CIN |
|
Company Name |
THREE ACES FINANCIAL SERVICES PRIVATE LIMITED |
Company Status |
Active |
RoC |
RoC-Mumbai |
Registration Number |
337914 |
Company Category |
Company limited by Shares |
Company Sub Category |
Non-govt company |
Class of Company |
Private |
Date of Incorporation |
18 February 2020 |
Age of Company |
4 years, 2 month, 6 days |
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
Authorised Capital |
₹2,000,000 |
Paid up capital |
₹100,000 |
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
Balance Sheet |
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Paid-up Capital |
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Reserves & Surplus |
|
Long Term Borrowings |
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Short Term Borrowings |
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Trade Payables |
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Current Investments |
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Inventories |
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Trade Receivables |
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Cash and Bank Balances |
Profit & Loss |
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Total Revenue (Turnover) |
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Total Expenses |
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Employee Benefit Expenses |
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Finance Costs |
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Depriciation |
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Profit Before Tax |
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Profit After Tax |
Click here to view all available financial documents and regulatory filings of THREE ACES FINANCIAL SERVICES PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
FLAT NO 1201/1202,TANNA BUILDERS PVT LTD RAHEJA EMRESS VEER SAVARKAR MARG PRABHADEVI MUMBAI Mumbai City MH 400025 IN
DIN | Director Name | Designation | Appointment Date | |||||||||||||||
00118078 |
Director |
18 February 2020 |
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Other Companies Associated with
Previous Companies Associated with
|
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08703318 |
Director |
18 February 2020 |
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Other Companies Associated with
Previous Companies Associated with
|
DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. |
CIN |
Name |
Address |
---|---|---|
U72900MH2020PTC338775 |
TRIUMPH TECHNOLOGY SERVICES PRIVATE LIMITED | FLAT NO 1201/1202,TANNA BUILDERS PVT LTD RAHEJA EMRESS VEER SAVARKAR MARG PRABHADEVI MUMBAI Mumbai City MH 400025 IN |
AAK-3871 |
TELLATINA RESOURCES LLP | Flat No 703 Tanna Builders Pvt Ltd, Raheja Empress Veer Savarkar Marg, Prabhadevi NA Mumbai Mumbai City Maharashtra 400025 |
ACA-4115 |
RECUARDA INDIA LLP | Flat No. 903, Tanna Builders PVT. LTD., Raheja Empress, Veer Savarkar Marg 392 OPP Siddhivinayak Temple, Prabhadevi New Prabhadevi Road Mumbai Mumbai Maharashtra 400025 |
U01403MH2011PTC212669 |
ONA ORGANIC COMPANY PRIVATE LIMITED | B Tanna Residency, Flat No. 71, Wing B Veer Savarkar Marg, 392, Prabhadevi Mumbai Mumbai City MH 400025 IN |
U52100MH2010PTC206062 |
SRI BALA TRIPURA SUNDARI MULTITRADING PRIVATE LIMITED | Shop No. 6 Nav Bhavna Premises Society Ltd 422, Veer Savarkar Marg, Prabhadevi, Mumbai Mumbai Mumbai City MH 400025 IN |
U52100MH2010PTC206517 |
SRI VANA DURGA MERCANTILE PRIVATE LIMITED | Shop No. 6 Nav Bhavna Premises Society Ltd 422, Veer Savarkar Marg, Prabhadevi, Mumbai Mumbai Mumbai City MH 400025 IN |
U45400MH2010PTC206506 |
SRI BALA TRIPURA SUNDARI INFRAPROJECTS PRIVATE LIMITED | Shop No. 6 Nav Bhavna Premises Society Ltd 422, Veer Savarkar Marg, Prabhadevi, Mumbai Mumbai Mumbai City MH 400025 IN |
U51909MH1995PTC220116 |
OLYPAB TRADES PRIVATE LIMITED | FLAT NO. 1401/1402, RAHEJA EMPRESS, VEER SAVARKAR MARG 392, OPP. SIDDHIVINYAK TEMPLE PRABHADEVI Mumbai City MH 400025 IN |
U51900MH1990PTC057336 |
SUMAN TRADINVEST PRIVATE LIMITED | FLAT NO. 1401/1402, RAHEJA EMPRESS, VEER SAVARKAR MARG 392, OPP. SIDDHIVINYAK TEMPLE, PRABHADEVI Mumbai City MH 400025 IN |
S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found |
Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found |
Establishment Name | City | Pincode | Address |
No establishments found |
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