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
TRIPLE ACE FINANCIAL CONSULTANTS PRIVATE LIMITED
CIN: U74140MH2004PTC145320 As on: 2026-07-13
TRIPLE ACE FINANCIAL CONSULTANTS PRIVATE LIMITED (CIN: U74140MH2004PTC145320) is a Private company incorporated on 25 Mar 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 75000000.00 and its paid up capital is Rs. 36450000.00.
TRIPLE ACE FINANCIAL CONSULTANTS 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.TRIPLE ACE FINANCIAL CONSULTANTS PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of TRIPLE ACE FINANCIAL CONSULTANTS PRIVATE LIMITED are MANISH VIRCHAND LAKHANI, and SHREY MANISH LAKHANI.
TRIPLE ACE FINANCIAL CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140MH2004PTC145320 and its registration number is 145320. Users may contact TRIPLE ACE FINANCIAL CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRIPLE ACE FINANCIAL CONSULTANTS PRIVATE LIMITED is 21,HARI NIWAS, DINDAYAL ROAD DOMBIVALI(W) , THANE, Maharashtra, India - 421202.
Current status of TRIPLE ACE FINANCIAL CONSULTANTS 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 TRIPLE ACE FINANCIAL CONSULTANTS 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TRIPLE ACE FINANCIAL CONSULTANTS
Purchase full report of TRIPLE ACE FINANCIAL CONSULTANTS
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 TRIPLE ACE FINANCIAL CONSULTANTS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TRIPLE ACE FINANCIAL CONSULTANTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03557967 | MANISH VIRCHAND LAKHANI | Director | 2023-11-08 |
| 07254829 | SHREY MANISH LAKHANI | Director | 2023-11-08 |
Past Directors & Key Managerial Personnel of TRIPLE ACE FINANCIAL CONSULTANTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07764175 | ANKIT HARISHCHANDRA SHETH | Director | - | 2021-11-02 |
| 07901301 | HARISHCHANDRA KHIMJI SHETH | Director | - | 2021-11-02 |
| 00229027 | SUNIL KAMALKANT CHHEDA | Director | - | 2011-03-31 |
| 00998466 | JAYESH MANIYAR MULCHAND | Director | - | 2011-03-31 |
| 00998626 | BHAVEN JITENDRA SHAH | Director | - | 2017-08-19 |
| 03557967 | MANISH VIRCHAND LAKHANI | Additional Director | - | 2022-11-28 |
| 07254829 | SHREY MANISH LAKHANI | Additional Director | - | 2022-11-28 |
| 09804365 | SHEELA AKSHAY SHAH | Director | - | 2023-09-09 |
| 01660136 | AKSHAY BACHUBHAI SHAH | Director | - | 2024-01-29 |
| 03558282 | KOMAL BHAVEN SHAH | Director | - | 2017-08-19 |
Other Directorships of ANKIT HARISHCHANDRA SHETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SMN TRADERS LLP | AAC-8671 | Partner | 2021-04-01 | Ongoing |
Other Directorships of HARISHCHANDRA KHIMJI SHETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SMN TRADERS LLP | AAC-8671 | Designated Partner | - | 2021-04-01 |
Other Directorships of SUNIL KAMALKANT CHHEDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VEER ENERGY & INFRASTRUCTURE LIMITED | L65990MH1980PLC023334 | Director | - | 2007-10-04 |
| SAMOVA SARAN INFRASTRUCTURE PRIVATE LIMITED | U45200MH2007PTC169268 | Director | - | 2011-03-31 |
