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
THREE ACES TILES AND CERAMICS PRIVATE LIMITED
CIN: U26933DL1996PTC080695 As on: 2026-07-13
THREE ACES TILES AND CERAMICS PRIVATE LIMITED (CIN: U26933DL1996PTC080695) is a Private company incorporated on 26 Jul 1996. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 1708500.00.
THREE ACES TILES AND CERAMICS 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.THREE ACES TILES AND CERAMICS PRIVATE LIMITED's NIC code is 2693 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of structural non-refractory clay and ceramic products.
Directors of THREE ACES TILES AND CERAMICS PRIVATE LIMITED are VINEET KOTHARI, and KAMLESH KUMAR CHOUDHARY.
THREE ACES TILES AND CERAMICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U26933DL1996PTC080695 and its registration number is 80695. Users may contact THREE ACES TILES AND CERAMICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of THREE ACES TILES AND CERAMICS PRIVATE LIMITED is B4/54, Front and Backside of Lower Ground Floor, Safdarjung Enclave , New Delhi, Delhi, India - 110029.
Current status of THREE ACES TILES AND CERAMICS 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 THREE ACES TILES AND CERAMICS 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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Purchase full report of THREE ACES TILES AND CERAMICS
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 TILES AND CERAMICS 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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Current Directors & Key Managerial Personnel of THREE ACES TILES AND CERAMICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00892202 | VINEET KOTHARI | Director | 2019-09-30 |
| 00892265 | KAMLESH KUMAR CHOUDHARY | Director | 2000-11-15 |
Past Directors & Key Managerial Personnel of THREE ACES TILES AND CERAMICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00892202 | VINEET KOTHARI | Director | - | 2019-09-29 |
| 00901351 | VINAY KOTHARI | Director | - | 2019-03-29 |
Other Directorships of VINEET KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IDEAL CERAMICS LIMITED | U26955DL1992PLC049431 | Director | - | 2022-10-27 |
| IDEAL CERAMICS LIMITED | U26955DL1992PLC049431 | Managing Director | 2003-04-10 | Ongoing |
| MATRIX EQUITRADE PRIVATE LIMITED | U67120MH2001PTC132611 | Director | 2017-02-01 | Ongoing |
| KOTHARI INDUSTRIAL PROMOTION AND MANAGEMENT SERVICE PVT LTD | U74899DL1981PTC011922 | Director | 2003-03-31 | Ongoing |
| GANESH AGRO INDUSTRIES PRIVATE LTD. | U74899DL1985PTC022865 | Director | - | 2022-10-28 |
| GANESH AGRO INDUSTRIES PRIVATE LTD. | U74899DL1985PTC022865 | Managing Director | 2003-03-31 | Ongoing |
| GANESH LAND AND FINANCE PRIVATE LTD | U74899DL1987PTC028312 | Director | 2003-03-31 | Ongoing |
| ALL SEASONS CERAMIC SALES PRIVATE LIMITED | U74899DL1993PTC052451 | Director | 2003-03-31 | Ongoing |
Other Directorships of KAMLESH KUMAR CHOUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GANESH AGRO INDUSTRIES PRIVATE LTD. | U74899DL1985PTC022865 | Director | - | 2017-08-23 |
Other Directorships of VINAY KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IDEAL CERAMICS LIMITED | U26955DL1992PLC049431 | Director | - | 2017-08-21 |
| KOTHARI INDUSTRIAL PROMOTION AND MANAGEMENT SERVICE PVT LTD | U74899DL1981PTC011922 | Director | - | 2017-08-22 |
| GANESH AGRO INDUSTRIES PRIVATE LTD. | U74899DL1985PTC022865 | Director | - | 2017-08-23 |
| GANESH LAND AND FINANCE PRIVATE LTD | U74899DL1987PTC028312 | Director | - | 2017-08-22 |
| ALL SEASONS CERAMIC SALES PRIVATE LIMITED | U74899DL1993PTC052451 | Director | - | 2017-08-21 |
| CIN | Company Name | Company Address |
|---|---|---|
| U26955DL1992PTC049431 | IDEAL CERAMICS PRIVATE LIMITED | B4/54, Front and Backside of Lower Ground Floor, Safdarjung Enclave,New Delhi,South Delhi,Delhi,110029-India |
| U74899DL1981PTC011922 | KOTHARI INDUSTRIAL PROMOTION AND MANAGEMENT SERVICE PVT LTD | B4/54, Front and Backside of Lower Ground Floor, Safdarjung Enclave , New Delhi, Delhi, India - 110029 |
| U74899DL1985PTC022865 | GANESH AGRO INDUSTRIES PRIVATE LTD. | B4/54, Front and Backside of Lower Ground Floor, Safdarjung Enclave , New Delhi, Delhi, India - 110029 |
| U46901DL2024PTC426317 | PLUGNPLAY TECHNOLOGIES PRIVATE LIMITED | A1/51, Ground Floor, Safdarjung Enclave,,South West Delhi, New Delhi,New Delhi,New Delhi,Delhi,110029-India |
