Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
3A TRADING AND LOGISTICS PRIVATE LIMITED
CIN: U52100DL2011PTC220367 As on: 2026-07-13
3A TRADING AND LOGISTICS PRIVATE LIMITED (CIN: U52100DL2011PTC220367) is a Private company incorporated on 06 Jun 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
3A TRADING AND LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.3A TRADING AND LOGISTICS PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.
Directors of 3A TRADING AND LOGISTICS PRIVATE LIMITED are RAKESH RANJAN, INDRA KUMAR JAIN, and ANIL MAMGAI.
3A TRADING AND LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100DL2011PTC220367 and its registration number is 220367. Users may contact 3A TRADING AND LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of 3A TRADING AND LOGISTICS PRIVATE LIMITED is Flat No. 601, 6th floor, Plot No 14, Sector 19B The Sea show Cooperative Group Housing S ociety Ltd , Dwarka, Delhi, India - 110078.
Current status of 3A TRADING AND LOGISTICS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for 3A TRADING AND LOGISTICS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if 3A TRADING AND LOGISTICS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of 3A TRADING AND LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09033637 | RAKESH RANJAN | Director | 2021-01-19 |
| 03382285 | INDRA KUMAR JAIN | Director | 2011-06-06 |
| 05325749 | ANIL MAMGAI | Director | 2021-01-19 |
Past Directors & Key Managerial Personnel of 3A TRADING AND LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07778829 | PRAMOD KUMAR UPADHYAYA | Director | - | 2019-11-01 |
| 00019932 | GURMEET SINGH | Director | - | 2017-03-02 |
| 01674810 | DHARMENDRA JAIN | Director | - | 2021-01-20 |
Other Directorships of PRAMOD KUMAR UPADHYAYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YAY PROJECTS LLP | ABA-2714 | Designated Partner | 2022-01-18 | Ongoing |
| YAY INFRATECH AND PROJECTS PRIVATE LIMITED | U70109DL2020PTC368892 | Director | 2020-08-29 | Ongoing |
Other Directorships of RAKESH RANJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TATTVA HI LIFE LLP | AAY-6040 | Designated Partner | 2021-09-15 | Ongoing |
| MEGALODON 6 HOSPITALITY LLP | ABC-5967 | Designated Partner | 2022-09-30 | Ongoing |
| Tattva Residence LLP | ABZ-7605 | Designated Partner | 2023-01-09 | Ongoing |
| PAWAN SRI RAGHAVENDRA FOOD AND BEVERAGES PRIVATE LIMITED | U55101TG2021PTC157594 | Additional Director | - | 2023-03-31 |
| PAWAN SRI RAGHAVENDRA FOOD AND BEVERAGES PRIVATE LIMITED | U55101TG2021PTC157594 | Director | 2022-05-06 | Ongoing |
Other Directorships of GURMEET SINGH
Other Directorships of DHARMENDRA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| H.A.H FOODS PRIVATE LIMITED | U55101DL2008PTC179449 | Director | 2008-06-13 | Ongoing |
| ISHWAR LOGISTICS PRIVATE LIMITED | U60230DL2011PTC215710 | Director | 2011-03-11 | Ongoing |
| H.A.H. LOGISTICS PRIVATE LIMITED | U60231DL2007PTC166820 | Director | 2007-08-09 | Ongoing |
Other Directorships of INDRA KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANIL MAMGAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HAH TRANSPORT SERVICES PRIVATE LIMITED | U60210DL2021PTC381357 | Director | 2021-05-21 | Ongoing |
| TEAMWORK SHIPPING PRIVATE LIMITED | U60210DL2021PTC391607 | Director | 2021-12-22 | Ongoing |
| HAH FREIGHT PRIVATE LIMITED | U63000DL2012PTC241191 | Director | 2012-08-28 | Ongoing |
| INTELLIQUICK LOGISTICS PRIVATE LIMITED | U63030DL2021PTC390721 | Director | 2021-12-02 | Ongoing |
| HAH INTL SHIPPING PRIVATE LIMITED | U74999DL2018PTC335291 | Director | 2018-06-14 | Ongoing |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.