| TOTAL HOLDINGS FINVEST PRIVATE LIMITED | U65990MH2005PTC153374 | Director | - | 2012-03-09 |
| RIKHAV BPO & SOFTWARE SERVICES PRIVATE LIMITED | U72300MH2007PTC168990 | Director | - | 2014-01-15 |
| RIKHAV CAPITAL SERVICES PRIVATE LIMITED | U74110MH2007PTC168867 | Director | - | 2012-10-10 |
| RIKHAV INSURANCE BROKERS PRIVATE LIMITED | U74140MH2005PTC153501 | Director | - | 2011-03-31 |
| AHL INVESTMENT CONSULTANTS PRIVATE LIMITED | U74140MH2005PTC153523 | Director | - | 2011-03-31 |
| RIKHAV COMMODITY BROKERS PRIVATE LIMITED | U74992MH2006PTC164180 | Director | - | 2013-06-16 |
| 4G IT SOLUTIONS (INDIA) PRIVATE LIMITED | U74992MH2006PTC164190 | Director | - | 2011-03-31 |
| VARDHAMAN FASTENERS PRIVATE LIMITED | U74999MH2008PTC184805 | Director | 2009-05-03 | Ongoing |
| RIKHAV SECURITIES LIMITED | U99999MH1995PLC086635 | Director | - | 2015-02-09 |
Other Directorships of JAYESH MANIYAR MULCHAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANKALP DEALERS LLP | AAC-2987 | Designated Partner | 2014-05-13 | Ongoing |
| AADARSH TRADING LLP | AAN-0985 | Designated Partner | - | 2023-09-01 |
| MAKSHI INFOTECH PRIVATE LIMITED | U72900MH2003PTC141694 | Director | - | 2018-08-21 |
| 4G IT SOLUTIONS (INDIA) PRIVATE LIMITED | U74992MH2006PTC164190 | Director | - | 2011-07-01 |
Other Directorships of BHAVEN JITENDRA SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TOTAL HOLDINGS FINVEST PRIVATE LIMITED | U65990MH2005PTC153374 | Director | - | 2008-09-30 |
| ANUKRITI REALITY PRIVATE LIMITED | U70102MH2010PTC200390 | Additional Director | - | 2013-12-28 |
| ANUKRITI REALITY PRIVATE LIMITED | U70102MH2010PTC200390 | Director | - | 2019-11-05 |
Other Directorships of MANISH VIRCHAND LAKHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIDHACHAKRA ENTERPRISE LLP | AAB-6588 | Designated Partner | 2013-07-20 | Ongoing |
| AABHASH INVESTMENT LLP | AAM-7486 | Designated Partner | 2018-05-31 | Ongoing |
| ADHIRATH ENTERPRISES LLP | AAY-8020 | Designated Partner | 2021-09-29 | Ongoing |
| TOTAL HOLDINGS FINVEST PRIVATE LIMITED | U65990MH2005PTC153374 | Director | - | 2022-09-20 |
| AABHASH ENTERPRISES PRIVATE LIMITED | U67100MH2021PTC366040 | Director | 2021-08-18 | Ongoing |
| KESARIYAJI CAPITAL PRIVATE LIMITED | U70102MH2012PTC229193 | Additional Director | - | 2015-09-21 |
| LAKHANI AND LAKHANI IT SOLUTIONS PRIVATE LIMITED | U72900MH1999PTC118415 | Director | - | 2012-05-29 |
| MAKSHI INFOTECH PRIVATE LIMITED | U72900MH2003PTC141694 | Director | - | 2018-12-18 |
| MVL INVESTMENTS CONSULTANTS PRIVATE LIMITED | U74120MH2011PTC222235 | Director | - | 2018-11-16 |
| RIKHAV INSURANCE BROKERS PRIVATE LIMITED | U74140MH2005PTC153501 | Director | 2021-08-09 | Ongoing |
Other Directorships of SHREY MANISH LAKHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREYANSH ASSOCIATES LLP | AAC-2584 | Designated Partner | 2015-08-06 | Ongoing |
| H J DOMADIA TRADERS LLP | AAC-4827 | Designated Partner | 2022-04-01 | Ongoing |
| AABHASH INVESTMENT LLP | AAM-7486 | Designated Partner | 2018-05-31 | Ongoing |
