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THREE ACES GLOBAL LOGISTICS PRIVATE LIMITED

CIN: U74899DL1993PTC051877

THREE ACES GLOBAL LOGISTICS PRIVATE LIMITED (CIN: U74899DL1993PTC051877) is a Private company incorporated on 25 Jan 1993. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 6746250.00.

THREE ACES GLOBAL LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.THREE ACES GLOBAL LOGISTICS PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.

Directors of THREE ACES GLOBAL LOGISTICS PRIVATE LIMITED are PANKAJ AGARWAL, RAJINDER SINGH RANA, GOPAL DUTT PANDEY, NIKHIL MOHINDRU, SANJEEV MOHINDRU, ANMOL VERMA, RAJ KUMAR BHATIA, SURENDREN KARIYATHOTATHIL, ANIL KUMAR MOHINDRU, AMITA ANIL MOHINDRU, and SIDDHARTH MOHINDRU.

THREE ACES GLOBAL LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1993PTC051877 and its registration number is 51877. Users may contact THREE ACES GLOBAL LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of THREE ACES GLOBAL LOGISTICS PRIVATE LIMITED is 35-A SIDDHARTH CHAMBERS-II KALU SARAI, HAUZ KHAS , NEW DELHI, Delhi, India - 110016.

Current status of THREE ACES GLOBAL 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 Names

