Ace Excel Tradex Private Limited - Company overview

Ace Excel Tradex Private Limited is shown as "Strike Off" in MCA records.

2002-03-27 Navi Mumbai, Maharashtra Strike Off Unlisted
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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
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
24 Years 6 Months
since 2002-03-27
LAST FILING WITH ROC
-
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 Excel Tradex 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
50/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (25) and company-foundation signals.
  • Operating for 24+ years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
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 High risk
25/100
No active directors on record.
  • No active directors found in the latest filings - verify before dealing.
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 Excel Tradex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Ace Excel Tradex Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 27 March 2002 as a private limited company. The registered office is at Room No D-80 Vashi Plazasector 17 Vashi, Navi Mumbai, Maharashtra.

Infyner groups it under Trading, in the Wholesale segment.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. No charges (secured loans) are registered against it.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location Room No D-80 Vashi Plazasector 17 Vashi, Navi Mumbai, Maharashtra - 400703
Legal NameAce Excel Tradex Private Limited
CIN / LLPINU51909MH2002PTC135306
Company No.135306
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2002-03-27
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

MSME Payment Delays by Ace Excel Tradex 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.

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MCA Filings & Documents of Ace Excel Tradex 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 Ace Excel Tradex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Ace Excel Tradex Private Limited?
The CIN of Ace Excel Tradex Private Limited is U51909MH2002PTC135306. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, MH is Maharashtra, 2002 is the year it was registered, PTC is the company type and 135306 is its registration number.
When was Ace Excel Tradex Private Limited incorporated?
Ace Excel Tradex Private Limited was incorporated on 27 March 2002 with ROC Mumbai. That makes it about 24 years old.
What is the registered address of Ace Excel Tradex Private Limited?
The registered office on MCA records is Room No D-80 Vashi Plazasector 17 Vashi, Navi Mumbai, Maharashtra - 400703.
What is the current status of Ace Excel Tradex Private Limited?
MCA shows Ace Excel Tradex Private Limited 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 Excel Tradex Private Limited?
You can post to its registered office at Room No D-80 Vashi Plazasector 17 Vashi, Navi Mumbai, Maharashtra - 400703.
What industry or business activity is Ace Excel Tradex Private Limited associated with?
It is grouped under Trading, in the Wholesale segment.
What is paid-up capital and authorised share capital of Ace Excel Tradex Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
Where can I see charges and lenders for Ace Excel Tradex Private Limited?
MCA shows no charges registered against Ace Excel Tradex Private Limited, so no assets are pledged for a registered secured loan.
How can I get the financial details of Ace Excel Tradex Private Limited?
No financial statements for Ace Excel Tradex Private Limited are on record with us yet.
Ace Excel Tradex Private Limited - is it listed or unlisted?
Ace Excel Tradex 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 Ace Excel Tradex Private Limited?
Ace Excel Tradex Private Limited is registered with ROC Mumbai.
What is the company classification of Ace Excel Tradex Private Limited?
MCA classifies Ace Excel Tradex Private Limited as: Private Limited Indian Non-Government Company.

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.