| MVL INVESTMENTS CONSULTANTS PRIVATE LIMITED | U74120MH2011PTC222235 | Director | 2018-11-10 | Ongoing |
| RIKHAV INSURANCE BROKERS PRIVATE LIMITED | U74140MH2005PTC153501 | Director | 2021-08-09 | Ongoing |
Other Directorships of SHEELA AKSHAY SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AKSHAY BACHUBHAI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASTAPAD ENTERPRISE LLP | AAB-5993 | Designated Partner | 2021-10-01 | Ongoing |
| VEERHEALTH CARE LIMITED | L65910MH1992PLC067632 | Director | - | 2013-05-23 |
| PAN -INDIA DRUGS & CHEMICALS LIMITED | U24232MP1992PLC007026 | Director | - | 2016-01-07 |
| KHAMBHALIA WINDFARM DEVELOPERS LIMITED. | U40100GJ2010PLC063223 | Director | - | 2012-09-15 |
| ARPAN ENTERPRISES PRIVATE LIMITED | U45208RJ1992PTC041235 | Director | - | 2013-02-11 |
| MODI SAFE VAULTS PVT LTD | U74999MH1992PTC066819 | Director | - | 2013-11-11 |
Other Directorships of KOMAL BHAVEN SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U33110MH2005PTC151374 | POOJA SURGICALS PRIVATE LIMITED | 101 ISHAN ABOVE UNITED W BANKM PHULE ROAD VISHNU NAGAR , DOMBIVALI W DIST THANE, Maharashtra, India - 421202 |
| U61100MH2001PTC132902 | SHRUTI SHIP SUPPLY PRIVATE LIMITED | G-9 VENKATESH DARSHANPANDIT DINDAYAL ROAD DOMBIVALI W , THANE, Maharashtra, India - 421202 |
| U63000MH2019PTC332243 | RV OFFSHORE PRIVATE LIMITED | 04, PARVATI NIWAS BLD., RETI BUNDER ROAD UMESH NAGAR, OPP. SWATIK PARK TOWER , DOMBIVALI WEST THANE, Maharashtra, India - 421202 |
| U55209MH2021PTC355571 | NAVSHARDA FOOD SPECIALITY PRIVATE LIMITED | JAYANT MHATRE NIWAS SUBHAS ROAD, CHINCHOLI PADA, DOMBIVALI W EST , DOMBIVALI, Maharashtra, India - 421202 |
| U25208MH1989PTC053619 | TRIVENI PIPES PVT. LTD. | 8 BHAVANI PRASAD,VIJAY SOCIETYMAHATMA PHULE ROAD DOMBIVALI (W) , THANE 421202, Maharashtra, India - 000000 |
| U47910MH2025OPC441446 | MELVIN SPIRE RETAIL (OPC) PRIVATE LIMITED | Shop No.3, Sujata Palace,,Dindayal Road, Dombivali,Kalyan,Thane,Maharashtra,421202-India |
| ACV-2526 | PAARTHRAHUL CONSULTING LLP | BLOCK NO. 2, SWASTIK CHS,DINDAYAL ROAD, DOMBIVLI W,Kalyan,Thane,Maharashtra,India-421202 |
| U61201MH2023PTC415021 | KRUTIKA BROADBAND SERVICES PRIVATE LIMITED | ROOM NO.27,MANI BAI NIWAS,OLD DOMBIVALI ROAD,,Kalyan,Thane,Maharashtra,421202-India |
| U74900MH2025PTC459523 | INFINITY ABROAD IMMIGRATION ADVISORS PRIVATE LIMITED | 11 Shri Vitthal Krupa CHS,Subhash Road, Dombivali W,Kalyan,Thane,Maharashtra,421202-India |
| U74140MH2004PTC145679 | RELATIONS CORPORATE LIASONING AND MARKETING PRIVATE LIMITED | 3 SAI JYOT APTSG GUPTE ROAD DOMBIVALI (W) , THANE, Maharashtra, India - 421202 |
| U43900MR2026PTC474577 | RAJASHRI SWARA PRIVATE LIMITED | B/405, SWAMINI JYOT CHS G,GUPTE ROAD, DOMBIVALI (W),Kalyan,Thane,Maharashtra,421202-India |
| U65929MH2022PTC384888 | THRILLING SECURITIES PRIVATE LIMITED | 1st Floor, Office No 16 Panchali Building, Dindayal Road,Dombivali,Thane,Maharashtra,421202-India |
| U51909MH2017OPC289700 | VPN TRADING (OPC) PRIVATE LIMITED | B-16, NANU BHAI NIWAS, NAVAPADA SUBHASH ROAD, DOMBIVALI (WEST) , THANE, Maharashtra, India - 421202 |
