IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company
India FlagRegister India Company
→
UAE FlagRegister UAE Company
→
USA FlagRegister USA Company
→

THREE ACES GLOBAL LOGISTICS PRIVATE LIMITED

CIN : U74899DL1993PTC051877
|
ROC : RoC-Delhi
Active
Last Updated On : 07-06-2023
CINU74899DL1993PTC051877
Company NameTHREE ACES GLOBAL LOGISTICS PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number051877
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,00,000
Paid up Capital (Rs)89,95,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation25-01-1993
Registered Address35-A SIDDHARTH CHAMBERS-II KALU SARAI, HAUZ KHAS NEW DELHI DL 110016 IN
Email Idrkc@emulines.net
Whether Listed or notUnlisted
Date of Last AGM29-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00047306ANIL KUMAR MOHINDRU25-01-1993
00144887AMITA ANIL MOHINDRU29-09-2018
00211169SIDDHARTH MOHINDRU29-09-2018
00239573SANJEEV MOHINDRU29-09-2018
00426334ANMOL VERMA03-02-2004
00426627PANKAJ AGARWAL03-02-2004
00427040RAJ KUMAR BHATIA02-04-2007
00427237RAJINDER SINGH RANA01-07-2005
00428996SURENDREN KARIYATHOTATHIL03-02-2004
01445068GOPAL DUTT PANDEY02-04-2007
08285859NIKHIL MOHINDRU26-11-2018
THREE ACES GLOBAL LOGISTICS PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 25-01-1993. Its Corporate Identification Number (CIN) is U74899DL1993PTC051877, and it carries the registration number 051877. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, THREE ACES GLOBAL LOGISTICS PRIVATE LIMITED has an authorised share capital of ₹1,00,00,000 and paid-up capital of ₹89,95,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 35-A SIDDHARTH CHAMBERS-II KALU SARAI, HAUZ KHAS NEW DELHI DL 110016 IN. Correspondence or inquiries may be sent to the official email address, rkc@emulines.net. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for THREE ACES GLOBAL LOGISTICS PRIVATE LIMITED?
    35-A SIDDHARTH CHAMBERS-II KALU SARAI, HAUZ KHAS NEW DELHI DL 110016 IN
  • Who are the owners / directors of THREE ACES GLOBAL LOGISTICS PRIVATE LIMITED?
    • ANIL KUMAR MOHINDRU
    • AMITA ANIL MOHINDRU
    • SIDDHARTH MOHINDRU
    • SANJEEV MOHINDRU
    • ANMOL VERMA
    • PANKAJ AGARWAL
    • RAJ KUMAR BHATIA
    • RAJINDER SINGH RANA
    • SURENDREN KARIYATHOTATHIL
    • GOPAL DUTT PANDEY
    • NIKHIL MOHINDRU
  • How can I contact THREE ACES GLOBAL LOGISTICS PRIVATE LIMITED?
    rkc@emulines.net
  • When was THREE ACES GLOBAL LOGISTICS PRIVATE LIMITED established?
    It was founded on 25-01-1993 as per MCA records.
Disclaimer

IndiaFilings is not affiliated with any companies listed on this website and does not represent them. Please contact the respective company directly for their inquiries.