviro Safe LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Ace Enviro Safe LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2018, and the latest balance sheet is for the year ending 31 March 2018.
Where can I see charges and lenders for Ace Enviro Safe LLP?
MCA shows no charges registered against Ace Enviro Safe LLP, so no assets are pledged for a registered secured loan.
Have any partners left Ace Enviro Safe LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Ace Enviro Safe LLP?
Elixir Realty Solutions Private Limited shares at least one partner with Ace Enviro Safe LLP.
How can I get the financial details of Ace Enviro Safe LLP?
No financial statements for Ace Enviro Safe LLP are on record with us yet.
What is the ROC code of Ace Enviro Safe LLP?
Ace Enviro Safe LLP is registered with ROC Delhi.
What is the company classification of Ace Enviro Safe LLP?
MCA classifies Ace Enviro Safe LLP as: Limited Liability Partnership.

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.