Previous CINs

ZaubaCorp's company report for THREE ACES GLOBAL 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 THREE ACES GLOBAL 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of THREE ACES GLOBAL LOGISTICS
DIN Director Name Designation Appointment Date
00426627 PANKAJ AGARWAL Director 2004-02-03
00427237 RAJINDER SINGH RANA Director 2005-07-01
01445068 GOPAL DUTT PANDEY Director 2007-09-29
08285859 NIKHIL MOHINDRU Director 2019-09-27
00239573 SANJEEV MOHINDRU Director 2018-09-29
00426334 ANMOL VERMA Director 2004-02-03
00427040 RAJ KUMAR BHATIA Director 2007-09-29
00428996 SURENDREN KARIYATHOTATHIL Director 2004-02-03
00047306 ANIL KUMAR MOHINDRU Director 1993-01-25
00144887 AMITA ANIL MOHINDRU Director 2018-09-29
00211169 SIDDHARTH MOHINDRU Director 2018-09-29
Past Directors & Key Managerial Personnel of THREE ACES GLOBAL LOGISTICS
DIN Director Name Designation Appointment Date Cessation
00432158 JASWIR RAI MOHINDRU Director - 2018-08-01
01445068 GOPAL DUTT PANDEY Additional Director - 2007-09-29
08285859 NIKHIL MOHINDRU Additional Director - 2019-09-27
00239573 SANJEEV MOHINDRU Director - 2016-06-22
00426884 BABU NAND SINGH Additional Director - 2007-09-29
00426884 BABU NAND SINGH Director - 2020-04-01
00427040 RAJ KUMAR BHATIA Additional Director - 2007-09-29
07971104 ARJUN RAI MOHINDRU Additional Director - 2018-09-29
07971104 ARJUN RAI MOHINDRU Director - 2019-01-18
00144887 AMITA ANIL MOHINDRU Additional Director - 2014-09-30
00144887 AMITA ANIL MOHINDRU Director - 2016-06-22
00211169 SIDDHARTH MOHINDRU Director - 2014-07-05
Other Directorships of PANKAJ AGARWAL
Company Name CIN Designation Appointment Date Cessation
STALLION FREIGHT SYSTEMS PRIVATE LIMITED U63090DL1996PTC083891 Additional Director - 2014-09-24
STALLION FREIGHT SYSTEMS PRIVATE LIMITED U63090DL1996PTC083891 Director - 2015-07-31
EMU LOGISTICS PRIVATE LIMITED U63090DL2012PTC240543 Additional Director - 2015-09-22
EMU LOGISTICS PRIVATE LIMITED U63090DL2012PTC240543 Director - 2016-06-22
Other Directorships of RAJINDER SINGH RANA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JASWIR RAI MOHINDRU
Company Name CIN Designation Appointment Date Cessation
CROSS LINK SHIPPING PRIVATE LIMITED U74899DL1993PTC051733 Director - 2010-03-16
Other Directorships of GOPAL DUTT PANDEY
Company Name CIN Designation Appointment Date Cessation
STALLION FREIGHT SYSTEMS PRIVATE LIMITED U63090DL1996PTC083891 Additional Director - 2014-09-24
STALLION FREIGHT SYSTEMS PRIVATE LIMITED U63090DL1996PTC083891 Director - 2015-07-31
EMU LOGISTICS PRIVATE LIMITED U63090DL2012PTC240543 Additional Director - 2015-09-22
EMU LOGISTICS PRIVATE LIMITED U63090DL2012PTC240543 Director - 2016-06-22
Other Directorships of NIKHIL MOHINDRU
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANJEEV MOHINDRU
Company Name CIN Designation Appointment Date Cessation
CROSS TRADE LINES PRIVATE LIMITED U51219DL1997PTC084180 Director - 2006-12-15
EMU LINES PRIVATE LIMITED U63040DL1998PTC095196 Managing Director 1998-07-27 Ongoing
EMU LOGISTICS PRIVATE LIMITED U63090DL2012PTC240543 Director 2012-08-22 Ongoing
CROSS LINK SHIPPING PRIVATE LIMITED U74899DL1993PTC051733 Director - 2018-05-01
CROSS LINK SHIPPING PRIVATE LIMITED U74899DL1993PTC051733 Managing Director - 2010-03-16
WORLDMARK FREIGHT LOGISTICS PRIVATE LIMITED U74899DL1998PTC091933 Director - 2014-09-18
Other Directorships of ANMOL VERMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BABU NAND SINGH
Company Name CIN Designation Appointment Date Cessation
AVS SHIPPING INDIA PRIVATE LIMITED U63030DL2018PTC332716 Director - 2022-06-01
ABN SHIPPING INDIA PRIVATE LIMITED U63030DL2021PTC375816 Director 2021-01-18 Ongoing
CROSS LINK SHIPPING PRIVATE LIMITED U74899DL1993PTC051733 Director - 2010-03-16
Other Directorships of RAJ KUMAR BHATIA
Company Name CIN Designation Appointment Date Cessation
CROSS LINK SHIPPING PRIVATE LIMITED U74899DL1993PTC051733 Director - 2010-03-16
Other Directorships of SURENDREN KARIYATHOTATHIL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ARJUN RAI MOHINDRU
Company Name CIN Designation Appointment Date Cessation
EMU LINES PRIVATE LIMITED U63040DL1998PTC095196 Additional Director - 2019-09-30
EMU LINES PRIVATE LIMITED U63040DL1998PTC095196 Director 2019-09-30 Ongoing
Other Directorships of ANIL KUMAR MOHINDRU
Other Directorships of AMITA ANIL MOHINDRU
Company Name CIN Designation Appointment Date Cessation
CROSS LINK CARGO MANAGEMENT LIMITED LIAB ILITY PARTNERSHIP AAC-8196 Designated Partner 2014-10-16 Ongoing
STALLION FREIGHT SYSTEMS LLP AAZ-9744 Designated Partner 2021-12-22 Ongoing
CROSS TRADE LINES PRIVATE LIMITED U51219DL1997PTC084180 Director - 2011-06-04
EMU LINES PRIVATE LIMITED U63040DL1998PTC095196 Additional Director - 2008-09-20
EMU LINES PRIVATE LIMITED U63040DL1998PTC095196 Director 2018-09-28 Ongoing
EMU LINES PRIVATE LIMITED U63040DL1998PTC095196 Director - 2016-06-22
STALLION FREIGHT SYSTEMS PRIVATE LIMITED U63090DL1996PTC083891 Director - 2021-12-21
VISION TWENTY THREE GARMENTS PVT.LTD. U74899DL1990PTC039499 Director 2006-04-28 Ongoing
CROSS LINK CARGO MANAGEMENT PRIVATE LIMITED U74899DL1992PTC048898 Director 1992-05-25 Ongoing
CROSS LINK SHIPPING PRIVATE LIMITED U74899DL1993PTC051733 Director - 2010-03-16
BRAND ONE IMPEX PRIVATE LIMITED U74999DL2007PTC159771 Additional Director - 2010-12-06
Other Directorships of SIDDHARTH MOHINDRU

