THREE ACES GLOBAL LOGISTICS PRIVATE LIMITED
is a Private Company that was incorporated on 25 January 1993 with the Corporate Identification Number (CIN) U74899DL1993PTC051877. It has been in operation for 31 Years , 11 Months , 17 Days as of today.
The company is registered at the Registrar of Companies in ROC-DELHI.
THREE ACES GLOBAL LOGISTICS PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of .
At the time of registration, the company had an authorized share capital of Rs. 10000000 and a paid-up capital of Rs. 10000000.
The main activity of THREE ACES GLOBAL LOGISTICS PRIVATE LIMITED is in the .
The registration number of this company is 051877 .Its Email address is [email protected] and its registered address is where Company is actual registered : 35-A, SIDDHARTH, CHAMBERS-II, KALU, SARAI, HAUZ, KHAS, NEW DELHI DL IN 110016. For any Query You can reach this company by email address or Postal address.
THREE ACES GLOBAL LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 September 2022 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.
Directors of THREE ACES GLOBAL LOGISTICS PRIVATE LIMITED :
Anmol Verma, Pankaj Agarwal, Anil Mohindru, Siddharth Mohindru, Sanjeev Mohindru, Surendren Kariyathotathil, Nikhil Mohindru
Current status of THREE ACES GLOBAL LOGISTICS PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
051877
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
25 January 1993 View all Companies Registration with similar Date
Age of The Company :
31 Years , 11 Months , 17 Days
Business Activity Code :
74
Main Business Activity Detail :
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Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 10000000
Paid up capital :
₹ 10000000
Number of Employees in THREE ACES GLOBAL LOGISTICS PRIVATE LIMITED :
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Listing status :
Unlisted
Date of Last Annual General Meeting :
29 September 2022
Date of Latest Balance Sheet :
31 March 2022
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 00426334 | Anmol Verma | Director | 03 February 2004 | View other directorships |
| 00426627 | Pankaj Agarwal | Director | 03 February 2004 | View other directorships |
| 00047306 | Anil Mohindru | Director | 29 September 2018 | View other directorships |
| 00211169 | Siddharth Mohindru | Director | 29 September 2018 | View other directorships |
| 00239573 | Sanjeev Mohindru | Director | 29 September 2018 | View other directorships |
| 00428996 | Surendren Kariyathotathil | Director | 03 February 2004 | View other directorships |
| 08285859 | Nikhil Mohindru | Director | 26 November 2018 | View other directorships |
Email ID:
Website:
Registered Office Address:
35-A, SIDDHARTH, CHAMBERS-II, KALU, SARAI, HAUZ, KHAS, NEW DELHI DL IN 110016
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of THREE ACES GLOBAL LOGISTICS PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of THREE ACES GLOBAL LOGISTICS PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
|---|---|---|
| U63090DL2023PTC409545 | NAT SAFARI PRIVATE LIMITED | LG-8,, Siddhartha, Chambers, Kalu, Sarai,, Hauz, khas, Hauz, Khas, New, Delhi, South, West |
| U74899DL1990PTC039499 | VISION TWENTY THREE GARMENTS PVT.LTD | 35-A, ,, SIDDHARTH, CHAMBERS-II, KALU, SARAI, ,, HAUZ, KHAS, NEW |
| U74899DL1992PTC048898 | CROSS LINK CARGO MANAGEMENT PRIVATE LIMITED | 35-A,Siddharth, Chambers-II, Kalu, Sarai,, Hauz, Khas, New, Delhi, South |
| U74899DL1993PTC051733 | CROSS LINK SHIPPING PRIVATE LIMITED | 35-A, ,, SIDDHARTH, CHAMBERS, -, II, KALU, SARAI, ,, HAUZ, KHAS, NEW |
| U63090DL2012PTC240543 | EMU LOGISTICS PRIVATE LIMITED | 201/35-A,, SIDDHARTH, CHAMBERS-II,, KALU, SARAI,, HAUZ, KHAS, NEW |
| U74899DL1994PTC063898 | PRIME CAPITAL SERVICES PRIVATE LIMITED | UG-1,, SIDDHARTH, CHAMBER-1, 55A, KALU, SARAI,, NEAR, IIT,, HAUZ, KHAS, NEW, DELHI, South |
| U74140DL1996PTC081591 | ABBA CONSULTANTS PRIVATE LIMITED | 107,, SIDDHARTHA, CHAMBERS, 55-A, KALU, SARAI,, HAUZ, KHAS, NEW, DELHI, New |
| U74999DL2016PTC300961 | PS AWARENESS AND LEARNING PRIVATE LIMITED | 203,, SIDDHARTHA, CHAMBERS,, HAUZ, KHAS,, PLOT, NO-55,, KALU, SARAI, NEW, DELHI, South, West |
| U74899DL1994PTC062245 | TRIKON MACHINE PRIVATE LIMITED | UG, 2,, Siddhartha, Chambers, 55A,, Kalu, Sarai,, Hauz, Khas, New |
| U45206DL2009PTC188974 | FULL TIME CONSTRUCTIONS PRIVATE LIMITED | LG-8,, Siddhartha, Chambers, Kalu, Sarai, ,, Hauz, Khas, New |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| THREE ACES GLOBAL LOGISTICS PRIVATE LIMITED | DL | 110016 | 35-A, SIDDHARTH, CHAMBERS-II, KALU, SARAI, HAUZ, KHAS, NEW |