| U70200DL2025PTC445586 | KASHEO ESPRIT PRIVATE LIMITED | B-14, LOWER GROUND FLOOR,SAFDARJUNG ENCLAVE,New Delhi,New Delhi,Delhi,110029-India |
| U28246DL2026PTC462114 | MAXTRUDER PRIVATE LIMITED | B-1/14 Lower Ground Floor,Safdarjung Enclave,New Delhi,New Delhi,Delhi,110029-India |
| ACG-2462 | SAURABH RAJPUT ARCHITECTS LLP | B-4/155, LOWER GROUND FLOOR,SAFDARJUNG ENCLAVE,New Delhi,New Delhi,Delhi,India-110029 |
| U22100DL2007PTC169024 | SHREE MAITREY PRINTECH PRIVATE LIMITED | A-1/83 GROUND FLOOR Safdarjung Enclave New Delhi South Delhi , New Delhi, Delhi, India - 110029 |
| U32902DL2025PTC460528 | GAUTAM DEFENTECH INDUSTRIES PRIVATE LIMITED | B2/47, Safdarjung Enclave, Opp St. Mary School, South West Delhi, New Delhi, New Delhi, Delhi, India,New Delhi,New Delhi,Delhi,110029-India |
| U85100DL2013PTC258385 | INFINITE HEALTH STUDIOS PRIVATE LIMITED | H/20 Arjun Nagar, Ground Floor Safdarjung Enclave, New Delhi-110029 , New Delhi, Delhi, India - 110029 |
| U55209DL2020PTC365591 | VICTORY HOTELWARES PRIVATE LIMITED | Lower Ground Floor 136, Humayunpur Safdarjung Enclave, New Delhi , Delhi, Delhi, India - 110029 |
| AAM-4732 | COSMOS LEGAL SERVICES LLP | B-7/9, LOWER GROUND FLOOR SAFDARJUNG ENCLAVE NEW DELHI, Delhi, India - 110029 |
| U15549DL2018PTC328675 | RASSASY DE EATUP PRIVATE LIMITED | B-5/30, Lower Ground Floor Safdarjung Enclave , New Delhi, Delhi, India - 110029 |
| U36911DL2011PTC222108 | SUENOS SILVER PRIVATE LIMITED | B-3/21 LOWER GROUND FLOOR SAFDARJUNG ENCLAVE , NEW DELHI, Delhi, India - 110029 |
| U45201DL1996PTC081468 | RARE EARTH INFRABUILDER PRIVATE LIMITED | B-6/81LOWER GROUND FLOOR SAFDARJUNG ENCLAVE , NEW DELHI, Delhi, India - 110029 |
| U55101DL2010PTC208983 | CHAMBAL SAFARI HOTELS PRIVATE LIMITED | B-4/124, LOWER GROUND FLOOR, SAFDARJUNG ENCLAVE, , NEW DELHI, Delhi, India - 110029 |
| U72200DL2007PTC171075 | IMFINITY TECHNOLOGIES PRIVATE LIMITED | B-4/122 LOWER GROUND FLOOR, SAFDARJUNG ENCLAVE , NEW DELHI, Delhi, India - 110029 |
| U74999DL2017PTC321932 | FLYING BIRDS SPORTS MANAGEMENT PRIVATE LIMITED | 221, LOWER GROUND FLOOR ARJUN NAGAR, SAFDARJUNG ENCLAVE , NEW DELHI, Delhi, India - 110029 |
| U74999DL2010FTC202047 | STRATIXY ADVISORS INDIA PRIVATE LIMITED | B-7/5,Lower Ground Floor Safdarjung Enclave , New Delhi, Delhi, India - 110029 |
| U74140DL2004PTC131617 | CREDO ARCHITECTS PRIVATE LIMITED | B-4/124 LOWER GROUND FLOOR SAFDARJUNG ENCLAVE , NEW DELHI, Delhi, India - 110029 |
| U74140DL2006PTC156430 | LEGEND CORPORATE SOLUTIONS PRIVATE LIMITED | B-2/120, LOWER GROUND FLOOR SAFDARJUNG ENCLAVE , NEW DELHI, Delhi, India - 110029 |
| U74120DL2009PTC197464 | EXPERT MEDIA PRIVATE LIMITED | B-2/120, Lower Ground Floor Safdarjung Enclave , NEW DELHI, Delhi, India - 110029 |
| U74140DL2010PTC201221 | SC CORPORATE CONSULTANTS INDIA PRIVATE LIMITED | B-7/5 lower ground floor safdarjung enclave , New Delhi, Delhi, India - 110029 |
| U74140DL2011PTC222490 | GERALD METALS INDIA PRIVATE LIMITED | B-2/156, Lower Ground Floor Safdarjung Enclave , New Delhi, Delhi, India - 110029 |
| U93000DL2010PTC207396 | WHITE RABBIT COMMUNICATIONS PRIVATE LIMITED | B-7/5 Lower Ground Floor Safdarjung enclave , New Delhi, Delhi, India - 110029 |
| U74994DL2010PTC209857 | CREATION MODULARS PRIVATE LIMITED | B-6/26, EXTENSION LOWER GROUND FLOOR SAFDARJUNG ENCLAVE , NEW DELHI, Delhi, India - 110029 |
| U74900DL2009PTC194653 | ARSH SECURITY PRIVATE LIMITED | B-1/14, LGF, Lower Ground Floor, Safdarjung Enclave, , NEW DELHI, Delhi, India - 110029 |
| U80900DL2015NPL282204 | HEERAMAL EDUCATIONAL FOUNDATION | B-3/17 , Safdarjung Enclave, Lower Ground Floor , New Delhi, Delhi, India - 110029 |
| U52100DL2010PTC197971 | GLOBAL INTERACTIVE MALLS PRIVATE LIMITED | A-1/54 , LOWER GROUND FLOOR SAFDER JUNG ENCLAVE , NEW DELHI, Delhi, India - 110029 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10116522 | 2008-06-26 | - | 2019-03-18 | 14,800,000.00 | STATE BANK OF INDIA | |
| 80048300 | 2005-03-02 | - | 2008-11-12 | 4,000,000.00 | CENTRAL BANK OF INDIA | |
| 90050138 | 2003-10-23 | - | 2005-07-10 | 1,500,000.00 | ONKAR MULL SHANKAR LAL |
- Email ID
- Website
- Address
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.
| 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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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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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.