CIN Company Name Company Address
AAC-8196 CROSS LINK CARGO MANAGEMENT LIMITED LIAB ILITY PARTNERSHIP 35-A,Siddharth Chambers-II Kalu Sarai, Hauz Khas New Delhi, Delhi, India - 110016
AAZ-9744 STALLION FREIGHT SYSTEMS LLP 35A, SIDDHARTH CHAMBERS II KALU SARAI, HAUZ KHAS NEW DELHI, Delhi, India - 110016
U74899DL1992PTC048898 CROSS LINK CARGO MANAGEMENT PRIVATE LIMITED 35-A,Siddharth Chambers-II Kalu Sarai, Hauz Khas , New Delhi, Delhi, India - 110016
U63090DL2012PTC240543 EMU LOGISTICS PRIVATE LIMITED 201/35-A, SIDDHARTH CHAMBERS-II, KALU SARAI, HAUZ KHAS , NEW DELHI, Delhi, India - 110016
U63040DL1998PTC095196 EMU LINES PRIVATE LIMITED 201/35-A, SIDDHARTH CHAMBERS-II KALU SARAI, HAUZ KHAS , NEW DELHI, Delhi, India - 110016
U63090DL1996PTC083891 STALLION FREIGHT SYSTEMS PRIVATE LIMITED 35-A , SIDDHARTH CHAMBERS -II KALU SARAI , HAUZ KHAS , NEW DELHI, Delhi, India - 110016
U74899DL1990PTC039499 VISION TWENTY THREE GARMENTS PVT.LTD. 35-A , SIDDHARTH CHAMBERS-II KALU SARAI , HAUZ KHAS , NEW DELHI, Delhi, India - 110016
U74899DL1993PTC051733 CROSS LINK SHIPPING PRIVATE LIMITED 35-A , SIDDHARTH CHAMBERS - II KALU SARAI , HAUZ KHAS , NEW DELHI, Delhi, India - 110016
U24232DL2008PTC181521 JVD HEALTH PRIVATE LIMITED LG1A Siddharth Chambers Near IIT Gate Hauz Khas Kalu Sarai , New Delhi, Delhi, India - 110016
AAP-2558 STF BUILDWELL LLP Flat No. 109, T-55A, 1st Floor, Siddharth Chambers Near Azad Apartments, Kalu Sarai, Hauz Khas New Delhi, Delhi, India - 110016
U64990DL2026PTC466452 SPUV HOLDINGS PRIVATE LIMITED LG-1A, Siddhartha Chambers,55A, Kalu Sarai, Hauz Khas,New Delhi,South West Delhi,Delhi,110016-India
ACN-6733 INSIGHT AVIATION SERVICES LLP 106, Siddharth Chambers, Near IIT Gate,Kalu Sarai, Hauz Khas,New Delhi,South West Delhi,Delhi,India-110016
U74140DL1996PTC081591 ABBA CONSULTANTS PRIVATE LIMITED 107, SIDDHARTHA CHAMBERS 55-A KALU SARAI, HAUZ KHAS , NEW DELHI, Delhi, India - 110016
U72200DL2008PTC182621 LOCWEL INFRATECH PRIVATE LIMITED UG 2, Siddhartha Chambers 55A, Kalu Sarai, Hauz Khas , New Delhi, Delhi, India - 110016
U74140DL2004PTC130922 SHELTER ADVISORY SERVICES PRIVATE LIMITED 106, Siddharth Chambers Near IIT Gate, Hauz Khas, Kalu Sarai , New Delhi, Delhi, India - 110016
U74899DL1995PTC071086 SHELTERS FINANCIAL SERVICES PRIVATE LIMITED 106, Siddharth Chambers Near IIT Gate, Hauz Khas, Kalu Sarai , New Delhi, Delhi, India - 110016
U74899DL1994PTC062245 TRIKON MACHINE PRIVATE LIMITED UG 2, Siddhartha Chambers 55A, Kalu Sarai, Hauz Khas , New Delhi, Delhi, India - 110016
