Indian Company Master Data Made Simple
Search:
MCA
GSTIN
LEI
Udyam
Directors
36+ lakh companies in our registry
Three Aces Global Logistics Private Limited
Founded in 1993, Three Aces Global Logistics Private Limited has been operating for more than 33 years. The company is identified by CIN U74899DL1993PTC051877 and reg. no. 51877. It falls under the category of company limited by shares. Three Aces Global Logistics Private Limited’s authorized capital amounts to ₹1.00 crore. The paid-up share capital amounts to ₹67.46 lakh.
Its primary business activity involves other business activities. Three Aces Global Logistics Private Limited is officially registered in Delhi. The company is incorporated with the address 35-a Siddharth Chambers-ii, Kalu Sarai, Hauz Khas, New Delhi, Delhi, India, 110016. Three Aces Global Logistics Private Limited remains active and operational. Three Aces Global Logistics Private Limited holds PAN AAACT0334R. You can reach the company via email at rkc@emulines.net.
Company Overview
- CIN
- Date of Incorporation
- 25/01/1993
- Company Status
- Active
- RoC
- Delhi
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹1,00,00,000.00
- Paid up Capital
- ₹67,46,250.00
- Activity
- Other Business Activities
- rkc@emulines.net
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Andhra Pradesh | 37AAACT0334R1Z2 | Inactive |
| Delhi | 07AAACT0334R4Z2 | Active |
| 07AAACT0334R1Z5 | Inactive | |
| 07AAACT0334R3Z3 | Active | |
| 07AAACT0334R2Z4 | Inactive | |
| Haryana | 06AAACT0334R1Z7 | Active |
| Maharashtra | 27AAACT0334R1Z3 | Active |
| Punjab | 03AAACT0334R1ZD | Active |
| Rajasthan | 08AAACT0334R1Z3 | Active |
| Tamil Nadu | 33AAACT0334R1ZA | Active |
ISIN Numbers
| ISIN | Security | Interest Rate | Maturity Date | FISN | CFI |
|---|---|---|---|---|---|
| INE1XJN01014 | THREE ACES GLOBAL LOGISTICS PRIVATE LIMITED EQ | - | 12/10/2026 | THREE ACES GLOB/SH VTG | ESVUFN |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 25/01/1993 | Anil Kumar Mohindru | 00047306 | Director | View other directorships |
| 03/02/2004 | Pankaj Agarwal | 00426627 | Director | View other directorships |
| 03/02/2004 | Anmol Verma | 00426334 | Director | View other directorships |
| 03/02/2004 | Surendren Kariyathotathil | 00428996 | Director | View other directorships |
| 01/07/2005 | Rajinder Singh Rana | 00427237 | Director | View other directorships |
| 02/04/2007 | Gopal Dutt Pandey | 01445068 | Director | View other directorships |
| 02/04/2007 | Raj Kumar Bhatia | 00427040 | Director | View other directorships |
| 29/09/2018 | Siddharth Mohindru | 00211169 | Director | View other directorships |
| 29/09/2018 | Amita Anil Mohindru | 00144887 | Director | View other directorships |
| 29/09/2018 | Sanjeev Mohindru | 00239573 | Director | View other directorships |
| 26/11/2018 | Nikhil Mohindru | 08285859 | Director | View other directorships |
Business Network
CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership
Directors 11
- Nikhil MohindruDirector
- Amita Anil MohindruDirector
- Sanjeev MohindruDirector
- Siddharth MohindruDirector
- Gopal Dutt PandeyDirector
- Raj Kumar BhatiaDirector
- Rajinder Singh RanaDirector
- Anmol VermaDirector
- Pankaj AgarwalDirector
- Surendren KariyathotathilDirector
- Anil Kumar MohindruDirector
Latest Documents
Category:
| Date | Title | Size |
|---|---|---|
| 01/12/2024 | Form MGT-7-25112024 | - |
| 07/11/2024 | Form AOC-4(XBRL)-24102024 | - |
| 05/06/2024 | Form Addendum to AOC-4 CSR-05062024_signed | - |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Gupta Cold Storage Private Limited | U74890DL2005PTC140364 | 24/13 Anand Bhawanshakti Nagar; Delhi; Delhi; 110007; India |
| Horel Furnishing Private Limited | U74890DL2005PTC137268 | D-69 Ist Floorgulmohar Park New Delhi Dl 000000 In |
| P.c. Colour Steels Private Limited | U74890DL2005PTC141570 | Plot No-07, Second Floor, Block-gd, Pitampura City, North West, Delhi, Delhi, India, 110034 |
| Pushpak Intercontinental Private Limited | U74890DL2005PTC141019 | 5743/46south Basti Harphool Singh; Sadar Bazar; Delhi; Delhi; 110006; India |
| Samhita Technologies Private Limited | U74890DL2005PTC141830 | 309 Vardhman Grand Plazaplot No-7 Distt-centre Mangalam Place Outer Ring Road, Rohini Delhi, Delhi, India, 000000 |
Address
35-a Siddharth Chambers-ii, Kalu Sarai, Hauz Khas, New Delhi, Delhi, India, 110016
Frequently Asked Questions
What is the incorporation date of Three Aces Global Logistics Private Limited?
The incorporation date of Three Aces Global Logistics Private Limited is 25/01/1993.
What is the authorized share capital and paid-up capital of Three Aces Global Logistics Private Limited?
The authorized share capital of Three Aces Global Logistics Private Limited is ₹1,00,00,000.00. The paid-up capital is ₹67,46,250.00.
Who are the current board members & directors of Three Aces Global Logistics Private Limited?
The current board member of Three Aces Global Logistics Private Limited are:
- Rajinder Singh Rana
- Siddharth Mohindru
- Gopal Dutt Pandey
- Rajinder Singh Rana
- Siddharth Mohindru
- Gopal Dutt Pandey
- Pankaj Agarwal
- Amita Anil Mohindru
- Anmol Verma
- Surendren Kariyathotathil
- Anil Kumar Mohindru
- Raj Kumar Bhatia
- Nikhil Mohindru
- Sanjeev Mohindru
What is the registered address of Three Aces Global Logistics Private Limited?
The registered address of Three Aces Global Logistics Private Limited is 35-a Siddharth Chambers-ii, Kalu Sarai, Hauz Khas, New Delhi, Delhi, India, 110016.
What is the Corporate Identification Number of Three Aces Global Logistics Private Limited?
The Corporate Identification Number of Three Aces Global Logistics Private Limited is U74899DL1993PTC051877.