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 DEE EXIM PRIVATE LIMITED
CIN: U32909DL1997PTC086116 As on: 2024-06-28
THREE DEE EXIM PRIVATE LIMITED (CIN: U32909DL1997PTC086116) is a Private company incorporated on 26 Mar 1997. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 14251200.00.
THREE DEE EXIM 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 DEE EXIM PRIVATE LIMITED's NIC code is 32 (which is part of its CIN). As per the NIC code, it is inolved in MANUFACTURE OF RADIO, TELEVISION AND COMMUNICATION EQUIPMENT AND APPARATUS.
Directors of THREE DEE EXIM PRIVATE LIMITED are VIJAY KUMAR SHUKLA, and DALIP KUMAR JAJOO.
THREE DEE EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U32909DL1997PTC086116 and its registration number is 86116. Users may contact THREE DEE EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of THREE DEE EXIM PRIVATE LIMITED is Flat No. 1053, Akshardham Apartment Pocket-3, Sector-19 , New Delhi, Delhi, India - 110075.
Current status of THREE DEE EXIM 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 DEE EXIM 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 THREE DEE EXIM
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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 DEE EXIM 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 THREE DEE EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07987646 | VIJAY KUMAR SHUKLA | Director | 2022-07-04 |
| 09847298 | DALIP KUMAR JAJOO | Director | 2023-02-22 |
Past Directors & Key Managerial Personnel of THREE DEE EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02377596 | ANUJ GARG | Director | - | 2022-07-04 |
| 07987646 | VIJAY KUMAR SHUKLA | Additional Director | - | 2022-09-30 |
| 09847298 | DALIP KUMAR JAJOO | Additional Director | - | 2023-09-29 |
| 00240153 | ABHINAV AGARWAL | Director | - | 2008-11-06 |
| 01040920 | PRADEEP KUMAR GARG | Director | - | 2023-02-22 |
Other Directorships of ANUJ GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UMESH INDUSTRIAL ENTERPRISES PVT LTD | U00000HP1984PTC005709 | Additional Director | - | 2011-12-01 |
Other Directorships of VIJAY KUMAR SHUKLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAMDHENU NUTRIENTS PRIVATE LIMITED | U15494HR2009PTC039305 | Additional Director | - | 2018-09-29 |
| KAMDHENU NUTRIENTS PRIVATE LIMITED | U15494HR2009PTC039305 | Director | 2018-09-29 | Ongoing |
| ASHIANA MANUFACTURING INDIA LIMITED | U28112DL1995PLC068994 | Additional Director | - | 2018-09-29 |
| ASHIANA MANUFACTURING INDIA LIMITED | U28112DL1995PLC068994 | Director | - | 2023-11-16 |
| KAY2 STEEL LIMITED | U51420HR2008PLC090167 | Additional Director | - | 2018-09-29 |
| KAY2 STEEL LIMITED | U51420HR2008PLC090167 | Director | 2018-09-29 | Ongoing |
| TIPTOP PROMOTERS PRIVATE LIMITED | U70101HR1999PTC093553 | Additional Director | - | 2020-10-31 |
| TIPTOP PROMOTERS PRIVATE LIMITED | U70101HR1999PTC093553 | Director | 2020-10-31 | Ongoing |
| SSDN CREATIONS PRIVATE LIMITED | U74999DL2019PTC347977 | Additional Director | - | 2024-06-03 |
| STELEX COATING LIMITED | U74999MH2008PLC185901 | Additional Director | - | 2020-12-28 |
