Aces Relocation Services Private Limited - Company overview

Aces Relocation Services Private Limited is shown as "Strike Off" in MCA records.

2011-05-20 Delhi, Delhi Strike Off Unlisted Active Non-Compliant
Connect MCP

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

REVENUE
₹1–10 Lakh
▼ -82.8%
FY 2017
PROFIT / LOSS
Under ₹1 Lakh
▼ -85.3%
FY 2017
EBITDA
Under ₹1 Lakh
▼ -70.3%
FY 2017
NET WORTH
₹1–10 Lakh
▲ 1.6%
FY 2017
TOTAL ASSETS
₹1–10 Lakh
▲ 0.5%
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
15 Years 4 Months
since 2011-05-20
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-09-29
ACTIVE GST
-
Updated: 2023-02-27 13:21:19
SATISFIED CHARGES
-
-

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

Health scores for Aces Relocation Services 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 High risk
49/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (10), financial health (70), director (55) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score High risk
10/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score Moderate
70/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director GRETA DMELLO has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Aces Relocation Services Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Aces Relocation Services Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 20 May 2011 as a private limited company. The registered office is at 3, Ashiyana Apatts, Pitampura, Pitampura, Delhi.

In its MCA filings the main business is listed as land Transport via Road, which made up 100% of turnover.

Lester Joel Demello and Greta Dmello are its two directors, both appointed when the company was incorporated. No director has left so far.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2018, and the last AGM was on 29 September 2018. No charges (secured loans) are registered against it.

Warehousing ••••••••
  • Location 3, Ashiyana Apatts, Pitampura, Pitampura, Delhi, Delhi - 110088
Legal NameAces Relocation Services Private Limited
CIN / LLPINU63090DL2011PTC219511
Company No.219511
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-05-20
Date of AGM2018-09-29
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Non-Compliant

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

L
Lester Joel Demello
Director | Since 2011-05-20 | DIN: 03502746
G
Greta Dmello
Director | Since 2011-05-20 | DIN: 03508975

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

Estimated bands · FY 2017
Revenue ₹1–10 Lakh ▼ -82.8%
P&L Under ₹1 Lakh ▼ -85.3%
EBITDA Under ₹1 Lakh ▼ -70.3%
Net worth ₹1–10 Lakh ▲ 1.6%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

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

Activity GroupDescriptionTurnover %
Transport and storageLand Transport via Road100

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

3 years 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 Aces Relocation Services Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories 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.

MSME Payment Delays by Aces Relocation Services 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 Aces Relocation Services 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 Aces Relocation Services Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Aces Relocation Services Private Limited?
MCA does not publish an "owner" field. Aces Relocation Services Private Limited is run by its directors, Lester Joel Demello and Greta Dmello. 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 Aces Relocation Services Private Limited?
Aces Relocation Services Private Limited has two current directors: Lester Joel Demello (since May 2011) and Greta Dmello (since May 2011).
What is CIN of Aces Relocation Services Private Limited?
The CIN of Aces Relocation Services Private Limited is U63090DL2011PTC219511. Reading it left to right: U means it is not listed, 63090 is the industry code it registered under, DL is Delhi, 2011 is the year it was registered, PTC is the company type and 219511 is its registration number.
When was Aces Relocation Services Private Limited incorporated?
Aces Relocation Services Private Limited was incorporated on 20 May 2011 with ROC Delhi. That makes it about 15 years old.
What is the registered address of Aces Relocation Services Private Limited?
The registered office on MCA records is 3, Ashiyana Apatts, Pitampura, Delhi - 110088.
What is the current status of Aces Relocation Services Private Limited?
MCA shows Aces Relocation Services 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 Aces Relocation Services Private Limited?
You can post to its registered office at 3, Ashiyana Apatts, Pitampura, Pitampura, Delhi, Delhi - 110088.
What industry or business activity is Aces Relocation Services Private Limited associated with?
Its MCA filings list the main business as land Transport via Road (100% of turnover).
What is paid-up capital and authorised share capital of Aces Relocation Services Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Aces Relocation Services Private Limited last file accounts and hold an AGM?
The last AGM on record was on 29 September 2018, and the latest balance sheet is for the year ending 31 March 2018.
Where can I see charges and lenders for Aces Relocation Services Private Limited?
MCA shows no charges registered against Aces Relocation Services Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Aces Relocation Services 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 Aces Relocation Services Private Limited?
Based on filed financial statements, the revenue of Aces Relocation Services Private Limited for FY 2017 was in the ₹1–10 Lakh range. That is down 82.8% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Aces Relocation Services Private Limited?
For FY 2017, the net worth of Aces Relocation Services Private Limited was in the ₹1–10 Lakh range.
How can I get the financial details of Aces Relocation Services Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Aces Relocation Services Private Limited - is it listed or unlisted?
Aces Relocation Services 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 Aces Relocation Services Private Limited?
Aces Relocation Services Private Limited is registered with ROC Delhi.
What is the company classification of Aces Relocation Services Private Limited?
MCA classifies Aces Relocation Services 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.