| U72900MH2004PTC145728 | MICRO WIZARD INFORMATION TECHNOLOGY DEVELOPMENT PRIVATE LIMITED | 3 NEW KANA SADAN 3RD FLOORKOPAR ROAD DOMBIVALI (W) , THANE, Maharashtra, India - 421202 |
| U70102MH2013PTC240557 | SUREKHA OMNI INFRATECH PRIVATE LIMITED | 10, SHANTARAM VILLA, 2ND FLOOR GHANSHYAM GUPTE ROAD, DOMBIVALI (W) , THANE, Maharashtra, India - 421202 |
| U45200MH2014PTC251650 | PHOENIX FIRE INFRA PRIVATE LIMITED | E/705, Vighnaharta Park, Anmol Nagari M.P. Road, Garibachawada, Dombivali (W) , Thane, Maharashtra, India - 421202 |
| U46309MH2023PTC399595 | WAVES360 PRIVATE LIMITED | Room No.8 Dnyanganga CHS Ltd, PT Dindayal Cross Road,Thakurwadi, Dombivali (West),Kalyan,Thane,Maharashtra,421202-India |
| U51507MH2006PTC166464 | CHROMCO SPECIALITIES PRIVATE LIMITED | B-310, Vishal Co op Housing Society Subhash Road, Navapada, Dombivali (W), , Thane, Maharashtra, India - 421202 |
| U45400MH2014PTC254603 | SHALOM VENTURES PRIVATE LIMITED | 5/02, Ellora Society, Pandit Deen Dayal Road Vishnu Nagar, Dombivali (W), MS , Thane, Maharashtra, India - 421202 |
| U74120MH2015PTC264152 | BLOOMING DALE MARKETING PRIVATE LIMITED | A-3, MAYURA SADAN CO-OP HSG SOC, GUPTE ROAD, GAONDEVI, DOMBIVALI (W) , THANE, Maharashtra, India - 421202 |
| U74999MH2022OPC384169 | JIVIKA ENTERPRISES (OPC) PRIVATE LIMITED | E 2, JAI SHURTI CHS LTD., M.G ROAD,OPP AMBIKA NAGAR, DOMBIVALI (W),Kalyan,Thane,Maharashtra,421202-India |
| U72300MH2000PTC124142 | QUEST-CON COMPUTER SOLUTIONS PRIVATE LIMITED | SHEETAL BUNGLOW KNACHANGAURICO OP SOC DIN DAYAL ROAD, DOMBIVALI (W) , DOMBIVALI 421202, Maharashtra, India - 000000 |
| U15400MH2020PTC348627 | THAKURANAGHAKOLI PRIVATE LIMITED | VIPUL NIWAS, SHOP NO 4, B WING, TELKOSWADI, SHASTRI NAGAR DR NEMADE LANE, OLD DOMBIVALI ROAD OLD D OMBIVALI W , MUMBAI, Maharashtra, India - 421202 |
| U51909MH2003PTC142367 | ANNAPURNA BAZAR PRIVATE LIMITED | 303 DOMBIVALI GEETA C H S LTDCHEDA ROAD SARASWAT COLONY DOMBIVALI , THANE, Maharashtra, India - 421202 |
| U74140MH2013PTC250109 | S K VAIDYA SOLUTIONS PRIVATE LIMITED | 101, AADHAR HEIGHTS BUILDING, NEAR BHAGSHALA MAIDAN, KARAVE ROAD, , DOMBIVALI WEST THANE, Maharashtra, India - 421202 |
| U47711MH2025OPC439205 | THREADBITE (OPC) PRIVATE LIMITED | JAY MAHARASHTRA NIWAS CHW,RB ROAD DOMBIVLI,Kalyan,Thane,Maharashtra,421202-India |
| U74999MH2016PTC281467 | SHRI DUTTGURU MEDIA PRIVATE LIMITED | B/001, Balaji Vihar Subhash Road Navapada, Dombivali-421202 , Thane, Maharashtra, India - 421202 |
| U74999MH2016PTC284439 | SHRI DUTTGURU ADVISORY & CONSULTANCY PRIVATE LIMITED | B/001, Balaji Vihar Subhash Road Navapada, Dombivali-421202 , Thane, Maharashtra, India - 421202 |
| U74999MH2016PTC284559 | SHRI DUTTGURU BUILDCON INFRA PRIVATE LIMITED | B/001, Balaji Vihar Subhash Road Navapada, Dombivali-421202 , Thane, Maharashtra, India - 421202 |
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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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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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.