U93000DL2016OPC298367 HIBISCUS CONCEPT (OPC) PRIVATE LIMITED 106, Siddharth Chambers Near IIT Gate, Hauz Khas, Kalu Sarai , New Delhi, Delhi, India - 110016
U93090DL2016OPC298464 AMALTAAS CONCEPT (OPC) PRIVATE LIMITED 106, Siddharth Chambers Near IIT Gate, Hauz Khas, Kalu Sarai , New Delhi, Delhi, India - 110016
U74899DL1994PTC063898 PRIME CAPITAL SERVICES PRIVATE LIMITED UG-1, SIDDHARTH CHAMBER-1 55A KALU SARAI, NEAR IIT, HAUZ KHAS , NEW DELHI, Delhi, India - 110016
U86900DL2025PTC451845 OCTACELL HEALTH PRIVATE LIMITED LG-1A, SIDDHARTHA CHAMBERS, 110016, Delhi,Hauz Khas, New Delhi, South West Delhi,New Delhi,South West Delhi,Delhi,110016-India
U74300DL2006PTC155177 ILX MEDIA INDIA PRIVATE LIMITED. LG-8, Siddhartha Chambers 55A, Kalu Sarai, Hauz Khas , New Delhi, Delhi, India - 110016
AAA-3533 PHI CAPITAL SOLUTIONS LLP LG 1A, Siddhartha ChambersNear IIT Gate, Kalu Sarai, Hauz Khas, New Delhi, Delhi, India - 110016
AAB-1329 PHI CAPITAL MANAGEMENT LLP LG 1A, Siddhartha Chambers,Near IIT Gate, Kalu Sarai, Hauz Khas, New Delhi, Delhi, India - 110016
AAB-2818 PHI CAPITAL SERVICES LLP LG 1A, Siddhartha Chambers,Near IIT Gate, Kalu Sarai, Hauz Khas, New Delhi, Delhi, India - 110016
AAB-2921 PHI CORPORATE SOLUTIONS LLP LG 1A, Siddhartha Chambers,Near IIT Gate, Kalu Sarai, Hauz Khas, New Delhi, Delhi, India - 110016
AAH-6417 PHI SUPPORT SERVICES INDIA LLP LG 1A, Siddhartha ChambersNear IIT Gate, Kalu Sarai, Hauz Khas, New Delhi, Delhi, India - 110016
U74140DL2007PTC344797 PHI ADVISORS PRIVATE LIMITED LG 1A, Siddhartha Chambers Near IIT Gate, Kalu Sarai, Hauz Khas, , New Delhi, Delhi, India - 110016
U10710DL2026PTC466768 TUFF MUFF & CO INDIA PRIVATE LIMITED 59A/2, First Floor,Kalu Sarai,Near Hauz Khas,New Delhi,South West Delhi,Delhi,110016-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100064271 2016-10-20 - - 2,009,910.00 Axis Bank Limited
100065391 2016-11-21 - - 2,020,000.00 Axis Bank Limited
100134162 2017-08-21 - - 2,476,000.00 Axis Bank Limited
100213075 2018-08-31 - - 2,500,000.00 HDFC BANK LIMITED
100552688 2022-03-23 2024-02-02 - 35,000,000.00 PUNJAB NATIONAL BANK

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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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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Company Identifier Name Percentage of Shares Held

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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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

As on: 2026-07-13

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