| STELEX COATING LIMITED | U74999MH2008PLC185901 | Director | - | 2023-04-24 |
Other Directorships of DALIP KUMAR JAJOO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ABHINAV AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABHIPRIYA BUSINESS (INDIA) PRIVATE LIMITED | U51909DL1997PTC089403 | Whole-time director | 2019-04-29 | Ongoing |
| AAVISHKAR CHEMICALS PRIVATE LIMITED | U74899DL1991PTC045327 | Director | 2004-07-10 | Ongoing |
Other Directorships of PRADEEP KUMAR GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRATUL INFRATECH LLP | ACF-8842 | Designated Partner | 2024-03-05 | Ongoing |
| BANSAL AGRO PRODUCTS PRIVATE LIMITED | U15311PB1997PTC020007 | Additional Director | - | 2015-09-29 |
| BANSAL AGRO PRODUCTS PRIVATE LIMITED | U15311PB1997PTC020007 | Director | - | 2019-01-14 |
| PRANSHU FOODS PRIVATE LIMITED | U15400HR2013PTC053871 | Managing Director | 2013-10-10 | Ongoing |
| SURYASYA POWER RAJASTHAN PRIVATE LIMITED | U40101DL2010PTC208975 | Director | 2010-10-01 | Ongoing |
| KAY2 STEEL LIMITED | U51420HR2008PLC090167 | Director | - | 2017-11-10 |
| PRATUL ENTERPRISES PRIVATE LIMITED | U74900PB2012PTC036286 | Director | 2012-05-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U93000DL2012PTC240607 | ELEMENTS OF PROGRESS FACILITATORS PRIVATE LIMITED | FLAT NO.-1107, AKSHARDHAM APARTMENT, SECTOR -19 POCKET -III, DWARKA NEW DELHI - 110075 , NEW DELHI, Delhi, India - 110075 |
| ACN-2479 | G.C.Y REAL-ESTATE DEVELOPERS LLP | FLAT NO.58, GROUND FLOOR, AKSHARDHAM APARTMENT,POCKET-3, SECTOR-19, DWARKA,New Delhi,South West Delhi,Delhi,India-110075 |
| AAU-5191 | NIGHT STAR ENTERTAINMENT LLP | FLAT NO. 418, AKSHARDHAM APARTMENT POCKET 3, SECTOR 19, DWARKA NEW DELHI, Delhi, India - 110075 |
| U55100DL2015PTC278806 | NIMAI INFRATECH PRIVATE LIMITED | Flat No. 1189, Ground Floor, Akshardham Apartment Sector-19, Pocket-3, Dwarka , New Delhi, Delhi, India - 110075 |
| U70103DL2017PTC327185 | YARDBROOK INFRATECH PRIVATE LIMITED | FLAT NO.-574, FIRST FLOOR, AKSHARDHAM APARTMENT, POCKET-3, SECTOR-19, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U74999DL2018PTC334626 | FAIRCIRCLE BUSINESS SOLUTIONS PRIVATE LIMITED | FLAT NO.422, II ND FLOOR, AKSHARDHAM APARTMENT, POCKET 3, SECTOR 19, DWARKA , NEW DELHI, Delhi, India - 110075 |
| AAN-7483 | SUNMOON FACILITY LLP | FLAT NO - 173, AKSHARDHAM APARTMENT, POCKET - 3 SECTOR - 19, DWARKA, NEAR METRO STATION. NEW DELHI, Delhi, India - 110075 |
| AAL-9390 | EXPANSE TECHNOLOGIES LLP | FLAT NO 288, 3RD FLOOR, AKSHARDHAM APARTMENTS SECTOR 19, POCKET 3, DWARKA NEW DELHI, Delhi, India - 110075 |
| U18200DL2025PTC451095 | VELTRION TECH & MEDIA PRIVATE LIMITED | FLAT NO. 825, GROUND FLOOR,AKSHARDHAM APARTMENT, POCKET-3, SECTOR-19 DWARKA,Delhi,South West Delhi,Delhi,110075-India |
| U62090DL2025PTC451023 | LUNIVEX TECH & MEDIA PRIVATE LIMITED | FLAT NO 668 GROUND FLOOR,AKSHARDHAM APARTMENT POCKET 3 SECTOR 19 DWARKA,Delhi,South West Delhi,Delhi,110075-India |
| U01403DL2007PTC167914 | RAKSHIT LANDMARKS PRIVATE LIMITED | FLAT NO.-18, AKSHARDHAM POCKET-3 SECTOR-19 , NEW DELHI, Delhi, India - 110075 |
| AAG-0343 | GLOBAL AD NETWORK LLP | FLAT NO.267 AKSHARDHAM APPARTMENT, POCKET-3, SECTOR-19, DWARKA NEW DELHI, Delhi, India - 110075 |
