CIN |
|
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Company Name |
THREE DEE EXIM PRIVATE LIMITED |
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Company Status |
Active |
|
RoC |
RoC-Delhi |
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Registration Number |
86116 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
26 March 1997 |
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Age of Company |
27 years, 0 month, 24 days |
|
Activity |
Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.] 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 |
₹20,000,000 |
|
Paid up capital |
₹18,990,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
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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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| 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 DEE EXIM PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Flat No. 1053, Akshardham Apartment Pocket-3, Sector-19 New Delhi DL 110075 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||
07987646 |
Director |
04 July 2022 |
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Other Companies Associated with
Previous Companies Associated with
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09847298 |
Additional Director |
07 January 2023 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U55100DL2015PTC278806 |
NIMAI INFRATECH PRIVATE LIMITED | Flat No. 1189, Ground Floor, Akshardham Apartment Sector-19, Pocket-3, Dwarka New Delhi South West Delhi DL 110075 IN |
U70103DL2017PTC327185 |
YARDBROOK INFRATECH PRIVATE LIMITED | FLAT NO.-574, FIRST FLOOR, AKSHARDHAM APARTMENT, POCKET-3, SECTOR-19, DWARKA NEW DELHI South West Delhi DL 110075 IN |
U74999DL2018PTC334626 |
FAIRCIRCLE BUSINESS SOLUTIONS PRIVATE LIMITED | FLAT NO.422, II ND FLOOR, AKSHARDHAM APARTMENT, POCKET 3, SECTOR 19, DWARKA NEW DELHI South West Delhi DL 110075 IN |
U93000DL2012PTC240607 |
ELEMENTS OF PROGRESS FACILITATORS PRIVATE LIMITED | FLAT NO.-1107, AKSHARDHAM APARTMENT, SECTOR -19 POCKET -III, DWARKA NEW DELHI - 110075 NEW DELHI DL 110075 IN |
U74920DL2010PTC204472 |
TIGER HUNT SECURITY SERVICES PRIVATE LIMITED | FLAT NO. - 1047, POCKET - 3, SECTOR - 19, AKSHARDHAM APARTMENT, DWARKA NEW DELHI DL 110075 IN |
AAH-7051 |
SOMVIR ARYA & ASSOCIATES LLP | Flat No. 489, DDA Pocket-3 Aksherdham Apartment, Dwarka Sector-19 New Delhi New Delhi DL 110075 IN |
U01403DL2007PTC167914 |
RAKSHIT LANDMARKS PRIVATE LIMITED | FLAT NO.-18, AKSHARDHAM POCKET-3 SECTOR-19 NEW DELHI South West Delhi DL 110075 IN |
U52590DL2021OPC381652 |
BAHIST TRADING (OPC) PRIVATE LIMITED | FLAT NO.-393, AKSHARDHAM APARTMENT POCKET-3, SECTOR-19, DWARKA DELHI South West Delhi DL 110075 IN |
U70101DL2009PTC196864 |
DAKSH PROPERTIES PRIVATE LIMITED | FLAT NO-721, AKSHARDHAM APARTMENTS,POCKET-3 SECTOR-19, DWARKA NEW DELHI South West Delhi DL 110075 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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Change of directors
Filing of financials
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Change of Company to LLP
Satisfaction of loans
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Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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