CIN |
|
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Company Name |
THREE ACES GLOBAL LOGISTICS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
51877 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
25 January 1993 |
|
Age of Company |
31 years, 2 month, 29 days |
|
Activity |
OTHER BUSINESS ACTIVITIES 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 |
₹10,000,000 |
|
Paid up capital |
₹8,995,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| 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 |
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| 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 |
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Click here to view all available financial documents and regulatory filings of THREE ACES GLOBAL LOGISTICS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
35-A SIDDHARTH CHAMBERS-II KALU SARAI, HAUZ KHAS NEW DELHI DL 110016 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||
00047306 |
Director |
25 January 1993 |
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01 April 2008 |
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Director |
03 February 2004 |
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03 February 2004 |
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02 April 2007 |
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00428996 |
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03 February 2004 |
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26 November 2018 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U63040DL1998PTC095196 |
EMU LINES PRIVATE LIMITED | 201/35-A, SIDDHARTH CHAMBERS-II KALU SARAI, HAUZ KHAS NEW DELHI South Delhi DL 110016 IN |
U74899DL1993PTC051877 |
THREE ACES GLOBAL LOGISTICS PRIVATE LIMITED | 35-A SIDDHARTH CHAMBERS-II KALU SARAI, HAUZ KHAS NEW DELHI DL 110016 IN |
U63090DL2012PTC240543 |
EMU LOGISTICS PRIVATE LIMITED | 201/35-A, SIDDHARTH CHAMBERS-II, KALU SARAI, HAUZ KHAS NEW DELHI DL 110016 IN |
U74899DL1990PTC039499 |
VISION TWENTY THREE GARMENTS PVT.LTD. | 35-A , SIDDHARTH CHAMBERS-II KALU SARAI , HAUZ KHAS NEW DELHI DL 110016 IN |
U63090DL1996PTC083891 |
STALLION FREIGHT SYSTEMS PRIVATE LIMITED | 35-A , SIDDHARTH CHAMBERS -II KALU SARAI , HAUZ KHAS NEW DELHI DL 110016 IN |
U74899DL1993PTC051733 |
CROSS LINK SHIPPING PRIVATE LIMITED | 35-A , SIDDHARTH CHAMBERS - II KALU SARAI , HAUZ KHAS NEW DELHI DL 110016 IN |
AAZ-9744 |
STALLION FREIGHT SYSTEMS LLP | 35A, SIDDHARTH CHAMBERS II KALU SARAI, HAUZ KHAS NA NEW DELHI South Delhi Delhi 110016 |
AAC-8196 |
CROSS LINK CARGO MANAGEMENT LIMITED LIAB ILITY PARTNERSHIP | 35-A,Siddharth Chambers-II Kalu Sarai, Hauz Khas NA New Delhi South Delhi Delhi 110016 |
U74140DL1996PTC081591 |
ABBA CONSULTANTS PRIVATE LIMITED | 107, SIDDHARTHA CHAMBERS 55-A KALU SARAI, HAUZ KHAS NEW DELHI New Delhi DL 110016 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 |
100064271 |
2016-10-20 |
- |
- |
2,009,910 |
Axis Bank Limited |
|
100065391 |
2016-11-21 |
- |
- |
2,020,000 |
Axis Bank Limited |
|
100134162 |
2017-08-21 |
- |
- |
2,476,000 |
Axis Bank Limited |
|
100213075 |
2018-08-31 |
- |
- |
2,500,000 |
HDFC BANK LIMITED |
|
100552688 |
2022-03-23 |
2022-11-28 |
- |
35,000,000 |
Punjab National Bank |
| Establishment Name | City | Pincode | Address |
THREE ACES GLOBAL LOGISTICS PRIVATE LIMITED |
DELHISOUTH |
110016 |
35 - A SIDDHARTH CHAMBERS-IIKALU SARAI,HAUZ KHAS190DL |
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