| AAH-7051 | SOMVIR ARYA & ASSOCIATES LLP | Flat No. 489, DDA Pocket-3 Aksherdham Apartment, Dwarka Sector-19 New Delhi, Delhi, India - 110075 |
| U29309DL2020PTC371891 | CRYSTALLINE WORLDWINGS PRIVATE LIMITED | FLAT NO.393, AKSHARDHAM APPARTMENT,SECTOR-19, POCKET-3, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U52333DL2009PTC190253 | RAGHAV FURNITURES PRIVATE LIMITED | FLAT NO.713, AKSHARDHAM APPTT. POCKET-3, SECTOR-19, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U72900DL2018PTC337515 | THINKVAULT PRIVATE LIMITED | Flat No: 883, Akshardham Apartment, Sector-19, PKT-3,Dwarka , New Delhi, Delhi, India - 110075 |
| U70101DL2009PTC196864 | DAKSH PROPERTIES PRIVATE LIMITED | FLAT NO-721, AKSHARDHAM APARTMENTS,POCKET-3 SECTOR-19, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U74999DL2017PTC320793 | MAKYOGI MOVIES PRIVATE LIMITED | Flat No. 480, Pocket-3 Akshar Dham Apartment,Dwarka Sector-19 , New Delhi, Delhi, India - 110075 |
| U51909DL2010PTC198548 | TEJASHI TRADE AND SERVICES PRIVATE LIMITED | FLAT NO. 721, AKSHARDHAM APPARTMENT, SECTOR-19 POCKET-3, DWARKA, SOUTH WEST , NEW DELHI, Delhi, India - 110075 |
| U74899DL1994PTC060429 | AVISHKAR PRINT PACK PRIVATE LIMITED | Flat No. 883, G/F, Akshardham Apartment Sector-19, Pkt-3, Dwarka , New Delhi, Delhi, India - 110075 |
| U51505DL2008PTC182075 | EL SEWEDY ELECTROMETER INDIA PRIVATE LIMITED | FLAT NO.-721, 1ST FLOOR, AKSHARDHAM APARTMENT, POCKET-III, SECTOR-19, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U80302DL2012PTC235419 | K2B LEARNING PRIVATE LIMITED | FLAT NO.-393, POCKET-3, SECTOR-19, GROUND FLOOR, DDA MIG FLATS, AKHSHARDHAM APARTMENT, DW ARKA , NEW DELHI, Delhi, India - 110075 |
| U52590DL2021OPC381652 | BAHIST TRADING (OPC) PRIVATE LIMITED | FLAT NO.-393, AKSHARDHAM APARTMENT POCKET-3, SECTOR-19, DWARKA , DELHI, Delhi, India - 110075 |
| U51909DL2021PTC379685 | RUSTAGI GOLD CRAFT PRIVATE LIMITED | FLAT NO.-393, GROUND FLOOR, AKSHARDHAM APARTMENT, POCKET-3, SECTOR-19, DWARKA , DELHI, Delhi, India - 110075 |
| U74999DL2021PTC381845 | GLORIOUS OCEAN CRAFT PRIVATE LIMITED | FLAT NO.-393, GROUND FLOOR, AKSHARDHAM APARTMENT, POCKET-3, SECTOR-19, DWARKA , DELHI, Delhi, India - 110075 |
| U28910DL2008PTC182281 | D.K. PACKERS & MOVERS PRIVATE LIMITED | DDA FLAT NO. 235 SECTOR-19 POCKET NO. 3 DWARKA , NEW DELHI, Delhi, India - 110075 |
| U15400DL2018PTC337915 | ALEPH FOOD AND BEVERAGES PRIVATE LIMITED | Flat No. 478, Second Floor, DDA MIG Flat Pocket-3, Sector-19, Dwarka , NEW DELHI, Delhi, India - 110075 |
| U72900DL2014PTC274282 | IMPAKT GLOBAL BPO SERVICES PRIVATE LIMITED | FLAT NO. 705, POCKET - 3, SECTOR - NEW DELHI - 110075 , NEW DELHI, Delhi, India - 110075 |
| ACN-9148 | LINGUAUP LANGUAGE SERVICES LLP | F NO 686 AKSHARDHAM APT,POCKET 3 SECTOR- 19,New Delhi,South West Delhi,Delhi,India-110075 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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| 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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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.